Back in September he had ~80 BTC worth of altcoins so it's quite likely that he did indeed collect ~120 BTC worth of deposits. ~10 BTC could be his own. Michael Zinck must have a decent size bag too as his shilling would indicate. There is also ~15-20 BTC of withdrawals queued up, and some have been paid out. I guess that leaves about 50-70 BTC unaccounted for. Perhaps small depositors who are too embarrassed to admit their idiocy. Leroy claimed to have ~180 customers at one point, so that's about $100 each on average considering that BTC value was quite low in 2015.
But I wouldn't exclude the possibility of this being at least partially a fake. It's not like Leroy has anything better to occupy his days with, other than trolling Gleb with sockpuppets.
I totally remember that now, and your posts on the much complicated (?) maths of Leroy... But did anyone ever see any payouts to 180 btc addresses ever? I thought he posted the txids?
The whole thing is super obvious, even to my untalented brain at times keeping track of "maths" over time, but I'd say the show is over for this guy soon. Do you think he will just drop off for a bit, then come back and scam again under a new fake id, probably like garza is wishing he could do?
The number of payout addresses was ~60-70 (Gleb probably knows better). The excuse for that was that many customers reinvested their earnings and opted not to receive weekly payouts.
I think Leroy will keep using his own name but will keep looking for new avenues to peddle his "services", which will morph into ever more ludicrous forms like the Ratecoin takeover or the Philippines asset. He didn't do anything wrong in his view so he won't hide and Gleb is a child rapist so nobody should believe him (pay attention to the right side of my signature).
