Topic: Big scam in NXT hundreds of BTC stolen with a one post - page 4. (Read 16767 times)

theres only one Java Developer named Joshua Zeidner, this is the one 100% [he confirmed living in Phoenix earlier]…

BTW there are several people working on bringing this scam to court, no worries

You positive this is the same guy?  There's another Joshua Zeidner in Stony Brook, NY.

And more:
removed link

i have private addresses, phone numbers, mails and skype. were rather easy to find;

if u need confirmed addresses and further details, just contact [email protected] (joshuazeidner.com), they have all the details available to share.

infos that can be publicly posted:

Name: Joshua Zeidner
Location: Phoenix, AZ, United States
Email: [email protected]
Skype: joshzeidner
Google Plus: https://plus.google.com/100818431569428589869/posts
Censored address: **** ******** Polk St Phoenix, AZ 85007
Google Maps/StreetView

mirror: http://pastebin.com/REK406cm



 Joshua Zeidner will not have a slightest chance other than boarding a plane as fast as he can.

I want to jump in here and say thát is also an unfounded assumption.
Let's not make the same mistake here.
If there is proof, great. If not, let's not make this worse than it is.

no the theory is that bm did both. The 400btc hacker spent around 120 btc to make the scam look real. bm sent 1 million NXT to bter when it was around .00012

he also kept saying 200 BTC was scammed when it was known to be only around 70 btc

coincidence?

You are talking about a different scam.

1 million NXT was worth about 130 BTC. This is the amount the scammer used to lure people into his trap. This is why he keeps insisting that 200 BTC was stolen not 79. I think it’s time for TXTCoin to call the police, he may get his BTC back.

1 million NXT was worth about 130 BTC. This is the amount the scammer used to lure people into his trap. This is why he keeps insisting that 200 BTC was stolen not 79. I think it’s time for TXTCoin to call the police, he may get his BTC back.

Since jl77 lost most of they money (1 million nxt) now that he knows the identity, there can civil lawsuit if he wants the money back

i have private addresses, phone numbers, mails and skype. were rather easy to find;

if u need confirmed addresses and further details, just contact [email protected] (joshuazeidner.com), they have all the details available to share.

infos that can be publicly posted:

Name: Joshua Zeidner
Location: Phoenix, AZ, United States
Email: [email protected]
Skype: joshzeidner
Google Plus: https://plus.google.com/100818431569428589869/posts

one of the addresses (censored) according to internet laws.

**** ******** Polk St Phoenix, AZ 85007

All investors in NXTventure got scammed by BM. 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

I though he was Dutch...

what people were scammed?

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:


I am going to use this account here: https://nxtblocks.info/#section/accountId/NXT-BKPE-L5KH-2C5D-BKDXS

It'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=6996594153988857002
http://www.nxtreporting.com/?a=17775780885241000806

Bar a few, they were moved to the "intermediate" account on 02-06: http://www.nxtreporting.com/?a=1871213445535284844
They 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

Proof was posted from blockchain that you cashed 1 million Nxt on Bter. Where did that money come from? It was  advanced payment for a project that you posted on Nxt forum

You scammed a lot of people with a lot more money than 70 BTC

Where is the money?