Author

Topic: Nathaniel Theis aka Cuddlefish (Read 1235 times)

legendary
Activity: 1764
Merit: 1002
October 14, 2012, 09:03:49 PM
#5
College?  Retirement Plan?  Coke?
vip
Activity: 756
Merit: 504
October 14, 2012, 07:40:43 PM
#4
good question.  i'm not sure i even have the wallet out of which the original 800 BTC or so came out of.  he was selling Ubitex shares for 1BTC/share.  i sold a few shares to take it down to 750 BTC or so that i remember initially. this was last year somewhere around May before the ramp to $32 when the price was around $5-6.  nefario mediated the tx.  that's how i got to know him.  nefario's a decent guy with the right intentions but just not a good businessman.

the funds went into cuddlefish's personal acct which he supposedly held for Ubitex.   several of us got fleeced; boonies4U, noagendamarket, Lightrider are the ones i remember off hand.  i suppose i could go back and dig it out if it was important.

I read few posts regarding the "14 years old" boy behind the Ubitex fiasco.

It would be interesting to know what happened with the funds you sent.
legendary
Activity: 1764
Merit: 1002
October 14, 2012, 01:01:43 PM
#3
good question.  i'm not sure i even have the wallet out of which the original 800 BTC or so came out of.  he was selling Ubitex shares for 1BTC/share.  i sold a few shares to take it down to 750 BTC or so that i remember initially. this was last year somewhere around May before the ramp to $32 when the price was around $5-6.  nefario mediated the tx.  that's how i got to know him.  nefario's a decent guy with the right intentions but just not a good businessman.

the funds went into cuddlefish's personal acct which he supposedly held for Ubitex.   several of us got fleeced; boonies4U, noagendamarket, Lightrider are the ones i remember off hand.  i suppose i could go back and dig it out if it was important.
vip
Activity: 756
Merit: 504
October 14, 2012, 12:28:49 PM
#2
stole 750 BTC from me using the scam p2p exchange service Ubitex last year.  just thought i'd memorialize this.

http://pastebin.com/myZtz0Jx

lives in Albany, CA

http://volatiletechnology.com/police/wiki/index.php?title=Ubitex

What is the ID transaction of the stolen funds?
legendary
Activity: 1764
Merit: 1002
October 14, 2012, 12:04:20 AM
#1
stole 750 BTC from me using the scam p2p exchange service Ubitex last year.  just thought i'd memorialize this.

http://pastebin.com/myZtz0Jx

lives in Albany, CA

http://volatiletechnology.com/police/wiki/index.php?title=Ubitex
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