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Topic: Tom Williams ~ The Smoking Gun(s) or Phin's Pholly - page 7. (Read 16319 times)

member
Activity: 98
Merit: 10
It's not that much of a stretch to see that weusecoins.com and Tom Williams registered the same day, and probably at the same time on the same computer.

That's where you're losing me. I'll say that those two accounts appear to have been registered consecutively, but I don't see anything else that suggests that they were registered by the same person, and/or from the same computer, or even on the same day. Without IP logs and timestamps of registrations, how do you know that those accounts weren't registered from different addresses a few hours apart? Can we also assume that Tom Williams registered his fribit.no account a moment later?
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending

Most of the players (not just what I've listed so far, but many more) have hacking backgrounds with the main exception being BW, who just so happens to have a pretty mouth.

I've highlighted the key points.

I don't understand what the connection between those accounts is supposed to be. Can you spell it out for me, using small, simple words?   Huh

I'm spelling it now and you can see it a little better in the original post where I'm editing it. When I'm done, I'll post it again. Sorry for the mess. It makes sense in my head. Great place to visit but you don't want to live there.
member
Activity: 98
Merit: 10

Most of the players (not just what I've listed so far, but many more) have hacking backgrounds with the main exception being BW, who just so happens to have a pretty mouth.

I've highlighted the key points.

I don't understand what the connection between those accounts is supposed to be. Can you spell it out for me, using small, simple words?   Huh
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
Maybe you could edit the OP with all the info and what connects the dots, so people don't need to read 6 7 pages to get some juice.

Good idea, psy. I'm on it.
legendary
Activity: 1764
Merit: 1002
I have an honest question for you, BitcoinPorn, and simply give me an honest answer. Do you think I'm just spreading gossip?
Not at all, I was saying that to cypherdoc's comment, which came off that way the way he said it.  I am seeing all your info, it is not gossipy, I could have separated my sentences into paragraphs there.

i gave the straight facts initially but then he asked me how i interpreted it.
legendary
Activity: 1358
Merit: 1002
Maybe you could edit the OP with all the info and what connects the dots, so people don't need to read 6 7 pages to get some juice.
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
I think this thread is really reaching.. to the point even if you find something worth mentioning no one will read it in this thread
because very little of it makes sense and i bet people gave up on it.

Basically 6 pages that has about 3 post's worth of information that aint that good.

Would PowerPoint be better?
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
If you need more clarification on this post https://bitcointalksearch.org/topic/m.502434

Just ask.
legendary
Activity: 2072
Merit: 1001
I think this thread is really reaching.. to the point even if you find something worth mentioning no one will read it in this thread
because very little of it makes sense and i bet people gave up on it.

Basically 6 pages that has about 3 post's worth of information that aint that good.
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
I have an honest question for you, BitcoinPorn, and simply give me an honest answer. Do you think I'm just spreading gossip?
Not at all, I was saying that to cypherdoc's comment, which came off that way the way he said it.  I am seeing all your info, it is not gossipy, I could have separated my sentences into paragraphs there.

By bad! Just saw that, too. TY, Bud. (in reference to fcmatt's comment--not cyherdoc's)
hero member
Activity: 630
Merit: 500
Posts: 69
I have an honest question for you, BitcoinPorn, and simply give me an honest answer. Do you think I'm just spreading gossip?
Not at all, I was saying that to cypherdoc's comment, which came off that way the way he said it.  I am seeing all your info, it is not gossipy, I could have separated my sentences into paragraphs there.
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
in a one on one IRC chat with MagTux, i asked him directly if he knew who was behind the MyBitcoin heist around that time and he told me it would be too dangerous for  both of us for him to tell me.  take that for what its worth.

Holy fuck this thread has turned into straight up gossip, this is awesome.   Phinnaeus Gage is the shit.

I have an honest question for you, BitcoinPorn, and simply give me an honest answer. Do you think I'm just spreading gossip?
hero member
Activity: 630
Merit: 500
Posts: 69
in a one on one IRC chat with MagTux, i asked him directly if he knew who was behind the MyBitcoin heist around that time and he told me it would be too dangerous for  both of us for him to tell me.  take that for what its worth.

Holy fuck this thread has turned into straight up gossip, this is awesome.   Phinnaeus Gage is the shit.
legendary
Activity: 2072
Merit: 1001
or more likely some total geek who has no fear when hacking due to local laws not being enforced as long as it did not happen
in his own country decided to poke at mybitcoin.com and found a way to defraud it. amazed that it was actually working the
person decided to milk it for everything it was worth.. and then sell the coins. they are probably still slowly selling/withdrawing the money
from the exchanges due to the limits.

or some russian mobster drinking cognac and smoking a cuban cigar decided to put this 31337 nerd hacking team on it.


right...

if we are really speculating maybe an exchange got bribed to assist getting the money converted quicker and remove the limits thus
explaining why they do not give a rat's butt to help the situation.

there. idle gossip. i can do it too.
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
I edited this in Wordpad, and that's is why the emails are linkable. I didn't want it to come out that way.

