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121  Other / Beginners & Help / Re: List of top Bitcoin Laundries. Please contribute. on: September 03, 2011, 08:50:55 PM
The answer is: Yes. It is VERY illegal. You're looking at some serious prison time.

I think it was a couple months ago in discussion with Hiro White on Agorist Radio that I stated that I'm looking forward to my indictment.

122  Other / Beginners & Help / Re: List of top Bitcoin Laundries. Please contribute. on: September 03, 2011, 08:49:28 PM
Do you actually get enough volume for a laundry service to be even remotely secure?

No, never, and that's one of the reasons you shouldn't use it, besides that it's fattening and immoral.

Wait, I meant to say.... yes.... YES! Yes, I do. No... well, only sometimes.
123  Other / Beginners & Help / Re: Exchange accidentally sent 512 bitcoins after coding error on: September 03, 2011, 06:44:00 PM
I bet 100 BTC this guy has a legally enforceable right in Oregon to recover his right of access or it's worth in money.

I appreciate the spirit, but still...

If that wager can be defined as:

---
I will pay you 100 BTC,
 if and when any Oregon court issues a judgment stipulating that
  BenDavis (whoever that is, legally in Oregon) is ordered to return the amount of Bitcoins received (call it 511 +/- 5%), or
  BenDavis is ordered pay plaintiff the market value (+/- 5%) at any given point in time of the Bitcoins received, or
  BenDavis is ordered to restore or otherwise facilitate the recovery of the "right of access" you mention here;
 provided such judgment is posted or referenced here, and
 the period of leave to file an appeal against the judgment has expired; BUT

On the other side, you will pay me 100 BTC,
 if and when there is a final disposition of an Oregon cause of legal action brought against BenDavis in this matter, and
 if that disposition does not include any of the three substantive orders specified above; BUT

That a transfer of this case to a US Federal court or other court outside of Oregon shall null the wager, AND
That the only monetary or performance sums considered for purposes of determining the winner of the wager shall be the Bitcoins in question or their equivalent in other currency and not any sums related to service of process, court fees, fines, trial costs, legal fees, etc.
---

Then I'll take that wager.

I'm  not wagering on the outcome of a case. Way to add various terms and conditions. Roll Eyes
Like I said, I will wager on whether or not he has a legally enforceable right to recover what was lost or it's monetary equivalent in the state of Oregon.  To win on my part, all the claim has to do is to survive a demurrer, if he loses a demurrer, I lose.

A demurrer is challenge about the law and does not touch the facts. It's a suckers bet because I fairly certain his lawyer won't demurrer in the first place because it's a sure loser.

Give me wording and I still might go for it. I'm also amending my wager proposition above to include an exception whereby I don't lose if BenWhatever loses the case by default absent appearance or otherwise by default. There must be a contest.
124  Other / Beginners & Help / Re: List of top Bitcoin Laundries. Please contribute. on: September 03, 2011, 06:38:15 PM
You are the author of http://bitcoinlaundry.com/ , right ?

Have you ever considered opensourcing your work (I mean the code behind http://bitcoinlaundry.com/ specifically) ?

I am that guy, yes, but no, I have never considered open-sourcing the extremely complex and massively valuable intellectual property that bitcoinlaundry.com represents, what with how all these suitcases of cocaine keep arriving at my front door every week.
125  Other / Beginners & Help / Re: Exchange accidentally sent 512 bitcoins after coding error on: September 03, 2011, 12:14:22 PM
I bet 100 BTC this guy has a legally enforceable right in Oregon to recover his right of access or it's worth in money.

I appreciate the spirit, but still...

If that wager can be defined as:

---
I will pay you 100 BTC,
 if and when any Oregon court issues a judgment stipulating that
  BenDavis (whoever that is, legally in Oregon) is ordered to return the amount of Bitcoins received (call it 511 +/- 5%), or
  BenDavis is ordered pay plaintiff the market value (+/- 5%) at any given point in time of the Bitcoins received, or
  BenDavis is ordered to restore or otherwise facilitate the recovery of the "right of access" you mention here;
 provided such judgment is posted or referenced here, and
 the period of leave to file an appeal against the judgment has expired; BUT

On the other side, you will pay me 100 BTC,
 if and when there is a final disposition of an Oregon cause of legal action brought against BenDavis in this matter, and
 if that disposition does not include any of the three substantive orders specified above; BUT

That a transfer of this case to a US Federal court or other court outside of Oregon shall null the wager, AND
That the only monetary or performance sums considered for purposes of determining the winner of the wager shall be the Bitcoins in question or their equivalent in other currency and not any sums related to service of process, court fees, fines, trial costs, legal fees, etc.
---

