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21  Alternate cryptocurrencies / Altcoin Discussion / I'll Leave Frozen on: January 19, 2014, 03:55:30 AM
I'll leave Frozen if I receive 10,000 Fz. I still need to pay back some Shares users and that will help contribute to paying them back.


Fz Address - FPBex5PXrUNHfbG8RBPuh59eKMaCKYDoHU
22  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [FZ] Frozen | CPU and GPU | NoPremine | Rare | Fast Transactions | Update Now!!! on: January 19, 2014, 02:33:22 AM
Coinpayments.net has added Frozen.

FZ   Frozen   0.50% + 0.00000010   30   0.00018399

https://www.coinpayments.net/supported-coins
23  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [FZ] Frozen | CPU and GPU | NoPremine | Rare | Fast Transactions | Update Now!!! on: January 19, 2014, 02:15:19 AM
Dear all,

@all, FYI: this is the old thread, information may be outdated. The new Frozen Thread is here:

https://bitcointalk.org/index.php?topic=411291.0


I have not abandoned this project therefore there can't be a community takeover.
24  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [FZ] Frozen | CPU and GPU | NoPremine | Rare | Fast Transactions | Update Now!!! on: January 18, 2014, 11:56:53 PM
Frozen price was $0.08 last week and it is $.16. It has doubled in price.

http://coinmarketcap.com/fz_30.html

Ranked #35 on CoinmarketCap

$ 741,156   $ 0.16   4,760,362 FZ   $ 16,904   +53.65 %
25  Alternate cryptocurrencies / Altcoin Discussion / Frozen Price Increasing on: January 18, 2014, 11:55:33 PM
Frozen price was $0.08 last week and it is $.16. It has doubled in price.

http://coinmarketcap.com/fz_30.html

Ranked #35 on CoinmarketCap

$ 741,156   $ 0.16   4,760,362 FZ   $ 16,904   +53.65 %
26  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [FZ] Frozen | CPU and GPU | NoPremine | Rare | Fast Transactions | Update Now!!! on: January 17, 2014, 04:51:05 AM
Taking back Frozen, Coinmarketcap.com has added Frozen. http://coinmarketcap.com/fz_30.html

You used frozen to boost your trust before your attempted. You put frozen in jeopardy. You cannot be seen to be in control of the coin.
You need to detach your emotions from the coin and let it succeed because you will gain from the shares you hold.
We don't want frozen to be known as the coin led by a scammer!!
Let this coin succeed. With you at the forefront, it wont although your input is still welcome to some degree as long as it benefits the coin.

I know what I did and I regret doing it. I paid back members already that invested. Trenton also wants me back on the team.
27  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [FZ] Frozen | CPU and GPU | NoPremine | Rare | Fast Transactions | Update Now!!! on: January 17, 2014, 02:18:37 AM
Taking back Frozen, Coinmarketcap.com has added Frozen. http://coinmarketcap.com/fz_30.html
28  Alternate cryptocurrencies / Altcoin Discussion / Re: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] on: January 15, 2014, 04:53:28 AM
I have a total send 5BTC, has now received returned 4.88BTC.

There 0.12BTC not be returned, please send it to me,
1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA

thank you!


No, look

2.3576 BTC
0.5974
1.607 BTC
0.65300206 BTC

= 5.215 BTC, So you owe me .215 back
29  Alternate cryptocurrencies / Altcoin Discussion / Re: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] on: January 15, 2014, 04:19:03 AM
Here are some IQ is a problem

我并不是一次发送2 btc 给 shs ,而是分两次发送的,有些人的智商是硬伤。  to Scambuster

TXID
36e18ef28808c210f2251cfa31abfcc7876818235ad9c54e58bfb661254cefec

TXID
d84fe971b5232903dc03d9c471a066f72163470ee6da499f34a66e1e8ecd3b2c

请楼主立即退款剩余的0.5 btc for 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu


Return .5 btc for 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu

http://i44.tinypic.com/2mrz1om.png
30  Alternate cryptocurrencies / Altcoin Discussion / Re: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] on: January 15, 2014, 03:11:15 AM
I have put a lot of hours working on this and investigating. Please consider a donation or bounty. Address at bottom.

