[LABCOIN] IPO [BTCT.CO] - Details/FAQ and Discussion (ASIC dev/sales/mining) - page 34.

Sou

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(Bitcoin related text here)

Quote from: BitCsByBit on October 16, 2013, 03:23:28 AM

tl;dr Most of the IPO funds ended up at Just-Dice. "Sam" is either a big gambler, or he is trying to launder the money!

If it were exclusively between the two i would lean toward the latter. Him trying to wash the BTC so he can cover the trail in the blockchain, and get the coins to other addresses.

Puppet

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Quote from: BitCsByBit on October 16, 2013, 03:23:28 AM

tl;dr Most of the IPO funds ended up at Just-Dice. "Sam" is either a big gambler, or he is trying to launder the money!

Oh common BitCsByBit, dont be so mean. You give them false hope! Now they will think labcoin may win big on justdice and pay out 2x the IPO in dividends!

BitCsByBit

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Quote from: BitCsByBit on October 07, 2013, 02:17:54 AM

Quote from: Sou on October 07, 2013, 02:04:30 AM

Quote from: BitCsByBit on October 07, 2013, 02:00:19 AM

Quote from: Sou on October 07, 2013, 01:51:39 AM

Quote from: BitCsByBit on October 07, 2013, 01:50:01 AM

Here is the "unspent" money:

http://blockchain.info/address/15p8MtnUt7qxLus7v6V5d61fDGRAX3tVTY

SOURCE?

Follow the money from the IPO:
http://blockchain.info/tx/94ece99ddeef16696fa5a4ebe05a6e3f3e08695a521c51a644c3af63b4b47109

Labcoin wallet where they received the IPO funds:
http://blockchain.info/address/1ovYFPS1HiGFMQVTB3vuWtnEpGvRxZ6H7

But where is your source for that?

Blockchain.info

If you start with the dividend wallet 17psAW21J4twanAFWmbcd5WdX2pKeX3trm and follow the money, it takes you all the way to the IPO funds.

Expect to spend some time analysing it.

I found another 2,631.9077 BTC elsewhere, but it seems to be spent for some hardware. I'm waiting for a response regarding whom does that wallet belong to.

Potentially hardware labcoin promised for the mid October hash rate.

I posted the above details 9 days ago.

A few days ago E.Sam posted:

Quote

TheSeven and Fruitninja confirmed they've received payments from Labcoin from https://blockchain.info/address/1J3bLZrFdWwVE6kG9cojT5189N6Er2xHrm

Source: https://bitcointalk.org/index.php?topic=263445.msg3331343;topicseen#msg3331343

From the below transaction you can clearly see that the 1ovYFPS1HiGFMQVTB3vuWtnEpGvRxZ6H7 IPO wallet mentioned above and the 1J3bLZrFdWwVE6kG9cojT5189N6Er2xHrm wallet used to pay theSeven are related.
https://blockchain.info/tx/23a40ad1cf1b2c25018c33dd4ae8fa0856714d92085b9de0500b249fd8f8b17d

9 days ago, the 15p8MtnUt7qxLus7v6V5d61fDGRAX3tVTY wallet still had 2,735.5190632 BTC, but since then those funds have been spent/moved.

9 Oct - 2,653.5180632 BTC - went to 1AwJUKJsrTwPB92MhTEZ4m5jmKjSCZsNLv
http://blockchain.info/tx/7f996f149b2f602516cb526a9f5cfb7a2d27fcd90bb5f9276e7a899e4fc9cd5b

11 Oct - 2,643.5170632 BTC - went to 19Z6WwLtmhCT1xZyQAvnHg5tRKg24naeDS
http://blockchain.info/tx/ad453e87488eb128074b75ca4b0b4b8a94ed6569e63b79c66c2e6f5206b3bad4

11 Oct - 2,143.5070632 BTC - went to 1Db4b6Up7KhzCvrPCu3BgqugDEpH86EDm5
500 BTC went to 1ChUUPuiJByGTBFX12pXUwfzJ1ePspMvMy and then to Just-Dice
http://blockchain.info/tx/bc656cdaf03e528300a71fdba39ce0662cd0ad1eb6b1d7dba379a14c0742f4d8

11 Oct - 1,461.07586422 BTC - went to 1KFyiHGJRXRxT9TQiVuy12kdYtCiLmcnas
1,000 BTC went to 13cSk2UJwcZ3ch6xW1SqjDrFXGhjeuF13K then to Just-Dice
http://blockchain.info/tx/a32e281f2ecc10f2a675afa1cd2b7566a8b5f71d736590688ed2e7d03b2af83a

Final balance 1,461.07586422 BTC
http://blockchain.info/address/1KFyiHGJRXRxT9TQiVuy12kdYtCiLmcnas

tl;dr Most of the IPO funds ended up at Just-Dice. "Sam" is either a big gambler, or he is trying to launder the money!

