BFL fucked us over again (redux)

[Gleb Gamow]

thats a good idea i'll do that to 10 %:)

+1 for 10% here! C'mon ppl, Inaba has really been unwearying in getting Eclipse working day by day by day... He really deserves our help when things don't go as planned.

This is a good idea, I will do 10% donation for a week too and suspend any payout to help the wallet heal.
As about the 27 years guy, I am pretty sad, I saw his name in top miners list, I even commented in a personal message while I was trying to contact pool owner that most likely this new guys come only to drain the pool wallet. I am quite sorry I didnt push the cash out twice to save more coins, but I was afraid it will be misinterpreted. After I saw coins actually leaving I quickly realized that they may be real coins flying away.
27 years old is a great age when people learn good lessons, maybe this guy will understand that his decision today can help this project add some extra trust for the future, beyond immediate gain, a gesture which will turn back to him later as a personal gain.

thats a good idea i'll do that to 10 %:)

+1 for 10% here! C'mon ppl, Inaba has really been unwearying in getting Eclipse working day by day by day... He really deserves our help when things don't go as planned.

I'll run mine on 10% for a week as well.

Alright, I'll do 10% for the next month.

<edit> Let us know when you're back in the black chief.

So, Josh Zerlan cried about losing ~1000 BTC, then EMC's miners came to his rescue, then Josh sold EMC to BFL and never told any of the people who were kind enough to help him out while in dire straits. But, while others were donating to Josh to help him in his time of need, he was investing in Pirate's Ponzi scheme. Those donations continued to pour in when Josh was no longer the owner of EMC. Pissed yet?

Ironically, Josh Zerlan accused me of stealing from Bitcoin100 when in fact I never had control of a single satoshi. Only Rassah and Roger Ver have control of the funds, the latter ONLY in case something happens to Rassah. The day Josh accused me of such, within 24 hours I left Bitcoin100, the first Bitcoin-theme charity that I founded so that it doesn't get tarnished in any way due to Josh's smackdown. That fuckin' hurt me, but knew it was the right thing to do.

THAT IS WHY I WILL DO EVERYTHING POSSIBLE TO MAKE SURE THAT JOSH ZERLAN LOSES EVERY MOTHERFUCKIN' THING HE GAINED WHILE BEING EMPLOYED BY BFL, as well as providing evidence to discredit BFL.

When I get done with that fucker, Josh Zerlan won't have a pot to piss it, including if his new home is at Satoshi Forest sleeping on the ground like the animal he is.

#AskLEO

[1715103743]

1715103743

[1715103743]

1715103743

[1715103743]

1715103743

[1715103743]

1715103743

[Gleb Gamow]

Dwolla is proving to be a major pain in the ass to deal with.  Dwolla has what's called a "facilitator fee," which is similar to the $0.25 fee Dwolla charges for each transaction over $10.  Going forward, that fee will be passed along the transaction at 2.5% of the transaction total (Almost half what the Paypal fee was!).

Right now, I am losing money on nearly every transaction to Dwolla, either in actual funds or in time/effort to maintain.  Unfortunately, as much as I'd like to be independently wealthy, I can't afford to fund it on my own!

So starting on Monday, you'll see the facilitator fee passed along to your Dwolla transaction in addition to the $0.25 Dwolla charges if the transfer is over $10.  If the transaction is under $10, the Dwolla fee is waived but you'll still see the facilitator fee, unfortunately.

More proof that this fucker had nothing prior to his position, whatever the fuck it was on any given day, at BFL, then later have the ability to spend ~$1M USD via BTC of his customers' money for a home, cars, etc., with now BFL still processing $10M or so in refunds, moneys they either no longer have and is hidden.

No, not currently.  But you also don't pay any fees to mine here, so you come out WAYYY ahead, as the block fees amount to less than 1%.  So it's effectively a less than 1% fee to mine on EMC, whereas it's 2%, 3% or even more to mine elsewhere on many pools that pay transactions fees.  The transaction fees are one of the reasons I can keep the pool at 0% fee to mine here AND offer all the of the features that EMC has.

EMC is being upgraded as we speak, BTW.  I haven't mentioned it yet, because I don't have anything I want to show just yet, but there's a lot of changes coming in the near-to-mid term future. I think people are going to be surprised and pleased.

In mid-2014, we learnt that Josh Zerlan didn't even own EMC, but nobody was the wiser till the court docs were released. I wonder what else we'll learn from future court docs pertaining to Josh Zerlan. Side lovers testifying perhaps?

