Scryptcloud owes you:
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is there a company i can hire that will do a detailed trace on everyone’s payments and where they ended up? I will put money on it they ended up getting sold or sent to an exchange.
I seem to remember reading about a company that traced bitcoins for a fee…
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Transaction tree seems to tell a different story:
http://blockr.io/address/info/1P1CmWjyEK4qJ9pTFKMgNLUU2xG2VhPw3V -
How exactly do we do that? I have coinpayments.net address I sent my coins to it’s 6kAjAhDic6LGGxckuu73ZVkTpkkGQGMqgS
but I’ve a feeling that’s not what you’re after?in your bitcoin client, right click on the transaction then select show transaction details, then paste the details
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[quote name=“mhamilton79” post=“54805” timestamp=“1390599010”]
How exactly do we do that? I have coinpayments.net address I sent my coins to it’s 6kAjAhDic6LGGxckuu73ZVkTpkkGQGMqgS
but I’ve a feeling that’s not what you’re after?in your bitcoin client, right click on the transaction then select show transaction details, then paste the details
[/quote]Oh then the address I posted is correct. I paid in FTC and sent the payment through coinpayments.net to 6kAjAhDic6LGGxckuu73ZVkTpkkGQGMqgS
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[quote name=“CloudScrypt” post=“54804” timestamp=“1390598977”]
Transaction tree seems to tell a different story:
http://blockr.io/address/info/1P1CmWjyEK4qJ9pTFKMgNLUU2xG2VhPw3V
[/quote]yes he says he lost his phone at 11pm on the 19th, funny that he had spent all the coins he received by 14:09 on the 19th
also even after that he received another transaction on the 20th and spent that also.
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[quote name=“mhamilton79” post=“54805” timestamp=“1390599010”]
How exactly do we do that? I have coinpayments.net address I sent my coins to it’s 6kAjAhDic6LGGxckuu73ZVkTpkkGQGMqgS
but I’ve a feeling that’s not what you’re after?in your bitcoin client, right click on the transaction then select show transaction details, then paste the details
[/quote]It’s not likely to work. There’s no guarantee that coinpayments will use the BTC the client sent to pay out the merchant. In fact if you look at some payment addresses, you see in the next transaction a bunch of them getting swept into a common wallet.
Your best bet is to contact Coinpayments and see if you can get them to help you. But good luck with that, they’re a secretive bunch.
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FTClover gone all quite now hasn’t he?
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[quote name=“mhamilton79” post=“54810” timestamp=“1390599396”]
FTClover gone all quite now hasn’t he?
[/quote]Probably in corner somewhere worrying about his future in the slammer…
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[quote name=“CloudScrypt” post=“54804” timestamp=“1390598977”]
Transaction tree seems to tell a different story:
http://blockr.io/address/info/1P1CmWjyEK4qJ9pTFKMgNLUU2xG2VhPw3V
[/quote]
So, all funds ended up on exchange? -
[quote name=“LTHashEr” post=“54814” timestamp=“1390600170”]
[quote author=CloudScrypt link=topic=7176.msg54804#msg54804 date=1390598977]
Transaction tree seems to tell a different story:
http://blockr.io/address/info/1P1CmWjyEK4qJ9pTFKMgNLUU2xG2VhPw3V
[/quote]
So, all funds ended up on exchange?
[/quote]Looks like it - or basically a large enough processor.
Checklist of things needed for Garda file:
1. Copy of Posts regarding project/promises.
2. Timeline of events.
3. PM’s - email correspondance.
4. Cache of the ScryptCloud website.
5. Copy of all transactions.I’m not sure, but EU-wide laws might have been triggered by the multi-national nature of this. There might be multiple venues for this to proceed legally. I would suggest getting in touch with a solicitor/lawyer based in Ireland that understands fraud related legal hoops. With enough of a docket, the Garda may simply begin a brief investigation that ends with a trial. From then, a solicitor can probably act as a middle-person for the legal hoopla with regards to assets seizure and garnishment.
