Author

Topic: Legendary VisaCoin IPO SCAM - 135btc MOVED! (Read 487 times)

legendary
Activity: 1512
Merit: 1124
Invest in your knowledge
February 20, 2014, 02:47:21 AM
#2
Quote
You can bet your bottom dollar they have mixed, redistributed and sold by now.


~BCX~

Thought about that. But i don't think it could go totally untraceable.

I don't have any knowledge or know much when it comes to tracking transactions. But, i'd just thought some of the people who got robbed would like to know this piece of news.
legendary
Activity: 1512
Merit: 1124
Invest in your knowledge
February 20, 2014, 02:22:12 AM
#1
Many of you remember the legendary IPO scam of Visacoin. They scammed over 135btc during their IPO from December - Early January 2014.
Now the funds have been moved, maybe someone can track down these transactions?


There is a 5btc bounty (so far) for tracking the visacoin scam* (See Get VisaCoin thread)






Here is the BTC address: https://blockchain.info/address/1PmsmFaNQraZVbBv3Q13jmyucXVJfUo4Hb

Official - Get VisaCoin Community Effort. - https://bitcointalksearch.org/topic/ann-getvisacoinsibling-of-nxtborn-for-retribution-deterrent-409696
Jump to: