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Dodgy characters of the Crypto boom

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  • Registered Users Posts: 7,055 ✭✭✭JohnnyFlash


    Chinese police at the Tron offices in Beijing


  • Registered Users Posts: 2,757 ✭✭✭stockshares




  • Registered Users Posts: 2,757 ✭✭✭stockshares




  • Registered Users Posts: 4,664 ✭✭✭makeorbrake


    Scamming big money in LATAM is always likely to end up with someone ending up packed into a suitcase given the nature of who's behind big money in LATAM.:D


  • Registered Users Posts: 453 ✭✭Ben Done


    Big Twitter hack happening - verified accounts sending Bitcoin requests!
    Load of money apparently flooding into their wallet and all..


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  • Registered Users Posts: 2,757 ✭✭✭stockshares


    Ben Done wrote: »
    Big Twitter hack happening - verified accounts sending Bitcoin requests!
    Load of money apparently flooding into their wallet and all..

    Some big names hacked too
    https://www.nytimes.com/2020/07/15/technology/twitter-hack-bill-gates-elon-musk.html


  • Registered Users Posts: 2,757 ✭✭✭stockshares


    Not sure whether to start a new thread on the Twitter Hack. Heres more info on it.
    https://www.bbc.com/news/technology-53425822


  • Registered Users Posts: 11,220 ✭✭✭✭Lex Luthor


    Not sure whether to start a new thread on the Twitter Hack. Heres more info on it.
    https://www.bbc.com/news/technology-53425822

    Apparently a disgruntled ex developer of Twitter was responsible

    Twitter was hacked not bitcoin

    Nothing to see here ;-)


  • Registered Users Posts: 64,766 ✭✭✭✭unkel


    Scamming big money in LATAM is always likely to end up with someone ending up packed into a suitcase given the nature of who's behind big money in LATAM.:D

    Sure even a goalie making a mistake is likely to end up murdered in LATAM :p


  • Registered Users Posts: 521 ✭✭✭Stormington


    Teeka at it again.

    Pumping BAT, XTZ and two others. XTZ to 9


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  • Registered Users Posts: 828 ✭✭✭SkySter


    Teeka at it again.

    Pumping BAT, XTZ and two others. XTZ to 9

    I thought you said 10? I want my money back! :)


  • Registered Users Posts: 521 ✭✭✭Stormington


    9 is the best number, fwiw. Hopefully there'll be good profit with both, but I suspect xtz can go much higher if the Metamask and Defi/stablecoin equivalents get off the ground.

    I had like 13 quid lying around and bought some ripple as I felt bad for the xrp army watching as all the other stuff pumps. A burden shared is a burden halved.


  • Registered Users Posts: 7,055 ✭✭✭JohnnyFlash


    McAfee was due to tuck into a dish of roast dick and chips today.


  • Registered Users Posts: 64,766 ✭✭✭✭unkel


    Nah he still has until the end of the year to enjoy his part for other than culinary pleasure :p


  • Registered Users Posts: 2,757 ✭✭✭stockshares


    Plus Token scammers arrested in China
    https://twitter.com/DoveyWan/status/1288772319540703232?s=19

    The original thread on the Plus Token scandal here.
    https://twitter.com/DoveyWan/status/1288820977296486401?s=19


  • Registered Users Posts: 2,757 ✭✭✭stockshares




  • Registered Users Posts: 7,055 ✭✭✭JohnnyFlash



    Now confirmed he was arrested in Spain. Is Arthur Hayes gone on the run or was he arrested?

    They are coming for the lot of them.


  • Registered Users Posts: 521 ✭✭✭Stormington


    McAfee should have eaten his dick - they would have been too afraid to touch him then.