asnghost - still owe 0.1 1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N
Joker - still owe 0.3 BTC 18jKLBgbAi9VU5LcgvC6JLcT7FaM1xrud 
chensji - still owe 0.1 BTC 1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8
eqing9988 - still owe 0.3 BTC 1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU
hypersire - still owe 0.1 BTC 12x9L6CxJNrXUGBQvFp9Z18cDvaThvU6Ry
baishishi - still owe 4 BTC  1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA
wizzardTim - still owe 0.2 1EXLjBmG78NnaG2Vkiitz3MvhNa9AUzmxW
qtgwith - still owe 0.5 1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44
jwcplanet owed 0.1 132nuaV6wAYm7Z9dNX6a1TYUVMkQyhCEmv
erkki12 owed 0.2 19tdxbNdBR5unWxvEHTBtCtrfZdjAcXCTm
levelten owed 0.01 (NOT 0.1) 1MWRMfh1Jk8q6XTTyBN5aePQQXGo9RWTVH
ximennet owed 0.5 12hvSrMUSC9aggXoZFZYcv1tMFJUJ9uxc4
flmbg owed 0.05 (NOT 0.5) 16XdyoGd6kdShHppMZGPZhHaYfLsMkiQcR
zhao150 owed 0.6 1B8S3gpNQBADMCPHgEo3XdBArDhT2Ps6h1
soho888 owed 0.08 1BwLW1K1UgTb6dhuwZLYpLsNnhZXMJjkPE

About 8.2 BTC total. This could be wrong. Just what I can see in forum. Some refunds maybe sent to different addresses and done in PM.

VEGA says 0.1 more but wants sent to another address. Maybe a trick.
-kj- 0.1 BTC owed to different address 19SUqxUsGNukixDZuHcNacGbWkDtSQ28Ty I think. Complicated transfer.
1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv
Posible SCAMMERS -

templebar - 0.3 1DmSwm3NqMgeSyArZDMJaccq3gsmSf3bKj address did not deposit and no post before scam revealed. Could be wrong.

ciappa - 0.3 1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv address did not deposit, said he only invested .25 but was paid .3

More Scammers:
mcjavar - scammer. Says he sent 2 x 0.25 BTC but address 12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo only shows 1. Was refunded 0.25 more than he should have got

Crukkis - Scammer. gave https://blockchain.info/it/tx/188045992a1a7ef324d693d316c07381f2cda0e274ec4fc89ed12eba868fe197 but provided different address 1Mq7bmjrUpX8NFBhZwDepVqMSVp1k6kegV Amount 0.1. No post in Shares before.

cerintend - Scammer - got 1.5 BTC refund but only paid 1 from 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu. Got 0.5BTC more than he should have.

Blade Walker - Maybe Scammer - did not send to ipo address with address posted. No proof. Got 0.4 BTC of your money.

xiangyubruce Scammer - never sent to ipo. Trying to get visa coin money back 1M1f82dMrk67ZKZmkQiTo2y5d88WVFAVXX. He was paid 0.15 of your money.

Asheworth Is a liar. He did not invest. The transaction he posted was repaid to sender address.

Total: Just over 2 BTC.

All scammers will get negative feedback. If they can proove innocence, it will be removed.

I will look into his BTC-E. Asked for account details so I can login and look at history. I will report back when I have seen this.

I have paid all the users listed above that needed a refund.

Total 1.516BTC=0.5BTC+1.016BTC.

Only get 1BTC back!  You can check the blockchain!!!!

Please refund my other 0.516BTC back!!!

Address:1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44


Sent.

You only sent me 0.9 out of the 1
Where is my 0.1?
1NeLAoqBkTJ7hpAk3xxZM7XS2MNumdg2ia

Sent
31  Alternate cryptocurrencies / Altcoin Discussion / Re: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] on: January 15, 2014, 01:40:10 AM
I have put a lot of hours working on this and investigating. Please consider a donation or bounty. Address at bottom.

