Accounts Connected:

fivejonnyfive, LeancyBTC, LeancyInvest, Bit-Gods     -2: -1 / +0, johnathan32,

and

LeancyBTC, xperia, MMOForever, traffik, LeancyInvest, ElTrinita

Proof:

In this locked thread: Loan required https://bitcointalk.org/index.php?topic=1091250.0;all http://archive.is/APtfr

Bit-Gods     -2: -1 / +0 asks for a loan and is asked to sign a message using the wallet address 179Jji311wMyKuM6fVF8BR4CyssNb8kpht that was used in a previous thread:

https://bitcointalk.org/index.php?topic=600446.msg6925148#msg6925148 (Locked thread)


However, johnathan32 answers: http://archive.is/APtfr#selection-4705.0-4711.7


then, realising their mistake adds: http://archive.is/APtfr#selection-4883.0-4883.28


then as Bit-Gods     -2: -1 / +0 sinks themself further: http://archive.is/APtfr#selection-5053.0-5067.7


Related Addresses:

Wallet address 179Jji311wMyKuM6fVF8BR4CyssNb8kpht is part of Wallet [62f7d33881] https://www.walletexplorer.com/wallet/62f7d33881f31b64/addresses there are three addresses:


1EJK6TD4EfHFGiHm7zP4KUoJmBkoFZG9Xy sends 127ziW1QtrefoMBoPeCf2WaZet4iyWe3Cg 0.001 BTC     2014-02-21 12:46:29 in this transaction.

https://blockchain.info/tx/d23c01b653949d3e95f0c097f2f107b60e8a86ea3868a70236102ed8fe3c060d

which is mentioned in this thread: http://archive.is/VDv4Y#selection-9069.0-9109.9


The thread  Giving away more then 0.01 for investment https://bitcointalk.org/index.php?topic=478962.0 http://archive.is/VDv4Y is a thinly veiled Ponzi run by LeancyInvest u=255301

LavaWave then sends more money to the Ponzi: http://archive.is/VDv4Y#selection-24473.0-24491.7


but as we see in the tX

1Lt33qBQEqCwroW2YgonF7zRWHTYcAmvFs and 1LvCJ77BbtPUzLTjQ1EAPN42gHeLP7WKfD send to

1CF9wMh61PYAT9JVaNT9Jz2JwQ9xAgXhLC 0.1 BTC 1K5j1AYemriEriDyBePg9bQLtqwBHZJ2Er 0.02879856 BTC and 146DaifSyWj45Pa8v4hXHXNK7DDTc2azDB 0.02139612 BTC

So, even if LavaWave is told to send funds to a new Wallet Address via PM, those three warrant a looking at:

1CF9wMh61PYAT9JVaNT9Jz2JwQ9xAgXhLC is part of Wallet [6d7f155769] https://www.walletexplorer.com/wallet/6d7f155769f3afef/addresses with just two Wallet Addresses:


their funds get sent to Wallet Leancy.com https://www.walletexplorer.com/wallet/Leancy.com with just the one wallet address
http://archive.is/6hdi7#selection-3397.0-3427.32


and one post later: http://archive.is/6hdi7#selection-3587.0-3619.76

---

• LeancyBTC and LeancyInvest running Ponzi's connected via Wallet Address transfer
• Bit-Gods     -2: -1 / +0 runs a thinly vield Ponzi that LavaWave collects from then deposits funds into.
• Bit-Gods     -2: -1 / +0 is connected to johnathan32 via a slip up in the account used to reply to a message
• and then we have fivejonnyfive echoing the words LeancyBTC has just used and mere posts earlier on the same page is reassuring punters that everything is alright. http://archive.is/6hdi7#selection-2791.0-2845.90
  
  
  Quote from: fivejonnyfive on March 06, 2014, 08:51:17 PM
  Quote from: LeancyBTC on March 06, 2014, 08:28:37 PM

  Thanks a lot btcmania, now we all have to read through those poor-excuse of a meme. lol
  
  Update: One of the admin has informed me Bitcoin transactions should be working within the hour.
  
  https://blockchain.info/tx/c2a01b425254660297fbdd483567ecd1d45ca8604f3827e03aa1545b557ef945
  
  Seems to me they're actually pulling funds from their reserve account to cover the Bitcoin backlog. That's really good news for all of us.
  

  
  It looks like they must have moved coins into cold storage yesterday, presumably to secure them while their server was moving around.
  
  This all seems like good news. The more news that comes out, the better everything looks.
  

---

1K5j1AYemriEriDyBePg9bQLtqwBHZJ2Er is part of Wallet [000001e522] while

146DaifSyWj45Pa8v4hXHXNK7DDTc2azDB and 1GhFsXaHKfMErReBhc81kESYCYJt2ewRTR are both part of Wallet [77aaad0495]  

Miscellaneous:

there are six UID's registered at BCT with the term


in their name; they are:


all registering in a tight 26 day period in February 2014.