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Topic: [CRYPTOSTOCKS] Labcoin Official Thread - Self-Moderated - page 7. (Read 96918 times)

sr. member
Activity: 393
Merit: 250
general reminder! if you have something important to say that isn't public information YET please message dex, auto or virtualspade. sensitive information should not be shared in the public forum until an appropriate time.

+1
hero member
Activity: 602
Merit: 500
general reminder! if you have something important to say that isn't public information YET please message dex, auto or virtualspade. sensitive information should not be shared in the public forum until an appropriate time.
hero member
Activity: 583
Merit: 500
Bitcoin for all & all for Bitcoin
Because he made a killing flipping shares in addition to everything else.

I used to bring this point up many many times. I calculated that they were very predictable waiting out on expected news causing huge drops in share value and then a peak right after the news. They did this many times, waiting so long they were able to force the price down. I came to the conclusion they needn't use many Bitcoins to pull it off either because the wait time was enough.

At the time I declared this an ongoing issue I was written off as a FUDster and almost all my ignores come from Labcoin shareholders.

In fact now this is confirmed as a scam can some of you guys that held on please un-ignore me? Cheers.

there always needs to be people keeping others in check. i had my doubts but i tried to remain calm and optimistic. that didn't pay off at all

You can lead a horse to water but you can't make him drink.

Cheesy I know, but it rings truth through the halls of this forum.
hero member
Activity: 602
Merit: 500
Because he made a killing flipping shares in addition to everything else.

I used to bring this point up many many times. I calculated that they were very predictable waiting out on expected news causing huge drops in share value and then a peak right after the news. They did this many times, waiting so long they were able to force the price down. I came to the conclusion they needn't use many Bitcoins to pull it off either because the wait time was enough.

At the time I declared this an ongoing issue I was written off as a FUDster and almost all my ignores come from Labcoin shareholders.

In fact now this is confirmed as a scam can some of you guys that held on please un-ignore me? Cheers.

there always needs to be people keeping others in check. i had my doubts but i tried to remain calm and optimistic. that didn't pay off at all
hero member
Activity: 602
Merit: 500


LOL Sammy.  It's $7,000,000 of other people's money, son.  You're not going to move it around without every step of it being tracked.

Lips sealed

Take a look at Labcoin's CS wallet and follow one of the recent inputs/outputs:

https://blockchain.info/address/17psAW21J4twanAFWmbcd5WdX2pKeX3trm



why the fuck didn't CS lock that address down so he couldn't withdraw!! this opens them up to many legal liabilities and lawsuits. they made a big error
legendary
Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile


That is a great find.

Not sure if anyone still remembers but I initially traced some of the IPO funds to the JustDice wallets.

Now I have also traced a large portion of IPO funds to BitfuryStikesBack.com wallets.

This is the transaction of 2,658.2241 BTC on the 2013-08-08, and it is the first BTC's spent from the IPO funds.
https://blockchain.info/tx/0d0ba2ecc0b2624f63d0a59c2045b0d9c6ea3f0b2c890344ab38a0b8d8e447c4

punin should be able to confirm the transaction details.

It is interesting how the ebay seller has now also changed the location of the items from Barbusi-Italy (Carbonia), which we know Alberto and Fabrizio are from, to Roma-Italy.

Im not convinced. IPO-Money was collected at btct.co and btct.co has a shared wallet. That means you cant simply follow the payment that flew into and deduct that the payments going out are done by "Sam". The Bitcoins could be given to a random person since once the Bitcoins are in the system of btct.co its not attached to anyone anymore.
hero member
Activity: 798
Merit: 1000
This is an unambiguous action on his part. There is no legitimate reason to hide this money.

was any of it ever legit... your not sam are you?

looks like the investors didnt catch him in time... lolz
sr. member
Activity: 420
Merit: 250


LOL Sammy.  It's $7,000,000 of other people's money, son.  You're not going to move it around without every step of it being tracked.

Lips sealed

Take a look at Labcoin's CS wallet and follow one of the recent inputs/outputs:

https://blockchain.info/address/17psAW21J4twanAFWmbcd5WdX2pKeX3trm




What's happened here is that "Sam" has moved the money from mining dividends into what seems like a mixing service.

He's trying to steal the money and hide its destination.  This is an unambiguous action on his part. There is no legitimate reason to hide this money.

legendary
Activity: 1176
Merit: 1015
Because he made a killing flipping shares in addition to everything else.

I used to bring this point up many many times. I calculated that they were very predictable waiting out on expected news causing huge drops in share value and then a peak right after the news. They did this many times, waiting so long they were able to force the price down. I came to the conclusion they needn't use many Bitcoins to pull it off either because the wait time was enough.

