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Showing 20 of 44 results by MrWan
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Board Computer hardware
Re: [WTS] SEVEN hosted Antminer S9 13.5th w/APW3+ & $100 Coupon /Also Extra APW3+
by
MrWan
on 02/05/2018, 07:28:38 UTC
what is the cost of hosting?

I've been asked not to publicly quote their rate as they are at capacity and in the middle of a multi-million dollar buildout.
Happy to send contact details of DC so you can get a quote.

All Prices lowered.

Hey Machine,

Can you pm me details of the DC or how much you're paying currently.  Thanks!
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Topic
Board Computer hardware
Re: [WTB] hosted s9 miners
by
MrWan
on 30/04/2018, 22:36:16 UTC
Just confirming, you're looking for used miners currently hosted and you're going to be taking over the monthly colocating fees for them as well?
Post
Topic
Board Digital goods
Re: [WTS] Bitmain 420/200/100 USD coupons- large quantity available
by
MrWan
on 13/04/2018, 08:11:38 UTC
haha 2 for for $70 each? =)
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Topic
Board Digital goods
Re: [WTS] Bitmain 420/200/100 USD coupons- large quantity available
by
MrWan
on 13/04/2018, 07:43:39 UTC
Hey there Jenia!  Can i grab 2 of those coupons from you?
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Topic
Board Computer hardware
Re: Antminer T9's 11.5TH/s for Sale
by
MrWan
on 12/04/2018, 18:55:09 UTC
Yah... but it could a person posing that they're from Colohub...I can say i'm from Colohub...
Post
Topic
Board Meta
Re: Can we ban Auctioning Accounts...
by
MrWan
on 09/04/2018, 07:40:53 UTC
What's the point in buying accounts anyways?  People should just build up their accounts honestly.  I don't get why people would buy acccounts other than to scam people.
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Topic
Board Meta
Can we ban Auctioning Accounts...
by
MrWan
on 07/04/2018, 23:41:34 UTC
This has become a big issue because I've recently been scammed by a senior account that was sold by the name of silverleafy.  I've following the litecoin address that he used and apparanrently let to multiple transfer into an account with about 500 lite coin. 


That is his litecoin address but if you track his transfers on www.blockcypher.com with the following address...who knows how many of those lite coins came from scamming people.

LdaUtNSMV5j4ABppMJmzwUTWLoYpmj1SXN
Post
Topic
Board Scam Accusations
Re: Scammed by account "silverleafy"
by
MrWan
on 07/04/2018, 20:06:38 UTC
I tried to buy some coupons from silverleafy too. I bailed when he told me to go to telegram.

Other red flags:

Said will accept PayPal. Then refused saying "i'm not doing PayPal anymore because someone just opened a dispute."

Said will accept escrow. Then went silent when I offered to contact OgNasty. After I asked again - told me to contact him on telegram.

silverleafy had some other threads, GPU sales (very suspect), some deleted threads in currency exchange etc. Basically trying to sell ANYTHING. No real trade feedback, possibly some alts posting in his thread like
Broomy101 newbie account "purchased" coupons with half hour after thread was opened
Skipbay69 another suspect "trader" never interested in miners suddenly "buying" Bitmain coupons

https://bitcointalk.org/index.php?action=profile;u=520321

SCAMMER.

Yeah...definitely.  I got the same replies.
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Topic
Board Scam Accusations
Scammed by account "silverleafy"
by
MrWan
on 07/04/2018, 18:28:15 UTC
MAKE SURE TO DO RESEARCH ON RECENTLY SOLD ACCOUNTS IN THE AUCTIONS SECTION

This is the type of sh!t that ruins a community that's built on trust.  Honest people doing honest business seems to be harder to do with these low lifes that are scamming people.  I've recently been scammed for the amount of $610 in lite coin in a deal exchange for some bitmain coupons.  After doing some more research on the account, there are a couple of accounts that were recently auctioned and "silverleafy" was one of them.  OP https://bitcointalk.org/index.php?topic=3016011.0

Here is the original post:
https://bitcointalk.org/index.php?topic=3240394.0

Scammers LiteCoin Address:
LdaUtNSMV5j4ABppMJmzwUTWLoYpmj1SXN

Conveniently the telegram account that we communicated on was deleted and also the OP in the link was also deleted.  This is was i have that's left.  The telegram account he went by was Sergey.  In his profile it said he was an "entrenpeneur" from Russia.  

Telegram Convo:
https://lh5.googleusercontent.com/0EpEG453Wzc2QO8q0vdgJ5My1aQgjDEICbRkwF5w6woaBe9Drtf0KjouqXU2LWwtdXgAEJHBttWh4MJMeyAR=w1680-h944
https://lh4.googleusercontent.com/NxdcS5iM8EasCXbfhijJRaUYJH_YskvxLN2lwCubzBlWCJNN0kqcy82m_pdwfYwl7cqurb_dCxpeUmMMEzfZ=w1680-h944
https://lh6.googleusercontent.com/YmWBSZR6hXXBtsTD0jiBjcD0_E6W7Kb359808eOrbDxdPOI0EiefazvFCx7s0InCNL87vZuikQBT_hBFz4M5=w1680-h944
https://lh3.googleusercontent.com/4C9ranaRwQOJ9aDW7adblgYnnxESaQ19kKyh6XNFwGS8IGrtS7gkiy9-XIRsE3N8bu8jjOOdgKPTXtzAYcin=w1680-h944
https://lh6.googleusercontent.com/1TUKskPkyD64LUc03XfMFBGYnCnVidxyxd514bounAGpXsgt02etJRUpOtAPS29rr971HwLkjIcx1QquZ0uZ=w1680-h944
https://lh4.googleusercontent.com/9GbBnk3Argrswkd4_wiuCXFT2cIkQRRn5H8AgwxUQYOg5Dh3eC0i_NZwfqremRcfQK817N2c4TsNMOerQjYj=w1680-h944
https://lh3.googleusercontent.com/EtT1MKYm4EJNmQECadXDQtjNbPHzFuB3OAAb3m4oSBlOE1F_txT3g92pk7u5sWjybL7yflWnmIEP5txTEbt0=w1680-h944
https://lh5.googleusercontent.com/D5hNn-xzGhqBRzuQx6wD0shiM1jk5mkw5wtFP_Nq5xXs8QBtyQde2qSXrjBEdrCDHqecbHZiAfuEL0t2texd=w1680-h944
https://lh4.googleusercontent.com/eIvDOUy62uvDgxIts-vh1TnLDucDohPoZv2KuLjyP4wVfQYuihpbnMBggmFEFDoiCQ-ziV842v18qaSV5Jd8=w1680-h944
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Topic
Board Computer hardware
Re: Does anyone know the member silverleafy?
by
MrWan
on 07/04/2018, 18:13:09 UTC
Hi there,

