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Author Topic: Big scam in NXT hundreds of BTC stolen with a one post  (Read 16740 times)
yassin54
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June 17, 2014, 09:37:59 PM
 #261

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.

Correct.
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June 17, 2014, 09:38:57 PM
 #262

for me it is about 10000 euros. it is I do not care who the guilty, I now have a name I should only lose a cent I know to whom I address myself personally and i don´t need police.

I do not even give a damn to see that it explains the otherwise slaps it, but no cheers.

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xyzzyx
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June 17, 2014, 09:42:44 PM
 #263

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.


You positive this is the same guy?  There's another Joshua Zeidner in Stony Brook, NY.

And more:
http://www.intelius.com/people/Joshua-Zeidner/

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June 17, 2014, 10:31:46 PM
Last edit: June 18, 2014, 09:32:47 AM by Come-from-Above
 #264

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.


You positive this is the same guy?  There's another Joshua Zeidner in Stony Brook, NY.

And more:
removed link

theres only one Java Developer named Joshua Zeidner, this is the one 100% [he confirmed living in Phoenix earlier]…

BTW there are several people working on bringing this scam to court, no worries

~CfA~

visual111
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June 17, 2014, 10:33:00 PM
 #265

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.


You positive this is the same guy?  There's another Joshua Zeidner in Stony Brook, NY.

And more:
removed link

theres only one Java Developer named Joshua Zeidner, this is the one 100% [he confirmed living in Phoenix earlier]…

BTW there are several people working on bringing this scam to court, no worries

Would this have a chance at holding up in court?






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INTRODUCING WAVES
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EvilDave
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June 17, 2014, 10:45:41 PM
 #266

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

What can I say ?
BM/Joshua seemed sane at the time, and a competent Java dev. He was working on a potential goldmine of a project.....
1 megaNXT still seems like too much to me, tbh, but it wasn't my decision.

But then the silly bastard has a sudden attack of lunacy, decides that the sky is falling, and then runs off with a big pile of cash that he recieved in payment for work he hasn't done, leaving a project and its investors in trouble.

Stylish, BM, very smooth and professional.

I'm not sure if he really can be linked to the John attack, seems like coincidence, but if he is linked, then we move up into legal action territory.
Who needs TV when you have NXT......
 

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June 17, 2014, 11:13:09 PM
 #267

I made no killing whatsoever.

money was transfered to me.  It was worth roughly 15k.  As you may know NXT doesnt exactly buy much of anything tangible, thus Bter.  

as far as I knew- the TD had made a payment to me for support of the project(it was at the time $1000 worth of NXT).  That was the sum total of 'community involvement'.  I am willing to refund this money.  

Just quoting numbers here:

Approx price of Nxt on 02-06 $ 0.05.
After that day, it only went up.

So 1 million on thát day was around $ 50,000, not $ 15,000.

That is quite a gap of $ 35,000.

Unless there is still Nxt on Bter, that is of course possible.



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June 18, 2014, 12:46:37 AM
Last edit: June 18, 2014, 09:29:44 AM by Come-from-Above
 #268

a few more links to the Bitcoin Thief / Scammer Josh Zeidner; Joshua Zeidner from Phoenix, Arizona, USA:

Name: Joshua Zeidner
Face: https://i.imgur.com/01HRdkO.jpg, https://i.imgur.com/q4TMHGL.jpg
Location: Phoenix, AZ, United States
Email: jjzeidner@gmail.com
Skype: joshzeidner / blue.meanie4
Google Plus: https://plus.google.com/100818431569428589869/posts
Censored address: **** ******** Polk St Phoenix, AZ 85007
Google Maps/StreetView

mirrors: http://pastebin.com/REK406cm, http://pastebin.com/bXLwe9cG

http://www.linkedin.com/in/joshzeidner

https://twitter.com/BlueMeanie4
http://www.reddit.com/user/bluemeanie1

http://www.meetup.com/Arizona-Bitcoin-Meetup/members/89531942/
http://www.spokeo.com/search?q=Joshua+Zeidner&sns9=t104&global=true#:29718297151
http://phoenix.blockshopper.com/property/11126127/1538_w_polk_street
http://www.peoplefinders.com/property-search/name/joshua+zeidner
http://search.gmane.org/?query=&author=jjzeidner%40gmail.com&group=&sort=date&DEFAULTOP=and&xFILTERS=Ajoshua-Azeidner---A

~CfA~

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June 18, 2014, 01:12:17 AM
 #269

Censored address: **** ******** Polk St Phoenix, AZ 85007
Google Maps/StreetView

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

Ya gotta love posting a mouse-over captioned Google Map link right under a "censored" street address.
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June 18, 2014, 02:42:45 AM
 #270

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

What can I say ?
BM/Joshua seemed sane at the time
 

I don't know if he was involved the other scam, but he clearly  was using this incident to run away from project he himself initiated, along with the money he was paid.

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June 18, 2014, 06:32:04 AM
 #271

LOL Come-from-Above! You made a killing here!  Cool
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June 18, 2014, 10:13:22 AM
 #272

so bm's case is a coincidence to john's hacked account case.

i wonder, can anyone link what ways could bm have compromised john's account?

are those two ever in contact?

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June 18, 2014, 10:21:22 AM
 #273

I can't believe how 2 weeks old member of community could get 1M NXT for development  Huh
Yep.  This.
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June 18, 2014, 10:28:33 AM
Last edit: June 18, 2014, 12:15:19 PM by Come-from-Above
 #274


its my call of duty to counterattack scammers of such kind.

