I wonder if the talks about italy police are correct. Maybe its better to target the chinese police. I mean they seem to like bitcoins as topic and busted already scammers. Maybe he really tries to hide in hong kong...
If he really feels as confident as this looks then its not a good sign.
Topic: [LABCOIN] IPO [BTCT.CO] - Details/FAQ and Discussion (ASIC dev/sales/mining) - page 2. (Read 1079974 times)
May 28, 2014, 05:40:21 PM
May 28, 2014, 05:35:21 PM
Jokes aside.
https://www.bitpremier.com/items/view/485
http://hk.linkedin.com/pub/alberto-armandi/11/a74/b27
(https://i.imgur.com/nQC8E5F.png)
Seriously?!
https://www.bitpremier.com/items/view/485
http://hk.linkedin.com/pub/alberto-armandi/11/a74/b27
(https://i.imgur.com/nQC8E5F.png)
Seriously?!
So this guy bought an entire hotel with our money and nobody has the balls to track him down?
Quite the successful bitcoin scam...
Although I doubt Alberto actually owns the hotel. Probably just another scam.
May 28, 2014, 05:32:13 PM
Damn... and i thought the police worked till now. Doesnt really look like it.
May 28, 2014, 05:10:01 PM
Good find. So he bought that hotel with labcoin funds and is trying to flip it? Should be easy for law to track him down now.
May 28, 2014, 04:36:29 PM
May 28, 2014, 02:10:54 AM
I'm working on getting an update regarding the law enforcement investigation. Hopefully we'll have some more progress to report soon.
ಠ_ಠ
May 24, 2014, 08:19:52 AM
http://www.coindesk.com/how-roger-ver-hacked-what-he-did-stop-it/
Maybe it's time to consider doing something similar. Alberto stole between 7000-10000 BTC, 1% of this would be between 70-100 BTC - up to $50,000.
I wouldn't mind giving 1% of my recovered funds to anyone who would provide information that would led to his arrest. Hell, I wouldn't mind giving 5%, that would amount to at least $180k if everyone was on board.
Alberto: http://bitcoinexaminer.org/wp-content/uploads/2013/07/The-BDT-Fiasco-mod.png
Maybe it's time to consider doing something similar. Alberto stole between 7000-10000 BTC, 1% of this would be between 70-100 BTC - up to $50,000.
I wouldn't mind giving 1% of my recovered funds to anyone who would provide information that would led to his arrest. Hell, I wouldn't mind giving 5%, that would amount to at least $180k if everyone was on board.
Alberto: http://bitcoinexaminer.org/wp-content/uploads/2013/07/The-BDT-Fiasco-mod.png
I'm working on getting an update regarding the law enforcement investigation. Hopefully we'll have some more progress to report soon.
May 24, 2014, 07:37:59 AM
http://www.coindesk.com/how-roger-ver-hacked-what-he-did-stop-it/
Maybe it's time to consider doing something similar. Alberto stole between 7000-10000 BTC, 1% of this would be between 70-100 BTC - up to $50,000.
I wouldn't mind giving 1% of my recovered funds to anyone who would provide information that would led to his arrest. Hell, I wouldn't mind giving 5%, that would amount to at least $180k if everyone was on board.
Alberto: http://bitcoinexaminer.org/wp-content/uploads/2013/07/The-BDT-Fiasco-mod.png
Maybe it's time to consider doing something similar. Alberto stole between 7000-10000 BTC, 1% of this would be between 70-100 BTC - up to $50,000.
I wouldn't mind giving 1% of my recovered funds to anyone who would provide information that would led to his arrest. Hell, I wouldn't mind giving 5%, that would amount to at least $180k if everyone was on board.
Alberto: http://bitcoinexaminer.org/wp-content/uploads/2013/07/The-BDT-Fiasco-mod.png
May 13, 2014, 05:53:20 AM
Did someone remember this scam??. 
It's a legend, how much did these Italian mafia scam?
May 13, 2014, 05:04:50 AM
Did someone remember this scam??.
It's a legend, how much did these Italian mafia scam?
May 13, 2014, 03:54:27 AM
Did someone remember this scam??.
It's a legend, how much did these Italian mafia scam?
May 13, 2014, 12:58:33 AM
Did someone remember this scam??.
April 13, 2014, 10:39:34 AM
Hello everyone,
Here is the update about the case that so many people have been waiting for.
In Italy is now pending a criminal investigation against Alberto Armandi for the facts pertaining the Labcoin operation.
