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by bitcoininvestigations
Sat Mar 19, 2016 8:27 pm
Forum: Scam accusations
Topic: Bitcoin Core, BTCC, Blockstream, Adam Black, Bobby Lee, Samson Mow, Marshall Long, Luke-Jr
Replies: 0
Views: 2111

Bitcoin Core, BTCC, Blockstream, Adam Black, Bobby Lee, Samson Mow, Marshall Long, Luke-Jr

We're seeking additional information for our investigation of; Bitcoin Core, BTCC, Blockstream, Samson Mow, Bobby Lee, Adam Black, Marshall Long, Luke-Jr, Aussiehash, BashCo, DigitalGoose, eragmus, frankenmint, MineForeman, theymos, ThePiachu, 110101002. This investigation relates to fraud arising ...
by bitcoininvestigations
Sun Mar 06, 2016 8:57 pm
Forum: Bitcoin Discussion
Topic: Gavin Andresen: Satoshi Roundtable Thoughts
Replies: 6
Views: 2800

Re: Gavin Andresen: Satoshi Roundtable Thoughts

Core is under investigation, a report will be published on May 1st, 2016.
by bitcoininvestigations
Sat Feb 20, 2016 7:05 am
Forum: Items For Sale (digital)
Topic: Selling Many Gift Cards CHEAP
Replies: 19
Views: 9276

Re: Selling Many Gift Cards CHEAP

mb123 is selling stolen gift-cards, do not buy.
by bitcoininvestigations
Tue Jan 26, 2016 9:27 pm
Forum: Press
Topic: Uber Losing Millions to Hackers
Replies: 5
Views: 3487

Re: Uber Losing Millions to Hackers

How does bitcoin relate to this incident?
Bitcoin is being used as the primary cash-source.
by bitcoininvestigations
Tue Jan 26, 2016 9:25 pm
Forum: Gambling
Topic: Investing Start at 135% in 1 Day
Replies: 2
Views: 1545

Re: Investing Start at 135% in 1 Day

Startup Insider Limited is a will be a private online venture organization that has been lawfully enrolled in the United Kingdom in 2015. We have a group of merchants with a 7+ years involvement in investments. Presently we are giving speculation administrations around the world. Basically, we are ...
by bitcoininvestigations
Sat Jan 23, 2016 8:49 am
Forum: Press
Topic: Uber Losing Millions to Hackers
Replies: 5
Views: 3487

Uber Losing Millions to Hackers

New York, NEW YORK, Saturday, January 23rd, 2016 -- A post titled, "You are purchasing a cracked Uber account.This can be used for free trips until the account is closed, Do not change any info. Use safely." continued to be circulated around as of Friday on https://bitcointalk.org.

Uber has a ...

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