[LABCOIN] IPO [BTCT.CO] - Details/FAQ and Discussion (ASIC dev/sales/mining) - page 59.

twentyseventy

legendary

Activity: 1386

Merit: 1000

Quote from: VolanicEruptor on October 08, 2013, 09:41:26 PM

Quote from: twentyseventy on October 08, 2013, 09:37:35 PM

Quote from: VolanicEruptor on October 08, 2013, 09:33:32 PM

http://www.stopforumspam.com/ipcheck/95.169.184.137

There's the IP address, [email protected]

Germany.

She lives in Carbonia, Italy. For sure.

According to the other forum logins under that same IP address, "she" is a 29 year old male...
if it was a proxy, there would be a lot more activity than that..

She looks pretty girly in her driver's license

VolanicEruptor

sr. member

Activity: 392

Merit: 250

Every profile on the list with that IP address seems to lead to multiple websites with this registry info:

WHOIS information for hollywoodgoldcasino.com:***

[Querying whois.verisign-grs.com]
[Redirected to whois.ukrnames.com]
[Querying whois.ukrnames.com]
[whois.ukrnames.com]
Service Provided By: Center of Ukrainian Internet Names
Website: http://www.ukrnames.com
Contact: +380.577626123

Domain Name: HOLLYWOODGOLDCASINO.COM

Creation Date: 16-Sep-2013
Modification Date: 16-Sep-2013
Expiration Date: 16-Sep-2014

Domain servers in listed order:
ns1000.mochahost.com
ns2000.mochahost.com

Registrant:
Evgenij Dmitriev [email protected]
420039, Kazan, Kolomenskaya, 26, 45
Kazan, 420039
RUSSIAN FEDERATION
+7.671234567

Billing Contact:
Evgenij Dmitriev [email protected]
420039, Kazan, Kolomenskaya, 26, 45
Kazan, 420039
RUSSIAN FEDERATION
+7.671234567

Administrative Contact:
Evgenij Dmitriev [email protected]
420039, Kazan, Kolomenskaya, 26, 45
Kazan, 420039
RUSSIAN FEDERATION
+7.671234567

Technical Contact:
Evgenij Dmitriev [email protected]
420039, Kazan, Kolomenskaya, 26, 45
Kazan, 420039
RUSSIAN FEDERATION
+7.671234567

in fact, the only link that doesn't lead to that registry information, is the e-mail address that theswede just posted. But the IP address is a perfect match..Strange..

TheSwede75

full member

Activity: 224

Merit: 100

Quote from: BitThink on October 08, 2013, 09:37:07 PM

Hi, TheSwede,

Why you are still dodging the question about how you contact with Sam?

Sorry,
I didn't see the edit. I have communicated with Sam through Skype and email.

All this is information that is already available in this thread. I think I may have phone numbers as well, though if the project does get back on it's feet as I know several project members are working on I would like to hold off on a possible which hunt.

I will help the 'Advisory Board' that is meeting on IRC and have messaged me here on Bitcointalk.org in their work to sort out the issues they have brought up of course and i hope that by the 15th there is a REAL update on the project status.

VolanicEruptor

sr. member

Activity: 392

Merit: 250

Quote from: twentyseventy on October 08, 2013, 09:37:35 PM

Quote from: VolanicEruptor on October 08, 2013, 09:33:32 PM

http://www.stopforumspam.com/ipcheck/95.169.184.137

There's the IP address, [email protected]

Germany.

She lives in Carbonia, Italy. For sure.

According to the other forum logins under that same IP address, "she" is a 29 year old male...
if it was a proxy, there would be a lot more activity than that..

twentyseventy

legendary

Activity: 1386

Merit: 1000

Quote from: VolanicEruptor on October 08, 2013, 09:33:32 PM

http://www.stopforumspam.com/ipcheck/95.169.184.137

There's the IP address, [email protected]

Germany.

She lives in Carbonia, Italy. For sure.

BitThink

legendary

Activity: 882

Merit: 1000

Hi, TheSwede,

Why you are still dodging the question about how you contact with Sam?

crumbs

full member

Activity: 210

Merit: 100

Quote from: TheSwede75 on October 08, 2013, 09:28:12 PM

Quote from: Zakryze on October 08, 2013, 09:18:26 PM

how much did they pay you?

