Quote from: Block_Erupter on January 13, 2014, 04:44:42 PM

Quote from: zachamo on January 13, 2014, 02:32:52 PM

Quote from: Block_Erupter on January 13, 2014, 08:42:24 AM

I really felt guilty and I couldn't hold onto to. Plus I didn't want anyone to come to my house with a gun lol. The laundering thing as nothing to do with me. I simply deposited 4 btc into dgex.com so I could buy some Nxt and I bought some and then sold them right and got my 4 btc back and sent it to the ipo address. The Chinese devs was all legit. Once I saw how much btc there was I kinda got greedy and I thought to myself that I could steal all this btc and leave but I just couldn't because I had the gut feeling and people were sending me death threats which made it worse and also people were tracking me down. I'm sincerely sorry for my actions and will leave the forum once my duty is done.

Okay, I will admit that I could have misinterpreted the blockchain. Most of the transactions I noted involve sending BTC to 2-3 addresses, one of those getting the vast majority of the funds. The rest could be fees (for, say DGEX), though even with this premise I would expect to see the fee % as consistent, which it is not.. The Blockchain is a difficult thing to read and there is the possibility that I misread it in relation to these transactions. That said, the way this money is moving looks like a wash / tumbler - much like what happened with the stolen funds from the Sheep Market.. Not saying this is the same guy, but it is a common way to try to clean your stolen funds.

Let us also consider that Block_Erupter has constantly lied about pretty much everything so far as we can tell, and he has been called out on many of those lies only to try to cover them with new ones (i.e. the Chinese devs stole the money - I am paying out of pocket).

Questions that remain:
1. Why are people only getting partial refunds, and why are the % so variable?
2. Doesn't he have any BTC from being the lead dev behind Frozen? He claimed to have funds from that, meaning even if everything else he said was true, he should be able to pay full refunds
3. How does he explain the transfer he made from https://blockchain.info/address/1HezbN4YyUcSh6h2FYmNbZGjAFEggnhJkc -- a wallet that had 108 BTC at the time???

Quote from: Block_Erupter on January 12, 2014, 09:11:16 PM

Quote from: wangzhuanzu on January 12, 2014, 09:08:29 PM

My BTC address is
1AQseUF2CtEs6ZALHS5cJtTVBpntaBmsGs

Do an honest person, you will be successful, , I hope you continue to work for the FZ, I send you 2BTC, you send me 1.5BTC, there 0.5BTC,, please give it to me, thank you,

https://blockchain.info/tx/2960012783896c01bbfc65fffdd4d6d311852bcce85f37e33416197cba9ee3cb

Even this line of questions presupposes that there is some truth in what he says, which I can pretty much guarantee is not the case based on what we have found on him.. There are lots of other lines of inquiry that have been posted here, like his bragging about not being poor by posting a screenshot of his BTC-E account which had well over $100,000 worth of BTC and USD in it..

I believe today is the deadline for full refunds. Tomorrow several people will post everything they have uncovered on him - which is a fair bit.

When did I ever send that 108 btc to my address? Please send me the link. That btc-e was fake and I can take a video of it. I have no funds from Frozen, their was no premine and didn't have the hardware to mine it.

Block_Erupter. I´ve sent you 2*0.25 BTC. Where are they?
12UBzX8csUVpaPYya8aw7WWU8L3sQ6X6xo

You are stating everywhere that you are paying back peoples money. I was one of the first investors and still waiting for my refund. Refund at least a part of it, man.