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I will say that they allege the Ledbaron situation was Theft.
Also, the support agent goes without name.
No Physical address listed for their Agent of Record, any insight or dirt appreciated.
If there are any "victims" interested in a Mass/Class Action Suite pls call or email me.
Thanks.
davearss
davearss@gmail.com
5625463474
Here is the so called proof of me taking the btc.
Such liars and scumbags.
BitClub Network
4:07 AM (3 hours ago)
to me
Here is the evidence we found against you. One of the great things about
Bitcoin is the blockchain doesn't lie... But it's clear you do!
Instead of writing you an email providing you all the proof, we decided to
post the evidence on our website in public view, in hopes that someone can
help us track you down for stealing 19.57 Bitcoin (which at the time was
valued at $5,049.06).
We gave you a chance to return the stolen Bitcoin because looking at the
false invoices you created it could have been an accident and a lucky
glitch that worked in your favor.
We were prepared to give you the benefit of the doubt on this if you had
sent back the Bitcoin knowing it was not yours, but you tried to deny it
so we have put together the smoking gun for you!
You made multiple withdrawals and then started opening multiple accounts
using the same computer and IP address and you will clearly see how all of
it is easily linked to you.
Not sure why you would pull this stunt, you seemed ethical but I guess the
greed got to you so now the collection process begins
Here is your page -
BitClub Network
4:07 AM (3 hours ago)
to me
Here is the evidence we found against you. One of the great things about
Bitcoin is the blockchain doesn't lie... But it's clear you do!
Instead of writing you an email providing you all the proof, we decided to
post the evidence on our website in public view, in hopes that someone can
help us track you down for stealing 19.57 Bitcoin (which at the time was
valued at $5,049.06).
We gave you a chance to return the stolen Bitcoin because looking at the
false invoices you created it could have been an accident and a lucky
glitch that worked in your favor.
We were prepared to give you the benefit of the doubt on this if you had
sent back the Bitcoin knowing it was not yours, but you tried to deny it
so we have put together the smoking gun for you!
You made multiple withdrawals and then started opening multiple accounts
using the same computer and IP address and you will clearly see how all of
it is easily linked to you.
Not sure why you would pull this stunt, you seemed ethical but I guess the
greed got to you so now the collection process begins
Here is your page - https://bitclubnetwork.com/fraud/1/lerdbaron.html
Feel free to share it... We will be!
Sincerely,
-BCN Support
Feel free to share it... We will be!
Sincerely,
-BCN Support
Potential reward for helping in regards to a Bitcoin Theft that happened on August 17th, 2015.
The BitClub Network user who is responsible for stealing 19.57 Bitcoin is username - LERDBARON
This user found a bug in our invoicing system that allowed him to add false credits to his account and he attempted to exploit this glitch as you will see from the evidence provided below.
LERDBARON, originally signed up on January 10th and began earning daily Bitcoin from Mining Pool #1 earning a total of .80813 Bitcoin with 789 days remaining on his contract.
Below in the screen shot of his account...
https://bitclubnetwork.com/fraud/1/lerdbaron.html
Everything was going good until this member found an accidental glitch on August 16th. This glitch allowed LERDBARON to create negative invoices and mark them paid by using available funds in the credit wallet. You can see this easily with the negative amounts in the table below for .9937.
He was able to do this 9 times and request 4 withdrawals that were paid to his Bitcoin address - 1D4RC3FGNX3mx5RvNwBqHZtKiwog7a39Rj - which you will see on the blockchain all payments made on the same day.
The total Bitcoin stolen so far is 8.343 BTC...
This was the first time anyone had discovered this glitch, up to this point our system had always been blocking negative invoice amounts but with an update to the invoicing system just 3 days prior to this happening we changed a setting that only checked to make sure invoices were not 0. In other words it was no longer checking for negative balances and this was likely a total fluke that happened on accident.
But greed proved to be too much for LERDBARON because if you look at the very bottom transaction shown on the page above, you will see an amount of 0.8 BTC sent to username - TOMASS.
This is an odd transaction because this user is not sponsored by LERDBARON nor is the user anywhere in LERDBARON's tree. So why would someone send Bitcoin to another user that is in a completely different organization and will not have any benefit for doing so? hmmmm lets take a look!
It turns out TOMASS was a phoney account created on Aug 16th using the exact same IP address that LERDBARON was using. So this was created and funded by LERDBARON. I guess because the user was in a different tree he thought we wouldn't notice it?
Here is the back office for user TOMASS...
As you can see the first transaction on the account came from LERDBARON in the amount of .8 BTC... He wasted no time in activating the account by paying $99 membership from the original stolen funds in LERDBARON's account. After the account was activated, he checked to make sure withdrawals would be paid by testing 3 transactions... One for .04, another for .3. and another for .08.
These were paid to the this Bitcoin address - 1FDcTCX7azfHuYgtwoXAWkfQBrmubJgLQj - as you can see this was a brand new wallet and these were the first transactions in the account.