At the time I declared this an ongoing issue I was written off as a FUDster and almost all my ignores come from Labcoin shareholders.

In fact now this is confirmed as a scam can some of you guys that held on please un-ignore me? Cheers.
sr. member
Activity: 420
Merit: 250


LOL Sammy.  It's $7,000,000 of other people's money, son.  You're not going to move it around without every step of it being tracked.

Lips sealed

Take a look at Labcoin's CS wallet and follow one of the recent inputs/outputs:

https://blockchain.info/address/17psAW21J4twanAFWmbcd5WdX2pKeX3trm



Sammy, my little child, that's not helping you.  At all.

Shareholder money in the form of dividends, stolen outright. 

Thanks for making it so clear anyone can understand it!

Moron.

legendary
Activity: 1106
Merit: 1026


LOL Sammy.  It's $7,000,000 of other people's money, son.  You're not going to move it around without every step of it being tracked.

Lips sealed

Take a look at Labcoin's CS wallet and follow one of the recent inputs/outputs:

https://blockchain.info/address/17psAW21J4twanAFWmbcd5WdX2pKeX3trm

sr. member
Activity: 420
Merit: 250


LOL Sammy.  It's $7,000,000 of other people's money, son.  You're not going to move it around without every step of it being tracked.
hero member
Activity: 583
Merit: 500
Bitcoin for all & all for Bitcoin
Because he made a killing flipping shares in addition to everything else.
hero member
Activity: 770
Merit: 509

That is a great find.

Not sure if anyone still remembers but I initially traced some of the IPO funds to the JustDice wallets.

Now I have also traced a large portion of IPO funds to BitfuryStikesBack.com wallets.

This is the transaction of 2,658.2241 BTC on the 2013-08-08, and it is the first BTC's spent from the IPO funds.
https://blockchain.info/tx/0d0ba2ecc0b2624f63d0a59c2045b0d9c6ea3f0b2c890344ab38a0b8d8e447c4

punin should be able to confirm the transaction details.

It is interesting how the ebay seller has now also changed the location of the items from Barbusi-Italy (Carbonia), which we know Alberto and Fabrizio are from, to Roma-Italy.

If this is true then this is the stupidest scam ive ever heard of. Why would he not have just ran with the initial 7000 btc?
sr. member
Activity: 252
Merit: 250


That is a great find.

Not sure if anyone still remembers but I initially traced some of the IPO funds to the JustDice wallets.

Now I have also traced a large portion of IPO funds to BitfuryStikesBack.com wallets.

This is the transaction of 2,658.2241 BTC on the 2013-08-08, and it is the first BTC's spent from the IPO funds.
https://blockchain.info/tx/0d0ba2ecc0b2624f63d0a59c2045b0d9c6ea3f0b2c890344ab38a0b8d8e447c4

punin should be able to confirm the transaction details.

It is interesting how the ebay seller has now also changed the location of the items from Barbusi-Italy (Carbonia), which we know Alberto and Fabrizio are from, to Roma-Italy.
sr. member
Activity: 420
Merit: 250

An important thing about the ebay auction-  It's a very clear indication that money was not spent on chip development.  As I've been saying, Fabrizio and his company are responsible for all 7000 btc. None of this "half remaining" story.  If any has been spent, it has not been spent legitimately.  Any reimbursement must be for the full amount.

If they have to work the rest of their lives to pay it back, then so be it.


sr. member
Activity: 420
Merit: 250


They should just go ahead and delist it now.  It's in blatant violation of the shareholder contract (most notably dividend payments) and quite likely a complete scam.

There's no good reason to leave trading active at this point.
legendary
Activity: 1106
Merit: 1026
so in 1-2 days the security will be delisted from cryptostocks, what happenes after that? Is there public list like Bitfunder/btct used to keep?

What's the source for this statement?
hero member
Activity: 656
Merit: 500
so in 1-2 days the security will be delisted from cryptostocks, what happenes after that? Is there public list like Bitfunder/btct used to keep?
newbie
Activity: 23
Merit: 0
Now LABCOIN is Escaped,but they left many trace In this Forum.
I think we need to be two steps to get our money back.
Fiirst of all, report to the police, this is an international network of fraud case.
The police force resource is more than our own convenience .
If the case is solved, we can find a Part of our money.
Second, we need to be together to lawsuit LABCOIN and ITEC-PRO.
you can join us here:
https://bitcointalksearch.org/topic/labcoin-lawsuit-325431
We can ask LABCOIN for compensation and send the fuck of the fraud go to jail.
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