Big scam in NXT hundreds of BTC stolen with a one post - page 2.

Daedelus

hero member

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Quote from: Daedelus on June 21, 2014, 07:05:37 AM

Quote from: Fernandez on June 21, 2014, 06:18:57 AM

How much did he actually raise? Was it a full 400 BTC?

Roughly 79 BTC, 49 of it targetted from one member. Btc began moving 2min after the post asking for btc at regular intervals and even after it was realised something was wrong, totalling around 200Btc. They were asking for 400btc. No one has claimed these transfers so are thought to be "trust paymets" from the scammer to make it look legitimate. These trust payments continued after it was pretty certain it was a scam and was being called out as one. The Nxt technology wasn't involved, nor did any NXT change hands. It was done through a forum post asking for BTC, the old fashioned way..

So 79 years then? Wink

SaveForrest

newbie

Activity: 47

Merit: 0

Quote from: Parazyd on June 16, 2014, 04:39:15 AM

Holy crap!
It's Pirate all over again... There you go, people dealing with scamcoins, this is what you get.

holy shit, it makes me vomit such crimes, cannot we hire a hitman to catch all that fraudsters??
to make a public punishment or torture that jerk and broadcast it on youtube as a warning for other bad people?
torture him 200 years = 1 year for every bitcoin stolen?

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Quote from: BTCINVESTOR on June 21, 2014, 11:24:26 PM

For what it's worth, John handled an escrow of a significant amount of bitcoin for me. He was very honest and handled it perfectly. He was not someone I knew well prior to doing it either.

I do not know if Justabit was involved in this scam or not, but has been shown to be extremely shady.

Just like the online wallet scam, you will find that scammers usually take some time building up trust before the big hit.

ShroomsKit_Disgrace

legendary

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Yeah! I hate ShroomsKit!

Yeah daedelus!!

Spoetnik usually writes this pile of shit from his WC as it is impossible to manage the stink from other rooms.

Nasty bussiness!! Lips sealed

Daedelus

hero member

Activity: 574

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I think I know him as one of the main blackcoin guys during the huge pump and dump.

I don't have anyone on ignore Grin

devphp

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Merit: 250

Why are you even replying to Spoetnik? He's full of sh*t. I mean it, it's not like a lit bit like every one of us, it's a huge pile of sh*t Grin

Just put him on ignore and don't quote.

Daedelus

hero member

Activity: 574

Merit: 500

Quote from: Spoetnik on June 22, 2014, 04:43:08 AM

i am sooooooooooooooooooooooooo sure that is his first coin Roll Eyes

games.. bullshit.. scammin' ....welcome to the interweb
and when it comes to Crypto land of FREE money sorry go away with your bs i'm not buyin'

i say clone when a shadowy scum bag sits around thinking of ways to get away with posting new coins with out getting flamed
and any kind of complicated scheme is always a sure fire method of them getting away with it around here time after time..
obviously i am not the gullible idiot here.. as usual a lot of comments are designed to defend dumb ass bs crap
for the crowd of idiots they know are watching.. they are putting on a show for the lemmings

So you are arguing Nxt isn't breaking new ground?

Is there another successful exchange as fast as Asset Exchange I don't know about? Or decentralised crypto to crypto trading that isn't Nxt Multigateway?

Spoetnik

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FUD Philanthropist™

i am sooooooooooooooooooooooooo sure that is his first coin Roll Eyes

games.. bullshit.. scammin' ....welcome to the interweb
and when it comes to Crypto land of FREE money sorry go away with your bs i'm not buyin'

i say clone when a shadowy scum bag sits around thinking of ways to get away with posting new coins with out getting flamed
and any kind of complicated scheme is always a sure fire method of them getting away with it around here time after time..
obviously i am not the gullible idiot here.. as usual a lot of comments are designed to defend dumb ass bs crap
for the crowd of idiots they know are watching.. they are putting on a show for the lemmings

Daedelus

hero member

Activity: 574

Merit: 500

Quote from: Spoetnik on June 22, 2014, 03:34:30 AM

it's called deliberately making something complicated to trick the less smart as a means of scamming.

a classic method .

cloners make a new coin for any reason they can think of.. coin cloners sit around thinking of new excuses to make coins ..infinitely.
not for a constructive purpose but to simply make money. IE: 90% of all coins here .

get it ?

i think you do.. all along..
but as usual you scam supporters play little games and try fanboy and defend scammy crap

..for money.

Nxt isn't a clone and is doing things that haven't been done before. I wouldn't expect people to see the significance overnight.

The ideas in Nxt are simple. A decentralised exchange (AE), a way to build coins on top of Nxt secured by Nxt (Monetary System), digital ebay (Digital Goods Store), trustless transactions including escrow (Automated Transactions), peer to peer crypto to crypto trading (multigateway) and more. If Nxt's development was slower then it would be easier to explain each one as it came through but Nxt attracted a lot of devs so a lot is going on at the same time.

If you don't understand you just have to ask.

Spoetnik

legendary

Activity: 1540

Merit: 1011

FUD Philanthropist™

it's called deliberately making something complicated to trick the less smart as a means of scamming.

a classic method .

cloners make a new coin for any reason they can think of.. coin cloners sit around thinking of new excuses to make coins ..infinitely.
not for a constructive purpose but to simply make money. IE: 90% of all coins here .

get it ?

i think you do.. all along..
but as usual you scam supporters play little games and try fanboy and defend scammy crap

..for money.