Then I'll take that wager.
126  Other / Beginners & Help / Re: Exchange accidentally sent 512 bitcoins after coding error on: September 03, 2011, 11:05:15 AM
Mike, there is no thinking on this one. Ben is clearly in the wrong, hook line and sinker.
See this: http://www.leg.state.or.us/ors/164.html

Hey, Buddy... are you seriously asking me to not think here? And then asking me in the next breath to think about some law code from (where?) Oregon?
Yes Mike, Ben (the theif) is located in Oregon hence the pasting of Oregon state law. I'm from the UK so I don't know how you guys handle things over there but from the information above it seems almost perfectly clear Ben has broken Oregon states law.

Ummm, dude, seriously. So, that's why we ALWAYS go flying off to file suit in defendant's jurisdiction, right?

Doesn't matter, I'm putting you down in my "irredemably dense" file until you can find yourself bothered to examine your request above that I not think.
127  Other / Beginners & Help / Re: Exchange accidentally sent 512 bitcoins after coding error on: September 03, 2011, 10:56:03 AM
Mike, Thank You.
Nemáš za čo.
Quote
I do not really have aspiration to be a legal guy, judge or mediator, nor I have any formal legal training. (lots of informal though)
Law is a business like any other. The corruption we face is a society telling us constantly that only old men in fancy costumes with particular pieces of paper to their name can do it. (Little secret: in most English common law jurisdictions, being a lawyer is -not- a requirement for being a judge!)
Quote
It is IMO worthwhile idea to have some kind of mediation service to resolve bitcoin disputes, particularly when seeing threads like this. At least over time it could build some kind of moral authority and possibly influence people who are not malicious but simply misguided and ignorant of law or who maybe have temporary deficit of common sense.
Definitely, and you point up a dual value for the service. Dispute resolution on the one hand, public discouragement of bad behavior on the other. This is the kind of thing that can build infrastructure for a real community. And, despite people saying "the bitcoin community" a lot of times lately, we are really not yet a community. I'd like that to change, and I'll bet you and a bunch of others on this thread would like that to change as well.
Quote
I could potentially participate in your project somehow, because I think it is interesting and useful for the community and if it is compensated somehow (yes I am that egoistical here). In any case it is better to discuss it in private.
I'll catch you offline. Meanwhile, "justice" is already a for-profit operation all over the world, whether it be in terms of massive judge salaries or in terms of bribes to various court officials. It seems clear to me (despite my ecumenicalism above) that specialists are needed, but that the systems we have today tend more toward self-enrichment than toward really serving their communities.
Quote
At the same time, I have to tell you about what happens in UK if you send bank transfer by mistake to a wrong person/account. In such a case the bank will forward your letter asking to return the money to the owner of "bank error in your favour" account (or ask him on your behalf). If money are not returned promptly, a civil lawsuit can be filed against the "finder keeper" and it is almost certain that court will pass a judgement requiring "finder keeper" to pay back the money, legal costs, and potentially interest.

This is common practice. Usually, though people just return the money when asked first time and this rarely goes beyond first chat of the "finder keeper" with his legal council.
Yep. And I've been in that seat before, though not in the UK. People fat-finger stuff on keyboards and issue transfers for #million when they meant #thousand. Or #thousand when they meant #hundred. Or 512 when they meant 1. Whatever. It's definitely not okay to profit massively off the error, and I'm definitely not going to invite people who dash off, cackling, with their ill-gotten loot to my dinner party.
128  Other / Beginners & Help / Re: Exchange accidentally sent 512 bitcoins after coding error on: September 03, 2011, 10:41:40 AM
Mike, there is no thinking on this one. Ben is clearly in the wrong, hook line and sinker.
See this: http://www.leg.state.or.us/ors/164.html

Hey, Buddy... are you seriously asking me to not think here? And then asking me in the next breath to think about some law code from (where?) Oregon?
129  Other / Beginners & Help / Re: Exchange accidentally sent 512 bitcoins after coding error on: September 03, 2011, 10:39:14 AM
I think

Why did you post what you think when the law is clear?


