If he gives up the laundering ring/network - other actors, he gets hide him away most likely and he won't see jail.
At this time, most likely the script will play out to some penalty they prepared for.
He'll get his share after he gets out of whatever spotlight.


The shark has no new meat.
He lays and lies to others to be harvested.
https://ion.community/topic/46/ion-foundation-seeks-seed-funding

The IONOMY NEEDS TO FEED ON MOAR!

https://ion.community/topic/77/ionomy-is-partnering-with-cakecodes-makers-of-bitmaker

Read the reviews on Bitmaker - https://play.google.com/store/apps/details?id=com.cakecodes.bitmaker
Sorry to disappoint you in advance. There wasn't any hot models talking about phat payouts and multiplayer action, like the Crypto-Gravity reviews 
Only mini-miners talking about no payouts 

Maybe do some searches around BCT about BitMaker
  

I think you have to have "communion" with Adam first to get into the inner circle.
This is how a typical performance should go if you want to get down on your knees and keyboard.
https://ion.community/topic/24/ion-masternode-hosting

Paraphrasing...

Jord/Jordan: Hey suckers! Come get fleeced of your financial information and assets. Just $5 per month + VAT (If within the EU).
sciborg: I've been been pleased on my knees with Jordans hosting for months now.
Krumblez (Colin): I can confer that Jords MN services are tip top (just the top right?). Never a problem with consistent rewards and always online, a con you trust.
modcom: I wanna suck on Jordan's service as well, don't forget me!

Like were given to many.

I was wondering if that dork modcom was still helping this team.
@Owlcatz: He sure was awful rude to you on his reputation thread.


Looks like he only wants to please fraudsters now.
Don't take it personally though  

No. The Ionomy team is choosing to run a 'video game developing company' front from the UK. Not a cloud mining ponzi.
Where your team chooses to communicate this type of fraud is irrelevant. As always your showing your boring character to try to obscure inquiries.
Ya wanker 


Yes, definitely liars and thieves.
As pointed out in these threads.
https://bitcointalk.org/index.php?topic=857670.msg18713283#msg18713283 - Your LeoC=korvas128. You tried to intimidate and blackmail the Ethereum project/group.
https://bitcointalk.org/index.php?topic=857670.msg18813282#msg18813282 - Jordan registers the UK shells. Jason helps and supports the programming fraud.


Please keep signing in, everyday. All of you.
It allows the FBI, SEC, Homeland Security, and others know exactly how dumb your willing to be.


You tell us. Your the one devoid of ethics or morals.
You always get this way when you get pinned down in either technical questions or attempting change the subject matter.
Sort of like a certain lizard


Your team is the one trolling, scamming, on BCT.
I sincerely hope your team is in good health to answer the US-DOJ in the coming months 

Ethan the BCT community isn't interested in your teams ION scam. It is filled with the same scamming team as GAW and other projects found around on forums and internet.
As the general managers of the scheme, you know this already, and continue to come here and waste the worlds time.


Yeah! Let's have a real conversation... on this thread  
You all need your neg updated. You've played on BCT for too long and you've helped these people scam in other areas as well Jason.

https://bitcointalk.org/index.php?topic=858894.msg9556740#msg9556740 - Original sin. Stealing CoinDice script from johny1976. (that whole, a friend gave me a code bullshit excuse doesn't work).
Especially when you went on to do...
https://bitcointalk.org/index.php?topic=1471402.msg14839442#msg14839442 - World of Hash (uses the same template as the GAWminers Hashlets - you can easily see this on the remains of the FB page). This is where you tried to trick people into people stupid amounts of monies for your digital cloud mining game. Let me guess, you guys wanted to copy Aliser's minerfarm game?
https://bitcointalk.org/index.php?topic=1183413.0 - Bitlend.io - This is where everyone got to see how much you would be willing to suck and deep-throat a keyboard. Was it you or someone else that had the bright idea of putting an AML-Approved! jpg on the site?

