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Author Topic: [LABCOIN] IPO [BTCT.CO] - Details/FAQ and Discussion (ASIC dev/sales/mining)  (Read 1080143 times)
addi
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https://satoshibet.com


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March 03, 2014, 01:16:41 PM
 #18221

https://twitter.com/Portabello75

I guess that is Theswede75?

Yep

Alphi
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March 03, 2014, 03:36:10 PM
 #18222

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
DOGE:   DRN7pXid34o6wQgUuK8BoSjWJ5g8jiEs4e
kingcrimson
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March 03, 2014, 04:40:18 PM
 #18223

Well he takes no guilt or responsibility because he 'didnt know'
SebastianJu
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March 03, 2014, 08:08:08 PM
 #18224

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

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
mr_random
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March 08, 2014, 09:37:03 PM
 #18225


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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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
AngelSky
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March 09, 2014, 11:17:31 PM
 #18226

Can someone summarize me what happened after btct closed ?
mgio
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March 10, 2014, 09:09:34 PM
 #18227

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.
dexX7
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March 11, 2014, 07:26:51 PM
 #18228

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

virtualspade
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April 10, 2014, 10:19:48 AM
 #18229

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
 #18230

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
 #18231

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

Believing in Bitcoins and it's ability to change the world
tekke
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April 13, 2014, 03:39:34 PM
 #18232

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
 #18233

Did someone remember this scam??. Roll Eyes Roll Eyes
thecoinjournal
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May 13, 2014, 08:54:27 AM
 #18234

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
 #18235

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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Bitgoblin


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May 13, 2014, 10:53:20 AM
 #18236

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.
E.Sam
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May 24, 2014, 12:37:59 PM
 #18237

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
kleeck
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May 24, 2014, 01:19:52 PM
 #18238

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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dexX7
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May 28, 2014, 07:10:54 AM
 #18239

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


ಠ_ಠ


dexX7
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May 28, 2014, 09:36:29 PM
 #18240

Jokes aside.

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

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



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

Seriously?!

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