Oh, geez, well, you got me there. Except:

- state law isn't clear at all, ever, anywhere
- state courts are typically shit, approaching justice when they do as likely by accident as by intent
- jurisdiction issues in this case, particularly since the sum involved is only ~US$5k would be more difficult to navigate than they're worth
- evil illuminati lawyers would skim 30% off this easy
- oh, right, and... we always have the opportunity to work our own law

But hey, who am I to argue with someone who might think that the reasoning a bunch of dead, wizened fucks who had fancy offices in Helsinki is pure gold?
130  Other / Beginners & Help / Re: List of top Bitcoin Laundries. Please contribute. on: September 03, 2011, 10:29:26 AM
I used the http://app.bitlaundry.com/ to spread 1 BTC out using http://btc-fortune.com/ over 1 day.
This gave me more chances to win without hitting 1 bet after another.

Have I mentioned, lately, how much I love you, SIR?
131  Other / Beginners & Help / Re: Exchange accidentally sent 512 bitcoins after coding error on: September 03, 2011, 10:20:19 AM
I'm curious about something.  A hypothetical situation.  If Ben was asleep while the coins were being sent to his wallet, which was stored in an encrypted file on his computer, and when he woke up, he couldn't remember the keys for decrypting that wallet file, would he still owe the sender the bitcoins?

No, and that isn't what we're talking about here. See you on YOSPOS.
132  Other / Beginners & Help / Re: Exchange accidentally sent 512 bitcoins after coding error on: September 03, 2011, 10:16:20 AM
In this economy that we are in now i dont see how anyone can argue ethics here at all.
No doubts! It seems that most of population here does not even know what ethic is, let alone at least trying to act ethically, not even at least sometimes.

Vlado, I like your style in this thread. A lot.

On a technical basis here, there is no case: phantomcircuit's system was simply in error. I would find that in terms of pure possession law, the situation is analogous to this. You're a manager for a (very honest, very fair, completely unlike all that exist today) bank with a bunch of gold in the vault and a moldy basement. You issue a clean-up order to the janitorial service, but you make a typo. What you meant to say was "get the mold out and throw it out back", but you typed "g" instead of "m", so all those nice bars and krugers ended up next to the bin in the parking lot. Passersby who scoop up the sparkly should -not- be assaulted, kidnapped and caged for doing so.

On the other hand, those identified as having loaded their pockets due to a simple error -do- have an ethical obligation to return the property if promptly called upon it. I do not want to live in a society where after setting my bag down for a few minutes some guy runs off with it screaming "FINDERS KEEPERS!" and everyone else defends that kind of behavior.

Additionally, I don't want to live in a society where assaulting, kidnapping and caging people is viewed as a reasonable course in matters such as this.

In this -particular- case, I think it's right that BenDavis repay phantomcircuit. If the USD/BTC rate went up or stayed the same since the bogus transactions, BenDavis's debt should be no more than 98% of the value at time of transfer, with any transaction/conversion fees in BenDavis's favor. If the rate went down, BenDavis's debt should be no more than 98% of the current value at time of judgment, conversion/transaction fees disposed the same.

BenDavis has certainly expressed bad faith in his sale of property coming into his hands with questionable title, especially given his response to phantomcircuit's claim. phantomcircuit's speech in trying to exact a legitimate claim may be questionable, but that is a completely separate cause of action not to be considered here.

Should BenDavis fail to abide by such a reasonably-argued order (and I am NOT claiming that the above is), his sanction should be a detailed, public excommunication of the BenDavis nym, at a minimum, combined with an invitation to parties to the court to participate in an investigation into his true identity, so that he might be more efficiently shunned at least until such time as he makes restitution.

Vladimir: I just registered bitcoincourt.com. Would you like to be a Justice and partner in building something like that?
133  Other / Off-topic / Re: The story of Bold Funding. on: September 03, 2011, 09:03:44 AM
The story is only loosely tied right now, but I think it's going to go something like this:

Late 2002: Bruce and Ed quit Columbus, OH after a string of really bad luck which includes Ed losing his license to practice as a chiropractor, both of them getting evicted repeatedly, Bruce's "IT Proactive" business going in the crapper after losing contract disputes with clients, etc. They move to the suburbs of Detroit.

2003: Our boys hook up with Ronnie Edward Duke and pals, who teach them the ins and outs of the mortgage scam business, which they've been at for a few years already. Ronnie goes a bit psycho, though, starts stalking our heroes, and has to have a restraining order filed against him.

Start of 2004: Bruce is ready for action, exercises contacts in Chicago to get them settled there and incorporates Bold Funding in Nevada. Bruce/Bold try to get ads on the air/printed and get themselves listed in various business directories and are partly thwarted because Bold Funding Inc. (Nevada corporation) isn't yet registered to do business as a foreign corp in Illinois.

