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without an identity, I don't know how seriously any law enforcement agency is going to take this.
IANAL as usual but it shouldn't take much to subpoena Amazon for hosting/payment details. http://www.amazon.com/gp/help/customer/display.html/?nodeId=508088How to Serve a Subpoena
If you have a subpoena to serve on Amazon, please note that Amazon does not accept service via e-mail or fax and will not respond to the subpoena. All subpoenas must be properly served on Amazon.com, preferably by mailing the subpoena to Corporation Service Company (CSC), Amazon's national registered agent. Please find below the Washington address for CSC (the CSC office in your jurisdiction may be located through the Secretary of State's website):
Amazon.com, Inc.
Corporation Service Company
300 Deschutes Way SW, Suite 304
Tumwater, WA 98501
Attn: Legal Department - Subpoena
Please note also that providing detailed and accurate information at the outset will facilitate efficient processing of your request. That information will include, for example, e-mail and/or credit card number used to make purchases for retail purchase information; the name, e-mail, and physical address of a seller for seller information; Kindle serial number for Kindle information (please note we do not have GPS location information); and IP address and complete time stamp for AWS information. Subpoena comes from a court, or from an attorney on behalf of a court in which there is an active case. Seems impossible you can get to a point where there is a subpoena power to obtain this information, because you're again talking about a civil remedy which a court will dismiss before you get to that point. Civilly, you will not be able to get this information. But perhaps on criminal charges the authorities could pursue this, because AWS would be pretty good information about his likely identity considering he most likely paid with a credit card. I hadn't thought of this before. This would be worth following up on if you wanted the authorities to try to track him down. Still a long shot, and you would need someone to actually have the resolve to make this happen by filing a complaint. I don't think you'd get much from the credit card details as they most likely used prepaid credit cards or another form of anonymous payments. The IP addresses might be very interesting though.. Aside from the hosting company AKs ISP(since DMF 'used' his IP address) might be able to shed some light on what incoming and outgoing connections were made from his IP address, I don't know how things are in the US but where I'm from ISPs keep logs up to a year. |
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Unfortunately, it seems this thread has died out though. It's been awhile since anything of consequence was posted. The only thing bumping it recently has been that sad clown shouting for attention.
It was the weekend and maybe people were busy? I know I was. I have pieced together a story in my head that is pretty convincing, but it could be just that, a story. If I manage to have one of those moments where it all clicks, I'll post the details. I'm just wondering what the big btc losers are doing if they're not posting anywhere. Crying quietly in a corner somewhere? If you need help with that or specific addresses you can PM me. Also I do want to note that when the cold wallet funds dissappeared they didnt get tumbled or anything, it just went to the AK PD deposit address, so the whole coinbase story shouldn't have made sense at the time to anyone taking a second look at the transactions since it was very easy to track where the btc went. Other people were aware of the fact that the 17U1L address was AKs PD deposit address.. I am still very much interested in pursuing this - as an investor in the site's bankroll who lost a non-insignificant amount of bitcoin. It seems to me that no one has put too much effort into pursuing Jeremy Hise, the likely "dmf" (dicemasterflash and flashmasterdice). I hesitate to engage the AKCoinDigger hypothesis too much, since he has been so open with his personal information.
The scenario of Jeremy Hise being set up from the start is very likely, especially if you look at who the first person to have found the instagram post is. I am still wondering about the legal aspect of this, are investors actually punishable by law? And if they are, are the site owners punishable for running off with the funds?(I'd imagine so) |
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has anybody followed up on dmf search?
if AK was in on this don't he think he would be gone by now.
you guys knows where he lives, what his name is and how many dumps he takes in a day(imp0ster investgated that personally)
AK knows you guys know who he is. he would be long gone if he scammed.
If you had read my post and not just ignored them because you have blind faith in people like AK you would've seen me post about this, if AK is involved in this it is very logical to stay around since the AK identity has been doxxed and people know his real name. For example if Moneypot lost all user funds and Eric was the perp, do you think he would not try to clear his name? People know his real identity so he would do everything to try to clear his name, even if he was guilty. Disclaimer:I am just using him as an example since his real identity is known as well, i trust Eric and don't believe he would ever do something like this but if something happened to his site you can be damn sure I'd investigate the shit out of it. As sad as it is you can trust no one in bitcoinland. Your point is moot. |
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I don't think that AK ever even mentioned other dice sites on PD , he never promoted other sites on pd.
Do you say this because AK donated 2 BTC to you(even though you donated 0.5 in giveaways)? Firstly, I have hardly seen AK chat on PD. Secondly, there are 24 hours in a day, out of which you sleep for some. It just seems people are defending him because he ran a charity for them. Not pointing this at you Micro, but this is how some of the people are behaving on previous pages. PersonA : There is sufficient proof that links Mark Karpeles to the Mt Gox Scam. PersonB : No thats not true. Mark donated 2 BTC to me for free, and has been nice to me. Why would he steal 700,000 BTC? I also think that AK was always a nice guy (I first recognized him back in the doge-dice days), who always gave away a lot of coins to strangers in the chat. He was always gambling big, and I remeber he was the first (?) big gambler at jpcdice. Sometimes he lost, sometimes he won, but he was always a nice guy.
But I also think it's important to check every possible connection in this fraud. not only to find the guy who stole all those coins, but also to prove who it wasn't. It's not just simple fingerpointing at AK, it will also help him to prove that he isn't dmf.
Thank god he said the 2nd para. Did you hear about the whole Moolah fiasco? This is exactly how he got away for so long operating a ponzi, he was giving away dogecoins like crazy, basically buying followers, even ostracizing the dogecoin founder. Then it turned out the CEO is a known scammer.. |
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Ok AK. I have seen you chart and messages on various sites, you said you have 1000's of coins. Clearly, you are being questioned here. Can you show any form of proof you actuallly have 1000's of coins? and even a photo of a mining rig you claimed you still owned(with todays date next to it)?
Of course I can, I'll post some photos a little later on. Do you mind posting some photos? There is no doubt AK is a miner, him posting photos won't disprove shit,here I'll post an r9 290x of his: https://i.imgur.com/AvKbqZT.jpg https://i.imgur.com/UXEjcuy.jpg Do you want to see my rigs as well?  |
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- Allegedly used the same IP address as someone calling themselves dmf, even browser user agent is same (confirmed by just-dice, Moneypot, PeerBet site owners)
FTFY - has speculated that the is lying about running a tor node he occasionally runs to might explain the IP address issue
FTFY Still waiting for those logs, easy to verify since they're public and all. Also, please don't make a fool out of yourself again by showing us a hastily set up Tor exit node that was set up AFTER people pointed out the inconsistencies in your Tor story.. |
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Why is this relevant? Yes I know this person personally. What does that have to do with anything?
I wasn't sure if it was, which is why I asked. I think doog has more of mcsnug's logs, not sure whether they mentioned they were roommates or something or that they pretended not to know eachother.
There was one time when AK and mcsnugs were on JD with the same IP address which resulted in AK being automatically muted. mcsnugs asked about the rule regarding two people on the same address, and I unmuted AK. There's nothing much of interest in the log. Ok, that's why I said it might have been relevant, thanks for clearing that up. |
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Well. It looks pretty clear to me that AK is/was owner of dice.ninja.
- He was occasionally bragging about having a dice site on PRC and elsewhere.
- used the same IP address as dmf, even browser user agent is same (confirmed by just-dice, Moneypot, PeerBet site owners)
- is lying about running a tor node to explain the IP address issue
- he's saying he has thousands of coins, but no proof given
This is very much consistent with a chain of events as it happened up to the dice.ninja closure
User 'Ricky' on PRC mentioned a couple of days ago in chat that his first encounter with AK was when he was pumping JPC, AK was promoting/shilling JPCdice on DogeDice as well: (1152) <AKCoinDigger> are there any other dogecoin dice sites I could move my investment over to until doog gets the legal shit figured out? (1152) <AKCoinDigger> what about the guy who runs darkdice? (1152) <AKCoinDigger> the guy who runs it also runs jpcdice, and I had 40BTC worth of that coin invested there for a week (1152) <AKCoinDigger> withdrew with no problems Also, I don't know how relevant this is but user mcsnugs(the bitcoin music producer) used the same IP address as AK. Check this out: I think doog has more of mcsnug's logs, not sure whether they mentioned they were roommates or something or that they pretended not to know eachother. |
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I cannot also open the website here.
you have same problem with me,cant open site Lmao if they ran with the first users' deposits. |
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Seems consistent to me. He was something like +500 on PD when the deposits started, and ended at -812.