asnghost - still owe 0.1 1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N
Joker - still owe 0.3 BTC 18jKLBgbAi9VU5LcgvC6JLcT7FaM1xrud 
chensji - still owe 0.1 BTC 1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8
eqing9988 - still owe 0.3 BTC 1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU
hypersire - still owe 0.1 BTC 12x9L6CxJNrXUGBQvFp9Z18cDvaThvU6Ry
baishishi - still owe 4 BTC  1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA
wizzardTim - still owe 0.2 1EXLjBmG78NnaG2Vkiitz3MvhNa9AUzmxW
qtgwith - still owe 0.5 1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44
jwcplanet owed 0.1 132nuaV6wAYm7Z9dNX6a1TYUVMkQyhCEmv
erkki12 owed 0.2 19tdxbNdBR5unWxvEHTBtCtrfZdjAcXCTm
levelten owed 0.01 (NOT 0.1) 1MWRMfh1Jk8q6XTTyBN5aePQQXGo9RWTVH
ximennet owed 0.5 12hvSrMUSC9aggXoZFZYcv1tMFJUJ9uxc4
flmbg owed 0.05 (NOT 0.5) 16XdyoGd6kdShHppMZGPZhHaYfLsMkiQcR
zhao150 owed 0.6 1B8S3gpNQBADMCPHgEo3XdBArDhT2Ps6h1
soho888 owed 0.08 1BwLW1K1UgTb6dhuwZLYpLsNnhZXMJjkPE

About 8.2 BTC total. This could be wrong. Just what I can see in forum. Some refunds maybe sent to different addresses and done in PM.

VEGA says 0.1 more but wants sent to another address. Maybe a trick.
-kj- 0.1 BTC owed to different address 19SUqxUsGNukixDZuHcNacGbWkDtSQ28Ty I think. Complicated transfer.
1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv
Posible SCAMMERS -

templebar - 0.3 1DmSwm3NqMgeSyArZDMJaccq3gsmSf3bKj address did not deposit and no post before scam revealed. Could be wrong.

ciappa - 0.3 1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv address did not deposit, said he only invested .25 but was paid .3

More Scammers:
mcjavar - scammer. Says he sent 2 x 0.25 BTC but address 12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo only shows 1. Was refunded 0.25 more than he should have got

Crukkis - Scammer. gave https://blockchain.info/it/tx/188045992a1a7ef324d693d316c07381f2cda0e274ec4fc89ed12eba868fe197 but provided different address 1Mq7bmjrUpX8NFBhZwDepVqMSVp1k6kegV Amount 0.1. No post in Shares before.

cerintend - Scammer - got 1.5 BTC refund but only paid 1 from 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu. Got 0.5BTC more than he should have.

Blade Walker - Maybe Scammer - did not send to ipo address with address posted. No proof. Got 0.4 BTC of your money.

xiangyubruce Scammer - never sent to ipo. Trying to get visa coin money back 1M1f82dMrk67ZKZmkQiTo2y5d88WVFAVXX. He was paid 0.15 of your money.

Asheworth Is a liar. He did not invest. The transaction he posted was repaid to sender address.

Total: Just over 2 BTC.

All scammers will get negative feedback. If they can proove innocence, it will be removed.

I will look into his BTC-E. Asked for account details so I can login and look at history. I will report back when I have seen this.

I have paid all the users listed above that needed a refund.

Total 1.516BTC=0.5BTC+1.016BTC.

Only get 1BTC back!  You can check the blockchain!!!!

Please refund my other 0.516BTC back!!!

Address:1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44


Sent.
32  Alternate cryptocurrencies / Altcoin Discussion / Re: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] on: January 15, 2014, 12:24:37 AM
I have put a lot of hours working on this and investigating. Please consider a donation or bounty. Address at bottom.

asnghost - still owe 0.1 1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N
Joker - still owe 0.3 BTC 18jKLBgbAi9VU5LcgvC6JLcT7FaM1xrud  
chensji - still owe 0.1 BTC 1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8
eqing9988 - still owe 0.3 BTC 1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU
hypersire - still owe 0.1 BTC 12x9L6CxJNrXUGBQvFp9Z18cDvaThvU6Ry
baishishi - still owe 4 BTC  1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA
wizzardTim - still owe 0.2 1EXLjBmG78NnaG2Vkiitz3MvhNa9AUzmxW
qtgwith - still owe 0.5 1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44
jwcplanet owed 0.1 132nuaV6wAYm7Z9dNX6a1TYUVMkQyhCEmv
erkki12 owed 0.2 19tdxbNdBR5unWxvEHTBtCtrfZdjAcXCTm
levelten owed 0.01 (NOT 0.1) 1MWRMfh1Jk8q6XTTyBN5aePQQXGo9RWTVH
ximennet owed 0.5 12hvSrMUSC9aggXoZFZYcv1tMFJUJ9uxc4
flmbg owed 0.05 (NOT 0.5) 16XdyoGd6kdShHppMZGPZhHaYfLsMkiQcR
zhao150 owed 0.6 1B8S3gpNQBADMCPHgEo3XdBArDhT2Ps6h1
soho888 owed 0.08 1BwLW1K1UgTb6dhuwZLYpLsNnhZXMJjkPE

About 8.2 BTC total. This could be wrong. Just what I can see in forum. Some refunds maybe sent to different addresses and done in PM.

