Re: We just received a 20K BTC deposit. Thank You !!!
We just received another 12K BTC. It looks like the guy is dumping his collection on www.coinexchanger.com
Block 169381 address 12F1GhUbVJvNW6ki1fRG1ZgeTkm2FixLLi
If that's you, Leo, you're holding stolen coins.
http://blockchain.info/address/0d9e2cd87cef275505cd1a831a8fdf86cd2ff571
That looks right my friend. I will hold on to the funds until someone claims them. 30 days, after that im sending some to CryptoXchange, some to Gox and some to the TOR network.
Visit, www.coinexchanger.com
So now your going to steal them too?
I paid for those 12K coins already. They are mine to do as I please.
Fincen does not regulate bitcoin. Nor any agency will investigate on the missing coins because lost bitcoins does not mean anything to anybody except for the person who lost them.
Witnessed.
Anyone who has a problem with this outrageousness, please write separate letters to FinCEN and feel free to visit Mr. Camilo and express your concerns.
Leo Camilo (atqcapital@gmail.com)
440 9th ave
new york
New York,10001
US
Tel. +1.3474691040
This establishment connected to CoinExchanger.com (an illegally run money services business without an MSB license) is the address for Uncle Jacks Restaurant.
You can contact the main line and confirm Leo Camilo's position there by phone at: (212) 244-0005
You'll probably find him working in the back as a busboy or in the kitchen washing dishes I'm sure.
I'm sure his pride in accepting stolen bitcoins and operating an illegal exchange registered to this address should be made clear after confirming he works there regularly. It is something all his customers at the restaurant should be made aware of I believe. If he doesn't think bitcoins are anything more than monopoly money, maybe he also thinks that using dangerous ingredients is alright too? Crazy people do crazy things...
Uncle Jack's Steakhouse - Westside 9th Avenue Details
Dining Style: Casual Elegant
Website: http://www.unclejacks.com
Email: info@unclejacks.com
Phone: (212) 244-0005
Hours of Operation: Lunch: Monday - Friday: 11:30am - 4:00pm; Dinner: Sunday - Wednesday: 4:00pm - 11:00pm. Thursday - Saturday: 4:00pm - 12:00am
Cross Street: 34th Street
Public Transit: Penn Station and 1, 2, 3, A, C, E subways within two blocks. Walking distance to Port Authority bus depot and B, D, F, M, N, Q, R subways. Local bus lines.
Parking: Public Lot
Parking Details: Parking lots and garages within 1 block.
Payment Options: AMEX, JCB, MasterCard, Visa
Cuisine: Steak, Seafood, American
Executive Chef: William Jack Degel
Dress Code: Business Casual
Accepts Walk-Ins: Yes
Additional Details: Banquet/Private Rooms, Bar Dining, Bar/Lounge, Beer, Fireplace, Full Bar, Gluten-free Menu, Happy Hour, Non-Smoking Restaurant, Private Room, Takeout, Wheelchair Access, Wine
Catering: Please email Muhammed@unclejacks.com for private party and catering info.
Special Events & Promotions: Also a 'Kids Under 12' meal for $29.95. Manhattan locations only. Uncle Jacks is now proud to offer all inclusive, 3-course Prix-fixe lunch. Just $24.95. Ask your server or bartender for details. Tuesdays: all wines on our list are half price for Lifestyle members. If you arent a member, you can become one in an instant. Thursdays: Two-For-One Happy Hours from 3-8 PM at the bar for EVERYONE!!! (some exclusions may apply)
Quote from: http://www.facebook.com/UncleJacksSteak
Sounds like the kind of scammy shit Leo would pull on his customers. "Hey this gold locket isn't really valuable, it's just a monopoly necklace! It's mine now because a lost necklace and tickets is only worth something to the person who lost them!"