Quote from: MikeyVeez on November 06, 2013, 01:57:06 AM

Quote from: NineLives on November 06, 2013, 01:14:27 AM

Quote from: JohnyBigs on November 05, 2013, 06:31:54 PM

Quote from: NineLives on November 05, 2013, 03:49:03 PM

Hi guys,

I have a question for some of you who have PM'd me and is helping dig some info.

After my Chinese investigators fired a few questions at me, it got me thinking.

How easy would it be, to pose as Fab and family to push more blame on them yet, Labcoin is driven by someone else from for eg, South America?

Why are we certain its Fab and family?

Show me and I'll debate with you and see if we can help my investigators.

Why because your investigators found the person named Sam Noi from Africa on Linkdin? If that's the case I would hire some new investigators. Look at my thread: click on the links also, that should provide more than enough info for your investigators, https://bitcointalk.org/index.php?topic=322149.0

There's more than enough information linking Alberto and Fabrizio directly, even if they aren't the ones running the company now, they damn well know who is. But given the fact that "Sam" deletes everything related to Alberto on this thread, and goes and deletes profiles with his old phone number that link him to Labcoin is more than suspicious.

I raised the questions due to a story I got told by my guys.

Basically, scams can be done by gangs who plant the blame on other scammers. Yes Alberto and Fabrizio exists and yes we can track them, but my spys claims it feels too easy and clumsy how they've left trails of their names and IP's EVERYWHERE.. Either they are dumb as shit or its allot more then whats on the surface.

My question I'm posing is yes we know Alberto and Fabrizio exists and Howard has met them, but was it really them? Can Howard ID that person? That's what my investigators want to know. And, what guarantee can I have that its Alberto and Fabrizio? Cause the next step gets nasty. Only some of your research can answer this.

Even more reason to know its not a scam, but just utter incompetence. It's even throwing your investigators off the trail by labcoins utter stupidity lol. Fabrizio has admitted involvement, he said he just didn't know what was going on. The fact that albertos cell phone is labcoins phone number shows both their involvement.

These two are the only ones who know what or who Sam is. Again it doesn't seem like a typical scam, watching hundreds of shows on scammers, they all forge and fake information. Which labcoin could of done easily, fake pictures, fake hash w/ purchased hardware.

Its not his research just a collection of information forum members have found. Show your investigators the thread and let them decide for their own.

Doesn't really matter who "Sam" is. Fabrizio has his name on the paperwork for $1.5 million and has been confirmed ID'ed by Howard.