Good luck all.
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[quote name=“mnstrcck” post=“54815” timestamp=“1390600550”]
[quote author=LTHashEr link=topic=7176.msg54814#msg54814 date=1390600170]
[quote author=CloudScrypt link=topic=7176.msg54804#msg54804 date=1390598977]
Transaction tree seems to tell a different story:
http://blockr.io/address/info/1P1CmWjyEK4qJ9pTFKMgNLUU2xG2VhPw3V
[/quote]
So, all funds ended up on exchange?
[/quote]Looks like it - or basically a large enough processor.
Checklist of things needed for Garda file:
1. Copy of Posts regarding project/promises.
2. Timeline of events.
3. PM’s - email correspondance.
4. Cache of the ScryptCloud website.
5. Copy of all transactions.I’m not sure, but EU-wide laws might have been triggered by the multi-national nature of this. There might be multiple venues for this to proceed legally. I would suggest getting in touch with a solicitor/lawyer based in Ireland that understands fraud related legal hoops. With enough of a docket, the Garda may simply begin a brief investigation that ends with a trial. From then, a solicitor can probably act as a middle-person for the legal hoopla with regards to assets seizure and garnishment.
Good luck all.
[/quote]I’ll be doing this tonight. It will be a google doc that everyone can view. Expect more about it late this evening.
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One has to be intelligent in order to lie, because you need to keep track of all the lies and that can be a problem after a few. Like for our friend FTC lover.
Anyway who is this guy. Does anyone know it is a he and not a she and where in the world is this person.
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[quote name=“mmyhre” post=“54817” timestamp=“1390600835”]
Anyway who is this guy. Does anyone know it is a he and not a she and where in the world is this person.
[/quote]i know exactly who he is and where he lives
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[quote name=“Kevlar” post=“54816” timestamp=“1390600804”]
[quote author=mnstrcck link=topic=7176.msg54815#msg54815 date=1390600550]
[quote author=LTHashEr link=topic=7176.msg54814#msg54814 date=1390600170]
[quote author=CloudScrypt link=topic=7176.msg54804#msg54804 date=1390598977]
Transaction tree seems to tell a different story:
http://blockr.io/address/info/1P1CmWjyEK4qJ9pTFKMgNLUU2xG2VhPw3V
[/quote]
So, all funds ended up on exchange?
[/quote]Looks like it - or basically a large enough processor.
Checklist of things needed for Garda file:
1. Copy of Posts regarding project/promises.
2. Timeline of events.
3. PM’s - email correspondance.
4. Cache of the ScryptCloud website.
5. Copy of all transactions.I’m not sure, but EU-wide laws might have been triggered by the multi-national nature of this. There might be multiple venues for this to proceed legally. I would suggest getting in touch with a solicitor/lawyer based in Ireland that understands fraud related legal hoops. With enough of a docket, the Garda may simply begin a brief investigation that ends with a trial. From then, a solicitor can probably act as a middle-person for the legal hoopla with regards to assets seizure and garnishment.
Good luck all.
[/quote]I’ll be doing this tonight. It will be a google doc that everyone can view. Expect more about it late this evening.
[/quote]Anything that you need us to send to you Kevlar?
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edit
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[quote name=“FTClover” post=“54821” timestamp=“1390601763”]
[quote author=mhamilton79 link=topic=7176.msg54819#msg54819 date=1390601344]
[quote author=mmyhre link=topic=7176.msg54817#msg54817 date=1390600835]
Anyway who is this guy. Does anyone know it is a he and not a she and where in the world is this person.
[/quote]i know exactly who he is and where he lives
[/quote]You got on to my facebook… you think you know where I live :)
[/quote]
Please find your phone if you lost it and solve this situation :( , or at least tell the truth , you spent the money , or smth. else -
Well $20,000 is enough money to make bad things happen to a person, for your sake FTCLover you better hope no one finds out where you live.
