So that is $68,837.40 to that one address. Is that the total amount paid by the bros for their orders combined? If it is then 4 different orders from 2 different people went to the same address. What happened to the oher orders unrelated to the bros...or why are the scammers sending the funds from the bros to end up in just one address and not the orders from other people?
That is the total of BTC (forgot the $) received by the 1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe address. Part of the funds are from the brothers and from the forum user davebodger:
Dooh!, OK, time for me to speak up now you guys have made it pretty obvious it's a complete scam, they got me hook line and sinker.
I was working on something else at the time and, distracted, I didn't do enough due-dilligence. No excuse really.
I missed the bit where they claimed their chips were made in-house.
I knew nobody in the UK fabs 20nm - in the UK. That would have rung big alarm bells with me.
If you want a bitcoin address to chase, I've put the one I sent coins to below. For what it's worth.
Hopefully a minimum of people will have been got by this thanks to your detective work.
It's the first time I've been scammed over the internet and I will try to make sure it's my last.
View Order
Order #CTS-75 made on January 24, 2014. Order status: processing.
Order Updates
Friday 24th of January 2014, 11:59am
Dear David,
Thank you for your payment for order #CTS-75.
Your pre-order has been confirmed in our system and will ship the week beginning 7th April 2014.
We will update you via email with all progress to the products and thank you very much for placing your pre-order with us.
Kind regards,
The CTS Miner Sales Team
Friday 24th of January 2014, 11:24am
Dear David,
Thank you for your order.
Please make payment of 9.52889160 BTC to Bitcoin wallet: 12215C29Z1cJYKyGfni9kMTfV4WG7M2b7T as soon as possible to avoid your order being cancelled.
Your space will be held in the queue for 2 hours after your order has been placed and if bitcoin payment is not received within 2 hours, your order will be regrettably cancelled, you will lose your place in the queue and will need to re-place your order.
If for any reason you cannot make payment within 2 hours, please contact sales@ctsminer.com and we will be happy to discuss your order with you.
Kind regards,
The CTS Miner Sales Team
Order Details
Product
Total
Cart Subtotal:
฿7,500.00
Shipping:
Free Worldwide Shipping
Order Total:
฿7,500.00