[Unmoderated] Bit-Investors.com Independent Discussion - ►NO LONGER PAYING

[zhinkk]

"1 bitcoin to start.
If I get information that is strongly leading to a real identity, 2 extra bitcoins at the release of the information.
Of course, I will never deliver half baked information, you already know how thorough I am.

Full disclaimer: I can't guarantee prosecution of the culprit, I can't guarantee that the culprit will return the money, I am not a legal adviser, and I only gather information from public sources of information. I can't guarantee the successful identification of the culprit, especially but not only if the culprit took preventive measures to avoid tracking. Some strongly leading information might require law enforcement intervention to serve subpoenas to institutions, my commitment doesn't include the contact with law enforcement. I can't be held responsible of the information that is released to armin22 or his associates.
The recommended prices are suggested donations for aiding in web crawling and connecting the dots from public sources of information.

If you agree with this, send a bitcoin to 16c3WkmjnAZ9H2ejMSqnyPYH2LZ7VXAq74"

That's the guy who managed to find the true identity of another HYIP guy, and the HYIP owner paid everyone back.

Would it be possible to start a sort of crowd funding BTC address where everyone pays a little bit in order to raise money for the dox?

[1715487902]

1715487902

[1715487902]

1715487902

[1715487902]

1715487902

[B4RF]

So in order to get our money back we send more money somewhere else ?

3 BTC is a lot. Did silvercane actually scam that much ?

silvercane scammed about 5BTC I think plus everything he got from his "board investors".

[duffles]

Yo. Anyone else noticed what's on the bit-investors.com site now?

Anyone happen to have a spare multi-terahash miner they can repurpose to getting silvercane's private key?

Code:

-----BEGIN PGP MESSAGE-----
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=LMXg

-----END PGP MESSAGE-----

[armin22]

Yo. Anyone else noticed what's on the bit-investors.com site now?

Anyone happen to have a spare multi-terahash miner they can repurpose to getting silvercane's private key?

Code:

-----BEGIN PGP MESSAGE-----
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=LMXg

-----END PGP MESSAGE-----

What is this?

[duffles]

Yo. Anyone else noticed what's on the bit-investors.com site now?

Anyone happen to have a spare multi-terahash miner they can repurpose to getting silvercane's private key?

Code:

-----BEGIN PGP MESSAGE-----
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=LMXg

-----END PGP MESSAGE-----

What is this?

It's what's currently on what was the bit-investors website.

You know how you can sign a message using the private key of an address you own? E.g. 'hello' signed with the address in my signature is 'G2Nw/iBBh36UVXr+FP4+EthV/1I8ulDiOSI+M0oSrsZ94RJKq5ZqgVWT2GKLGnsIW656z/xJi5bVZP9Y8YR+bl8=', which proves that I own the address and that I signed the message. Well, say I wanted to send you an encrypted message. You send me your PGP public key. I then encrypt my message with your key and send it however I want. It (theoretically, assuming no security flaws) should be broadcastable to the world, yet only you with your private key can read my secret message.

The question is, who is the message for?

[armin22]

Yo. Anyone else noticed what's on the bit-investors.com site now?

Anyone happen to have a spare multi-terahash miner they can repurpose to getting silvercane's private key?

Code:

-----BEGIN PGP MESSAGE-----
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=LMXg

-----END PGP MESSAGE-----

What is this?

It's what's currently on what was the bit-investors website.

You know how you can sign a message using the private key of an address you own? E.g. 'hello' signed with the address in my signature is 'G2Nw/iBBh36UVXr+FP4+EthV/1I8ulDiOSI+M0oSrsZ94RJKq5ZqgVWT2GKLGnsIW656z/xJi5bVZP9Y8YR+bl8=', which proves that I own the address and that I signed the message. Well, say I wanted to send you an encrypted message. You send me your PGP public key. I then encrypt my message with your key and send it however I want. It (theoretically, assuming no security flaws) should be broadcastable to the world, yet only you with your private key can read my secret message.

The question is, who is the message for?

Illuminati preparations.

[armin22]

Guys i'd like you to know that bit investors just came online on skype and then went invisible

[🏰 TradeFortress 🏰]

The question is, who is the message for?

That's a message ripped out from the CoinLenders thread. This post here:

-----BEGIN PGP MESSAGE-----
Version: intentionally left blank
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=LMXg
-----END PGP MESSAGE-----

Needless to say, silvercane posted this as a red herring.

