Bitcoin Forum
December 16, 2017, 03:18:23 PM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  

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.

Pages: « 1 ... 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 [56] 57 58 59 60 61 62 »
  Print  
Author Topic: [CRYPTOSTOCKS] Labcoin Official Thread - Self-Moderated  (Read 95991 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic.
BitCsByBit
Sr. Member
****
Offline Offline

Activity: 252


View Profile
November 28, 2013, 08:58:21 AM
 #1101



That is a great find.

Not sure if anyone still remembers but I initially traced some of the IPO funds to the JustDice wallets.

Now I have also traced a large portion of IPO funds to BitfuryStikesBack.com wallets.

This is the transaction of 2,658.2241 BTC on the 2013-08-08, and it is the first BTC's spent from the IPO funds.
https://blockchain.info/tx/0d0ba2ecc0b2624f63d0a59c2045b0d9c6ea3f0b2c890344ab38a0b8d8e447c4

punin should be able to confirm the transaction details.

It is interesting how the ebay seller has now also changed the location of the items from Barbusi-Italy (Carbonia), which we know Alberto and Fabrizio are from, to Roma-Italy.

Tipsy jar: 1HgfLMXiJQj9KZ7abLRh9rWuR7dgeSyub4
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1513437503
Hero Member
*
Offline Offline

Posts: 1513437503

View Profile Personal Message (Offline)

Ignore
1513437503
Reply with quote  #2

1513437503
Report to moderator
jimmothy
Hero Member
*****
Offline Offline

Activity: 770



View Profile
November 28, 2013, 09:05:21 AM
 #1102


That is a great find.

Not sure if anyone still remembers but I initially traced some of the IPO funds to the JustDice wallets.

Now I have also traced a large portion of IPO funds to BitfuryStikesBack.com wallets.

This is the transaction of 2,658.2241 BTC on the 2013-08-08, and it is the first BTC's spent from the IPO funds.
https://blockchain.info/tx/0d0ba2ecc0b2624f63d0a59c2045b0d9c6ea3f0b2c890344ab38a0b8d8e447c4

punin should be able to confirm the transaction details.

It is interesting how the ebay seller has now also changed the location of the items from Barbusi-Italy (Carbonia), which we know Alberto and Fabrizio are from, to Roma-Italy.

If this is true then this is the stupidest scam ive ever heard of. Why would he not have just ran with the initial 7000 btc?
MilkyLep
Hero Member
*****
Offline Offline

Activity: 583


Bitcoin for all & all for Bitcoin


View Profile
November 28, 2013, 05:17:18 PM
 #1103

Because he made a killing flipping shares in addition to everything else.

Either you own the bitcoins(private keys) or you don't. However with moneroj, nobody knows what you own.
Secure. Private. Untraceable.
Bitcycle
Sr. Member
****
Offline Offline

Activity: 420


View Profile
November 28, 2013, 05:24:54 PM
 #1104



LOL Sammy.  It's $7,000,000 of other people's money, son.  You're not going to move it around without every step of it being tracked.
dexX7
Legendary
*
Offline Offline

Activity: 1064



View Profile WWW
November 28, 2013, 05:28:41 PM
 #1105



LOL Sammy.  It's $7,000,000 of other people's money, son.  You're not going to move it around without every step of it being tracked.

Lips sealed

Take a look at Labcoin's CS wallet and follow one of the recent inputs/outputs:

https://blockchain.info/address/17psAW21J4twanAFWmbcd5WdX2pKeX3trm


Bitcycle
Sr. Member
****
Offline Offline

Activity: 420


View Profile
November 28, 2013, 05:35:52 PM
 #1106



LOL Sammy.  It's $7,000,000 of other people's money, son.  You're not going to move it around without every step of it being tracked.

Lips sealed

Take a look at Labcoin's CS wallet and follow one of the recent inputs/outputs:

https://blockchain.info/address/17psAW21J4twanAFWmbcd5WdX2pKeX3trm



Sammy, my little child, that's not helping you.  At all.

Shareholder money in the form of dividends, stolen outright. 

Thanks for making it so clear anyone can understand it!

Moron.

drawingthesun
Legendary
*
Offline Offline

Activity: 1078


View Profile
November 28, 2013, 05:42:41 PM
 #1107

Because he made a killing flipping shares in addition to everything else.