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June 18, 2014, 11:59:13 AM
 #275

LOL Come-from-Above! You made a killing here!  Cool

Are you sure this is the same guy as Bluemeanie, Joshua Zeidner? If you're wrong, and this guy & his family come to harm then I think this is very bad. I think bluemeanie is a scum bag, but come-from-above isn't the most sane person on this forum (NEM zealot on a manic high posting 24/7 lately, many posts off the planet).

I'm concerned about this. If there's a 1% chance this isn't the guy, then it's still too high to risk publishing his details and inciting vigilante action.

What if someone starts making death threats to this location, and an innocent guy and his family get victimised. I'm a parent, and maybe this guy has kids. This doesn't feel good to me. Have you ever been on the receiving end of a threatening call .... what about your kids?

If this was bluemeanie it still would make me uncomfortable, but if it's not then this act (publishing real world location) could severely back fire.

Before anyone hi-5's Come-from-above check his posting record. Do you really want to encourage this, maybe an innocent guy and his family getting hurt. Even a guilty guy.

Some very respected people seem to be condoning this. Strange
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June 18, 2014, 12:02:37 PM
 #276

LOL Come-from-Above! You made a killing here!  Cool

Are you sure this is the same guy as Bluemeanie, Joshua Zeidner? If you're wrong, and this guy & his family come to harm then I think this is very bad. I think bluemeanie is a scum bag, but come-from-above isn't the most sane person on this forum (NEM zealot on a manic high posting 24/7 lately, many posts off the planet).

I'm concerned about this. If there's a 1% chance this isn't the guy, then it's still too high to risk publishing his details and inciting vigilante action.


kennyP,  bluemeanie1 confirmed its him. there is only one Joshua Zeidner in Phoenix, Arizona who happens to be a Java Developer and involved in Bitcoin. Not two, three or more, just one.

Ur worries are legitimate, understood and recognized, albeit not necessary as u can confirm all the details on ur own by researching for 10 minutes.

~CfA~

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June 18, 2014, 12:12:15 PM
 #277

LOL Come-from-Above! You made a killing here!  Cool

Are you sure this is the same guy as Bluemeanie, Joshua Zeidner? If you're wrong, and this guy & his family come to harm then I think this is very bad. I think bluemeanie is a scum bag, but come-from-above isn't the most sane person on this forum (NEM zealot on a manic high posting 24/7 lately, many posts off the planet).

I'm concerned about this. If there's a 1% chance this isn't the guy, then it's still too high to risk publishing his details and inciting vigilante action.


kennyP,  bluemeanie1 confirmed its him. there is only one Joshua Zeidner in Phoenix, Arizona who happens to be a Java Developer and involved in Bitcoin. Not two, three or more, just one.

Ur worries are legitimate, understood and recognized, albeit not necessary as u can confirm all the details on ur own by researching for 10 minutes.

~CfA~

I just checked that site - http://www.joshuazeidner.com/ - ctrl-f 'bitcoin' 'java' 'crypto' - not one mention of any of those on his blog.

Looks like this 'Joshua Zeidner' is heavily into aquaponics.

Can you link to where bluemeanie confirms it's him? If it is then maybe threatening to release his location would be a better first step. What if bluemeanie ends up in hospital. Is that acceptable?

I want BM 'encouraged' to return the 1 million NXT, but even scum bags can have innocent kids in their house.

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June 18, 2014, 12:13:51 PM
 #278

I just checked that site - http://www.joshuazeidner.com/ - ctrl-f 'bitcoin' 'java' 'crypto' - not one mention of any of those on his blog.

Looks like this 'Joshua Zeidner' is heavily into aquaponics.

u are not digging deep enough my friend, it is exactly Josh's site

http://home.joshuazeidner.com/home/index-html/excuses

https://groups.google.com/forum/#!msg/rippleusers/ILkRKbS-v6E/xUCL3-X-B_gJ


What if bluemeanie ends up in hospital. Is that acceptable?

not at all acceptable. this lies not in the liability of what i posted here.  note that i did not even post home address in full text nor did i endorse any attack/crime whatsoever by any means.  i am highly opposed to such activity.

~CfA~

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June 18, 2014, 01:53:48 PM
Last edit: June 18, 2014, 02:31:28 PM by l8orre
 #279

 


BELOW IS A SCREENSHOT FROM THE COMMIT STATS FROM GITHUB.

AS IT LOOKS, BLUEMEANIE HAS NEVER EVER EVEN MADE A SINGLE COMMIT.

REGARDLESS OF WHETHER IN THE EMPLOY OF NXTVENTURE OR ANYBODY ELSE.

RUNNING AWAY WITH 1 MILLION NXT WITHOUT DELIVERING A SINGLE LINE OF CODE BEGS THE QUESTION:
 


DO YOU KNOW HOW TO PROGRAM A COMPUTER AT ALL, JOSHUA ZEIDNER?








IF YOU DID IN FACT MAKE ANY COMMITS, THEN PLEASE CLEAR UP THIS MISUNDERSTANDING AND DOCUMENT THAT!



well? anytime!
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June 18, 2014, 03:41:46 PM
 #280

What kind of street is that in America?  It looks like the ghetto

it looks normal to me, why judge like that?

~CfA~

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