What's pretty sad is you saw it fit to do this in the first place my friend.

^ Ignore this BS.  Press on with your recovery plans.

Report it as a theft to the police.  File in the small claims court for the correct USD amount and then have a debt collector collect the debt.  Maybe you only get a third back after fees and whatnot but you'll feel so much better for doing it.

One day a scammer will fall and maybe we'll get less douchebags around here.  Let's make Kruniac the first.

Ignore this BS.  Press on with your recovery plans.

Recover Schedule

address                                                  owner   amount       total scammed    %            Recovered      Refund

19GwvcFKTuZBwh4ABiRE1h9WFdyEeAoVui                 2.1                 41.78663866           4%               16.4          0.706445911

---

14Pxsxxx7ReLQAcyQuFRJv8mrV55pkquhK   ryanAC                       1.8                41.78663866      5%            16.4          0.824186896

---

126j8PPXY7UPPJHH2kfFNdam1bTT4LQw5D                           2.2                41.78663866           5%        16.4          0.863433891

---

19UL1FnWRK1XiZLYS496WmecxdTWziL4aq                   2.2            41.78663866           5%            16.4          0.863433891

---

Blank. I am attributing this to Palantir13          Palantir13    2.29663866        41.78663866           5%               16.4          0.901361661

---

Blank. I am attributing this to tencevad           tencevad    2.2                41.78663866           5%            16.4          0.863433891

---

18kv4zXhULnT1QBtWxmrsjAXXHRQJ9xQQK                          2.2                41.78663866           5%               16.4          0.863433891

---

1PAjxHWkvwYQoayvyXAa95LDx6hbEMwUd5   hwmax       2.45                41.78663866           6%               16.4          0.961551378

---

1EeWPKoqFqGpkUdJoREULvsNimNmgmcMGD                  2.2                41.78663866           5%            16.4          0.863433891

---

1Gp2zKedWteyz7nU2fc4dv3CeXDjvC4kYK         dhenson       2.4                41.78663866           6%               16.4          0.941927881

---

1vvvspdwBUqDZ2T5zVcoKbXGaTrk2uttd            wo0x           2.35                41.78663866           6%               16.4          0.922304383

---

                                                           Design Dream  17.39                41.78663866           42%       16.4         6.825052437

                                                                                                  41.78663866          100%                         

---

---

guys...

For now this is the ONLY transactions I will review. People will have until 17th June to claim the transactions above - if you cannot prove with a signed message you own the address/transaction then we will review other avenues.

For now SIGNED/VERIFIED transactions will be paid out from the above addresses only. After 17th June I will review the additional claims, so far that is TheOrri who has proven his transactions.

For LocalBitcoins.com/MTGox Wallet transactions I suggest you ask JohnK [please CC myself in] to review your login - this can be any method John prefers, however, a screenshot will NOT be accepted. Sorry but anyone can doctor a screenshot.

Please appreciate returning the money to RIGHTFULLY scammed people is all I want to do. I don't have enough to give every single person claiming so I need to work with what information we have gathered above.

I see Kruanic returned to post some information. Kruanic I am sorry you so it fit to scam multiple people. In the interest of transparency you, obviously, did not scam me and I did cancel your wire. I find this to be wholly appropriate for the actions taken.

Currently out of the 12 Transactions above 7 have been "claimed" - As I said these will be the first to be reviewed.

This little hyper jackass just skipped over the entire legal process.

...

File in small claims court? Fine. I'll destroy you. I want you to prove transfer of an intangible good to an anonymous wallet. Please. PLEASE.

You jumped right to "debt collector" like you're a badass. You're nothing. A debt collector could only get involved if a judgement were made in favor of the "victim". Even then, debt collection agencies tend to be annoying at worst.

eone with a minimal conscience.

Seems to me there's already enough information here to connect you personally to this forum nick.

There's zero doubt you contracted to sell ASICMiner shares to various forum members in exchange for bitcoins.

Proving the transfer of bitcoins to the address you gave is the easy bit.

Like it or not, this is no different to e.g. an ebay transaction.

A small claims court, when faced with the above, would grant summary judgment unless you could prove it didn't happen

I doubt you'd even turn up to defend yourself.

Debt collectors exist to collect on judgments such as these.

That's quite literally what they do.

Nobody is being a badass talking about debt collectors

it's just the next step should judgment be given (and particularly useful where the respondent refuses to pay).

As for reporting this to the police, my bad, "theft" was a poor choice of words.  This is fraud.

Sure you are.

ill have to do re-grab it in a bit my damn VNC is messing up the encoding


19GwvcFKTuZBwh4ABiRE1h9WFdyEeAoVui
I broke my own bitcoin rules and did a non escrowed payment for AsicMiner share from KRUNIAC and was scammed 2.1 BTC.
This can be seen in transaction

Status: 1157 confirmations, broadcast through 36 nodes
Date: 6/5/2013 18:18
To: 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz
Debit: -2.10 BTC
Transaction fee: -0.0005 BTC
Net amount: -2.1005 BTC
Transaction ID: 5dc3bd83575af28839cee615a6659b01b7f5c63c18a529191480656e6f742022
IMnX3Xb7RiT7Wh3YRKYS7JV65f2yLMiigBb5289svFWhYahTp+61sqYcgDhZQjxbTWzVVZ8uv9b0UxvCXJQKals=

Nope.