Nullu
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January 13, 2014, 08:15:00 AM |
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I got 80% back. 0.80BTC
Well, it's something. I wish Visacoin and Neon did the same thing too...
Visacoin and Neon don't feel guilt. Not now. But it will haunt them in years to come. It'll rot them from the inside as they spend their ill-gotten gains.
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BTC - 14kYyhhWZwSJFHAjNTtyhRVSu157nE92gF
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flipstyle
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January 13, 2014, 08:20:07 AM |
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I'll finally admit that I took all the investors money and tried to blame it on the Chinese Devs. This is the whole story, I was contacted by Chinese Devs on New Years about Shares. It seemed all legit and they sent me the Client and everything and they wanted me to post it . So I did and posted a Bitcoin Wallet that was in control by me and the Chinese Devs. Eventually after I saw all the money piling up I kinda got greedy. I said WOW look at all this money that I could have!!! So I devised a plan to steal the BTC and blame it on the Chinese Devs. Now knowing what I have done is big which could send me to Jail, I started to send out refunds to everyone. At First I had good intentions but after seeing how much money investors were throwing at Shares I got greedy. I'm still sending out refunds and only have a few btc left to give out. I'm sincerely sorry and once this is all done I will be gone off the forums for ever.
inb4 as big a revelation as people's reactions when Ricky Martin came out of the closet We already knew. But I guess maybe perhaps posting that gave YOU some kind of moral relief. Or perhaps you finally just realized you didn't cover your tracks well enough, and there will eventually be a large russian with an ak-47 knocking at your door asking for the refunds. In any case, at least you've began the rebuilding process by refunding a few individuals. But I'm pretty sure you have a LOT more funds from laundering that you're withholding from refunding everyone in full. By the way, I still think your entire story about 'shares' and 'clients' and 'chinese devs' all complete BS. None of it ever existed. This was a scam devised by you and only you...for only your good.
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Block_Erupter (OP)
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January 13, 2014, 08:42:24 AM |
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I'll finally admit that I took all the investors money and tried to blame it on the Chinese Devs. This is the whole story, I was contacted by Chinese Devs on New Years about Shares. It seemed all legit and they sent me the Client and everything and they wanted me to post it . So I did and posted a Bitcoin Wallet that was in control by me and the Chinese Devs. Eventually after I saw all the money piling up I kinda got greedy. I said WOW look at all this money that I could have!!! So I devised a plan to steal the BTC and blame it on the Chinese Devs. Now knowing what I have done is big which could send me to Jail, I started to send out refunds to everyone. At First I had good intentions but after seeing how much money investors were throwing at Shares I got greedy. I'm still sending out refunds and only have a few btc left to give out. I'm sincerely sorry and once this is all done I will be gone off the forums for ever.
inb4 as big a revelation as people's reactions when Ricky Martin came out of the closet We already knew. But I guess maybe perhaps posting that gave YOU some kind of moral relief. Or perhaps you finally just realized you didn't cover your tracks well enough, and there will eventually be a large russian with an ak-47 knocking at your door asking for the refunds. In any case, at least you've began the rebuilding process by refunding a few individuals. But I'm pretty sure you have a LOT more funds from laundering that you're withholding from refunding everyone in full. By the way, I still think your entire story about 'shares' and 'clients' and 'chinese devs' all complete BS. None of it ever existed. This was a scam devised by you and only you...for only your good. I really felt guilty and I couldn't hold onto to. Plus I didn't want anyone to come to my house with a gun lol. The laundering thing as nothing to do with me. I simply deposited 4 btc into dgex.com so I could buy some Nxt and I bought some and then sold them right and got my 4 btc back and sent it to the ipo address. The Chinese devs was all legit. Once I saw how much btc there was I kinda got greedy and I thought to myself that I could steal all this btc and leave but I just couldn't because I had the gut feeling and people were sending me death threats which made it worse and also people were tracking me down. I'm sincerely sorry for my actions and will leave the forum once my duty is done.