I get this funny, funky, feeling that Carmelo Milan or his offspring is still helping you guys in some way. I hope he gets summoned by the SEC. Carmelo and his team had a nasty habit of falsifying all sorts of things and taking in full financial information. That wasn't surprising though. When the team tried to make LendCoin, they couldn't get it to work correctly. Sort of like how ION needed to take some breathers  

You boast about being head asshat of WOH and joke about committing fraud with LendCoin.
In the pictures. Jord/Jordan and Mr.Coins/ColinFX/Colin have a great conversation and clearly boast how easy it is to setup UK business shells. Only a pound to move one fraud to another with laughs and giggles.
Here we are today with ION/Ionomy (UK) being the front to launder all sorts of assets for Allen and Joe + more.

Enjoy your neg and your freedom while you have it.

Can you link to the sauce? Possibly the agency and file#?
I'm very interested to see how the cat become the Leo Lion Liar 

The group/alts started using The Joker character from Batman.
The front/fall guys are all smiling in their promo pics.
I saw the Mr.Joker account also being used still, seems fitting to me.
¯¯\_(ツ)_/¯


Thanks!
These creeps have a lot of data all over.
I tried snorting it in tabbed segments but couldn't resist the GAWSOME™ flavor.




korvas128 signature
"For all you TROLLS some inconvenient statements of FACT

https://news.ionomy.com/just-to-be-clear/"

From that that news blog.

"Is ION the same thing as XPY?
No. ION is a coin that is wholly independent from Paycoin. Paycoin still exists as its own coin and blockchain. ION was not a coin swap, hard fork, or rebrand in any way, shape, or form.
During the Initial Coin Offering, some ION was sold for BTC, and some ION was traded for XPY, ETH, DOGE, and LTC at fair market value. Over 335 BTC was raised during the ION ICO."

'Over 335 BTC' hyperlinks to wallet -
https://blockchain.info/address/1KMyLpXeT7CSwxJRgsouJ2oZCdFMnaFjVm


Remember how he and Josh... fabricated "test coins"?
Remember how he and Josh... "fought"?

Elon must have gifted a Tesla to both these crooks to settle them down.
That has to be the only explanation! 

I thought you lick the Qtum's ports constantly to already know that.
Can you come up with some better shilling than this?
Even the copy/pasta of sickening slides about the Qtum development had a better flavor than these dull lines.
thank you 

Our conversation should be done here to tie you all together.


You've been the joker here all along with a blatant missing gap in history pointed already.


My guess is for colluding with everyone else. I'm not sure of the exact laws of your land but I'm guessing others will be able to fill in that knowledge gap.
Your team has been around for years and defrauded multiple people.
It is only weird because you've made it that way.


BCT is a place to conduct much more than your opinion.
Stop being a child about this.


Your confused and not understanding about what I'm going to present to BCT.
Go ahead and report my post to the mods.
I'm sure they want to know more about you as well LeoC.

Group nickname: The Laughing Shadow.
Group: The Laughing Shadow.

Observations about the bait account.
WildShark present - only in this thread. Main Media/PR/bait account.
Twitter leoc1969 depicting shark+Trump hat
Gus the Shark
Gus the Shark likes Mr. Coins tweet about Gravity along with twitter handle of Leo.

The connection-clue was found here.

Korvas128 HachClub profile states they were LeoC in history of posts near the bottom of history.
The post is short enough to be seen from cached view and reads as followed:
Old Name : LeoC
New name : Leoc1969

Direct link to thread no longer resolves. Due to obvious reasons.
Archive confirmation to LeoC hashclub.org

An important observation also was that I didn't make that archive.
Which indicated someone else was also interested in the LeoC found sparingly in the GAW forum so far...

LeoC's profile changes to Korvas128 during chaos on Hashclub
Lego Joker character and persona noted in other social media.

Korvas128 talks about ION/Ionomy/Gravity currently
Leonardo Colucci - Lego Joker picture used. ION/Ionomy relationship.
Leonardo Colucci - Lego Joker picture used. GAW and Hashbase content posted.

Korvas128 is only present on the ION thread to create the exclusionary gap. Account has multiple years of missing history and begins posting May 5th, 2016 on the ION thread. Date registered September 29, 2013.

All of the above prompted me to explore who LeoC was in other places...
Namely BCT. Some highlights observed

LeoC past - Inside multiple scams.
LeoC noted at attempting to blackmail Ethereum

LeoC talking with ColinFX. What a coincidence!

