What evan did was;
1) Released Darkcoin/Dash
2) Put the block reward at 500 coins per block
3) Make it only available to the extremely small pool of linux users(So his buddies and himself could get the majority of coins)
4) Instamine darkcoin with a few of his buddies
5) Cut Darkcoin's block rewards over 50% from 500 to under 100
6) Cut Darkcoin's max coin supply by 50%
7) End the instamine within 40 hours and go on his merry way
What makes that even worse, was that he made the masternodes as a way to continue enriching himself, so he could gain even more $ from the coins he instamined. Within 40 hours over 2million Darkcoins were mined by Evan and a few others at darkcoins/DASH's release.
If this isnt a scam, then I dont know what is.
It will take some formatting to PowerPoint all this info into a form digestible by the AZ state and Fed authorities.
But if we don't get this scum off the streets and clean up crypto, who will?
http://www.fbi.gov/phoenixFBI Phoenix21711 N. 7th Street
Phoenix, AZ 85024
Phone: (623) 466-1999
Fax: (623) 466-1108
E-mail:
phoenix@ic.fbi.govWhite Collar Crime Supervisor
201 E. Indianola Avenue, Suite 400
Phoenix, AZ 85012-2080
Phone: (602) 279-5511
http://www.azcc.gov/divisions/securities/complaint.aspComplaints
The
Securities Division of the Arizona Corporation Commission is responsible for regulating the securities industry in the state of Arizona. One of our main functions is to oversee the firms and individuals that engage in the offer and sale of securities to the public. If you are a victim of financial fraud, please send us your complaint information.
https://www.azag.gov/complaints/consumerThe
Arizona Attorney Generals Office has jurisdiction over Arizona's Consumer Fraud Act
Consumer Complaint FormIf you believe you have been the victim of consumer fraud, complete the online form below.
For more information you can contact us by phone at (602) 542-5763 (Phoenix), (520) 628-6504 (Tucson), or toll free outside metro Phoenix, (800) 352-8431, or by email at
consumerinfo@azag.gov. Please provide your supporting documents by fax at (602) 542-4579 or by mail at 1275 West Washington Attn: Consumer Information and Complaints, Phoenix, AZ 85007 and include your name and complaint number if available.
http://www.ic3.gov/complaint/default.aspxThe Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the
National White Collar Crime Center (NW3C).
File a Complaint
http://www.stopfraud.gov/report.html#computerTo report computer-based fraud:
Internet Crime Complaint Center (IC3): File a Complaint
Online Form:
https://complaint.ic3.gov/ctf.aspx IC3 accepts online Internet crime complaints from either the person who believes they were defrauded or from a third party to the complainant.
eConsumer.gov: Report Your Complaint
E-mail: econsumerwb@
ftc.gov eConsumer.gov is a portal for consumers to report complaints about online and related transactions with foreign companies.
http://www.stopfraud.gov/report.html#investmentTo report Commodities, Investment and Securities Fraud:
U.S.
Securities and Exchange Commission (SEC): Center for Complaints and Enforcement Tips
Online Form:
www.sec.gov/complaint.shtml Phone: (800) 732-0330
You can file a complaint or provide the SEC with tips on potential securities law violations though the links on this page.
The
Federal Trade Commission also works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit the website at
www.ftc.gov (link is external) or write or call:
Federal Trade Commission
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1-877-FTC-HELP (1-877-382-4357)
TTY: 1-866-653-4261