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0.oJoker
Newbie
Offline
Activity: 37
Merit: 0
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January 13, 2014, 08:56:36 AM |
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请把我的0.3个BTC还我
Please refund my 0.3 BTC back!! 18jKLBgbAi9VU5LcgvC6JLcT7FaM1xrud
你直到现在任然在说谎
Until now you still lying
你这是不见棺材不掉泪
Is this your disappear coffin not to shed tears
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mcjavar
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January 13, 2014, 09:02:11 AM Last edit: April 29, 2014, 09:59:42 PM by mcjavar |
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I'll finally admit that I took all the investors money and tried to blame it on the Chinese Devs. This is the whole story, I was contacted by Chinese Devs on New Years about Shares. It seemed all legit and they sent me the Client and everything and they wanted me to post it . So I did and posted a Bitcoin Wallet that was in control by me and the Chinese Devs. Eventually after I saw all the money piling up I kinda got greedy. I said WOW look at all this money that I could have!!! So I devised a plan to steal the BTC and blame it on the Chinese Devs. Now knowing what I have done is big which could send me to Jail, I started to send out refunds to everyone. At First I had good intentions but after seeing how much money investors were throwing at Shares I got greedy. I'm still sending out refunds and only have a few btc left to give out. I'm sincerely sorry and once this is all done I will be gone off the forums for ever.
12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo still waiting for my 2*0.25 BTC you won´t get away with this so easy!! EDIT from 29th April 2014: I now see what Scambuster wrote on my profile. I´ve sent two times 0.25 BTC which I already proved here with txids. I won´t look it up now, as this is ridiculous...
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affan
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January 13, 2014, 10:11:06 AM |
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if he did not pay in full , shoot him pls....
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Arakhne
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January 13, 2014, 10:39:25 AM |
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I'll finally admit that I took all the investors money and tried to blame it on the Chinese Devs. This is the whole story, I was contacted by Chinese Devs on New Years about Shares. It seemed all legit and they sent me the Client and everything and they wanted me to post it . So I did and posted a Bitcoin Wallet that was in control by me and the Chinese Devs. Eventually after I saw all the money piling up I kinda got greedy. I said WOW look at all this money that I could have!!! So I devised a plan to steal the BTC and blame it on the Chinese Devs. Now knowing what I have done is big which could send me to Jail, I started to send out refunds to everyone. At First I had good intentions but after seeing how much money investors were throwing at Shares I got greedy. I'm still sending out refunds and only have a few btc left to give out. I'm sincerely sorry and once this is all done I will be gone off the forums for ever.
inb4 as big a revelation as people's reactions when Ricky Martin came out of the closet We already knew. But I guess maybe perhaps posting that gave YOU some kind of moral relief. Or perhaps you finally just realized you didn't cover your tracks well enough, and there will eventually be a large russian with an ak-47 knocking at your door asking for the refunds. In any case, at least you've began the rebuilding process by refunding a few individuals. But I'm pretty sure you have a LOT more funds from laundering that you're withholding from refunding everyone in full. By the way, I still think your entire story about 'shares' and 'clients' and 'chinese devs' all complete BS. None of it ever existed. This was a scam devised by you and only you...for only your good. I really felt guilty and I couldn't hold onto to. Plus I didn't want anyone to come to my house with a gun lol. The laundering thing as nothing to do with me. I simply deposited 4 btc into dgex.com so I could buy some Nxt and I bought some and then sold them right and got my 4 btc back and sent it to the ipo address. The Chinese devs was all legit. Once I saw how much btc there was I kinda got greedy and I thought to myself that I could steal all this btc and leave but I just couldn't because I had the gut feeling and people were sending me death threats which made it worse and also people were tracking me down. I'm sincerely sorry for my actions and will leave the forum once my duty is done. You wont leave that quietly, unless you refund my remaining 0.01 BTC16Cjii46pT1fb5dHRMbQ14pHWLbMSGNNaPI am Turkish, believe me Turkish people share many common talents with Russians! Before openly declare my suggestions to all nonrefunden/partially refunded people, I will wait a few days! Then? So we all will see
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romawi
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January 13, 2014, 10:44:49 AM |
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Same here You wont leave that quietly, unless you refund my remaining 0.01 BTC
1DCigu3NxqtpCDAR6shLCF2ebftfJgZdBF
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hypersire
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January 13, 2014, 12:24:04 PM |
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The Chinese devs was all legit.
For the rest of my life when I hear the term "Chinese Dev" I will think of Shares and this thread!
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dogefanman
Newbie
Offline
Activity: 7
Merit: 0
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January 13, 2014, 12:35:03 PM Last edit: January 13, 2014, 01:16:07 PM by dogefanman |
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Block_Erupter. I have not received a refund yet.
