Big scam in NXT hundreds of BTC stolen with a one post

[bluemeanie1]

ok if you want to take this route, I will gladly explain any concerns anyone has about anything to do with me personally.

I already offered to have a skype chat and anyone can participate(and possible even record it).  I have nothing to hide here whatsoever.  All this is about one thing, the theft of 200 BTC which quite obviously I had nothing to do with, actually I warned against this person.  Are any of these forum logins making these claims identifiable?  Not even close.

meanwhile the missing 200 BTC seems to be a non-issue here.

-bm

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[bluemeanie1]

ya let's trivialize the problem and then start attacking me more.

you stole more than 70 BTC. At current exchange rate (you sold higher), you stole at least 115 BTC

more lies from anonymous posters.  no money was stolen by me.

-bm

[From Above]

ya let's trivialize the problem and then start attacking me more.

you stole more than 70 BTC. At current exchange rate (you sold higher), you stole at least 115 BTC

more lies from anonymous posters.  no money was stolen by me.

-bm

i am calling my local FBI now informing them about Joshua Zeidner, stick with me my nifty boy

hints are always a nice thing to have.

email:
jjzeidner@gmail.com

skype:
joshzeidner

ill keep addresses and phone for myself now, if anyone needs it just send a pm

[Eadeqa]

more lies from anonymous posters.  no money was stolen by me.

Proof was posted from blockchain that you cashed 1 million Nxt on Bter. Where did that money come from? It was  advanced payment for a project that you posted on Nxt forum

You scammed a lot of people with a lot more money than 70 BTC

Where is the money?

[bluemeanie1]

more lies from anonymous posters.  no money was stolen by me.

Proof was posted from blockchain that you cashed 1 million Nxt on Bter. Where did that money come from? It was  advanced payment for a project that you posted on Nxt forum

You scammed a lot of people with a lot more money than 70 BTC

Where is the money?

what people were scammed?

-bm

[habraken]

more lies from anonymous posters.  no money was stolen by me.

Proof was posted from blockchain that you cashed 1 million Nxt on Bter. Where did that money come from? It was  advanced payment for a project that you posted on Nxt forum

You scammed a lot of people with a lot more money than 70 BTC

Where is the money?

[farl4web]

33700 Tech fund https://nxtblocks.info/#section/txid/10278516869046547041
1000000 NXTVenture https://nxtblocks.info/#section/txid/9677367184378728685
33700 Communit Fund https://nxtblocks.info/#section/txid/16689648276761346571
5000 jl777 https://nxtblocks.info/#section/txid/213921033998505729
Rest Raised with Asset and most likely you have control of that funds too still (or sold them)

First: why am I not addressing the John and "sockpuppet" issue anymore?
A1: because I already given my view on how "innocent until proven guilty" works and because "prove to me to the standards I set, or you are a sockpuppet" does not make logical sense.
A2: Because I want to address this issue:

no idea what all that stuff is.  A payment form NXTVenture to me is a 'community payment'?  how do you figure that works?

there was a community tech dev payment that I have already claimed I am willing to refund(even though I dont think I'm liable).  That was really the only credible body that was involved in this and I only intend to cooperate with them.

I am going to use this account here: https://nxtblocks.info/#section/accountId/NXT-BKPE-L5KH-2C5D-BKDXS

It's all open and for all to see:

All these payments came into your account, bluemeanie. Every single one.
Now, I find it passingly strange that if you wondered where these payments were coming from, that you stíll decided to cash out all of them not two weeks ago to bter.
The Assets were put on sale and 419333 Nxt was sent to NXT-WEC8-EV23-6U2M-2EHLP and then on to https://nxtblocks.info/#section/accountId/NXT-AY5L-JF5R-DULG-6VQ8B, from where it was sent to https://nxtblocks.info/#section/accountId/NXT-LSC3-VB9T-2W3V-BH7FB which is the bter account.

1'049'995 NXT was sent to bter, and yet you claim that you had no idea where it came from...

As to the Assets:

The NxtAutoDAC assets were sent on 15-05 and 01-06:
http://www.nxtreporting.com/?a=6996594153988857002
http://www.nxtreporting.com/?a=17775780885241000806

Bar a few, they were moved to the "intermediate" account on 02-06: http://www.nxtreporting.com/?a=1871213445535284844
They are still there.

The NxtVenture Assets were sold off.

So, the question that bugs me here is that you are so adamant in attacking people and apparently baffled by people questioning your taking of funds and then bailing is such a surprising manner, killing people's investments in the process, I might add.

You yourself have made a killing two weeks ago. Some of that MAY have been legitimate wages, they MAY be not.
I dó think it's suggestive.

My last question would be: if you didn't know where those funds came from, did you think a fairy donated them?
I find that hard to believe. In our talks you have proven to be a highly intelligent person, so that just doesn't wash with me.

Edit: also, I find the message attached to this transaction very, véry sad in light of what is happening now: https://nxtblocks.info/#section/txid/17375996629400525041

Great investigation Damelon. Too bad this happened with community-NXT.

[Eadeqa]

more lies from anonymous posters.  no money was stolen by me.

Proof was posted from blockchain that you cashed 1 million Nxt on Bter. Where did that money come from? It was  advanced payment for a project that you posted on Nxt forum

You scammed a lot of people with a lot more money than 70 BTC

Where is the money?

what people were scammed?

All investors in NXTventure got scammed by BM. NXTventure is a widely held asset and represents the NXT community

NXTventure payment to bm's acct for 1 million NXT 9677367184378728685
https://nxtblocks.info/#section/txid/17375996629400525041
{"asset":"16212446818542881180","comment":"Here is 1% of NXTVenture\r\nThank you for trusting me to do your offering!\r\n\r\nJames","quantityQNT":"10000"}

Lets not confuse the issue guys.

bluemeanie1  is scammer who stole well over 100 BTC (much higher) from Nxt community.

