[ANN] doge.scryptpools.com - DOWN UNTIL PENDING PAYOUTS ARE PROCESSED

[granathus]

Got 10k stuck, will gladly add all of them to the bounty.

[smapdi]

smapdi, do I put you down for 50k as well?

Yessir.

[smapdi]

The phone number leads to a Google Voice account.

It's not going to get you anywhere by itself. It's just the hosting company he used to host the website. https://www.digitalocean.com/

I doubt they'd give up his information without a law enforcement request.

[tgujay]

Ok so if this guy is the spike on the dec 28th. He got away with around 19-20 btc (17,000 USD today) and I don't know about the other exchanges or if they are intertwined. Suffice to say he has stolen money and is therefore breaking the law. The government would be interested to know that he did so without paying any taxes on this either. If he is linked to other pools doing the same thing the FEDS would certainly like to know about it as would the Taxman.

I'd highly suggest that anyone in the United States report him and this thread along with this ties to the teeshirt company ASAP and keep pounding away until someone listens.

It is basically a Ponzi Scheme and I'm pretty sure as smart as he might think he is... he's pretty much fucked.

https://vircurex.com/welcome/index?alt=doge&base=btc&locale=en
If you create an account on this site you will see the spike on the 28th. and Again on the 4th of Jan.


He could have possibly gotten away with over 50,000 USD or more... and there's gonna be a trail he cant hide from. I can't do anything from my country but an American can from any State. We might not get our doge but he will get his ass raped in jail.

Dude... all cryptos are a ponzi scheme.

[namecointrader]

Bounty:
sakusenob: 25k
namecointrader: 143k + 140k
koppit: 20k
Wekkel: 1k
Epistemic: 2k
smapdi: 50k
granathus:10k

Total bounty so far: 391k Doge

[mdude77]

Bounty:
sakusenob: 25k
namecointrader: 143k + 140k
koppit: 20k
Wekkel: 1k
Epistemic: 2k
smapdi: 50k
granathus:10k

Total bounty so far: 391k Doge

To put that in perspective, it's about $9 USD give or take.

M

[namecointrader]

Bounty:
sakusenob: 25k
namecointrader: 143k + 140k
koppit: 20k
Wekkel: 1k
Epistemic: 2k
smapdi: 50k
granathus:10k

Total bounty so far: 391k Doge

To put that in perspective, it's about $9 USD give or take.

M

You made a massive calculation error.
0.00000026×391000×822 = $83.56452

[mdude77]

Bounty:
sakusenob: 25k
namecointrader: 143k + 140k
koppit: 20k
Wekkel: 1k
Epistemic: 2k
smapdi: 50k
granathus:10k

Total bounty so far: 391k Doge

To put that in perspective, it's about $9 USD give or take.

M

You made a massive calculation error.
0.00000026×391000×822 = $83.56452

You're right.  I came up with about 0.1 BTC and made that out to be ~$10.  Should be $100.

M

[ofeefee]

If everyone would put the doge they loss, you get around 5k loss and FBI will take it seriously, less than that they normally dont care.

70k stuck.  I'll contribute 100k just to the pot.

[sakusenob]

If everyone would put the doge they loss, you get around 5k loss and FBI will take it seriously, less than that they normally dont care.

70k stuck.  I'll contribute 100k just to the pot.

Make my 25k into the full 50k

[Evilish]

I had about 24k in this pool. Not sure about the exact amount, but it was over 24k.

[namecointrader]

Awesome guys.

Bounty:
sakusenob: 50k
namecointrader: 143k + 140k
koppit: 20k
Wekkel: 1k
Epistemic: 2k
smapdi: 50k
granathus:10k
ofeefee:100k
Evilish:24k

Total bounty so far: 540k Doge

[RickJamesBTC]

Since someone is counting, I only managed to leave like an hours payout in there when it stopped working, so it's around 20k. I guess I got lucky, I was testing other pools that day when I saw manual payments fail.

[Owndapwn]

If everyone would put the doge they loss, you get around 5k loss and FBI will take it seriously, less than that they normally dont care.

70k stuck.  I'll contribute 100k just to the pot.

I lost a little over 400k.
How much do our losses total up to be?

[namecointrader]

RickJamesBTC, do I put you up 20k for the bounty?
Owndapwn, It seems to be over a billion, but I cant be sure. For more info see https://bitcointalk.org/index.php?topic=397762.0, they are forming a money trail. This is not a loss count though, its a bounty for retrieval. The bounty is paid when the doge is retrieved, which provides strong incentives for the people that lost the doge(since they have little to lose by contributing) and the successful person or group that happens to be responsible for retrieval of the doge. There is a second bounty of 140k for the identity of Phonetic.

[Owndapwn]

RickJamesBTC, do I put you up 20k for the bounty?
Owndapwn, It seems to be over a billion, but I cant be sure. For more info see https://bitcointalk.org/index.php?topic=397762.0, they are forming a money trail. This is not a loss count though, its a bounty for retrieval. The bounty is paid when the doge is retrieved, which provides strong incentives for the people that lost the doge(since they have little to lose by contributing) and the successful person or group that happens to be responsible for retrieval of the doge. There is a second bounty of 140k for the identity of Phonetic.

Put me up for 100k.
That should bring it up to 500k even.

EDIT:: 100k for each bounty.

[sakusenob]

RickJamesBTC, do I put you up 20k for the bounty?
Owndapwn, It seems to be over a billion, but I cant be sure. For more info see https://bitcointalk.org/index.php?topic=397762.0, they are forming a money trail. This is not a loss count though, its a bounty for retrieval. The bounty is paid when the doge is retrieved, which provides strong incentives for the people that lost the doge(since they have little to lose by contributing) and the successful person or group that happens to be responsible for retrieval of the doge. There is a second bounty of 140k for the identity of Phonetic.

I've given up on the coins being returned.  I just want to see him identified and brought to some sort of justice.

[namecointrader]

We have a second bounty offer for the identity of Phonetic. So we will have two lists, one for retrieval of the stolen Doge and the other for the identity of Phonetic.

Bounty for the retrieval of the stolen Doge(payable after it has been retrieved):
sakusenob: 50k
namecointrader: 143k
koppit: 20k
Wekkel: 1k
Epistemic: 2k
granathus:10k
ofeefee:100k
Evilish:24k
Owndapwn: 100k

Total : 450k

Bounty for the identity of Phonetic(immediately payable):
Owndapwn:100k
namecointrader:140k
smapdi: 50k

Total: 290k

Grand Total: 740k Doge

[smapdi]

I'm down for identity - don't expect to retrieve my coins.

[namecointrader]

smapdi, I moved you to the identity list. You might as well put yourself on the retrieval list? By adding to the retrieval bounty, worst case you haven't lost more doge because it is still lost, best case you help bring attention and create an incentive to investigate this and that if the doge is successfully retrieved, that Doge goes to whatever group or person manages to retrieve it. That is, the lost Doge is the bounty.