I used to bring this point up many many times. I calculated that they were very predictable waiting out on expected news causing huge drops in share value and then a peak right after the news. They did this many times, waiting so long they were able to force the price down. I came to the conclusion they needn't use many Bitcoins to pull it off either because the wait time was enough.

At the time I declared this an ongoing issue I was written off as a FUDster and almost all my ignores come from Labcoin shareholders.

In fact now this is confirmed as a scam can some of you guys that held on please un-ignore me? Cheers.
Bitcycle
Sr. Member
****
Offline Offline

Activity: 420


View Profile
November 28, 2013, 05:59:19 PM
 #1108



LOL Sammy.  It's $7,000,000 of other people's money, son.  You're not going to move it around without every step of it being tracked.

Lips sealed

Take a look at Labcoin's CS wallet and follow one of the recent inputs/outputs:

https://blockchain.info/address/17psAW21J4twanAFWmbcd5WdX2pKeX3trm




What's happened here is that "Sam" has moved the money from mining dividends into what seems like a mixing service.

He's trying to steal the money and hide its destination.  This is an unambiguous action on his part. There is no legitimate reason to hide this money.

Alphi
Hero Member
*****
Offline Offline

Activity: 784


View Profile
November 28, 2013, 06:47:49 PM
 #1109

This is an unambiguous action on his part. There is no legitimate reason to hide this money.

was any of it ever legit... your not sam are you?

looks like the investors didnt catch him in time... lolz

KARMA: KSc9oGgGga1TS4PqZNFxNS9LSDjdSgpC1B      VERT: VgKaooA5ZuLLUXTUANJigH9wCPuzBUBv9H
DOGE:   DRN7pXid34o6wQgUuK8BoSjWJ5g8jiEs4e
SebastianJu
Legendary
*
Offline Offline

Activity: 1988


Legendary Escrow Service - Tip Jar in Profile


View Profile WWW
November 28, 2013, 07:55:52 PM
 #1110



That is a great find.

Not sure if anyone still remembers but I initially traced some of the IPO funds to the JustDice wallets.

Now I have also traced a large portion of IPO funds to BitfuryStikesBack.com wallets.

This is the transaction of 2,658.2241 BTC on the 2013-08-08, and it is the first BTC's spent from the IPO funds.
https://blockchain.info/tx/0d0ba2ecc0b2624f63d0a59c2045b0d9c6ea3f0b2c890344ab38a0b8d8e447c4

punin should be able to confirm the transaction details.

It is interesting how the ebay seller has now also changed the location of the items from Barbusi-Italy (Carbonia), which we know Alberto and Fabrizio are from, to Roma-Italy.

Im not convinced. IPO-Money was collected at btct.co and btct.co has a shared wallet. That means you cant simply follow the payment that flew into and deduct that the payments going out are done by "Sam". The Bitcoins could be given to a random person since once the Bitcoins are in the system of btct.co its not attached to anyone anymore.
superduh
Hero Member
*****
Offline Offline

Activity: 602


View Profile
November 28, 2013, 08:48:09 PM
 #1111



LOL Sammy.  It's $7,000,000 of other people's money, son.  You're not going to move it around without every step of it being tracked.

Lips sealed

Take a look at Labcoin's CS wallet and follow one of the recent inputs/outputs:

https://blockchain.info/address/17psAW21J4twanAFWmbcd5WdX2pKeX3trm



why the fuck didn't CS lock that address down so he couldn't withdraw!! this opens them up to many legal liabilities and lawsuits. they made a big error

ok
superduh
Hero Member
*****
Offline Offline

Activity: 602


View Profile
November 28, 2013, 08:49:19 PM
 #1112

Because he made a killing flipping shares in addition to everything else.

I used to bring this point up many many times. I calculated that they were very predictable waiting out on expected news causing huge drops in share value and then a peak right after the news. They did this many times, waiting so long they were able to force the price down. I came to the conclusion they needn't use many Bitcoins to pull it off either because the wait time was enough.

At the time I declared this an ongoing issue I was written off as a FUDster and almost all my ignores come from Labcoin shareholders.

