Quote from: bitLeap on December 12, 2014, 03:11:07 PM

Bter should apologize publicly for falling to this scam but I don't blame them as they trusted David the one who handed them the coin.

Bter falling to this scam? They actively participated. Shocked

This is from here: https://bitcointalk.org/index.php?topic=890221.0

[2014-11-03 3:07:56 AM] linhan.ee: Lin
[2014-11-03 1:38:58 PM] *** International Rob has shared contact details with linhan.ee. ***
[2014-11-05 11:06:03 AM] *** Call to linhan.ee, duration 13:43. ***
[2014-11-11 9:36:33 AM] linhan.ee: Hi bob, would you please let me know your deposit account?
[2014-11-11 9:37:14 AM] International Rob: 13h3WoCnqYAP8cSF4J8bRke59EKNXKCGoK
[2014-11-11 9:37:48 AM] International Rob: Is that what you mean?
[2014-11-11 9:38:01 AM] International Rob: my btc address
[2014-11-11 9:39:31 AM] linhan.ee: got it thanks
[2014-11-11 9:41:10 AM] linhan.ee: one thing concerns me. We promise people to release funds after ICO. If you expose this address with transactions later to people, they will know we release the funds early
[2014-11-11 9:41:29 AM] International Rob: no the address is new and no one will know it
[2014-11-11 9:41:35 AM] linhan.ee: great
[2014-11-11 9:41:48 AM] International Rob: the btc are being used to help pumop the price.. buy more coins and set support as well
[2014-11-11 9:41:58 AM] linhan.ee: so don't expose it
[2014-11-11 9:41:59 AM] International Rob: Its not my first ICO or coin eh
[2014-11-11 9:42:02 AM] International Rob: you do know this
[2014-11-11 9:42:03 AM] International Rob: ?
[2014-11-11 9:42:10 AM] International Rob: I have a few coins under my belt
[2014-11-11 9:42:12 AM] linhan.ee: cool
[2014-11-11 9:42:20 AM] International Rob: ok cool
[2014-11-11 9:42:28 AM] International Rob: Gekko really got a good vibe from you
[2014-11-11 9:42:31 AM] International Rob: by the way
[2014-11-11 9:42:35 AM] International Rob: he is my right hand brother
[2014-11-11 9:42:43 AM] International Rob: what he said is gold
[2014-11-11 9:42:46 AM] International Rob: you are a good man
[2014-11-11 9:43:01 AM] linhan.ee: thanks Smiley
[2014-11-11 9:43:31 AM] linhan.ee: Let me know have much your team has invested.
[2014-11-11 9:43:40 AM] linhan.ee: I will send you some BTC before I sleep
[2014-11-11 9:44:20 AM] International Rob: ok cool
[2014-11-11 9:44:25 AM] International Rob: it will be over 500 for sure
[2014-11-11 9:44:42 AM] International Rob: we alredy are in for well over 400.... just one guy bought 100
[2014-11-11 9:44:43 AM] International Rob: lol
[2014-11-11 9:45:02 AM] linhan.ee: right. it's really fast
[2014-11-11 9:45:08 AM] linhan.ee: 1 hour 400 btc
[2014-11-11 9:45:11 AM] International Rob: but we have a excel spread sheat and as they buy they add the info to the sheat
[2014-11-11 9:45:20 AM] International Rob: I know
[2014-11-11 9:45:42 AM] International Rob: well you know we have had people waiting with new accounts on bter waiting for this morning
[2014-11-11 9:45:48 AM] International Rob: and this is just the start
[2014-11-11 9:45:57 AM] International Rob: we have not even gone crazy on twitter yet
[2014-11-11 9:46:08 AM] International Rob: we are record breakers
[2014-11-11 9:46:10 AM] linhan.ee: right. it's really impressive
[2014-11-11 9:46:14 AM] International Rob: and this wil be one more record
[2014-11-11 9:47:08 AM] linhan.ee: yes, and we even haven't started to invest ours lol
[2014-11-11 9:48:59 AM] International Rob: lol I know
[2014-11-11 9:49:11 AM] International Rob: that why I told you for sure this would be amazing
[2014-11-11 9:49:33 AM] International Rob: its easy when you do the math right and work with pros
[2014-11-11 9:49:38 AM] International Rob: you my friend are a pro
[2014-11-11 9:49:40 AM] linhan.ee: it's amazing. professional team and good job
[2014-11-11 9:49:43 AM] International Rob: (handshake)
[2014-11-11 9:50:12 AM] linhan.ee: (handshake)
[2014-11-11 9:50:23 AM] International Rob: Thank man
[2014-11-11 9:50:29 AM] International Rob: I enjoy working with you
[2014-11-11 9:50:39 AM] International Rob: I know this project is just the begining
[2014-11-11 9:51:00 AM] linhan.ee: that's right. we can do a lot in the future together
[2014-11-11 9:53:25 AM] International Rob: Im serious though lin... we can take this coi n to the moon all 2015
[2014-11-11 9:53:32 AM] International Rob: I plan on making 1M on it
[2014-11-11 9:54:39 AM] linhan.ee: Right. This is the best coin in the cryto-world near the end of 2014
[2014-11-11 9:57:09 AM] International Rob: yeas and it will be the clear leader for 2015
[2014-11-11 10:12:06 AM] linhan.ee: 0.01btc has been sent to your address, txid= ac0b1a00de78a488e2fa202959dc6d6dda070d6cdc44a2a63a4183ea77446906
[2014-11-11 10:12:19 AM] linhan.ee: when you received it, please let me know
[2014-11-11 10:17:53 AM] International Rob: got it
[2014-11-11 10:19:00 AM | Edited 10:19:04 AM] linhan.ee: great
[2014-11-11 10:19:14 AM] linhan.ee: sending 500
[2014-11-11 10:19:32 AM] International Rob: ok will comnfirm
[2014-11-11 10:20:47 AM] linhan.ee: 500 in 3 transactions:
[2014-11-11 10:20:47 AM] linhan.ee: 0ecfe52a2c9a6913a81ef82c09c47a27d5867b95b9abc73bbbd51d2a65ba4819
[2014-11-11 10:20:56 AM] linhan.ee: e786e93003c29f261189b813cafe2fd4bcac1c937128781988378622a83929d8
[2014-11-11 10:21:01 AM] International Rob: wow
[2014-11-11 10:21:03 AM] linhan.ee: 80053c4138dd8a5d4cda1cc5cefa86bf3e1fd5b9bd6a181e74ac5af4740542cf
[2014-11-11 10:21:03 AM] International Rob: that was fast
[2014-11-11 10:21:05 AM] International Rob: got them
[2014-11-11 10:21:07 AM] International Rob: thank you
[2014-11-11 10:21:15 AM] International Rob: I will get some support put up shortly
[2014-11-11 10:22:00 AM] linhan.ee: great. it's from BTER's wallet. so please transafer it to some addresses else in case you need to expose the funds
[2014-11-11 10:22:23 AM] linhan.ee: otherwise, people can trace it
[2014-11-11 10:25:17 AM] International Rob: ok no worries
[2014-11-11 10:25:20 AM] International Rob: I am good with that
[2014-11-11 10:25:30 AM] linhan.ee: cool

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