#AskLEO

[Gleb Gamow]

They are still there. I can initiate a withdrawal of them if you want.

Perfect, thanks. I will send you a PM.

I want to donate my NMC balance to emc.

really?

Thanks Goxed, I appreciate it.

Wood Law is gonna have a blast with this cocksucker, Josh Zerlan, on the stand (since he's not a named defendant, just an employee with a title attached to a weather vane).

At this point in time, Josh Zerlan DOES NOT own EMC. BFL does. Yet, Josh posts as if it's his.

Further...

http://ia902308.us.archive.org/32/items/gov.uscourts.mowd.117531/gov.uscourts.mowd.117531.42.20.pdf



Did you catch what I'm implying? Need it spelled out? Okay!

N.A.M.E.C.O.I.N.

From October 26, 2012, to the present, BFL owned EMC. NOT JOSH ZERLAN!

EMC was not just a pool to mine BTC, but also NMC (Namecoin).

Namecoin (NMC) is a virtual currency.

Josh Zerlan declared under oath that he didn't know if BFL held other virtual currencies.

Fees via NMC were paid to BFL after 10/26/12 via EMC due to the mining of NMC.

BFL_Engineer is Nasser Ghoseiri, one of BFL's founders and part owner, thus would know what he does or doesn't own.

Nowhere on any of the court documents is Namecoin mentioned, yet EMC mined them while BFL owned the company, and fees were paid to BFL via NMC, facts which Josh and Nasser were well aware of, but Josh Zerlan opted to lie under oath - AGAIN - via declaring he had no knowledge of BFL ever having any other virtual currencies.

This fucker would look his mother in her eyes and tell her that he's not her son. Okay, maybe that example doesn't work, but you get my drift.

#AskLEO


"Color me confused shades of gray, but how could Sonny Vleisides' BFL mine a virtual currency named Namecoin via their EclipseMC when Josh Zerlan swore under oath that BFL never held any virtual currencies? Can we approach the bench to see what wood species your hammer is made of, your Honor?"

[Gleb Gamow]

http://www.walletexplorer.com/wallet/0096cdb8ad645f3b



Amazing, how those ten miners given to Josh Zerlan for compensation turned into $800,000+ USD worth of BTC prior to the raid, then Josh moved a big chunk of them bitcoins after giving his deposition.


"Nooooooo! Please, not the Clawback Bear!"

Yeah, sorry for getting people excited.  One of the servers had a problem and shares got backed up on the rest of the servers.  It did not affect mining, but when the website was able to reconnect, it processed all the backlogged shares, which shows up as a super hashrate.  

I just acquired new hardware for US1 which I will be configuring this weekend.  US1 is up and running fine, but really needs a reload, so I'll be working on that and swapping out US1 sometime next week.  

Us1 and US2 are the same server at the moment.  Try US3.

I have a new US1 built and I will be dropping it in the DC as soon as I can get through the snow to downtown.

Epoch - I am looking into your issue.

Lawyer: Mr. Zerlan, please explain to the court why you lied about owning EMC when in fact BFL owned it at the time.
Josh: I didn't lie! All the thousands of miners that mined using EMC were fully aware that BFL owned EMC and not I. In fact, if they were here in this courtroom, they would all tell you such. But, they can't. That's right! Because they're not here. Next question, and please try not to make it as stupid as your last question.

#AskLEO

[Gleb Gamow]

Hi Inaba,
It looks like you are doing a great job running this mining pool. I was just wondering what would happen if you got ill--do you have any assistant or any backup plan for how the pool would be managed if you couldn't do it yourself?

Yes, there are several people that could take care of it. 

On another note, US2 is having problems.  I've redirected things to US1 for now and the US2 server is being built out and I will get it up and running in the next few days. 

While under oath...

Lawyer: Who has the private keys to the hot and cold wallets of EMC?
Josh: Just me.

#AskLEO

[Gleb Gamow]

#AskWoodLaw
#AskLEO

More posts where Josh Zerlan pawns off EMC as his own oppose to BFL owning it since October 26, 2012. What do you expect from a liar who passed tens of thousands of dollars worth of bitcoins from mined bitcoins via EclipseMS to Pirate's Ponzi scheme, then days later calls a person who dealt with Trendon Shavers a criminal for dealing with a criminal while having his wife's kids play with his tail?

