Selling cuda enabled client

[lfm]

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.

[1713934095]

1713934095

[1713934095]

1713934095

[jimbobway]

Hmmm???

http://www.flickr.com/photos/jhensler/

[bitcoin2paysafe]

Hmmm???

http://www.flickr.com/photos/jhensler/

jhensler? Is that the guy who send the 20 BC?

[jimbobway]

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. 

[bitcoin2paysafe]

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.  

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]

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.  

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.

[theymos]

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)

[davout]

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

[ribuck]

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

[davout]

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

Going to be pretty impossible after I launch this service

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]

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!

[jimbobway]

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

Going to be pretty impossible after I launch this service

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]

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/

[davout]

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
I think you're missing some key features though

[mikegogulski]

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
I think you're missing some key features though

Meh, I'm first to market

[davout]

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
I think you're missing some key features though

Meh, I'm first to market

Altavista was first too =)

[tyler]

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
I think you're missing some key features though

Meh, I'm first to market

Altavista was first too =)

LOLOLOLOL