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Title: 1000 BTC Donation to www.bitcointalk.org Post by: Maria on June 10, 2012, 06:11:53 PM We sometimes forget to thank the behind the scene heroes which in this case its the people of bitcointalk.org
For keeping records and providing a platform for the community so that we can come together and bring social justice to those whom wish to defraud the community. That is why, after bitcoinica.com refunds me in FULL, I will donate 1000 BTC to the forum. Maria. So thats: 1000 BTC bitcointalk.org 500 BTC Bruno 500 BTC Gavin Andersen 500 BTC Bitcoin magazine 500 BTC First 100 Forum Members (5 BTC each forum members[ newbies not allowed ] ) https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dDRDdlNGSGhsOGhMbGpCWVhrWExpVFE ------------------------------- 3000 BTC Total Donations. BITCOINICA DEBT: 6325 + 9449 = 15,774 BTC Current Mtgox Price is 5.60 USD 53,244 = 9449 BTC Send My Money To: 1HJc5VLMpFCQJg2maP9wGuCo3NAgwaCJQj bitcoinica, we are waiting. Maria. UPDATE: June 12 Zhoutong is giving us the run around asking for my "username" when I proved already exactly who I am. At this point I kindly request a scammer tag for Zhoutong until at least 75% of the funds are received. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 10, 2012, 06:36:39 PM We sometimes forget to thank the behind the scene heroes which in this case its the people of bitcointalk.org For keeping records and providing a platform for the community so that we can come together and bring social justice to those whom wish to defraud the community. That is why, after bitcoinica.com refunds me in FULL, I will donate 1000 BTC to the forum. Maria. Let me see if I got this right. You, as the acting liaison, will transfer 1,000 BTC received from Bitcoinica and give them indirectly to Mt. Gox, a place where said amount is probably currently residing. If that's the case, make sure you deduct your 0.65% transfer fee prior to completing said transfer. ~Cackling Bear~ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: imsaguy on June 10, 2012, 06:41:49 PM Nice PR stunt. It still won't make you first in line to get a refund.
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Matthew N. Wright on June 10, 2012, 06:43:01 PM Nice PR stunt. It still won't make you first in line to get a refund. CoinExchanger will try -anything- to attempt to become relevant, including lie about having funds in Bitcoinica. EDIT: And lie about donating to people. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Maria on June 10, 2012, 06:51:58 PM We sometimes forget to thank the behind the scene heroes which in this case its the people of bitcointalk.org For keeping records and providing a platform for the community so that we can come together and bring social justice to those whom wish to defraud the community. That is why, after bitcoinica.com refunds me in FULL, I will donate 1000 BTC to the forum. Maria. Let me see if I got this right. You, as the acting liaison, will transfer 1,000 BTC received from Bitcoinica and give them indirectly to Mt. Gox, a place where said amount is probably currently residing. If that's the case, make sure you deduct your 0.65% transfer fee prior to completing said transfer. ~Cackling Bear~ Actually Bruno, you more than anybody has put a tremendous amount of effort therefore, I want to donate 500 BTC to you. You deserve a lot more and im sure more will come for you. Last, I want to donate another 500 BTC to Gavin Andersen. The true hero!! Maria. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Raoul Duke on June 10, 2012, 06:56:10 PM How sweet!
Can i hug you? Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 10, 2012, 07:08:55 PM We sometimes forget to thank the behind the scene heroes which in this case its the people of bitcointalk.org For keeping records and providing a platform for the community so that we can come together and bring social justice to those whom wish to defraud the community. That is why, after bitcoinica.com refunds me in FULL, I will donate 1000 BTC to the forum. Maria. Let me see if I got this right. You, as the acting liaison, will transfer 1,000 BTC received from Bitcoinica and give them indirectly to Mt. Gox, a place where said amount is probably currently residing. If that's the case, make sure you deduct your 0.65% transfer fee prior to completing said transfer. ~Cackling Bear~ Actually Bruno, you more than anybody has put a tremendous amount of effort therefore, I want to donate 500 BTC to you. You deserve a lot more and im sure more will come for you. Last, I want to donate another 500 BTC to Gavin Andersen. The true hero!! Maria. Thanks, Maria, and I in turn will donate it to Matthew at Bitcoin Magazine for putting out a fine magazine. I now somehow see this virtual currency gaining traction. Let's keep the velocity going and see where it takes us. ~Cackling Bear~ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: 2weiX on June 10, 2012, 07:15:19 PM I'm open for donations, will take them straight to the next whiskey bar (read: room77) to spend on burgers and beer.
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 11, 2012, 12:35:49 AM I'm open for donations, will take them straight to the next whiskey bar (read: room77) to spend on burgers and beer. I see what you're trying to do, 2weiX. You're trying to cut in line to try to get your donation first. End of the line, bud. ~Cackling Bear~ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: the joint on June 11, 2012, 12:41:37 AM I'm just holding out for BTC pseudo-anonymous sperm bank donations.
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Matthew N. Wright on June 11, 2012, 12:45:21 AM I'm just holding out for BTC pseudo-anonymous sperm bank donations. Then we'd see new sockpuppets on the forum called "SpermExchanger" and "Tricks". Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: the joint on June 11, 2012, 12:47:21 AM I'm just holding out for BTC pseudo-anonymous sperm bank donations. Then we'd see new sockpuppets on the forum called "SpermExchanger" and "Tricks". Tricks are for kids. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Raoul Duke on June 11, 2012, 12:52:20 AM I'm just holding out for BTC pseudo-anonymous sperm bank donations. Then we'd see new sockpuppets on the forum called "SpermExchanger" and "Tricks". Thank you MNW, for the nightmares I'll have :-\ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Matthew N. Wright on June 11, 2012, 12:58:59 AM I'm just holding out for BTC pseudo-anonymous sperm bank donations. Then we'd see new sockpuppets on the forum called "SpermExchanger" and "Tricks". Thank you MNW, for the nightmares I'll have :-\ Anonymous dreams! Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: teflone on June 11, 2012, 01:04:03 AM This reeks of BS...
Utter PR BS, this does not make you look good in my eyes.. Bribery ? Favourtism? There is so many angles on this that dont sit right.. The more you speak, the more I believe what Matthew has been saying all along... That and the fact your the least likely person on this forum I believe to be a female... Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Matthew N. Wright on June 11, 2012, 01:11:55 AM This reeks of BS... Utter PR BS, this does not make you look good in my eyes.. Bribery ? Favourtism? There is so many angles on this that dont sit right.. The more you speak, the more I believe what Matthew has been saying all along... That and the fact your the least likely person on this forum I believe to be a female... *gasp* Consequences will never be the same! (Look up CoinExchanger posts on this forum for all the evidence you need including CoinExchanger getting caught red-handed by me for creating the sockpuppet Maria). Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: teflone on June 11, 2012, 01:19:55 AM This reeks of BS... Utter PR BS, this does not make you look good in my eyes.. Bribery ? Favourtism? There is so many angles on this that dont sit right.. The more you speak, the more I believe what Matthew has been saying all along... That and the fact your the least likely person on this forum I believe to be a female... *gasp* Consequences will never be the same! (Look up CoinExchanger posts on this forum for all the evidence you need including CoinExchanger getting caught red-handed by me for creating the sockpuppet Maria). I've been following mildly.. I do know "s/him" is a sock puppet for coin exchanger.. I just dont see how this stupid post can help anything.. It just dosent sit right at all, I almost think they are trying to be serious.. If its all jokes, I get it.. But is this an attempt as gaining trust/love/respect ? Or just plain getting their supposed stolen coins back from bitcoinica? Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Matthew N. Wright on June 11, 2012, 01:26:25 AM This reeks of BS... Utter PR BS, this does not make you look good in my eyes.. Bribery ? Favourtism? There is so many angles on this that dont sit right.. The more you speak, the more I believe what Matthew has been saying all along... That and the fact your the least likely person on this forum I believe to be a female... *gasp* Consequences will never be the same! (Look up CoinExchanger posts on this forum for all the evidence you need including CoinExchanger getting caught red-handed by me for creating the sockpuppet Maria). I've been following mildly.. I do know "s/him" is a sock puppet for coin exchanger.. I just dont see how this stupid post can help anything.. It just dosent sit right at all, I almost think they are trying to be serious.. If its all jokes, I get it.. But is this an attempt as gaining trust/love/respect ? Or just plain getting their supposed stolen coins back from bitcoinica? Allow me to shed some light on how CoinExchanger works. The golden rule of all communication for CoinExchanger is that all communication should be designed to:
This is another Atlas thing where they believe "Any publicity is good publicity". Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Maria on June 11, 2012, 01:28:26 AM We sometimes forget to thank the behind the scene heroes which in this case its the people of bitcointalk.org For keeping records and providing a platform for the community so that we can come together and bring social justice to those whom wish to defraud the community. That is why, after bitcoinica.com refunds me in FULL, I will donate 1000 BTC to the forum. Maria. Let me see if I got this right. You, as the acting liaison, will transfer 1,000 BTC received from Bitcoinica and give them indirectly to Mt. Gox, a place where said amount is probably currently residing. If that's the case, make sure you deduct your 0.65% transfer fee prior to completing said transfer. ~Cackling Bear~ Actually Bruno, you more than anybody has put a tremendous amount of effort therefore, I want to donate 500 BTC to you. You deserve a lot more and im sure more will come for you. Last, I want to donate another 500 BTC to Gavin Andersen. The true hero!! Maria. Thanks, Maria, and I in turn will donate it to Matthew at Bitcoin Magazine for putting out a fine magazine. I now somehow see this virtual currency gaining traction. Let's keep the velocity going and see where it takes us. ~Cackling Bear~ I forgot about the Bitcoin Magazine Bruno, Thanks!! It is a fine piece indeed and to support your cause I will donate 500 BTC to the Bitcoin Magazine as well!! So thats: 1000 BTC bitcointalk.org 500 BTC Bruno 500 BTC Gavin Andersen 500 BTC Bitcoin magazine bitcoinica, we are waiting. Maria. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: rjk on June 11, 2012, 01:29:14 AM This is another Atlas thing where they believe "Any publicity is good publicity". That much was fairly obvious even before the skype logs that confirmed it.Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Raoul Duke on June 11, 2012, 01:32:58 AM This is unfair.
Everybody gets donations, but all I got was a stiff neck from looking at those flipped screenshots. Not happy! >:( Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: teflone on June 11, 2012, 01:38:28 AM We sometimes forget to thank the behind the scene heroes which in this case its the people of bitcointalk.org For keeping records and providing a platform for the community so that we can come together and bring social justice to those whom wish to defraud the community. That is why, after bitcoinica.com refunds me in FULL, I will donate 1000 BTC to the forum. Maria. Let me see if I got this right. You, as the acting liaison, will transfer 1,000 BTC received from Bitcoinica and give them indirectly to Mt. Gox, a place where said amount is probably currently residing. If that's the case, make sure you deduct your 0.65% transfer fee prior to completing said transfer. ~Cackling Bear~ Actually Bruno, you more than anybody has put a tremendous amount of effort therefore, I want to donate 500 BTC to you. You deserve a lot more and im sure more will come for you. Last, I want to donate another 500 BTC to Gavin Andersen. The true hero!! Maria. Thanks, Maria, and I in turn will donate it to Matthew at Bitcoin Magazine for putting out a fine magazine. I now somehow see this virtual currency gaining traction. Let's keep the velocity going and see where it takes us. ~Cackling Bear~ I forgot about the Bitcoin Magazine Bruno, Thanks!! It is a fine piece indeed and to support your cause I will donate 500 BTC to the Bitcoin Magazine as well!! So thats: 1000 BTC bitcointalk.org 500 BTC Bruno 500 BTC Gavin Andersen 500 BTC Bitcoin magazine bitcoinica, we are waiting. Maria. Ahhhh, I see.. now I know this is a joke.. Wow.. I cant wait to not use coin exchanger... Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: bulanula on June 11, 2012, 02:08:56 AM What about a 10 BTC donation for the biggest scammer on the forums ?
Come on, you know you want to ;D !!! Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Maria on June 11, 2012, 02:20:44 AM And my last donation will go to the First 100 forum members (newbies not allowed) that post here on this thread the following:
I LOVE BITCOIN YOUR BTC ADDRESS. Donation amount: 500 BTC Maria. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: bulanula on June 11, 2012, 02:21:45 AM I LOVE BITCOIN
17upZsFjg6DKbHMwLpzyzqf2H9JAWTWFSC Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: rjk on June 11, 2012, 02:22:48 AM I LOVE BITCOIN but I don't need yours.
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: MrTeal on June 11, 2012, 02:24:05 AM Haha..
