Ok, i see. I will wait and provide the needed info as soon as re-sends to investors begin.
Can we pin 'what to do guides' for both escrowed and snatched investments at the first post?
Yes, I'm working on everything. One of the thieves has contacted me; they are very sorry and have already apologized to me: - The damage is nowhere near as suspected; it looks like the data on the website was faked (less than 8 BTC was stolen; our Google Form does confirm this story so far as < 5 BTC was reported).
- "Andrew Penn" has paid back ~4.3 BTC to the escrow address (https://www.blocktrail.com/BTC/tx/5be2f935373fc19789199622a4792668c20a05f6705d7663df3a387851b43ccb) and another ~3.2 BTC + funds for campaigns is due (taken by "Richard").
- It is not exactly known who Richard is at this time, and it looks like he suckered in this young individual into an "easy money scheme".
We are trying to figure out everything and calculate repayment options. In the most optimal scenario, investors should expect a maximum of ~3-4% loss rate at (escrow fees as per agreement, TX fees and/or other cost). Worst case scenario estimate (if the first point is is true) right now is a loss of ~25% per investment.
This situation can be solved as I had previously anticipated. People tend to make mistakes. Please do not file any reports, and remain patient. Please submit the Google Form if you have been scammed / invested on Friday (after 8 AM GMT): https://docs.google.com/forms/d/e/1FAIpQLSfGaaai3TRKnag0G8jvG_9qmJnLkMFsx2yHPTTJpvDp1ZYXOg/viewform?c=0&w=1May I suggest that those who acted as escrow agents waive the fee(s)? It'll make their brands more viable via not profiting off this unfortunate episode. |
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Don't you mean 12Teen? lol, that's so disgusting. Can't you see things are getting serious around here? I mean, Satoshi is about to come visit and you aren't even house broken yet. We gotta clean this place up before our guest of honor arrives. As always, you are so correct, Vlad. I now have Cezar cleaning up the place for Satoshi's imminent arrival:  Apples or more pics of Cezar? Your call. |
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So I can confirm that "Andrew Penn" was at Ball State University yesterday and that he used a Mac to access my website. Good thing I don't get traffic to my website. If anyone wants read access to my google analytics account message me.
Reads to me like Ball State WILL now be the center of this investigation with Michael Adair being pulled from class by the Muncie police department because he's too stupid to either return the funds or try to hide somewhere else on the planet. Meanwhile, here's the link to a PDF of Adairs' now deleted Linkedin account - https://i.imgur.com/p7hzvqK.png (formerly thought it was still up due to Chrome archiving a cache on my browser, my I.E. depicting that it was indeed deleted). Now deleted: https://www.linkedin.com/in/michael-adair-9b82476b/@ Michael Adair et al: Be very, very fearful as to what else is in the investigators' possession yet to be disclosed, some containing vitals we fully know you don't want revealed coz it'll fuck you up more than how badly you're fucked now. There's still time to do what's right, but that window of opportunity is closing very, very quickly, but rest assured that those donning pitchforks haven't sharpen the rusty prongs for a good long time and them tooters haven't practiced of late, thus their aims may be off when they shoot for your eyeballs, missing and hitting your balls instead, or vice versa. |
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Vlad's pillow? "Mere pentru perne. Primi mere pentru perne." Hahaha. Did you use Google translate? Did a good job. Google translate? Hell no! The twelve-year-old Romanian boy, Cezar, in my bed provided the translation.  |
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Vlad's pillow?"Mere pentru perne. Primi mere pentru perne."
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One of the worst situation going on here.. but the main question is what can police, Interpol of FBI do in this situation? OP scammed Bitcoins. not cash, and bitcoin have no psychical value and reality. what will we say to police? what we've got lost? there is no any low for bitcoin out side of the web. we can only tag their accounts. dox them publicly and call them scammers, bu I honestly don't think we could harm them in real world at any way. it is panic but true. seems he is a very old member but sad that no one noticed that before. now it is useless. Bitcoin is classed as a currency in Scandinavia at least. If you scam someone on usd, btc or dogshit doesn't really matter since scam is a crime that leads to one person losing their resource. what proof you have that this is a crime? bitcoin is Ideal currency for crime. I don't think now anything can happen. you can even find their homes, their address and go there to meet them, but I am sure you can't even touch them. and my 2nd question is what is the proof that they really scammed 80BTC? I think all those status of the website were fake. first 6 days only 7 btc invested and only 1 hour 80 BTC? this is impossible. (I know few other project collected more than that in less time but those project had great Ideas, and this project was already a scammy project with no details about team member, no pictures etc) I'm going to bed now and try not to think about the word spaghetti I just read, but with my luck I'll end up dreaming about ...  |
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Says the newly created account I lurk the bitcointalk boards, never bothered with an account. Was reading through the thread and then found his profile so I made an account to post it. Scammers piss me off. Of all the major scams you must've read in the past while lurking, you now opted to create an account so to post a link we obviously have in re a two-bit scammer comparatively? |
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FYI, I've personally met Luke.
