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Warning: Moderators do not remove likely scams. You must use your own brain: caveat emptor. Watch out for Ponzi schemes. Do not invest more than you can afford to lose.

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Author Topic: [LABCOIN] IPO [BTCT.CO] - Details/FAQ and Discussion (ASIC dev/sales/mining)  (Read 1041642 times)
E.Sam
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May 24, 2014, 12:37:59 PM
 #18241

http://www.coindesk.com/how-roger-ver-hacked-what-he-did-stop-it/

Maybe it's time to consider doing something similar. Alberto stole between 7000-10000 BTC, 1% of this would be between 70-100 BTC - up to $50,000.
I wouldn't mind giving 1% of my recovered funds to anyone who would provide information that would led to his arrest. Hell, I wouldn't mind giving 5%, that would amount to at least $180k if everyone was on board.

Alberto: http://bitcoinexaminer.org/wp-content/uploads/2013/07/The-BDT-Fiasco-mod.png

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May 24, 2014, 01:19:52 PM
 #18242

http://www.coindesk.com/how-roger-ver-hacked-what-he-did-stop-it/

Maybe it's time to consider doing something similar. Alberto stole between 7000-10000 BTC, 1% of this would be between 70-100 BTC - up to $50,000.
I wouldn't mind giving 1% of my recovered funds to anyone who would provide information that would led to his arrest. Hell, I wouldn't mind giving 5%, that would amount to at least $180k if everyone was on board.

Alberto: http://bitcoinexaminer.org/wp-content/uploads/2013/07/The-BDT-Fiasco-mod.png

I'm working on getting an update regarding the law enforcement investigation. Hopefully we'll have some more progress to report soon.

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May 28, 2014, 07:10:54 AM
 #18243

I'm working on getting an update regarding the law enforcement investigation. Hopefully we'll have some more progress to report soon.


ಠ_ಠ


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May 28, 2014, 09:36:29 PM
 #18244

Jokes aside.

https://www.bitpremier.com/items/view/485

http://hk.linkedin.com/pub/alberto-armandi/11/a74/b27



(http://i.imgur.com/nQC8E5F.png)

Seriously?!

kingcrimson
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May 28, 2014, 10:10:01 PM
 #18245

Good find. So he bought that hotel with labcoin funds and is trying to flip it? Should be easy for law to track him down now.
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May 28, 2014, 10:32:13 PM
 #18246

Damn... and i thought the police worked till now. Doesnt really look like it.

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jimmothy
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May 28, 2014, 10:35:21 PM
 #18247


So this guy bought an entire hotel with our money and nobody has the balls to track him down?

Quite the successful bitcoin scam...

Although I doubt Alberto actually owns the hotel. Probably just another scam.
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May 28, 2014, 10:40:21 PM
 #18248

I wonder if the talks about italy police are correct. Maybe its better to target the chinese police. I mean they seem to like bitcoins as topic and busted already scammers. Maybe he really tries to hide in hong kong...

If he really feels as confident as this looks then its not a good sign.

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May 28, 2014, 10:51:51 PM
 #18249

I am offering 1BTC bounty for any information that leads to his capture.

Not much, but its a start. Hope others will join me in making a pledge.
Lets create an incentive for people to track him down and turn him in.

freedomno1
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May 29, 2014, 08:14:38 AM
 #18250


Wow that just is WOW
Well I guess someone found Alberto he has a hotel wonder if it can be seized from him and turned into Labcoin assets.
Anyways nice sleuthing to see that connection

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May 30, 2014, 01:05:14 PM
 #18251

Actually my post was more or less a repost of a post from the other thread:

Hi guys,
just a note: this place is really nearby Carbonia, the place where Armandi's family lives:

https://www.bitpremier.com/items/view/485
http://cryptocrimson.com/2014/04/9462-btc-buy-23-room-hotel-island-sardinia/

I remember to have read somewhere that his family owned an hotel - is this just a coincidence?

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July 10, 2014, 11:02:16 PM
 #18252


Wow that just is WOW
Well I guess someone found Alberto he has a hotel wonder if it can be seized from him and turned into Labcoin assets.
Anyways nice sleuthing to see that connection

Are you sure this is the right guy?

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Keninishna
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July 14, 2014, 08:34:21 PM
 #18253

Will justice come to this guy? or has this just been forgotten?
SebastianJu
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July 14, 2014, 09:40:03 PM
 #18254

Will justice come to this guy? or has this just been forgotten?

Not forgotten. Things move... slowly. Italian police...

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hobbymd
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July 15, 2014, 12:30:49 AM
 #18255

Will justice come to this guy? or has this just been forgotten?

Not forgotten. Things move... slowly. Italian police...

good to hear something is happening in the background  Undecided
freedomno1
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July 15, 2014, 01:09:03 AM
 #18256

Will justice come to this guy? or has this just been forgotten?

Not forgotten. Things move... slowly. Italian police...

Well I hope they catch him and then the coins are returned
Slowly but surely

dhenson
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July 15, 2014, 01:28:28 AM
 #18257

Will justice come to this guy? or has this just been forgotten?

Not forgotten. Things move... slowly. Italian police...

Well I hope they catch him and then the coins are returned
Slowly but surely

It is my assumption that the coins are at least in part long gone.  Don't you remember dooglus coming on this thread and strongly hinting that a large deposit/loss was tied to the labcoin address?

edit... spelling and link

https://bitcointalk.org/index.php?topic=263445.msg3357150#msg3357150
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July 24, 2014, 09:10:26 AM
 #18258

No updates on this?

Are there any actions being taken?

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. ★☆ WWW.LEALANA.COM        My PGP fingerprint is A764D833.        SMOOTHIE'S HEALTH AND FITNESS JOURNAL          History of Monero development Visualization ★☆ .
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September 18, 2014, 06:25:52 AM
 #18259

A police investigation is underway but that's it. Maybe time to open a bounty on www.bitcoinbountyhunter.com ?

At least to find the guy.

Sig This
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September 18, 2014, 04:19:55 PM
 #18260

Guys... im part of LCSH, the group of users that decided to go after the scammer. Believe virtuals that some good news are there, though dont be too happy yet until a good ending happened. Lets say there is some hope. I guess you might wait some weeks since i believe in some weeks there might be already an update available.

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