I LOVE BITCOIN 1GBfFqd3t1Gpm2TcNUfy6T4vKZDUPnM5os Considering the requirements I don't see this happening, but what the hell. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Maria on June 11, 2012, 02:25:34 AM My total donations add up to 3000 BTC.
Now all we have to do is wait for bitcoinica.com to pay us. Hurry up bitcoinica.com!!! Maria. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: MrTeal on June 11, 2012, 02:25:43 AM The more you speak, the more I believe what Matthew has been saying all along... That and the fact your the least likely person on this forum I believe to be a female... How can that be right? She has a female name, she says she's a female and her avatar is a hot female. How could she be anything other than a woman?Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: teflone on June 11, 2012, 02:27:48 AM My total donations add up to 3000 BTC. Now all we have to do is wait for bitcoinica.com to pay us. Hurry up bitcoinica.com!!! Maria. Scammer label please... :D Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: rjk on June 11, 2012, 02:34:14 AM The more you speak, the more I believe what Matthew has been saying all along... That and the fact your the least likely person on this forum I believe to be a female... How can that be right? She has a female name, she says she's a female and her avatar is a hot female. How could she be anything other than a woman?Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: LoupGaroux on June 11, 2012, 04:01:08 AM I LOVE BITCOIN
13bsjiBTSHX2RfdEnWfrXunbNtGNLxVheR And I'm just wondering... can I create an alt-donation coin that we can merge-refund with bitcoinica? That way everybody else could get small donations on the side, and we could create an exchange on the side too! Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: the joint on June 11, 2012, 04:57:29 AM I LOVE BITCOIN. I LOVE IT SO MUCH. AND MINTCHIP IS THE ILLEGITIMATE CHILD OF WOW GOLD AND BEENZ.
1CWwXXrcJZk6krbLcQtPQ8ZEvkrb42A3WW Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Bitcoin Oz on June 11, 2012, 05:09:34 AM I LOVE BITCHCOIN
Rule 30. There are no females on the internet. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 11, 2012, 05:56:27 AM This is unfair. Everybody gets donations, but all I got was a stiff neck from looking at those flipped screenshots. Not happy! >:( Tell me a little more about this stiff neck of yours. Does it have one eye? This reminds me. The Bitcoinica issue has sidetracked my market research over at myfreecams.com. ~Cackling Bear~ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: ingrownpocket on June 11, 2012, 08:00:26 AM I LOVE BITCOIN ;D
1EZAgDQZcYBoTsYrSEm17r9cHgcA26mH7H (CoinAd donation address) Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: frisco2 on June 11, 2012, 08:16:35 AM You can also use Propster.me to start a public tip jar for BitcoinTalk.
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: bitcats on June 11, 2012, 08:28:47 AM And my last donation will go to the First 100 forum members (newbies not allowed) that post here on this thread the following: I LOVE BITCOIN LOVE BITCOIN LOVE BITCOIN LOVE BITCOIN LOVE BITCOIN I LOVE BITCOIN YOUR BTC ADDRESS. Donation amount: 500 BTC Maria. 1MANDXFHVUEcc8bsCrN3gnTtigArP3A2Ke Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: zhoutong on June 11, 2012, 08:41:43 AM We sometimes forget to thank the behind the scene heroes which in this case its the people of bitcointalk.org For keeping records and providing a platform for the community so that we can come together and bring social justice to those whom wish to defraud the community. That is why, after bitcoinica.com refunds me in FULL, I will donate 1000 BTC to the forum. Maria. So thats: 1000 BTC bitcointalk.org 500 BTC Bruno 500 BTC Gavin Andersen 500 BTC Bitcoin magazine 500 BTC First 100 Forum Members (5 BTC each forum members[ newbies not allowed ] ) ------------------------------- 3000 BTC Total Donations. BITCOINICA DEBT: 6325 + 9449 = 15,774 BTC Current Mtgox Price is 5.60 USD 53,244 = 9449 BTC Send My Money To: 1HJc5VLMpFCQJg2maP9wGuCo3NAgwaCJQj bitcoinica, we are waiting. Maria. Is your username 2122397500? If you can confirm that I will submit a claim for you. That's the only record we have with such kind of balance. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: jimbo77 on June 11, 2012, 10:15:23 AM I LOVE BITCOIN ;)
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Ean on June 11, 2012, 11:22:41 AM I LOVE BITCOIN
1tnxMyxtwL6VmRxdpMBnLJuJ5eDm5VN11 Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: vuce on June 11, 2012, 11:27:12 AM For what it's worth...
I LOVE BITCOIN. Donate my share to charity. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Stardust on June 11, 2012, 12:44:41 PM I LOVE BITCOIN
1MY8Fa4KRhFMHm4GJ2Gi6av4QLgemSdUAE Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Maria on June 11, 2012, 01:52:53 PM Is your username 2122397500? If you can confirm that I will submit a claim for you. That's the only record we have with such kind of balance. First of all, when I said publicly, I meant the payment part (bitcoin transctions number, blockchain confirmation, etc). Not you posting private information and documents. If you find my passport, PLEASE DO NOT POST IT. Second, I do NOT want YOU submitting a claim for me, my claim was made here public and you heard my claim already. I will post here a few reminders: I am one of your FIRST USERS. I Signed Up the FIRST WEEK of operations. You have sent me BTC in the past with no problems. https://bitcointalk.org/index.php?topic=42680.0 (https://bitcointalk.org/index.php?topic=42680.0) I am happy to hear that payouts are being made!! Maria. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Raoul Duke on June 11, 2012, 01:55:27 PM Is your username 2122397500? If you can confirm that I will submit a claim for you. That's the only record we have with such kind of balance. First of all, when I said publicly, I meant the payment part (bitcoin transctions number, blockchain confirmation, etc). Not you posting private information and documents. If you find my passport, PLEASE DO NOT POST IT. Second, I do NOT want YOU submitting a claim for me, my claim was made here public and you heard my claim already. I will post here a few reminders: I am one of your FIRST USERS. I Signed Up the FIRST WEEK of operations. You have sent me BTC in the past with no problems. https://bitcointalk.org/index.php?topic=42680.0 (https://bitcointalk.org/index.php?topic=42680.0) I am happy to hear that payouts are being made!! Maria. You didn't answer his question: Is that your username or not? C'mon "Maria", man up! Grow some balls... Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: zhoutong on June 11, 2012, 01:59:44 PM Is your username 2122397500? If you can confirm that I will submit a claim for you. That's the only record we have with such kind of balance. First of all, when I said publicly, I meant the payment part (bitcoin transctions number, blockchain confirmation, etc). Not you posting private information and documents. If you find my passport, PLEASE DO NOT POST IT. Second, I do NOT want YOU submitting a claim for me, my claim was made here public and you heard my claim already. I will post here a few reminders: I am one of your FIRST USERS. I Signed Up the FIRST WEEK of operations. You have sent me BTC in the past with no problems. https://bitcointalk.org/index.php?topic=42680.0 (https://bitcointalk.org/index.php?topic=42680.0) I am happy to hear that payouts are being made!! Maria. I DO NOT make the payments. No one else will care about your public claim. I can get your claim immediately recognized and you'll get your funds in a day. Otherwise, we will report the funds as unclaimed and send them to NZ government accordingly. If you have an account on Bitcoinica with such a large amount, please be serious. Username and email are the bare minimum we require. I forgot your username and the only one I can found was specified. So far no one claimed under that account so I guess it could be you. If it's really the case I can help you submit a claim. I have access to the claim system and prioritize the processing. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: SaintFlow on June 11, 2012, 02:02:05 PM I LOVE BITCOIN
1AWSQX5wakk3MieoLVVvNydtoXhr1SrREJ My mother tought me not to argue with santa Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: phantitox on June 11, 2012, 02:06:38 PM I LOVE BITCHCOIN Rule 30. There are no females on the internet. Epic ;D Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Shotgun_WooWoo on June 11, 2012, 05:44:05 PM Such a generous donation, I am sure it will serve the community well.
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: sd on June 11, 2012, 08:09:49 PM This reeks of BS... Utter PR BS, this does not make you look good in my eyes.. Bribery ? Favourtism? There is so many angles on this that dont sit right.. The more you speak, the more I believe what Matthew has been saying all along... That and the fact your the least likely person on this forum I believe to be a female... This doesn't reek. The right thing done for the wrong reason is still the right thing. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Raoul Duke on June 11, 2012, 08:32:59 PM This reeks of BS... Utter PR BS, this does not make you look good in my eyes.. Bribery ? Favourtism? There is so many angles on this that dont sit right.. The more you speak, the more I believe what Matthew has been saying all along... That and the fact your the least likely person on this forum I believe to be a female... This doesn't reek. The right thing done for the wrong reason is still the right thing. I'm not following what you mean. Please clarify: Donating money scammed out of someone else is the right thing? Confused ??? Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: tgmarks on June 11, 2012, 08:40:51 PM The more you speak, the more I believe what Matthew has been saying all along... That and the fact your the least likely person on this forum I believe to be a female... How can that be right? She has a female name, she says she's a female and her avatar is a hot female. How could she be anything other than a woman?Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: MagnaGen on June 11, 2012, 08:47:43 PM lmfao
people who have hot women as their avatar picture on this forum are either trying to do one of two things a) make you think they are a woman b) make you think they are dating a hot woman and in either case you can know 100% of the time it is not true. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: bulanula on June 11, 2012, 10:09:45 PM lmfao people who have hot women as their avatar picture on this forum are either trying to do one of two things a) make you think they are a woman b) make you think they are dating a hot woman and in either case you can know 100% of the time it is not true. What about gigavps and his "wife" or Goat ? Hehe ! Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: sd on June 11, 2012, 11:25:32 PM lmfao people who have hot women as their avatar picture on this forum are either trying to do one of two things a) make you think they are a woman b) make you think they are dating a hot woman and in either case you can know 100% of the time it is not true. Just in case anyone didn't figure it out that avatar picture is of Indian Actress Aishwarya Rai. She won Miss World in 1994. This is not proof either way of the gender of the person using that picture. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: adamstgBit on June 12, 2012, 12:33:52 AM I LOVE BITCOIN
19AnRx6JSDBrd2cP5W51qtnYHjXvujHBrR I sincerely hope you get your bitcoins back! :D not just for my donation, but for the much more deserved donations you have listed I will donate the coins to how every i see fit. not sure who yet.... Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: dree12 on June 12, 2012, 02:00:58 AM I LOVE BITCOIN
19sN8tkz6QWdGt9WDunzwim4EjGfKVoXVo Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: MagnaGen on June 12, 2012, 02:11:44 AM lmfao people who have hot women as their avatar picture on this forum are either trying to do one of two things a) make you think they are a woman b) make you think they are dating a hot woman and in either case you can know 100% of the time it is not true. What about gigavps and his "wife" or Goat ? Hehe ! WOW GIGAVPS'S WIFE IS REALLY GOAT??? NOW THATS BIG NEWS! Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: bulanula on June 12, 2012, 02:20:07 AM lmfao people who have hot women as their avatar picture on this forum are either trying to do one of two things a) make you think they are a woman b) make you think they are dating a hot woman and in either case you can know 100% of the time it is not true. What about gigavps and his "wife" or Goat ? Hehe ! WOW GIGAVPS'S WIFE IS REALLY GOAT??? NOW THATS BIG NEWS! Wrong. Goat also had pictures of his wife and him on this forum to build credibility. Just like gigavps. Show me where I said Goat = gigavps ! Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: MagnaGen on June 12, 2012, 02:24:07 AM Goat = gigavps ! WOW Now that is even BIGGER NEWS! Bulanula please give us evidence to support this outrageous claim you have made that Goat and GigaVPS are one and the same! Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: notme on June 12, 2012, 02:32:42 AM I LOVE BITCOIN
19wKyGZxLMC2nbH2VuyqZbaArYwiF2bZnu Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: dree12 on June 12, 2012, 02:35:09 AM Goat = gigavps ! WOW Now that is even BIGGER NEWS! Bulanula please give us evidence to support this outrageous claim you have made that Goat and GigaVPS are one and the same! Goat = GigaVPS's wife Goat = GigaVPS Therefore, GigaVPS = GigaVPS's wife Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: notme on June 12, 2012, 02:36:41 AM Goat = gigavps ! WOW Now that is even BIGGER NEWS! Bulanula please give us evidence to support this outrageous claim you have made that Goat and GigaVPS are one and the same! Goat = GigaVPS's wife Goat = GigaVPS Therefore, GigaVPS = GigaVPS's wife He married himself, just like Colbert! Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: bulanula on June 12, 2012, 02:48:42 AM Goat = gigavps ! WOW Now that is even BIGGER NEWS! Bulanula please give us evidence to support this outrageous claim you have made that Goat and GigaVPS are one and the same! Keep trolling. Way to take it out of context. Goat has nothing to do with gigavps. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Maria on June 12, 2012, 02:53:34 AM Is your username 2122397500? If you can confirm that I will submit a claim for you. That's the only record we have with such kind of balance. First of all, when I said publicly, I meant the payment part (bitcoin transctions number, blockchain confirmation, etc). Not you posting private information and documents. If you find my passport, PLEASE DO NOT POST IT. Second, I do NOT want YOU submitting a claim for me, my claim was made here public and you heard my claim already. I will post here a few reminders: I am one of your FIRST USERS. I Signed Up the FIRST WEEK of operations. You have sent me BTC in the past with no problems. https://bitcointalk.org/index.php?topic=42680.0 (https://bitcointalk.org/index.php?topic=42680.0) I am happy to hear that payouts are being made!! Maria. I DO NOT make the payments. No one else will care about your public claim. I can get your claim immediately recognized and you'll get your funds in a day. Otherwise, we will report the funds as unclaimed and send them to NZ government accordingly. If you have an account on Bitcoinica with such a large amount, please be serious. Username and email are the bare minimum we require. I forgot your username and the only one I can found was specified. So far no one claimed under that account so I guess it could be you. If it's really the case I can help you submit a claim. I have access to the claim system and prioritize the processing. Zhou, You do not seem to understand what I am saying to you only. My money was trusted in your hands when bitcoinica.com was under your ownership, since day 1. We have done heavy business in the past and you made A LOT of money off my transactions. Then you come and sell bitcoinica.com without consulting me and without my consent. Because of this illegal sale, bitcoinica.com was hacked. Because of the hack, bitcoins were stolen. Besides the loss, the database gets destroyed. NO BACKUPS. Then you freeze my money and everyone else money... Now let me tell you how much this frozen money is costing me DAILY. 2,300 USD. Each day my trading robot is not trading is a day lost. I am not claiming that money at all, just the actual balance the last time I logged in my bitcoinica.com Ryan, all you had to do was send me a PM saying "Hey I'm selling bitcoinica to RandomGuy and I would have said Ok, Please let me withdrawal my balance before you proceed with the sale. Why you ask? Here is the reason. You never asked me for ID or Utility bill or any personal document, you allowed me to trade privately and freely, not like Gox did. If this new owner had different business plans, like getting FinCen or SEC compliant, then I would have to submit my documents which defeats the purpose of me using your exchange in the first place. I have to admit Ryan, at first I thought you was going to resolve the issue but when I read the post of you QUITTING bitcoinica.com I got worried. I knew something was very wrong, but it looks like you guys will manage and at the end, it will all be OK. VOLUNTEER NEEDED: To organize a List of the 100 Members. Greatly Appreciated!!! Maria. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Maria on June 12, 2012, 03:48:15 AM And by the way Zhoutong, how much did you sell bitcoinica for (documents included)? 1000? 10,000? The sum of all deposits plus 50,000?
So right now you are in pretty good financial shape.. that is awesome. 10 months ago you were scratching your noodle in your room. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: John (John K.) on June 12, 2012, 03:54:25 AM *Gets in line for the probably neverexisting coins ;)*
I LOVE BITCOIN 1NB1KFnFqnP3WSDZQrWV3pfmph5fWRyadz I could be the volunteer, just for fun as I've nothing to do atm. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: justusranvier on June 12, 2012, 03:57:07 AM Bitcoin: the digital currency of the future and soap opera
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 12, 2012, 03:58:51 AM And by the way Zhoutong, how much did you sell bitcoinica for (documents included)? 1000? 10,000? The sum of all deposits plus 50,000? So right now you are in pretty good financial shape.. that is awesome. 10 months ago you were scratching your noodle in your room. Hey, Maria. How much do you know about Zhou's partner with Xwaylab? And to answer your husband's(?) question, yes, I play chess. ~Bruno~ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Bitcoin Oz on June 12, 2012, 04:04:06 AM Now we know what Gage's price is :D
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: GroundRod on June 12, 2012, 04:13:32 AM I LOVE BITCOIN
1AhWgEPJx2rCoUcgeLGQhQbnA7wjiuTfNs Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: John (John K.) on June 12, 2012, 04:16:43 AM Spreadsheet for the donation list:
https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dDRDdlNGSGhsOGhMbGpCWVhrWExpVFE Note:I'll update it once a day. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 12, 2012, 04:26:48 AM Now we know what Gage's price is :D I could easily be bought for one medium size century-old barn. Hey, Maria. Is it true that you've had a relationship (not that kind :)) with ZT long before Bitcoinica? ~Bruno~ EDIT: I forgot a hyphen. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: drakahn on June 12, 2012, 04:32:19 AM I LOVE BITCOIN!
16QDS3S2TzpAeQ91Z5E2yYPJqJEfN6y3D8 Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: teflone on June 12, 2012, 04:33:59 AM We ALL knew Gage's price was just some gauze to fill his gaping head wound...
Way to over shoot! :P Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: repentance on June 12, 2012, 05:07:04 AM Now we know what Gage's price is :D I could easily be bought for one medium size century-old barn. Hey, Maria. Is it true that you've had a relationship (not that kind :)) with ZT long before Bitcoinica? ~Bruno~ EDIT: I forgot a hyphen. Don't forget that she also claimed Quote Actually, I am positive I am one of the oldest users of bitcoin. Helped Satoshi take this off the ground https://bitcointalk.org/index.php?topic=19987.msg249688#msg249688 Which was kind of funny given her first few posts on the board. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: clouds on June 12, 2012, 06:19:31 AM I LOVE BITCOIN
18QaQCwHgPNPBhYjS6r5vRwF2sjpWuUxoe Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: mufa23 on June 12, 2012, 07:24:11 AM I LOVE BITCOIN
16ET6C6Y1qHewjjZkg3MfjqTPRxZYKWPth https://i.imgur.com/llj0o.jpg Guys, if Maria follows through, I say we crown her queen of Bitcoin! Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Sysrq on June 12, 2012, 09:42:12 AM I LOVE BITCOIN
1AezULdprrpp2T4ExFHHcRGMzP3AH3k121 ;) Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: zhoutong on June 12, 2012, 10:18:27 AM Is your username 2122397500? If you can confirm that I will submit a claim for you. That's the only record we have with such kind of balance. First of all, when I said publicly, I meant the payment part (bitcoin transctions number, blockchain confirmation, etc). Not you posting private information and documents. If you find my passport, PLEASE DO NOT POST IT. Second, I do NOT want YOU submitting a claim for me, my claim was made here public and you heard my claim already. I will post here a few reminders: I am one of your FIRST USERS. I Signed Up the FIRST WEEK of operations. You have sent me BTC in the past with no problems. https://bitcointalk.org/index.php?topic=42680.0 (https://bitcointalk.org/index.php?topic=42680.0) I am happy to hear that payouts are being made!! Maria. I DO NOT make the payments. No one else will care about your public claim. I can get your claim immediately recognized and you'll get your funds in a day. Otherwise, we will report the funds as unclaimed and send them to NZ government accordingly. If you have an account on Bitcoinica with such a large amount, please be serious. Username and email are the bare minimum we require. I forgot your username and the only one I can found was specified. So far no one claimed under that account so I guess it could be you. If it's really the case I can help you submit a claim. I have access to the claim system and prioritize the processing. Zhou, You do not seem to understand what I am saying to you only. My money was trusted in your hands when bitcoinica.com was under your ownership, since day 1. We have done heavy business in the past and you made A LOT of money off my transactions. Then you come and sell bitcoinica.com without consulting me and without my consent. Because of this illegal sale, bitcoinica.com was hacked. Because of the hack, bitcoins were stolen. Besides the loss, the database gets destroyed. NO BACKUPS. Then you freeze my money and everyone else money... Now let me tell you how much this frozen money is costing me DAILY. 2,300 USD. Each day my trading robot is not trading is a day lost. I am not claiming that money at all, just the actual balance the last time I logged in my bitcoinica.com Ryan, all you had to do was send me a PM saying "Hey I'm selling bitcoinica to RandomGuy and I would have said Ok, Please let me withdrawal my balance before you proceed with the sale. Why you ask? Here is the reason. You never asked me for ID or Utility bill or any personal document, you allowed me to trade privately and freely, not like Gox did. If this new owner had different business plans, like getting FinCen or SEC compliant, then I would have to submit my documents which defeats the purpose of me using your exchange in the first place. I have to admit Ryan, at first I thought you was going to resolve the issue but when I read the post of you QUITTING bitcoinica.com I got worried. I knew something was very wrong, but it looks like you guys will manage and at the end, it will all be OK. VOLUNTEER NEEDED: To organize a List of the 100 Members. Greatly Appreciated!!! Maria. I'm not asking for anything. Just for a confirmation of username. If you are not willing to proceed then this thread will be screwed. Please contact Bitcoinica Consultancy for refund. They will definitely honor your claim. You're allowed to communicate with me only after they reject your claim for any reason. For others: Please don't waste time (unless you want to play, like me) on someone who displayed explicit unwillingness to co-operate with the settling party to recover funds. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: John (John K.) on June 12, 2012, 11:03:40 AM Updated.
https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dDRDdlNGSGhsOGhMbGpCWVhrWExpVFE Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Grouver (BtcBalance) on June 12, 2012, 11:29:54 AM I LOVE BITCOIN
17NwvvThzexPsEBg2D7HGrQbCFtPPrAJma EDIT: BUT I DONT LOVE MARIA! Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: kokjo on June 12, 2012, 11:42:37 AM I LOVE BITCOIN.
1JpsKmkim7REYq2EWE5aEXG8YN4zJTTX16 you do know that this won't help jump the line at bitcoinica, right? and if you don't pay you will be marked as a liar(i don't think you will pay, im not naive) Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: caveden on June 12, 2012, 11:44:13 AM I LOVE BITCOIN!
18rZYyWcafwD86xvLrfuxWG5xEMMWUtVkL (and want to see how this novela ends... :) ) Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 12, 2012, 01:53:52 PM We ALL knew Gage's price was just some gauze to fill his gaping head wound... Way to over shoot! :P Little Known Fact: Just like Matthew stole my Twunker idea, Rush Limbaugh stole my saying: I communicate with half my brain tied behind my back--just to make it fair. ~Cackling Bear~ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: John (John K.) on June 12, 2012, 02:03:45 PM Updated:
https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dDRDdlNGSGhsOGhMbGpCWVhrWExpVFE#gid=0 Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: zerokwel on June 12, 2012, 02:23:22 PM I LOVE BITCOIN
1LhXn6EJTt9oom1nerMRGy1oGcoUePadRy hmmm lets see if it happens :) Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Maria on June 12, 2012, 02:25:16 PM I'm not asking for anything. Just for a confirmation of username. If you are not willing to proceed then this thread will be screwed. Please contact Bitcoinica Consultancy for refund. They will definitely honor your claim. You're allowed to communicate with me only after they reject your claim for any reason. For others: Please don't waste time (unless you want to play, like me) on someone who displayed explicit unwillingness to co-operate with the settling party to recover funds. Tong Zhou, The reason I can not and will not tell you what my username is, quite simple. If I tell or confirm my username, you or someone will then see that I am also a very trusted seller at a very important site, and this is information I do not want anybody to know. Please respect my privacy. Because I do understand that it makes it difficult to confirm without a username, I went out of my way to prove that You Ryan Tong Zhou, know that Maria has an account with you since the beginning, you have solved problems and paid out Bitcoins in the past without any problems. You insist to push the responsibility to these new "owners" who bought bitcoinica from you. How much did they pay you? @bruno Sorry do not know his partners. Maria. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: rjk on June 12, 2012, 02:34:18 PM You don't have to tell it on the forum, and indeed the forum is the last place you should be looking for help.