What I meant was, PD was the 'only' place he deposited into with 1 account while on d.n he made a new accounts for every deposit and combined the btc into 1 account by using chat commands, because of 'privacy'. Why would he do that? Also his 18iG deposits also show contradicting behaviour in the way that he deposited there over a longer period of time, or am I missing something here? |
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Some more info I need help analyzing with, just some clues/connections: Last withdrawal from D.N controlled AK linked 15QESooCEtbeDpDw6hMr5G7gRjMyvhzktP goes to 1JvBcFjmgPJNRJYP6osMGysjGv7tvSvozD on Oct 9. Transaction before that on Oct 8 goes from 1JvBcFjmgPJNRJYP6osMGysjGv7tvSvozD to 19V6cRgL3jHBAppRFKosrTHvZjU3mYg8Dk((the return address for the last transaction from ninja controlled 19V6 address which goes to 1Ninja afterwards, so 19V6cRgL3jHBAppRFKosrTHvZjU3mYg8Dk is also D.N controlled, which means 188oB1TR6gNXxzyxJCyck9BHkU4dBMVmVg is the return address.
188oB1TR6gNXxzyxJCyck9BHkU4dBMVmVg is in fact a bitdice.me deposit address so the transaction went from 1JvBc to 188oB1TR6gNXxzyxJCyck9BHkU4dBMVmVg, confirmed by bitdice.me here. also the LAST transaction from ninja controlled 19v6 has 1DJCAqFAPy4sm4zauZM6PXpYR1BCeeaLKV as the return address. 1DMz3SW6TGYtzGqDy5et9jhe2Dyi6ESHLv is also bitdice.me controlled, it sends with 188o to coldwallet directly. 1DMz3 received 10 btc from 1DrJ6L1G72apxrZnmVPSaGmdzi3rLexvqX on Oct 8, a day before the heist, the BTC had been sitting at 1DrJ since June 30th, it was sent to 1Drj6L from 1DwrBhgkxf6Uy8CAtxPiQ9jPAJ61R4VY69(a JD hotwallet). 1DrJ can be linked to AK, is it another of his addresses? 1LMVVcBb95xkYJctFMYArHECzSiXNgC58E is another AK linked N.D address. 15QESooCEtbeDpDw6hMr5G7gRjMyvhzktP is another AK linked N.D address. What is up with all the 1JvBcFjmgPJNRJYP6osMGysjGv7tvSvozD a connections? Also need help with these connections: On 7 sept(the day of the fraud) Dicebitco.in sends btc to 1H3xTsaJj1XKuKmruqpd5inASdpfoMm1L8 in this transaction, 1H3xTsaJj1XKuKmruqpd5inASdpfoMm1L8 to 1PBwXBg55mAeipfweiuy1BaboJAsZMdjcq, 1PBw to 14seaWFJdzmSUcKi2KdUvKofwRA2RqAHsm, 14sea to return address 155dZPhL9FpUvfTkz2uSvB9z1bffJtcPaZ, 1DJCAqFAPy4sm4zauZM6PXpYR1BCeeaLKV together with 155dZPhL9FpUvfTkz2uSvB9z1bffJtcPaZ to 1GTx, BTC still there. 155d and 1DJCA are owned by the same person/entity-> NINJA, since 1DJCA is a return address of another ninja address. 1HXcJkHZbdzg1twJPUFZoECnqUk7aX3zU1 receives 10 btc on Oct 10 from 1FDL3QFACDeWcpwW5weNU8NXML8GmNa3KE, 1FDL received 17 btc from AK PRC deposit address 18iGdLrBucZhSgcnUuWdEHnjZ315QUBSXt. AK PRC address and 1FDL both send btc to 1Joqj6jttR2CpteJDhtHkUvtK3RZ4LwtkG, this first transaction to that address is when it receives BTC from the Just-Dice hotwallet. 1V8ZpLsT6xbjhE1kVbmGk8XmNKHgHLw8c sends 20 btc to AK deposit address on Oct 8. 1 day before the heist, 1HXc received 125 btc from 1PBwXBg55mAeipfweiuy1BaboJAsZMdjcq, 2 days after the dicebitco.in fraud 1PBw received 150 btc from 1H3xTsaJj1XKuKmruqpd5inASdpfoMm1L8, it didn’t move until 1 day before the D.N heist. On the day of the dicebitco.in fraud, 1H3x received 50 btc from 1KDmonsCTGGvSc3VgHBGf6hvhRWb71ffuM, which is the return address of the dicebitco.in hotwallet. On the same day 1H3x received 137 btc from 1KYxcnMKraS6HYhPSoJJm6fFSZiWCdA92r, which is a return address of the 1KDmon address, so also from dicebitco.in Alright I'm off to bed for now, can someone with more advanced tools do some feedback/extra analysis and correct me where I'm wrong?  |
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Privacy in what way? You just said you combined money from accounts after deposits. Technically it makes sense. Combining deposits was done off chain, and the site was sort of a mixer, not a good one though because larger amounts would still end up linked through the cold wallet address. This is inconsistent with the ~900 BTC dissapearing from dice.ninja into 1 of his PD deposit addresses, in the days before the heist none the less. |
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Privacy in what way? You just said you combined money from accounts after deposits. |