Don't make the mistake of thinking you can get away with only refunding some of the peoples money. You can get in a lot of trouble for this type of thing. There will be plenty of opportunities for easy money ahead without having to steal from people.
I have asked nicely twice on this thread and sent you a PM.
Refund .1 BTC to 1A7bk3JgeZaUVpH6QCB1r2qbj1eWDeKwZq
The original TxID was:
513d645dd2f782442676649f110663e23999057c6f54f474ed76b59f1a1a4fe3
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zachamo
Sr. Member
Offline
Activity: 347
Merit: 251
There can be only one!
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January 13, 2014, 02:32:52 PM Last edit: January 13, 2014, 03:08:20 PM by zachamo |
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I really felt guilty and I couldn't hold onto to. Plus I didn't want anyone to come to my house with a gun lol. The laundering thing as nothing to do with me. I simply deposited 4 btc into dgex.com so I could buy some Nxt and I bought some and then sold them right and got my 4 btc back and sent it to the ipo address. The Chinese devs was all legit. Once I saw how much btc there was I kinda got greedy and I thought to myself that I could steal all this btc and leave but I just couldn't because I had the gut feeling and people were sending me death threats which made it worse and also people were tracking me down. I'm sincerely sorry for my actions and will leave the forum once my duty is done.
Okay, I will admit that I could have misinterpreted the blockchain. Most of the transactions I noted involve sending BTC to 2-3 addresses, one of those getting the vast majority of the funds. The rest could be fees (for, say DGEX), though even with this premise I would expect to see the fee % as consistent, which it is not.. The Blockchain is a difficult thing to read and there is the possibility that I misread it in relation to these transactions. That said, the way this money is moving looks like a wash / tumbler - much like what happened with the stolen funds from the Sheep Market.. Not saying this is the same guy, but it is a common way to try to clean your stolen funds. Let us also consider that Block_Erupter has constantly lied about pretty much everything so far as we can tell, and he has been called out on many of those lies only to try to cover them with new ones (i.e. the Chinese devs stole the money - I am paying out of pocket). Questions that remain: 1. Why are people only getting partial refunds, and why are the % so variable? 2. Doesn't he have any BTC from being the lead dev behind Frozen? He claimed to have funds from that, meaning even if everything else he said was true, he should be able to pay full refunds 3. How does he explain the transfer he made from https://blockchain.info/address/1HezbN4YyUcSh6h2FYmNbZGjAFEggnhJkc -- a wallet that had 108 BTC at the time??? My BTC address is 1AQseUF2CtEs6ZALHS5cJtTVBpntaBmsGs
Do an honest person, you will be successful, , I hope you continue to work for the FZ, I send you 2BTC, you send me 1.5BTC, there 0.5BTC,, please give it to me, thank you,
https://blockchain.info/tx/2960012783896c01bbfc65fffdd4d6d311852bcce85f37e33416197cba9ee3cbEven this line of questions presupposes that there is some truth in what he says, which I can pretty much guarantee is not the case based on what we have found on him.. There are lots of other lines of inquiry that have been posted here, like his bragging about not being poor by posting a screenshot of his BTC-E account which had well over $100,000 worth of BTC and USD in it.. I believe today is the deadline for full refunds. Tomorrow several people will post everything they have uncovered on him - which is a fair bit.
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4000 chars available and all I got was this stupid tagline.
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chensji
Newbie
Offline
Activity: 29
Merit: 0
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January 13, 2014, 02:42:08 PM |
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THE CHINESE DEVS HAVE TAKEN THE BITCOINS AND RAN AWAY UPDATE READ NOW!!!!!!! I've been getting so many pms from left and right that I cannot simply reply to all of them in a given time. I've been waiting for the Chinese Devs to get back on but they have not gotten on. I believe they have ran away with the investors money and my money. My Name Is Mike Jones Email :MikeJonesPb@outlook.com If they do not reply within 48 hours I will try to gather some money and try to refund the users. I will eventually refund the users but in a matter of time. Email Me If You Want a refund - MikeJonespb@outlook.com The Chinese Devs emails are His name is Phelix - Lode@live.comHis Name is Wunga - Chinese@63.com I said before in the thread that I'm not the Dev and I DO NOT HAVE CONTROL OF THE BITCOIN WALLET A User Pmed me this What a pity. I am a chinese. Wunga is a scammer. wunga is not a real name. i think that is a random string. The QQ account of wunga is 591608779. (QQ is an alt-oicq software, like gtalk or msn) could u need some help?