Why are you so afraid of them knowing who you are? Sounds beyond shady. Way beyond shady. If you are afraid of compromising a trusted position on some other site, it sounds like you shouldn't be holding any such position of trust in the first place. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 12, 2012, 02:48:15 PM I'm not asking for anything. Just for a confirmation of username. If you are not willing to proceed then this thread will be screwed. Please contact Bitcoinica Consultancy for refund. They will definitely honor your claim. You're allowed to communicate with me only after they reject your claim for any reason. For others: Please don't waste time (unless you want to play, like me) on someone who displayed explicit unwillingness to co-operate with the settling party to recover funds. Tong Zhou, The reason I can not and will not tell you what my username is, quite simple. If I tell or confirm my username, you or someone will then see that I am also a very trusted seller at a very important site, and this is information I do not want anybody to know. Please respect my privacy. Because I do understand that it makes it difficult to confirm without a username, I went out of my way to prove that You Ryan Tong Zhou, know that Maria has an account with you since the beginning, you have solved problems and paid out Bitcoins in the past without any problems. You insist to push the responsibility to these new "owners" who bought bitcoinica from you. How much did they pay you? @bruno Sorry do not know his partners. Maria. Probably was just a wild goose chase then, Maria. I was just surprised when I saw the following (screenshoot), I thought I was onto something. It was gleaned from Li Zitong's twitter (https://twitter.com/#!/lizitong/following) account (list of those he follows), one of ZT's two partners with xWaylab (http://www.crunchbase.com/person/zhou-tong), the other shown two spaces above CB's image. (CB was followed first--that's how Twitter indexes follows/followings) Is this just a coincidence? ~Bruno~ http://farm9.staticflickr.com/8154/7180192413_c5ac933069_b.jpg Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: kokjo on June 12, 2012, 02:59:27 PM If I tell or confirm my username, you or someone will then see that I am also a very trusted seller at a very important site, and this is information I do not want anybody to know. Please respect my privacy. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: malevolent on June 12, 2012, 03:37:15 PM I guess I'll give it a try
I LOVE BITCOIN 1G9ZCS9fCrXxwuK4G2wa2rDZkiJMVVwWej Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: vite on June 12, 2012, 03:51:29 PM I LOVE BITCOINS
1FQj4kVukXxDasBJxvBiDHbGbLe2hKgmDx Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: sd on June 12, 2012, 04:08:27 PM If I tell or confirm my username, you or someone will then see that I am also a very trusted seller at a very important site, and this is information I do not want anybody to know. Please respect my privacy. You can trust Zhou with your name just like you can trust him with your bitcoins.. Oh... Seriously, Maria, with this amount of money at stake don't argue with a kid over a web forum. Get a debt collection agency involved and give them all the information you have. These people are experts at collecting money from people who don't want to pay and they will take a cut from the collected amount so it's not going to cost you anything up front. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 12, 2012, 04:19:08 PM If I tell or confirm my username, you or someone will then see that I am also a very trusted seller at a very important site, and this is information I do not want anybody to know. Please respect my privacy. You can trust Zhou with your name just like you can trust him with your bitcoins.. Oh... Seriously, Maria, with this amount of money at stake don't argue with a kid over a web forum. Get a debt collection agency involved and give them all the information you have. These people are experts at collecting money from people who don't want to pay and they will take a cut from the collected amount so it's not going to cost you anything up front. I beg to differ, for my sister's first husband owes over $100,000 to various entities and has been pounded by debt collectors for ~Bruno~ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: cst on June 12, 2012, 04:27:32 PM I LOVE BITCOIN
1LA1oNzzmxTig5k8nx9AhqMV8is6scAioG Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Blazr on June 12, 2012, 04:29:21 PM I beg to differ, for my sister's first husband owes over $100,000 to various entities and has been pounded by debt collectors for ~Bruno~ Wow. I'm surprised they didn't repo all of his trash. I've seen people get all their shit taken off them and auctioned off over a $10,000 debt. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Raoul Duke on June 12, 2012, 04:33:21 PM I beg to differ, for my sister's first husband owes over $100,000 to various entities and has been pounded by debt collectors for ~Bruno~ Wow. I'm surprised they didn't repo all of his trash. I've seen people get all their shit taken off them and auctioned off over a $10,000 debt. For that to happen they would need to have shit to be taken ;) Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 12, 2012, 04:41:36 PM I beg to differ, for my sister's first husband owes over $100,000 to various entities and has been pounded by debt collectors for ~Bruno~ Wow. I'm surprised they didn't repo all of his trash. I've seen people get all their shit taken off them and auctioned off over a $10,000 debt. For that to happen they would need to have shit to be taken ;) You are exactly correctly, psy, in this case (my ex-brother-in-law). On a side note (only because Matthew mentioned that Bitscalper, Coinexchanger and Maira are one of the same), I present the following. Quote Domain Name: BITSCALPER.COM Registrant: PrivacyProtect.org Domain Admin (contact@privacyprotect.org) ID#10760, PO Box 16 Note - All Postal Mails Rejected, visit Privacyprotect.org Nobby Beach null,QLD 4218 AU Tel. +45.36946676 Quote Domain Name: BITCOIN.COM Registrant: PrivacyProtect.org Domain Admin () ID#10760, PO Box 16 Note - All Postal Mails Rejected, visit Privacyprotect.org Nobby Beach null,QLD 4218 AU Tel. +45.36946676 ~Bruno~ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Matthew N. Wright on June 12, 2012, 04:44:31 PM On a side note (any only because Matthew mentioned that Bitscalper, Coinexchanger and Maira are one of the same), I present the following. That was only a theory. I have proof who both of them are now. Bitscalper does in fact live in Italy and I know who he is. CoinExchanger does in fact live in New York and I know he is too. Now that I know who they are, where they live, and can prosecute them in the event of any actual provable fraud (forum trolling and shady business is not a crime), I'm not worried about them anymore. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: sd on June 12, 2012, 04:59:39 PM You can trust Zhou with your name just like you can trust him with your bitcoins.. Oh... Seriously, Maria, with this amount of money at stake don't argue with a kid over a web forum. Get a debt collection agency involved and give them all the information you have. These people are experts at collecting money from people who don't want to pay and they will take a cut from the collected amount so it's not going to cost you anything up front. I beg to differ, for my sister's first husband owes over $100,000 to various entities and has been pounded by debt collectors for Debt collectors don't always win but they have better odds of getting your money back than any other legal means. I never said I was 100% certain it would work but arguing about it on an internet forum isn't going to settle anything. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Raoul Duke on June 12, 2012, 05:07:22 PM Debt collectors don't always win but they have better odds of getting your money back than any other legal means. I never said I was 100% certain it would work but arguing about it on an internet forum isn't going to settle anything. You are also forgetting that debt collectors will demand proof that you are really owed what you claim you're owed. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 12, 2012, 05:14:56 PM On a side note (any only because Matthew mentioned that Bitscalper, Coinexchanger and Maira are one of the same), I present the following. That was only a theory. I have proof who both of them are now. Bitscalper does in fact live in Italy and I know who he is. CoinExchanger does in fact live in New York and I know he is too. Now that I know who they are, where they live, and can prosecute them in the event of any actual provable fraud (forum trolling and shady business is not a crime), I'm not worried about them anymore. Does this mean that Colbie Kelly (https://www.google.com/search?sugexp=chrome,mod=14&sourceid=chrome&ie=UTF-8&q=%22colbie+kelly%22+missouri) is a dead end? ~Bruno~ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: zhoutong on June 12, 2012, 05:36:15 PM I'm not asking for anything. Just for a confirmation of username. If you are not willing to proceed then this thread will be screwed. Please contact Bitcoinica Consultancy for refund. They will definitely honor your claim. You're allowed to communicate with me only after they reject your claim for any reason. For others: Please don't waste time (unless you want to play, like me) on someone who displayed explicit unwillingness to co-operate with the settling party to recover funds. Tong Zhou, The reason I can not and will not tell you what my username is, quite simple. If I tell or confirm my username, you or someone will then see that I am also a very trusted seller at a very important site, and this is information I do not want anybody to know. Please respect my privacy. Because I do understand that it makes it difficult to confirm without a username, I went out of my way to prove that You Ryan Tong Zhou, know that Maria has an account with you since the beginning, you have solved problems and paid out Bitcoins in the past without any problems. You insist to push the responsibility to these new "owners" who bought bitcoinica from you. How much did they pay you? @bruno Sorry do not know his partners. Maria. I forgot your username, sorry. The last time we ever communicated about Bitcoinica account was almost 8 months ago. Now I can only assume that this is a scam, unless you are willing to tell me something, either via post, email or PM. I have absolutely no information about your account balance until you can confirm the username or email. The only username that I think that could be you at the moment is: 2122397500 Should I (or someone) do a search about it to see if it's linked to a trusted seller on some website? If yes then I can get you refunded immediately based on the balance in record (which roughly matches your claim). EDIT: I know the email address linked to that username too. I have previously received emails from that address. So there's no reason I wouldn't trust you if you can at least give me some information. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: kokjo on June 12, 2012, 05:37:45 PM I'm not asking for anything. Just for a confirmation of username. If you are not willing to proceed then this thread will be screwed. Please contact Bitcoinica Consultancy for refund. They will definitely honor your claim. You're allowed to communicate with me only after they reject your claim for any reason. For others: Please don't waste time (unless you want to play, like me) on someone who displayed explicit unwillingness to co-operate with the settling party to recover funds. Tong Zhou, The reason I can not and will not tell you what my username is, quite simple. If I tell or confirm my username, you or someone will then see that I am also a very trusted seller at a very important site, and this is information I do not want anybody to know. Please respect my privacy. Because I do understand that it makes it difficult to confirm without a username, I went out of my way to prove that You Ryan Tong Zhou, know that Maria has an account with you since the beginning, you have solved problems and paid out Bitcoins in the past without any problems. You insist to push the responsibility to these new "owners" who bought bitcoinica from you. How much did they pay you? @bruno Sorry do not know his partners. Maria. I forgot your username, sorry. The last time we ever communicated about Bitcoinica account was almost 8 months ago. Now I can only assume that this is a scam, unless you are willing to tell me something, either via post, email or PM. I have absolutely no information about your account balance until you can confirm the username or email. The only username that I think that could be you at the moment is: 2122397500 Should I (or someone) do a search about it to see if it's linked to a trusted seller on some website? If yes then I can get you refunded immediately based on the balance in record (which roughly matches your claim). (i want the bitch's money!) Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: zhoutong on June 12, 2012, 05:39:02 PM I'm not asking for anything. Just for a confirmation of username. If you are not willing to proceed then this thread will be screwed. Please contact Bitcoinica Consultancy for refund. They will definitely honor your claim. You're allowed to communicate with me only after they reject your claim for any reason. For others: Please don't waste time (unless you want to play, like me) on someone who displayed explicit unwillingness to co-operate with the settling party to recover funds. Tong Zhou, The reason I can not and will not tell you what my username is, quite simple. If I tell or confirm my username, you or someone will then see that I am also a very trusted seller at a very important site, and this is information I do not want anybody to know. Please respect my privacy. Because I do understand that it makes it difficult to confirm without a username, I went out of my way to prove that You Ryan Tong Zhou, know that Maria has an account with you since the beginning, you have solved problems and paid out Bitcoins in the past without any problems. You insist to push the responsibility to these new "owners" who bought bitcoinica from you. How much did they pay you? @bruno Sorry do not know his partners. Maria. I forgot your username, sorry. The last time we ever communicated about Bitcoinica account was almost 8 months ago. Now I can only assume that this is a scam, unless you are willing to tell me something, either via post, email or PM. I have absolutely no information about your account balance until you can confirm the username or email. The only username that I think that could be you at the moment is: 2122397500 Should I (or someone) do a search about it to see if it's linked to a trusted seller on some website? If yes then I can get you refunded immediately based on the balance in record (which roughly matches your claim). (i want the bitch's money!) OK. PM me the email address registered with that your name and I will fill in the missing claim. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: kokjo on June 12, 2012, 05:41:03 PM I'm not asking for anything. Just for a confirmation of username. If you are not willing to proceed then this thread will be screwed. Please contact Bitcoinica Consultancy for refund. They will definitely honor your claim. You're allowed to communicate with me only after they reject your claim for any reason. For others: Please don't waste time (unless you want to play, like me) on someone who displayed explicit unwillingness to co-operate with the settling party to recover funds. Tong Zhou, The reason I can not and will not tell you what my username is, quite simple. If I tell or confirm my username, you or someone will then see that I am also a very trusted seller at a very important site, and this is information I do not want anybody to know. Please respect my privacy. Because I do understand that it makes it difficult to confirm without a username, I went out of my way to prove that You Ryan Tong Zhou, know that Maria has an account with you since the beginning, you have solved problems and paid out Bitcoins in the past without any problems. You insist to push the responsibility to these new "owners" who bought bitcoinica from you. How much did they pay you? @bruno Sorry do not know his partners. Maria. I forgot your username, sorry. The last time we ever communicated about Bitcoinica account was almost 8 months ago. Now I can only assume that this is a scam, unless you are willing to tell me something, either via post, email or PM. I have absolutely no information about your account balance until you can confirm the username or email. The only username that I think that could be you at the moment is: 2122397500 Should I (or someone) do a search about it to see if it's linked to a trusted seller on some website? If yes then I can get you refunded immediately based on the balance in record (which roughly matches your claim). (i want the bitch's money!) OK. PM me the email address registered with that your name and I will fill in the missing claim. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 12, 2012, 05:43:49 PM I think I have it figured out ZT, and you know that you can trust my Google-Fu. It seems that 2122397500 is a phone number in NY and the image below found via Google Images is Maria. As you can clearly see, she's calling you now.
http://www.aperture.org/exposures/wp-content/uploads/2010/03/miguel-01.jpg ~Cackling Bear~ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: sd on June 12, 2012, 06:00:35 PM Debt collectors don't always win but they have better odds of getting your money back than any other legal means. I never said I was 100% certain it would work but arguing about it on an internet forum isn't going to settle anything. You are also forgetting that debt collectors will demand proof that you are really owed what you claim you're owed. I said give debt collectors all the information and let them sort it out. It's the best chance of getting anything but I never said it was a certain thing. If the person the claim is against never existed, or went bankrupt, or can't be found, or if the claim can't be proved to a standard required by law then nothing is going to work anyway. I suspect Zhou Tong broke a bunch of laws by not keeping financial records safe and not exercising due diligence but IANAL and could well be wrong. I know for a fact my company has to keep all financial records for 5 years, not having a backup isn't an excuse. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Raoul Duke on June 12, 2012, 06:10:55 PM If "she" doesn't want to give even "her" username and email to ZT publicly or privately, why would she give them to a debt collector?
