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Topic: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] - page 6. (Read 30094 times)

newbie
Activity: 19
Merit: 0
I have sent all refunds. There is no funds left https://blockchain.info/address/16hZ1NdkvwLsPFADFcmoZwWgnXpgLHGZAK

No, you did not.

Still not recieved any refunds on the 0.1 BTC I sent you. Sent you a mail about it (as per your request) on:

Thu, Jan 9, 2014 at 3:12 AM
Quote
I'd like a refund on the Shares IPO.

Amount: 0.1 BTC
Address: 1wksa8X1KzCCtDcKQTycPYyQagwKyK5AR
TXID was b396d822ff1b46ffd84c7bbe04e67315ea933278e9afecebe90365dc37e3e2e1

Thanks in advance
- Naphoc

And as you can see from my wallet:
https://blockchain.info/address/1wksa8X1KzCCtDcKQTycPYyQagwKyK5AR

Nothing has been recieved as of yet.
sr. member
Activity: 266
Merit: 250
Did anyone started a bounty / revenge campaign? Let me know please!
I know I am the smallest investor but I would gladly put all I have, for the sake of making next scammer to think twice.
If he was at least talented enough to clean his tracks and disappear, honestly I wouldn't feel so bad. But the thought of being scammed by an average idiot incapable of using proxy/tor or much more sophisticated tool, and scared to death at the first spot of being tracked, that hurts, that really hurts. I do not claim to be capable of doing such a cover up but as I am not a scammer neither a damned amateur nor a pro I do not need to.

Please let me know, I know some old and talented ones are getting more and more angry here, and I will contribute in my way.

I STILL LACK 0.01 BTC TO BE REFUNDED!!!
sr. member
Activity: 258
Merit: 250
Send back everyone's BTC!
0.10 BTC MISSING!!!!!!!!
1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N


Received 0.4 BTC, still missing 0.1 BTC.

Why some get 100% refund, other 90%, 80% or less??  Undecided

NO REFUND HERE YET TOO.

0.50 BTC
1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N
sr. member
Activity: 346
Merit: 251
There can be only one!
When did I ever send that 108 btc to my address? Please send me the link. That btc-e was fake and I can take a video of it. I have no funds from Frozen, their was no premine and didn't have the hardware to mine it.


My BTC address is
1AQseUF2CtEs6ZALHS5cJtTVBpntaBmsGs

Do an honest person, you will be successful, , I hope you continue to work for the FZ, I send you 2BTC, you send me 1.5BTC, there 0.5BTC,, please give it to me, thank you,

https://blockchain.info/tx/2960012783896c01bbfc65fffdd4d6d311852bcce85f37e33416197cba9ee3cb

So:
1. user wangzhuanzu asked you to sent 0.5 to 1AQseUF2CtEs6ZALHS5cJtTVBpntaBmsGs
2. you posted this transaction in response:https://blockchain.info/tx/2960012783896c01bbfc65fffdd4d6d311852bcce85f37e33416197cba9ee3cb
3. On this transaction we see address 1HezbN4YyUcSh6h2FYmNbZGjAFEggnhJkc, with 108 BTC, sending 0.5 BTC to 1AQseUF2CtEs6ZALHS5cJtTVBpntaBmsGs and the other 107.5 to 1C7ShYgQkuYgauyS8r4U7AzyBEjMAMfurP

Where did that 0.5 BTC come from? It certainly didn't come from the stolen funds.. And what is the story behind the other 107.5?
newbie
Activity: 37
Merit: 0
member
Activity: 81
Merit: 10
Yous till owe me .1 BTC.

REPAY EVERYONE IN FULL YOU SCAMMING BASTARD
hero member
Activity: 784
Merit: 500
full member
Activity: 165
Merit: 104
I didn't want anyone to come to my house with a gun lol.

I wouldn't find anything funny here, if I was you.

Got a 0,8 BTC repay. Still waiting for 0,2 BTC to be delivered.

Block_Erupter: What is your schedule on repaying? You own a lot of people a lot of money here, including me. It simply isn't enough that you say that you'll repay us someday. Letting your debtors know about your plan on repaying could be the thing that keeps you separate from jail or a random knock on your family's door.
full member
Activity: 182
Merit: 100
legendary
Activity: 1680
Merit: 1001
CEO Bitpanda.com
I'll finally admit that I took all the investors money and tried to blame it on the Chinese Devs. This is the whole story, I was contacted by Chinese Devs on New Years about Shares. It seemed all legit and they sent me the Client and everything and they wanted me to post it . So I did and posted a Bitcoin Wallet that was in control by me and the Chinese Devs. Eventually after I saw all the money piling up I kinda got greedy. I said WOW look at all this money that I could have!!! So I devised a plan to steal the BTC and blame it on the Chinese Devs. Now knowing what I have done is big which could send me to Jail, I started to send out refunds to everyone. At First I had good intentions but after seeing how much money investors were throwing at Shares I got greedy. I'm still sending out refunds and only have a few btc left to give out. I'm sincerely sorry and once this is all done I will be gone off the forums for ever.  

