Bitcoin Miners - page 22. | Bitcointalksearch.org

xstr8guy

hero member

Activity: 784

Merit: 1004

Glow Stick Dance!

Quote from: mauiflipper on January 28, 2014, 04:34:03 PM

I'm no genius. Just a database guy who created some products. I also started a free email company back in the day and know a little bit about how the internet works.

Neptune Batch 1 was my 1st foray into Bitcoin. CTS Scammer was my 2nd. I don't know squat about "block chains", which is why I am offering a 50% recovery commission for help.

I could have sworn that your brother said that you owned some Jupiters or Saturns. I guess i could be wrong.

descarte

full member

Activity: 195

Merit: 100

If the police catch the scammer and if the scammer owns many of the current or previous scammed websites, this could be a big news... there could be a chance that previous victims could get back their scammed btcs. You will then be doing the bitcoin world a BIG BIG favor.

AussiePete

member

Activity: 72

Merit: 10

Hey Edgar

I was starting to get lonely .........How ya doing bro ? Still smearing people I see .

Is this like a full time job for you ? Where you go from Forum to forum spewing your hate ?

Was your Mummy mean to you ? Do you have any friends ? Would you like a friend ?

Maybe thats all you need ......is just one friend .........Would you like me to be your friend ?

How about it ? Put down the Hate gun and pick up the play gun.

Lifes more fun building things then destroying things ......you should try it , you may even like it .

Just try it , Just one time ..................ya never know .....you might even make a friend , trying something different from time to time is healthy .

Anyways , just to make it simple for you

Hate is Bad ............Love is Good

Lots of Love

Petie Weitie xxoo

wwwin

sr. member

Activity: 447

Merit: 250

Quote from: Mivexil on January 28, 2014, 11:12:49 PM

Quote from: t3c on January 28, 2014, 11:06:30 AM

Quote from: bitpop on January 28, 2014, 05:24:05 AM

Oh and they also defended this con woman because these idiots thought she was real and wanted to Fuck her.

Note to self: if I ever have an idea for a gajillion-dollar scam, pose as a woman.

or a scientist with a new invention that will change the world.

wwwin

sr. member

Activity: 447

Merit: 250

Quote from: DPoS on January 28, 2014, 11:05:00 PM

Quote from: glendall on January 28, 2014, 10:55:21 PM

Awesome work guys. It's great to see scammers get busted. Having been scammed a few times myself it sours me on even doing other thing than hoarding bitcoins now...so really makes my day to see scammers get busted.

the scammer is in this thread... you'd be a dolt to think otherwise

anyway holy shit this thread makes me laugh... disgraceful lunatic ftw!

It ain't over until the fat lady sings....and right now she has laryngitis ...stay tuned.

edgar

legendary

Activity: 1848

Merit: 1001

Quote from: Mivexil on January 28, 2014, 11:12:49 PM

Quote from: t3c on January 28, 2014, 11:06:30 AM

Quote from: bitpop on January 28, 2014, 05:24:05 AM

Oh and they also defended this con woman because these idiots thought she was real and wanted to Fuck her.

Note to self: if I ever have an idea for a gajillion-dollar scam, pose as a woman.

and then when it gets obvious, pretend to be the victim and beg for help whilst abusing your detractors with sockpuppet accounts, improbable reward schemes, absolute madness and superbest-nomates baloney.

meds.....

mates........

beach......

supersleuth.....

pull the plug........

kryptonite........

donations plz........

zzzzz.......

skype.......

innocent.....

etc..............................

Mivexil

member

Activity: 112

Merit: 10

Quote from: t3c on January 28, 2014, 11:06:30 AM

Quote from: bitpop on January 28, 2014, 05:24:05 AM

Oh and they also defended this con woman because these idiots thought she was real and wanted to Fuck her.

