Quote from: airfinex on November 30, 2023, 01:14:05 PM

Royse777 will not pay anyone for the last week, but the Sinbad Bitcoins will still be in his possession.

If this manager does not pay the participants of the campaign, then one of the participants should bring charges of fraud against him. Otherwise, on what basis does he decide for others what and to whom to do with his payments? If he is concerned about the safety of others, just let each campaign participant send a new Bitcoin address to which the debt will be paid.

People, do you want your money to be kept by Royse777? Just because he cares about you.

As far as I know, Royse777 has a legitimately registered business in which he offers marketing services, including campaign signatures. I believe that when registering his business he had to appear under his real name, so taking into account everything that happens with the "risky" address, he is mostly exposed to potential liability.

Quote from: LoyceV on December 01, 2023, 09:45:54 AM

Quote

Email Address support@sinbad.io; alt. Email Address adv@sinbad.io;
Digital Currency Address - XBT bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd; alt.
Digital Currency Address - XBT 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF; Secondary sanctions risk:

I'm surprised they don't have more Bitcoin addresses on that list.

One is the escrow address from the signature thread, the other I think was on the site, used only for signatures. It seems that the investigation did not find many things, at least not to the extent that it was in the CM case.