Quote from: sbogovac on December 31, 2014, 07:13:21 PM

Quote from: opieum2 on December 31, 2014, 06:18:46 PM

[...]Oh and if you really want to see how he got pwned, the leaked chats below in my sig are quite a nice way to understand his thinking Wink

[...]

A 206 page chat log, really Huh

TL;DR

Google Joshua Zipkin Naughty and Nice list to get some of the pertinents. But really there is plenty to read there. His attempts to bribe me and others to hack BCT, his admission of playing favorites in who gets good vs bad hardware (we all got screwed) and a host of other stupid things he says.

https://bitcointalk.org/index.php?topic=569926.msg9484189#msg9484189

Oh here is the wallet trace I did. There is a second wallet address I received that I have worked on. I have traced roughly 4 million dollars to him. When it comes to money laundering on an OPEN LEDGER platform, he did it in the worst possible way. The money seems to lead to a couple of cold storage addresses with multiple single use (throw away) addresses. Fact that its easy enough to track that information down should be enough. I have already tracked their origin points...and wow....ALL happen to the the same IP address.

He profited insanley from us.

I have been refining the information and making it ironclad. Using wallet explorer and blockchain.info makes it incredibly easy to parse bits together.

If someone else wants to have a stab at it. Follow this wallet..rather this TXID from this wallet.
https://blockchain.info/tree/63136447 Follow the larger amounts and you will see that just about all of those are single use throw away wallets. Kinda like a bank account used in money laundering schemes.

Following the largest amounts you see the money moving from one wallet to another until it stops at various cold storage wallets. Most wallets the money went back and forth into them. And many were single use.

"Joshua Zipkin Money Laundering"
"Joshua Zipkin Scheme"