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Author Topic: [BTC-TC] Deprived Mining Speculation (DMS)  (Read 198981 times)
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twentyseventy
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May 30, 2014, 08:20:46 PM
 #1861

just took a  very brief look at some of bitcoin addresses own by deprived, seem large amount funneled into an address with relation to previous bitcoin scam/HYIP. (oilrigcontractors.com) and perhaps connection to user 'projects' who recently scammed and dissapeared around dec 30th of last year noticed.

i dont have interest or time to look properly, but perhaps some who lost funds can start digging.

Do you mind providing the links/addresses? I'd be interested to look into it.
Anotheranonlol
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May 30, 2014, 08:26:50 PM
 #1862

just took a  very brief look at some of bitcoin addresses own by deprived, seem large amount funneled into an address with relation to previous bitcoin scam/HYIP. (oilrigcontractors.com) and perhaps connection to user 'projects' who recently scammed and dissapeared around dec 30th of last year noticed.

i dont have interest or time to look properly, but perhaps some who lost funds can start digging.

Do you mind providing the links/addresses? I'd be interested to look into it.

on mobile can't write much now
1 link here https://blockchain.info/address/14yTB7UpBAxDVEnQP2YL5f9TuQtWBpKMCy

twentyseventy
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May 30, 2014, 08:53:51 PM
 #1863

just took a  very brief look at some of bitcoin addresses own by deprived, seem large amount funneled into an address with relation to previous bitcoin scam/HYIP. (oilrigcontractors.com) and perhaps connection to user 'projects' who recently scammed and dissapeared around dec 30th of last year noticed.

i dont have interest or time to look properly, but perhaps some who lost funds can start digging.

Do you mind providing the links/addresses? I'd be interested to look into it.

on mobile can't write much now
1 link here https://blockchain.info/address/14yTB7UpBAxDVEnQP2YL5f9TuQtWBpKMCy

No problem; if/when you get a chance. I have a feeling that there's not much urgency in this  Wink

I'll start on this one-
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May 31, 2014, 06:37:46 AM
 #1864

Just a random idea - who else would be willing to post a bounty leading to the identification of Deprived?

I'd cough up 0.5 btc.

 
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BitThink
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June 01, 2014, 01:30:47 AM
 #1865

Just a random idea - who else would be willing to post a bounty leading to the identification of Deprived?

I'd cough up 0.5 btc.


I will contribute 0.2 btc + 5% * (what I get back from DMS bonds).
inspiredinvestor
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June 05, 2014, 04:54:16 AM
 #1866

Just a random idea - who else would be willing to post a bounty leading to the identification of Deprived?

I'd cough up 0.5 btc.

can i put in .4 (this is the easiest for me to access at moment). will have more in a week or two Smiley

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arctos
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June 14, 2014, 03:22:56 PM
 #1867

Still trying to track this man down?
matt4054
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June 15, 2014, 09:30:13 AM
 #1868

Still trying to track this man down?

Eventually, yes, if needed and if BTC still makes sense (hopefully it will make much more sense by then!)
HowlingMad
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June 18, 2014, 04:32:25 PM
 #1869

Correct me if I am wrong but I was under the impression that the fund had 150BTC in a wallet and 260BTC in Ciphermine.B1?

Windows 10, R280x * 3
twentyseventy
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June 18, 2014, 04:56:57 PM
 #1870

Correct me if I am wrong but I was under the impression that the fund had 150BTC in a wallet and 260BTC in Ciphermine.B1?


I believe that that's correct - https://blockchain.info/address/1CzJY7pVkCqDjUtycHzFgeTTbbWokqYuXo has 150.79576392 BTC balance.
HowlingMad
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June 18, 2014, 09:49:09 PM
 #1871

Just an FYI,
I own some Ciphermine.B1 not associated with DMS.  From March 2014 until now the dividends for B1 has added 5.8 BTC to the balance. 

Ciphermine has paid 0.00022400 per share since March 22nd, 2014. 

According to message 1555 the group owned 260BTC of Ciphermine with a face of 0.01 for 26,000 bonds.  My last purchase for Ciphermine was at 0.0098 per bond so a 0.01 face is a realistic valuation. 

October 7th, 2013 was the last effective date for BTC-TC, so we are at 8 months and counting. 

Windows 10, R280x * 3
tekke
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July 02, 2014, 11:45:45 PM
 #1872

is this guy still recovering from drunkenness? That must have been a hell of a party
bomberos
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July 13, 2014, 10:50:51 PM
 #1873

What is stopping further investigation of Deprived?
stereotype
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July 13, 2014, 11:14:31 PM
 #1874

What is stopping further investigation of Deprived?
Apathy + Resignation.
Sydboy
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July 14, 2014, 09:05:19 AM
 #1875

what happend to that kate woman ? she knew who deprived is?
didn't people lose money ? you guys are to nice.
Lohoris
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July 14, 2014, 11:56:56 AM
 #1876

what happend to that kate woman ? she knew who deprived is?
didn't people lose money ? you guys are to nice.
As far as I know, she's running too.

1LohorisJie8bGGG7X4dCS9MAVsTEbzrhu
DefaultTrust is very BAD.
ft73
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July 14, 2014, 04:15:40 PM
 #1877

what happend to that kate woman ? she knew who deprived is?
didn't people lose money ? you guys are to nice.
As far as I know, she's running too.


Care to elaborate?
matt4054
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July 14, 2014, 06:53:35 PM
 #1878

What is stopping further investigation of Deprived?
Apathy + Resignation.

+ Probable uneconomical outcome :-(

I guess it will stay dormant as long as the funds stay so
Sydboy
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July 15, 2014, 06:03:25 AM
 #1879

which part do you need clarification on ?

what happend to that kate woman ? she knew who deprived is?
didn't people lose money ? you guys are to nice.
As far as I know, she's running too.


Care to elaborate?
ft73
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July 15, 2014, 07:21:53 AM
 #1880

which part do you need clarification on ?

what happend to that kate woman ? she knew who deprived is?
didn't people lose money ? you guys are to nice.
As far as I know, she's running too.


Care to elaborate?

I replied to Lohoris.

He wrote "she's running too", "As far as I know".
Those are the bits i'd like him to elaborate.
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