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[quote name=“finalbillybong” post=“54820” timestamp=“1390601681”]
[quote author=Kevlar link=topic=7176.msg54816#msg54816 date=1390600804]
[quote author=mnstrcck link=topic=7176.msg54815#msg54815 date=1390600550]
[quote author=LTHashEr link=topic=7176.msg54814#msg54814 date=1390600170]
[quote author=CloudScrypt link=topic=7176.msg54804#msg54804 date=1390598977]
Transaction tree seems to tell a different story:
http://blockr.io/address/info/1P1CmWjyEK4qJ9pTFKMgNLUU2xG2VhPw3V
[/quote]
So, all funds ended up on exchange?
[/quote]Looks like it - or basically a large enough processor.
Checklist of things needed for Garda file:
1. Copy of Posts regarding project/promises.
2. Timeline of events.
3. PM’s - email correspondance.
4. Cache of the ScryptCloud website.
5. Copy of all transactions.I’m not sure, but EU-wide laws might have been triggered by the multi-national nature of this. There might be multiple venues for this to proceed legally. I would suggest getting in touch with a solicitor/lawyer based in Ireland that understands fraud related legal hoops. With enough of a docket, the Garda may simply begin a brief investigation that ends with a trial. From then, a solicitor can probably act as a middle-person for the legal hoopla with regards to assets seizure and garnishment.
Good luck all.
[/quote]I’ll be doing this tonight. It will be a google doc that everyone can view. Expect more about it late this evening.
[/quote]Anything that you need us to send to you Kevlar?
[/quote]Any information that is relevant. Finding him will be easy. We’ve got his first and last name, and a picture of him, ip addresses, and the whole nine yards. A judge can compel discovery from Coinpayments, his ISP, and any other number of sources.
Since he’s now taken to taunting members, I’m just going to go forward with the full doxing effort, and get the legal ball rolling.
What I really need for everyone to PM me the amount they paid, the address they sent it to, and the date they sent it. I’ll be collating all the information into a single document, and it would really help I didn’t have to scrape it all from forum posts.
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[quote name=“hangercure” post=“54823” timestamp=“1390602066”]
Well $20,000 is enough money to make bad things happen to a person, for your sake FTCLover you better hope no one finds out where you live.
[/quote]Well, this is the most exciting we’ve had on this site in a while! (grin)
My advice, make good with everyone asap, but if it was me, I’d find the guy and recoup the $ or do twice the damage, and I wouldn’t care if it was now or within 10 years.
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[quote name=“FTClover” post=“54821” timestamp=“1390601763”]
[quote author=mhamilton79 link=topic=7176.msg54819#msg54819 date=1390601344]
[quote author=mmyhre link=topic=7176.msg54817#msg54817 date=1390600835]
Anyway who is this guy. Does anyone know it is a he and not a she and where in the world is this person.
[/quote]i know exactly who he is and where he lives
[/quote]You got on to my facebook… you think you know where I live :)
[/quote]Do you honestly think i found out everything about you from your facebook page, which you seemingly have removed? get real (I’ve got an offline copy of the entire page saved anyway)!
Ill tell you what i will do - i will build a website tomorrow nicely laying out everything i know about you with all your personal details on it. Then you will know exactly what i know about you and so will everyone else. I will also put a forum on it where everyone can post all the details related to your fraud, which can then be given to the police and also serve as an official record of your disgusting crime and abuse of trust that members of this community have given you.
I will then make sure that every single person in the town you live in know you are a thief and a cheat. A nice flyer with your picture and a link to the website i have built will be pushed through every single door in your town - i don’t care how much it costs me.
I will haunt you every single day of your miserable life until you either refund everyone or go to prison - You WILL NOT get away with this.
I don’t care of the consequences to myself, someone has to make a stand against people like you or you will continue to get away it. A line has been drawn