Quote from: The Avenger on January 31, 2014, 08:02:19 PM

Augusto, as you know Phoenix80% is a complete greedy liar, I'm surprised to see you jump on this bandwagon. The scammer now has nothing and Phoenix has stolen $40k from people/charity.

really?...

Quote from: The Avenger on January 29, 2014, 01:41:11 AM

Hi Phoenix

On the basis of what Augusto reported - that 1GhnRVmmPVizq7cLmyg6VB7CKwfA9BTFWe is where the stolen coin has gone - then jnbitcoin appears to be seriously implicated. You need to double check that blockchain analysis with an expert forum member, make sure it's 100% correct. Or you could be chasing the wrong person.

But, on the basis it is correct...

I found the same jnbitcoin on a British website. See all the identity info they have of his? Verified email etc? Verified UK bank account?! If you get the UK police involved (or cyber crime people), they might be able to get bitbargain to disclose who he is:
http://webcache.googleusercontent.com/search?q=cache:tVrdX6su0NwJ:https://bitbargain.co.uk/profile/jnbitcoin

(N.B Take screen shots of all these pages, as they are all cached and will disappear soon.)

I have an additional piece to add to the puzzle:

http://webcache.googleusercontent.com/search?q=cache:S1rBtcDq_04J:https://localbitcoins.com/ad/64952/purchase-bitcoin-bank-transfer-united-kingdom-united-kingdom

Check out the location! Now where in the UK is Cambridge Microprocessor Systems located? Essex.

Using Essex and the jn prefix and the fact that jnbitcoin is supposed to be a "UK Web Design Company" (from here http://webcache.googleusercontent.com/search?q=cache:m7d-uf6UvXoJ:https://localbitcoins.com/accounts/profile/jnbitcoins/), I found something interesting:

WARNING - THIS IS TOTAL SPECULATION. THIS IS NOT BASED ON ANYTHING OTHER THAN THE LINK BETWEEN 1GhnRVmmPVizq7cLmyg6VB7CKwfA9BTFWe & username jnbitcoin & location Essex & web design skills and a lot of accounts/profiles being deleted recently:

A web design company in Essex called http://www.jnstudio.co.uk/

Very interestingly, on the 7th January, Mr Jay Watcham announced they were accepting bitcoin (now, strangely, deleted from his website)
http://webcache.googleusercontent.com/search?q=cache:s6eQPGaBRkoJ:www.jnstudio.co.uk/blog/jn-studio-now-accept-bitcoins/

If I'm not mistaken, this was about the same time jnbitcoin was posting for info on the "Bitcoin Payments for WooCommerce". You know, accepting payment through a wordpress website. Like the ctsminer one.

Spurious, but this website designer is an expert in SEO and likes the idea of a 20% off code!
http://www.jnstudio.co.uk/20-off-seo-and-website-development/

Also Jay has a profile on people per hour
http://www.peopleperhour.com/freelancer/jay/watcham/bespoke-professional-website-design/113530

One of the skills he purchased is "I can add 500 genuine Facebook likes AND 1,000 Twitter followers TO increase your SEO for £10"
Remember this post?

Quote from: jwhitlaw on January 24, 2014, 01:39:06 AM

LOOOOL

Take a look at the list of random third world people that "like" CTS Miner on Facebook!

OMFG

You'll also see on that page he paid a certain "Bob P" for "I can submit your press releases to multiple outlets". You remember Bob, from the ctsminer press release? Interesting coincidence?

Also, Jay paid a voiceover artist for "I can record your business voicemail greeting". Her name is Beth Davison
http://www.peopleperhour.com/freelancer/beth/davison/voiceover-artist-and-presenter/525853
I googled and I think this is her website http://www.voices.com/people/bethoffreshair
Does she sound like "Rebecca Saunders" to you? Might be worth getting the police/fbi to contact her and find out if she recorded that message for Jay.

He also paid someone for "I can turn your unique idea into reality in 3D". 3D model of a bitcoin miner perhaps??

Jay's linkedin account matches him to jnstudio
http://www.linkedin.com/pub/jay-watcham/26/955/5b9
and that matches to this facebook account
https://www.facebook.com/jaywatcham

None of this proves anything. I am being an internet sleuth and I could be 100% wrong.

I'm just pointing out some VERY interesting comparisons between jnbitcoin and jnstudio/Mr Jay Watcham and the services he purchased recently are very interesting. I offer you this information and let you decide what you want to do with it.

Best wishes
The Avenger

and your info was indeed correct, although I have yet to hear back from any agency other than our anonymous nasa friend, who checked your work, and found it to be valid, and also found the UK bitcoin site relation.
Yet NONE of it was reviewed yet by anyone, and the scammers here refunded totally by choice(Rebecca's penis-Jay) so as you know, none of your information actually helped do squat. My offering you a reward, was above and beyond the stated offer since your information actually did nothing towards the refunds, as it was never viewed by anyone until after the fact. Same went for nasa, but with that, I felt obligated to send something for helping... which is why I offered you something as well, but after so many requests for your wallet address, you make it very difficult, whilst demanding 80%, which seems pretty greedy since your work was never part of the result. I'll be nice, even though I said that I wouldn't ask again....and give you one last chance today to send me your address for that "Gift" reward... because I feel you deserve it just for helping.
We certainly could/should proceed with the investigative submissions, so they/he/she may get caught...