ok so this is a classic Ponzi scheme. Reporting it to the FBI or IRS would certainly raise eyebrows. If he stole as many coins as we think he's gotten away with tens of thousands of dollars.

I'm pretty sure the IRS and the FBI will be interested in how he came by so much real money. This is the internet dude... everything can be tracked especially in the states. You don't strike me as a smart enough person to evade what's coming.

Phonetic you can bitch and moan all you want ok. Fact is you ran... so that's your character. 2nd the value of the coin has dropped so much since this happened that nobody can recover the losses or make the profit they should have. I'm out 40 bux on power because of your fuck up and I will not make that back now. I could have easily traded these coins when they had value and when I had more time thru xmas.

A real man woulda fessed up right away or at the very least shut down his wallet before things got out of hand. Far to late to make amends and from where I'm sitting you are full of shit.

Benefit of the doubt was already given by many and you had the chance to stand up and be a man. You failed.


Identify this guy and expose please. Report to FBI so they can track his financials. I will be sending my report tomorrow.

Fuck you Phonetic...

I will donate 50% of what I'm owed so 55,000 and I have a screenshot from the site.

I will delete this post upon editing the above post. Please add to the 2 billion dogecoin amount in bitcoin and USD dollars please so that we can proceed. The authorities will want a dollar amount. And even in todays value its a shit ton. I would assume that the bulk was unloaded December 28th.

at the time coin was worth .00000065 BTC December 28th on https://vircurex.com/orders?alt=doge&base=btc

He made another big dump on the exchange today too.

Awe.... poor phonetic is scared of the FBI now. I'd suggest someone syphon this thread before it goes away. Please post here when you are done.

I will be contacting the FBI personally I'm sure they'll love a phone call from Canada regarding a Ponzi Scheme. Run and hide little rabbit.

I see that you are watching this thread too Phonetic.... I will fuck you in the ass bud.

Ok so if this guy is the spike on the dec 28th. He got away with around 19-20 btc (17,000 USD today) and I don't know about the other exchanges or if they are intertwined. Suffice to say he has stolen money and is therefore breaking the law. The government would be interested to know that he did so without paying any taxes on this either. If he is linked to other pools doing the same thing the FEDS would certainly like to know about it as would the Taxman.

I'd highly suggest that anyone in the United States report him and this thread along with this ties to the teeshirt company ASAP and keep pounding away until someone listens.

It is basically a Ponzi Scheme and I'm pretty sure as smart as he might think he is... he's pretty much fucked.

https://vircurex.com/welcome/index?alt=doge&base=btc&locale=en
If you create an account on this site you will see the spike on the 28th. and Again on the 4th of Jan.


He could have possibly gotten away with over 50,000 USD or more... and there's gonna be a trail he cant hide from. I can't do anything from my country but an American can from any State. We might not get our doge but he will get his ass raped in jail.

that's really lame. I was out of town and didn't have very fast internet to sync my doge wallet on my lappy. I'm out 110,000 coins which I was planning on selling when the vaca was over to pay the power bill. You are a dick Phonetic and I hope karma fucks with your life. I'm just a 2nd year plumbing apprentice and it took me most of my savings to even pay for the bloody family trip... all I was trying to do was pay a bill or two mining dogecoin.

I'm wondering if anyone here has contacted this fella or not. I'm also wondering why this forum is supporting him at all. Could the owners of dogecoin not step in and support their coin? I could be selling this coin on ebay to support my power bill which is due in a couple weeks making only a very small profit. Has anyone been able to track this guy selling anything online or else where?

Surely these coins can be traced?

still no word on this eh? Is Phonetic ok? Maybe he's having some issues or something?

Hoping this post will allow me to post in other sections of the forums as I'm having trouble getting paid from a pool I've been mining with. I'm going to assume the guy running the pool is on vacation and is legit. Otherwise I've done nothing more than waste all my power while away on vacation.

cheers.

https://bitcointalk.org/index.php?PHPSESSID=f1km5qjbg76mi2ihl9fh2k0bd2&topic=362153.960