EDIT: This breakdown is only for the last 9 days, but looking back I can see other transactions where the endpoint was Just-Dice.com Online Storage wallet.

EDIT 2: Fixed URL's

drawingthesun

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I looked on 796 and CryptoStocks but no Labcoin, how are you guys buying and selling?

Sou

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(Bitcoin related text here)

Quote from: JimiQ84 on October 16, 2013, 01:05:03 AM

Quote from: alphaking on October 16, 2013, 12:09:44 AM

3T now?

looks like 2,5TH/s. Still nice Cool

It's below 2.5Th - the spikes up to 2.5 you see is just variance, or luck when hashing. It seems closer to 2.1 - 2.3.

JimiQ84

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Quote from: alphaking on October 16, 2013, 12:09:44 AM

3T now?

looks like 2,5TH/s. Still nice Cool

alphaking

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3T now?

ishkur

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Quote from: BitThink on October 15, 2013, 11:32:53 PM

Quote from: BitCsByBit on October 15, 2013, 10:53:23 PM

So after months of missed deadlines and uncertainty, Labcoin still doesn't provide any proof of their legitimacy, and they start mining with hashing power that can be purchased with less than 5% of the IPO funds and everyone is happy. Huh

Unbelievable!

For people want to sell their shares at higher price in a new exchange, this is a good news being waited for a long time. I would be excited too if I still had 10K shares, since that means I could finally have a chance to pass the hot potato to others.

What really surprises me is that how come there are still buyers willing to buy shares (Havelock PT) at IPO price. That's really beyond my comprehension.

Congratulates to those who bought a lot at the 0.0002 - 0.0004 range. You now have a big chance to double or triple your wealth (thanks to so many irrational buyers in BTC world).

I have a boat load that I picked up @ .0001150

I look forward to playing this 2nd round of hot potato with you all

Round 3 will happen on cryptostocks once 796 gets shut down

BitCsByBit

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I sold my 100K+ shares for 0.0002 @ a 90%.

Good luck to anyone that bought them.

freedomno1

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Learning the troll avoidance button :)

Quote from: BitThink on October 15, 2013, 11:32:53 PM

Quote from: BitCsByBit on October 15, 2013, 10:53:23 PM

So after months of missed deadlines and uncertainty, Labcoin still doesn't provide any proof of their legitimacy, and they start mining with hashing power that can be purchased with less than 5% of the IPO funds and everyone is happy. Huh

Unbelievable!

For people want to sell their shares at higher price in a new exchange, this is a good news being waited for a long time. I would be excited too if I still had 10K shares, since that means I could finally have a chance to pass the hot potato to others.

What really surprises me is that how come there are still buyers willing to buy shares (Havelock PT) at IPO price. That's really beyond my comprehension.

Congratulates to those who bought a lot at the 0.0002 - 0.0004 range. You now have a big chance to double or triple your wealth (thanks to so many irrational buyers in BTC world).

To be honest that spread is there for a reason

The divide between hope greed and fear is large XD

BitThink

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Quote from: BitCsByBit on October 15, 2013, 10:53:23 PM

So after months of missed deadlines and uncertainty, Labcoin still doesn't provide any proof of their legitimacy, and they start mining with hashing power that can be purchased with less than 5% of the IPO funds and everyone is happy. Huh

Unbelievable!

For people want to sell their shares at higher price in a new exchange, this is a good news being waited for a long time. I would be excited too if I still had 10K shares, since that means I could finally have a chance to pass the hot potato to others.

What really surprises me is that how come there are still buyers willing to buy shares (Havelock PT) at IPO price. That's really beyond my comprehension.

Congratulates to those who bought a lot at the 0.0002 - 0.0004 range. You now have a big chance to double or triple your wealth (thanks to so many irrational buyers in BTC world).

Sou

full member

Activity: 210

Merit: 100

(Bitcoin related text here)

Quote from: BitCsByBit on October 15, 2013, 10:53:23 PM

So after months of missed deadlines and uncertainty, Labcoin still doesn't provide any proof of their legitimacy, and they start mining with hashing power that can be purchased with less than 5% of the IPO funds and everyone is happy. Huh

Unbelievable!

