Please refund 0.1 btc to 1Mq7bmjrUpX8NFBhZwDepVqMSVp1k6kegV
This is my payment: https://blockchain.info/it/tx/188045992a1a7ef324d693d316c07381f2cda0e274ec4fc89ed12eba868fe197
Topic: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] - page 8. (Read 30118 times)
January 12, 2014, 04:39:52 PM
January 12, 2014, 04:39:19 PM
Thanks.
Please do the right thing for everyone else involved.
The best thing you can do after you repay everyone is to disappear and start afresh.
January 12, 2014, 04:35:18 PM
I have sent all refunds. There is no funds left https://blockchain.info/address/16hZ1NdkvwLsPFADFcmoZwWgnXpgLHGZAK
I am still missing 0.1 BTC.
January 12, 2014, 04:14:04 PM
I have sent all refunds. There is no funds left https://blockchain.info/address/16hZ1NdkvwLsPFADFcmoZwWgnXpgLHGZAK
January 12, 2014, 04:11:16 PM
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,
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
January 12, 2014, 04:08:29 PM
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,
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,
January 12, 2014, 04:02:08 PM
Please refund my 0.5 BTC,thanks
What is your address?
January 12, 2014, 04:00:24 PM
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.
Finally. It's a shame it took damning evidence before you could do the right thing.
As for my 0.1 please donate it to Sean's Output 1M72Sfpbz1BPpXFHz9m3CdqATR44Jvaydd.
Send the donation from the same wallet you received funds and have been paying refunds. Post the TX id to this forum.
https://blockchain.info/tx/e6b2b8e7e4cd7e85342885e04a63aee0262aa8da89b88137f2e2db4e0097ab47
January 12, 2014, 03:59:19 PM
Please refund my 0.5 BTC,thanks
January 12, 2014, 03:50:04 PM
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.
Why I have not received any refund?
Please return my 5BTC, thank you!
1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA
4.7 BTC TX:1a258e4fd1e5f419195c0e5f12e35599f8d25fc7f77d87eea5d1a7896c30e0ff
0.3 BTC TX:404e021fea03a51d2fba31390da187050d53da06ee33b32c1de60ae652eca56d
I already sent your btc.
January 12, 2014, 03:23:52 PM
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.
Why I have not received any refund?
Please return my 5BTC, thank you!
1PAwyQbCoKqG1ibuNyZkkXRyNYp2XgXvsA
4.7 BTC TX:1a258e4fd1e5f419195c0e5f12e35599f8d25fc7f77d87eea5d1a7896c30e0ff
0.3 BTC TX:404e021fea03a51d2fba31390da187050d53da06ee33b32c1de60ae652eca56d
January 12, 2014, 03:21:04 PM
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.
Finally. It's a shame it took damning evidence before you could do the right thing.
As for my 0.1 please donate it to Sean's Output 1M72Sfpbz1BPpXFHz9m3CdqATR44Jvaydd.
Send the donation from the same wallet you received funds and have been paying refunds. Post the TX id to this forum.
January 12, 2014, 03:00:28 PM
I got 80% back. 0.80BTC
Well, it's something. I wish Visacoin and Neon did the same thing too...
Well, it's something. I wish Visacoin and Neon did the same thing too...
January 12, 2014, 02:56:23 PM
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.
Please also pass across the domain I donated to the Frozen community to those still active on it before going. I've not any issue on the SHS thread as wasn't involved in any way but seeing as you are doing the right thing please help the Frozen guys out as well in the spirit of the donation I made to you. Thanks.
January 12, 2014, 02:55:08 PM
Let this be a lesson to scammers and investors alike.
Greed corrupts.
Greed corrupts.
January 12, 2014, 02:53:08 PM
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.
January 12, 2014, 02:26:54 PM
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.
Hm the good thing is, that all people got aware of that. It is easy to get scammed and all investors get away with a black eye. But were are the Chinese devs when they were in control of the address, too?
Yes, They had control of the Bitcoin address and so did I.
January 12, 2014, 02:25:55 PM
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.
Hm the good thing is, that all people got aware of that. It is easy to get scammed and all investors get away with a black eye. But were are the Chinese devs when they were in control of the address, too?
January 12, 2014, 02:13:34 PM
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.
January 12, 2014, 02:10:38 PM
He is refunding 90% because he sent 4BTC to another address, probably one he does not own.. look in the blockchain.
I'm returning everyone's investment out of my own pocket.
Can I just point out that this is obvious BS?
He gets investors to send money here:
https://blockchain.info/address/16hZ1NdkvwLsPFADFcmoZwWgnXpgLHGZAK
Then he plays some dice.. Then he sends most of the funds to another address in this transaction: https://blockchain.info/tx/35d6a6e19fb5bf538a90c4e92626185b590a4dff92be60cbc00096ad4f00feff
Now most of the BTC are here: https://blockchain.info/address/13izUnFG7RTwpmumiL2CqAhrJqYKHnBBEu
THEN he starts sending refunds 'out of his own pocket', which happens to be 13izUnFG7RTwpmumiL2CqAhrJqYKHnBBEu -- aka the address that got ~40 of the stolen BTC...
Just to hilight this -- money goes in:
https://blockchain.info/tx/ea04e13ce8daf3103df23f2807f7a8f3d6e7638c2793d69a9d6bc7507f98191e
Money is transferred to another wallet:
https://blockchain.info/tx/35d6a6e19fb5bf538a90c4e92626185b590a4dff92be60cbc00096ad4f00feff
Money gets refunded from second wallet:
https://blockchain.info/tx/8e23d3f5c8d5133823f285da5213bdd1b3db2622038db6c2fad4161745da9c92
The blockchain doesn't lie people, though Block_Erupter does, and he does it very poorly.
Maybe he got bored by laundering.
Here he sent 39btc from the first IPO adress to the address, with that he paid the people here back:
https://blockchain.info/tx/35d6a6e19fb5bf538a90c4e92626185b590a4dff92be60cbc00096ad4f00feff
The IPO address is:
https://blockchain.info/address/13izUnFG7RTwpmumiL2CqAhrJqYKHnBBEu
The refund address is:
https://blockchain.info/address/13izUnFG7RTwpmumiL2CqAhrJqYKHnBBEu
So either the chinese scammers voluntary refunded and block erputer did not say anything or the IPO address was under his controll all the time...
Jump to: