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VolanicEruptor
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October 09, 2013, 02:41:26 AM |
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She lives in Carbonia, Italy. For sure. According to the other forum logins under that same IP address, "she" is a 29 year old male... if it was a proxy, there would be a lot more activity than that.. |
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TheSwede75 (OP)
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October 09, 2013, 02:43:23 AM |
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Hi, TheSwede,
Why you are still dodging the question about how you contact with Sam?
Sorry, I didn't see the edit. I have communicated with Sam through Skype and email. All this is information that is already available in this thread. I think I may have phone numbers as well, though if the project does get back on it's feet as I know several project members are working on I would like to hold off on a possible which hunt. I will help the 'Advisory Board' that is meeting on IRC and have messaged me here on Bitcointalk.org in their work to sort out the issues they have brought up of course and i hope that by the 15th there is a REAL update on the project status. |
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VolanicEruptor
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October 09, 2013, 02:46:03 AM |
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Every profile on the list with that IP address seems to lead to multiple websites with this registry info:WHOIS information for hollywoodgoldcasino.com:*** [Querying whois.verisign-grs.com] [Redirected to whois.ukrnames.com] [Querying whois.ukrnames.com] [whois.ukrnames.com] Service Provided By: Center of Ukrainian Internet Names Website: http://www.ukrnames.comContact: +380.577626123 Domain Name: HOLLYWOODGOLDCASINO.COM Creation Date: 16-Sep-2013 Modification Date: 16-Sep-2013 Expiration Date: 16-Sep-2014 Domain servers in listed order: ns1000.mochahost.com ns2000.mochahost.com Registrant: Evgenij Dmitriev djkos01@ya.ru420039, Kazan, Kolomenskaya, 26, 45 Kazan, 420039 RUSSIAN FEDERATION +7.671234567 Billing Contact: Evgenij Dmitriev djkos01@ya.ru420039, Kazan, Kolomenskaya, 26, 45 Kazan, 420039 RUSSIAN FEDERATION +7.671234567 Administrative Contact: Evgenij Dmitriev djkos01@ya.ru420039, Kazan, Kolomenskaya, 26, 45 Kazan, 420039 RUSSIAN FEDERATION +7.671234567 Technical Contact: Evgenij Dmitriev djkos01@ya.ru420039, Kazan, Kolomenskaya, 26, 45 Kazan, 420039 RUSSIAN FEDERATION +7.671234567 in fact, the only link that doesn't lead to that registry information, is the e-mail address that theswede just posted. But the IP address is a perfect match..Strange..
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twentyseventy
Legendary
 Offline
Activity: 1386
Merit: 1000
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October 09, 2013, 02:48:07 AM |
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She lives in Carbonia, Italy. For sure. According to the other forum logins under that same IP address, "she" is a 29 year old male... if it was a proxy, there would be a lot more activity than that.. She looks pretty girly in her driver's license |
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VolanicEruptor
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October 09, 2013, 02:49:06 AM |
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She lives in Carbonia, Italy. For sure. According to the other forum logins under that same IP address, "she" is a 29 year old male... if it was a proxy, there would be a lot more activity than that.. She looks pretty girly in her driver's license It would be nice to get an explanation as to why she shares the same IP address with a forum spammer.. from russia..? |
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twentyseventy
Legendary
Offline
Activity: 1386
Merit: 1000
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October 09, 2013, 02:50:23 AM |
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She lives in Carbonia, Italy. For sure. According to the other forum logins under that same IP address, "she" is a 29 year old male... if it was a proxy, there would be a lot more activity than that.. She looks pretty girly in her driver's license It would be nice to get an explanation as to why she shares the same IP address with a forum spammer.. from russia..? Hell if I know. Has no one ever spoofed an IP address? |
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bittymitty
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October 09, 2013, 02:53:08 AM |
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Let the witch hunt begin!
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VolanicEruptor
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October 09, 2013, 02:55:22 AM |
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She lives in Carbonia, Italy. For sure. According to the other forum logins under that same IP address, "she" is a 29 year old male... if it was a proxy, there would be a lot more activity than that.. She looks pretty girly in her driver's license It would be nice to get an explanation as to why she shares the same IP address with a forum spammer.. from russia..? Hell if I know. Has no one ever spoofed an IP address? Spoofing an IP address is a normal thing.. however, if you were to look up a spoofed IP, you would normally see that it has been shared with other people who used that IP address in the past. In this case, it is only shared by the spammer, and by our suspect. It's just really fucked up.. |
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VolanicEruptor
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October 09, 2013, 02:58:21 AM |
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One of the links even takes me to the ICQ profile in which he calls himself "Gladiator", which seems quite italian..
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crumbs
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October 09, 2013, 03:05:48 AM |
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One of the links even takes me to the ICQ profile in which he calls himself "Gladiator", which seems quite italian..
Can you hold off with the tar & feathers until TheSweed is offline? He's a bit emotionally vulnerable right now. Hasn't been properly compensated for his services. Have some frikin' compassion  |
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drawingthesun
Legendary
Offline
Activity: 1176
Merit: 1015
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October 09, 2013, 03:11:12 AM |
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One of the links even takes me to the ICQ profile in which he calls himself "Gladiator", which seems quite italian..
Can you hold off with the tar & feathers until TheSweed is offline? He's a bit emotionally vulnerable right now. Hasn't been properly compensated for his services. Have some frikin' compassion Like I said earlier, every employee/front to this scam will cry that they have lost money and have not been compensated. Its all bullshit that lapdogs like dhenson will suck up and believe. TheSweed owes us all money. I suggest he set aside perhaps 50% of his portfolio and bitcoins and start allocating back to the shareholders, as it was TheSweed that was the front to this whole thing. TheSweed, please send 35 bitcoin to 1BkcBNxVGrYhA1aGjiYRZkJr1Weh6Qs2KS Cheers. |
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ishkur
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October 09, 2013, 03:16:52 AM |
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She lives in Carbonia, Italy. For sure. According to the other forum logins under that same IP address, "she" is a 29 year old male... if it was a proxy, there would be a lot more activity than that.. She looks pretty girly in her driver's license Can you post her DL? |
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superduh
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October 09, 2013, 03:17:30 AM |
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She lives in Carbonia, Italy. For sure. According to the other forum logins under that same IP address, "she" is a 29 year old male... if it was a proxy, there would be a lot more activity than that.. She looks pretty girly in her driver's license Can you post her DL? i'd say it's too early for that YET. if it needs to i'm sure he'll do it at the appropriate time |
ok
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alphaking
Member
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Activity: 98
Merit: 10
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October 09, 2013, 03:27:56 AM |
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This is a well known Chinese bitcoin forum. But she left nothing in her profile. 0 reply. No contact information. |
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kingcrimson
Legendary
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Activity: 1025
Merit: 1000
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October 09, 2013, 03:31:58 AM |
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She lives in Carbonia, Italy. For sure. According to the other forum logins under that same IP address, "she" is a 29 year old male... if it was a proxy, there would be a lot more activity than that.. She looks pretty girly in her driver's license Why do you have her license? That would have been really helpful last week. I don't understand why you have been withholding her email, license, etc... everyday you seem to have something new. Stop covering for them and help us get them. |
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drawingthesun
Legendary
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Activity: 1176
Merit: 1015
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October 09, 2013, 03:34:08 AM
Last edit: October 09, 2013, 05:22:56 AM by drawingthesun |
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She looks pretty girly in her driver's license
Why do you have her license? That would have been really helpful last week. I don't understand why you have been withholding her email, license, etc... everyday you seem to have something new. Stop covering for them and help us get them. Scammers have feelings too! Please don't harass the scammers as they want to get on with their lives. |
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ishkur
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October 09, 2013, 03:36:04 AM |
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She lives in Carbonia, Italy. For sure. According to the other forum logins under that same IP address, "she" is a 29 year old male... if it was a proxy, there would be a lot more activity than that.. She looks pretty girly in her driver's license Can you post her DL? i'd say it's too early for that YET. if it needs to i'm sure he'll do it at the appropriate time Not to early. These fucks took off with 7000 btc |
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ishkur
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October 09, 2013, 03:40:42 AM |
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superduh
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October 09, 2013, 03:50:50 AM |
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noone knows if that will do more harm than good |
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matt4054
Legendary
Offline
Activity: 1946
Merit: 1035
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October 09, 2013, 03:54:08 AM |
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I think we can go after theswede and fabrizio. I would say burnside will have to answer as well, due to his heavy profiting off labcoin, and listing them without any verification.
Let us all pool together in the IRC and coordinate actions in these coming days. It is a more global world and scammers dont have reliability of anonymity anymore.
I have not been able to get a hold of Sam in over a week. I have talked to TheSeven over Skype and I can't speak for him but I feel that we are reaching the point where the Labcoin team being absent is just not even close to OK anymore. I still own my 30,000 shares and have taken a close to 99% loss at this time. I have talked to the team of forum members talking on IRC and trying to figure out what is going on with Labcoin and can only say that I of course will do whatever I can do help get to the bottom of what is going on. I have also contacted Burnside to see what I can possibly do to ensure that all shares are accounted for etc. Right now I share every cent of frustration with everyone else on this forum. I will keep everyone here updated on everything and anything I find out. Yes, this has become very messy. Don't forget the people that sold their shares at a huge loss!!! I am still holding mine, which I guess in hindsight was a stupid idea considering the closure of BTCT.CO and now Bitfunder, but the monetary loss is something I can live with. Much worse to feel that I possibly was a part of causing people to lose money. TheSwede, You mentioned Mr Tatti owning a physical business, does it mean you know its (or his) physical address? Is there any way to claim for losses on trading, i.e. after the first lies about 2 THS hashing etc. were posted here? I mean in a "regulated" exchange world, traders could sue issuers that fabricate reports, for example Thanks |
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