Quote from: Alphi on November 22, 2013, 11:35:34 PM

Quote from: SebastianJu on November 22, 2013, 08:42:32 PM

Quote from: Alphi on November 22, 2013, 03:56:30 PM

Quote from: Gator-hex on November 22, 2013, 12:40:52 AM

This is why many places won't let Americans use their financial services...

American Investor -> Mail & Wire Fraud Act -> FBI -> Interpol -> Arrested -> Extradited to USA.

that's why 2600+ bitcoins went to a blockchain.info web wallet seemingly accessed from Ghana and the Bitcoin Mining Address seems to have sent all its dividend payouts from Ghana too...
you can check the Labcoin Mining address here... https://blockchain.info/address/17psAW21J4twanAFWmbcd5WdX2pKeX3trm?offset=0&filter=0

unless blockchain.info is dead wrong or they have their primary wallet server in ghana then that could be where up to half our money is.

African scams = No FBI => No Interpol => No Arrests => No extradition.

we could honey pot trap the guy into going to a third country in europe or north america with the lure of being on TV as part of a documentary.. that seems to work well with African pirates lolz

http://www.dailymail.co.uk/news/article-2460451/Somali-pirate-kingpin-Mohamed-Abdi-Hassan-arrested-Belgium-Hollywood-style-sting.html

African scams = Corrupt Policemen and militia... i wouldnt bet my life on hiding in such country as a scammer.

erm incase you didnt know ghana is in africa. there is no way alberto would hide there... so why did half our money end up there...??
cmon you can put 2 and 2 together....

I know its in Africa... i only wanted to mention that it sounds stupid to hide in unstable countries. I mean a angry investor only has to pay a bit to make him harm.

I doubt he hides in africa. And i think the Samuel Noi there is random. Or was it created lately?

Anyway... if the ip belongs to ghana (how was that found out) then he probably only used a proxy there. I mean he maybe thinks it the police is seeing ghana then they will stop investigating.