FIXED

Most of the players (not just what I've listed so far, but many more) have hacking backgrounds with the main exception being BW, who just so happens to have a pretty mouth.

I've highlighted the key points.


253, macrohard ,robert at mckay.com,42d...
311,[email protected],robert at mckay.com,42d...(same password as above)
966, macro ,robert at mckay.com,$1$l...

46342,nayryakcm,rmckay2003 at yahoo.com,$1$...

254,Warhammer,Warhammer at li.ru,$1$... (Russian)

667,brucewagner,bruce at brucewagner.com,$1$...
668,Almad,prace at almad.net,ad8... (note password--not starting with $1$)
669,SergGT,serg_gt at rambler.ru,$1$... (Russian)
670,iamiam,ed@edwardgel.com,71b... (note password--not starting with $1$)

5699,edwardgel,ed@edwardgel.com,$1$... (note he opted to not create his own password this time)

50730,haakjes,frank at root66.org,$1$9... (IS WEUSECOINS)
50731,hammerfortyfour,t.williams at bankofamerica.com,$1$9... (account created prior to Mt.Gox getting hacked--possibly EG)

weusecoins.com (frank at root66.org) is important because EG always registers more than once, therefore they're close together.

domain: weusecoins.com
status: LOCK
owner-c: LULU-668732
admin-c: LULU-668732
tech-c: LULU-668732
zone-c: LULU-668732
nserver: ns10.justmoon.net
nserver: ns11.justmoon.net
nserver: ns12.justmoon.net
nserver: ns13.justmoon.net
created: 2011-02-25 11:35:40
expire: 2012-02-25 11:35:40 (registry time)
changed: 2011-03-22 21:36:57

[owner-c] handle: 668732
[owner-c] type: PERSON
[owner-c] title:
[owner-c] fname: Stefan
[owner-c] lname: Thomas
[owner-c] org:
[owner-c] address: Sommerhofenstr. 136
[owner-c] city: Sindelfingen
[owner-c] pcode: 71067
[owner-c] country: DE
[owner-c] state: DE
[owner-c] phone: +49-7031-7853000
[owner-c] fax: +49-7031-700935
[owner-c] email: moon at justmoon.de (same website design as justmoon.ch)
[owner-c] protection: B
[owner-c] remarks: 32086495
[owner-c] updated: 2011-07-21 03:19:14


603,justmoon,moon at justmoon.ch,$1$... (set up prior to BW & EG registering)

Twitter http://twitter.com/#!/zium
@zium
Jan van Vliet
BitCoin: The decentralized, digital alternative to government fiat money! weusecoins.com
14 Jun via Tweet Button

justmoon.de: (below)

[owner-c] handle: 762664
[owner-c] type: PERSON
[owner-c] title:
[owner-c] fname: Stefan
[owner-c] lname: Thomas
[owner-c] org:
[owner-c] address: Sommerhofenstr. 136
[owner-c] city: Sindelfingen
[owner-c] pcode: 71067
[owner-c] country: DE
[owner-c] state: DE
[owner-c] phone: +49-7031-7853000
[owner-c] fax: +49-7031-700935
[owner-c] email: moon at justmoon.de
[owner-c] protection: B
[owner-c] remarks: 32527943
[owner-c] updated: 2011-07-21 03:19:53
legendary
Activity: 1764
Merit: 1002
in a one on one IRC chat with MagTux, i asked him directly if he knew who was behind the MyBitcoin heist around that time and he told me it would be too dangerous for  both of us for him to tell me.  take that for what its worth.

Are you telling me that MagTux is afraid of the Russian Mafia? Or Yamaguchi-Gumi? Or The Triads?


Perhaps it's because he owns one of these:





Whereas I own one of these:



2 things:  first, i think he knows who did it and 2nd they're some bad ass ppl.  probably Russian.
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
in a one on one IRC chat with MagTux, i asked him directly if he knew who was behind the MyBitcoin heist around that time and he told me it would be too dangerous for  both of us for him to tell me.  take that for what its worth.

Are you telling me that MagTux is afraid of the Russian Mafia? Or Yamaguchi-Gumi? Or The Triads?


Perhaps it's because he owns one of these:





Whereas I own one of these:

legendary
Activity: 1764
Merit: 1002
BTW, i like the black theme.  wow, can see a whole lot better!
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
The anonymous guy was the user that went by the nickname of noagendamarket


how do u know this?

Explained here: https://bitcointalksearch.org/topic/m.499628

Sorry, psy. I just now saw the quote. I thought you were asking me a question of which I was about to answer again.

legendary
Activity: 1358
Merit: 1002
in a one on one IRC chat with MagTux, i asked him directly if he knew who was behind the MyBitcoin heist around that time and he told me it would be too dangerous for  both of us for him to tell me.  take that for what its worth.

I do that every time when I'm picking up girls.

It goes like this:

Girl: So, psy, what do you do for a living?
Me: I can't tell you. It would be very dangerous for us both if I did.
Girl: ohhhhh! you're a spy! Shocked WOW! Have sex with me Mr. Bond! Kiss
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