You didn't have any clear explanation on those huge transactions yet.

Want to buy 1 satoshi each for 0.003 btc.

Warning : their presentation is deceiving :
they replaced zerocash by zerocoin in the publications papers from zerocash team:
Proof:
the counterfeited one :

http://zerocoin.org/media/pdf/ZerocoinOakland.pdf

to be compared to the original one:
https://cs.jhu.edu/~cgarman/files/ZerocashOakland14.pdf

So I was scammed by UsaLove and have shown the proof below yet my previous post was deleted by one of his moderator friends. He agreed to send me .44 Bitcoin in exchange for 20,000 pascal but he never sent them. Next, this post will be deleted and then I will be suspended.

Profile of UsaLove  https://bitcointalk.org/index.php?action=profile;u=834011

UsaLove
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« Sent to: vibajajo64 on: September 27, 2016, 04:21:11 PM »
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Hi

I will be able to sell you 20,000 PascalCoin.

Total : .44BTC

Let me know if you still want to buy.

Regards

Mike
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.☄QUINTESSENCE. - ₪ SPARK. the 100% PoS Decentralized Currency   ⎚ Smart Contracts and Sidechains in the same token.
ICO: Current Bonus at 17% ✿  Exciting DAPPS   ✿  PoSP High Income, Fair and Ethical Staking   ✿   Multi-Blockchain   ✿  Online Wallets   ✿   APIs    .

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« Sent to: vibajajo64 on: September 27, 2016, 05:19:41 PM »
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hi

Send the payments here 1JwA1D9FfMrVvqJ5JAwUGiAcidvy86VT5Q

And reply me with your accounts number.

Regards

Mike
Report To Admin
.☄QUINTESSENCE. - ₪ SPARK. the 100% PoS Decentralized Currency   ⎚ Smart Contracts and Sidechains in the same token.
ICO: Current Bonus at 17% ✿  Exciting DAPPS   ✿  PoSP High Income, Fair and Ethical Staking   ✿   Multi-Blockchain   ✿  Online Wallets   ✿   APIs    .

Let's not alienate BitcoinExpert please.

He is trying to help.

Can anyone who knows anything about how to trace IPs give an opinion on whether the scammer was using Tor or a VPN service?

Cause it sure looks that way to me.

Cheers

PS: We have a phone number. That's a good start I think.

Here is his Twitter IP addresses

http://imgur.com/a/pXiJl

Guys thank you for your research. I will ask for explanations. As the one of ico wallet key holders, there is no way to sign for funds releasing if they don't complete what they promised. Of course i asked from CEO to convert those $5 Million in bitcoins and send them into the wallet. So we will see soon if these news and funds are real or not.

This is getting more hilarious by the minute.

Obviously photoshopped. It doesn't even take a forensic analysis or an image search to see that, the photos are obviously shopped from the way that people are (not) looking at each other.

The second photo was taken from here: http://aktion-pro-aktie.de/deutschlands-groesste-direktbankenstudie/ then shopped the "dev" with his mic on it. Good job.

Compare:

This is getting more hilarious by the minute.

Obviously photoshopped. It doesn't even take a forensic analysis or an image search to see that, the photos are obviously shopped from the way that people are (not) looking at each other.

The second photo was taken from here: http://aktion-pro-aktie.de/deutschlands-groesste-direktbankenstudie/ then shopped the "dev" with his mic on it. Good job.

Compare: