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Author Topic: Labcoin Security Investigation Thread  (Read 5394 times)
JohnyBigs
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October 31, 2013, 02:58:04 PM
 #1

so no surprise that sam deleted my posts and Alberto deleted his message with labcoin team phone number.

here is a repost with screen shoot from deleted page

Hello SAM,

time to comfirm you are not alberto armandi and you have bought labcoin from him and he is not involved with labcoin any more.



                                                                               

the italian number is the same as alberto armandi uses on this page:



from that page:

Inserito da alberto.armandi il 08/09/2013

blablabla...

il mio numero è 3886274142. Ciao!

take away country code from labcoin teams italian number and is a match

LABCOIN TEAM = ALBERTO ARMANDI

SAM = ?



and this was also deleted

remember this from irc logs 8/8 before the Q&A on #labcoin chan

[11:41:30] * labcoin_dev (~alberto@host173-29-dynamic.49-82-r.retail.telecomitalia.it) has joined #labcoin
[11:41:53] * labcoin_dev (~alberto@host173-29-dynamic.49-82-r.retail.telecomitalia.it) has left #labcoin
[11:43:32] * labcoin_dev (~labcoin_d@host173-29-dynamic.49-82-r.retail.telecomitalia.it) has joined #labcoin
[12:27:59] * labcoin_dev (~labcoin_d@host173-29-dynamic.49-82-r.retail.telecomitalia.it) Quit (Quit: labcoin_dev)
[12:33:46] * labcoin_dev (~labcoin_d@31.3.155.166) has joined #labcoin
[14:17:47] * labcoin_dev (~labcoin_d@31.3.155.166) Quit (Quit: labcoin_dev)
[14:17:56] * labcoin_dev (~labcoin_d@31.3.155.166) has joined #labcoin

alberto@host173-29-dynamic.49-82-r.retail.telecomitalia.it resolves to Sardinia home of Fab, Alessia and Alberto

http://www.iplocationtools.com/82.49.29.173.html

so who was doing the Q&A? Fab Alessia or Alberto


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JohnyBigs
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October 31, 2013, 02:58:25 PM
 #2

<agath> who are you?
<route69> Fabrizio Tatti
<route69> the owner of iTec Pro Limited, behind Labcoin
<route69> this is the official presentation, here I am writing, but with the name of the nominee director (Samuel Noi) that I took the company in Hong Kong
<route69> because I want to avoid direct exposure, various risks, etc.

http://www.reddit.com/r/Bitcoin/comments/1nke2k/an_overview_and_update_of_the_labcoin_scam/ <--Alot of useful information

As revealed on Labcoin IRC (credit goes to virtuals), labcoin.com and enso-now.com (Alberto's company) share the same IP.



Furthermore, "Sam" was able to edit labcoin.com when asked by TheSeven to remove all references to his name. (thanks to radiumsoup for pointing that out)

Draw your own conclusions.

Old Raw Registrar Data March 23, 2010
Registrant:
   Enso Co. Ltd Hong Kong
   Xianhu road, Manor Nature Reserve
   Building 3, Apt 4F
   Shenzhen, Shenzhen 518000
   China

   Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
   Domain Name: ENSO-NOW.COM
      Created on: 04-Feb-10
      Expires on: 04-Feb-11
      Last Updated on: 04-Feb-10

   Administrative Contact:
      Armandi, Alberto  info@enso-now.com
      Enso Co. Ltd Hong Kong
      Xianhu road, Manor Nature Reserve
      Building 3, Apt 4F
      Shenzhen, Shenzhen 518000
      China
      008615017602050      Fax --

http://who.is/domain-history/enso-now.com
JohnyBigs
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October 31, 2013, 02:58:41 PM
 #3

I txtd Alberto(Labcoin phone #) saying I was an Angel Investor and a Chinese friend referred me his contact info I want to invest in ASIC companies, and he replied with "What's your name?"

He didn't respond after that

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October 31, 2013, 03:16:39 PM
 #4

I want to investigate JohnyBigs the scammer who told everyone to buy (his) Labcoin shares for weeks, and still as of today said you could get a return for your investment.

Also, ReSeRvEd!!!111

I still own all my shares you dumb fuck. I want to sell my shares at a high price, so I made a Labcoin scam thread, again George you fail at logics.
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October 31, 2013, 03:24:17 PM
 #5

Labcoin is a scam

It would be an absolute miracle if this shit of a stock went past .0004

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October 31, 2013, 05:15:33 PM
 #6

JohnyBigs investigating labcon, thats alsmost as funny as when Goat was going to hunt down Pirate.


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October 31, 2013, 05:23:58 PM
 #7

JohnyBigs investigating labcon, thats alsmost as funny as when Goat was going to hunt down Pirate.

FTFY


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October 31, 2013, 06:01:31 PM
 #8

Shit's getting serious...
JohnyBigs
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November 05, 2013, 07:50:14 PM
 #9

BUMP for all the people investigating
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November 05, 2013, 09:07:40 PM
 #10

I am taking over the ritual of posting BitchCycle's Daily Action Item Checklist, since he broke his promise to do it himself.

Quote
https://bitcointalk.org/index.php?topic=305686.0

It's been 35 days since this list was posted.

Unfortunately,

none of Sam's action items have been completed.

The list remains as it is.  I am including some suggestions added by the community, though it is important to note that these have not been agreed to by Mr. Noi.

I am PMing a reminder copy to Mr. Noi as soon as this is posted.

NOTES FROM THE Q&A

INCLUDING A TO-DO LIST FOR SAMUELE NOI.

I am PMing a copy of this to-do list to the Labcoin account as a reminder of the action items from this session.

I am also asking Mr. Noi to inform us when these items are completed.

Actions for the next 24 hours.

    Skype session with Ukyo regarding Bitfunder listing
    Posting to the forum the amount of BTC left in the company funds.
    Change pool to Eligius
    Make the labcoin portfolio public on BTCT


Other actions to complete ASAP

    Verification of ID.  A good start would be writing "I am Samuele Noi of Labcoin" and the date on a piece paper, and photograph yourself holding it.
    Photos of the hosting facilities as well as the operational boards
    Send a sample board to TheSeven.  This should be done immediately as the sooner he gets the board the sooner he can provide advice. Delays have a direct cost.
    Exact power consumption figures for the chips/boards



Actions for the community to complete ASAP

    Nominate a panel of community representatives to work closely with Samuele. This should be done immediately. We complain about delays from Sam, let's not do what we criticize him for.

- COMPLETED


Suggested additional items from the community

    Meet with a shareholder in person in Shenzhen / Hong Kong. Lunch/coffee/tea meeting etc.  Merv77 has indicated that he will be in town and available Oct 23 - Nov 11. An in person meeting with a third party could soothe a lot of anxieties.
    Provide a full accounting for all money spent so far.  A spreadsheet showing expenses and dates would be ideal.


THIS LIST WILL BE REPOSTED DAILY WITH ITEMS CHECKED OFF AS THEY ARE COMPLETED


██████████
█████████████████
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██████████████████████
█████████████████
██████████

Monero
"The difference between bad and well-developed digital cash will determine
whether we have a dictatorship or a real democracy." 
David Chaum 1996
"Fungibility provides privacy as a side effect."  Adam Back 2014
Buy and sell XMR near you
P2P Exchange Network
Buy XMR with fiat
bitmoon
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November 06, 2013, 09:58:38 PM
 #11

haha, seroiusly icebreaker making me lol big time
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November 06, 2013, 10:10:49 PM
 #12

This topic looks to become quite amusing

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November 06, 2013, 11:16:34 PM
 #13

I am taking over the ritual of posting BitchCycle's Daily Action Item Checklist, since he broke his promise to do it himself.

Quote
https://bitcointalk.org/index.php?topic=305686.0

It's been 36 days since this list was posted.

Unfortunately,

none of Sam's action items have been completed.

The list remains as it is.  I am including some suggestions added by the community, though it is important to note that these have not been agreed to by Mr. Noi.

I am PMing a reminder copy to Mr. Noi as soon as this is posted.

NOTES FROM THE Q&A

INCLUDING A TO-DO LIST FOR SAMUELE NOI.

I am PMing a copy of this to-do list to the Labcoin account as a reminder of the action items from this session.

I am also asking Mr. Noi to inform us when these items are completed.

Actions for the next 24 hours.

    Skype session with Ukyo regarding Bitfunder listing
    Posting to the forum the amount of BTC left in the company funds.
    Change pool to Eligius
    Make the labcoin portfolio public on BTCT


Other actions to complete ASAP

    Verification of ID.  A good start would be writing "I am Samuele Noi of Labcoin" and the date on a piece paper, and photograph yourself holding it.
    Photos of the hosting facilities as well as the operational boards
    Send a sample board to TheSeven.  This should be done immediately as the sooner he gets the board the sooner he can provide advice. Delays have a direct cost.
    Exact power consumption figures for the chips/boards



Actions for the community to complete ASAP

    Nominate a panel of community representatives to work closely with Samuele. This should be done immediately. We complain about delays from Sam, let's not do what we criticize him for.

- COMPLETED


Suggested additional items from the community

    Meet with a shareholder in person in Shenzhen / Hong Kong. Lunch/coffee/tea meeting etc.  Merv77 has indicated that he will be in town and available Oct 23 - Nov 11. An in person meeting with a third party could soothe a lot of anxieties.
    Provide a full accounting for all money spent so far.  A spreadsheet showing expenses and dates would be ideal.


THIS LIST WILL BE REPOSTED DAILY WITH ITEMS CHECKED OFF AS THEY ARE COMPLETED


██████████
█████████████████
██████████████████████
█████████████████████████
████████████████████████████
████
████████████████████████
█████
███████████████████████████
█████
███████████████████████████
██████
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██████
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██████
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██████
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█████
███████████████████████████
█████████████
██████████████
████████████████████████████
█████████████████████████
██████████████████████
█████████████████
██████████

Monero
"The difference between bad and well-developed digital cash will determine
whether we have a dictatorship or a real democracy." 
David Chaum 1996
"Fungibility provides privacy as a side effect."  Adam Back 2014
Buy and sell XMR near you
P2P Exchange Network
Buy XMR with fiat
Alphi
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November 14, 2013, 02:07:20 PM
 #14

<agath> who are you?
<route69> Fabrizio Tatti
<route69> the owner of iTec Pro Limited, behind Labcoin
<route69> this is the official presentation, here I am writing, but with the name of the nominee director (Samuel Noi) that I took the company in Hong Kong
<route69> because I want to avoid direct exposure, various risks, etc.

http://www.reddit.com/r/Bitcoin/comments/1nke2k/an_overview_and_update_of_the_labcoin_scam/ <--Alot of useful information

As revealed on Labcoin IRC (credit goes to virtuals), labcoin.com and enso-now.com (Alberto's company) share the same IP.



Furthermore, "Sam" was able to edit labcoin.com when asked by TheSeven to remove all references to his name. (thanks to radiumsoup for pointing that out)

Draw your own conclusions.

Old Raw Registrar Data March 23, 2010
Registrant:
   Enso Co. Ltd Hong Kong
   Xianhu road, Manor Nature Reserve
   Building 3, Apt 4F
   Shenzhen, Shenzhen 518000
   China

   Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
   Domain Name: ENSO-NOW.COM
      Created on: 04-Feb-10
      Expires on: 04-Feb-11
      Last Updated on: 04-Feb-10

   Administrative Contact:
      Armandi, Alberto  info@enso-now.com
      Enso Co. Ltd Hong Kong
      Xianhu road, Manor Nature Reserve
      Building 3, Apt 4F
      Shenzhen, Shenzhen 518000
      China
      008615017602050      Fax --

http://who.is/domain-history/enso-now.com


I feel sheepishly stupid... I read this ages ago forgot about it then did an up lookup found the link with ENSO again and posted it like I had discovered it.. LOLZ.. sorry..

KARMA: KSc9oGgGga1TS4PqZNFxNS9LSDjdSgpC1B      VERT: VgKaooA5ZuLLUXTUANJigH9wCPuzBUBv9H
DOGE:   DRN7pXid34o6wQgUuK8BoSjWJ5g8jiEs4e
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November 14, 2013, 07:09:37 PM
 #15

Full Convo between alleged Alessia Tatti and some asic designer..


http://archive.is/p1fI5

Translated to english:

00:33] <agath> My name is Paolo Agazzone, I mine since March 2011, and last year I produced a cluster of 1800 Spartan6 LX150 miners based on ZTex design with a little tweaking
[00:33] <agath> ma sei italiano?
[00:33] <delaria> i am an old time miner, my name is Alessia Tatti, cool


[01:06] <delaria> it but in fact I've thought well I, I 've got the avalon now
[01:06] <delaria> here at home, so sti cabbage