Even better... Take a look at LERDBARON's bitcoin address above (1D4RC3FGNX3mx5RvNwBqHZtKiwog7a39Rj) you will see this in the 3rd transaction where he sends .34 Bitcoin from this wallet to his other wallet. You can easily see both sides of this transaction from the two links provided, and here is a screen shot
It may have been harder to find this conncetion but this was no mastermind doing this... This was just a lucky guy who found a glitch and figured he could get away with it, and honestly this is why our whole society needs the blockchain in the first place, to prevent stuff like this!
We have a saying we use often now... The BlockChain doesn't lie, people do!
Anyway, lets keep going because it continues to get deeper for this guy and he keeps stealing.
Total Bitcoin TOMASS has stolen = 2.3038 BTC
Total so far on both accounts = 10.646 BTC
Now at this point he decides to enroll a new person because it might be getting suspicious doing all these transactions in 1 day. So TOMASS enrolls username HYEPMAN... I think he probably meant hypeman, but who has time to spell check when there is Bitcoin to be stolen. So he creates another phony account using the same exact IP address for the 3rd time!
Below is a screen shot of the new account... You can clearly see how they were initially funded from TOMASS in the amount of .485 BTC (just enough to pay for the $99 membership). This guy wastes no time in doing the exact same thing by creating negative invoices and then withdrawing the coin racking up another 3.762 in stolen Bitcoin.
Bringing the grand total to 14.40 Bitcoin
Here is the Bitcoin address that HYEPMAN was using - 1JefaDwtSEr7RmA4dBdmZYJ5EAcKyD7a6Q and you will see again all the payments being made by us... The funds go into here, and then quickly go right back to the original LERDBARON account and you can track this easily on both sides.
This guy was not hard to catch, but he actually opened 5 more accounts and tried to do the same thing on each. He did get a few more withdrawals taking the total to 19.57 Bitcoin, but it could have been a lot worse. All this happened within a short 24 hours. Of course this guy continues to deny it even after seeing how easy it was to track his actions on the Blockchain.
He is even trying to say we scammed him and is actually threatening to go to the authorities if we don't give him back his initial mining pool funds back... We hope he does try it because we may end up getting our stolen Bitcoin back when they see how obvious it is.
On a serious note... This person has stolen over $5,000 from us and we want it back!
If you have any information please contact us,
support@bitclubnetork.com
************************************
Here is my one and only account
Status: 19990 confirmations
Date: 4/4/2015 10:56
From: unknown
To: 1EAdZqH5S4e6AgeqNg4TNeU8LsaZudPrPP (own address, label: BitClub Network)
Credit: 0.13994000 BTC
Net amount: +0.13994000 BTC
Transaction ID: 521edf0c07a61890d59ca2ad0a2350978aced6df55c694a8400ae40b1efb411f-000
Such liars and scumbags.
BitClub Network
4:07 AM (3 hours ago)
to me
Here is the evidence we found against you. One of the great things about
Bitcoin is the blockchain doesn't lie... But it's clear you do!
Instead of writing you an email providing you all the proof, we decided to
post the evidence on our website in public view, in hopes that someone can
help us track you down for stealing 19.57 Bitcoin (which at the time was
valued at $5,049.06).
We gave you a chance to return the stolen Bitcoin because looking at the
false invoices you created it could have been an accident and a lucky
glitch that worked in your favor.
We were prepared to give you the benefit of the doubt on this if you had
sent back the Bitcoin knowing it was not yours, but you tried to deny it
so we have put together the smoking gun for you!
You made multiple withdrawals and then started opening multiple accounts
using the same computer and IP address and you will clearly see how all of
it is easily linked to you.
Not sure why you would pull this stunt, you seemed ethical but I guess the
greed got to you so now the collection process begins
Here is your page -
BitClub Network
4:07 AM (3 hours ago)
to me
Here is the evidence we found against you. One of the great things about
Bitcoin is the blockchain doesn't lie... But it's clear you do!
Instead of writing you an email providing you all the proof, we decided to
post the evidence on our website in public view, in hopes that someone can
help us track you down for stealing 19.57 Bitcoin (which at the time was
valued at $5,049.06).
We gave you a chance to return the stolen Bitcoin because looking at the
false invoices you created it could have been an accident and a lucky
glitch that worked in your favor.
We were prepared to give you the benefit of the doubt on this if you had
sent back the Bitcoin knowing it was not yours, but you tried to deny it
so we have put together the smoking gun for you!
You made multiple withdrawals and then started opening multiple accounts
using the same computer and IP address and you will clearly see how all of
it is easily linked to you.
Not sure why you would pull this stunt, you seemed ethical but I guess the
greed got to you so now the collection process begins
Here is your page - https://bitclubnetwork.com/fraud/1/lerdbaron.html
Feel free to share it... We will be!
Sincerely,
-BCN Support
Feel free to share it... We will be!
Sincerely,
-BCN Support
Potential reward for helping in regards to a Bitcoin Theft that happened on August 17th, 2015.
The BitClub Network user who is responsible for stealing 19.57 Bitcoin is username - LERDBARON
This user found a bug in our invoicing system that allowed him to add false credits to his account and he attempted to exploit this glitch as you will see from the evidence provided below.
