Bitcoin time moves fast! 
Topic: ONLY FACTS about Bitfloor.com, et al. - page 2. (Read 4396 times)
OK, half a year Bitcoin time moves fast!
Bitcoin time moves fast! 
Don't forget that he willfully associates and promotes his business through known scammer and pedophile, Bruce Wagner. People who are calling for reinvestment into Bitfloor are straight up asking to lose money. They WANT to be scammed. Over. And over. and over. By asking for it again and again they have legitimized scamming. Through practice, it is ethical to scam in the bitcoin community.
^^^ This... is total bullshit. Bruce Wagner hasn't been involved with Bitcoin, or had any more shows with advertising, for almost a year now.
http://onlyonetv.com/category/shows/the-bitcoin-show/
The Bitcoin Show – 056 – Roman Shtylman of Bitfloor.com
Aired February 24, 2012.
Sponsored by BitcoinMe.com
~Bruno~
Don't forget that he willfully associates and promotes his business through known scammer and pedophile, Bruce Wagner. People who are calling for reinvestment into Bitfloor are straight up asking to lose money. They WANT to be scammed. Over. And over. and over. By asking for it again and again they have legitimized scamming. Through practice, it is ethical to scam in the bitcoin community.
^^^ This... is total bullshit. Bruce Wagner hasn't been involved with Bitcoin, or had any more shows with advertising, for almost a year now.
Two days before the hack, this was posted:
I will be adding back shortly. It was removed from the signup page as it was not accurately reflecting your actual caps. No policy has changed and there will be no fund movement disruption.
And so far, still not back up.
~Bruno~
At one time the BitFloor signup page read:
I no longer see BitFloor's AML policy anywhere on the BitFloor site. Is this published anywhere?
Quote
Giving you access to your funds is very important to us.
To help ensure continued operation, we follow the US AML (anti-money laundering) practices outlined by FinCEN. USD withdraws are capped at $1,000 daily and $10,000 monthly. We reserve the right to ask for identifying information and to adjust these policies.
You will be notified of any policy changes via email.
To help ensure continued operation, we follow the US AML (anti-money laundering) practices outlined by FinCEN. USD withdraws are capped at $1,000 daily and $10,000 monthly. We reserve the right to ask for identifying information and to adjust these policies.
You will be notified of any policy changes via email.
I no longer see BitFloor's AML policy anywhere on the BitFloor site. Is this published anywhere?
I will be adding back shortly. It was removed from the signup page as it was not accurately reflecting your actual caps. No policy has changed and there will be no fund movement disruption.
And so far, still not back up.
~Bruno~
http://webcache.googleusercontent.com/search?q=cache:UYt4pj002acJ:https://bitfloor.com/about+&cd=1&hl=en&ct=clnk&gl=us
http://buybitcoin.com/home/contact/
http://buybitcoin.com/home/contact/
It took me a few minutes to realize what you did there. Touché
Don't forget that he willfully associates and promotes his business through known scammer and pedophile, Bruce Wagner. People who are calling for reinvestment into Bitfloor are straight up asking to lose money. They WANT to be scammed. Over. And over. and over. By asking for it again and again they have legitimized scamming. Through practice, it is ethical to scam in the bitcoin community.
Roman Shtylman speaks Russian: Google Cache) http://webcache.googleusercontent.com/search?q=cache:0xwCXzsTPbIJ:www.live-proxy.com/index.php%3Fq%3DaHR0cHM6Ly9sYXVuY2hwYWQubmV0L35zaHR5bG1hbg%25253D%25253D+&cd=1&hl=en&ct=clnk&gl=us
Quote
Launchpad Id:
shtylman
Email:
Log in for email information.
Jabber:
Member since:
2005-08-13
Signed Ubuntu Code of Conduct:
Yes
IRC:
shtylman on irc.freenode.net
Languages:
English, Russian
Time zone:
America/New_York (UTC-0400)
shtylman
Email:
Log in for email information.
Jabber:
Member since:
2005-08-13
Signed Ubuntu Code of Conduct:
Yes
IRC:
shtylman on irc.freenode.net
Languages:
English, Russian
Time zone:
America/New_York (UTC-0400)
Not a fact, but a speculation on my part: I think Roman was taken in by someone in his own circle. In my few dealings with him, he strikes me as a very smart but trusting person.
I'll accept your assessment, hence looking at his circle(s).
~Bruno~
Not a fact, but a speculation on my part: I think Roman was taken in by someone in his own circle. In my few dealings with him, he strikes me as a very smart but trusting person.
I will use this post to show aliases of all concerns pertaining to bitfloor.com, Roman Shtrylman, Vadim Graboy, etc.