I want my 0.1 BTC back!!! 18888888PPJ8oGeqR6AKmoiKUme9da48Xf
newbie
Activity: 11
Merit: 0
A our cent money all has not received
Please return me 0.3 BTC, thank you


1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU
newbie
Activity: 41
Merit: 0
I was very sad when I saw these
I thank you very much for manufacturing FZ
But you almost completely destroy it
You hurt you
I hope you as soon as possible to return all of the BTC
This is very important for FZ
newbie
Activity: 29
Merit: 0
THE CHINESE DEVS HAVE TAKEN THE BITCOINS AND RAN AWAY

UPDATE READ NOW!!!!!!!


I've been getting so many pms from left and right that I cannot simply reply to all of them in a given time. I've been waiting for the Chinese Devs to get back on but they have not gotten on. I believe they have ran away with the investors money and my money.


My Name Is Mike Jones

Email :[email protected]


If they do not reply within 48 hours I will try to gather some money and try to refund the users. I will eventually refund the users but in a matter of time.

Email Me If You Want a refund - [email protected]

The Chinese Devs emails are

His name is Phelix - [email protected]

His Name is Wunga - [email protected]


I said before in the thread that I'm not the Dev and I DO NOT HAVE CONTROL OF THE BITCOIN WALLET

A User Pmed me this

Quote
What a pity.
I am a chinese.
Wunga is a scammer.
wunga is not a real name. i think that is a random string.
The QQ account of wunga is 591608779. (QQ is an alt-oicq software, like gtalk or msn)
could u need some help?


Quote
wunga's mobile phone is +8613690964567


i send my address to you please give back to me thx
1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8
sr. member
Activity: 346
Merit: 251
There can be only one!
I really felt guilty and I couldn't hold onto to. Plus I didn't want anyone to come to my house with a gun lol. The laundering thing as nothing to do with me. I simply deposited 4 btc into dgex.com so I could buy some Nxt and I bought some and then sold them right and got my 4 btc back and sent it to the ipo address. The Chinese devs was all legit. Once I saw how much btc there was I kinda got greedy and I thought to myself that I could steal all this btc and leave but I just couldn't because I had the gut feeling and people were sending me death threats which made it worse and also people were tracking me down. I'm sincerely sorry for my actions and will leave the forum once my duty is done.

Okay, I will admit that I could have misinterpreted the blockchain. Most of the transactions I noted involve sending BTC to 2-3 addresses, one of those getting the vast majority of the funds. The rest could be fees (for, say DGEX), though even with this premise I would expect to see the fee % as consistent, which it is not.. The Blockchain is a difficult thing to read and there is the possibility that I misread it in relation to these transactions. That said, the way this money is moving looks like a wash / tumbler - much like what happened with the stolen funds from the Sheep Market.. Not saying this is the same guy, but it is a common way to try to clean your stolen funds.

Let us also consider that Block_Erupter has constantly lied about pretty much everything so far as we can tell, and he has been called out on many of those lies only to try to cover them with new ones (i.e. the Chinese devs stole the money - I am paying out of pocket).

Questions that remain:
1. Why are people only getting partial refunds, and why are the % so variable?
2. Doesn't he have any BTC from being the lead dev behind Frozen? He claimed to have funds from that, meaning even if everything else he said was true, he should be able to pay full refunds
3. How does he explain the transfer he made from https://blockchain.info/address/1HezbN4YyUcSh6h2FYmNbZGjAFEggnhJkc -- a wallet that had 108 BTC at the time???
My BTC address is
1AQseUF2CtEs6ZALHS5cJtTVBpntaBmsGs


Do an honest person, you will be successful, , I hope you continue to work for the FZ, I send you 2BTC, you send me 1.5BTC, there 0.5BTC,, please give it to me, thank you,

https://blockchain.info/tx/2960012783896c01bbfc65fffdd4d6d311852bcce85f37e33416197cba9ee3cb

Even this line of questions presupposes that there is some truth in what he says, which I can pretty much guarantee is not the case  based on what we have found on him.. There are lots of other lines of inquiry that have been posted here, like his bragging about not being poor by posting a screenshot of his BTC-E account which had well over $100,000 worth of BTC and USD in it..