I received not a single BTC from Labcoin at any point. I received and purchased shares in the IPO. Including the possible loss of the 30k shares I still hold I now have less BTC then before the IPO.

Conning so many people out of their coin, and not even getting paid yourself Sad

feels.gif

VolanicEruptor

sr. member

Activity: 392

Merit: 250

http://www.stopforumspam.com/ipcheck/95.169.184.137

There's the IP address, [email protected]

Germany.

twentyseventy

legendary

Activity: 1386

Merit: 1000

Quote from: dhenson on October 08, 2013, 09:03:09 PM

Just FYI Swede, if this ends up being a scam, not all of us hold you responsible. It's obvious to me at least that you have been acting in good faith.

edit... What contact methods have you had for Sam? Anything traceable like a phone number, personal email etc.?

This is the truth. It seems to me that TheSwede has been doing all that he can with limited resources.

I don't think I'll be monitoring this thread anymore. Best of luck to those of you still with shares and I hope you recover some of your lost money.

I thought Alessia seemed to be a decent person with good judgment when we did our transaction. She treated me fairly with payment and overall it was a good process. I'm really surprised this turned out so poorly. At this point, a lot of people are out a lot of money, so I don't really feel bad about this.

I don't know if it will get you anywhere, but Alessia's email address is [email protected]. Maybe it will help.

TheSwede75

full member

Activity: 224

Merit: 100

Quote from: Zakryze on October 08, 2013, 09:18:26 PM

how much did they pay you?

I received not a single BTC from Labcoin at any point. I received and purchased shares in the IPO. Including the possible loss of the 30k shares I still hold I now have less BTC then before the IPO.

MPOE-PR

hero member

Activity: 756

Merit: 522

Quote from: TheSwede75 on October 08, 2013, 09:01:17 PM

I have not been able to get a hold of Sam in over a week. I have talked to TheSeven over Skype and I can't speak for him but I feel that we are reaching the point where the Labcoin team being absent is just not even close to OK anymore. I still own my 30,000 shares and have taken a close to 99% loss at this time. I have talked to the team of forum members talking on IRC and trying to figure out what is going on with Labcoin and can only say that I of course will do whatever I can do help get to the bottom of what is going on.

I have also contacted Burnside to see what I can possibly do to ensure that all shares are accounted for etc. Right now I share every cent of frustration with everyone else on this forum. I will keep everyone here updated on everything and anything I find out.

I still find it incredibly odd that an actual physical business as owned by Fabrizio would (if that is the case) be willing to stand behind any form of scam, and I can assure everyone here that both me and Burnside did what we at the time considered a very fair due diligence of the project before we ever considered having anything to do with any part of the listing process.

Points. Laughs.

Read better next time.

Zakryze

sr. member

Activity: 308

Merit: 250

how much did they pay you?

TheSwede75

full member

Activity: 224

Merit: 100

Quote from: BitCsByBit on October 08, 2013, 09:04:32 PM

Quote from: TheSwede75 on October 08, 2013, 09:01:17 PM

Quote from: kingcrimson on October 07, 2013, 04:31:33 PM

I think we can go after theswede and fabrizio. I would say burnside will have to answer as well, due to his heavy profiting off labcoin, and listing them without any verification.

Let us all pool together in the IRC and coordinate actions in these coming days. It is a more global world and scammers dont have reliability of anonymity anymore.

I have not been able to get a hold of Sam in over a week. I have talked to TheSeven over Skype and I can't speak for him but I feel that we are reaching the point where the Labcoin team being absent is just not even close to OK anymore. I still own my 30,000 shares and have taken a close to 99% loss at this time. I have talked to the team of forum members talking on IRC and trying to figure out what is going on with Labcoin and can only say that I of course will do whatever I can do help get to the bottom of what is going on.

I have also contacted Burnside to see what I can possibly do to ensure that all shares are accounted for etc. Right now I share every cent of frustration with everyone else on this forum. I will keep everyone here updated on everything and anything I find out.

Yes, this has become very messy.

Don't forget the people that sold their shares at a huge loss!!!

I am still holding mine, which I guess in hindsight was a stupid idea considering the closure of BTCT.CO and now Bitfunder, but the monetary loss is something I can live with. Much worse to feel that I possibly was a part of causing people to lose money.

dhenson

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Quote from: TheSwede75 on October 08, 2013, 09:05:51 PM

Quote from: dhenson on October 08, 2013, 09:03:09 PM

Just FYI Swede, if this ends up being a scam, not all of us hold you responsible. It's obvious to me at least that you have been acting in good faith.

