Post
Topic
Board Scam Accusations
Re: Scammer tag: theymos ; bitcoin.me ; others unknown at this time.
by
oldschool
on 09/10/2012, 19:06:27 UTC
Must not have been these funds.

May we have the public address of said paper wallet please, so that we may keep an eye on them?

I don't see any reason why this cannot be released. 18bEUAuzWg97swzHXzK4prGGYSBAMCUgz

The funds tied to that address are now in control of BG's secretary.

Which is bullshit, why send ~800btc more to be controlled by Nefario when he already has ~8000btc of illegally obtained funds?

What will giving Nefario ~800btc more do that he couldn't have done with the ~8000btc?

As I said, the funds were sent to the secretary, not Nefario. He only accepted them reluctantly (rather than have Theymos keep them) so that Nefario would have no reason to not begin dispersing customer funds.

Who exactly is BG's secretary?  Do they have a name on the forum, do they have a real name and public identity?  At this point I believe this should all be transparent given the circumstances.


Who exactly is BG's secretary?  Do they have a name on the forum, do they have a real name and public identity?  At this point I believe this should all be transparent given the circumstances.

I'm not comfortable revealing information about BitcoinGlobal shareholders which have not self identified, sorry.

See, the problem with this is you guys are knowingly transferring stolen funds to people who you are not willing to disclose, you should all get scammer tags, this forum is full of crooks and it appears to be run by a crook also.


I believe we have another name to add to the list of people who should get scammer tags "chrisrico".  I was not 100% in agreement with Theymos getting a scammer tag and being completly crooked until this bullshit...  These people are knowningly transferring stolen funds and then refusing to tell people who they were transferred to.

This forum is a fucking joke, Theymos you've destroyed your forum with this curroption.