Topic: Big scam in NXT hundreds of BTC stolen with a one post - page 14. (Read 16818 times)

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Hi Tai!

when are you posting this video to the internet for everyone to view?

-bm

We have been talking with John for more than one hour and I've been very pleased with his transparency and willingness to help resolve this unfortunate situation.

Here are some observations:

1)  It appears the majority of the btc in the account belong to the scammer and was used to "prime the pump" and create a sense of "social proof" to make it seem legit.  The bitcoins were sent into the account in roughly 3 min and roughly 15 min intervals which is weird.... statistically, it doesn't appear to be statistically probable that random people around the world would just send btc in precise time intervals like that which leads me to think that probably 175 of the those 202 btc already belong to the scammer.

2)  There has NOT been conclusive evidence that John Manglaviti is guilty nor innoccent.  I have friends sitting in u.s. prisons for being accused of drug crimes in which they did not commit or even know about so let's make sure we have irrefutable evidence before we start making judgement or accusations.

Having "feelings about the guy" or he "screaming about how great he was" will probably not constitute as "evidence" in most people's eyes or in any court.

3) I personally know that nearly half a dozen people are in direct contact with John investigating this matter at the moment and they will probably share their findings once they have some solid proof of guilt or innocence.

4)  John is not the "public face" or "public figure" or "leader" of nxt.  We have ricky james, myself, brian snyder, etc. and many others who have spoken publicly about nxt.  does that make us the public figure of nxt? probably not.  all it means is that we spoke about nxt in public.  Don't kid yourself about this "public" or "leader" nonsense.

5) Some say, "The statue of limitations for these sort of crimes is 7 years or less."  This is not true. In the U.S. if the police does not know that a crime existed there is no statue of limitation.  A statue of limitation begins when the police are fully aware that a crime happened and chose not to pursue it. in this case, a crime has occurred but no one knows who is the perpetrator so the crime can be picked up at any time when the police decide to investigate it.

6) The nxt community is made up of very talented and smart individuals n fairly experienced in crypto.  Accusing the nxt community of being foolish about giving up 200 btc to a scammer is retarded especiallly when the majority of the btc in the scammer's account was owned by the scammer himself.  Let's not make a mountain out of an ant hill.

7)  The best way to clear up this mess n move on is not to make accusations but to put yourself in the shoes of John and ask yourself.... if you were innocent... what would you do to provide conclusive evidence that you were innocent to the community?  Then ask John to provide the evidence.
If John is guilty then I do hope he gets what he deserves.  However, if he is innocent, it would be a shame to slam an innocent person with a lifetime ban in crypto.

My comments here are just my opinions based on the experiences I've had with the U.S. federal court systems.  Do not think that I believe John to be innocent or guilty.  I am simply stating what i observe and investigating the truth as well.

Tai Zen

1.  I want to let everyone know that myself, QBTC, Uniqueorn, and Damelon have been on video conference with John to investigate this matter.  The others will confirm what I say when we finish the talk with John.

2.  We are trying to be as neutral as possible to investigate this matter.  So far John has answered all our questions and has been very cooperative and has not been evasive in his answers.  He has been open to volunteer access to his personal emails, computers, etc for forensics review.

3.  We will figure out what we need from John to investigate this matter further and he is being cooperative and open to give us access to his personal accounts because he wants his name cleared.

Please give us some time so we can review and research this matter.

Thanks for your patience.

Tai Zen

1.  I want to let everyone know that myself, QBTC, Uniqueorn, and Damelon have been on video conference with John to investigate this matter.  The others will confirm what I say when we finish the talk with John.

2.  We are trying to be as neutral as possible to investigate this matter.  So far John has answered all our questions and has been very cooperative and has not been evasive in his answers.  He has been open to volunteer access to his personal emails, computers, etc for forensics review.

3.  We will figure out what we need from John to investigate this matter further and he is being cooperative and open to give us access to his personal accounts because he wants his name cleared.

Please give us some time so we can review and research this matter.

Thanks for your patience.

Tai Zen

1.  I want to let everyone know that myself, QBTC, Uniqueorn, and Damelon have been on video conference with John to investigate this matter.  The others will confirm what I say when we finish the talk with John.

2.  We are trying to be as neutral as possible to investigate this matter.  So far John has answered all our questions and has been very cooperative and has not been evasive in his answers.  He has been open to volunteer access to his personal emails, computers, etc for forensics review.

3.  We will figure out what we need from John to investigate this matter further and he is being cooperative and open to give us access to his personal accounts because he wants his name cleared.

Please give us some time so we can review and research this matter.

Thanks for your patience.

Tai Zen

NXT is crashing, price dropped 70%, SELL NOW!!!

Just got my friends to sell all their NXT, they got out early, you can too. SELL NOW!!!

Just got my friends to sell all their NXT, they got out early, you can too. BUY NOW!!!

I just sold my remaining NXT before the price reaches 1 satoshi. This coin is dying fast, SELL NOW!!

I just sold my remaining NXT before the price reaches 1 satoshi. This coin is dying fast, BUY NOW!!

NXT was always  a scam. Anyone who actually bought NXT, I have two words for you: SELL NOW!!

NXT was always  a scam. Anyone who actually bought NXT, I have two words for you: SELL NOW!!