TL;DR. Java developer
scammed more than 100 BTC by betraying contracts of work in the Crytocurrency community. He unrightfully stole a tech dev payment, cashed it out on an Exchange and ran away. Shortly after he mocked everybody on Bitcointalk in utter pride. What a peculiar person and way to go destroying one's reputation for life.
all evidence and details are available on public ledger... this might very well be a very interesting legal case to come!
All investors in NXTventure got scammed by Joshua Zeidner. 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
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-BKDXSIt'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=6996594153988857002http://www.nxtreporting.com/?a=17775780885241000806Bar a few, they were moved to the "intermediate" account on 02-06:
http://www.nxtreporting.com/?a=1871213445535284844They 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
