Bitcoin Forum

Economy => Scam Accusations => Topic started by: brandon W. on December 22, 2013, 12:39:17 AM



Title: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: brandon W. on December 22, 2013, 12:39:17 AM

I just re-posted this here from newbie area. I didnt know their was a Scam topic area


Hi, wish this wasnt my first post here. but here it goes anyways.

Earlier this week three friends and I looked up a friends wallet address that was seized when the silk road was taken down by the fbi. what we saw shocked the s*** out of us so bad we have been freaking out since. What is happening now to cover it up is making it worse. A further explanation of the situation will be needed latter im sure. but we feel it is important to get the ball rolling now by people who understand bitcoin and computers better than we do.

1.  whoever took those coins from the silk road account used them in an elaborate plan to create fake coins

2. they know we saw it and they are updating Blockchain.info as we speak to reflect different amounts in LOTS of transactions

We have talked to several people about what is happening and they will come forward if anything happens to us!

Here is the silk road wallet address at silk road we started with- 1AGXt8qnoEHvZEDYBbLUK64ocqJdxZzcpG

here is a link http://youtu.be/gRcUuWG2UHU to a video where we found conformation that blockchain.info is changing transaction records from this you tube video today



Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: brandon W. on December 22, 2013, 12:46:58 AM


https://blockchain.info/address/1Hzo3525hh4SSncRAyhE9yBAGsquSwCcRj?offset=0&filter=0

THIS IS HUGE, we are telling the truth. Willing to take lie detectors. We looked thru bizarre and bunk transactions for 6+ hours, all downstream of silk road money lost from its shutdown.

The past records are changing as we speak. Please go watch the video. we didnt think past records were gonna change or we would have saved all of what we seen. but we have quiet a bit. we will not release the rest until we can make it public to prevent any re-corrections by the perpetrators who are doing this.

They are trying to cover it up!!!


https://github.com/blockchain/My-Wallet-Android/issues/39


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: Bit_Happy on December 22, 2013, 01:10:37 AM
Welcome to the Internet, we hope you enjoy your stay  :)


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: Shallow on December 22, 2013, 01:50:38 AM
You can't create fake coins dumbass and how is blockchain.info scamming you if they are just showing what is happening on the blockchain.


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: jonanon on December 22, 2013, 05:08:36 AM
Doesn't really seem believable  - Nice try!


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: BurtW on December 22, 2013, 05:15:38 AM


https://blockchain.info/address/1Hzo3525hh4SSncRAyhE9yBAGsquSwCcRj?offset=0&filter=0

THIS IS HUGE, we are telling the truth. Willing to take lie detectors. We looked thru bizarre and bunk transactions for 6+ hours, all downstream of silk road money lost from its shutdown.

The past records are changing as we speak. Please go watch the video. we didnt think past records were gonna change or we would have saved all of what we seen. but we have quiet a bit. we will not release the rest until we can make it public to prevent any re-corrections by the perpetrators who are doing this.

They are trying to cover it up!!!


https://github.com/blockchain/My-Wallet-Android/issues/39

COOL, you found the Eligius pool coinbase account - the account they use to pay all the miners in their mining pool.  That is pretty neat.  I have never seen a pure coinbase account before.  Thanks for sharing!

You are a total noob/dweeb.  Thanks for the belly laugh.


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: BurtW on December 22, 2013, 05:30:43 AM
Looking at:

https://blockchain.info/address/1AGXt8qnoEHvZEDYBbLUK64ocqJdxZzcpG

You or your "buddy" spent 33.005 BTC on drugs, then another 8.8 BTC on more drugs?

Your 8.8 BTC was then sent here:

https://blockchain.info/address/1DtEuSBFsiB2mTVESaWzeC42KMA2eoat3p

Was combined with a lot of other drug money (8000 BTC) and then sent here:

https://blockchain.info/address/1F1UEEcHvQpqGP6hRbMrEzjW3KpWFaKLC7

Then here:

https://blockchain.info/address/1PtLJqz11SE9XwxRPXKdRhgY4DzVUSeqXy

Then:

https://blockchain.info/address/1PguKzKYv8Qodop3iz5mTvtCnCsgti47Lh

Etc... until they end up here:

https://blockchain.info/address/1FfmbHfnpaZjKFvyi1okTjJJusN455paPH

With all the other coins now owned by the FBI.

What, exactly, has your panties in a bundle here?


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: solex on December 22, 2013, 05:52:05 AM
.. and please remove Blockchain.info from your thread title as they are a pillar of the bitcoin ecosystem.