With the same address and phone number, I find an Alex (or Alexander) Jodidio
Quote
Rank 126312
Phone Number +1 732 698 0895
Owner Name Vadim Graboys
Email [email protected]
Street 39 Oak Crest Dr
City East Brunswick
State NJ
Postal Code 08816
Country US
Links in count 6169
Median Load Time 618
Adult Content no
Categories
Contributing Subdomains
Phone Number +1 732 698 0895
Owner Name Vadim Graboys
Email [email protected]
Street 39 Oak Crest Dr
City East Brunswick
State NJ
Postal Code 08816
Country US
Links in count 6169
Median Load Time 618
Adult Content no
Categories
Contributing Subdomains
Please visit the following site to see relatives/aliases: http://radaris.com/p/Graboys/Jodidio/
To help Roman Shtylman apprehend the one who hacked bitfloor.com and took a quarter of a million dollars, I offer up this thread to hopefully nail the bastard. With all due respect (currently) to Roman, this first post will shed some light on the making of bitfloor.com, for we need to start somewhere.
From the dump: 50879,shtylman,[email protected] (research date of dump)
and Vadim Graboys is: 51163,dimva,[email protected]
YET:
The email that Vadim users for this account has dimva in it. (not sure if it's dimva13)
Roman Shtylman mentions a partner who is Vadim Graboys. http://deapthoughts.com/
Vadim's first five followers: https://twitter.com/deapthoughts/followers
Compare follower #4 with https://bitcointalksearch.org/topic/i-am-mani-pulating-61492 (may not be relevant)
From the dump: 50879,shtylman,[email protected] (research date of dump)
and Vadim Graboys is: 51163,dimva,[email protected]
YET:
Quote
Name: shtylman
Posts: 215
Position: Full Member
Date Registered: August 03, 2011, 11:05:02 AM
Posts: 215
Position: Full Member
Date Registered: August 03, 2011, 11:05:02 AM
The email that Vadim users for this account has dimva in it. (not sure if it's dimva13)
Quote
Name: vadimg
Posts: 13
Position: Jr. Member
Date Registered: August 03, 2011, 11:04:31 AM
Last Active: September 04, 2012, 06:33:30 PM
Posts: 13
Position: Jr. Member
Date Registered: August 03, 2011, 11:04:31 AM
Last Active: September 04, 2012, 06:33:30 PM
Quote
Registration Service Provided By: Namecheap.com
Contact: [email protected]
Visit: http://namecheap.com
Domain name: bitfloor.com
Registrant Contact:
bitfloor inc. bitfloor inc. ()
Fax:
PO box 21053
New York, NY 10023
US
Administrative Contact:
bitfloor inc. bitfloor inc. ([email protected])
+1.6465803728
Fax: +1.5555555555
PO box 21053
New York, NY 10023
US
Technical Contact:
bitfloor inc. bitfloor inc. ([email protected])
+1.6465803728
Fax: +1.5555555555
PO box 21053
New York, NY 10023
US
Status: Locked
Name Servers:
ns1.linode.com
ns2.linode.com
ns3.linode.com
ns4.linode.com
Creation date: 06 Jul 2011 16:14:00
Expiration date: 06 Jul 2014 11:14:00
Contact: [email protected]
Visit: http://namecheap.com
Domain name: bitfloor.com
Registrant Contact:
bitfloor inc. bitfloor inc. ()
Fax:
PO box 21053
New York, NY 10023
US
Administrative Contact:
bitfloor inc. bitfloor inc. ([email protected])
+1.6465803728
Fax: +1.5555555555
PO box 21053
New York, NY 10023
US
Technical Contact:
bitfloor inc. bitfloor inc. ([email protected])
+1.6465803728
Fax: +1.5555555555
PO box 21053
New York, NY 10023
US
Status: Locked
Name Servers:
ns1.linode.com
ns2.linode.com
ns3.linode.com
ns4.linode.com
Creation date: 06 Jul 2011 16:14:00
Expiration date: 06 Jul 2014 11:14:00
Roman Shtylman mentions a partner who is Vadim Graboys. http://deapthoughts.com/
Quote
My name is Vadim Graboys.
I currently work at Chartbeat, working on a custom in-memory database, building distributed systems for machine learning, and exploring various data visualizations.
Previously, I worked at Bloomberg, where I built a domain-specific language for modeling structured securities, a simluation engine for predicting the behavior of mortgage-backed securities, and a WYSIWYG development environment for structuring mortgage-backed securities. I also built a system for finding, using public SEC filings, insider traders which seem to be illegally trading based on inside information.
Here is: <>
My blog
My twitter
My github
My predictions on when the tech bubble will pop
A new and different way to do keyboard shortcuts
Real-time chess
I currently work at Chartbeat, working on a custom in-memory database, building distributed systems for machine learning, and exploring various data visualizations.
Previously, I worked at Bloomberg, where I built a domain-specific language for modeling structured securities, a simluation engine for predicting the behavior of mortgage-backed securities, and a WYSIWYG development environment for structuring mortgage-backed securities. I also built a system for finding, using public SEC filings, insider traders which seem to be illegally trading based on inside information.
Here is: <
My blog
My twitter
My github
My predictions on when the tech bubble will pop
A new and different way to do keyboard shortcuts
Real-time chess
Vadim's first five followers: https://twitter.com/deapthoughts/followers
Compare follower #4 with https://bitcointalksearch.org/topic/i-am-mani-pulating-61492 (may not be relevant)
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