Why are you even giving any credit to anything "she" says? Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 12, 2012, 08:43:14 PM If "she" doesn't want to give even "her" username and email to ZT publicly or privately, why would she give them to a debt collector? Why are you even giving any credit to anything "she" says? I'm sure that if RandyFolds was still around, he'd answer that question. I'm getting pretty concerned about his weight problem though. I wonder if he's aware of this book? http://ecx.images-amazon.com/images/I/51%2BnOLTTR2L._BO2,204,203,200_PIsitb-sticker-arrow-click,TopRight,35,-76_AA300_SH20_OU01_.jpg ~Bruno and Cackling Bear~ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 13, 2012, 03:11:15 PM I'm surprised Maria hasn't been back providing updates.
~Bruno~ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Maria on June 13, 2012, 03:19:58 PM I'm not asking for anything. Just for a confirmation of username. If you are not willing to proceed then this thread will be screwed. Please contact Bitcoinica Consultancy for refund. They will definitely honor your claim. You're allowed to communicate with me only after they reject your claim for any reason. For others: Please don't waste time (unless you want to play, like me) on someone who displayed explicit unwillingness to co-operate with the settling party to recover funds. Tong Zhou, The reason I can not and will not tell you what my username is, quite simple. If I tell or confirm my username, you or someone will then see that I am also a very trusted seller at a very important site, and this is information I do not want anybody to know. Please respect my privacy. Because I do understand that it makes it difficult to confirm without a username, I went out of my way to prove that You Ryan Tong Zhou, know that Maria has an account with you since the beginning, you have solved problems and paid out Bitcoins in the past without any problems. You insist to push the responsibility to these new "owners" who bought bitcoinica from you. How much did they pay you? @bruno Sorry do not know his partners. Maria. I forgot your username, sorry. The last time we ever communicated about Bitcoinica account was almost 8 months ago. Now I can only assume that this is a scam, unless you are willing to tell me something, either via post, email or PM. I have absolutely no information about your account balance until you can confirm the username or email. The only username that I think that could be you at the moment is: 2122397500 Should I (or someone) do a search about it to see if it's linked to a trusted seller on some website? If yes then I can get you refunded immediately based on the balance in record (which roughly matches your claim). EDIT: I know the email address linked to that username too. I have previously received emails from that address. So there's no reason I wouldn't trust you if you can at least give me some information. You know what Zhoutong, I had a revelation today. Many years ago I realized that money is like blood, you must keep it flowing. Since then I make money flow like rivers. You are clogging up my financial circulation and before I suffer a economic heart attack I want to tell you something. Keep the money Zhoutong, you obviously need it more than I do. Just next time, give me and the community a heads up so we can act accordingly. Karma at the end catches up and money keeps flowing. Good luck in your endeavors Ryan ZhouTong. Maria. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Raoul Duke on June 13, 2012, 03:22:47 PM bullshit!
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Blazr on June 13, 2012, 03:24:02 PM You promised donations to pretty much everyone. SCAMMER!
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Grouver (BtcBalance) on June 13, 2012, 03:24:07 PM This all, sounds like a really bad hoax.
As I didn't see that coming. :-\ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: MrTeal on June 13, 2012, 03:29:54 PM Haha... So, you're just going to chalk up a $100K loss to experience and karma? Yeah, seems legit.
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: rjk on June 13, 2012, 03:31:29 PM Haha... So, you're just going to chalk up a $100K loss to experience and karma? Yeah, seems legit. +1. Extremely suspicious that someone would leave a bunch of money and run, just because they don't want to be identified, even privately. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: lolwut on June 13, 2012, 03:31:44 PM this guy is an idiot
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Raoul Duke on June 13, 2012, 03:35:32 PM this guy is an idiot I'm pretty sure idiot is an understatement and probably a compliment ;) Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: edd on June 13, 2012, 03:36:28 PM Haha... So, you're just going to chalk up a $100K loss to experience and karma? Yeah, seems legit. +1. Extremely suspicious that someone would leave a bunch of money and run, just because they don't want to be identified, even privately. Especially since Zhou has already posted the only username he's come across that matches the info provided. IIRC, he was only asking Maria to confirm or deny. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: MrTeal on June 13, 2012, 03:40:52 PM Maybe when I get home tonight I'll put my free long distance to work and give Maria a call to see if it's her.
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Blazr on June 13, 2012, 03:44:22 PM Maybe when I get home tonight I'll put my free long distance to work and give Maria a call to see if it's her. http://800notes.com/Phone.aspx/1-212-239-7500 http://www.manta.com/c/mttml4b/b-h-photo-video Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: MrTeal on June 13, 2012, 03:55:50 PM Maybe when I get home tonight I'll put my free long distance to work and give Maria a call to see if it's her. http://800notes.com/Phone.aspx/1-212-239-7500 http://www.manta.com/c/mttml4b/b-h-photo-video Awesome, B&H has good prices on telescopes at times. Maria, instead of my BTC reward, could you send me a 6mm Delos? Thanks. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: rjk on June 13, 2012, 03:57:55 PM Help me out here, are you guys saying that Maria is affiliated with B&H?
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: rjk on June 13, 2012, 04:06:57 PM Help me out here, are you guys saying that Maria is affiliated with B&H? Doubt it, but the username of the account ZT thinks is Maria's is a phone number for a B&H in NY. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: MrTeal on June 13, 2012, 04:09:25 PM Help me out here, are you guys saying that Maria is affiliated with B&H? Doubt it, but the username of the account ZT thinks is Maria's is a phone number for a B&H in NY. I would say it's more likely that Maria is linked to that twitter account that's following Zhoutong with the same avatar. Seems appropriate with the constant spamming of twitter follower links and get rich quick schemes. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 13, 2012, 04:30:53 PM Help me out here, are you guys saying that Maria is affiliated with B&H? Doubt it, but the username of the account ZT thinks is Maria's is a phone number for a B&H in NY. I would say it's more likely that Maria is linked to that twitter account that's following Zhoutong with the same avatar. Seems appropriate with the constant spamming of twitter follower links and get rich quick schemes. And if I followed the links correctly, her husband may have authored a book. I'm just saying. Perhaps this is why she's giving up on the ruse. The only reason I even decided to track her down was because she kept bringing attention to herself, and it wasn't passing the smell test. Ain't that right Lisa, I mean Maria. The only reason I conducted a search on ZT is for the protection, of sorts, of Bitcoin and Bitcoiners, alike. I kind of screwed up on that, maybe, and have since apologized to ZT, opened. Sorry, ZT, for not doing via a PM also. ~Bruno~ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: MrTeal on June 13, 2012, 04:36:58 PM Help me out here, are you guys saying that Maria is affiliated with B&H? Doubt it, but the username of the account ZT thinks is Maria's is a phone number for a B&H in NY. I would say it's more likely that Maria is linked to that twitter account that's following Zhoutong with the same avatar. Seems appropriate with the constant spamming of twitter follower links and get rich quick schemes. And if I followed the links correctly, her husband may have authored a book. I'm just saying. Perhaps this is why she's giving up on the ruse. The only reason I even decided to track her down was because she kept bringing attention to herself, and it wasn't passing the smell test. Ain't that right Lisa, I mean Maria. The only reason I conducted a search on ZT is for the protection, of sorts, of Bitcoin and Bitcoiners, alike. I kind of screwed up on that, maybe, and have since apologized to ZT, opened. Sorry, ZT, for not doing via a PM also. ~Bruno~ Did you just say that she is Lisa Marie? That explains everything. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: mc_lovin on June 13, 2012, 04:39:01 PM I can has 1000 BTC?
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: mufa23 on June 13, 2012, 06:40:01 PM Maria, God built you upside down; You speak out of your ass, and shit flows out of your mouth.
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Raoul Duke on June 13, 2012, 08:06:59 PM Damn... This one is signature worthy.
Maria, God built you upside down; You speak out of your ass, and shit flows out of your mouth. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 13, 2012, 09:23:24 PM Damn... This one is signature worthy. Maria, God built you upside down; You speak out of your ass, and shit flows out of your mouth. You know what really would be funny? Uncovering that she was a lawyer. ~Bruno~ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: sd on June 13, 2012, 09:31:48 PM If "she" doesn't want to give even "her" username and email to ZT publicly or privately, why would she give them to a debt collector? Why are you even giving any credit to anything "she" says? Because I would not trust Zhou Tong either given the problems he has caused. But then I would not argue about that amount of cash on an internet forum either. I would go to a lawyer or debt collector without delay. I don't know if this is a valid or false claim. Maybe you lot all know something that I don't because you all seem convinced that this claim is false. Either way the gender of the claimant is irrelevant, the validity of the claim is what's important. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 13, 2012, 10:03:21 PM If "she" doesn't want to give even "her" username and email to ZT publicly or privately, why would she give them to a debt collector? Why are you even giving any credit to anything "she" says? Because I would not trust Zhou Tong either given the problems he has caused. But then I would not argue about that amount of cash on an internet forum either. I would go to a lawyer or debt collector without delay. I don't know if this is a valid or false claim. Maybe you lot all know something that I don't because you all seem convinced that this claim is false. Either way the gender of the claimant is irrelevant, the validity of the claim is what's important. You are correct, sd. But given... Quote Now let me tell you how much this frozen money is costing me DAILY. 2,300 USD. Each day my trading robot is not trading is a day lost. I am not claiming that money at all, just the actual balance the last time I logged in my bitcoinica.com. But surrendering with... Quote Keep the money Zhoutong... Says a lot about validity in this case. ~Bruno~ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: MrTeal on June 13, 2012, 10:23:53 PM If "she" doesn't want to give even "her" username and email to ZT publicly or privately, why would she give them to a debt collector? Why are you even giving any credit to anything "she" says? Because I would not trust Zhou Tong either given the problems he has caused. But then I would not argue about that amount of cash on an internet forum either. I would go to a lawyer or debt collector without delay. I don't know if this is a valid or false claim. Maybe you lot all know something that I don't because you all seem convinced that this claim is false. Either way the gender of the claimant is irrelevant, the validity of the claim is what's important. You are correct, sd. But given... Quote Now let me tell you how much this frozen money is costing me DAILY. 2,300 USD. Each day my trading robot is not trading is a day lost. I am not claiming that money at all, just the actual balance the last time I logged in my bitcoinica.com. But surrendering with... Quote Keep the money Zhoutong... Says a lot about validity in this case. ~Bruno~ Maybe she just sold the source to the robot. I'm sure there would be a huge number of people interested in a trading "robot" that gives a 2.3% daily return. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: sd on June 13, 2012, 10:46:11 PM You are probably right. There is something very fishy about this whole thing. People don't just give up on such amounts of cash without a decent fight and the fighting comes easy when someone else is going to do it for a cut. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: zhoutong on June 13, 2012, 10:53:53 PM You are probably right. There is something very fishy about this whole thing. People don't just give up on such amounts of cash without a decent fight and the fighting comes easy when someone else is going to do it for a cut. No "fight" is even needed. Will you give someone $150K without even knowing her username or email at all? Bitcoinica has a fixed amount of assets and all refunding process must be record-by-record. Maria can only show that she had an account before, but not anything else! Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: zhoutong on June 13, 2012, 10:58:28 PM UPDATE
Since Maria did not confirm or deny the username, I have to do my own research. The account 2122397500 is likely hers or husband's, according to the email address. It was registered on September 9, 2011. At the time of writing it has a balance of $0.28007 and zero BTC. Currently unclaimed. Also, Maria's requested amount almost matched the largest balance in Bitcoinica history (and I know the account holder quite closely). I have been sorting by USD balance and BTC balance almost every week since last year and it's impossible that I don't know a user with a substantial amount invested. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: LoupGaroux on June 13, 2012, 11:01:50 PM So- given the obvious attempt to defraud here...