Block 232352 should be fixed now.  Not sure why it got suck... high transaction volume I think.

Anyway, with regards to SD, I disabled it awhile ago to fix some issues with block propagation and then never re-enabled it.  I don't have anything in particular against SD and I'll get it re-enabled again when I get some time.

Read the post previous to the above to put it in proper context.

Somebody has to bring back the luck ! 

Well hurry up!  I could use some!

[WhatsBitcoin]

Gleb, you sure do love talking to yourself. Honestly, you should probably committ yourself to a psych ward, you need help.

[Gleb Gamow]

Gleb, you sure do love talking to yourself. Honestly, you should probably committ yourself to a psych ward, you need help.

Yep, I'm talkin' to myself even though there's the hashtag #AskLEO on many of my post, Jeff Ownby. By the way, how's Nitrogen Sports doin'?

Also, I'm expanding my fan base to include #AskWoodLaw.

It was very kind of you to stick it up my ass while I'm basically the ONLY person on this forum still huntin' down evidence to convict BFL and most their principles, including yourself and Josh Zerlan.

I'm not surprised to not see a "thank you" from your ass, thus it's suffice to say you're of the opposite camp, the camp consisting of lyin' cocksuckers.

~Bruno Kucinskas (try posting your verifiable real name some day)

EDIT:

Cloudbet.com - 100 NEW GAMES! bitcoin sportsbook and live dealer casino

Sent 0.15 to my deposit address: 12qDmPfGzfFkPVutXV7GbBuiZX7K5PKwx6 and it has not been credited.  

http://www.walletexplorer.com/address/12rbWxhzd1eauLYMdbJdbrDZx8Ly5WGfh2

https://bitcointalk.org/index.php?action=profile;u=308442

Email:   hidden
Website:   
Current Status:   Offline Offline
Bitcoin address:   19XbpBG5iLhGQSAPqgQAacWWEKGnHJFLCJ

Jeff, you sure do spend a lot time in the gambling section. Couldn't help but notice your bitcoin wallet address is directly connected to the one that paid you that 0.15 BTC last year.

The way you pump up certain sites of yours, but diss others is almost akin to those fake BFL sites that stole bitcoins from folks thinkin' that they were ordering from BFL's official site, albeit the URLs were slightly skewed.

Feel free to fuck with my "so isolated" ass some more, whereupon each time I'll stick it up BFL's ass ten-fold.

[Leeroy Jenkins]

It's soooo easy to tell who's BFL in this thread. I don't get why they bother coming here. It's not as though they could help their case.

Keep up the fantastic work, Bruno! 

[MonumentalAsshole]

Gleb, you sure do love talking to yourself. Honestly, you should probably committ yourself to a psych ward, you need help.

You are a piece of shit Jeff Ownby!

[VenusFlyTrap]

Yep, that is Jeff Ownby. https://www.weusecoins.com/en/about/
Jeff Ownby | Project Management and Video Script

[Gleb Gamow]

I wonder if any other mods take drugs like PsychoticBoy when they decide to delete a myriad posts on a whim.

1GT6sKWGWPeKrxehyYsQpMX7gFCWE3wkCo  --> https://bitcointalk.org/index.php?topic=852.msg1080485#msg1080485


http://www.walletexplorer.com/wallet/00267df2379da1d4

[VenusFlyTrap]

I wonder if any other mods take drugs like PsychoticBoy when they decide to delete a myriad posts on a whim.

1GT6sKWGWPeKrxehyYsQpMX7gFCWE3wkCo  --> https://bitcointalk.org/index.php?topic=852.msg1080485#msg1080485


http://www.walletexplorer.com/wallet/00267df2379da1d4

I don't trust any of the mods in this forum. Don't worry about it. FBI is watching all the scum floating here.

[Gleb Gamow]

I wonder if any other mods take drugs like PsychoticBoy when they decide to delete a myriad posts on a whim.

1GT6sKWGWPeKrxehyYsQpMX7gFCWE3wkCo  --> https://bitcointalk.org/index.php?topic=852.msg1080485#msg1080485


http://www.walletexplorer.com/wallet/00267df2379da1d4

I don't trust any of the mods in this forum. Don't worry about it. FBI is watching all the scum floating here.

Here's his new wallet used in part to play over at Jeff Ownby's BetVIP online casino: http://www.walletexplorer.com/wallet/007b158c852da962

Ref:

Could not help myself, made an extra order.