wunga's mobile phone is +8613690964567 i send my address to you please give back to me thx 1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8
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fanmeide
Newbie
Offline
Activity: 41
Merit: 0
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January 13, 2014, 03:14:09 PM |
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I was very sad when I saw these I thank you very much for manufacturing FZ But you almost completely destroy it You hurt you I hope you as soon as possible to return all of the BTC This is very important for FZ
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eqing9988
Newbie
Offline
Activity: 11
Merit: 0
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January 13, 2014, 03:23:57 PM |
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A our cent money all has not received Please return me 0.3 BTC, thank you
1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU
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TwinWinNerD
Legendary
Offline
Activity: 1680
Merit: 1001
CEO Bitpanda.com
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January 13, 2014, 04:20:37 PM |
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I'll finally admit that I took all the investors money and tried to blame it on the Chinese Devs. This is the whole story, I was contacted by Chinese Devs on New Years about Shares. It seemed all legit and they sent me the Client and everything and they wanted me to post it . So I did and posted a Bitcoin Wallet that was in control by me and the Chinese Devs. Eventually after I saw all the money piling up I kinda got greedy. I said WOW look at all this money that I could have!!! So I devised a plan to steal the BTC and blame it on the Chinese Devs. Now knowing what I have done is big which could send me to Jail, I started to send out refunds to everyone. At First I had good intentions but after seeing how much money investors were throwing at Shares I got greedy. I'm still sending out refunds and only have a few btc left to give out. I'm sincerely sorry and once this is all done I will be gone off the forums for ever.
I want my 0.1 BTC back!!! 18888888PPJ8oGeqR6AKmoiKUme9da48Xf
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Block_Erupter (OP)
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January 13, 2014, 04:44:42 PM |
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I really felt guilty and I couldn't hold onto to. Plus I didn't want anyone to come to my house with a gun lol. The laundering thing as nothing to do with me. I simply deposited 4 btc into dgex.com so I could buy some Nxt and I bought some and then sold them right and got my 4 btc back and sent it to the ipo address. The Chinese devs was all legit. Once I saw how much btc there was I kinda got greedy and I thought to myself that I could steal all this btc and leave but I just couldn't because I had the gut feeling and people were sending me death threats which made it worse and also people were tracking me down. I'm sincerely sorry for my actions and will leave the forum once my duty is done.
Okay, I will admit that I could have misinterpreted the blockchain. Most of the transactions I noted involve sending BTC to 2-3 addresses, one of those getting the vast majority of the funds. The rest could be fees (for, say DGEX), though even with this premise I would expect to see the fee % as consistent, which it is not.. The Blockchain is a difficult thing to read and there is the possibility that I misread it in relation to these transactions. That said, the way this money is moving looks like a wash / tumbler - much like what happened with the stolen funds from the Sheep Market.. Not saying this is the same guy, but it is a common way to try to clean your stolen funds. Let us also consider that Block_Erupter has constantly lied about pretty much everything so far as we can tell, and he has been called out on many of those lies only to try to cover them with new ones (i.e. the Chinese devs stole the money - I am paying out of pocket). Questions that remain: 1. Why are people only getting partial refunds, and why are the % so variable? 2. Doesn't he have any BTC from being the lead dev behind Frozen? He claimed to have funds from that, meaning even if everything else he said was true, he should be able to pay full refunds 3. How does he explain the transfer he made from https://blockchain.info/address/1HezbN4YyUcSh6h2FYmNbZGjAFEggnhJkc -- a wallet that had 108 BTC at the time??? My BTC address is 1AQseUF2CtEs6ZALHS5cJtTVBpntaBmsGs
Do an honest person, you will be successful, , I hope you continue to work for the FZ, I send you 2BTC, you send me 1.5BTC, there 0.5BTC,, please give it to me, thank you,
https://blockchain.info/tx/2960012783896c01bbfc65fffdd4d6d311852bcce85f37e33416197cba9ee3cbEven this line of questions presupposes that there is some truth in what he says, which I can pretty much guarantee is not the case based on what we have found on him.. There are lots of other lines of inquiry that have been posted here, like his bragging about not being poor by posting a screenshot of his BTC-E account which had well over $100,000 worth of BTC and USD in it.. I believe today is the deadline for full refunds. Tomorrow several people will post everything they have uncovered on him - which is a fair bit. When did I ever send that 108 btc to my address? Please send me the link. That btc-e was fake and I can take a video of it. I have no funds from Frozen, their was no premine and didn't have the hardware to mine it.
