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Author Topic: Selling cuda enabled client  (Read 7980 times)
lfm
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November 22, 2010, 04:43:20 PM
 #21

Is it right that the scammer 13PRjAZsCx12na84hwjc3uMJkLhU5vDuYm http://theymos.ath.cx:64150/bbe/address/13PRjAZsCx12na84hwjc3uMJkLhU5vDuYm sent 20BC to omegadraconis? http://bitcointalk.org/index.php?action=profile;u=597
Maybe omegadraconis knows this guy.


Indeed the block chain does lead there. There were some steps in between that would, I think, need to be confirmed before a final conclusion could be reached.
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jimbobway
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November 22, 2010, 04:49:09 PM
 #22

Hmmm???

http://www.flickr.com/photos/jhensler/
bitcoin2paysafe
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November 22, 2010, 09:41:35 PM
 #23


jhensler? Is that the guy who send the 20 BC?
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November 22, 2010, 09:49:11 PM
 #24

No, I just googled 'omegadraconis'.  Not sure if that's the 'omegadraconis' we are looking for, but the guy does look technical.  Sorry if I made this a witchhunt.  Sad
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November 22, 2010, 09:59:39 PM
 #25

No, I just googled 'omegadraconis'.  Not sure if that's the 'omegadraconis' we are looking for, but the guy does look technical.  Sorry if I made this a witchhunt.  Sad

omegadraconis has received a payment about 20 BC from a guy who has received 200 BC from the scammer. I don't believe that omegadraconis is the scammer. Maybe omegadraconis knows him. I sent omegadraconis a PM.

http://bitcointalk.org/index.php?action=profile;u=597
Last Active:  November 20, 2010, 03:20 am
omegadraconis
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December 03, 2010, 01:41:37 AM
 #26

No, I just googled 'omegadraconis'.  Not sure if that's the 'omegadraconis' we are looking for, but the guy does look technical.  Sorry if I made this a witchhunt.  Sad

omegadraconis has received a payment about 20 BC from a guy who has received 200 BC from the scammer. I don't believe that omegadraconis is the scammer. Maybe omegadraconis knows him. I sent omegadraconis a PM.

http://bitcointalk.org/index.php?action=profile;u=597
Last Active:  November 20, 2010, 03:20 am

So i just noticed this thread (and your pm) as I have not been on the forums for a while. I am not the guy you are looking for I am afraid, though that is my flickr account and I am a technical guy. The 20btcs you are talking about came from http://bitcointalk.org/index.php?topic=588.0 . Hiroe is the one who sent them to me, I do not know Hiroe outside of that single transaction. Hope that helps in someway.

1HKYXgu9uLp8AQXabYrqbmAGqS73huNM7K
theymos
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December 03, 2010, 02:26:02 AM
 #27

So i just noticed this thread (and your pm) as I have not been on the forums for a while. I am not the guy you are looking for I am afraid, though that is my flickr account and I am a technical guy. The 20btcs you are talking about came from http://bitcointalk.org/index.php?topic=588.0 . Hiroe is the one who sent them to me, I do not know Hiroe outside of that single transaction. Hope that helps in someway.

Interesting. We move closer to finding the scammer! Who sent Hiroe 400 coins at 14PG5GCfmGfr2wWLLS9V9B2YeeqiwzNyxj? Whoever that is received coins directly from the scammer.

13PR (scammer) -> 1C3N -> 14PG (Hiroe) -> 1HKY (omegadraconis)

1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD
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December 03, 2010, 06:47:01 AM
 #28

This makes me think I should definitely open an automatic bitcoin laundering service.
Pay a small fee and get your bitcoins nicely laundered!

ribuck
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December 03, 2010, 10:54:46 AM
 #29

It seems there will also be a huge market for Bitcoin Private Investigation services.
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December 03, 2010, 11:02:02 AM
 #30

It seems there will also be a huge market for Bitcoin Private Investigation services.

Going to be pretty impossible after I launch this service Smiley

Scammers, send your funds to an address,
people seeking to get extra coins send 5 times as much clean money to the same address.

Funds get redispatched between lots of addresses with random amounts,
scammer pays a percentage fee, I get a share, people who provided clean coins get their share

Essjay
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December 03, 2010, 12:10:29 PM
 #31

Scammers, send your funds to an address,
people seeking to get extra coins send 5 times as much clean money to the same address.

For bonus points, occasionally refuse to return the scammers' money!
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December 03, 2010, 12:12:50 PM
 #32

It seems there will also be a huge market for Bitcoin Private Investigation services.

Going to be pretty impossible after I launch this service Smiley

Scammers, send your funds to an address,
people seeking to get extra coins send 5 times as much clean money to the same address.
 
Funds get redispatched between lots of addresses with random amounts,
scammer pays a percentage fee, I get a share, people who provided clean coins get their share


Ummm this thread is supposed to be about solving a scam, not starting new ones.
mikegogulski
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December 03, 2010, 01:36:32 PM
 #33

This makes me think I should definitely open an automatic bitcoin laundering service.
Pay a small fee and get your bitcoins nicely laundered!

Great idea! http://bitcoinlaundry.com/

FREE ROSS ULBRICHT, allegedly one of the Dread Pirates Roberts of the Silk Road
davout
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December 03, 2010, 02:18:54 PM
 #34

This makes me think I should definitely open an automatic bitcoin laundering service.
Pay a small fee and get your bitcoins nicely laundered!

Great idea! http://bitcoinlaundry.com/

Glad you like it Cheesy
I think you're missing some key features though

mikegogulski
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December 03, 2010, 02:27:37 PM
 #35

This makes me think I should definitely open an automatic bitcoin laundering service.
Pay a small fee and get your bitcoins nicely laundered!

Great idea! http://bitcoinlaundry.com/

Glad you like it Cheesy
I think you're missing some key features though

Meh, I'm first to market Smiley

FREE ROSS ULBRICHT, allegedly one of the Dread Pirates Roberts of the Silk Road
davout
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December 03, 2010, 02:36:16 PM
 #36

This makes me think I should definitely open an automatic bitcoin laundering service.
Pay a small fee and get your bitcoins nicely laundered!

Great idea! http://bitcoinlaundry.com/

Glad you like it Cheesy
I think you're missing some key features though

Meh, I'm first to market Smiley

Altavista was first too =)

tyler
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December 03, 2010, 05:23:59 PM
 #37

This makes me think I should definitely open an automatic bitcoin laundering service.
Pay a small fee and get your bitcoins nicely laundered!

Great idea! http://bitcoinlaundry.com/

Glad you like it Cheesy
I think you're missing some key features though

Meh, I'm first to market Smiley

Altavista was first too =)

LOLOLOLOL

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