Topic: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement] - page 9. (Read 30094 times)

Block_erupter....since the project will not continue, please refund my 0.1 BTC to adress:
18eMQTVHEEBjopgayur1o4Ptx8AeqvpVyx

Thank u.

Yeah.. looking through the block chain, I feel this guy has been involved in a lot of laundering.. as I follow the trail, I see hundreds of thousands of dollars in some of the accounts that have moved money through his known addresses over the past few days...

https://blockchain.info/address/13izUnFG7RTwpmumiL2CqAhrJqYKHnBBEu -- the address that got about 40 of the stolen BTC and was used for refunds.. Before any talk of refunds, this wallet sent 4 BTC to:
https://blockchain.info/address/1AWcY1Am2hT8jzFWqWy7eRs1XxEJqqfdtT
Which then went to: https://blockchain.info/address/1B9HbcJsJvQP3AcCMBYkNgTnEJNDvy6NnZ
Note: Lots of other accounts sent to this one in a single transaction.. This is worth investigating, as initial research indicates that a long chain of transactions are working to conceal thousands of BTC. We may be able to tie him to larger scams through this..
Then all was sent to: https://blockchain.info/address/1MSLBgY9Si2SFBHnuj2g1NAEnkHHBwxUYA
which primarily went to: https://blockchain.info/address/1McKuuur4ngF3Q89SsaSsEoMNvCVfeBa8K
... Then https://blockchain.info/address/16SpTaW8kYW8NW9RmHZLJyB3TPAzwtzj6U    
... Then https://blockchain.info/address/1NZueDaFyozy3JrH2ZTNhscCQdYdECoupq
... Then https://blockchain.info/address/1Nw2sxCAC6ZKay7irSoVtogfk7k27CXd3u
... then https://blockchain.info/address/17Kfb54KCAN7f6iSTVE8dEH7NPrx4ktLWf
... Then https://blockchain.info/address/14jpbGf3Guxztp1sJDpZtY98WMUpBv58RP
... then https://blockchain.info/address/1G67rAovm2GUfw3dDdkziFW2nZTcVT2YhU
... then https://blockchain.info/address/1D4dDhbRcfyeQq6Qt7gdo7GwzFTyBFx3Nr
... then https://blockchain.info/address/1JUUeZnajHtxfi6sjLGVTrkfGPEaQFcB7G
... then https://blockchain.info/address/1N1xV9swCBYnZZAGHGJebWgzf81HWeJt1a
... then https://blockchain.info/address/18x6Hfc94GVz3zsMRdKUj6ECK6AS9pEkHT
... then https://blockchain.info/address/1NWzVSjGFhiz8N2iY4VCfsMetonKpnk4Vt
.. then https://blockchain.info/address/1HntkccSbpfUthFMBkiEd96NuYAoUdhM95
.. then https://blockchain.info/address/16tCLQWbc6rRnunezduodfhgFvhAZdCBMr
.. then https://blockchain.info/address/13PsB2yUwQCNR6suEFzmRTkongn3fgDDjd
.. then https://blockchain.info/address/1EyRfFwjijDGWL7XHLGcSdVHS5NdZgL6WE
.. then https://blockchain.info/address/14aaFvxtgkethwbK5g7jtb1xqFQz4fT4M7
... then https://blockchain.info/address/12jJnveKiXNXvW795Pmxa9WTkcrP4zg24n
This is where it sits now.. he keeps shaving off bits of it, as it typical for BTC laundering. These shavings might be worth investigating further.

Another line of inquiry: the address he's sending refunds from (https://blockchain.info/address/13izUnFG7RTwpmumiL2CqAhrJqYKHnBBEu) also received an odd 4 BTC from:
https://blockchain.info/address/1GRMipxgTzH19fVqRkSN7W6tx781XPLX7s
In the same transaction this address also sent 31 BTC to:
https://blockchain.info/address/1EGEBgB4HHCYhceRpzsR9BsPEo2jRuD7i
... Then https://blockchain.info/address/14fx5qf1Tj933M3EHaMcV8iGwysbqZYhqX
... then https://blockchain.info/address/13FEHHvdEniRHQJhJG5ENmYKxEvcvMqxhm
... then https://blockchain.info/address/1Bf3ZhZ15fPuHTQZNSMtFSy2wZjTr5rrEZ
... then https://blockchain.info/address/1Lx9LBQqvPrn7Wo3nCsu5bLY8SzanmjJSy

