If i remember the planetganja saga correctly, he started sending the emails after he slipped local cops. It's been a minute, but i remember tuning in for that thread.

Looks like someone got 1035 yesterday... but that is the only transfer in the last 7 days. They've got lazy in scamming, apparently.

I still haven't heard back from my response to the original email about the exchange.

So it looks like at the end of june amber-trade moved 2 million coins to https://www.blockexperts.com/amber/address/AZNEK9MZPeszdmBDLY73dBKoMkviJVxKwu. I imagine that was for staking and assisting the exchange process, yet here we are... they're still failing miserably.

Got the email, replied, and have yet to hear anything back from them.

So... anybody get that june 20 or 21 email from the company? Lol

We better get 10 to 1 on that quarter we were given dividends in amber... if that wasn't officially from the company, nothing is.

That's pretty damn funny, well played.

Exactly why you suck was such a strong contender.

Looking at the blocks linked, it looks like 500k in double spends caused by whatever issue.

So is blockexperts.com on the correct chain?

Their wallet has been idle since may 31... https://www.blockexperts.com/amber/address/AUgP5ezVcZwLQbjTtYoR9rKvvyDCirEdXU

Having huge doubts about the relationship of this site and amber trade ltd... but it was a pretty good laugh.

If you read the feb 19 "dormant" account it lists 5 million in assets and the reason why they are filed as dormant... section 480 of the companies act of 2006.

480 Dormant companies: conditions for exemption from audit

(1)A company is exempt from the requirements of this Act relating to the audit of accounts in respect of a financial year if—

(a)it has been dormant since its formation, or

(b)it has been dormant since the end of the previous financial year and the following conditions are met.

(2)The conditions are that the company—

(a)as regards its individual accounts for the financial year in question—

(i)is entitled to prepare accounts in accordance with the small companies regime (see sections 381 to 384), or

(ii)would be so entitled but for having been a public company or a member of an ineligible group, and

(b)is not required to prepare group accounts for that year.

(3)This section has effect subject to—

    section 475(2) and (3) (requirements as to statements to be contained in balance sheet),

    section 476 (right of members to require audit), and

    section 481 (companies excluded from dormant companies exemption).



Do what you want with that info  

I actually picked up a couple used ones when they announced this lie... bitmain hasn't got a satoshi from me since.

It may be over, but this has 0 bearing on that... finding the companies actual address is very easy. You can look at the shareholder list and registration dates to see the company made sales on may 31 that leads us to https://www.blockexperts.com/amber/address/AUgP5ezVcZwLQbjTtYoR9rKvvyDCirEdXU this is remedial forensic accounting.

Edit: and why has this account https://www.blockexperts.com/amber/address/AVJg4vZN7ruJMPLjdTsjnQ6ramZnzjmdJz purchased 2.2 million coins since September 22 of this year?

their auditor has been busy with trump's audit 

So if it's fake volume,  how does one account now have so many coins? 1.4 million is a lot, and we can see none have left the company's wallet in quite a while. The number has been climbing for over a week. People could be dumping like mad.

So you bought almost 600k worth, according to ccex wallet distribution? Huge balls my man, but some times great risk will equal great reward... sometimes you lose all your investment.

I wonder what comes first... that s5 you ripped me off for or a working windows wallet