PsychoticBoy; 1; 2.5194; V4; 7904be989b10e16e7de8f04ad2cc573a59e07fdc54d4f58c182e63d168374935;
BTC address for a possible refund: 17SPA6h7ujpaQtpE8uVdgxPzNR3AhNaqRe

Note, the reason for these recent uncoverings is because I rehuntin' a post depicting a payment to him via Josh Zerlan associated with GLBSE.

#AskLEO

Another address of PB of a different wallet, albeit on the surface it looks mundane:

I transfer my chips from first batch   " 40           18                 1.53                       1G73FwadWpWQrAmF7gjQ8MSJ8qMgubjXTj "
to PsychoticBoy .After i receive the payment marto74 will confirm the trade .

Send me a Btc address so we can make this trade happen.

Thanks

Here's a txid where PB paid Josh Zerlan 10 BTC: http://www.walletexplorer.com/txid/9987ebc61067968f17bbe58eed9695d22ee4bfb1722f50babd753c7ec3d5215a

I wonder if that transaction had any thing to do with PAMB - World's first 100Mh/s perpetual mining bond. 100% PPS.

[Gleb Gamow]

Listed by Pipesnake:

https://bitcointalk.org/index.php?topic=85980.msg946238#msg946238

First FPGA miner introduced for sale way, way back...in September 2011.  One of four sold before the fpgamining.com crew introduced the newer dual core X6000.  This little guy has a single Spartan 6 LX150.  Selling because I don't have the technical expertise to bring it under the MPBM umbrella nor develop a faster bitstream (currently using a 120mh/s bitstream).  Includes a Xilinx programming cable (JTAG interface).  I spent about $500 for this and the programming cable but selling at half price.  50btc shipped.  Cheap enough to play with and increase your FPGA skillz...

https://bitcointalk.org/index.php?topic=85980.msg947780#msg947780

Paid the 53 BTC to your address 1MbCSWZhq8xsVcgSU2s13yKwiryGMB3W5P


Nice doing business with you.



Greetz

9 BTC of those 53 BTC went to a known address belonging to Josh Zerlan: http://www.walletexplorer.com/wallet/6e3c943f85bde28d. FYI, note that the seller pens two spaces after a full stop.

#AskLEO

Two more pieces of evidence:

Right because you want to do a $100,800 trade WITHOUT escrow

Go scam someone else.

Find one, one single person, I have scammed in this community the entire time I have been a member.  Since you seem to have many hours of free time I'm sure you'll enjoy the challenge.

Zerlan-speak, read a many times via Inaba.

And, the last time logged in was after Josh Zerlan declared under oath that he didn't have any other aliases.

[Gleb Gamow]

Yep, that is Jeff Ownby. https://www.weusecoins.com/en/about/
Jeff Ownby | Project Management and Video Script

That's Jeff!

[Gleb Gamow]

Prepare to be shocked!

The curious case of BFL's 15v3sXGh6PDpQXcCmVYRf7H2ryRL5EVsu6 BWA.

http://ia801803.us.archive.org/33/items/gov.uscourts.ksd.97083/gov.uscourts.ksd.97083.73.10.pdf





Now that it's established that BFL indeed owns that BWA, let's explore where the 450 BTC stemmed from. http://www.walletexplorer.com/address/15v3sXGh6PDpQXcCmVYRf7H2ryRL5EVsu6



Quick aside, recall when Josh Zerlan's BFL_Josh was first registered on this forum: https://bitcointalk.org/index.php?action=profile;u=63314

Name:   BFL_Josh
Posts:   78
Activity:   78
Position:   Member
Date Registered:   August 01, 2012, 09:58:50 AM
Last Active:   August 03, 2013, 04:01:18 PM

Bear the following in mind while reading the rest of this post: http://ia802308.us.archive.org/32/items/gov.uscourts.mowd.117531/gov.uscourts.mowd.117531.42.20.pdf



To recap the above, users of EMC control their bitcoins of blocks found via the pool. When EMC finds a block of 50 BTC (now it's 25 BTC), they are automatically allocated to the miners' bitcoin wallet address according to what hashing power they contributed to the pool.