Fabrizio and Alessia Tatti's position in the case is under scrutiny by investigating authorities.
Since we filed the complaint our lawyer has had one meeting with the Public Attorney associate head office and one phone meeting with the police officer handling the investigation.
At the first meeting Public Attorney Office got interested in the matter and stated that they will do a thorough investigation, he also gave us free hands to call upon the police officer who handles the case with any new information we may stumble upon.
In the second meeting over the phone, the Police confirmed that our assertions contained into the criminal complaint has been confirmed, and stated that Alberto is currently living abroad.
The Police have asked us to help them in tracking Albertos activities on the internet, so everyone keep your eyes open for any posts or other activities that Alberto does, please contact me with any information you may have.
You can contact me here on the forum or at a this gmail address: labcoin.scam at gmail.com
Thank you for your support,
virtualspade
Here is the update about the case that so many people have been waiting for.
In Italy is now pending a criminal investigation against Alberto Armandi for the facts pertaining the Labcoin operation.
Fabrizio and Alessia Tatti's position in the case is under scrutiny by investigating authorities.
Since we filed the complaint our lawyer has had one meeting with the Public Attorney associate head office and one phone meeting with the police officer handling the investigation.
At the first meeting Public Attorney Office got interested in the matter and stated that they will do a thorough investigation, he also gave us free hands to call upon the police officer who handles the case with any new information we may stumble upon.
In the second meeting over the phone, the Police confirmed that our assertions contained into the criminal complaint has been confirmed, and stated that Alberto is currently living abroad.
The Police have asked us to help them in tracking Albertos activities on the internet, so everyone keep your eyes open for any posts or other activities that Alberto does, please contact me with any information you may have.
You can contact me here on the forum or at a this gmail address: labcoin.scam at gmail.com
Thank you for your support,
virtualspade
Excellent news. Great work on this
April 13, 2014, 03:51:18 AM
Hello everyone,
Here is the update about the case that so many people have been waiting for.
In Italy is now pending a criminal investigation against Alberto Armandi for the facts pertaining the Labcoin operation.
Fabrizio and Alessia Tatti's position in the case is under scrutiny by investigating authorities.
Since we filed the complaint our lawyer has had one meeting with the Public Attorney associate head office and one phone meeting with the police officer handling the investigation.
At the first meeting Public Attorney Office got interested in the matter and stated that they will do a thorough investigation, he also gave us free hands to call upon the police officer who handles the case with any new information we may stumble upon.
In the second meeting over the phone, the Police confirmed that our assertions contained into the criminal complaint has been confirmed, and stated that Alberto is currently living abroad.
The Police have asked us to help them in tracking Albertos activities on the internet, so everyone keep your eyes open for any posts or other activities that Alberto does, please contact me with any information you may have.
You can contact me here on the forum or at a this gmail address: labcoin.scam at gmail.com
Thank you for your support,
virtualspade
Here is the update about the case that so many people have been waiting for.
In Italy is now pending a criminal investigation against Alberto Armandi for the facts pertaining the Labcoin operation.
Fabrizio and Alessia Tatti's position in the case is under scrutiny by investigating authorities.
Since we filed the complaint our lawyer has had one meeting with the Public Attorney associate head office and one phone meeting with the police officer handling the investigation.
At the first meeting Public Attorney Office got interested in the matter and stated that they will do a thorough investigation, he also gave us free hands to call upon the police officer who handles the case with any new information we may stumble upon.
In the second meeting over the phone, the Police confirmed that our assertions contained into the criminal complaint has been confirmed, and stated that Alberto is currently living abroad.
The Police have asked us to help them in tracking Albertos activities on the internet, so everyone keep your eyes open for any posts or other activities that Alberto does, please contact me with any information you may have.
You can contact me here on the forum or at a this gmail address: labcoin.scam at gmail.com
Thank you for your support,
virtualspade
This didn't get enough attention so also bumping
Anyways best of luck
April 10, 2014, 03:51:37 PM
Hello everyone,
Here is the update about the case that so many people have been waiting for.
In Italy is now pending a criminal investigation against Alberto Armandi for the facts pertaining the Labcoin operation.
Fabrizio and Alessia Tatti's position in the case is under scrutiny by investigating authorities.
Since we filed the complaint our lawyer has had one meeting with the Public Attorney associate head office and one phone meeting with the police officer handling the investigation.
At the first meeting Public Attorney Office got interested in the matter and stated that they will do a thorough investigation, he also gave us free hands to call upon the police officer who handles the case with any new information we may stumble upon.
