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Author Topic: [LABCOIN] IPO [BTCT.CO] - Details/FAQ and Discussion (ASIC dev/sales/mining)  (Read 1042599 times)
Alphi
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February 28, 2014, 03:29:06 PM
 #18221


BTC-e is a virtual market with his offices located in Bulgaria and registered under a shell company in Lefkosia. Not sure how the Italian PD is going to get Theswede75 there. But as said previously, theswede75 name is common knowledge, he used to work for Spideroak and... Cointerra!? just found this 2 days old press release:


I meant they could get interpol to trace his IP address if they really needed to... I'm sure they could honey trap him somehow... the guys behind Labcoin weren't very smart and he probably isn't a hardened cyber criminal either.. just a regular guy hiding because he knows he is in shit for helping to promote a scam... BTC-E is a well run and secure site but that doesn't mean the people who use it are good at hiding and covering their tracks.

anyways as you already pointed out.. there are probably easier ways to find the guy...

if worst comes to worse someone can go to the press with this story.. just look at Mt GOX they are eating up that story because it gives them a chance to bash Bitcoins.
the banks /press/ and police are all over it.
also italy is the home of the paparazzi... if the police cant find Alberto and his friends.. im sure some  paparazzi press guy with a scooter could if the story was juicy enough lol


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DOGE:   DRN7pXid34o6wQgUuK8BoSjWJ5g8jiEs4e
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February 28, 2014, 04:33:35 PM
 #18222

i have seen theswede on BTC-E a few times (a few months ago though)....

Yup, sast time he appeared was 2 months ago: http://trollboxarchive.com/byid.php?id=31079711


if authorities need him they can find him there...

BTC-e is a virtual market with his offices located in Bulgaria and registered under a shell company in Lefkosia. Not sure how the Italian PD is going to get Theswede75 there. But as said previously, theswede75 name is common knowledge, he used to work for Spideroak and... Cointerra!? just found this 2 days old press release:

http://cointerra.com/1000th-terraminer-bitcoin-miner/

Daniel Larsson, Press Officer

+1 (512) 270-6050

press@cointerra.com



cointerra hired theswede to do PR? holy crap. well at least this time he's not representing a scam

ok
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March 03, 2014, 07:55:03 AM
 #18223

If I were a labcoin victim or potential cointerra customer, Id be sure to let cointerra know how I felt about them hiring theswede.
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March 03, 2014, 01:08:28 PM
 #18224

https://twitter.com/Portabello75

I guess that is Theswede75?
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March 03, 2014, 01:16:41 PM
 #18225

https://twitter.com/Portabello75

I guess that is Theswede75?

Yep

Alphi
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March 03, 2014, 03:36:10 PM
 #18226

https://twitter.com/Portabello75

I guess that is Theswede75?

well that was easier than my idea.. now we got him make sure he goes on the complaint.
since he made no public apology for misleading investors we have to assume he was in on it and then let the authorities decide his fate.

im not sure how the laws are in the USA but receiving proceeds of crime is a crime itself in some countries.

KARMA: KSc9oGgGga1TS4PqZNFxNS9LSDjdSgpC1B      VERT: VgKaooA5ZuLLUXTUANJigH9wCPuzBUBv9H
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kingcrimson
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March 03, 2014, 04:40:18 PM
 #18227

Well he takes no guilt or responsibility because he 'didnt know'
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March 03, 2014, 08:08:08 PM
 #18228

If he would take responisibility he would long ago contacted LCSH like he promised first.

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March 08, 2014, 09:37:03 PM
 #18229


Is that really him?

Theswede75 had a long history of being a bitter rude troll in the alt currency section of the forum. In fact before he joined this "project" his ignore button was bright orange, due to so many people having clicked ignore on his profile (presumably due to his annoying trolling). Of course, greedy investors paid no notice to that nor did any due diligence.When I saw him in this forum I made people aware he's a known troll but not a single person responded to my comments.


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AngelSky
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March 09, 2014, 11:17:31 PM
 #18230

Can someone summarize me what happened after btct closed ?

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mgio
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March 10, 2014, 09:09:34 PM
 #18231

Can I still get a list of the btct records somehow? I need this for the labcoin lawsuit. I don't have records of my purchase or anything.
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March 11, 2014, 07:26:51 PM
 #18232

Can I still get a list of the btct records somehow? I need this for the labcoin lawsuit. I don't have records of my purchase or anything.

In case you didn't receive the mail from btct with the API keys and assuming the API is down now:

Ask burnside: https://bitcointalk.org/index.php?action=profile;u=59012

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April 10, 2014, 10:19:48 AM
 #18233

Hello everyone,

Here is the update about the case that so many people have been waiting for.

In Italy is now pending a criminal investigation against Alberto Armandi for the facts pertaining the Labcoin operation.

Fabrizio and Alessia Tatti's position in the case is under scrutiny by investigating authorities.

Since we filed the complaint our lawyer has had one meeting with the Public Attorney associate head office and one phone meeting with the police officer handling the investigation.

At the first meeting Public Attorney Office got interested in the matter and stated that they will do a thorough investigation, he also gave us free hands to call upon the police officer who handles the case with any new information we may stumble upon.