Here he split the funds and send half of them on this route:
https://blockchain.info/address/1AGW2qz4qJ1XQ2DkrsGH557hZQEoqQgbJg
https://blockchain.info/address/14AM8fZAnCahKRkeaxLwGc9U2SJmDM9U9D
https://blockchain.info/address/17s3yzeEVjEpLM5RR6xb4RaE36VKcotyv6
https://blockchain.info/address/1EjJtEzwKwZwqziT3BdLbVYEgCoj1Cc47C
- This wallet is particularly interesting.. looks like a lot of BTC pass through it before going to https://blockchain.info/address/1Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T
This one is more interesting. Suspected money laundering service - it's had over 100 Million USD worth of BTC pass through it.
The other half of the funds go here:
https://blockchain.info/address/1PehpTQvD8f5uXDYJqeFULAyFwXbkT41wr
then here: https://blockchain.info/address/14jHyRDjrhAYkEw6sECkpbwCCyVjGZoFn8
then here: https://blockchain.info/address/19xjfwWpCCuUTC1Gq6auZiDF4B7UcrwQXM
before again going into the suspected laundering service here: https://blockchain.info/address/1Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T

So at the end of the day, everything ends up here: 1Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T


Going back a few steps.. https://blockchain.info/address/13izUnFG7RTwpmumiL2CqAhrJqYKHnBBEu received those 4 BTC from:
https://blockchain.info/address/1GRMipxgTzH19fVqRkSN7W6tx781XPLX7s - where did this ~4btc sender get his money? Well, a few transactions back he took ~64 BTC out of DGEX...
Over the course of some time, DGEX:https://blockchain.info/address/1LNKq42Hx6nsWCyBsxKCDqdF3btBbufnQT
sent around 3000 BTC here: https://blockchain.info/address/1JpQQcJwNSo4QueHZ3dwcXfbaDCAimYKg7  which I am guessing is another DGEX wallet… On Jan 9th This address sent 64 BTC to our scammer at https://blockchain.info/address/1BhQufqMWAdNNZLeRypUPeb6YmrhYDGLh4
which sent to https://blockchain.info/address/1MkaNSYKWJ71oJniwictmMUUBZSnktGb4B
which sent to https://blockchain.info/address/1GRMipxgTzH19fVqRkSN7W6tx781XPLX7s
which sent the majority of the balance to another address, but also sent 4BTC to
https://blockchain.info/address/13izUnFG7RTwpmumiL2CqAhrJqYKHnBBEu
which happens to be where most of the Shares scam money ended up, thus we see that all this activity is part of his laundering.  Notable that all this happened pretty darn fast.

So it's worth asking - was there a NXT scam / heist worth about 64 BTC recently? If not, he may have just been laundering through DGEX.. Hard to say. Other possibility is that he got in early or was in the genesis block.

Now then.. it gets juicier! He was asked to help out with Frozen and I think he feels guilty about the mess he has made with that..


But wait a moment! Where did those funds come from??? They came from:
https://blockchain.info/address/1HezbN4YyUcSh6h2FYmNbZGjAFEggnhJkc
which had 108 BTC until recently. So.. Where did it come from? It all starts at https://blockchain.info/address/1Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T -- that suspected laundering service.
https://blockchain.info/address/1Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T
to https://blockchain.info/address/18j5D343qpcthmknKJDzJoE8R2yZn5xSbW
to https://blockchain.info/address/1N6LQPShbSYa1T1XurAm5fasPWnY5KsP4g
to https://blockchain.info/address/1P55oKQVYy9CNyU1Bc3z8cD5dTmcafVeZL
to https://blockchain.info/address/1558DTt1PKDx2mCobbSu6JXbYWsVUR6ssK
to https://blockchain.info/address/1DRzaUT2LsPG3Eoy4ZPVrHYgVmhvEXHgy9
to https://blockchain.info/address/1ErJjTTd5NFasgow5kzE3uqYnFSbybicEM
to https://blockchain.info/address/1DRNg4xeLKzD5jSkDQExX62UoPUxPXzSiD
to https://blockchain.info/address/1PqpH1bG5qnJLWTTQkiDHeGkKhLhb1ZDHq
to https://blockchain.info/address/13qtUgaFjCHUGuPSkUj7pTfGrDRJVaYEaq
to https://blockchain.info/address/12FuyijsERr7WJ8bmT8JkYF7GDjxgoVxca
to https://blockchain.info/address/1PGsNJxiH4tuy9wMsSasa6VnQg5gwRYBpE
to https://blockchain.info/address/1NZYbNzajTgenFkudLWXsQYjb1npQtfSUS
to https://blockchain.info/address/1DMV6jwV1fbGJVY9J6ExjVZCTM4MYoEf5L
to https://blockchain.info/address/1CyKSYtuFAPfTAHRE7o6vUnqMycyAnH6WR
to https://blockchain.info/address/1HMh7JUG7d2HqndQQbr3WUeLLitKhYtc8G
to https://blockchain.info/address/1HJovy2giHDTDBekhFQD9HYfFG6gTCsZJp
to https://blockchain.info/address/1H2nxMnrhcVLqtEGk5CmiqEtWXriFkd8UF
to https://blockchain.info/address/1EbYSSbXAAF4zeWb7Ca6k9MRAaV1tdWpzx
to https://blockchain.info/address/1G9W2NDbUpwKEwPvBvynxbRSuck2ZVyFqn
to https://blockchain.info/address/19KSJH6RHMEogSiZwpeFFkcLMffYwxMtgT
to https://blockchain.info/address/1Hd9cgX6twjUu7HuLKo1sPf7e6wkoMEt4A
to https://blockchain.info/address/1C4W4oJciH6gezm8LmfZVHbNbTCiQT8se9
to https://blockchain.info/address/1HezbN4YyUcSh6h2FYmNbZGjAFEggnhJkc
where he sends that 0.5 BTC to his old FZ friend.