who says we start a petition to have Maira branded as a SCAMMER until she ponies up the donations she promised to everyone if Zhou Tong send here the 28 cents? Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: rjk on June 13, 2012, 11:05:10 PM So- given the obvious attempt to defraud here... I'd be up for it. It just proves the scummy actions of these 2, only looking to get ahead financially at the cost of all other persons and things. who says we start a petition to have Maira branded as a SCAMMER until she ponies up the donations she promised to everyone if Zhou Tong send here the 28 cents? Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: repentance on June 13, 2012, 11:05:37 PM You know what Zhoutong, I had a revelation today. Many years ago I realized that money is like blood, you must keep it flowing. Since then I make money flow like rivers. You are clogging up my financial circulation and before I suffer a economic heart attack I want to tell you something. Keep the money Zhoutong, you obviously need it more than I do. Just next time, give me and the community a heads up so we can act accordingly. Karma at the end catches up and money keeps flowing. Good luck in your endeavors Ryan ZhouTong. Maria. ::) Is there a single person on this forum who didn't see that coming? Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Matthew N. Wright on June 13, 2012, 11:05:56 PM So- given the obvious attempt to defraud here... who says we start a petition to have Maira branded as a SCAMMER until she ponies up the donations she promised to everyone if Zhou Tong send here the 28 cents? Agreed. UPDATE Since Maria did not confirm or deny the username, I have to do my own research. The account 2122397500 is likely hers or husband's, according to the email address. It was registered on September 9, 2011. At the time of writing it has a balance of $0.28007 and zero BTC. Currently unclaimed. Also, Maria's requested amount almost matched the largest balance in Bitcoinica history (and I know the account holder quite closely). I have been sorting by USD balance and BTC balance almost every week since last year and it's impossible that I don't know a user with a substantial amount invested. Thank you for confirming what we already knew, as CoinExchanger/Maria is scum. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: sd on June 13, 2012, 11:25:23 PM No "fight" is even needed. Will you give someone $150K without even knowing her username or email at all? Bitcoinica has a fixed amount of assets and all refunding process must be record-by-record. Maria can only show that she had an account before, but not anything else! Just check the records you are legally compelled to keep safe for 5+ years then you can prove without doubt that she is lying. You did keep an off-site backup didn't you? Or a paper trail you can reconstruct your records from? If not you just put yourself in a position where you can't defend yourself from any fake claim. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: rjk on June 13, 2012, 11:27:28 PM Just check the records you are legally compelled to keep safe for 5+ years then you can prove without doubt that she is lying. You did keep an off-site backup didn't you? Or a paper trail you can reconstruct your records from? If not you just put yourself in a position where you can't defend yourself from any fake claim. Well, even if the database is gone, it's fairly trivial to get a list of wires from the bank, a list of transactions from mtgox, and so forth. It's unlikely that there is no record of it, even if she deposited an hour before the hack. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: John (John K.) on June 14, 2012, 12:25:49 AM So- given the obvious attempt to defraud here... who says we start a petition to have Maira branded as a SCAMMER until she ponies up the donations she promised to everyone if Zhou Tong send here the 28 cents? Agreed. UPDATE Since Maria did not confirm or deny the username, I have to do my own research. The account 2122397500 is likely hers or husband's, according to the email address. It was registered on September 9, 2011. At the time of writing it has a balance of $0.28007 and zero BTC. Currently unclaimed. Also, Maria's requested amount almost matched the largest balance in Bitcoinica history (and I know the account holder quite closely). I have been sorting by USD balance and BTC balance almost every week since last year and it's impossible that I don't know a user with a substantial amount invested. Thank you for confirming what we already knew, as CoinExchanger/Maria is scum. Updated the list to see how much she owes everyone. https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dDRDdlNGSGhsOGhMbGpCWVhrWExpVFE Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: dree12 on June 14, 2012, 12:32:35 AM Quote That is why, after bitcoinica.com refunds me in FULL If bitcoinica.com refends Maria her 0.28007 $, she will be obligated to pay these debts.Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 14, 2012, 01:12:00 AM So- given the obvious attempt to defraud here... who says we start a petition to have Maira branded as a SCAMMER until she ponies up the donations she promised to everyone if Zhou Tong send here the 28 cents? Agreed. UPDATE Since Maria did not confirm or deny the username, I have to do my own research. The account 2122397500 is likely hers or husband's, according to the email address. It was registered on September 9, 2011. At the time of writing it has a balance of $0.28007 and zero BTC. Currently unclaimed. Also, Maria's requested amount almost matched the largest balance in Bitcoinica history (and I know the account holder quite closely). I have been sorting by USD balance and BTC balance almost every week since last year and it's impossible that I don't know a user with a substantial amount invested. Thank you for confirming what we already knew, as CoinExchanger/Maria is scum. Updated the list to see how much she owes everyone. https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dDRDdlNGSGhsOGhMbGpCWVhrWExpVFE Am I missing off that list? We sometimes forget to thank the behind the scene heroes which in this case its the people of bitcointalk.org For keeping records and providing a platform for the community so that we can come together and bring social justice to those whom wish to defraud the community. That is why, after bitcoinica.com refunds me in FULL, I will donate 1000 BTC to the forum. Maria. So thats: 1000 BTC bitcointalk.org 500 BTC Bruno 500 BTC Gavin Andersen 500 BTC Bitcoin magazine 500 BTC First 100 Forum Members (5 BTC each forum members[ newbies not allowed ] ) https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dDRDdlNGSGhsOGhMbGpCWVhrWExpVFE ------------------------------- 3000 BTC Total Donations. BITCOINICA DEBT: 6325 + 9449 = 15,774 BTC Current Mtgox Price is 5.60 USD 53,244 = 9449 BTC Send My Money To: 1HJc5VLMpFCQJg2maP9wGuCo3NAgwaCJQj bitcoinica, we are waiting. Maria. UPDATE: June 12 Zhoutong is giving us the run around asking for my "username" when I proved already exactly who I am. At this point I kindly request a scammer tag for Zhoutong until at least 75% of the funds are received. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: AndrewBUD on June 14, 2012, 01:58:05 AM This is like a good soap opera..
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Maria on June 14, 2012, 02:48:55 AM My husband loss 250K in the Pacquiao vs. Bradley fight. It is not our life savings, trust me.
Before you did not have a database, now you are making up accounts and balances. Zhoutong, I understand its hard to pay out such amount especially when you probably do not have it. Which would explained why all other bitcoinica users that did verify have still received anything. You seem to have most of the forum on your side, waiting and trusting in your words, without realizing that you sold their documents without their consent. Your illegal sale was the cause of the hack and people seem to ignore this. You first denied who I was, then you say you "found" my account. News for you Zhoutong, because of daily limits and red flags triggered by big accounts, I had 7 accounts, all accessed via TOR. My point of showing you the screenshots was for you to remember since when we have been doing business. I NEVER thought you were going to pretend who I was or denied my claim. I am going to ask this question one last time because I think it is super important and you are ignoring it for some reason. How much money did you make, how much Tihan Paid YOU when he bought from you, when you sold all of our emails, passports (expensive in the black market),Drivers license, utility bills, financial tranasctions history, First Names, Last Names, Phone Numbers... Home Address? If the money never came out of your pocket since the first loss, that must mean your "Tuition" is there untouched. That is magnificent, it truly is. Your 1000 Gold Coin, your playboy shirst, your gucci glasses, your Ipad..true baller in Singapore. All your little buddies must be like yoooo通州什麼該死的人，你是老闆！ Maria. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: John (John K.) on June 14, 2012, 02:59:17 AM So- given the obvious attempt to defraud here... who says we start a petition to have Maira branded as a SCAMMER until she ponies up the donations she promised to everyone if Zhou Tong send here the 28 cents? Agreed. UPDATE Since Maria did not confirm or deny the username, I have to do my own research. The account 2122397500 is likely hers or husband's, according to the email address. It was registered on September 9, 2011. At the time of writing it has a balance of $0.28007 and zero BTC. Currently unclaimed. Also, Maria's requested amount almost matched the largest balance in Bitcoinica history (and I know the account holder quite closely). I have been sorting by USD balance and BTC balance almost every week since last year and it's impossible that I don't know a user with a substantial amount invested. Thank you for confirming what we already knew, as CoinExchanger/Maria is scum. Updated the list to see how much she owes everyone. https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dDRDdlNGSGhsOGhMbGpCWVhrWExpVFE Am I missing off that list? We sometimes forget to thank the behind the scene heroes which in this case its the people of bitcointalk.org For keeping records and providing a platform for the community so that we can come together and bring social justice to those whom wish to defraud the community. That is why, after bitcoinica.com refunds me in FULL, I will donate 1000 BTC to the forum. Maria. So thats: 1000 BTC bitcointalk.org 500 BTC Bruno 500 BTC Gavin Andersen 500 BTC Bitcoin magazine 500 BTC First 100 Forum Members (5 BTC each forum members[ newbies not allowed ] ) https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dDRDdlNGSGhsOGhMbGpCWVhrWExpVFE ------------------------------- 3000 BTC Total Donations. BITCOINICA DEBT: 6325 + 9449 = 15,774 BTC Current Mtgox Price is 5.60 USD 53,244 = 9449 BTC Send My Money To: 1HJc5VLMpFCQJg2maP9wGuCo3NAgwaCJQj bitcoinica, we are waiting. Maria. UPDATE: June 12 Zhoutong is giving us the run around asking for my "username" when I proved already exactly who I am. At this point I kindly request a scammer tag for Zhoutong until at least 75% of the funds are received. Updated to include EVERYONE now. ;) https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dDRDdlNGSGhsOGhMbGpCWVhrWExpVFE My husband loss 250K in the Pacquiao vs. Bradley fight. It is not our life savings, trust me. Before you did not have a database, now you are making up accounts and balances. Zhoutong, I understand its hard to pay out such amount especially when you probably do not have it. Which would explained why all other bitcoinica users that did verify have still received anything. You seem to have most of the forum on your side, waiting and trusting in your words, without realizing that you sold their documents without their consent. Your illegal sale was the cause of the hack and people seem to ignore this. You first denied who I was, then you say you "found" my account. News for you Zhoutong, because of daily limits and red flags triggered by big accounts, I had 7 accounts, all accessed via TOR. My point of showing you the screenshots was for you to remember since when we have been doing business. I NEVER thought you were going to pretend who I was or denied my claim. I am going to ask this question one last time because I think it is super important and you are ignoring it for some reason. How much money did you make, how much Tihan Paid YOU when he bought from you, when you sold all of our emails, passports (expensive in the black market),Drivers license, utility bills, financial tranasctions history, First Names, Last Names, Phone Numbers... Home Address? If the money never came out of your pocket since the first loss, that must mean your "Tuition" is there untouched. That is magnificent, it truly is. Your 1000 Gold Coin, your playboy shirst, your gucci glasses, your Ipad..true baller in Singapore. All your little buddies must be like yoooo通州什麼該死的人，你是老闆！ Maria. Quote yoooo通州什麼該死的人，你是老闆！ Direct Translation: yoooo Tongzhou(a place at Beijing, China) that person that should be dead( or just what's that goddamn person), you're the boss! Edit: The original words should be (before google translate mangled it): Zhoutong, you goddamn person, you're the boss! Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: MrTeal on June 14, 2012, 03:09:36 AM So wait, first you had an original account that ZT should just remember, and now it's 8 accounts through TOR that he should just know about somehow even though you can't be bothered to share usernames?