That said...

http://www.walletexplorer.com/txid/e122681aec8723d782c3f168ef9bd6cd27f9f07a5d9390f8d687ffb37e39bced




1Baf75Ferj6A7AoN565gCQj9kGWbDMHfN9 was EMC's BWA from 2012-07-13 13:37:23 to 2014-02-09 00:41:04 (UTC), created ~1 month prior to Josh Zerlan's declared employment with BFL as their COO or VP, depending on which way the wind's a blowin' on any given day. And, Josh had 100% control of EMC's hot and cold wallets, as he so declared under oath after the FTC raid on Sonny Vleisides' Butterfly Labs.

That's 9 blocks of 50 BTC plus 0.03249128  BTC stemming from the following txid: http://www.walletexplorer.com/txid/266fe9550e3f6deff91846cdefc143a3ab8cfd0cff3a467cd41367fa1a9da365

Respectively, the following are the dates and [UTC] time that the blocks depicted above were found:

2012-07-27 03:56:04: http://www.walletexplorer.com/txid/9889f6c73fb3a200efac367a7da20e0da6b67cf2c75b37cdcb268cfb82f7f757

2012-07-26 16:53:11: http://www.walletexplorer.com/txid/092dd7fc60ca546ec162bb11d2d5400d7c6ddbf877a3a76ca3fa3310c1d3f0c6

2012-07-26 13:13:33: http://www.walletexplorer.com/txid/99cee32f6bc0ebc80092973df7dd621dca0fb3527f473537995e9ec4abc73f58

2012-07-25 14:58:21: http://www.walletexplorer.com/txid/eb8c8ac1c9773f075da88af7d390ebd014fe325903ed60bc2b57614a028138e0

2012-07-25 18:21:32: http://www.walletexplorer.com/txid/cf2ef0150bb01fa370203c09c45000e2c02c0e180671f4d9d9dca58ebf0d1930

2012-07-26 00:39:24: http://www.walletexplorer.com/txid/ff4bed71335b3c14fdbdb6a2630adb1c90c4e5167cd370a0c80da3e43a9d27df

2012-07-26 06:56:29: http://www.walletexplorer.com/txid/7ea83f634d3978fd6c400460186ae19873df54b7df6981e4924537b3ee707a01

2012-07-26 06:27:53: http://www.walletexplorer.com/txid/fe1f3082e4aa3d698d58e42936d9bb5f91401c19206c0b1bab18af886fb1bf56

2012-07-25 00:06:40: http://www.walletexplorer.com/txid/7d7aeb1be582bb1533c2999fe36ff53ff54a83a375441518f24ca0aae4366f17

What about where the fees went to, you ask? --> http://www.walletexplorer.com/address/1Pfsqg2T9cik9ce92wT4xoEFbw5i8R3iF6

They've been amassing there since 2012-07-08 02:46:43 (UTC) when Josh Zerlan owned EMC, then after October 26, 2012, when BFL purchased EMC from Josh. This fact begs the question, who owns those BTC?

There are additional fees tacked onto some generated blocks to bring the total to more than 50 BTC per block (usually between 50.0001 and 50.003) - those fractions of a BTC are kept by the pool.

Strange fact: Bitcoins quit flowin' to that BWA damn near to the day pre-order moneys started being accepted for BFL's Monarchs. (verify the date, and if spot on, then there may be a connection of sorts)

Now that we know where the 450 BTC stemmed from, let's explore the thousands of BWAs that the BTC automatically went to via preferences from EMC's miners using the pool expecting their timely payouts. This should be interesting!

First stop on this massive train ride you're about to read: http://www.walletexplorer.com/txid/c4eb80de405a593a07bb0d1aa899e5677c55fba541b3ce2508fd773c33e4ee35



Alrighty then, LukeJr got his 15 BTC, leaving only 434.9995 BTC yet to track. Enjoying the train ride thus far? What about the view? To your left are the Titans, albeit too big for my taste. I pray that this train doesn't pass the Grand Canyon, but if it does, hopefully will see a many tiny streams along the way. And goat farms.  

http://www.walletexplorer.com/txid/eee0d07deb18f050682f1710bcc835fe796a886edd15abb1a4a420250a927b42



Damn, we barely got outta town and already there's a fork on the tracks. Left or right? Let's go right on track 1921367fb9. I think I see something interesting ahead.  



Damn, that sure is a helluva lotta miners awaiting payouts for the hashing power they contributed to EMC's pool, eh?

Well, for what it's worth, at least them miners were eventually paid via that 600 BTC output txid depicted above.