Daedelus

hero member

Activity: 574

Merit: 500

Quote from: Spoetnik on June 21, 2014, 08:30:29 PM

all i know is i am thoroughly sick and tired of seeing this placed hammered with various scam coin crap
from the usual guys with the same over-complicated little scams such NXT and NEM etc etc etc
half of all topics 24/7 on page one are this dumb bullshit. (posted and bumped by the same 4 or 5 guys)

wasting your time advertising your crap guys, most of us will laugh at you and ignore your scam coin for eternity.
quit trying to find ways to scam for cash and sucker in noobs and confuse them to hell and back with overcomplicated little schemes.

If you don't understand it that doesn't make it overly complicated.

In what way is it a scam?

ThomasCrowne

full member

Activity: 210

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★☆★ 777Coin - The Exciting Bitco

This doesn't make me all that solid about pumping any money into this project for right now. Think I'll just cool my jets and sit back for awhile to see how this plays out.

BTCINVESTOR

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Activity: 176

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Cryptographic money will be the bedrock in time.

For what it's worth, John handled an escrow of a significant amount of bitcoin for me. He was very honest and handled it perfectly. He was not someone I knew well prior to doing it either.

Spoetnik

legendary

Activity: 1540

Merit: 1011

FUD Philanthropist™

all i know is i am thoroughly sick and tired of seeing this placed hammered with various scam coin crap
from the usual guys with the same over-complicated little scams such NXT and NEM etc etc etc
half of all topics 24/7 on page one are this dumb bullshit. (posted and bumped by the same 4 or 5 guys)

wasting your time advertising your crap guys, most of us will laugh at you and ignore your scam coin for eternity.
quit trying to find ways to scam for cash and sucker in noobs and confuse them to hell and back with overcomplicated little schemes.

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Justabit is here again? For all those who do not know, he was involved in the UNOCS scam, along with the Phenixcoin devs and made off with huge profits while lying about vapourware.

You guys should know better than put him up as your community face.

Jacaranda

newbie

Activity: 3

Merit: 0

Quote from: bluemeanie1 on June 16, 2014, 10:12:55 PM

note that my bad karma on there continues to be marked even though I haven't participated in some time.

-bm

no worries

Quote from: funnynews on June 15, 2014, 09:21:00 PM

(the karma gods are watching!!!).

Nxtblg

legendary

Activity: 924

Merit: 1000

Quote from: EvilDave on June 17, 2014, 06:45:41 PM

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.

And you wonder why the likes of us were referred to as "lab rats" in days of old by management... Sad

From Above

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Merit: 520

Quote from: Spoetnik on June 21, 2014, 08:29:25 AM

Quote from: kennyP on June 18, 2014, 07:59:13 AM

Quote from: ShroomsKit_Disgrace on June 18, 2014, 02:32:04 AM

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

agreed.. he showed up a week ago and has hammered this place to pad his post count.. i bet he's 15 lol
and your right a lot of his comments are insane whacko crap..

i'd trust this guy as much as 90% of guys on here (not at all)

ROFL Spoetnik, u r one of the most hated idiots on Bitcoinalk and u talk about trust? good one!

FYI ur quoted post was answered already long ago, we dont need ur random newb opinion here. do u desperatly need attention little sucker? Wink

~CfA~

Quote from: From Above on June 18, 2014, 08:02:37 AM

Quote from: kennyP on June 18, 2014, 07:59:13 AM

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~

http://pastebin.com/REK406cm

Spoetnik

legendary

Activity: 1540

Merit: 1011

FUD Philanthropist™

Quote from: kennyP on June 18, 2014, 07:59:13 AM

Quote from: ShroomsKit_Disgrace on June 18, 2014, 02:32:04 AM

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

agreed.. he showed up a week ago and has hammered this place to pad his post count.. i bet he's 15 lol
and your right a lot of his comments are insane whacko crap..

i'd trust this guy as much as 90% of guys on here (not at all)

Daedelus

hero member

Activity: 574

Merit: 500

Quote from: Fernandez on June 21, 2014, 06:18:57 AM

How much did he actually raise? Was it a full 400 BTC?

Even after you see scams happening everyday, they still fall for the same trick.

Roughly 79 BTC, 49 of it targetted from one member. Btc began moving 2min after the post asking for btc at regular intervals and even after it was realised something was wrong, totalling around 200Btc. They were asking for 400btc. No one has claimed these transfers so are thought to be "trust paymets" from the scammer to make it look legitimate. The Nxt technology wasn't involved, nor did any NXT change hands. It was done through a forum post asking for BTC, the old fashioned way..

People are p!ssed with blumeanie as he was given 1million Nxt to develop a feature for Nxt, cashed it in for tens of thousands of dollars, didn't write a single line of code and then blows up calling Nxters the criminals. And believes he has done nothing wrong.

He conflates this with an idea that he didn't issue and wasn't for the asset he promotes and gives full backing to in a post using his PGP signature. This is the one he was paid to develop. As he didn't issue that asset, he believes it is ok to keep the 1 million Nxt he got paid to develop it. And no, I don't see the logic either Roll Eyes

Topic: Big scam in NXT hundreds of BTC stolen with a one post - page 2. (Read 16745 times)