Do we know anything about this scammer real identity?

Maybe someone can set up a bounty to track this scammer down

[farl4web]

I though he was Dutch...

[Eadeqa]

I though he was Dutch...

No, seem to be in the US

http://buildership.ning.com/profile/JoshuaZeidner

Joshua Zeidner
Male
Phoenix, AZ
United States

[From Above]

All investors in NXTventure got scammed by BM. NXTventure is a widely held asset and represents the NXT community

NXTventure payment to bm's acct for 1 million NXT 9677367184378728685
https://nxtblocks.info/#section/txid/17375996629400525041
{"asset":"16212446818542881180","comment":"Here is 1% of NXTVenture\r\nThank you for trusting me to do your offering!\r\n\r\nJames","quantityQNT":"10000"}

Lets not confuse the issue guys.

bluemeanie1  is scammer who stole well over 100 BTC (much higher) from Nxt community.

Do we know anything about this scammer real identity?

Maybe someone can set up a bounty to track this scammer down

i have private addresses, phone numbers, mails and skype. were rather easy to find;

if u need confirmed addresses and further details, just contact privacy@dynadot.com (joshuazeidner.com), they have all the details available to share.

infos that can be publicly posted:

Name: Joshua Zeidner
Location: Phoenix, AZ, United States
Email: jjzeidner@gmail.com
Skype: joshzeidner
Google Plus: https://plus.google.com/100818431569428589869/posts
Censored address: **** ******** Polk St Phoenix, AZ 85007
Google Maps/StreetView

mirror: http://pastebin.com/REK406cm



 Joshua Zeidner will not have a slightest chance other than boarding a plane as fast as he can.


~CfA~

[Jacaranda]

1 million NXT was worth about 130 BTC. This is the amount the scammer used to lure people into his trap. This is why he keeps insisting that 200 BTC was stolen not 79. I think it’s time for TXTCoin to call the police, he may get his BTC back.

[Eadeqa]

All investors in NXTventure got scammed by BM. NXTventure is a widely held asset and represents the NXT community

NXTventure payment to bm's acct for 1 million NXT 9677367184378728685
https://nxtblocks.info/#section/txid/17375996629400525041
{"asset":"16212446818542881180","comment":"Here is 1% of NXTVenture\r\nThank you for trusting me to do your offering!\r\n\r\nJames","quantityQNT":"10000"}

Lets not confuse the issue guys.

bluemeanie1  is scammer who stole well over 100 BTC (much higher) from Nxt community.

Do we know anything about this scammer real identity?

Maybe someone can set up a bounty to track this scammer down

i have private addresses, phone numbers, mails and skype. were rather easy to find;

if u need confirmed addresses and further details, just contact privacy@dynadot.com (joshuazeidner.com), they have all the details available to share.

infos that can be publicly posted:

Name: Joshua Zeidner
Location: Phoenix, AZ, United States
Email: jjzeidner@gmail.com
Skype: joshzeidner
Google Plus: https://plus.google.com/100818431569428589869/posts

one of the addresses (censored) according to internet laws.

**** ******** Polk St Phoenix, AZ 85007

Good work.

Thanks

[Eadeqa]

Since jl77 lost most of they money (1 million nxt) now that he knows the identity, there can civil lawsuit if he wants the money back

[jl777]

Since jl77 lost most of they money (1 million nxt) now that he knows the identity, there can civil lawsuit if he wants the money back

this was NXTventure money,so really any of the NXTventure or NXTautoDAC asset holders would be able to go after it

I will gladly offer any rights I have for recouping funds to anybody that can get it. Basically if you can get the money from him, then its yours to keep.

[farl4web]

1 million NXT was worth about 130 BTC. This is the amount the scammer used to lure people into his trap. This is why he keeps insisting that 200 BTC was stolen not 79. I think it’s time for TXTCoin to call the police, he may get his BTC back.

You are talking about a different scam.

[opticalcarrier]

1 million NXT was worth about 130 BTC. This is the amount the scammer used to lure people into his trap. This is why he keeps insisting that 200 BTC was stolen not 79. I think it’s time for TXTCoin to call the police, he may get his BTC back.

very interesting coincidence...

[jl777]

1 million NXT was worth about 130 BTC. This is the amount the scammer used to lure people into his trap. This is why he keeps insisting that 200 BTC was stolen not 79. I think it’s time for TXTCoin to call the police, he may get his BTC back.

You are talking about a different scam.

no the theory is that bm did both. The 400btc hacker spent around 120 btc to make the scam look real. bm sent 1 million NXT to bter when it was around .00012

he also kept saying 200 BTC was scammed when it was known to be only around 70 btc

coincidence?

[twospirit]

I can't believe how 2 weeks old member of community could get 1M NXT for development 

[Damelon]

1 million NXT was worth about 130 BTC. This is the amount the scammer used to lure people into his trap. This is why he keeps insisting that 200 BTC was stolen not 79. I think it’s time for TXTCoin to call the police, he may get his BTC back.

You are talking about a different scam.

no the theory is that bm did both. The 400btc hacker spent around 120 btc to make the scam look real. bm sent 1 million NXT to bter when it was around .00012

he also kept saying 200 BTC was scammed when it was known to be only around 70 btc

coincidence?

I want to jump in here and say thát is also an unfounded assumption.
Let's not make the same mistake here.
If there is proof, great. If not, let's not make this worse than it is.