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Meta1 Coin Withdrawal and Proof of Major Changes DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Meta1 Coin Withdrawal and Proof of Major Changes

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Meta1 Coin Withdrawal and Proof of Major Changes Empty Meta1 Coin Withdrawal and Proof of Major Changes

Post by nickgiammarino Tue Mar 10, 2020 5:46 pm

I know I'm not as active as some of you would have liked, but someone has pulled over $40,000 worth of money out of just the litecoin address for Meta1 Coin:

https://chainz.cryptoid.info/ltc/address.dws?M92qbYtbhKv5nzd94dQtdhCr9jfF87iuT1.htm

M92qbYtbhKv5nzd94dQtdhCr9jfF87iuT1

First visible transaction occurred on 2018-09-30 at 04:56:48

A total of 51 transactions have ADDED MONEY to this address, a total of 50 transactions have TAKEN MONEY from this address

Received
839.43438598 LTC in 51 transactions

Sent
839.43438052 LTC in 50 transactions

I found their private Merchant Login admin login page:

https://meta1.io/Admin/Login?returnUrl=%2fAdmin%2f

So the coin is no longer backed by fine art, lots of money is being moved out of the litecoin address, where is the money going?

Here are the wallets:

BTC 3773iogrCZTGGP9KbzDQvVnx5cf4seTiKt
ETH 0xEe6413b440D06A1B16D8e41dBBa07C21b62c1D56
LTC M92qbYtbhKv5nzd94dQtdhCr9jfF87iuT1
BCH qqra6mty3nmc8s5z8lq6jqcsgygyl6xx95nzu3xwc6

Below I have proved that the website text has been updated frequently. Click the link below to see the changes. If you don't see a link to click, you need to login.

CLICK TO SEE ALL OF THE CHANGES IN WEBSITE WORDING

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Meta1 Coin Withdrawal and Proof of Major Changes Empty Re: Meta1 Coin Withdrawal and Proof of Major Changes

Post by RamblerNash Tue Mar 10, 2020 10:02 pm

Did you also notice that those transactions removing the money happened within minutes of the deposits? LOL

Money laundering through bitcoin?
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Meta1 Coin Withdrawal and Proof of Major Changes Empty Re: Meta1 Coin Withdrawal and Proof of Major Changes

Post by Purpleskyz Tue Mar 10, 2020 10:11 pm

cashingIn

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Meta1 Coin Withdrawal and Proof of Major Changes 2245507099Meta1 Coin Withdrawal and Proof of Major Changes 2245507099
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Meta1 Coin Withdrawal and Proof of Major Changes Empty Re: Meta1 Coin Withdrawal and Proof of Major Changes

Post by nickgiammarino Wed Mar 11, 2020 10:43 am

@RamblerNash wrote:Did you also notice that those transactions removing the money happened within minutes of the deposits? LOL

Money laundering through bitcoin?

Yes, I do believe it is money laundering. So does the FBI (hint hint).

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Meta1 Coin Withdrawal and Proof of Major Changes Empty Re: Meta1 Coin Withdrawal and Proof of Major Changes

Post by Purpleskyz Wed Mar 11, 2020 10:44 am

ayestu jump

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Meta1 Coin Withdrawal and Proof of Major Changes Empty ORDER GRANTING Motion for Preliminary Injunction and Orders: FOR DAVID SCHMIDT and META 1 COIN

Post by RamblerNash Tue Apr 14, 2020 9:20 pm

ORDER GRANTING Motion for Preliminary Injunction and Orders: (1) Freezing Assets; (2) Prohibiting the Destruction of Documents; and (3) Requiring Accountings as to Defendants. Signed by Judge Robert Pitman. (lt)

Meta1 Coin Withdrawal and Proof of Major Changes Scree531

https://www.dinardaily.net/t92311-dave-schmidt-meta-1-coin-court-order-requiring-accountings-for-security-fraud-asset-freeze
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