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Topic: Tom Williams ~ The Smoking Gun(s) or Phin's Pholly - page 8. (Read 16319 times)

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.
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?

I'll explain it real slow: There's...this...thing...called...the...internet...

That, and 'noagendamarket' on a ton of posts on the forum turned to 'Anonymous' in a different color (because it's not a link) when the mods deleted noagendamarket's account here after he made a post threatening another group of users with harm.

I'm not into the noagendamarket thing--YET. But in a few minutes, I'll be posting more info as it pertains to the thread title. If I'm feeling OK, then I'm 98.6% certain that Tom Williams is none other than Edward "You Caught the Tater" Gel.



legendary
Activity: 1358
Merit: 1002
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
member
Activity: 112
Merit: 10
The anonymous guy was the user that went by the nickname of noagendamarket


how do u know this?

I'll explain it real slow: There's...this...thing...called...the...internet...

That, and 'noagendamarket' on a ton of posts on the forum turned to 'Anonymous' in a different color (because it's not a link) when the mods deleted noagendamarket's account here after he made a post threatening another group of users with harm.
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?

I'll explain it real slow: There's...this...thing...called...the...internet...
legendary
Activity: 1764
Merit: 1002
The anonymous guy was the user that went by the nickname of noagendamarket


how do u know this?
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
Used to think Phinnaeus is a bit of a nutjob, but he has done some very exemplary detective work on this.
Everything he has discovered makes sense & these details could prove real life tracking possible (like obtaining the IP from bodybuilding.com admins)

This thread would be invaluable in a police investigation, I will make a backup just in case.

Did somebody say nutjob?




(I know it was in jest)

My next post may prove interesting.
legendary
Activity: 1358
Merit: 1002
Maybe this will help: http://www.cdrex.com/accustar-ltd-129367.html

It shows that Accustar ltd is a dissolved company from the UK. The company registration # is the sameNo. 04808390)

And this http://www.companylisting.ca/Haggis_Geophysics/default.aspx

and this
Code:
Tetrapod Communications Corp
  35 Edward St
  Dartmouth, Nova Scotia B2Y 2P6
  CA
as showed in smutfairy whois.
sr. member
Activity: 252
Merit: 251
Used to think Phinnaeus is a bit of a nutjob, but he has done some very exemplary detective work on this.
Everything he has discovered makes sense & these details could prove real life tracking possible (like obtaining the IP from bodybuilding.com admins)

This thread would be invaluable in a police investigation, I will make a backup just in case.
legendary
Activity: 1358
Merit: 1002
intersango.com, intersango.us and britcoin.co.uk <--these are the exchanges from bitcoinconsultancy.com
 britcoin.com is some other thing, an empty website, so far
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
What do the guys at intersango and britcoin have to do with mybitcoin?  Lips sealed


I very much doubt it.

253,macrohard,[email protected],
254,Warhammer,[email protected]

50731,hammerfortyfour,[email protected]



http://www.smutfairy.com/
McKay Syndicate group of companies. Registered Office 35 Edward St. Dartmouth, Nova Scotia, Canada. B2Y 2P6.

http://who.godaddy.com/whois.aspx?domain=britcoin.com&prog_id=GoDaddy
McKay, Robert [email protected]
Unit 5 Jupiter House Calleva Park
Reading, England RG7 8NN
GB
+44.8008456009

https://bitcointalksearch.org/topic/m.3459

https://bitcointalksearch.org/user/macrohard-478

https://bitcointalksearch.org/topic/m.426530

Unless somebody else can make the connection.
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
What do the guys at intersango and britcoin have to do with mybitcoin?  Lips sealed


Not sure yet, but they registered their domain for only one year.

http://whois.domaintools.com/tradehill.com
Created:
2011-05-17
Expires:
2012-05-17

No conclusions to draw from there. As long as it doesn't expire, they can renew it. No point on paying for a 10 year domain registration for a business that might be dead in less than 2 years.

All domains expire after one year.

Not really. If you pay for 20 years, it will expire in 20 years.

Example purpose only: I have a great idea that I'm ready to pump a bunch of money in it. I truly see this taking off. But just in case it doesn't, I save myself 8 bucks and only register it for 1 year as oppose to 2 years.

legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
What do the guys at intersango and britcoin have to do with mybitcoin?  Lips sealed


Not sure yet, but they registered their domain for only one year.

All domains expire after one year.

I stand corrected!

Created On:24-Jun-2011 05:19:00 UTC
Last Updated On:24-Aug-2011 03:47:56 UTC
Expiration Date:24-Jun-2021 05:19:00 UTC
legendary
Activity: 1358
Merit: 1002
What do the guys at intersango and britcoin have to do with mybitcoin?  Lips sealed


Not sure yet, but they registered their domain for only one year.

http://whois.domaintools.com/tradehill.com
Created:
2011-05-17
Expires:
2012-05-17

No conclusions to draw from there. As long as it doesn't expire, they can renew it. No point on paying for a 10 year domain registration for a business that might be dead in less than 2 years.

All domains expire after one year.

Not really. If you pay for 20 years, it will expire in 20 years.
hero member
Activity: 952
Merit: 1009
What do the guys at intersango and britcoin have to do with mybitcoin?  Lips sealed


Not sure yet, but they registered their domain for only one year.

All domains expire after one year.
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
What do the guys at intersango and britcoin have to do with mybitcoin?  Lips sealed


Not sure yet, but they registered their domain for only one year.
legendary
Activity: 1358
Merit: 1002
What do the guys at intersango and britcoin have to do with mybitcoin?  Lips sealed
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
Is this relevant?

Bitcoinconsultancy.com
http://who.godaddy.com/whois.aspx?domain=bitcoinconsultancy.com&prog_id=GoDaddy

Registrant:
Donald Norman
3205 Ratchadapisek Soi 5
Bangkok, dindeang 10407
Thailand

Domain Name: BITCOINCONSULTANCY.COM
Created on: 15-Apr-11
Expires on: 15-Apr-12                    Only Registered For A Year


4965,StealCity,[email protected]

http://www.google.com/search?sourceid=chrome&ie=UTF-8&q=%22donnorman%40hotmail.com%22

http://bodyspace.bodybuilding.com/StealCityAA/
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
MyBitcoin.com USERS HAD BITCOIN STOLEN. They are returning a portion 49% of them to you: Not sure where to send them? CALL ME. 646-580-0022

I find myself wishing I knew where the nearest pay phone was. Have fun, everyone.



We offer Bitcoin ATM/Payphone conversions at Burning Man for 35% off! (Now only $92.97!). Also, free hoodies.

Ha, Ha! A spy! You may have gotten the Babe Ruth question right, but there's no selling at Burning Man. I was hoping to go this year, but ended up with my hands full. I'm still doing the 10 day Muskie Fishing Trip up in Wisconsin, though. Goin' to the ye ole Pike Chain. Muskie, walleye, bass, eagles, loons, bears, etc. Can't wait!
sr. member
Activity: 360
Merit: 250
MyBitcoin.com USERS HAD BITCOIN STOLEN. They are returning a portion 49% of them to you: Not sure where to send them? CALL ME. 646-580-0022

I find myself wishing I knew where the nearest pay phone was. Have fun, everyone.



We offer Bitcoin ATM/Payphone conversions at Burning Man for 35% off! (Now only $92.97!). Also, free hoodies.
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