 Show Posts
|
|
Pages: [1]
|
I am doing some independent research into ICO scams such as bitconnect and the controversy around it.
For starters, I want to dig deeper into the ICO and "follow the money". Where is that 1500 btc anyways?? I'm tracing the bitcoin blockchain to see if I can find the source of funds.
If you did invest in the ICO, would you be willing to track down the deposit address you used to send money to bitconnect? This would help my research a ton, and your assistance can be credited in my report. PM me if you're willing to help out!
Thanks so much,
Barry
Will your report be littered with grammatical errors given that you've failed to recognize Bitconnect as a proper noun? Sorry for not giving Bitconnect the respect it deserves! How much money did you lose?? |
|
|
|
I am researching scams such as bitconnect and the controversy around it.
For starters, I want to dig deeper into the ICO and "follow the money". Where is that 1500 BTC anyways?? I'm tracing the Bitcoin blockchain to see if I can find the source of funds.
Would you be willing to track down the address that bitconnect gave you to invest in their ICO? Or any other address you can identify as belonging to bitconnect? This would help my research a ton, and your assistance can be credited in my report. Hopefully, we can expose bitconnect for misleading investors and prevent future investors from making the same mistakes as you and me. PM me if you're willing to help out!
Thanks so much,
BTCarry
Nice job people! Keep the PMs coming! Any deposit addresses of Bitconnect that you or your friends can dig up, please send em my way. |
|
|
|
As far as I can remember, Bitconnect members are given a different bitcoin addresses to deposit their funds to it's going to be very difficult to track everything. Anyways, I dig one address here, Goodluck to your investigations!!! Way to sleuth out that address. Thanks! |
|
|
|
ICO deposit addresses? Anybody??  |
|
|
|
That can't make a return because even novice investors are wiser now, they know what happened to Bitconenct and they won't give it a chance to come back again, this is the biggest fraud in cryptocurrency that has been marked and that will make it very difficult. Maybe now people will not give them the opportunity to collect funds easily.
Agreed, hopefully crypto investors from last wave 2017 will have learned their lesson. But the next bull run will bring in new retail investors that are just as uneducated as we were in 2017. I hope to show them how to detect a scam. With financial freedom comes financial responsibility |
|
|
|
even if you trace the address of the receipt of the funds, what can you do about it? nothing can be proved, this is cryptography, wallets are not registered to anyone, anyone created and use
Exchange addresses are usually tagged by block explorers. If we can show that bitconnect insiders send BTC to a particular exchange, law enforcement can demand that exchange disclose relevant KYC info. The scammers have to "cash out" somehow Also with the addresses we can analyze their behavior to help identify and prevent future scams |
|
|
|
|
I am researching scams such as bitconnect and the controversy around it.
For starters, I want to dig deeper into the ICO and "follow the money". Where is that 1500 BTC anyways?? I'm tracing the Bitcoin blockchain to see if I can find the source of funds.
Would you be willing to track down the address that bitconnect gave you to invest in their ICO? Or any other address you can identify as belonging to bitconnect? This would help my research a ton, and your assistance can be credited in my report. Hopefully, we can expose bitconnect for misleading investors and prevent future investors from making the same mistakes as you and me. PM me if you're willing to help out!
Thanks so much,
BTCarry
|
|
|
|
Hi nemgum,
I noticed your preliminary investigation into bitconnect's web of addresses. I am doing some independent research into bitconnect myself.
For starters, I want to dig deeper into the ICO and "follow the money". Where is that 1500 btc anyways?? I'm tracing the bitcoin blockchain to see if I can find the source of funds.
If you did invest in the ICO, would you be willing to track down the deposit address you used to send money to bitconnect? And offer the address that bitconnect used to send the donation? This would help my research a ton, and your help would be credited in my report!
Thanks so much,
BTCarry
sure i had a pool named minzpool and people mined bcc in my pool ,just give me time i will give you all the info i have i also have to repair my old computer problem of motherboard also i was involved in marketing post of bcc with a trusted profile of btct just to understand the forum and get some rank quickly and i was rewarded in btc i also get rewarded from bcc in bitcoin i because of the pool i wil try to send you all the info i had in private because in this topic we are talking about centralizes exchange ps ask nicehash bcc was listed in their platform if i have a good memory Thank you! PM me when you can |
|
|
|
|
Hi nemgum,
I noticed your preliminary investigation into bitconnect's web of addresses. I am doing some independent research into bitconnect myself.
For starters, I want to dig deeper into the ICO and "follow the money". Where is that 1500 btc anyways?? I'm tracing the bitcoin blockchain to see if I can find the source of funds.
If you did invest in the ICO, would you be willing to track down the deposit address you used to send money to bitconnect? And offer the address that bitconnect used to send the donation? This would help my research a ton, and your help would be credited in my report!
Thanks so much,
BTCarry
|
|
|
|
|
I am doing some independent research into ICO scams such as bitconnect and the controversy around it.
For starters, I want to dig deeper into the ICO and "follow the money". Where is that 1500 btc anyways?? I'm tracing the bitcoin blockchain to see if I can find the source of funds.
If you did invest in the ICO, would you be willing to track down the deposit address you used to send money to bitconnect? This would help my research a ton, and your assistance can be credited in my report. PM me if you're willing to help out!
Thanks so much,
Barry
|
|
|
|
|
Hi fortunecrypto,
Newbie here so can't PM. I am doing some independent research into ICO scams such as bitconnect and the controversy around it.
For starters, I want to dig deeper into the ICO and "follow the money". Where is that 1500 btc anyways?? I'm tracing the bitcoin blockchain to see if I can find the source of funds.
If you did invest in the ICO, would you be willing to track down the deposit address you used to send money to bitconnect? This would help my research a ton, and your help would be credited in my report!
Thanks so much,
Barry
|
|
|
|
|