In the second meeting over the phone, the Police confirmed that our assertions contained into the criminal complaint has been confirmed, and stated that Alberto is currently living abroad.

The Police have asked us to help them in tracking Albertos activities on the internet, so everyone keep your eyes open for any posts or other activities that Alberto does, please contact me with any information you may have.

You can contact me here on the forum or at a this gmail address: labcoin.scam at gmail.com

Thank you for your support,

virtualspade

virtualspade's cold beer fund: BTC:1PFLjadp8BUXihShfEmhCKugUUfo8SveJy LTC:LUTaae2YTkZomPgd2AeqKyNonpe2iTgZ7R  WDC:WQ6hNRmN4cDhF6XmccRN6uruWinLkZd2Aj More over here
auto2nr1
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April 10, 2014, 08:51:37 PM
 #18234

Hello everyone,

Here is the update about the case that so many people have been waiting for.

In Italy is now pending a criminal investigation against Alberto Armandi for the facts pertaining the Labcoin operation.

Fabrizio and Alessia Tatti's position in the case is under scrutiny by investigating authorities.

Since we filed the complaint our lawyer has had one meeting with the Public Attorney associate head office and one phone meeting with the police officer handling the investigation.

At the first meeting Public Attorney Office got interested in the matter and stated that they will do a thorough investigation, he also gave us free hands to call upon the police officer who handles the case with any new information we may stumble upon.

In the second meeting over the phone, the Police confirmed that our assertions contained into the criminal complaint has been confirmed, and stated that Alberto is currently living abroad.

The Police have asked us to help them in tracking Albertos activities on the internet, so everyone keep your eyes open for any posts or other activities that Alberto does, please contact me with any information you may have.

You can contact me here on the forum or at a this gmail address: labcoin.scam at gmail.com

Thank you for your support,

virtualspade

Thank you virtualspade. Let's track this guy down and find out where he is.
freedomno1
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April 13, 2014, 08:51:18 AM
 #18235

Hello everyone,

Here is the update about the case that so many people have been waiting for.

In Italy is now pending a criminal investigation against Alberto Armandi for the facts pertaining the Labcoin operation.

Fabrizio and Alessia Tatti's position in the case is under scrutiny by investigating authorities.

Since we filed the complaint our lawyer has had one meeting with the Public Attorney associate head office and one phone meeting with the police officer handling the investigation.

At the first meeting Public Attorney Office got interested in the matter and stated that they will do a thorough investigation, he also gave us free hands to call upon the police officer who handles the case with any new information we may stumble upon.

In the second meeting over the phone, the Police confirmed that our assertions contained into the criminal complaint has been confirmed, and stated that Alberto is currently living abroad.

The Police have asked us to help them in tracking Albertos activities on the internet, so everyone keep your eyes open for any posts or other activities that Alberto does, please contact me with any information you may have.

You can contact me here on the forum or at a this gmail address: labcoin.scam at gmail.com

Thank you for your support,

virtualspade

This didn't get enough attention so also bumping Smiley
Anyways best of luck

tekke
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April 13, 2014, 03:39:34 PM
 #18236

Hello everyone,

Here is the update about the case that so many people have been waiting for.

In Italy is now pending a criminal investigation against Alberto Armandi for the facts pertaining the Labcoin operation.

Fabrizio and Alessia Tatti's position in the case is under scrutiny by investigating authorities.

Since we filed the complaint our lawyer has had one meeting with the Public Attorney associate head office and one phone meeting with the police officer handling the investigation.

At the first meeting Public Attorney Office got interested in the matter and stated that they will do a thorough investigation, he also gave us free hands to call upon the police officer who handles the case with any new information we may stumble upon.

In the second meeting over the phone, the Police confirmed that our assertions contained into the criminal complaint has been confirmed, and stated that Alberto is currently living abroad.

The Police have asked us to help them in tracking Albertos activities on the internet, so everyone keep your eyes open for any posts or other activities that Alberto does, please contact me with any information you may have.

You can contact me here on the forum or at a this gmail address: labcoin.scam at gmail.com

Thank you for your support,

virtualspade

Excellent news. Great work on this

lzr1900
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May 13, 2014, 05:58:33 AM
 #18237

Did someone remember this scam??. Roll Eyes Roll Eyes
thecoinjournal
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May 13, 2014, 08:54:27 AM
 #18238

Did someone remember this scam??. Roll Eyes Roll Eyes

It's a legend, how much did these Italian mafia scam?

lzr1900
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May 13, 2014, 10:04:50 AM
 #18239

Did someone remember this scam??. Roll Eyes Roll Eyes

It's a legend, how much did these Italian mafia scam?
more than 7,000 btc..
Lohoris
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May 13, 2014, 10:53:20 AM
 #18240

Did someone remember this scam??. Roll Eyes Roll Eyes

It's a legend, how much did these Italian mafia scam?
That's not how mafia operates; this is just 1 random asshole, like many others around the world.

1LohorisJie8bGGG7X4dCS9MAVsTEbzrhu
DefaultTrust is very BAD.
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