Then it continues:
https://blockchain.info/address/1C7ShYgQkuYgauyS8r4U7AzyBEjMAMfurP
https://blockchain.info/address/1K821sNyk9eQS5THfVw12QQGxSNQASZpVY
https://blockchain.info/address/1BPu3nwpunuTFXTeFzXN2cyUt2Nwwmanuk
https://blockchain.info/address/1Mequey8AQEjcqsagaTxKHFF4WymqBDJ3Q
https://blockchain.info/address/1NVReZqPZDLNzJoGpxwr4jCbsEvt1jMCTN
https://blockchain.info/address/1J6suPKEgFYnAC458LtMymbAGmHAWLM3xc
https://blockchain.info/address/1Hcs9suVtuZp3D3EZyAynVe9LbKqxQrwdW

which is where it remains as I post this.

I have nothing invested in this ... but wait, seriously? At least I would expect him to use an exchange to try to launder first? Elementary fail.

How does this sound?

He has until the end of Monday to refund everyone in full. Then, he can either provide real evidence of these "Chinese devs" or he can fully admit it was a scam, apologize publically and send all his remaining BTC to the people he scammed or to a charity of their choosing (as in, he must cash out of BTC completely). If he fails to do so his name, address, license plate number, IP and years of online history (all of which is completely verified) get posted here. Given the evidence, the only reason this hasn't already happened is his age and the fact that he lives with his parents and sister.

Joker, you're not the only one who has been looking into him. Monday sounds like a good deadline for complete refunds, then we post everything we have..

I am quite confident that we have enough info to launch a fraud suit against him, and considering that the scope is international it gets a lot more attention from a federal perspective.

We can also reach out to his former victims to further increase the scope of the investigation and fraud suit..

Give him, say, 24 hours?

Hell, I'm almost inclined to ask for interest.. He clearly has the funds to pay us back double.. Or he could pay his own bounty. We have spent many many hours on this..

LMAO! I cannot believe he happens to be that dumb.
Thank you, zachamo!

楼上的结论我早发现了
The conclusion I have found upstairs
但是我本打算周一拆穿他如果他没还清钱
But I was going to expose him if he didn't pay off on Monday
这个骗子非常傻 我还有很多有趣的东西要跟大家分享
The liar is very stupid. I have a lot of interesting things to share with you

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.

My thoughts exactly asnghost, I haven't received a single satoshi yet even though I was one of the earlier investors.

Block_Erupter, please try to distribute more fairly. It's far better that everyone get at least a portion back rather than some getting everything while others get nothing.

Received 0.4 BTC, still missing 0.1 BTC.

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

12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo
still waiting for my 2*0.25 BTC

I have not received any refund!!!!

1BTC --> 1EXLjBmG78NnaG2Vkiitz3MvhNa9AUzmxW


transaction: 51ae2b7141a90515690d26bb6e4460e90fb1b2d0edcf852f9edcaaa20407d117


PLEASE SEND MY REFUND

I can confirm that i have got back 75% of investment for now, that's a good start.

Block_Erupter I demand that you return my 1 BTC

19tdxbNdBR5unWxvEHTBtCtrfZdjAcXCTm

TX: ff97a3ee7299855153ea480df3cf86d52c38d3f3336fc30567effb13d7ee9c94

DO IT NOW

12ykro1omLcfgWKHeycvSDWcXXKqCrEZUu

.5 btc

please

Looks like 0.4 of my 0.5 BTC was just returned. Thank you, I don't feel completely cheated now. I knew this was a risky investment to begin with, so I can accept the loss... I guess. It's still a pretty shitty deal for everyone involved, except of course for the people/person who's getting away with some of all the investors coins, whether it's Block_Eruptor, or the Chinese developers. I'm just happy to get most of my investment back so thank you for that.

I'm still waiting for my refund of 0.5 BTC... This is my 3rd request. Please send to the wallet: 132nuaV6wAYm7Z9dNX6a1TYUVMkQyhCEmv

All these refunds probably mean somebody has gotten too close to him.
I just don't get why is he keeping 10-20%. Greed?

haha

I think Block_Erupter has no time to reply here. The holidays are finished and its time to go to school! He has to show the teacher his earnings!