Really? I've never met a single person, something always came up. What was your opinion of him? Very smart and an extreme introvert, most happy sitting in a corner alone oppose to interacting publically, especially with more than one person at a time. He does better interacting via the Web. I seriously don't have an issue with him in spite of continually sticking it up his ass for that BFL stunt he pulled on April Fools Day back in the day. |
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Consider yourself lucky, bud, for you haven't been part of my investigation. No need to send me anything. You'll sleep good tonight, at least not having to worry about me.
You don't have to investigate.You can just ask and I will give you the information myself.  Not asking nor not looking. You're cool. Pass whatever along to any others who've been harmed seeking satisfaction or perhaps to get that neg trust corrected. |
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Recent ICO scam: https://bitcointalk.org/index.php?topic=1749935.0Im sure that everyday we notice new ICO coins being created and some has an insane plans like for example $1 = 1 token LMAO!. My thoughts are if there purpose wasn't to scam but they do have the intention to collect the money all they can to secure their lives for a couple of years. what are your thoughts? Read the latest (follow link above), for I've exposed the culprits, students at Ball State. |
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luke jr threatening again - just who we want on board....
#fklukejr!!
Leave it to a devoted Christian to stifle the meek seeking to enrich the Earth's populace. I don't think it's that simple. Luke could be like most devs, keep his mouth closed and go along while getting rich. I appreciate anyone who puts it all on the line out of conviction for the greater good. And I have read his arguments and I agree with him, it is better, long term, to go with small blocks. IXC would be lucky to get someone like Luke. A miracle. FYI, I've personally met Luke. |
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Education:
Ball State University
Degree Name Master of Computer Applications (M.C.A.) Field Of Study Computer Science
Dates attended or expected graduation 2015 – 2020
Activities and Societies: N/A Michael Adair: Goodbye, Ball State. Hello, bubba. Which bunk is mine? Wait, there's only one narrow bunk and one pillow. Hey, can I borrow some of that lotion. My hands get dry during the winters here in Indiana. Excuse me! Take off my what? MOMMMMMMMMMY! |
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Gleb, well done sir.
To Michael, who we all know is watching:
you deleted your linkedIN page, but sadly that will not be enough.
you fucked up *BAD*here.
nobody is going to harrass your parents, but they are going to find out.
your best move is to return the money. you should be proactive here. this will impact everything about how you will be perceived in the future. you can still turn this story around Michael.
*YOUR BEST MOVE IS TO RETURN THE BTC* I think you meant to pen that he deleted his Facebook page with its 400+ friends. Anybody desiring to purchase a list of his friends or should I just hand them over to the Muncie police department? Like I said, Michael Adair is shitting his pants as he reads the latest on this thread TONIGHT. HAHAHA & ChucklesHey, Michael, you want some even more bad news? You should see the shit I have on you that I've yet to post, but relayed via PMs to those seriously hunting your scammy ass. My advice to you is that you immediately return all you've stolen out fear of the shitstorm about to head your way. Time's running out very, very quickly where you're about to lose a whole lot, for you're young, thus have your entire life ahead of you, a life you're about to make more difficult sans a degree but with a prison record, not to mention how your family WILL always look upon you as, or some future wife who just happened to Google your ass prior to the hour of you two taking your vows. But hey, if that happens you can always bed down with Eddie. Oh, speaking of Eddie, past word to him that I have his dox at the ready as well. I'm sure his folks would be proud to know about their son's affairs while attending Ball State. Then there's Nicholas Torres; https://github.com/yourkingnico?tab=followers ; http://nicktorres.net/. |
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Hmm so maybe the receiver is a bad actor with an agenda to pump & dump coins for his own profits ?
Hate to say it but.. Plausible !
Receiver: Can I join your venerable community so to dump some precious? Crypto-city: Welcome aboard! Try not to plagiarize too much though with any blog postings, for that role is already spoken for. Oh, and be very, very careful where you step, for we're in the middle of a massive update. |
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If Craig Wright actually is Satoshi! Then Larry the Cable Guy actually is the Real Tooth Fairy.    FYI: Shock anyone back to sanity.   How do I earn wings? |
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luke jr threatening again - just who we want on board....
#fklukejr!!
Leave it to a devoted Christian to stifle the meek seeking to enrich the Earth's populace. |
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Michael Adair: Note to self - purchase more toilet paper and new underwear.  |
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