VEGA says 0.1 more but wants sent to another address. Maybe a trick.
-kj- 0.1 BTC owed to different address 19SUqxUsGNukixDZuHcNacGbWkDtSQ28Ty I think. Complicated transfer.
1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv
Posible SCAMMERS -

templebar - 0.3 1DmSwm3NqMgeSyArZDMJaccq3gsmSf3bKj address did not deposit and no post before scam revealed. Could be wrong.

ciappa - 0.3 1MzB9sUJyqDMVn5891zU1WH39JjRCAkTuv address did not deposit, said he only invested .25 but was paid .3

More Scammers:
mcjavar - scammer. Says he sent 2 x 0.25 BTC but address 12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo only shows 1. Was refunded 0.25 more than he should have got

Crukkis - Scammer. gave https://blockchain.info/it/tx/188045992a1a7ef324d693d316c07381f2cda0e274ec4fc89ed12eba868fe197 but provided different address 1Mq7bmjrUpX8NFBhZwDepVqMSVp1k6kegV Amount 0.1. No post in Shares before.

cerintend - Scammer - got 1.5 BTC refund but only paid 1 from 12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu. Got 0.5BTC more than he should have.

Blade Walker - Maybe Scammer - did not send to ipo address with address posted. No proof. Got 0.4 BTC of your money.

xiangyubruce Scammer - never sent to ipo. Trying to get visa coin money back 1M1f82dMrk67ZKZmkQiTo2y5d88WVFAVXX. He was paid 0.15 of your money.

Asheworth Is a liar. He did not invest. The transaction he posted was repaid to sender address.

Total: Just over 2 BTC.

All scammers will get negative feedback. If they can proove innocence, it will be removed.

I will look into his BTC-E. Asked for account details so I can login and look at history. I will report back when I have seen this.

I have paid all the users listed above that needed a refund.
33  Alternate cryptocurrencies / Altcoin Discussion / Re: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] on: January 14, 2014, 07:26:59 AM
Total 1.516BTC.

Only get 1BTC back!

Please refund my other 0.516BTC back!!!

Address:1EjrGbwEgG895iHRdSDFGdgmrAmwKEgj44


I'll refund you when I'm on my computer
34  Alternate cryptocurrencies / Altcoin Discussion / Re: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] on: January 14, 2014, 04:08:00 AM
This address has no .5 btc sending to his wangzhuanzu address look https://blockchain.info/address/1HezbN4YyUcSh6h2FYmNbZGjAFEggnhJkc


... Actually it does. Look. 0.509 BTC sent on 2014-01-12 21:26:38 in the same transaction that moved the other 107.5.
[/quote]

That isn't my address. I sent the remaining .15
[/quote]

Thank for for the full refund - I appreciate your effort to get everyone their money back.. It is a shame that this went sour and that it took this much for you to pay us back, but at least you are paying people back.

As for the wallet -- I am more inclined to believe there is finally some truth to what you say. Is it possible that you paid wangzhuanzu from another account, like from an exchange?
[/quote]

Thank you. It wasn't sent from a exchange. I directly sent it from the blockchain wallet
35  Alternate cryptocurrencies / Altcoin Discussion / Re: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] on: January 14, 2014, 03:31:11 AM
When did I ever send that 108 btc to my address? Please send me the link. That btc-e was fake and I can take a video of it. I have no funds from Frozen, their was no premine and didn't have the hardware to mine it.


My BTC address is
1AQseUF2CtEs6ZALHS5cJtTVBpntaBmsGs

Do an honest person, you will be successful, , I hope you continue to work for the FZ, I send you 2BTC, you send me 1.5BTC, there 0.5BTC,, please give it to me, thank you,

https://blockchain.info/tx/2960012783896c01bbfc65fffdd4d6d311852bcce85f37e33416197cba9ee3cb

So:
1. user wangzhuanzu asked you to sent 0.5 to 1AQseUF2CtEs6ZALHS5cJtTVBpntaBmsGs
2. you posted this transaction in response:https://blockchain.info/tx/2960012783896c01bbfc65fffdd4d6d311852bcce85f37e33416197cba9ee3cb
3. On this transaction we see address 1HezbN4YyUcSh6h2FYmNbZGjAFEggnhJkc, with 108 BTC, sending 0.5 BTC to 1AQseUF2CtEs6ZALHS5cJtTVBpntaBmsGs and the other 107.5 to 1C7ShYgQkuYgauyS8r4U7AzyBEjMAMfurP

Where did that 0.5 BTC come from? It certainly didn't come from the stolen funds.. And what is the story behind the other 107.5?


