Topic: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] - page 6. (Read 30118 times)

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

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

Nothing has been recieved as of yet.

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!!!

Send back everyone's BTC!
0.10 BTC MISSING!!!!!!!!
1DEAHwGnQGhtAH4wd9cccvnBnSBa28cy4N

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?

................

Yous till owe me .1 BTC.

REPAY EVERYONE IN FULL YOU SCAMMING BASTARD

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.

I want my 0.1 BTC back!!! 18888888PPJ8oGeqR6AKmoiKUme9da48Xf

A our cent money all has not received
Please return me 0.3 BTC, thank you


1P1cEKCaGy9TKEzN8UJC5YLYZGsMgwGLkU

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

i send my address to you please give back to me thx
1PUhSZ7TLQXaRZ3eEbjYBn3pSWnXhQemV8

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???

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.

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

For the rest of my life when I hear the term "Chinese Dev" I will think of Shares and this thread! 

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


1DCigu3NxqtpCDAR6shLCF2ebftfJgZdBF

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

if he did not pay in full , shoot him pls.... 

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...