CAUTION: The rest of this post may or may not depict ~1,000 transactions from the EMC pool to its miners stemming directly and indirectly from a BWA belonging to BFL after some miners' been awaiting payouts for ~dozen days. Here's to hoping that nothing nefarious is uncovered, for I truly love these guys and duly hate to see them get into any trouble.

http://www.walletexplorer.com/txid/3604f18c98c68d6ad121be61fe254a76652dbb7cd3e73ad3bd922880518c1406



Can we all agree and say fuck them 76.9985 BTC and just follow the 600 BTC to save time? Thank you! You guys are the bestest!

http://www.walletexplorer.com/txid/fde837eac4c60a24bedbb5b036673f7913aa3aed44631bf20230a2f0450aa1f8



Fuck me in the ass! This is gonna take forever to post still ~1,000 transactions, but I'm committed, so why stop now?

Again, for brevity, I say fuck them 5.03 BTC and simply follow them 594.97 BTC, mmmkay?

http://www.walletexplorer.com/txid/72f270d2d7e773df913517564a56e897268ebdd6feaf975d9f216e0bf2087b89



Thank you, Jehovah, for that 124.99 BTC payout probably knocked my task down to only ~800 transactions, thus hopefully allowing me time to see if any new boys joined the site I frequent.   Yesterday, I rapped with a new boy on said site named Josh. His sig intrigued me so much, hence rappin' with him for hours. His sig, you ask? --> I've been known to make perverts look like angels.  

But, enough about me and my jollies, there's serious business at hand, namely trackin' them 633.78 BTC. Pervert young boys named Josh and girls with tight pussies having small titties on them can wait. A small price to pay, I say, to get to the bottom of this BFL fiasco, fiasco being what others say, not me, for remember, I love these guys.   Sadly, though, the pressure is building, and I'm not too sure how long I can hold it in sans busting a nut prematurely, but I'll do my best.

http://www.walletexplorer.com/txid/3d5ed6c2691c9cbf4d9daa2ba976573ed6cb881ec3382add7f9c2dc2eacb9ce9



BRB! I need to change my underwear, for what I feared might happen, did - premature ejaculation.

I guess this is where the train stops unless, that is, you desire of me to showcase how pirateat40 aka Trendon Shavers paid all them miners using EMC's pool them 650 BTC doled out accordingly.

Apologies for not depicting ~1,000 transactions, but for a consolation prize I believe I've shown a direct connection between BFL and Pirate's Ponzi scheme with Josh Zerlan smack dab in the middle of it.

Say good-bye to the BTC-House, Joshie Boy. Looks like you won't make it a year in your new digs as the LEOs wind down their investigation.

Any chance on you and I, Mr. "So Isolated", getting into a gambling arrangement consisting of nobody's paying attention to my lying ass? Surely, if what you believe in your fucked up head is true, i.e., I had plans on kidnapping your wife, then this should be an easy win for your scammin' ass. I'll even let you send me an IRS Form 1099-MISC if you lose just like you conspired with others in using the USPS to send me the last one from BFL to lessen their tax liability.

#AskLEO <-- Damn, if only I knew for certain that LEOs were reading my posts.  

~Bruno Kucinskas

TIMELINE

July 21, 2012, 10:51:08 AM CST: Josh Zerlan requested the return of ~1000 BTC due to a glitch, declaring that if not returned he'd be in a pitch. Oooch! SUNDAY MORNING.

2012-07-21 16:39:32 UTC: 97.70049305 BTC is return to Josh Zerlan's BWA. Oooch! - (minus) ~10% recovered =  . Donations were requested and started pouring in at this time forward to help Josh due to this loss outta his own pocket. SUNDAY MORNING.

2012-07-25 04:27:43 UTC: 97.70049305  BTC + 702.29950695 BTC = 800 BTC sent to Pirate's Ponzi scheme. TUESDAY EVENING.

2012-07-25 00:06:40 to 2012-07-27 03:56:04 (both UTC): Josh Zerlan's EMC found 9 blocks of 50 BTC each.

