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BitCsByBit
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November 28, 2013, 08:58:21 AM |
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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/0d0ba2ecc0b2624f63d0a59c2045b0d9c6ea3f0b2c890344ab38a0b8d8e447c4punin 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
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"This isn't the kind of software where we can leave so many unresolved bugs that we need a tracker for them." -- Satoshi
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jimmothy
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November 28, 2013, 09:05:21 AM
Last edit: November 28, 2013, 09:20:38 PM by jimmothy |
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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/0d0ba2ecc0b2624f63d0a59c2045b0d9c6ea3f0b2c890344ab38a0b8d8e447c4punin 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? |
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MilkyLep
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November 28, 2013, 05:17:18 PM |
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Because he made a killing flipping shares in addition to everything else.
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Bitcycle
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November 28, 2013, 05:24:54 PM |
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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.
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dexX7
Legendary
 Offline
Activity: 1106
Merit: 1024
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November 28, 2013, 05:28:41 PM |
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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.
 Take a look at Labcoin's CS wallet and follow one of the recent inputs/outputs: https://blockchain.info/address/17psAW21J4twanAFWmbcd5WdX2pKeX3trm |
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Bitcycle
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November 28, 2013, 05:35:52 PM |
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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. |
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drawingthesun
Legendary
Offline
Activity: 1176
Merit: 1015
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November 28, 2013, 05:42:41 PM |
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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. |
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Bitcycle
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November 28, 2013, 05:59:19 PM |
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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. |
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Alphi
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November 28, 2013, 06:47:49 PM |
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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
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SebastianJu
Legendary
Offline
Activity: 2674
Merit: 1082
Legendary Escrow Service - Tip Jar in Profile
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November 28, 2013, 07:55:52 PM |
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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/0d0ba2ecc0b2624f63d0a59c2045b0d9c6ea3f0b2c890344ab38a0b8d8e447c4punin 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. |
Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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superduh
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November 28, 2013, 08:48:09 PM |
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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
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superduh
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November 28, 2013, 08:49:19 PM |
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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
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MilkyLep
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November 28, 2013, 08:51:08 PM |
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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. |
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superduh
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November 28, 2013, 09:20:07 PM |
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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.
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ok
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E.Sam
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November 29, 2013, 09:39:22 AM |
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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 |
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Bitcycle
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November 30, 2013, 07:36:40 AM |
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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.
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jimmothy
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November 30, 2013, 08:03:39 AM |
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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. |
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Bitcycle
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November 30, 2013, 08:18:05 AM |
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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. |
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strmir
Newbie
Offline
Activity: 38
Merit: 0
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November 30, 2013, 08:25:11 AM |
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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 |
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E.Sam
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November 30, 2013, 09:33:21 AM |
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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 |
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