Perhaps if you send ZT $4.99/minute, he could call Miss Cleo to get your details and refund your money. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: zhoutong on June 14, 2012, 04:42:45 AM My husband loss 250K in the Pacquiao vs. Bradley fight. It is not our life savings, trust me. Before you did not have a database, now you are making up accounts and balances. Zhoutong, I understand its hard to pay out such amount especially when you probably do not have it. Which would explained why all other bitcoinica users that did verify have still received anything. You seem to have most of the forum on your side, waiting and trusting in your words, without realizing that you sold their documents without their consent. Your illegal sale was the cause of the hack and people seem to ignore this. You first denied who I was, then you say you "found" my account. News for you Zhoutong, because of daily limits and red flags triggered by big accounts, I had 7 accounts, all accessed via TOR. My point of showing you the screenshots was for you to remember since when we have been doing business. I NEVER thought you were going to pretend who I was or denied my claim. I am going to ask this question one last time because I think it is super important and you are ignoring it for some reason. How much money did you make, how much Tihan Paid YOU when he bought from you, when you sold all of our emails, passports (expensive in the black market),Drivers license, utility bills, financial tranasctions history, First Names, Last Names, Phone Numbers... Home Address? If the money never came out of your pocket since the first loss, that must mean your "Tuition" is there untouched. That is magnificent, it truly is. Your 1000 Gold Coin, your playboy shirst, your gucci glasses, your Ipad..true baller in Singapore. All your little buddies must be like yoooo通州什麼該死的人，你是老闆！ Maria. Just one thing you want to know. Tihan didn't get any of the documents, and the AML was implemented after the sale. Tihan gave me sole access to the documents because people don't know him. I didn't betray your trust (if any). Bitcoinica Consultancy has not requested for access either. So no one, other than me, could ever touch the verified documents. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: LoupGaroux on June 14, 2012, 04:45:35 AM My husband loss 250K in the Pacquiao vs. Bradley fight. It is not our life savings, trust me. Before you did not have a database, now you are making up accounts and balances. Zhoutong, I understand its hard to pay out such amount especially when you probably do not have it. Which would explained why all other bitcoinica users that did verify have still received anything. You seem to have most of the forum on your side, waiting and trusting in your words, without realizing that you sold their documents without their consent. Your illegal sale was the cause of the hack and people seem to ignore this. You first denied who I was, then you say you "found" my account. News for you Zhoutong, because of daily limits and red flags triggered by big accounts, I had 7 accounts, all accessed via TOR... Maria. So, 150K, another 250K gambling (probably illegally!) on the fight, and the losses don't even phase you? That's chump-change to serious motherfuckers like you and your "husband"? Yeah, right. Either pay the list of all those folks you have promised or STFU, you are just another windbag. And just to make sure you get your side of the deal... take ten times your 28 cents out of my payment, and I will assume ownership of all your accounts and the obligations owed you by Bitcoinica. Step up or shut the fuck up. And Zhou? Sell her docs... pimp those bad boys for a couple of hundred bucks to some leprous diseased couple who want to come to the USA and start a life of scamming and full time maggot-suck assholery. They won't have to pretend very hard at all to pass themselves off as Maria and Boy Wonder. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: zhoutong on June 14, 2012, 04:48:51 AM Give me the list of 7 accounts quick.
You have confirmed that I will never know who you are and how much Bitcoinica owes you. There are at least 250 accounts registered with Tor. News for you: The sum of balance of all the accounts that I DON'T know is less than your claimed amount. 5% of Bitcoinica users represent 98% of total balance. SCAMMER! Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: rjk on June 14, 2012, 05:13:31 AM Bitch is getting beat down.
Bitches like going down. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: repentance on June 14, 2012, 05:15:12 AM Take your fucking meds, Maria. Your periodic bouts of delusion are laughable.
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Maria on June 14, 2012, 06:00:50 AM So, 150K, another 250K gambling (probably illegally!) on the fight, and the losses don't even phase you? That's chump-change to serious motherfuckers like you and your "husband"? Yeah, right. Either pay the list of all those folks you have promised or STFU, you are just another windbag. And just to make sure you get your side of the deal... take ten times your 28 cents out of my payment, and I will assume ownership of all your accounts and the obligations owed you by Bitcoinica. Step up or shut the fuck up. And Zhou? Sell her docs... pimp those bad boys for a couple of hundred bucks to some leprous diseased couple who want to come to the USA and start a life of scamming and full time maggot-suck assholery. They won't have to pretend very hard at all to pass themselves off as Maria and Boy Wonder. Manny Pacquiao won the fight. Betting on him was a guaranteed win. The judges saw something else and decide to steal the fight from Pacman and give it to Bradley. Even Bradley was shocked. So it hurts a little, but not the end of the world. We never thought bitcoinica was going offline and running with the money. Unfortunately, these two events collided. I am not sure why some of you are being so disrespectful. Keep your manners, you are giving a bad example. @zhoutong Please answer the question. How much money did you make, how much Tihan Paid YOU when he bought from you, when you sold all of our emails, passports (expensive in the black market),Drivers license, utility bills, financial tranasctions history, First Names, Last Names, Phone Numbers... Home Address? If the money never came out of your pocket since the first loss, that must mean your "Tuition" is there untouched. That is magnificent, it truly is. Your 1000 Gold Coin, your playboy shirst, your gucci glasses, your Ipad..true baller in Singapore. All your little buddies must be like yoooo通州什麼該死的人，你是老闆！ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: sd on June 14, 2012, 07:25:34 AM ou sold all of our emails, passports (expensive in the black market),Drivers license, utility bills, financial tranasctions history, First Names, Last Names, Phone Numbers... Home Address? If anyone sent that information to a kid in Singapore just because he hacked together a website they are beyond insane. That's about all anyone needs to raid your bank accounts, sell your property, take out credit cards, loans, or mortgages in your name, grant power of attorney to themselves or some proxy. With that information anyone with average intelligence and criminal intent could literally sell your houses and cars right from under you, it's been done before. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: zhoutong on June 14, 2012, 08:13:51 AM So, 150K, another 250K gambling (probably illegally!) on the fight, and the losses don't even phase you? That's chump-change to serious motherfuckers like you and your "husband"? Yeah, right. Either pay the list of all those folks you have promised or STFU, you are just another windbag. And just to make sure you get your side of the deal... take ten times your 28 cents out of my payment, and I will assume ownership of all your accounts and the obligations owed you by Bitcoinica. Step up or shut the fuck up. And Zhou? Sell her docs... pimp those bad boys for a couple of hundred bucks to some leprous diseased couple who want to come to the USA and start a life of scamming and full time maggot-suck assholery. They won't have to pretend very hard at all to pass themselves off as Maria and Boy Wonder. Manny Pacquiao won the fight. Betting on him was a guaranteed win. The judges saw something else and decide to steal the fight from Pacman and give it to Bradley. Even Bradley was shocked. So it hurts a little, but not the end of the world. We never thought bitcoinica was going offline and running with the money. Unfortunately, these two events collided. I am not sure why some of you are being so disrespectful. Keep your manners, you are giving a bad example. @zhoutong Please answer the question. How much money did you make, how much Tihan Paid YOU when he bought from you, when you sold all of our emails, passports (expensive in the black market),Drivers license, utility bills, financial tranasctions history, First Names, Last Names, Phone Numbers... Home Address? If the money never came out of your pocket since the first loss, that must mean your "Tuition" is there untouched. That is magnificent, it truly is. Your 1000 Gold Coin, your playboy shirst, your gucci glasses, your Ipad..true baller in Singapore. All your little buddies must be like yoooo通州什麼該死的人，你是老闆！ It's strictly NDA'd. I have also explained that 70% of the words in your question are irrelevant because I never "sold" the documents. There wasn't any AML requirement at that time. Your question is absolutely irrelevant to the refunding process. I have already transferred all your deposits to Bitcoinica LP's accounts and I can't access the funds at all. Well, if you want to recover funds from me personally, I can collect it on your behalf from Bitcoinica LP. But you have to give me relevant details of your account and a signed Power of Attorney. Otherwise there's no way to prevent you from claiming the money from Bitcoinica again. You are the rightful owner of your accounts and you deserve the money. It's also your obligation to donate once Bitcoinica paid you in full (of whatever amount they owe you). If you promise to give up your assets we can open another thread to discuss what to do with the money. (Currently it's at 28 cents. If you give me the list of the 7 Tor accounts the amount may be more.) Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Raoul Duke on June 14, 2012, 10:35:51 AM I smell a scammer tag coming...
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: bulanula on June 14, 2012, 12:04:52 PM I smell a scammer tag coming... Nope, only real scammers like me have the priviledge ... Good offtopic Bitcoin entertainment ;) Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: LoupGaroux on June 14, 2012, 02:32:45 PM I am not sure why some of you are being so disrespectful. Keep your manners, you are giving a bad example. Fine, bitch, I will "keep my manners" and you can keep your "integrity". Seems like neither one of us will have much to talk about when all is said and done, for I have no manners towards criminals, fuck-wits and liars, and you have no integrity at all. And if you really want to sound like the Park Plaza wife of the idle rich playa you are pretending to be, you need to learn how to speak New York a little better. "You are giving a bad example" smacks of your roots as a filthy, scummy little Russian spammer douche-bag who has decided to grow up past his mafiya training and strike out on his own. Eбeшь вaшa мaть. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 14, 2012, 02:51:37 PM My husband loss 250K in the Pacquiao vs. Bradley fight. It is not our life savings, trust me. Before you did not have a database, now you are making up accounts and balances. Zhoutong, I understand its hard to pay out such amount especially when you probably do not have it. Which would explained why all other bitcoinica users that did verify have still received anything. You seem to have most of the forum on your side, waiting and trusting in your words, without realizing that you sold their documents without their consent. Your illegal sale was the cause of the hack and people seem to ignore this. You first denied who I was, then you say you "found" my account. News for you Zhoutong, because of daily limits and red flags triggered by big accounts, I had 7 accounts, all accessed via TOR. My point of showing you the screenshots was for you to remember since when we have been doing business. I NEVER thought you were going to pretend who I was or denied my claim. I am going to ask this question one last time because I think it is super important and you are ignoring it for some reason. How much money did you make, how much Tihan Paid YOU when he bought from you, when you sold all of our emails, passports (expensive in the black market),Drivers license, utility bills, financial tranasctions history, First Names, Last Names, Phone Numbers... Home Address? If the money never came out of your pocket since the first loss, that must mean your "Tuition" is there untouched. That is magnificent, it truly is. Your 1000 Gold Coin, your playboy shirst, your gucci glasses, your Ipad..true baller in Singapore. All your little buddies must be like yoooo通州什麼該死的人，你是老闆！ Maria. Just one thing you want to know. Tihan didn't get any of the documents, and the AML was implemented after the sale. Tihan gave me sole access to the documents because people don't know him. I didn't betray your trust (if any). Bitcoinica Consultancy has not requested for access either. So no one, other than me, could ever touch the verified documents. Therefore, it's safe to say that you alone will be processing all the refunds, for clearly nobody else has a way to matching up who-is-who. If some other entity representing Bitcoinica request a photo ID from its clients to verify their account, I ask, prey tell, what could they be matching said photo to, since they have no other verified documents at their disposal? ~Bruno~ Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: ludo0777 on June 14, 2012, 04:31:06 PM I love bitcoin!
1PW5j6KE7udou8qUoWirCvSJUWzWKdzJMJ And your not gonna pay anyone anyway ;D Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: cst on June 14, 2012, 06:18:00 PM I love bitcoin! 1PW5j6KE7udou8qUoWirCvSJUWzWKdzJMJ And your not gonna pay anyone anyway ;D Too late, the party's over. ;) Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: zhoutong on June 14, 2012, 06:51:01 PM My husband loss 250K in the Pacquiao vs. Bradley fight. It is not our life savings, trust me. Before you did not have a database, now you are making up accounts and balances. Zhoutong, I understand its hard to pay out such amount especially when you probably do not have it. Which would explained why all other bitcoinica users that did verify have still received anything. You seem to have most of the forum on your side, waiting and trusting in your words, without realizing that you sold their documents without their consent. Your illegal sale was the cause of the hack and people seem to ignore this. You first denied who I was, then you say you "found" my account. News for you Zhoutong, because of daily limits and red flags triggered by big accounts, I had 7 accounts, all accessed via TOR. My point of showing you the screenshots was for you to remember since when we have been doing business. I NEVER thought you were going to pretend who I was or denied my claim. I am going to ask this question one last time because I think it is super important and you are ignoring it for some reason. How much money did you make, how much Tihan Paid YOU when he bought from you, when you sold all of our emails, passports (expensive in the black market),Drivers license, utility bills, financial tranasctions history, First Names, Last Names, Phone Numbers... Home Address? If the money never came out of your pocket since the first loss, that must mean your "Tuition" is there untouched. That is magnificent, it truly is. Your 1000 Gold Coin, your playboy shirst, your gucci glasses, your Ipad..true baller in Singapore. All your little buddies must be like yoooo通州什麼該死的人，你是老闆！ Maria. Just one thing you want to know. Tihan didn't get any of the documents, and the AML was implemented after the sale. Tihan gave me sole access to the documents because people don't know him. I didn't betray your trust (if any). Bitcoinica Consultancy has not requested for access either. So no one, other than me, could ever touch the verified documents. Therefore, it's safe to say that you alone will be processing all the refunds, for clearly nobody else has a way to matching up who-is-who. If some other entity representing Bitcoinica request a photo ID from its clients to verify their account, I ask, prey tell, what could they be matching said photo to, since they have no other verified documents at their disposal? ~Bruno~ They are not using that documents at the moment. They are using other evidence to verify the records. In rare cases such as undetermined account ownership, they will use the documents, but not yet at this stage. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: zhoutong on June 15, 2012, 12:27:27 AM Off-topic: Justin Bieber's new album Believe has a song called "Maria".