In the order listed, the following are the dates and [UTC] time that the blocks depicted above were found:

2012-07-27 03:56:04: http://www.walletexplorer.com/txid/9889f6c73fb3a200efac367a7da20e0da6b67cf2c75b37cdcb268cfb82f7f757

2012-07-26 16:53:11: http://www.walletexplorer.com/txid/092dd7fc60ca546ec162bb11d2d5400d7c6ddbf877a3a76ca3fa3310c1d3f0c6

2012-07-26 13:13:33: http://www.walletexplorer.com/txid/99cee32f6bc0ebc80092973df7dd621dca0fb3527f473537995e9ec4abc73f58

2012-07-25 14:58:21: http://www.walletexplorer.com/txid/eb8c8ac1c9773f075da88af7d390ebd014fe325903ed60bc2b57614a028138e0

2012-07-25 18:21:32: http://www.walletexplorer.com/txid/cf2ef0150bb01fa370203c09c45000e2c02c0e180671f4d9d9dca58ebf0d1930

2012-07-26 00:39:24: http://www.walletexplorer.com/txid/ff4bed71335b3c14fdbdb6a2630adb1c90c4e5167cd370a0c80da3e43a9d27df

2012-07-26 06:56:29: http://www.walletexplorer.com/txid/7ea83f634d3978fd6c400460186ae19873df54b7df6981e4924537b3ee707a01

2012-07-26 06:27:53: http://www.walletexplorer.com/txid/fe1f3082e4aa3d698d58e42936d9bb5f91401c19206c0b1bab18af886fb1bf56

2012-07-25 00:06:40: http://www.walletexplorer.com/txid/7d7aeb1be582bb1533c2999fe36ff53ff54a83a375441518f24ca0aae4366f17

From the evening of the first date above to the last date, Josh finally fixed some glitch on EMC's servers as shown here: https://bitcointalk.org/index.php?topic=16385.msg1059699#msg1059699. Ironically, nary a one of the over 1000 active miners pens a comment about those 9 blocks found during this timeframe.

2012-07-28 02:50:03 UTC: Those 9 blocks of 50 BTC (450 BTC) where moved to 15v3sXGh6PDpQXcCmVYRf7H2ryRL5EVsu6, with the 2.00874303 BTC fees sent elsewhere. FRIDAY EVENING.

2012-07-30 02:58:59 UTC: 15 BTC went to LuckJr and the 434.9995 BTC went to 19TFpRJYfDG2aYoKnyeMyhb2Ys2Fb2z25F. SUNDAY EVENING.

2012-08-01 02:52:23 UTC: Of the 434.9995 BTC, exactly 208 BTC (~47.82%) went to 1Ju55fRAosH79uS1esNhvhE7Q8bnku1HTL and 226.999 BTC (~52.18%) went to 1BhqMFmzPB4sNgp2S6RqB95dwDr4k2BECu. TUESDAY EVENING.

Bear in mind that these are bitcoins mined via Josh Zerlan's EMC pool used by thousands of miners.

2012-08-05 22:47:25 UTC: 600 BTC of the 226.999 BTC plus 450 BTC (another 9 blocks found via EMC) were sent to 1FhhyaPVjYSVm9RAittk6VLKzRCyBCPVFn. The 76.9985 BTC were sent elsewhere, with some of them bitcoins sent to one place in particular, namely SilkRoad on August 20, 2012, CST, during Josh Zerlan's first week of employment at BFL. SUNDAY EVENING.

The 9 blocks mentioned above were found by EMC on (all UTC, and linked):

2012-08-02 10:27:42
2012-08-03 08:18:39
2012-08-03 10:57:25
2012-08-03 11:51:54
2012-08-03 21:06:33
2012-08-04 01:30:58
2012-08-04 06:52:32
2012-08-04 12:42:10
2012-08-04 13:16:27

The following is a quote from just prior to those 9 blocks found:

hey! couple questions (which are probably answered elsewhere in the 142 pages but..)

- just saw the huge hashrate increase for you guys and i'm coming back! but i saw proportionate is gone and it's PPS only now?    oh well i'll leave it going and it'll probably work out better that way anyway.

- if i set my payout to pay my NMC out as BTC to me, and I look on the worker screen and it shows you your estimate payout in BTC and USD per day per worker, does that figure include my NMC payout in it?

- is there a difference between us.eclipsemc.com, us1.eclipsemc.com, or us2.eclipsemc.com?  either one is okay?

2012-08-07 01:31:00 UTC: Back to those 600 BTC, 5.03 BTC were sent to 1GyFdyab54SZeozadtATnqLtNPMpb9rpYJ and 594.97 BTC went to 1GRwsmJF599rD5zwQMTa8oFMwVConHaRAx. MONDAY EVENING.