In fact now this is confirmed as a scam can some of you guys that held on please un-ignore me? Cheers.

there always needs to be people keeping others in check. i had my doubts but i tried to remain calm and optimistic. that didn't pay off at all

ok
MilkyLep
Hero Member
*****
Offline Offline

Activity: 583


Bitcoin for all & all for Bitcoin


View Profile
November 28, 2013, 08:51:08 PM
 #1113

Because he made a killing flipping shares in addition to everything else.

I used to bring this point up many many times. I calculated that they were very predictable waiting out on expected news causing huge drops in share value and then a peak right after the news. They did this many times, waiting so long they were able to force the price down. I came to the conclusion they needn't use many Bitcoins to pull it off either because the wait time was enough.

At the time I declared this an ongoing issue I was written off as a FUDster and almost all my ignores come from Labcoin shareholders.

In fact now this is confirmed as a scam can some of you guys that held on please un-ignore me? Cheers.

there always needs to be people keeping others in check. i had my doubts but i tried to remain calm and optimistic. that didn't pay off at all

You can lead a horse to water but you can't make him drink.

Cheesy I know, but it rings truth through the halls of this forum.

Either you own the bitcoins(private keys) or you don't. However with moneroj, nobody knows what you own.
Secure. Private. Untraceable.
superduh
Hero Member
*****
Offline Offline

Activity: 602


View Profile
November 28, 2013, 09:20:07 PM
 #1114

general reminder! if you have something important to say that isn't public information YET please message dex, auto or virtualspade. sensitive information should not be shared in the public forum until an appropriate time.

ok
E.Sam
Sr. Member
****
Offline Offline

Activity: 391



View Profile WWW
November 29, 2013, 09:39:22 AM
 #1115

general reminder! if you have something important to say that isn't public information YET please message dex, auto or virtualspade. sensitive information should not be shared in the public forum until an appropriate time.

+1

Bitcycle
Sr. Member
****
Offline Offline

Activity: 420


View Profile
November 30, 2013, 07:36:40 AM
 #1116



How's the mixing of our money going, Sammy? 


Open theft is something new for you, isn't it? 

You've been able to hide behind your staggering incompetence in the past, but that's not going to work now that you just stole money in front of everyone's eyes.

Thanks for that, now everyone knows *exactly* what sort of thief you are.

jimmothy
Hero Member
*****
Offline Offline

Activity: 770



View Profile
November 30, 2013, 08:03:39 AM
 #1117



How's the mixing of our money going, Sammy? 


Open theft is something new for you, isn't it? 

You've been able to hide behind your staggering incompetence in the past, but that's not going to work now that you just stole money in front of everyone's eyes.

Thanks for that, now everyone knows *exactly* what sort of thief you are.



Not sure who you think you are talking to.. "sam" is on a tropical island somewhere enjoying retirement.
Bitcycle
Sr. Member
****
Offline Offline

Activity: 420


View Profile
November 30, 2013, 08:18:05 AM
 #1118



How's the mixing of our money going, Sammy? 


Open theft is something new for you, isn't it? 

You've been able to hide behind your staggering incompetence in the past, but that's not going to work now that you just stole money in front of everyone's eyes.

Thanks for that, now everyone knows *exactly* what sort of thief you are.



Not sure who you think you are talking to.. "sam" is on a tropical island somewhere enjoying retirement.

He was on here in the last couple days, literally minutes before he stole our dividends.
strmir
Jr. Member
*
Offline Offline

Activity: 38


View Profile
November 30, 2013, 08:25:11 AM
 #1119

general reminder! if you have something important to say that isn't public information YET please message dex, auto or virtualspade. sensitive information should not be shared in the public forum until an appropriate time.

This

E.Sam
Sr. Member
****
Offline Offline

Activity: 391



View Profile WWW
November 30, 2013, 09:33:21 AM
 #1120



How's the mixing of our money going, Sammy? 


Open theft is something new for you, isn't it? 

You've been able to hide behind your staggering incompetence in the past, but that's not going to work now that you just stole money in front of everyone's eyes.

Thanks for that, now everyone knows *exactly* what sort of thief you are.



Not sure who you think you are talking to.. "sam" is on a tropical island somewhere enjoying retirement.

He was on here in the last couple days, literally minutes before he stole our dividends.

He was checking his messages...
https://twitter.com/LabcoinNotifier/status/406100183471382528

Pages: « 1 ... 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 [56] 57 58 59 60 61 62 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!