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erkki12
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January 13, 2014, 04:51:17 PM |
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I didn't want anyone to come to my house with a gun lol.
I wouldn't find anything funny here, if I was you. Got a 0,8 BTC repay. Still waiting for 0,2 BTC to be delivered. Block_Erupter: What is your schedule on repaying? You own a lot of people a lot of money here, including me. It simply isn't enough that you say that you'll repay us someday. Letting your debtors know about your plan on repaying could be the thing that keeps you separate from jail or a random knock on your family's door.
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mcjavar
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January 13, 2014, 04:53:23 PM |
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I really felt guilty and I couldn't hold onto to. Plus I didn't want anyone to come to my house with a gun lol. The laundering thing as nothing to do with me. I simply deposited 4 btc into dgex.com so I could buy some Nxt and I bought some and then sold them right and got my 4 btc back and sent it to the ipo address. The Chinese devs was all legit. Once I saw how much btc there was I kinda got greedy and I thought to myself that I could steal all this btc and leave but I just couldn't because I had the gut feeling and people were sending me death threats which made it worse and also people were tracking me down. I'm sincerely sorry for my actions and will leave the forum once my duty is done.
Okay, I will admit that I could have misinterpreted the blockchain. Most of the transactions I noted involve sending BTC to 2-3 addresses, one of those getting the vast majority of the funds. The rest could be fees (for, say DGEX), though even with this premise I would expect to see the fee % as consistent, which it is not.. The Blockchain is a difficult thing to read and there is the possibility that I misread it in relation to these transactions. That said, the way this money is moving looks like a wash / tumbler - much like what happened with the stolen funds from the Sheep Market.. Not saying this is the same guy, but it is a common way to try to clean your stolen funds. Let us also consider that Block_Erupter has constantly lied about pretty much everything so far as we can tell, and he has been called out on many of those lies only to try to cover them with new ones (i.e. the Chinese devs stole the money - I am paying out of pocket). Questions that remain: 1. Why are people only getting partial refunds, and why are the % so variable? 2. Doesn't he have any BTC from being the lead dev behind Frozen? He claimed to have funds from that, meaning even if everything else he said was true, he should be able to pay full refunds 3. How does he explain the transfer he made from https://blockchain.info/address/1HezbN4YyUcSh6h2FYmNbZGjAFEggnhJkc -- a wallet that had 108 BTC at the time??? My BTC address is 1AQseUF2CtEs6ZALHS5cJtTVBpntaBmsGs
Do an honest person, you will be successful, , I hope you continue to work for the FZ, I send you 2BTC, you send me 1.5BTC, there 0.5BTC,, please give it to me, thank you,
https://blockchain.info/tx/2960012783896c01bbfc65fffdd4d6d311852bcce85f37e33416197cba9ee3cbEven this line of questions presupposes that there is some truth in what he says, which I can pretty much guarantee is not the case based on what we have found on him.. There are lots of other lines of inquiry that have been posted here, like his bragging about not being poor by posting a screenshot of his BTC-E account which had well over $100,000 worth of BTC and USD in it.. I believe today is the deadline for full refunds. Tomorrow several people will post everything they have uncovered on him - which is a fair bit. When did I ever send that 108 btc to my address? Please send me the link. That btc-e was fake and I can take a video of it. I have no funds from Frozen, their was no premine and didn't have the hardware to mine it. Block_Erupter. I´ve sent you 2*0.25 BTC. Where are they? 12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo You are stating everywhere that you are paying back peoples money. I was one of the first investors and still waiting for my refund. Refund at least a part of it, man.
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IrateChinaman
Member
Offline
Activity: 81
Merit: 10
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January 13, 2014, 05:04:13 PM |
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Yous till owe me .1 BTC.
REPAY EVERYONE IN FULL YOU SCAMMING BASTARD
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0.oJoker
Newbie
Offline
Activity: 37
Merit: 0
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January 13, 2014, 06:48:12 PM |
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................
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