Anyone who was scammed should proceed to open up a scam accusation against the account involved. You can do so here

https://bitcointalk.org/index.php?board=83.0

Make sure to include your PM's and any other information you have to prove your case. If it appears to have been a scam a DT member will usually come along and tag OP as their tags are more visible to the community.
Also tag them with your feedback, as some people ( Not enough people) do actually read these.

As a rule of thumb you should always use Escrow, the cost may not seem worth it but then you see a case like this that serves as a reminder.



Yah.... orginally i was going to purchase just one coupon but he offered a better price for a couple. =(  I seriously want to break this guys legs for the low life that he is...because i'm a nice guy...i won't but just want to show the amount of resentment i have for stupid stuff like this...
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Topic
Board Computer hardware
Re: Does anyone know the member silverleafy?
by
MrWan
on 07/04/2018, 18:10:30 UTC
too bad you ignored the negative feedback I have given to him.

you should open a scam accusation and reference it as well for the next person to ignore it Tongue

Yah it was my fault for not looking on the posts before proceeding.   I should be more careful next time.  Or you should of screamed at me on telegram jenia! haha
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Board Computer hardware
Re: Does anyone know the member silverleafy?
by
MrWan
on 07/04/2018, 01:36:54 UTC
His email and password were changed recently, it's most likely a bought account, sorry but you most likely got scammed, please use escrow next time 

For sure i got scammed.  I'm wondering if it would help if we started a stickied post with IG of names of scam accounts so people can cross reference with the thread as an extra step of precaution.  I'll definitely escrow next time.  We should probably have a stickied thread of a list of trusted members for escrow as well.

There is one, check the sticky thread in the goods section, it refers to a list to of trusted escrows


Sounds good!  I'll be sure to use this section the next time i purchase something.  Thanks a bunch!  I'm still pretty bitter about what happened...but i guess its a learning experience.
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Topic
Board Computer hardware
Re: Does anyone know the member silverleafy?
by
MrWan
on 06/04/2018, 22:11:16 UTC
His email and password were changed recently, it's most likely a bought account, sorry but you most likely got scammed, please use escrow next time 

For sure i got scammed.  I'm wondering if it would help if we started a stickied post with IG of names of scam accounts so people can cross reference with the thread as an extra step of precaution.  I'll definitely escrow next time.  We should probably have a stickied thread of a list of trusted members for escrow as well.
Post
Topic
Board Computer hardware
Does anyone know the member silverleafy?
by
MrWan
on 06/04/2018, 20:55:45 UTC
Just got scammed by this member who seems to have a senior member status.  I was going to purchase a couple of $420 coupons from this member and got away with $600 worth litecoin without ever sending me the coupons.  This was the original post https://bitcointalk.org/index.php?topic=3240394.0 where he posted the sale along with his telegram IG going by the name of Sergey who claims to be an "entrepreneur" from Russia.  Conveniently its all deleted but i have the telegram conversations. 
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Topic
Board Digital goods
Re: [WTS] Bitmain Antminer coupons: 420$, 350$ off the price
by
MrWan
on 02/04/2018, 20:44:29 UTC
awesome.  Thanks!
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Topic
Board Digital goods
Re: [WTS] Bitmain Antminer coupons: 420$, 350$ off the price
by
MrWan
on 02/04/2018, 20:04:46 UTC
hey there Cryptocurious!  May i purchase one more coupon? =)
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Topic
Board Digital goods
Re: [WTS] Bitmain Antminer coupons: 420$, 350$ off the price
by
MrWan
on 01/04/2018, 23:44:49 UTC
Awesome!  got it.  Thanks cryptocurious!
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Topic
Board Digital goods
Re: [WTS] Bitmain Antminer coupons: 420$, 350$ off the price
by
MrWan
on 31/03/2018, 15:58:08 UTC
haha alrite you got me.. shoot me your info =)  i got some lite coins for you.
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Topic
Board Digital goods
Re: [WTS] Bitmain Antminer coupons: 420$, 350$ off the price
by
MrWan
on 31/03/2018, 07:45:37 UTC
How's 160 sound for two $420's? Smiley
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Topic
Board Digital goods
Re: [WTS] BITMAIN COUPONS 420$ & 400$ + 200$ COUPON BONUS
by
MrWan
on 31/03/2018, 05:59:53 UTC
Hey there!  I'd like to purchase 2 of the $420 dollar coupons.  In stead of the $200 bonus, can we do $40 each for the coupons please?  I can pay via lite coin.  Thanks!