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Showing 17 of 17 results by gmoney1
Post
Topic
Board Scam Accusations
Re: Scam Report: Projects
by
gmoney1
on 11/01/2014, 01:23:44 UTC
Look at the "It's a trap" picture on this guy's facebook page (David Williamson from Edinburgh) posted on December 28th:
https://www.facebook.com/david.williamson.1610?fref=browse_search

I looked through the 12 people tagged in the pic, but couldn't find too much. This guy looks like and talks like the dirtbag that took us all.
If that is him, it looks like we have a genius criminal mastermind on our hands... he was in the news for calling the cops on himself:

http://metro.co.uk/2011/10/12/drug-user-david-williamson-jailed-after-calling-police-over-theft-of-his-own-cannabis-181981/ (same person in photo)

http://www.deadlinenews.co.uk/2011/08/31/cannabis-grower-goes-to-pot-as-he-reports-crop-stolen/ (same person in photo)

http://www.heraldscotland.com/sport/spl/aberdeen/two-charged-over-drugs-haul-1.198301 (no picture on that one but the name, city and year of birth matches)

Update #1: that news article was posted as early as August 2011 and mentioned him going to jail for 10 months, but he registered an account here and began posting in February 2012.

Update #2: very strange how that FB profile is full of nothing but cannabis-related photos, but none of his posts here even mention it (there is some talk of Diablo 3 in the early posts), and that profile has not "liked" anything Bitcoin related... not too sure it's him.

Update #3: Just found a 2nd FB profile of "David John Williamson" (https://www.facebook.com/davidjohn.williamson.3) looks to also be his account based on the pictures. 2 more photos of him there, nothing found on Google Image reverse search and no GPS coordinates given in embedded EXIF data.

Can someone do a "catfish" and message some of his more active Facebook friends, get them on the phone to verify this is the guy we want?
Post
Topic
Board Scam Accusations
Re: Scam Report: Projects
by
gmoney1
on 02/01/2014, 11:01:10 UTC
If his account was hacked why didn't he alert anyone?

Please read the topic before commenting. His account was NOT hacked. Impossible.

That's exactly why I said it. It was a rhetorical question. I've read every post.

Then you know I already clearly stated the opposite. So either call me a liar, or stop derailing this thread. This thread keeps being derailed by people talking about projects being hacked. He's NOT

Either he's hit by a bus or something OR he's a scamming us. The second is far more likely (especially considering the fact he timed to have many loans outstanding around the current date).

BTW: The bank account he paid me from once is British (I saw someone claim he was from Florida).
Here is the ss of his PM saying Florida:
http://postimg.org/image/rs38d7k9l/

Maybe he had a hookup in Florida shipping for him. Also kinda weird that he would ask for a shipping address instead of just disappearing with the money.

I followed your money and it arrives at  https://blockchain.info/address/1Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T and since apperently TorMarket robbery was also send there http://w3.reddit.com/r/DarkNetMarkets/comments/1tn1ca/was_tm_hacked_and_robbed_as_sm_was_and_by_the/ I assume it's a laundry service?
Projects is a money mover and reading through his posts he didn't like to hold into coins longer than a day. So he easily could have exchanged and that trail leading to the laundry is someone else's money. Still if he had time to trade he had time to ship the items that were paid for.
Post
Topic
Board Scam Accusations
Re: Scam Report: Projects
by
gmoney1
on 02/01/2014, 10:13:25 UTC
If his account was hacked why didn't he alert anyone?

Please read the topic before commenting. His account was NOT hacked. Impossible.

That's exactly why I said it. It was a rhetorical question. I've read every post.

Then you know I already clearly stated the opposite. So either call me a liar, or stop derailing this thread. This thread keeps being derailed by people talking about projects being hacked. He's NOT

Either he's hit by a bus or something OR he's a scamming us. The second is far more likely (especially considering the fact he timed to have many loans outstanding around the current date).

BTW: The bank account he paid me from once is British (I saw someone claim he was from Florida).
Here is the ss of his PM saying Florida:
http://postimg.org/image/rs38d7k9l/

Maybe he had a hookup in Florida shipping for him. Also kinda weird that he would ask for a shipping address instead of just disappearing with the money.
Post
Topic
Board Scam Accusations
Re: Scam Report: Projects
by
gmoney1
on 02/01/2014, 05:48:29 UTC
I have traded successfully with Projects on a number of occasions.  Two scenarios.

He's been hacked or
he's gone rogue.

Unfortunately it happens all the time.

I'll contact him directly.

I fucking HATE scammers.



Much appreciated BCB - I suspect his account was hacked.

The confusing thing it - I got a tracking number and it was from the UK where he is based and he continued to communicate in a professional manner once I sent the funds to him. Clearly not in the ilk of the poor english, grab and run type scammer you never hear from again. He hasn't replied in two weeks though, and my package is now being returned to him due to the address being wrong. Unlikely to be coincidence, but it shut me up long enough waiting for the shipment - three weeks I have been tracking on usps.