This address has no .5 btc sending to his wangzhuanzu address look https://blockchain.info/address/1HezbN4YyUcSh6h2FYmNbZGjAFEggnhJkc


... Actually it does. Look. 0.509 BTC sent on 2014-01-12 21:26:38 in the same transaction that moved the other 107.5.

Regarding refunds - I am still owed 0.15 BTC -- sent 0.4 BTC on 2014-01-03 16:41:18, recieved a refund of 0.25 BTC at 2014-01-12 03:11:52

https://blockchain.info/address/18yEXdRZRksTVVfiFe7fTQ5ixXqLSTNKrn
Address: 18yEXdRZRksTVVfiFe7fTQ5ixXqLSTNKrn

Thank you for clearing this all up.

That isn't my address. I sent the remaining .15
36  Alternate cryptocurrencies / Altcoin Discussion / Re: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] on: January 14, 2014, 03:09:29 AM
When did I ever send that 108 btc to my address? Please send me the link. That btc-e was fake and I can take a video of it. I have no funds from Frozen, their was no premine and didn't have the hardware to mine it.


My BTC address is
1AQseUF2CtEs6ZALHS5cJtTVBpntaBmsGs

Do an honest person, you will be successful, , I hope you continue to work for the FZ, I send you 2BTC, you send me 1.5BTC, there 0.5BTC,, please give it to me, thank you,

https://blockchain.info/tx/2960012783896c01bbfc65fffdd4d6d311852bcce85f37e33416197cba9ee3cb

So:
1. user wangzhuanzu asked you to sent 0.5 to 1AQseUF2CtEs6ZALHS5cJtTVBpntaBmsGs
2. you posted this transaction in response:https://blockchain.info/tx/2960012783896c01bbfc65fffdd4d6d311852bcce85f37e33416197cba9ee3cb
3. On this transaction we see address 1HezbN4YyUcSh6h2FYmNbZGjAFEggnhJkc, with 108 BTC, sending 0.5 BTC to 1AQseUF2CtEs6ZALHS5cJtTVBpntaBmsGs and the other 107.5 to 1C7ShYgQkuYgauyS8r4U7AzyBEjMAMfurP

Where did that 0.5 BTC come from? It certainly didn't come from the stolen funds.. And what is the story behind the other 107.5?


This address has no .5 btc sending to his wangzhuanzu address look https://blockchain.info/address/1HezbN4YyUcSh6h2FYmNbZGjAFEggnhJkc
37  Alternate cryptocurrencies / Altcoin Discussion / Re: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] on: January 14, 2014, 03:04:09 AM
Still waiting for a refund...

Transaction: 14fc9010a0c86ef9c2ec58b2a39746578ccd6573339bba8912fa82426f271366
BTC Address: 1FzqQWkPPRSLzrNN2nWZCyVF9fkyUxBNyL
Amount: .1 BTC

Sent some more refunds. Sent yours. Pm me if you need a refund. Show proof also
38  Alternate cryptocurrencies / Altcoin Discussion / Re: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] on: January 14, 2014, 12:42:38 AM
There are a lot of good people here in the forum, willing to help on a ID hunt for scammers:

Look at this topic: https://bitcointalk.org/index.php?topic=350179.0

I will dig further.

Lol stop crying just cause I haven't sent you 0.01. I told you to wait patiently as in waiting for the btc to arrive on my address. It 0.01 will be sent tonight
39  Alternate cryptocurrencies / Altcoin Discussion / Re: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] on: January 13, 2014, 04:44:42 PM
I really felt guilty and I couldn't hold onto to. Plus I didn't want anyone to come to my house with a gun lol. The laundering thing as nothing to do with me. I simply deposited 4 btc into dgex.com so I could buy some Nxt and I bought some and then sold them right and got my 4 btc back and sent it to the ipo address. The Chinese devs was all legit. Once I saw how much btc there was I kinda got greedy and I thought to myself that I could steal all this btc and leave but I just couldn't because I had the gut feeling and people were sending me death threats which made it worse and also people were tracking me down. I'm sincerely sorry for my actions and will leave the forum once my duty is done.