Past interactions of LeoC. Archived by others at the time.
Archive: LeoC HashClub.org
Archive: LeoC on PaycoinTalk
Archive: LeoC defending Josh Garza by using derailment - If it's all a scam?
Archive: LeoC cheerleading on Hashtalk
Archive: Leonardo Colucci posting on GAWCEO twitter
Archive: Leonardo Colucci posting on GAWCEO twitter

Other character/account names matching in persona and acting in collusion.

Rick James
Rick_James present
RickJamesBTC past 

Example of collusion - CatCoin - Leoc, RickJamesBTC,

Bige086 present - only on this thread (Exeception: Is Hashtalk Down? -  

LeoC + ColinFX
https://bitcointalk.org/index.php?topic=361813.12840 - LeoC warning (colinfx also on thread)
https://bitcointalk.org/index.php?topic=1443633.msg14629365#msg14629365 (colinfx and mrcoins next to each other) colinfx admits to mining lottocoin another thread LeoC was on.

https://bitcointa.lk/threads/announce-simplecoin-com-buying-bitcoins-became-simple-today.39836/page-5 - Phinnaeus Gage talks to simplecoins/mrcoins about the site.

Opinion at this time from the combined; Mr.Joker and BlackHawk101 are some other main accounts.

Mr.Joker
https://bitcointalk.org/index.php?topic=716699.3040 - Mr.Joker - leolegend - pushing always for time with scam coin projects. ColinFX is in previous pages as well.
 
Suspect main accounts Mr.Joker + Blackhawk101
https://bitcointalk.org/index.php?action=profile;u=886542 - blackhawk101 - checks threads, tests the "waters" and talks up a crowd for projects. Gauging the environment on what tactics to employ.
https://bitcointalk.org/index.php?topic=1512202.msg18262444#msg18262444 (example) - Mr.Joker here to play with Hawk or others for a bit, then move on.

What do you say to all this?
What does BCT think of all these observations?

Thank you, but the majority of you all already know about most of the others and have listed very good reasons.

BitLend.io thread highlights
https://bitcointalk.org/index.php?topic=1183413.msg12469805#msg12469805
https://bitcointalk.org/index.php?topic=1183413.msg12469862#msg12469862
https://bitcointalk.org/index.php?topic=1183413.msg12486460#msg12486460
https://bitcointalk.org/index.php?topic=1183413.msg12494329#msg12494329
https://bitcointalk.org/index.php?topic=1183413.msg12518509#msg12518509
https://bitcointalk.org/index.php?topic=1183413.msg12546381#msg12546381 <- 
https://bitcointalk.org/index.php?topic=1183413.msg12548500#msg12548500
https://bitcointalk.org/index.php?topic=1183413.msg12621593#msg12621593
https://bitcointalk.org/index.php?topic=1183413.msg12694435#msg12694435
https://bitcointalk.org/index.php?topic=1183413.msg12694667#msg12694667
https://bitcointalk.org/index.php?topic=1183413.msg12820092#msg12820092

By October 29, 2015 BCT knew of the majority of "others" involved, even between the different distracting sideshows.
Eventually the Ionomy "gaming platform" was left alone enough to collaborate more on how to proceed further.
The gimmicks and games are just another ploy. The shell companies and projects are built to funnel bitcoins/alts through to pump/dump ION to make it look alive, in my opinion from I've observed.

BCT is just missing a name from all of this.

@Owl you guessed correctly from what I have observed and found.
I won't tease you and BCT any further on where the connection was observed.

This should be a reminder that Garza, no matter how much you hate him, wasn't alone in this crime.

As a Sr. Member of BCT I have to warn and tell you that SuchMoon is not the shit show of BCT.
Gleb Gamow has posted much more potent dialogue to fill many threads than SM; I doubt she would disagree as she communicates for content not sheer volume and splatter effect.
If you keep talking with that type of language and engagement, you become more potent.
This is what your team should expect when you foolishly and fraudulently play with a globalize technology such as the blockchain(s).


You're probably going to face prison time. In your cell you can write the story of how you wished that you learned how to love SM, that delightful domineering dominatrix, and BCT as whole better.