  • Registered Users Posts: 64,766 ✭✭✭✭unkel


    Hiding crypto and a yacht. What about hiding the murder weapon he killed his neighbour with? :pac:


  • Registered Users Posts: 7,055 ✭✭✭JohnnyFlash


    unkel wrote: »
    Hiding crypto and a yacht. What about hiding the murder weapon he killed his neighbour with? :pac:




    They got Al Capone for tax evasion. They got McAfee for pushing shítcoins on people. Looks like Verge gave him 6 million in Bitcoin to push their coin. Verge! :D


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  • Registered Users Posts: 7,055 ✭✭✭JohnnyFlash


    https://www.coindesk.com/fca-bans-sale-of-cryptoderivatives-to-retail-consumers-in-uk

    The UK is banning the sale of crypto derivatives to retail customers. This will impact the likes of Etoro, Bitmex, and the shady bucketshop that is Binance - amongst others of course.



    “This ban reflects how seriously we view the potential harm to retail consumers in these products. Consumer protection is paramount here,” said Sheldon Mills, interim executive director of Strategy & Competition at the FCA.

    Mills said that high price volatility and the difficulty of “reliably” valuing crypto assets brought high levels of risk for retail investors.

    “We have evidence of this happening on a significant scale,” he said “The ban provides an appropriate level of protection.”

    The regulator suggested that retail consumers would save around £53 million from the ban on such derivative products.


  • Registered Users Posts: 2,757 ✭✭✭stockshares


    https://amp.rte.ie/amp/1169752/?__twitter_impression=true

    Article
    Anti-virus software creator John McAfee, who is wanted in the US for tax evasion, has been arrested at Barcelona airport, police said.

    Officers detained the 75-year-old on Saturday as he was about to board a flight to Istanbul.


    He is being held at a jail near Barcelona awaiting extradition to the US, a Spanish police source told AFP news agency.

    His arrest comes a day after US prosecutors released an indictment against Mr McAfee for allegedly failing to report income made from promoting crypto-currencies, making speaking engagements and selling the rights to his life story for a TV documentary.

    The indictment, which was issued in June but only unsealed yesterday, said Mr McAfee failed to file tax returns from 2014 to 2018, despite receiving "considerable income" from several sources.

    Mr McAfee allegedly evaded taxes by directing his income to be paid into bank accounts and crypto-currency exchange accounts in the names of others, according to the indictment.

    He is also accused of evading the US tax office by concealing assets, including real estate, a yacht and a car, by putting them in the name of others.

    US officials issued an arrest warrant through Interpol and have asked for his extradition, according to Spanish police.

    Since making a fortune with his eponymous antivirus software in the 1980s that still bears his name, Mr McAfee has become a self-styled crypto-currency guru, claiming to make $2,000 a day.

    He made tabloid headlines after moving to Belize and his neighbour in the Central American country was mysteriously murdered in 2012, a crime that remains unsolved.

    When the police found him living with a 17-year-old girl and discovered a large arsenal of weapons in his home, Mr McAfee disappeared on a month-long flight that drew breathless media coverage.

    The dead neighbour's family later filed a wrongful death suit against Mr McAfee and last year a court in Florida found against him, ordering him to pay the family more than $25m.

    In 2015, Mr McAfee was arrested in the US for driving under the influence. He again disappeared from view until January 2019, when he fled the country.


  • Registered Users Posts: 64,766 ✭✭✭✭unkel


    Maybe the Spanish can give him some nice herbs so he can turn his sausage into a more palatable chorizo :pac:


  • Registered Users Posts: 7,055 ✭✭✭JohnnyFlash


    Squeaky bum time for Bitfinex/Tether management based in counties with an extradition agreement with the US.

    Justin Sun might be booking a ticket to somewhere exotic as well.


  • Registered Users Posts: 1,913 ✭✭✭Pintman Paddy Losty


    Squeaky bum time for Bitfinex/Tether management based in counties with an extradition agreement with the US.

    Justin Sun might be booking a ticket to somewhere exotic as well.


    Would you say the house of cards is coming down Johnny?


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