Post
Topic
Board Securities
Re: [CRYPTOSTOCKS] Labcoin Official Thread - Self-Moderated
by
SebastianJu
on 28/11/2013, 19:55:52 UTC


That is a great find.

Not sure if anyone still remembers but I initially traced some of the IPO funds to the JustDice wallets.

Now I have also traced a large portion of IPO funds to BitfuryStikesBack.com wallets.

This is the transaction of 2,658.2241 BTC on the 2013-08-08, and it is the first BTC's spent from the IPO funds.
https://blockchain.info/tx/0d0ba2ecc0b2624f63d0a59c2045b0d9c6ea3f0b2c890344ab38a0b8d8e447c4

punin should be able to confirm the transaction details.

It is interesting how the ebay seller has now also changed the location of the items from Barbusi-Italy (Carbonia), which we know Alberto and Fabrizio are from, to Roma-Italy.

Im not convinced. IPO-Money was collected at btct.co and btct.co has a shared wallet. That means you cant simply follow the payment that flew into and deduct that the payments going out are done by "Sam". The Bitcoins could be given to a random person since once the Bitcoins are in the system of btct.co its not attached to anyone anymore.