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: BurtW on December 22, 2013, 05:56:02 AM
.. and please remove Blockchain.info from your thread title as they are a pillar of the bitcoin ecosystem.


And by that we mean all of your threads.


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: bitpop on December 22, 2013, 09:02:25 AM
Ghost this guy, hes about to die anyway


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: brandon W. on December 23, 2013, 06:39:23 AM
1 we are not on drugs, we are actually intelligent hard working individuals with educations
2 we have lots of documented proof, the one video we posted can be compared to the current transaction records and clearly shows tampering. if it was changed again we have that documented also
3 no drugs were bought or sold by the silk road acct in question

if you dont believe us fine. its been really hard for us to accept that what we have is real too. the truth is whats important. That is all we are after. any attempt to discredit us will make you look like an ass in the end.


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: bitpop on December 23, 2013, 01:52:30 PM
Please publish a paper on your findings


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: BurtW on December 23, 2013, 07:19:20 PM
Your video sucks.  I tried to watch it and could not.  The resolution sucks.  Publish one solid example of this "tampering" that you are going on about.  One solid example using a readable video or unshopped screen shots, hopefully with some understandable audio so we can understand what you think you are seeing.  Also cut the video down to just the example.

[EDIT]

I just tried once again to watch your video.  All I see is you showing me a bunch of transactions.  At least explain what you are trying to show us.  Shaky video of "something" does not give us any information to go on.

What to you think is going on?


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: BurtW on December 23, 2013, 07:22:05 PM
Also why did you publish this address:

https://blockchain.info/address/1Hzo3525hh4SSncRAyhE9yBAGsquSwCcRj

as "evidence of scam"?  What about it makes you think it is a scam?  As far as I can tell there is nothing remotely wrong with the transactions at this address.  Please explain.


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: aceking on December 23, 2013, 07:23:26 PM
quit the cocaine brandon


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: BurtW on December 23, 2013, 07:27:48 PM
You also have not responded to my post above (repeated here).  I modified it to take out the drug reference because you claim you were sending BTC to silk road but not buying drugs.  What you were buying is not important.  I see nothing wrong with this chain of transactions either.

Looking at:

https://blockchain.info/address/1AGXt8qnoEHvZEDYBbLUK64ocqJdxZzcpG

You buddy spent 33.005 BTC on something at silk road, then another 8.8 BTC on more something at silk road.

Your 8.8 BTC was then sent here:

https://blockchain.info/address/1DtEuSBFsiB2mTVESaWzeC42KMA2eoat3p

Was combined with a lot of other silk road BTC (8000 BTC) and then sent here:

https://blockchain.info/address/1F1UEEcHvQpqGP6hRbMrEzjW3KpWFaKLC7

Then here:

https://blockchain.info/address/1PtLJqz11SE9XwxRPXKdRhgY4DzVUSeqXy

Then:

https://blockchain.info/address/1PguKzKYv8Qodop3iz5mTvtCnCsgti47Lh

Etc... until they end up here:

https://blockchain.info/address/1FfmbHfnpaZjKFvyi1okTjJJusN455paPH

With all the other coins now owned by the FBI.

Where exactly do you see fraud by blockchain.info?


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: bitpop on December 24, 2013, 04:10:38 AM
He was high and noticed the order of transactions jumping around which is normal for certain database types or queries.


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: brandon W. on December 25, 2013, 03:52:49 AM
That shitty video does not match the transaction record currently published on the website. If you are incapable of comparing our video to the current website transaction record then I assume you would not be able to help us anyways. I assume you are just trying you hardest to discredit us due to your involvement. We are not stupid people, in fact we are smart enough to know how serious this is and we are really over it. Unfortunately it was not the smartest thing to post our evidence here we realize. In this thread We have basically been told and I quote " we are about to die" and had people try their hardest to discredit us. FACT IS FACT. If you compare video to the current record they are different. Enjoy your prison sentences.


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: MGK- on December 25, 2013, 03:56:52 AM
ummm what?


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: bitpop on December 25, 2013, 04:17:23 AM
You need to stay silent, there are people who will take things into their own hands.


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: gmaxwell on December 25, 2013, 04:23:00 AM
Rats, if only (https://people.xiph.org/~greg/21mbtc.png) it weren't for you meddling kids!


Title: Re: HUGE SCAM- Blockchain.info is/was stealing millions from us!!!!!
Post by: bitpop on December 25, 2013, 06:33:05 AM
You narks need to know when to stay quiet, now youll pay the price