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Topic: [2015-03-27] deepdotweb.com Sheep Marketplace Owner Arrested (Read 903 times)

legendary
Activity: 1288
Merit: 1000
One less scammer!
I think that Czech guy is just regular nerd who was catched in big business and he felt like he can grab people's bitcoins because it is some kind of a game.  That type of scammer is not the worst and as you can see he have not knowledge how to run away with money. The worst kind are professional fraudsters - guys who created Evolution Market were this type of scammers, and we will never find them.
hero member
Activity: 595
Merit: 500
non può fare dump per sempre
One less scammer!
hero member
Activity: 700
Merit: 500
Well I would say at least the Users of the Sheep Marketplace can now get their money back
But you know that isn't going to work very well here, so congrats to the officers they now have a brand new asset that no one will be bold enough to claim a piece of Smiley
legendary
Activity: 1148
Merit: 1014
In Satoshi I Trust
Josh, are you reading this too...  Grin ?

Which one of the multiple Josh's in Bitcoin world Grin ?

to be more clear:

legendary
Activity: 1456
Merit: 1018
HoneybadgerOfMoney.com Weed4bitcoin.com
Josh, are you reading this too...  Grin ?

Which one of the multiple Josh's in Bitcoin world Grin ?

Garza Most likely, the other one was the witch of the hour two years ago
legendary
Activity: 1600
Merit: 1014
Josh, are you reading this too...  Grin ?

Which one of the multiple Josh's in Bitcoin world Grin ?
legendary
Activity: 1148
Merit: 1014
In Satoshi I Trust
Breaking: Sheep Marketplace Owner Arrested

Better late than never, but justice has been served – According to a report in archiv.ihned.cz,  The owner of Sheep Marketplace Thomas Jiřikovský - who was responsible to one the biggest exit scam in Dark net history of around $40M at the time (when the Bitcoin value was extremely high)  was arrest for money laundering after purchasing a luxury house and trying to launder the stolen money, after converting it from BTC, using fake companies and transferring it to his girlfriend account.

http://www.deepdotweb.com/2015/03/27/breaking-sheep-marketplace-owner-arrested/



Josh, are you reading this too...  Grin ?
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