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: zhoutong on June 15, 2012, 12:40:03 AM ANALYSIS
Maria didn't have any significant balance in Bitcoinica. She created this thread to make people believe that she really had that balance, and she assumed that without a database, her claim cannot be verified as wrong. By promising to donate a significant amount, she thought she would be able to make people direct to Bitcoinica. Instead of trying to recover funds from Bitcoinica LP by filling a claim, she instead started personal attacks against me. Because Bitcoinica LP as an limited entity had limited funds, and if she got the funds that didn't belong to her, people would know eventually and Maria and CoinExchanger will be get a Scammer tag. However, I, as an individual, is an unlimited entity and she assumed that she could defame and threaten me to get money without justification at all. DISCLOSURE Since I didn't receive any instruction from Maria regarding the unclaimed user account, and until today Bitcoinica still didn't receive a valid claim for the 28 cents, I decided to disclose relevant details. Username: 2122397500 Email: atqcapital@gmail.com I searched the email online and it was disclosed under a scammer thread as well. And apparently this account belongs to her husband. There was no identification documents under this account. WHAT'S NEXT? What do you think we should take actions against people like her? Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Raoul Duke on June 15, 2012, 12:41:41 AM Off-topic: Justin Bieber's new album Believe has a song called "Maria". Does it talk about a girl who tried to scam him? Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: zhoutong on June 15, 2012, 12:42:15 AM Off-topic: Justin Bieber's new album Believe has a song called "Maria". Does it talk about a girl who tried to scam him? Not sure. I will go through the whole album today. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: rjk on June 15, 2012, 12:46:52 AM ANALYSIS Get BcX on it for some epic doxing action. ;DMaria didn't have any significant balance in Bitcoinica. She created this thread to make people believe that she really had that balance, and she assumed that without a database, her claim cannot be verified as wrong. By promising to donate a significant amount, she thought she would be able to make people direct to Bitcoinica. Instead of trying to recover funds from Bitcoinica LP by filling a claim, she instead started personal attacks against me. Because Bitcoinica LP as an limited entity had limited funds, and if she got the funds that didn't belong to her, people would know eventually and Maria and CoinExchanger will be get a Scammer tag. However, I, as an individual, is an unlimited entity and she assumed that she could defame and threaten me to get money without justification at all. DISCLOSURE Since I didn't receive any instruction from Maria regarding the unclaimed user account, and until today Bitcoinica still didn't receive a valid claim for the 28 cents, I decided to disclose relevant details. Username: 2122397500 Email: atqcapital@gmail.com I searched the email online and it was disclosed under a scammer thread as well. And apparently this account belongs to her husband. There was no identification documents under this account. WHAT'S NEXT? What do you think we should take actions against people like her? Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Raoul Duke on June 15, 2012, 12:51:24 AM Get BcX on it for some epic doxing action. ;D At, least get someone who might do it properly... That dude is so fail that words can't really describe it... /facepalm Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: rjk on June 15, 2012, 12:53:52 AM Get BcX on it for some epic doxing action. ;D At, least get someone who might do it properly... That dude is so fail that words can't really describe it... /facepalm JRO himself already did it. ;D Quote Name: Leo Camilo Company: coinexchange Address:440 9th ave City: new york State: New York Country: US Zip: 10001 Tel No: 1 3474691040 Fax No: Email: atqcapital@gmail.com Google search for atqcapital / atqcapital@gmail.com http://www.google.com/#q=atqcapital%40gmail.com&hl=en Google search for Leo Camilo http://www.google.com/#q=leo camilo&hl=en (http://www.google.com/#q=leo camilo&hl=en) http://forex-scam.com/i-am-offering-forum/154719-atqcapital-hyip.html http://www.collective2.com/cgi-perl/systems.mpl?want=stats&systemid=41519421#daily6mo http://answers.yahoo.com/activity?show=qW0ebwAEaa https://www.facebook.com/pages/ATQCapital/103114536132?sk=wall Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: zhoutong on June 15, 2012, 01:02:32 AM Off-topic: Justin Bieber's new album Believe has a song called "Maria". Does it talk about a girl who tried to scam him? Roughly that! Quote "Maria" She says she met me on a tour She keeps knocking on my door, she won't leave me Leave me alone This girl she wouldn't stop, almost had to call the cops She was scheming, ooh, she was wrong Cause she wanted all my attention And she was dragging my name through the dirt She was dying for my affection But she keep making up and give it to 'em I'm talking to you, maria Why you wanna do me like that? That ain't my baby, that ain't my girl Maria, why you wanna play me like that? She ain't my baby, she ain't my girl But she talking in, and she need a squeeze But never this, all I know she got mine That ain't my baby, that ain't my girl But she falling out, what she talking about Let me tell you now that girl she's not mine She ain't my baby, she ain't my girl Now she's in the magazines, on tv, making a scene Oh she's crazy, crazy in love And she's all over the news, saying everything but the truth She's faking, faking it all Cause she wanted all my attention And she was dragging my name through the dirt She was dying for my affection But she keep making up and give it to 'em I'm talking to you, maria Why you wanna do me like that? That ain't my baby, that ain't my girl Maria, why you wanna play me like that? She ain't my baby, she ain't my girl But she talking in, and she need a squeeze But never this, all I know she got mine That ain't my baby, that ain't my girl But she falling out, what she talking about Let me tell you now that girl she's not mine She ain't my baby, she ain't my girl Why are you trying, trying to lie girl When ain't I never met you at all Saying goodbye, but how could ya You throw this, you throw this Your foolness, seduces Maria why you wanna do me like that? That ain't my baby, that ain't my girl Maria, why you wanna play me like that? She ain't my baby, she ain't my girl But she talking in, and she need a squeeze But never this, all I know she got mine That ain't my baby, that ain't my girl But she falling out, what she talking about Let me tell you now that girl she's not mine She ain't my baby, she ain't my girl That ain't my baby, that ain't my girl She ain't my baby, she ain't my girl She ain't my baby, she ain't my girl She ain't my baby, she's not my girl Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Coinbuck @ BTCLot on June 15, 2012, 04:50:00 PM Ahahaha it's the coinexchanger owner.
Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: vite on June 16, 2012, 02:12:16 PM ANALYSIS Maria didn't have any significant balance in Bitcoinica. She created this thread to make people believe that she really had that balance, and she assumed that without a database, her claim cannot be verified as wrong. By promising to donate a significant amount, she thought she would be able to make people direct to Bitcoinica. Instead of trying to recover funds from Bitcoinica LP by filling a claim, she instead started personal attacks against me. Because Bitcoinica LP as an limited entity had limited funds, and if she got the funds that didn't belong to her, people would know eventually and Maria and CoinExchanger will be get a Scammer tag. However, I, as an individual, is an unlimited entity and she assumed that she could defame and threaten me to get money without justification at all.... Does this mean I won't get the promised donation? ??? ::) Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Phinnaeus Gage on June 16, 2012, 02:42:24 PM ANALYSIS Maria didn't have any significant balance in Bitcoinica. She created this thread to make people believe that she really had that balance, and she assumed that without a database, her claim cannot be verified as wrong. By promising to donate a significant amount, she thought she would be able to make people direct to Bitcoinica. Instead of trying to recover funds from Bitcoinica LP by filling a claim, she instead started personal attacks against me. Because Bitcoinica LP as an limited entity had limited funds, and if she got the funds that didn't belong to her, people would know eventually and Maria and CoinExchanger will be get a Scammer tag. However, I, as an individual, is an unlimited entity and she assumed that she could defame and threaten me to get money without justification at all.... Does this mean I won't get the promised donation? ??? ::) http://media.tumblr.com/tumblr_m5o3picq471rrv52p.gif Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Maria on June 16, 2012, 11:07:21 PM After consulting our legal consultants, I was advised to desist the posting until further notice is giving to me. If Zhoutong refunds in FULL, whether its before or after the legal suit, I will make the donations according to the list. In the meantime, he and the whole team involved should get the Scammer Tag. I have seen people get it for way less. What is up with that?
http://www.khattarwong.com/index.php/practice-areas/our-departments/criminal-litigation.html The plot thickens... Maria. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Maria on June 20, 2012, 05:04:00 PM Matthew, thank you for sharing with us an opportunity to be part of the Ellet:
Quote I've been advised by our manufacturing and engineering manager to bring in some more seed for UI and form factor before we move towards manufacturing the final prototype ($100k investment), Since investments are investments and money is money, and I already confirmed your identity and am no longer worried about you being a thief, I'm unofficially inquiring as to your interest in investing in the Ellet electronic consolidated wallet device. I would like to donate 2000 BTC towards the Ellet Team! That brings up the total donation to 5,000 BTC. Zhoutong, INTEREST is adding up. Maria. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: mufa23 on June 20, 2012, 05:16:02 PM Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: John (John K.) on June 20, 2012, 05:27:22 PM Matthew, thank you for sharing with us an opportunity to be part of the Ellet: Quote I've been advised by our manufacturing and engineering manager to bring in some more seed for UI and form factor before we move towards manufacturing the final prototype ($100k investment), Since investments are investments and money is money, and I already confirmed your identity and am no longer worried about you being a thief, I'm unofficially inquiring as to your interest in investing in the Ellet electronic consolidated wallet device. I would like to donate 2000 BTC towards the Ellet Team! That brings up the total donation to 5,000 BTC. Zhoutong, INTEREST is adding up. Maria. Updated : https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dDRDdlNGSGhsOGhMbGpCWVhrWExpVFE#gid=0 Matthew, please confirm here with Ellet Team's wallet address. I'm bored. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: teflone on June 22, 2012, 04:23:03 AM Matthew, thank you for sharing with us an opportunity to be part of the Ellet: Quote I've been advised by our manufacturing and engineering manager to bring in some more seed for UI and form factor before we move towards manufacturing the final prototype ($100k investment), Since investments are investments and money is money, and I already confirmed your identity and am no longer worried about you being a thief, I'm unofficially inquiring as to your interest in investing in the Ellet electronic consolidated wallet device. I would like to donate 2000 BTC towards the Ellet Team! That brings up the total donation to 5,000 BTC. Zhoutong, INTEREST is adding up. Maria. Tool... Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: LoupGaroux on June 22, 2012, 05:17:18 AM Matthew, thank you for sharing with us an opportunity to be part of the Ellet: Quote I've been advised by our manufacturing and engineering manager to bring in some more seed for UI and form factor before we move towards manufacturing the final prototype ($100k investment), Since investments are investments and money is money, and I already confirmed your identity and am no longer worried about you being a thief, I'm unofficially inquiring as to your interest in investing in the Ellet electronic consolidated wallet device. I would like to donate 2000 BTC towards the Ellet Team! That brings up the total donation to 5,000 BTC. Zhoutong, INTEREST is adding up. Maria. Tool... Think she's even that worthwhile? Even the crappiest tool has some value and utility. Maria is just a bloodsucking leech. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: D4CH on June 23, 2012, 05:46:37 AM Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Maria2.0 on April 01, 2013, 10:30:40 AM I have not forgotten about this Zhou...
Interest is adding up big time. Maria 2.0 Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: phantastisch on April 01, 2013, 10:52:31 AM I have not forgotten about this Zhou... Interest is adding up big time. Maria 2.0 I bet you don't own a single Bitcoin , Maria , oldest of all miners. Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: Maria2.0 on April 01, 2013, 12:38:03 PM I have not forgotten about this Zhou... Interest is adding up big time. Maria 2.0 I bet you don't own a single Bitcoin , Maria , oldest of all miners. Really? How much do you want to bet? Put your bitcoins where your mouth is. I will be selling ALL of my bitcoins this week however. Will miss you guys for sure. Maria 2.0 Title: Re: 1000 BTC Donation to www.bitcointalk.org Post by: vite on April 01, 2013, 01:39:03 PM Maria 2.0 please update the addy to my sig addy incase this ever falls through.
Never Give up you can do it |