Nor should you remove it. I removed mine because I want to staple the neg to all of them at once. Also your sexy green trust is more potent and earned than mine 
Have you figured out who Mr.Coins is yet  ? Okay, okay, here's another hint. He's been in the last five pages.

~~~

I like SM's idea of posting how much it costs for the fake reviews. The one that mentioned multiplayer gave me a chuckle.
I look forward to the SOOM game from the Ionomy team soon™ and other futile attempts to create disastrous distractions from the money-laundering being done 

Good observations.


Why don't you trust Allen Shinners?

For those out there without a linkd acc. Here is a good summary of the Garza situation.
https://motherboard.vice.com/en_us/article/josh-garza-bitcoin-ponzi-scheme-10-million-sec

Franz, you brought up an interesting observation about Matlack and Garza. I feel I should should share my own.
What do you think about Matlack being labeled the CHIEF STRATEGIST for Ionomy? Yet you won't find him listed on the Ionomy LLC's.

My apologies friend! Your quite right my fine chap. 
I should be, politely, discussing with Chantha how much our friendship on here is worth in CC points. He could probably digitize your van by the river next to the duck pond 
I wonder if the exchange rates are the same from when Chantha used to run FriendsForCash.com

Let us find out.


Dear bitmaster1x (aka Mayor Chantha Owen Lueung),

With splendid enthusiasm I write to you with the greatest inquiry in regards about residence in your fine shitty-city. You've listed entry to it under the terms of currency. We all know though from your past projects you enable people to assess asset worth in different ways. I feel your ethics are still relaxed to take on such an inquiry of an unique exchange.
How much would a parking permit for Gleb's van be so he can sell new/used fishing poles out the back of it? 
I hope this message reaches you well and giving this serious thought.

Best regards,
pixelpowered

Did you get the correct licences in New York yet to do this type of exchange?
If not, your being very naughty, as usual.
Still trying to trick people into your box sites.

Awe they don't have the shot glasses.
I feel some funny drinking games will happen once the discovery and the plea deal (if real) comes to fruition.

Josh wasn't the first either for them.


Why stop doing something that's proven to work on BCT and other forums/media?
They have an app/game that can fleece users of not just their funds but something more important to them, new users/ids to exploit.
If you join either the game or the slack channel, they can attempt to trace or threaten you. Which has been done already here and in GAW.
Just read the MOD chat logs from GAWminers, they did there as well.

Two independent UK LLC shells this time around for soft protection and another fall guy (take a guess who) for when they need to run again.
Both held by UK citizens.
Both don't have any of the US personal on them either. 
This allows Adam and Colin to appear separate on paper while still controlling the coin, platform, and anything they want to do.
Its a good tax evasion tactic and still allows them to commit digital fraud.

Its a good circus shit-show tent in my opinion.
It won't stop until it tears down again.


   
Soon™

Correct.
Yet the shark that is a whale inside the cave projects alluring constructs.
Sharks eat phish all the time I hear.


This team has upgraded to something more, a ponziamorphi, if you will.
They claimed they raised 335BTC -  https://news.ionomy.com/just-to-be-clear/ (at address: 1KMyLpXeT7CSwxJRgsouJ2oZCdFMnaFjVm)

The Ionomy team has IONOMY STUDIOS LIMITED.
The Ionomy team has IONOMY GAMES LIMITED.
The Ionomy team has clearly established a platform, coin, and game.

I feel BCT is getting closer to evaluating this ION coin and team Ionomy better everyday! 

Now, L. Christopher Bates uses it (noted in the description on the podcast) still in media relations. To what end I wonder?
I wonder if anyone will check here before his next interview.
Another likely-hood is Chris comes back a year or more later, here or another outlet to pitch another coin.
He certainly didn't care we brought up his past failures. He and the team just kept buying PR and spamming it here over us, as he yelled at us  

Okay, okay, maybe Chris is a silly DJ bustin' dumb syllables to create fictional land 
Possibly Chris and his partners will help the Chinese register their claims to the islands that they're making in the South China Sea.

Well as long as they're making stuff up out of the blockchains they ran with.
I hope they make more rainforests.