23BTC  is enough for me to hire a PI and get the local police involved however.
Oh shit, his PMs indicated he was from Florida (USA)

I will consider my 6 BTC gone

I guess the lesson is use escrow even with a forum member with 1000 posts and 12 trust.
Post
Topic
Board Scam Accusations
Re: Scam Report: Projects
by
gmoney1
on 01/01/2014, 23:59:53 UTC
I will have to add to this:

http://blockchain.info/address/1CdESARQzo3q5s22f6icA8E6fZysEcEgX6

Sent him 6.1 BTC on 12/30 for 2 antminers. No escrow done seeing as he had trust and feedback with the community.

His response on December 30, 2013, 08:52:05 PM (after payment):

Quote
Ok will have the tracking for you in a few hours

Money looks to have been moved out of that wallet about an hour afterwards.

No tracking info given, no package received, will give him the benefit of the doubt for a few more days seeing as his last online time was right around when that message was sent. (Plus it's the holidays.)

Not posting negative trust on his profile just yet, he may must be busy.
Post
Topic
Board Computer hardware
Topic OP
[WTB] closed
by
gmoney1
on 30/12/2013, 20:06:17 UTC
No longer needed, please delete, thanks again.
Post
Topic
Board Lending
Re: Need .17 btc loan
by
gmoney1
on 29/12/2013, 07:24:52 UTC
No response from OP... no deal.
Post
Topic
Board Lending
Re: Need .17 btc loan
by
gmoney1
on 28/12/2013, 08:06:16 UTC
I can do this... is it still open?
Post
Topic
Board Lending
Re: Looking for a loan
by
gmoney1
on 28/12/2013, 07:27:07 UTC
From what I have seen your going to need to offer something in return (collateral).
Especially if you have -6 trust!
Post
Topic
Board Group buys
Re: [GROUP BUY3] In-Stock Bitmain AntMiner S1 180GH/S Ships on 12/20 & 12/21
by
gmoney1
on 18/12/2013, 03:07:12 UTC
1 @ 4.2 (existing customer)
Post
Topic
Board CPU/GPU Bitcoin mining hardware
Re: Best floor fan or shop fan for cooling a rig?
by
gmoney1
on 08/12/2013, 22:07:33 UTC
I appreciate all your replies.

When the unit comes I will get that cheapo Home Depot fan and run with the case off, then investigate if there is room inside the case to mount a 120mm or two.

Thanks again!
Post
Topic
Board CPU/GPU Bitcoin mining hardware
Topic OP
Best floor fan or shop fan for cooling a rig?
by
gmoney1
on 07/12/2013, 21:35:53 UTC
Hello, I have some hardware coming and I am told it runs hot and requires extra cooling...

I won't be able to install extra (or better) fans on the thing until I know what I'm looking at and there might not even be a good place to mount them...

And I want to be able to start mining as soon as the unit arrives, until I figure out what to do... so am looking on Amazon for a good floor fan / shop fan that:

1. Provides adequate cooling without overheating itself

2. Can be left on continuously

3. Isn't "too" loud (the room can contain the sound equivalent to several hairdryers and/or old vacuum cleaners but probably not a leafblower)

4. In the $100 range

I guess issue #3 can be avoided if I get one with an adjustable setting.

Do you use a floor fan for extra cooling and what can you recommend?
Post
Topic
Board Mining support
Re: 50GH underperforming at 30GH
by
gmoney1
on 07/12/2013, 21:12:40 UTC
UPDATE: I have just decided to list the damaged unit on eBay to cut my losses. I'm not going to link to it because that's self promotional and probably not kosher here
Post
Topic
Board Mining support
Re: 50GH underperforming at 30GH
by
gmoney1
on 06/12/2013, 23:08:54 UTC
Thanks for your suggestions.

It is being powered by the stock BFL PSU, I switched it out for a Corsair 430 and it is still underperforming.

Star screwdriver comes today, will try with the case off and then thermal paste if that doesn't show improvement.

PM'd lightfoot as well. Will keep you updated.
Post
Topic
Board Mining support
Topic OP
50GH underperforming at 30GH
by
gmoney1
on 05/12/2013, 06:51:51 UTC
Hello, I have a BFL 50GH that's only yielding about 30GH...

http://postimg.org/image/c5h6dom4d/

1. I emailed Butterfly's RMA for a replacement but I've been told (by others) not to hold my breath

2. Someone in a thread recommended placing it in a freezer for 10 minutes. It seemed to make 0c and 0d reactivate (as seen in screenshot)

3. I'm also trying to update the firmware or run the "auto tuner" but the normal version of EasyMiner doesn't have this option and their "beta" won't download... any ideas?

4. Another thread mentioned getting a T10 star screwdriver, opening it up and replacing the thermal paste

Any ideas on what to do next?
Post
Topic
Board Beginners & Help
Re: Reccomended USB Hubs
by
gmoney1
on 05/12/2013, 06:05:51 UTC
Here's a thread that lists the "good" USB hubs:
https://bitcointalk.org/index.php?topic=253749.0;all

I made the mistake of getting a Satechi hub on Amazon... whoops...
Post
Topic
Board Beginners & Help
Re: Do you think any of the other "alt" currencies will overtake bitcoin?
by
gmoney1
on 05/12/2013, 01:29:56 UTC
I doubt it.