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Author Topic: Big scam in NXT hundreds of BTC stolen with a one post  (Read 16740 times)
Daedelus
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June 22, 2014, 09:04:35 AM
 #301

I think I know him as one of the main blackcoin guys during the huge pump and dump.

I don't have anyone on ignore  Grin
"I'm sure that in 20 years there will either be very large transaction volume or no volume." -- Satoshi
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ShroomsKit_Disgrace
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June 22, 2014, 07:55:06 PM
 #302

Yeah daedelus!!

Spoetnik usually writes this pile of shit from his WC as it is impossible to manage the stink from other rooms.

Nasty bussiness!!  Lips sealed
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June 24, 2014, 06:21:20 PM
 #303

For what it's worth, John handled an escrow of a significant amount of bitcoin for me. He was very honest and handled it perfectly. He was not someone I knew well prior to doing it either.

I do not know if Justabit was involved in this scam or not, but has been shown to be extremely shady.

Just like the online wallet scam, you will find that scammers usually take some time building up trust before the big hit.
SaveForrest
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July 07, 2014, 03:08:24 PM
 #304

Holy crap!
It's Pirate all over again... There you go, people dealing with scamcoins, this is what you get.

holy shit, it makes me vomit such crimes, cannot we hire a hitman to catch all that fraudsters??
to make a public punishment or torture that jerk and broadcast it on youtube as a warning for other bad people?
torture him 200 years = 1 year for every bitcoin stolen?
Daedelus
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July 07, 2014, 03:12:24 PM
 #305

How much did he actually raise? Was it a full 400 BTC?

Roughly 79 BTC, 49 of it targetted from one member. Btc began moving 2min after the post asking for btc at regular intervals and even after it was realised something was wrong, totalling around 200Btc. They were asking for 400btc. No one has claimed these transfers so are thought to be "trust paymets" from the scammer to make it look legitimate. These trust payments continued after it was pretty certain it was a scam and was being called out as one. The Nxt technology wasn't involved, nor did any NXT change hands. It was done through a forum post asking for BTC, the old fashioned way..

So 79 years then?  Wink
Sharky444
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July 10, 2014, 06:38:19 PM
 #306

Can we have more details? Is this the same hacker that stole the NXT from the NXT dev fund?

Radix - just imagine
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July 10, 2014, 06:47:38 PM
 #307

guys did you even read the link in the opener?

The scam had nothing to do with Nxt as a coin is was just a medium.


"Hey i have a great opportunity you can buy a high amount of xxx coin for bitcoin"

There was no hacking, or software glitches, no keyloggers or anything.

Hey just offered a price below market and people sent him money first.
Gleb Gamow
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July 10, 2014, 07:43:58 PM
 #308

and btw
gocoin is integrating NXT (https://twitter.com/GoCoin/status/478603222945644544)

Strange, how this post was made ONLY 20 minutes after that tweet.

Ech, I found out about bitcoin cca 2.5 years ago. I was thinking about mining/buying, but didnt do it ..
Then i checked it 6 months ago and saw 120$/btc i couldnt believe my eyes Cheesy. At least then I invested a little bit.
But now i found out about NXT (https://bitcointalk.org/index.php?topic=345619) and it looks really cool.
ShroomsKit_Disgrace
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July 10, 2014, 09:05:51 PM
 #309

and btw
gocoin is integrating NXT (https://twitter.com/GoCoin/status/478603222945644544)

Strange, how this post was made ONLY 20 minutes after that tweet.

Ech, I found out about bitcoin cca 2.5 years ago. I was thinking about mining/buying, but didnt do it ..
Then i checked it 6 months ago and saw 120$/btc i couldnt believe my eyes Cheesy. At least then I invested a little bit.
But now i found out about NXT (https://bitcointalk.org/index.php?topic=345619) and it looks really cool.

What?

I don't get what do you mean.

Who is this "rajc"?
Gleb Gamow
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July 10, 2014, 10:32:04 PM
 #310

Mistaken identity?