Okay, I will admit that I could have misinterpreted the blockchain. Most of the transactions I noted involve sending BTC to 2-3 addresses, one of those getting the vast majority of the funds. The rest could be fees (for, say DGEX), though even with this premise I would expect to see the fee % as consistent, which it is not.. The Blockchain is a difficult thing to read and there is the possibility that I misread it in relation to these transactions. That said, the way this money is moving looks like a wash / tumbler - much like what happened with the stolen funds from the Sheep Market.. Not saying this is the same guy, but it is a common way to try to clean your stolen funds.

Let us also consider that Block_Erupter has constantly lied about pretty much everything so far as we can tell, and he has been called out on many of those lies only to try to cover them with new ones (i.e. the Chinese devs stole the money - I am paying out of pocket).

Questions that remain:
1. Why are people only getting partial refunds, and why are the % so variable?
2. Doesn't he have any BTC from being the lead dev behind Frozen? He claimed to have funds from that, meaning even if everything else he said was true, he should be able to pay full refunds
3. How does he explain the transfer he made from https://blockchain.info/address/1HezbN4YyUcSh6h2FYmNbZGjAFEggnhJkc -- a wallet that had 108 BTC at the time???
My BTC address is
1AQseUF2CtEs6ZALHS5cJtTVBpntaBmsGs


Do an honest person, you will be successful, , I hope you continue to work for the FZ, I send you 2BTC, you send me 1.5BTC, there 0.5BTC,, please give it to me, thank you,

https://blockchain.info/tx/2960012783896c01bbfc65fffdd4d6d311852bcce85f37e33416197cba9ee3cb

Even this line of questions presupposes that there is some truth in what he says, which I can pretty much guarantee is not the case  based on what we have found on him.. There are lots of other lines of inquiry that have been posted here, like his bragging about not being poor by posting a screenshot of his BTC-E account which had well over $100,000 worth of BTC and USD in it..


I believe today is the deadline for full refunds. Tomorrow several people will post everything they have uncovered on him - which is a fair bit.


When did I ever send that 108 btc to my address? Please send me the link. That btc-e was fake and I can take a video of it. I have no funds from Frozen, their was no premine and didn't have the hardware to mine it.
40  Alternate cryptocurrencies / Altcoin Discussion / Re: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] on: January 13, 2014, 08:42:24 AM
I'll finally admit that I took all the investors money and tried to blame it on the Chinese Devs. This is the whole story, I was contacted by Chinese Devs on New Years about Shares. It seemed all legit and they sent me the Client and everything and they wanted me to post it . So I did and posted a Bitcoin Wallet that was in control by me and the Chinese Devs. Eventually after I saw all the money piling up I kinda got greedy. I said WOW look at all this money that I could have!!! So I devised a plan to steal the BTC and blame it on the Chinese Devs. Now knowing what I have done is big which could send me to Jail, I started to send out refunds to everyone. At First I had good intentions but after seeing how much money investors were throwing at Shares I got greedy. I'm still sending out refunds and only have a few btc left to give out. I'm sincerely sorry and once this is all done I will be gone off the forums for ever.  

inb4 as big a revelation as people's reactions when Ricky Martin came out of the closet


We already knew.  But I guess maybe perhaps posting that gave YOU some kind of moral relief.    Or perhaps you finally just realized you didn't cover your tracks well enough, and there will eventually be a large russian with an ak-47 knocking at your door asking for the refunds.

In any case, at least you've began the rebuilding process by refunding a few individuals.  But I'm pretty sure you have a LOT more funds from laundering that you're withholding from refunding everyone in full.

By the way, I still think your entire story about 'shares' and 'clients' and 'chinese devs' all complete BS.  None of it ever existed.  This was a scam devised by you and only you...for only your good.  


I really felt guilty and I couldn't hold onto to. Plus I didn't want anyone to come to my house with a gun lol. The laundering thing as nothing to do with me. I simply deposited 4 btc into dgex.com so I could buy some Nxt and I bought some and then sold them right and got my 4 btc back and sent it to the ipo address. The Chinese devs was all legit. Once I saw how much btc there was I kinda got greedy and I thought to myself that I could steal all this btc and leave but I just couldn't because I had the gut feeling and people were sending me death threats which made it worse and also people were tracking me down. I'm sincerely sorry for my actions and will leave the forum once my duty is done.
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