Post
Topic
Board CPU/GPU Bitcoin mining hardware
Re: Announcing NEW 3TH/s and 5TH/s 20nm Bitcoin Miners
by
Searing
on 26/01/2014, 10:26:38 UTC
The fact that the scammer's are buying hardware in this forum's group pool indicates pretty clearly that an experienced member of the forum is involved in this scam.  Obviously into bitcoin mining themselves.

Any experienced forum members writing in defense of this scam?

Oh, I guess there are a few, eh?  The prime suspects are the guy who said he bought a bunch of them, and had the block chain entry to "prove it," and the Hawaii dude.  

Posts an order on his scam website, then pays with a different wallet, then posts to "prove" he really believes in this scam.  I'm not an expert in the block chain, so if this would not work for some reason, I'd be glad to hear an explanation as to why.

Of course, it could be someone who doesn't post much too.  But I'd love to see if someone could track down the pool member who is buying hardware with these bitcoins.  Seems like we could identify the criminal that way.  Wouldn't that be possible for the guy who runs the pool?

If we got the forum member's i.d., then we'd have an email address, and the feds might even be able to get his I.P. address.  And we're off to drag this/these scumbags to prison.

Phoenix is legit the guy from Hawaii (unless you think i'm in on it too) he is less then pleased was on tonite with him on Skype.....

i bet it is these guys from the summer..they took folks for a lot of $$$ too..could be the same group.....

direct link which is still up (heh you probably can order if you want to toss $$$ away)    https://cryoniks.com/#!/home/

these guys http://www.prweb.com/releases/2013/5/prweb10764188.htm   this link is the press release (note: reporter does NO research you can't trust such announcents)

anyway same level of scam as www.cstminer.com if they are one

you trace the IP www.ctsminer.com etc  and you get www.butterflyiabs.com scam site in past history (can't find the link) but that may or may not be correct..i think it is though

so thats all i can add to the  process....seems the same guys maybe ....just before KNC releases something major a sophisticated scam site pops up

hope i'm wrong we will know soon this week i'd guess

by the by on the www.ctsminer.com site they say prototype testing complete NO pics or video

also facebook link shows 640 or so likes and only ONE comment on the main page..also no links..and no comments the facebook page started a week or so ago

https://www.facebook.com/permalink.php?id=246807578814213&story_fbid=1380716922190187

never saw 640 likes w/o any comments before imho

again hope it works out...but not looking too good

anyway I am friends of Phoenix on here and was yelling like crazy for people to run away (BFL refugee out 8K) we disagreed...again wish to be wrong..he is not in on scam

Searing