LERDBARON, originally signed up on January 10th and began earning daily Bitcoin from Mining Pool #1 earning a total of .80813 Bitcoin with 789 days remaining on his contract.
Below in the screen shot of his account...
https://bitclubnetwork.com/fraud/1/lerdbaron.html
Everything was going good until this member found an accidental glitch on August 16th. This glitch allowed LERDBARON to create negative invoices and mark them paid by using available funds in the credit wallet. You can see this easily with the negative amounts in the table below for .9937.
He was able to do this 9 times and request 4 withdrawals that were paid to his Bitcoin address - 1D4RC3FGNX3mx5RvNwBqHZtKiwog7a39Rj - which you will see on the blockchain all payments made on the same day.
The total Bitcoin stolen so far is 8.343 BTC...
This was the first time anyone had discovered this glitch, up to this point our system had always been blocking negative invoice amounts but with an update to the invoicing system just 3 days prior to this happening we changed a setting that only checked to make sure invoices were not 0. In other words it was no longer checking for negative balances and this was likely a total fluke that happened on accident.
But greed proved to be too much for LERDBARON because if you look at the very bottom transaction shown on the page above, you will see an amount of 0.8 BTC sent to username - TOMASS.
This is an odd transaction because this user is not sponsored by LERDBARON nor is the user anywhere in LERDBARON's tree. So why would someone send Bitcoin to another user that is in a completely different organization and will not have any benefit for doing so? hmmmm lets take a look!
It turns out TOMASS was a phoney account created on Aug 16th using the exact same IP address that LERDBARON was using. So this was created and funded by LERDBARON. I guess because the user was in a different tree he thought we wouldn't notice it?
Here is the back office for user TOMASS...
As you can see the first transaction on the account came from LERDBARON in the amount of .8 BTC... He wasted no time in activating the account by paying $99 membership from the original stolen funds in LERDBARON's account. After the account was activated, he checked to make sure withdrawals would be paid by testing 3 transactions... One for .04, another for .3. and another for .08.
These were paid to the this Bitcoin address - 1FDcTCX7azfHuYgtwoXAWkfQBrmubJgLQj - as you can see this was a brand new wallet and these were the first transactions in the account.
Even better... Take a look at LERDBARON's bitcoin address above (1D4RC3FGNX3mx5RvNwBqHZtKiwog7a39Rj) you will see this in the 3rd transaction where he sends .34 Bitcoin from this wallet to his other wallet. You can easily see both sides of this transaction from the two links provided, and here is a screen shot
It may have been harder to find this conncetion but this was no mastermind doing this... This was just a lucky guy who found a glitch and figured he could get away with it, and honestly this is why our whole society needs the blockchain in the first place, to prevent stuff like this!
We have a saying we use often now... The BlockChain doesn't lie, people do!
Anyway, lets keep going because it continues to get deeper for this guy and he keeps stealing.
Total Bitcoin TOMASS has stolen = 2.3038 BTC
Total so far on both accounts = 10.646 BTC
Now at this point he decides to enroll a new person because it might be getting suspicious doing all these transactions in 1 day. So TOMASS enrolls username HYEPMAN... I think he probably meant hypeman, but who has time to spell check when there is Bitcoin to be stolen. So he creates another phony account using the same exact IP address for the 3rd time!
Below is a screen shot of the new account... You can clearly see how they were initially funded from TOMASS in the amount of .485 BTC (just enough to pay for the $99 membership). This guy wastes no time in doing the exact same thing by creating negative invoices and then withdrawing the coin racking up another 3.762 in stolen Bitcoin.
Bringing the grand total to 14.40 Bitcoin
Here is the Bitcoin address that HYEPMAN was using - 1JefaDwtSEr7RmA4dBdmZYJ5EAcKyD7a6Q and you will see again all the payments being made by us... The funds go into here, and then quickly go right back to the original LERDBARON account and you can track this easily on both sides.
This guy was not hard to catch, but he actually opened 5 more accounts and tried to do the same thing on each. He did get a few more withdrawals taking the total to 19.57 Bitcoin, but it could have been a lot worse. All this happened within a short 24 hours. Of course this guy continues to deny it even after seeing how easy it was to track his actions on the Blockchain.
He is even trying to say we scammed him and is actually threatening to go to the authorities if we don't give him back his initial mining pool funds back... We hope he does try it because we may end up getting our stolen Bitcoin back when they see how obvious it is.
On a serious note... This person has stolen over $5,000 from us and we want it back!
If you have any information please contact us,
support@bitclubnetork.com
************************************
Here is my one and only account
Status: 19990 confirmations
Date: 4/4/2015 10:56
From: unknown
To: 1EAdZqH5S4e6AgeqNg4TNeU8LsaZudPrPP (own address, label: BitClub Network)
Credit: 0.13994000 BTC
Net amount: +0.13994000 BTC
Transaction ID: 521edf0c07a61890d59ca2ad0a2350978aced6df55c694a8400ae40b1efb411f-000
