Unfortunately, it seems this thread has died out though. It's been awhile since anything of consequence was posted. The only thing bumping it recently has been that sad clown shouting for attention.
It was the weekend and maybe people were busy? I know I was. I have pieced together a story in my head that is pretty convincing, but it could be just that, a story. If I manage to have one of those moments where it all clicks, I'll post the details. I'm just wondering what the big btc losers are doing if they're not posting anywhere. Crying quietly in a corner somewhere?
If you need help with that or specific addresses you can PM me.
Also I do want to note that when the cold wallet funds dissappeared they
didnt get tumbled or anything, it just went to the AK PD deposit address, so the whole coinbase story shouldn't have made sense at the time to anyone taking a second look at the transactions since it was very easy to track where the btc went. Other people were aware of the fact that the 17U1L address was AKs PD deposit address..
I am still very much interested in pursuing this - as an investor in the site's bankroll who lost a non-insignificant amount of bitcoin. It seems to me that no one has put too much effort into pursuing Jeremy Hise, the likely "dmf" (dicemasterflash and flashmasterdice). I hesitate to engage the AKCoinDigger hypothesis too much, since he has been so open with his personal information.
The scenario of Jeremy Hise being set up from the start is very likely, especially if you look at who the first person to have found the instagram post is.
I am still wondering about the legal aspect of this, are investors actually punishable by law? And if they are, are the site owners punishable for running off with the funds?(I'd imagine so)