You decide!

Safely assume that what's being alleged doesn't hold water... but, if such is the case, shit... and I mean SHIT!, just hit the fan. Film at 11.
Gleb Gamow
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July 10, 2014, 10:34:17 PM
Last edit: July 10, 2014, 10:52:23 PM by Gleb Gamow
 #311

and btw
gocoin is integrating NXT (https://twitter.com/GoCoin/status/478603222945644544)

Strange, how this post was made ONLY 20 minutes after that tweet.

Ech, I found out about bitcoin cca 2.5 years ago. I was thinking about mining/buying, but didnt do it ..
Then i checked it 6 months ago and saw 120$/btc i couldnt believe my eyes Cheesy. At least then I invested a little bit.
But now i found out about NXT (https://bitcointalk.org/index.php?topic=345619) and it looks really cool.

What?

I don't get what do you mean.

Who is this "rajc"?

Honestly, don't know who this rajc dude is, but you gotta love his timing.

But, this guy https://plus.google.com/100158498481054183732/posts has this guy https://plus.google.com/+paulsnow/about as one of his two circle buds, FWIW.

And, FWIW, this guy https://plus.google.com/109609492141319726599/posts commented on this video: https://www.youtube.com/watch?v=qJifR6EGTb8.

Karma lately?
Gleb Gamow
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July 10, 2014, 11:01:50 PM
 #312

Speaking of perfect timing, if Josh hadn't come along, James wouldn't have any friends.

http://www.altchain.org/?q=content/future-digital-currency-and-exchanges

https://plus.google.com/103967899640371702596/posts (scroll to the end)
ShroomsKit_Disgrace
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July 11, 2014, 07:12:15 AM
 #313

Speaking of perfect timing, if Josh hadn't come along, James wouldn't have any friends.

http://www.altchain.org/?q=content/future-digital-currency-and-exchanges

https://plus.google.com/103967899640371702596/posts (scroll to the end)

And this James is relevant because.....
Gleb Gamow
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July 11, 2014, 07:24:04 AM
 #314

Speaking of perfect timing, if Josh hadn't come along, James wouldn't have any friends.

http://www.altchain.org/?q=content/future-digital-currency-and-exchanges

https://plus.google.com/103967899640371702596/posts (scroll to the end)

And this James is relevant because.....

James Bryant's only Google+ follower and following is Josh Zeidner who resembles the dude in the second image above. Figured out that dudes name yet, of which may or may not be the same dude we know, albeit the dude above lives and Chicago, and the dude we know having the exact same namesake uses a Chicago phone number to register some Bitcoin domains having an 815 area code.
From Above
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July 11, 2014, 07:47:00 AM
 #315

Joshua Mark Zeidner if u r reading this... hello u little nasty boy.  what would u like to have sent next my nifty boy? Smiley

~CfA~

Daedelus
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July 11, 2014, 10:10:07 PM
 #316

Spell it out for us dummies  Grin

You think Josh Zeidner is James Bryant?
Gleb Gamow
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July 15, 2014, 04:21:21 AM
 #317

Spell it out for us dummies  Grin

You think Josh Zeidner is James Bryant?

Seriously? Google the second image to find out the dude's name. Bearing in mind that it's probably just a coincidence.
Daedelus
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July 15, 2014, 09:41:05 AM
 #318

Now I get it  Grin

Googled the pic and got Mike Marquardt > still clueless

Googled "Mike Marquardt crypto" > "Picture of Theymos aka Michael Marquardt"


You think bluemeanie might be Theymos, bitcointalk admin and bitcoin supporter.
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July 15, 2014, 09:44:54 AM
 #319

This could be big!

 Shocked
Daedelus
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July 15, 2014, 09:51:30 AM
 #320

I don't really see the resemblance myself  Cheesy From just the two pics, Mike looks like he has a rounder, plumper head. But he could have lost weight  Grin There isn't enough to go on here.
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