[01:07] <delaria> fact, however, these avalon become obsolete in short, spend 700 bitcoins to 10,000 chips avalon I do not care now
[01:08] <delaria> I do not think that will be punctual deliveries, but maybe I crapped
[01:08] <delaria> I think the best thing is to focus on a technology from scratch
[01:08] <delaria> how we are doing
[01:08] <agath> do not know, however if you order the chips then you have to make the design of the PCB, mount it, etc etc. .. with all the risks involved ...
[01:08] <agath> not so much that you just stick them on a board with tape ..
[01:08] <delaria> and precisely ..
[01:08] <delaria> there are also large expenses
[01:08] <delaria> and risks ..
[01:09] <delaria> prefer to risk for a gain serious
[01:09] <delaria> 10,000 chips as they are 3 terahash?
[01:09] <delaria> maybe in September are not + nothing ..
[01:09] <delaria> another thing is if we have our mask-set ready
[01:09] <delaria> and make a run for 100,000 chips at 65nm
[01:09] <delaria> sure is to see tt
[01:10] <delaria> I'm talking purely in terms of investment
[01:10] <agath> even I have to go on ASIC assessed directly, but all the ways that I found were very expensive (about $ 700,000 without collateral to arrive at a result.) Then I found that Xilinx had proposed to take risks and be paid only goal achieved, but in the end he concluded. So I suspended the ASIC and FPGA I put on the new.
[01:10] <agath> are about 2.7 - 2.8 TH / d
[01:10] <agath> TH / s
[01:10] <delaria> understood, some good reasoning, I think we have found the right man in China with this one I was telling you
[01:11] <delaria> xche has connections with TSMC and also has a small factory where he works as a researcher at the University
[01:11] <delaria> as well as a team of locals there, who can help and joinare
[01:11] <agath> If you are reliable, very good.
[01:11] <delaria> not run the risk of some 700k dollars
[01:11] <delaria> be going to meet him in person obviously
[01:11] <delaria> I see with my own eyes the results
[01:12] <delaria> short, we join forces, something will be out
[01:12] <agath> usually not enough to join forces to release something, you must also work ;-)
[01:12] <agath> what do you do for a living?
[01:12] <delaria> and reliable hehe Smiley
[01:13] <delaria> work too, programming, web development
[01:13] <delaria> with my partner more than anything else
[01:13] <agath> have an activity?
[01:13] <agath> programming ... how?

...

[01:13] <delaria> we have a small company, but we just started
[01:14] <delaria> node.js / php stuff
[01:14] <delaria> web applications for companies, small sites
[01:14] <delaria> ecommerce, the usual
[01:14] <agath> so no assembly or C?
[01:14] <delaria> no nothing

...


[01:37] <delaria> ahahhahh ... if you feel ... well come on, do not even want to bother you over because tomorrow I have a commitment early in the morning, I leave everything to the Chinese written about news of the project
[01:38] <agath> aga@intercom.it <-
[01:38] <delaria> as we catch up, you'll always find here? ok ok
[01:38] <delaria> perfect
[01:38] <delaria> for now then I salute you, and thank you for chat



perhaps someone can read the italian and determine whether its a woman speaking as delaria but as for my impression given the way she talks about her skills it could actually be Alessia Tatti... and also the way they interact doesn't seem like two guys talking to me (its almost a little bit flirty).. but then again i'm only reading the translation...

KARMA: KSc9oGgGga1TS4PqZNFxNS9LSDjdSgpC1B      VERT: VgKaooA5ZuLLUXTUANJigH9wCPuzBUBv9H
DOGE:   DRN7pXid34o6wQgUuK8BoSjWJ5g8jiEs4e
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November 14, 2013, 07:15:09 PM
 #16

evidence of theSevens involvement with Labcoin

http://bcoinnews.com/theseven-confirms-working-with-labcoin/

KARMA: KSc9oGgGga1TS4PqZNFxNS9LSDjdSgpC1B      VERT: VgKaooA5ZuLLUXTUANJigH9wCPuzBUBv9H
DOGE:   DRN7pXid34o6wQgUuK8BoSjWJ5g8jiEs4e
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November 14, 2013, 07:20:13 PM
 #17

Not like they are hard to find.  I see fabrazzio updating pictures ect on facebook.  He seems to be having a good time and doesn't look worried.
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November 18, 2013, 07:49:34 PM
 #18

BTW if anyone wants a one on one chat with Fabrizio here's our chance

http://www.shenzhenparty.com/jobs/opportunity-china/nanshan-district/customer-delight-specialist

just apply for this job...

KARMA: KSc9oGgGga1TS4PqZNFxNS9LSDjdSgpC1B      VERT: VgKaooA5ZuLLUXTUANJigH9wCPuzBUBv9H
DOGE:   DRN7pXid34o6wQgUuK8BoSjWJ5g8jiEs4e
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November 18, 2013, 07:58:36 PM
 #19

I am in contact with Fabrizio as a member of LCSH. He's working with us and communicating with us in regards to this case.
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November 18, 2013, 09:33:01 PM
 #20

I am in contact with Fabrizio as a member of LCSH. He's working with us and communicating with us in regards to this case.

Don't buy into his bullshit either, he could very well be lying. When people spoke to him months ago he said he didn't know anything about what is going on with Labcoin's day to day operations that "Sam" was in charge, so clearly he was involved and knows who "Sam" is, or is trying to cover up his own tracks.
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