[🏰 TradeFortress 🏰]

Latest scam by silvercane: https://bitcompound.com/

https://bitcointalk.org/index.php?topic=720507.0

[duffles]

Latest scam by silvercane: https://bitcompound.com/

https://bitcointalk.org/index.php?topic=720507.0

How did you manage to work out it's silvercane?

[duffles]

Latest scam by silvercane: https://bitcompound.com/

https://bitcointalk.org/index.php?topic=720507.0

Trying to PM you, says PMs are blocked?

[🏰 TradeFortress 🏰]

Latest scam by silvercane: https://bitcompound.com/

https://bitcointalk.org/index.php?topic=720507.0

How did you manage to work out it's silvercane?

Plenty of obvious public tells

* manually updated website, format
* same format for BTC depositing, including the fixed address and QR code part

"Your investment will be added to the active investments page at 12pm UTC Standard Time and paid according to the date you invested, and which plan you invested in"

* same use of forwarding to central blockchain.info address, using Blockchain.info notes
* same web host (GoDaddy), same SSL cert (Starfield)

There's also direct evidence that incriminates the operator of Bitcompound is silvercane, however I'm not going to reveal that so I can continue to alert about his future HYIPs

[🏰 TradeFortress 🏰]

Latest scam by silvercane: https://bitcompound.com/

https://bitcointalk.org/index.php?topic=720507.0

Trying to PM you, says PMs are blocked?

Yep, email me

[duffles]

Latest scam by silvercane: https://bitcompound.com/

https://bitcointalk.org/index.php?topic=720507.0

How did you manage to work out it's silvercane?

Plenty of obvious public tells

* manually updated website, format
* same format for BTC depositing, including the fixed address and QR code part

"Your investment will be added to the active investments page at 12pm UTC Standard Time and paid according to the date you invested, and which plan you invested in"

* same use of forwarding to central blockchain.info address, using Blockchain.info notes
* same web host (GoDaddy), same SSL cert (Starfield)

There's also direct evidence that incriminates the operator of Bitcompound is silvercane, however I'm not going to reveal that so I can continue to alert about his future HYIPs

Thanks for investing (haha) your time looking out for things like this. I wish I'd seen your non-moderated warning post before sending anything to BitInvestors.

[armin22]

Latest scam by silvercane: https://bitcompound.com/

https://bitcointalk.org/index.php?topic=720507.0

How did you manage to work out it's silvercane?

Plenty of obvious public tells

* manually updated website, format
* same format for BTC depositing, including the fixed address and QR code part

"Your investment will be added to the active investments page at 12pm UTC Standard Time and paid according to the date you invested, and which plan you invested in"

* same use of forwarding to central blockchain.info address, using Blockchain.info notes
* same web host (GoDaddy), same SSL cert (Starfield)

There's also direct evidence that incriminates the operator of Bitcompound is silvercane, however I'm not going to reveal that so I can continue to alert about his future HYIPs

Thanks for investing (haha) your time looking out for things like this. I wish I'd seen your non-moderated warning post before sending anything to BitInvestors.

Right now there is no automated HYIP solution except this one, most sites have this same system. As for blockchain it is a good idea to have a central wallet to process payments so people know where it is from what is wrong with that? And GD SSL is essential on any site and no our SSL is not shared with any other site it is unique to bitcompound.

stfu silvercunt

[🏰 TradeFortress 🏰]

Right now there is no automated HYIP solution except this one, most sites have this same system. As for blockchain it is a good idea to have a central wallet to process payments so people know where it is from what is wrong with that? And GD SSL is essential on any site and no our SSL is not shared with any other site it is unique to bitcompound.

Not correct. There are numerous automated HYIPs for Bitcoin. There are only three sites with an identical system:

https://bit-investors.com/ (dead, scammed)
http://bitempower.com/index.php (ran by someone who supposedly 'deposited' 5 BTC into Bit-Investors)
https://bitcompound.com/

These three are obviously related, and the only three that uses the exact same methodology -- down to the URL formats:

https://bitempower.com/invest/plans.php
https://bitcompound.com/invest/plans.php

https://bitcompound.com/invest/active.php
https://bitempower.com/invest/active.php

https://bitempower.com/invest/archive.php
https://bitcompound.com/invest/archive.php

(Dead: https://bit-investors.com/invest/plans.php, https://bit-investors.com/invest/active.php, https://bit-investors.com/invest/archive.php)

They're all hosted on GoDaddy as well, with a GoDaddy Starfield SSL certificate, using a Blockchain.info wallet, with 1x Twitter and 1x Skype which is always invisible.