Note to self: if I ever have an idea for a gajillion-dollar scam, pose as a woman.

edgar

legendary

Activity: 1848

Merit: 1001

dont fall for it!!!

which brother is offering 50%

or was it 80%

aussie, you failed to answer anything relevant i asked you and instead continue with your ad-hom attacks on me, totally baseless and all i see is....

i therefore must conclude that you are indeed a scammer and a thread diverter.

it makes sense that you and the 'bros' are such good friends...

do you even exist or are you one of a few dozen sockpuppets used to scam any & everyone you can??

Please ignore my questions and cry about meds & mates & whatever else you think ppl give a shit about.

aka -

DPoS

sr. member

Activity: 462

Merit: 250

Quote from: glendall on January 28, 2014, 10:55:21 PM

Awesome work guys. It's great to see scammers get busted. Having been scammed a few times myself it sours me on even doing other thing than hoarding bitcoins now...so really makes my day to see scammers get busted.

the scammer is in this thread... you'd be a dolt to think otherwise

anyway holy shit this thread makes me laugh... disgraceful lunatic ftw!

glendall

legendary

Activity: 2156

Merit: 1018

Buzz App - Spin wheel, farm rewards

Awesome work guys. It's great to see scammers get busted. Having been scammed a few times myself it sours me on even doing other thing than hoarding bitcoins now...so really makes my day to see scammers get busted.

Phoenix1969

legendary

Activity: 938

Merit: 1000

LIR DEV

Wow, good work Augusto... we'll be investigating this further.
Others have helped via PM to avoid trolls interfering, and to keep the thieves clueless, thank you...
we are sharing any & all info with the FBI so far...Iinterpool will not deal with the public directly, but can be called upon through other agencies to help...if we get enough evidence and people together. They are hopefully monitoring.
*** if there are any more people who got ripped, please share your information, it all helps.
Any piece of recovered btc will be shared among the members pieces of evidence that helped.
I've got nothing to lose in that regard, It will make me extremely happy just to see them caught.

*There is a small team of specialists working on this now please PM me or Mauiflipper with anything special you find to keep the perps clueless please.. we will share any & all relevant info with them

raskul

sr. member

Activity: 434

Merit: 250

Quote from: whyinvestinbitcoin on January 28, 2014, 07:08:59 PM

Very sad indeed to see this last couple of posts. Obviously so much chatter in this one that I came across this evening. I read the first post, got super excited and sent an email to them about visiting their offices. Then read some more and quickly learned of the bulls*it. Every day I seem to come across scammers in the bit coin world.

I have a localbitcoin account when I first started my adverts I had about a dozen scam attempts and not a single genuine purchase offer. I've finally sold through localbitcoins but it's not exactly a booming business.

Ontop of that, I tried to by a Feb order coin terra from a guy in the states. Spent about an hour discussing a deal and came to an agreement. Then he wanted me to send 1BTC as a 'deposit'. I'm still trying to buy from him but he's just not coming through with the goods.

Sad. But thankfully a strong community here of smarts. Clearly used to so many scams themselves.

it's not yet february.

Grin

^^this could be termed as a phrase of encouragement .:.EDIT.:.

smracer

donator

Activity: 1057

Merit: 1021

If Jnbitcoins has done business with 49 different people on localbitcoins it shouldn't be that hard to find someone that knows his true name and address.

Jan. 11, 2014, 3:10 a.m.

+ no probs. AAA+++ TRUSTED by TOYLOTS

https://localbitcoins.com/accounts/profile/toylots/

http://www.thebitcoinguru.com/

whyinvestinbitcoin

newbie

Activity: 34

Merit: 0

Very sad indeed to see this last couple of posts. Obviously so much chatter in this one that I came across this evening. I read the first post, got super excited and sent an email to them about visiting their offices. Then read some more and quickly learned of the bulls*it. Every day I seem to come across scammers in the bit coin world.

I have a localbitcoin account when I first started my adverts I had about a dozen scam attempts and not a single genuine purchase offer. I've finally sold through localbitcoins but it's not exactly a booming business.

Ontop of that, I tried to by a Feb order coin terra from a guy in the states. Spent about an hour discussing a deal and came to an agreement. Then he wanted me to send 1BTC as a 'deposit'. I'm still trying to buy from him but he's just not coming through with the goods.

Sad. But thankfully a strong community here of smarts. Clearly used to so many scams themselves.

wwwin

sr. member

Activity: 447

Merit: 250

raskul

sr. member

Activity: 434

Merit: 250

we caught it early. BUT NOT EARLY ENOUGH.

augustocroppo

vip

Activity: 756

Merit: 503

wwwin

sr. member

Activity: 447

Merit: 250

Quote from: augustocroppo on January 28, 2014, 05:44:15 PM

Quote from: mauiflipper on January 27, 2014, 06:11:06 PM

What my brother and I really need right now is some help from some block chain sleuthers to help us find companies that the scammers ordered from.

Phoenix
1898wZEAmekD4JFNDZSz5Kvm6xujwm1DLr (44.65 btc)
1FxU9V7Jac4EBv8YNshMCZdCkpmUw7X8LX (7.14 btc)

Maui (Daryl)
1GzBFMvgrLYZRBVrjTV431pVDwT8CJM4Ed (8.9301 btc)
19Hbw5bwag6wjHGmHPvZ1zSPdjAY9GQHoo (8.8301 btc)

Perhaps 2 of us can take 1 of the four address and follow the transactions and make a spread sheet of where it all went?

The funds sent from the above addresses always end in one common address:

https://blockchain.info/address/1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe

This address first appeared in the blockchain on 12/01/2014. This indicates the address was being used for other purposes rather than just to receive the misappropriate funds from the fraudulent scheme.

So that is $68,837.40 to that one address. Is that the total amount paid by the bros for their orders combined? If it is then 4 different orders from 2 different people went to the same address. What happened to the oher orders unrelated to the bros...or why are the scammers sending the funds from the bros to end up in just one address and not the orders from other people?

augustocroppo

vip

Activity: 756

Merit: 503

This is one of the addresses which received funds from the 1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe address after the fraudulent event:

https://blockchain.info/tree/109606503

1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe -> 1FvHmAWYy7DQzHf3tsstbiSnrbbuihsrVn -> 1GhnRVmmPVizq7cLmyg6VB7CKwfA9BTFWe

This address is associated to a nick used in the bitcoin-otc.org Internet page:

http://bitcoin-otc.com/viewgpg.php?nick=jnbitcoin

The nick was also used to open an account in this forum:

https://bitcointalksearch.org/user/jnbitcoin-204801

A Google search reveals some information about the nick:

http://webcache.googleusercontent.com/search?q=cache:m7d-uf6UvXoJ:https://localbitcoins.com/accounts/profile/jnbitcoins/+&cd=6&hl=en&ct=clnk&gl=uk&lr=lang_en%7Clang_pt

Notice the above profile was already erased from the localbitcoins.com Internet page, however it was in use just few days ago.

The nick was also used to register an account in the wordpress.org Internet page:

http://wordpress.org/support/topic/payment-not-transferring-to-main-wallet

Syke

legendary

Activity: 3878

Merit: 1193

Quote from: Searing on January 27, 2014, 01:51:56 AM

here is his donation link ...what the heck suck it up and give a little BTC

(could be me/you/us in same boat someday)

here is the address

Phoenix1969 donate: bitcoinadress: 1HPgsQTVCHuZSRi2Ed29CZZK7VutgkTPvz

ie he does not know i'm doing this and probably is too proud to ask...so i will suck it up and ask for him

Searing

It sucks to get ripped-off, but what he did was place a great big gamble, and lost. That most assuredly does not deserve donations!

I'm going to go play SatoshiDice. Will you set up some donations for me too? I might lose a ton of bitcoins.

Topic: Bitcoin Miners - page 22. (Read 64188 times)