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Author Topic: Nathaniel Theis aka Cuddlefish  (Read 1102 times)
cypherdoc
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October 14, 2012, 05:04:20 AM
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stole 750 BTC from me using the scam p2p exchange service Ubitex last year.  just thought i'd memorialize this.

http://pastebin.com/myZtz0Jx

lives in Albany, CA

http://volatiletechnology.com/police/wiki/index.php?title=Ubitex
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augustocroppo
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October 14, 2012, 05:28:49 PM
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stole 750 BTC from me using the scam p2p exchange service Ubitex last year.  just thought i'd memorialize this.

http://pastebin.com/myZtz0Jx

lives in Albany, CA

http://volatiletechnology.com/police/wiki/index.php?title=Ubitex

What is the ID transaction of the stolen funds?
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October 14, 2012, 06:01:43 PM
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good question.  i'm not sure i even have the wallet out of which the original 800 BTC or so came out of.  he was selling Ubitex shares for 1BTC/share.  i sold a few shares to take it down to 750 BTC or so that i remember initially. this was last year somewhere around May before the ramp to $32 when the price was around $5-6.  nefario mediated the tx.  that's how i got to know him.  nefario's a decent guy with the right intentions but just not a good businessman.

the funds went into cuddlefish's personal acct which he supposedly held for Ubitex.   several of us got fleeced; boonies4U, noagendamarket, Lightrider are the ones i remember off hand.  i suppose i could go back and dig it out if it was important.
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October 15, 2012, 12:40:43 AM
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good question.  i'm not sure i even have the wallet out of which the original 800 BTC or so came out of.  he was selling Ubitex shares for 1BTC/share.  i sold a few shares to take it down to 750 BTC or so that i remember initially. this was last year somewhere around May before the ramp to $32 when the price was around $5-6.  nefario mediated the tx.  that's how i got to know him.  nefario's a decent guy with the right intentions but just not a good businessman.

the funds went into cuddlefish's personal acct which he supposedly held for Ubitex.   several of us got fleeced; boonies4U, noagendamarket, Lightrider are the ones i remember off hand.  i suppose i could go back and dig it out if it was important.

I read few posts regarding the "14 years old" boy behind the Ubitex fiasco.

It would be interesting to know what happened with the funds you sent.
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October 15, 2012, 02:03:49 AM
 #5

College?  Retirement Plan?  Coke?
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