[Unmoderated] Bit-Investors.com Independent Discussion - ►NO LONGER PAYING - page 2.

zhinkk

sr. member

Activity: 266

Merit: 250

Quote from: armin22 on July 31, 2014, 06:35:37 AM

"1 bitcoin to start.
If I get information that is strongly leading to a real identity, 2 extra bitcoins at the release of the information.
Of course, I will never deliver half baked information, you already know how thorough I am.

Full disclaimer: I can't guarantee prosecution of the culprit, I can't guarantee that the culprit will return the money, I am not a legal adviser, and I only gather information from public sources of information. I can't guarantee the successful identification of the culprit, especially but not only if the culprit took preventive measures to avoid tracking. Some strongly leading information might require law enforcement intervention to serve subpoenas to institutions, my commitment doesn't include the contact with law enforcement. I can't be held responsible of the information that is released to armin22 or his associates.
The recommended prices are suggested donations for aiding in web crawling and connecting the dots from public sources of information.

If you agree with this, send a bitcoin to 16c3WkmjnAZ9H2ejMSqnyPYH2LZ7VXAq74"

That's the guy who managed to find the true identity of another HYIP guy, and the HYIP owner paid everyone back.

Would it be possible to start a sort of crowd funding BTC address where everyone pays a little bit in order to raise money for the dox?

armin22

sr. member

Activity: 252

Merit: 250

Quote from: zwickl on July 31, 2014, 07:43:46 AM

So in order to get our money back we send more money somewhere else ?

3 BTC is a lot. Did silvercane actually scam that much ?

He was in control of 75BTC, so he did have a lot of BTC

zwickl

member

Activity: 64

Merit: 10

Experience is simply the name we give our mistakes

So in order to get our money back we send more money somewhere else ?

3 BTC is a lot. Did silvercane actually scam that much ?

armin22

sr. member

Activity: 252

Merit: 250

"1 bitcoin to start.
If I get information that is strongly leading to a real identity, 2 extra bitcoins at the release of the information.
Of course, I will never deliver half baked information, you already know how thorough I am.

Full disclaimer: I can't guarantee prosecution of the culprit, I can't guarantee that the culprit will return the money, I am not a legal adviser, and I only gather information from public sources of information. I can't guarantee the successful identification of the culprit, especially but not only if the culprit took preventive measures to avoid tracking. Some strongly leading information might require law enforcement intervention to serve subpoenas to institutions, my commitment doesn't include the contact with law enforcement. I can't be held responsible of the information that is released to armin22 or his associates.
The recommended prices are suggested donations for aiding in web crawling and connecting the dots from public sources of information.

If you agree with this, send a bitcoin to 16c3WkmjnAZ9H2ejMSqnyPYH2LZ7VXAq74"

That's the guy who managed to find the true identity of another HYIP guy, and the HYIP owner paid everyone back.

B4RF

hero member

Activity: 813

Merit: 507

Quote from: armin22 on July 30, 2014, 06:09:35 PM

https://bitcointalksearch.org/topic/--710658

He only does U.S. Residents.
silvercane comes from Australia.

armin22

sr. member

Activity: 252

Merit: 250

https://bitcointalksearch.org/topic/--710658

B4RF

hero member

Activity: 813

Merit: 507

Did anyone try doxxing silvercane so far?

🏰 TradeFortress 🏰

vip

Activity: 1316

Merit: 1043

👻

TheGambler appears to be silvercane. He slipped up, and has deleted the incriminating posts in this thread as a result. Here's one of his deleted posts:

Quote from: ?? on ??

Quote from: errtest on July 22, 2014, 01:37:30 AM

Quote from: ?? on ??

This news is incorrect, I'm the owner and we were not hacked.

My thoughts on this:

I of course don't think the owner should refund him the 0.2BTC, I do however feel that it should go to a charity. Tails gets most of its funding from Tor who get most of their funding from the gov, so I don't know why you would donate to Tails, they essentially have access to government funding and have plenty of cash.

Whereas projects like OpenBSD are struggling to pay the power bill: http://www.zdnet.com/electricity-bill-threatens-survival-of-openbsd-7000025276/
Maybe you could donate it to them instead.

Besides Tails sucks, they need to properly isolate the OS using virtualization, as it stands if you are rooted you can be identified very easily.

If you were actually scammed for 6BTC then of course you should keep it for yourself as reimbursement, but clearly you're lying when you say you lost 6BTC. If not then post your inputs email.

But of course you're just going to keep it, thats how a HYIP makes money, the owner keeps it.

Why would i give my personal email (the email I used on inputs) to a scammer and someone who obviously is not TradeFortress?
Even vod himself says it is not him...how can I be sure my email won't be used for something other than looking my account up?
Also providing it proves nothing... He won't reimburse it so my email is publicly there for people to see which can be used for all types of things. My email will not be posted, Free Hugs will not reimbursed and the charity will depend on whether Free Hugs proves that he is Tradefortress or until he hurries up and finishes trolling and pulls his head in.

Here's other posts he made in the moderated service thread:

Quote from: ?? on ??

Seems like the number of payments are steadily increasing by the day...
congrats on the $500 paid mark!

Quote from: ?? on ??

Wow nice payouts!

Here is a post he made on a competing HYIP:

Quote from: TheGambler link=695577.msg7857193#msg7857193

Funny thing is they are using an OPEN SOURCE Bitcoin PONZI SCRIPT
https://bitcointalksearch.org/topic/opensource-github-cryptocurrency-ponzi-script-494757

Scam

Nagato4

hero member

Activity: 625

Merit: 500

Quote from: armin22 on July 29, 2014, 10:37:19 AM

Quote from: Nagato4 on July 29, 2014, 10:24:00 AM

Quote from: zwickl on July 29, 2014, 05:56:16 AM

Is there some way of help to get the money back (like it happened with btc-arbs) ?

I believe btc-arbs started to repay people back, because someone has successfully dox him.
You guys could try doing the same and get him. Good luck.

you know any good doxxers?

I don't know much about doxxing, but I have checked the btc-arbs dox earlier and I think bitsalame has done an incredible work. https://bitcointalksearch.org/topic/--639298

armin22

sr. member

Activity: 252

Merit: 250

Quote from: Nagato4 on July 29, 2014, 10:24:00 AM

Quote from: zwickl on July 29, 2014, 05:56:16 AM

Is there some way of help to get the money back (like it happened with btc-arbs) ?

I believe btc-arbs started to repay people back, because someone has successfully dox him.
You guys could try doing the same and get him. Good luck.

you know any good doxxers?

Nagato4

hero member

Activity: 625

Merit: 500

Quote from: zwickl on July 29, 2014, 05:56:16 AM

Is there some way of help to get the money back (like it happened with btc-arbs) ?

I believe btc-arbs started to repay people back, because someone has successfully dox him.
You guys could try doing the same and get him. Good luck.

zwickl

member

Activity: 64

Merit: 10

Experience is simply the name we give our mistakes

Well damn, I thought I would be fast & smart enough and invested 0.233 BTC in the 14 day plan. 8 days is damn short, but it seems he made quite an amount in that time.
Is there some way of help to get the money back (like it happened with btc-arbs) ?

duffles

newbie

Activity: 29

Merit: 0

Quote from: Nagato4 on July 29, 2014, 04:18:05 AM

Quote from: duffles on July 29, 2014, 03:35:06 AM

Heh. Looks like my negative feedback pushed him into the red:

http://i92.photobucket.com/albums/l21/mattduffin/negative_zps202f8a81.jpg

Not that it matters because:

He won't use silvercane again
He'll just create another username
It's too late for negative trust to matter

but it still feels good seeing it Cheesy

Interesting that the website & social media profiles are still up; they're usually the first to disappear.

Since you are not in the default trust list, your trust feedback is "untrusted" to most of the people here and so his trust score is still 0 for most of us.
For details, https://bitcointalksearch.org/topic/marketplace-trust-211858

Ah sorry, I'm still new to this forum

. Thanks for the link.

Nagato4

hero member

Activity: 625

Merit: 500

Quote from: duffles on July 29, 2014, 03:35:06 AM

Heh. Looks like my negative feedback pushed him into the red:

Not that it matters because:

He won't use silvercane again
He'll just create another username
It's too late for negative trust to matter

but it still feels good seeing it Cheesy

Interesting that the website & social media profiles are still up; they're usually the first to disappear.

Since you are not in the default trust list, your trust feedback is "untrusted" to most of the people here and so his trust score is still 0 for most of us.
For details, https://bitcointalksearch.org/topic/marketplace-trust-211858

B4RF

hero member

Activity: 813

Merit: 507

Thats from silvercane, don't know if it helps...

http://www.directupload.net/file/d/3698/wyc7qqfb_png.htm

duffles

newbie

Activity: 29

Merit: 0

Quote from: armin22 on July 29, 2014, 03:42:09 AM

Duffles, a dox is when you get somebody to track down a person over the internet and get their tue identity. It has worked before in the case of btc-arbs, another ponzi where the owner was caught so he had to pay back all the btc.

So it's a digital Dog The Bounty Hunter Wink

... legality?

When I produced code for him to automate the countdown clock, he said that his timezone was AEST - Australian Eastern. So it'd have to be someone who can operate with Australian ISPs, etc. Does the forum team release IP addresses in these cases then?

armin22

sr. member

Activity: 252

Merit: 250

Duffles, a dox is when you get somebody to track down a person over the internet and get their tue identity. It has worked before in the case of btc-arbs, another ponzi where the owner was caught so he had to pay back all the btc.

duffles

newbie

Activity: 29

Merit: 0

Quote from: armin22 on July 29, 2014, 03:37:30 AM

Get a dox on him. Worked for btc-arbs

Ok, I've looked this up on Urban Dictionary Grin

I'd have no objections if somebody wanted to do this, but I would stress that the name he used in the contract is my first encounter with that name; it could be fake for all I know.

If I were to have gone ahead with the contract, I would've insisted on exchange of government-issued IDs, but it didn't get that far.

armin22

sr. member

Activity: 252

Merit: 250

Get a dox on him. Worked for btc-arbs

duffles

newbie

Activity: 29

Merit: 0

Heh. Looks like my negative feedback pushed him into the red:

http://i92.photobucket.com/albums/l21/mattduffin/negative_zps202f8a81.jpg

Not that it matters because:

He won't use silvercane again
He'll just create another username
It's too late for negative trust to matter

but it still feels good seeing it Cheesy

Interesting that the website & social media profiles are still up; they're usually the first to disappear.

Topic: [Unmoderated] Bit-Investors.com Independent Discussion - ►NO LONGER PAYING - page 2. (Read 5940 times)