I believe today is the deadline for full refunds. Tomorrow several people will post everything they have uncovered on him - which is a fair bit.
newbie
Activity: 7
Merit: 0
Block_Erupter.  I have not received a refund yet.

Don't make the mistake of thinking you can get away with only refunding some of the peoples money.  You can get in a  lot of trouble for this type of thing.  There will be plenty of opportunities for easy money ahead without having to steal from people.

I have asked nicely twice on this thread and sent you a PM.

Refund .1 BTC to 1A7bk3JgeZaUVpH6QCB1r2qbj1eWDeKwZq

The original TxID was:

513d645dd2f782442676649f110663e23999057c6f54f474ed76b59f1a1a4fe3
hero member
Activity: 596
Merit: 500
The Chinese devs was all legit.

For the rest of my life when I hear the term "Chinese Dev" I will think of Shares and this thread!  Smiley
sr. member
Activity: 476
Merit: 250
Same here
You wont leave that quietly, unless you refund my remaining 0.01 BTC


1DCigu3NxqtpCDAR6shLCF2ebftfJgZdBF
sr. member
Activity: 266
Merit: 250
I'll finally admit that I took all the investors money and tried to blame it on the Chinese Devs. This is the whole story, I was contacted by Chinese Devs on New Years about Shares. It seemed all legit and they sent me the Client and everything and they wanted me to post it . So I did and posted a Bitcoin Wallet that was in control by me and the Chinese Devs. Eventually after I saw all the money piling up I kinda got greedy. I said WOW look at all this money that I could have!!! So I devised a plan to steal the BTC and blame it on the Chinese Devs. Now knowing what I have done is big which could send me to Jail, I started to send out refunds to everyone. At First I had good intentions but after seeing how much money investors were throwing at Shares I got greedy. I'm still sending out refunds and only have a few btc left to give out. I'm sincerely sorry and once this is all done I will be gone off the forums for ever.  

inb4 as big a revelation as people's reactions when Ricky Martin came out of the closet


We already knew.  But I guess maybe perhaps posting that gave YOU some kind of moral relief.    Or perhaps you finally just realized you didn't cover your tracks well enough, and there will eventually be a large russian with an ak-47 knocking at your door asking for the refunds.

In any case, at least you've began the rebuilding process by refunding a few individuals.  But I'm pretty sure you have a LOT more funds from laundering that you're withholding from refunding everyone in full.

By the way, I still think your entire story about 'shares' and 'clients' and 'chinese devs' all complete BS.  None of it ever existed.  This was a scam devised by you and only you...for only your good.  


I really felt guilty and I couldn't hold onto to. Plus I didn't want anyone to come to my house with a gun lol. The laundering thing as nothing to do with me. I simply deposited 4 btc into dgex.com so I could buy some Nxt and I bought some and then sold them right and got my 4 btc back and sent it to the ipo address. The Chinese devs was all legit. Once I saw how much btc there was I kinda got greedy and I thought to myself that I could steal all this btc and leave but I just couldn't because I had the gut feeling and people were sending me death threats which made it worse and also people were tracking me down. I'm sincerely sorry for my actions and will leave the forum once my duty is done.

You wont leave that quietly, unless you refund my remaining 0.01 BTC

16Cjii46pT1fb5dHRMbQ14pHWLbMSGNNaP

I am Turkish, believe me Turkish people share many common talents with Russians!
Before openly declare my suggestions to all nonrefunden/partially refunded people, I will wait a few days! Then? So we all will see
sr. member
Activity: 308
Merit: 250
Create smart contracts without coding skills!
if he did not pay in full , shoot him pls....  Roll Eyes
hero member
Activity: 784
Merit: 500
I'll finally admit that I took all the investors money and tried to blame it on the Chinese Devs. This is the whole story, I was contacted by Chinese Devs on New Years about Shares. It seemed all legit and they sent me the Client and everything and they wanted me to post it . So I did and posted a Bitcoin Wallet that was in control by me and the Chinese Devs. Eventually after I saw all the money piling up I kinda got greedy. I said WOW look at all this money that I could have!!! So I devised a plan to steal the BTC and blame it on the Chinese Devs. Now knowing what I have done is big which could send me to Jail, I started to send out refunds to everyone. At First I had good intentions but after seeing how much money investors were throwing at Shares I got greedy. I'm still sending out refunds and only have a few btc left to give out. I'm sincerely sorry and once this is all done I will be gone off the forums for ever.  

12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo
still waiting for my 2*0.25 BTC

you won´t get away with this so easy!!

EDIT from 29th April 2014:
I now see what Scambuster wrote on my profile. I´ve sent two times 0.25 BTC which I already proved here with txids. I won´t look it up now, as this is ridiculous...
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