In the second meeting over the phone, the Police confirmed that our assertions contained into the criminal complaint has been confirmed, and stated that Alberto is currently living abroad.
The Police have asked us to help them in tracking Albertos activities on the internet, so everyone keep your eyes open for any posts or other activities that Alberto does, please contact me with any information you may have.
You can contact me here on the forum or at a this gmail address: labcoin.scam at gmail.com
Thank you for your support,
virtualspade
Here is the update about the case that so many people have been waiting for.
In Italy is now pending a criminal investigation against Alberto Armandi for the facts pertaining the Labcoin operation.
Fabrizio and Alessia Tatti's position in the case is under scrutiny by investigating authorities.
Since we filed the complaint our lawyer has had one meeting with the Public Attorney associate head office and one phone meeting with the police officer handling the investigation.
At the first meeting Public Attorney Office got interested in the matter and stated that they will do a thorough investigation, he also gave us free hands to call upon the police officer who handles the case with any new information we may stumble upon.
In the second meeting over the phone, the Police confirmed that our assertions contained into the criminal complaint has been confirmed, and stated that Alberto is currently living abroad.
The Police have asked us to help them in tracking Albertos activities on the internet, so everyone keep your eyes open for any posts or other activities that Alberto does, please contact me with any information you may have.
You can contact me here on the forum or at a this gmail address: labcoin.scam at gmail.com
Thank you for your support,
virtualspade
Thank you virtualspade. Let's track this guy down and find out where he is.
April 10, 2014, 05:19:48 AM
Hello everyone,
Here is the update about the case that so many people have been waiting for.
In Italy is now pending a criminal investigation against Alberto Armandi for the facts pertaining the Labcoin operation.
Fabrizio and Alessia Tatti's position in the case is under scrutiny by investigating authorities.
Since we filed the complaint our lawyer has had one meeting with the Public Attorney associate head office and one phone meeting with the police officer handling the investigation.
At the first meeting Public Attorney Office got interested in the matter and stated that they will do a thorough investigation, he also gave us free hands to call upon the police officer who handles the case with any new information we may stumble upon.
In the second meeting over the phone, the Police confirmed that our assertions contained into the criminal complaint has been confirmed, and stated that Alberto is currently living abroad.
The Police have asked us to help them in tracking Albertos activities on the internet, so everyone keep your eyes open for any posts or other activities that Alberto does, please contact me with any information you may have.
You can contact me here on the forum or at a this gmail address: labcoin.scam at gmail.com
Thank you for your support,
virtualspade
Here is the update about the case that so many people have been waiting for.
In Italy is now pending a criminal investigation against Alberto Armandi for the facts pertaining the Labcoin operation.
Fabrizio and Alessia Tatti's position in the case is under scrutiny by investigating authorities.
Since we filed the complaint our lawyer has had one meeting with the Public Attorney associate head office and one phone meeting with the police officer handling the investigation.
At the first meeting Public Attorney Office got interested in the matter and stated that they will do a thorough investigation, he also gave us free hands to call upon the police officer who handles the case with any new information we may stumble upon.
In the second meeting over the phone, the Police confirmed that our assertions contained into the criminal complaint has been confirmed, and stated that Alberto is currently living abroad.
The Police have asked us to help them in tracking Albertos activities on the internet, so everyone keep your eyes open for any posts or other activities that Alberto does, please contact me with any information you may have.
You can contact me here on the forum or at a this gmail address: labcoin.scam at gmail.com
Thank you for your support,
virtualspade
March 11, 2014, 02:26:51 PM
Can I still get a list of the btct records somehow? I need this for the labcoin lawsuit. I don't have records of my purchase or anything.
In case you didn't receive the mail from btct with the API keys and assuming the API is down now:
Ask burnside: https://bitcointalksearch.org/user/burnside-59012
March 10, 2014, 04:09:34 PM
Can I still get a list of the btct records somehow? I need this for the labcoin lawsuit. I don't have records of my purchase or anything.
March 09, 2014, 06:17:31 PM
Can someone summarize me what happened after btct closed ?
March 08, 2014, 04:37:03 PM
Yep
Is that really him?
Theswede75 had a long history of being a bitter rude troll in the alt currency section of the forum. In fact before he joined this "project" his ignore button was bright orange, due to so many people having clicked ignore on his profile (presumably due to his annoying trolling). Of course, greedy investors paid no notice to that nor did any due diligence.When I saw him in this forum I made people aware he's a known troll but not a single person responded to my comments.
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