I myself can only say that even if it the project gets back on it's feet I would never have gotten involved had I known that it would cause me this much stress for no reason. At this point I just feel stressed out and disappointed in Sam, Fabrizio etc. no matter the outcome.

Can you respond to my edit above? (regarding the contact methods)

Thanks

TheSwede75

full member

Activity: 224

Merit: 100

Quote from: dhenson on October 08, 2013, 09:03:09 PM

Just FYI Swede, if this ends up being a scam, not all of us hold you responsible. It's obvious to me at least that you have been acting in good faith.

I myself can only say that even if it the project gets back on it's feet I would never have gotten involved had I known that it would cause me this much stress for no reason. At this point I just feel stressed out and disappointed in Sam, Fabrizio etc. no matter the outcome.

dexX7

legendary

Activity: 1106

Merit: 1026

I can confirm that several users have tried to contact "labcoin" over the last week without success.

BitCsByBit

sr. member

Activity: 252

Merit: 250

Quote from: TheSwede75 on October 08, 2013, 09:01:17 PM

Quote from: kingcrimson on October 07, 2013, 04:31:33 PM

I think we can go after theswede and fabrizio. I would say burnside will have to answer as well, due to his heavy profiting off labcoin, and listing them without any verification.

Let us all pool together in the IRC and coordinate actions in these coming days. It is a more global world and scammers dont have reliability of anonymity anymore.

I have not been able to get a hold of Sam in over a week. I have talked to TheSeven over Skype and I can't speak for him but I feel that we are reaching the point where the Labcoin team being absent is just not even close to OK anymore. I still own my 30,000 shares and have taken a close to 99% loss at this time. I have talked to the team of forum members talking on IRC and trying to figure out what is going on with Labcoin and can only say that I of course will do whatever I can do help get to the bottom of what is going on.

I have also contacted Burnside to see what I can possibly do to ensure that all shares are accounted for etc. Right now I share every cent of frustration with everyone else on this forum. I will keep everyone here updated on everything and anything I find out.

Yes, this has become very messy.

Don't forget the people that sold their shares at a huge loss!!!

dhenson

legendary

Activity: 994

Merit: 1000

Just FYI Swede, if this ends up being a scam, not all of us hold you responsible. It's obvious to me at least that you have been acting in good faith.

edit... What contact methods have you had for Sam? Anything traceable like a phone number, personal email etc.?

TheSwede75

full member

Activity: 224

Merit: 100

Quote from: kingcrimson on October 07, 2013, 04:31:33 PM

I think we can go after theswede and fabrizio. I would say burnside will have to answer as well, due to his heavy profiting off labcoin, and listing them without any verification.

Let us all pool together in the IRC and coordinate actions in these coming days. It is a more global world and scammers dont have reliability of anonymity anymore.

I have not been able to get a hold of Sam in over a week. I have talked to TheSeven over Skype and I can't speak for him but I feel that we are reaching the point where the Labcoin team being absent is just not even close to OK anymore. I still own my 30,000 shares and have taken a close to 99% loss at this time. I have talked to the team of forum members talking on IRC and trying to figure out what is going on with Labcoin and can only say that I of course will do whatever I can do help get to the bottom of what is going on.

I have also contacted Burnside to see what I can possibly do to ensure that all shares are accounted for etc. Right now I share every cent of frustration with everyone else on this forum. I will keep everyone here updated on everything and anything I find out.

I still find it incredibly odd that an actual physical business as owned by Fabrizio would (if that is the case) be willing to stand behind any form of scam, and I can assure everyone here that both me and Burnside did what we at the time considered a very fair due diligence of the project before we ever considered having anything to do with any part of the listing process.

bitmoon

sr. member

Activity: 242

Merit: 250

labcoin should arrive back from his 10day away as he said in irc, so that was last week, he should be arriving around next 2 days or so, but give him until weekend.

if he dont show up in forum by weekend, then...............

after that you can keep wait until his 15th oct for device to be back, if none, its finish, no need coming here, except those who wish to hunt them

Topic: [LABCOIN] IPO [BTCT.CO] - Details/FAQ and Discussion (ASIC dev/sales/mining) - page 59. (Read 1079974 times)