2012-08-07 21:09:52 UTC: 594.97 BTC --> 124.99 BTC went to 1Jp4uqXr5gKisNK82Xwh67qXow1NrBpT88 and 633.78 BTC went to 1riXWcwubWK8tnjm5Brg4FGs5b984UJuz. TUESDAY AFTERNOON.

2012-08-07 21:40:14 UTC: TUESDAY AFTERNOON. (transferred from the desk of Josh Zerlan while supposedly still on somebody else's payroll in downtown Kansas City)



How was it that 16 blocks of 50 BTC found via EMC were sent to one entity, namely 800 BTC to Pirate's Ponzi scheme directly from Josh Zerlan's BWA, yet nary a one of the astute 1,000+ active miners penned a peep cryin' fowl especially after Josh expressed a concern for losing ~1000 BTC (later revised to ~1200 BTC) due to a glitch? Then ~12 days later, Josh Zerlan sent another 650 BTC (12 blocks of 50 BTC) to Pirate's Ponzi scheme, again, with nary a peep from the 1000+ astute active miners on EMC while still amassing donations from EMC's clients, with said donations being amassed up to and surpassing the date when BFL purchased EMC from Josh Zerlan via the donation settings. How the hell is that even possible?

I have one theory. EMC is mostly comprised of bitcoin miners in Josh Zerlan-cum-BFL's control, having several dozen, at best, real-life miners using the pool to perpetuate the ruse that EMC is a viable entity, with them easily being paid accordingly for their hashing efforts. Recall, Josh on many occasions expressed that most of EMC's pool users and BFL customers don't read, let alone participate on this or any other Bitcoin-based forum. How convenient!  

Farmer: Honey, I ordered them cannin' jars for the peaches on that there website you gave me. I ordered extra cause we's gonna be rich. While on that there page, Google had an ad for some new type of money-makin' machine built right here in Kansas, so I ordered us a couple of them. Gotta go to the barn and fix that damn tractor now. If Billy Bob calls, tell him to bring over a case of Bud if he wants to listen to the NASCAR race here cause we's plum out.

#AskLEO (I'm sure that the KS AG can get to the bottom of this while they hold ~$1M USD worth of Josh Zerlan's assets hostage till it's settled or he pays the high fees to get them back while this "so isolated" fuck watches the events unfold from ~600 miles away here in Illinois)

[Leeroy Jenkins]

Man, fuck this shit. The timeline puts it all into perspective. Someone better ready their bumhole for federally sactioned inspection big time!

[Gleb Gamow]

Man, fuck this shit. The timeline puts it all into perspective. Someone better ready their bumhole for federally sactioned inspection big time!

Amazing, how Josh Zerlan could loose tens of thousands of dollars, at least, to Coinabul, Mt Gox, and Pirate's Ponzi Scheme (others allude me at the moment) on a base salary of no more than $50K USD a year and still afford to fully pay for a home and two cars to the tune of approximately three quarter of millions dollars sans having bitcoin miners. Recall, Josh stated on a few occasions in no uncertain terms that EMC was a break even endeavor on the best of days (virtually verbatim), and he conducted his group buy endeavor via GLBSE due to not having the funds to purchase BFL's miners otherwise he would do such on his own accord (slightly paraphrased). Not to mention how bad of a pinch he was in when he lost ~1200 BTC due to a glitch on EMC, but recouped most of it via kind donations from his loyal customers who never had a clue that EMC was sold to BFL on October 26, 2012, until almost two years later.

If he's not investigated due to the above, than I want to be first in line to suck his dick with the hope of him relaying to me his secret as to how ALL the above was accomplished. Perhaps it's possible that Leroy Fodor shared with Josh the secrets, but I'm not on good terms with Leroy and don't want to suck the dick that was stuck inside an alien who eats cigarettes butts off the ground, ergo Josh, my bud, is my only hope to gain the inside dope. Did I just pen dope?

#AskLEO

~Bruno "So Isolated" Kucinskas Jr. (mother of Rassah and sister of LukeJr)

[Gleb Gamow]

I couldn't help but noticed that Josh Zerlan funded Victor Escudero's ★ VESCUDERO'S Guaranteed Deposits at 2% Weekly ★ [open for deposits <=50BTC]



At the bottom of this page - https://www.walletexplorer.com/wallet/aa0cfe6ceb3bd0cf - you'll see Josh's 12.31 BTC to Victor on July 22, 2012, used to pay his investors.

#AskLEO