This base template is not publicly sold anywhere, meaning all of these three sites are ran by people who are associated with silvercane.

There's bit more than this (well, actually a lot - direct), but as mentioned I won't be posting about my tricks

Posted this because gambian- refuses to return my 0.2 BTC that he scammed, and ignored my followup emails.

[moreia]

Right now there is no automated HYIP solution except this one, most sites have this same system. As for blockchain it is a good idea to have a central wallet to process payments so people know where it is from what is wrong with that? And GD SSL is essential on any site and no our SSL is not shared with any other site it is unique to bitcompound.

Not correct. There are numerous automated HYIPs for Bitcoin. There are only three sites with an identical system:

https://bit-investors.com/ (dead, scammed)
http://bitempower.com/index.php (ran by someone who supposedly 'deposited' 5 BTC into Bit-Investors)
https://bitcompound.com/

These three are obviously related, and the only three that uses the exact same methodology -- down to the URL formats:

https://bitempower.com/invest/plans.php
https://bitcompound.com/invest/plans.php

https://bitcompound.com/invest/active.php
https://bitempower.com/invest/active.php

https://bitempower.com/invest/archive.php
https://bitcompound.com/invest/archive.php

(Dead: https://bit-investors.com/invest/plans.php, https://bit-investors.com/invest/active.php, https://bit-investors.com/invest/archive.php)

They're all hosted on GoDaddy as well, with a GoDaddy Starfield SSL certificate, using a Blockchain.info wallet, with 1x Twitter and 1x Skype which is always invisible.

This base template is not publicly sold anywhere, meaning all of these three sites are ran by people who are associated with silvercane.

There's bit more than this (well, actually a lot - direct), but as mentioned I won't be posting about my tricks

Posted this because gambian- refuses to return my 0.2 BTC that he scammed, and ignored my followup emails.

I lost around that in bit investors when they claimed they needed a board. Great to see you're back trolling again, thanks for bumping my thread. That is All I have to say here kid. Try working on oaying the 4,000BTC you stole instead of trying to give honest site owners sites bad rep.

[🏰 TradeFortress 🏰]

I lost around that in bit investors when they claimed they needed a board. Great to see you're back trolling again, thanks for bumping my thread. That is All I have to say here kid. Try working on oaying the 4,000BTC you stole instead of trying to give honest site owners sites bad rep.

he just throwing lies at it because he has -573 trust.

So you still have all of the information of inputs and cl members? Meaning you still have the website data?
If you didn't steal the 4k BTC why would you refund me
All of your arguments aren't adding up.
Reply

Keep digging your own grave. You also may want to respond to my allegations instead of an ad hominem logical fallacy which is only noise attempting to dilute.

[moreia]

I lost around that in bit investors when they claimed they needed a board. Great to see you're back trolling again, thanks for bumping my thread. That is All I have to say here kid. Try working on oaying the 4,000BTC you stole instead of trying to give honest site owners sites bad rep.

he just throwing lies at it because he has -573 trust.

So you still have all of the information of inputs and cl members? Meaning you still have the website data?
If you didn't steal the 4k BTC why would you refund me
All of your arguments aren't adding up.
Reply

Keep digging your own grave. You also may want to respond to my allegations instead of an ad hominem logical fallacy which is only noise attempting to dilute.

What ever you say boss
How's your riches anyway, why aren't you enjoying your filthy money instead of wasting your life on bitcointalk? Doesn't australia allow dirty Bitcoin withdrawals?

[armin22]

I lost around that in bit investors when they claimed they needed a board. Great to see you're back trolling again, thanks for bumping my thread. That is All I have to say here kid. Try working on oaying the 4,000BTC you stole instead of trying to give honest site owners sites bad rep.

he just throwing lies at it because he has -573 trust.

So you still have all of the information of inputs and cl members? Meaning you still have the website data?
If you didn't steal the 4k BTC why would you refund me
All of your arguments aren't adding up.
Reply

Keep digging your own grave. You also may want to respond to my allegations instead of an ad hominem logical fallacy which is only noise attempting to dilute.

What ever you say boss
How's your riches anyway, why aren't you enjoying your filthy money instead of wasting your life on bitcointalk? Doesn't australia allow dirty Bitcoin withdrawals?

Stop being silly, the account was either sold or hacked, or given for free. Its not the real tradefortress.....