twentyseventy
Legendary
 Offline
Activity: 1386
Merit: 1000
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May 30, 2014, 08:20:46 PM |
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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. |
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Anotheranonlol
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May 30, 2014, 08:26:50 PM |
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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 |
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twentyseventy
Legendary
Offline
Activity: 1386
Merit: 1000
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May 30, 2014, 08:53:51 PM |
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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/14yTB7UpBAxDVEnQP2YL5f9TuQtWBpKMCyNo problem; if/when you get a chance. I have a feeling that there's not much urgency in this  I'll start on this one- |
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stripykitteh
Legendary
Offline
Activity: 1176
Merit: 1001
CryptoTalk.Org - Get Paid for every Post!
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May 31, 2014, 06:37:46 AM |
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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
Legendary
Offline
Activity: 882
Merit: 1000
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June 01, 2014, 01:30:47 AM |
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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). |
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inspiredinvestor
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June 05, 2014, 04:54:16 AM |
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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  |
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arctos
Newbie
Offline
Activity: 57
Merit: 0
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June 14, 2014, 03:22:56 PM |
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Still trying to track this man down?
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matt4054
Legendary
Offline
Activity: 1946
Merit: 1035
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June 15, 2014, 09:30:13 AM |
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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!) |
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HowlingMad
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June 18, 2014, 04:32:25 PM |
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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?
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Windows 10, R280x * 3
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HowlingMad
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June 18, 2014, 09:49:09 PM |
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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.
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Windows 10, R280x * 3
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tekke
Legendary
Offline
Activity: 854
Merit: 1000
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July 02, 2014, 11:45:45 PM |
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is this guy still recovering from drunkenness? That must have been a hell of a party
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bomberos
Newbie
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Activity: 5
Merit: 0
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July 13, 2014, 10:50:51 PM |
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What is stopping further investigation of Deprived?
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stereotype
Legendary
Offline
Activity: 1554
Merit: 1000
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July 13, 2014, 11:14:31 PM |
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What is stopping further investigation of Deprived?
Apathy + Resignation. |
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Sydboy
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July 14, 2014, 09:05:19 AM |
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what happend to that kate woman ? she knew who deprived is?
didn't people lose money ? you guys are to nice.
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Lohoris
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July 14, 2014, 11:56:56 AM |
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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. |
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ft73
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July 14, 2014, 04:15:40 PM |
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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? |
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matt4054
Legendary
Offline
Activity: 1946
Merit: 1035
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July 14, 2014, 06:53:35 PM |
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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 |
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Sydboy
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July 15, 2014, 06:03:25 AM |
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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? |
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ft73
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July 15, 2014, 07:21:53 AM |
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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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