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In this transaction 188oB1TR6gNXxzyxJCyck9BHkU4dBMVmVg sends btc directly to bitdice.me coldwallet. both last 2 transactions 1 day before the D.N heist... In regards to the Dice.Ninja theft. I've read DN topics, AKC lost ~400BTC on BitDice and I moved funds to coldwallet. To confirm, In this transaction you received a 30 btc deposit from AK right? |
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Some extra info that might come in handy, I didn't really look into this but 18iGdLrBucZhSgcnUuWdEHnjZ315QUBSXt is an AK PRC deposit address.
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The thing about TOR is that two people can have the same IP especially when there is network congestion. I've had times where Vidalia assigned me the same IP on two different computers. Not only that but I've also had times where I have to switch my identity 10 times just to get a new IP.
While I fully understand what you're saying it has nothing to do with this. AK claimed to have been running an exit node. |
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Someone mentioned earlier that scammers just run and don't stick around for denying the shit they did, that doesn't apply here since AK's real identify is known. this the reason why people should stop suspecting people without hard evidence. what happened to the guy dicemasterflash? first, you are suspecting him and then posted his info without concrete evidence and now you guys are aiming at AK just because some dude said that AK and Toad used the same IP. I wonder who is the next person to be involved lol
So you read the thread and your conclusion is that this is "just because some dude said that AK and Toad used the same IP"? Someone just stole over 1000 coins. Do you not think it's worthwhile trying to find out who? No to mention AK was the 1st person to make the dicemasterflash connection... we all knew dmf used dicemasterflash. because AK was the first to type it must mean he's a scammer No that's not what I meant, he was the first one to make the dicemasterflash = Jeremy Hise connection. |
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this the reason why people should stop suspecting people without hard evidence. what happened to the guy dicemasterflash? first, you are suspecting him and then posted his info without concrete evidence and now you guys are aiming at AK just because some dude said that AK and Toad used the same IP. I wonder who is the next person to be involved lol
So you read the thread and your conclusion is that this is "just because some dude said that AK and Toad used the same IP"? Someone just stole over 1000 coins. Do you not think it's worthwhile trying to find out who? No to mention AK was the 1st person to make the dicemasterflash connection.... yeah right. AKs stories just don't match up, especially how he changed the story about the IP 4 times now, now he is trying to make it look like his pc was infected with malware and running all kinds of remote access services. Also that IP hadn't changed in over 2 months, AK said his IP changes every few weeeks. Btw Eric had a good point about the Tor logs, do you have any AK? Or are you frantically going to look for existing Tor exit nodes in Alaska now? |
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So it seems our little friend AKCoinMiner very well could have been the owner of Dice.Ninja, DarkDice, and JPCDice who was gambling investors money and had to close shop when he lost everything on PrimeDice. There is a story on it forming Here Thanks to the owner of MoneyPot. Hmm... to me this does not seem likely at all after talking to Joe/AK. However, I will read the post you linked to before I say any more. Well, no real hard evidence yet either way and AK actually comes across as innocent in the way he is responding in that thread imho. Unlike most scammers he doesn't dish out the usual obvious lies/deceptions but flat out denies it and confirms, or is the first to bring, some things to light that incriminate him more (like the ip addresses). EDIT: Also want to say that it is probably real hard to prove your innocent, especially on the anonymous internet where you can have any identies you want. He wasn't the first to come up with the IP thing, it was already established they both used the same IP on several sites before he made that post. |
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