+1

Quote from: alphaking on October 15, 2013, 11:17:14 PM

Quote from: lzr1900 on October 15, 2013, 11:02:17 PM

@决胜千里-朱荣:我们已同意Labcoin通知其股东注册796交易所帐号，并把收集的转股信息发给我们登记。当然，我们将等待Labcoin更多的公开信息或确认其稳定的算力部署后再放开流通交易。

rough translate
We have already agreed Labcoin to inform its shareholders to register 796 exchange account and gathered the PT-shares information to us.Of course, we will wait more transparency of Labcoin's operation and confirm its stable deployed hashrate，then we will permit the trading.

he mentioned that labcoin refused onsite investigation.
Only personal interview is acceptable for labcoin.

Meeting with a person face-2-face that may not be familiar with all the drama here. Someone who doesn't know the faces he should be looking for.

BitThink

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Quote from: lzr1900 on October 15, 2013, 11:02:17 PM

@决胜千里-朱荣:我们已同意Labcoin通知其股东注册796交易所帐号，并把收集的转股信息发给我们登记。当然，我们将等待Labcoin更多的公开信息或确认其稳定的算力部署后再放开流通交易。

rough translate
We have already agreed Labcoin to inform its shareholders to register 796 exchange account and gathered the PT-shares information to us.Of course, we will wait more transparency of Labcoin's operation ~~and~~ OR confirm its stable deployed hashrate，then we will permit the trading.

That means if labcoin can mine with stable 10TH, then even if there's no any more information (no pictures, on-site investigation), it will be listed in 796.

alphaking

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Quote from: lzr1900 on October 15, 2013, 11:02:17 PM

@决胜千里-朱荣:我们已同意Labcoin通知其股东注册796交易所帐号，并把收集的转股信息发给我们登记。当然，我们将等待Labcoin更多的公开信息或确认其稳定的算力部署后再放开流通交易。

rough translate
We have already agreed Labcoin to inform its shareholders to register 796 exchange account and gathered the PT-shares information to us.Of course, we will wait more transparency of Labcoin's operation and confirm its stable deployed hashrate，then we will permit the trading.

he mentioned that labcoin refused onsite investigation.
Only personal interview is acceptable for labcoin.

codegnome

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Betking.io - Best Bitcoin Casino

Quote from: freedomno1 on October 15, 2013, 11:13:08 PM

Round 2 of the speculators train begins soon...

Damn, I was starting to like not having to monitor this forum 24/7. Let the games begin...

freedomno1

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Learning the troll avoidance button :)

Round 2 of the speculators train begins soon...

BitThink

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Quote from: lzr1900 on October 15, 2013, 11:02:17 PM

@决胜千里-朱荣:我们已同意Labcoin通知其股东注册796交易所帐号，并把收集的转股信息发给我们登记。当然，我们将等待Labcoin更多的公开信息或确认其稳定的算力部署后再放开流通交易。

rough translate
We have already agreed Labcoin to inform its shareholders to register 796 exchange account and gathered the PT-shares information to us.Of course, we will wait more transparency of Labcoin's operation and confirm its stable deployed hashrate，then we will permit the trading.

Just as I predicted. 796 is desperate in adding new assets.

lzr1900

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@决胜千里-朱荣:我们已同意Labcoin通知其股东注册796交易所帐号，并把收集的转股信息发给我们登记。当然，我们将等待Labcoin更多的公开信息或确认其稳定的算力部署后再放开流通交易。

rough translate
We have already agreed Labcoin to inform its shareholders to register 796 exchange account and gathered the PT-shares information to us.Of course, we will wait more transparency of Labcoin's operation or confirm its stable deployed hashrate，then we will permit the trading.

BitCsByBit

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So after months of missed deadlines and uncertainty, Labcoin still doesn't provide any proof of their legitimacy, and they start mining with hashing power that can be purchased with less than 5% of the IPO funds and everyone is happy. Huh

Unbelievable!

BitThink

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I am afraid 796 finally may agree labcoin to list just for its high potential trading fee, even after the site-visiting is refused. It seems the CEO's attitude is pretty positive in his post. That's a good news to current holders but it's really bad to the future victims.

Topic: [LABCOIN] IPO [BTCT.CO] - Details/FAQ and Discussion (ASIC dev/sales/mining) - page 34. (Read 1079974 times)