May 2004: Bruce finally gets Bold Funding registered for trade in Illinois. Large-scale ad campaign begins. Who knows where the money to pay for -that- comes from?

Spring-Summer 2004: Bruce perfects the patter necessary to make shmooze calls and send soothing letters to mortgage scam marks. "Non-refundable non-guarantee finders fees" roll in to the tune of at least $115k, likely far more. What's the "John Buck Company" connection?

October 2004: Teh heat is on. Bold Funding is a known scam operation, despite Bruce's sockpuppet astroturfing to the contrary. Bruce and Ed enjoy some holidays in Pattaya, Palm Beach, Lake Tahoe, Barcelona, etc.

November 2004: Bold Funding and Bruce Wagner indicted. Are all prospective plaintiffs represented by the Illinois State's Attorney, or just the Illinois ones? Unknown.

2005: First attorney quits or is fired. Bruce and Ed fuck off to the Big Apple.

2006: Second attorney for Bold Funding quits representing Bruce/Bold just before judgment. Judgment against Bruce/Bold for ~$365k. Bruce and Ed go into "media" business. Bruce and Ed get involved in some kind of dodgy illegal sub-lease to a Manhattan apartment. Before year-end, Bruce has time to describe his "THREE-PRONGED attack" for picking up "boys" for sex in Thailand as well as sketching the outlines of his misogynistic rape apology online.

Late 2007: Deal with dodgy landlord blows up, our heroes sued for over half a million USD in NYC. Landlord is certifiable, but who knows what went on?

Early 2010: Bruce's mortgage fraud mentor in Michigan, Ronnie Edward Duke, indicted along with six others in $100M fraud case.

Mid-2010: The "Bruce Wagner" helping pump a HYIP scam called "goldcollarinvest" is completely unrelated to our boy.

Late 2010: Bruce gets a Bitcoin.

... (fill in the blanks)

Late summer 2011: somethingawful.com hauls Bruce up on charges. Bruce denies everything, blatantly lies about the "three-pronged attack" and utterly misrepresents his Bold Funding fraud. Bruce goes to Tokyo, smooth-talks Mark Karpeles a bit, who's too busy to care anyway.

Today: Full-spectrum fail unfurls.
134  Bitcoin / Bitcoin Discussion / Re: Tom Williams ~ The Smoking Gun(s) on: September 03, 2011, 05:53:25 AM
MyBitcoin.com USERS HAD BITCOIN STOLEN. They are returning a portion 49% of them to you: Not sure where to send them? CALL ME. 646-580-0022

I find myself wishing I knew where the nearest pay phone was. Have fun, everyone.



We offer Bitcoin ATM/Payphone conversions at Burning Man for 35% off! (Now only $92.97!). Also, free hoodies.
135  Other / Off-topic / Re: The story of Bold Funding. on: September 03, 2011, 05:06:16 AM
I can't blame him for having a generous heart and trying to help like a good Christian.

Amen, ill pony-thing.
136  Bitcoin / Bitcoin Discussion / Re: Tom Williams ~ The Smoking Gun(s) on: September 03, 2011, 04:44:43 AM
Bez opatrnosti aj šikovnosť je márna.

That'll be one "bez... šikovnosti..." extra on your bill, sir.

You want to hear something funny? I Googled, hence finding what language, then searched for a proverb to counter your post. I was thinking about using BabelFish, but got lucky. Now I learn there's even a better translation site available.  Wink

I suppose it would be something like "to be without care or cleverness is pointless", but, meh... whatever.

Here's where I got it from, Mike: http://www.shsnepa.org/Slovak%20Proverbs%20&%20Sayings.htm

I stand corrected and chastened. You made no grammar error, and the sentence makes perfect sense. Curse my ignorance... curse yoooouuu!
137  Bitcoin / Bitcoin Discussion / Re: Tom Williams ~ The Smoking Gun(s) on: September 03, 2011, 04:21:24 AM
Bez opatrnosti aj šikovnosť je márna.

That'll be one "bez... šikovnosti..." extra on your bill, sir.

You want to hear something funny? I Googled, hence finding what language, then searched for a proverb to counter your post. I was thinking about using BabelFish, but got lucky. Now I learn there's even a better translation site available.  Wink

I suppose it would be something like "to be without care or cleverness is pointless", but, meh... whatever.
138  Bitcoin / Bitcoin Discussion / Re: Tom Williams ~ The Smoking Gun(s) on: September 03, 2011, 02:51:17 AM
Da, tovarishch. I chto?
Bez opatrnosti aj šikovnosť je márna.

That'll be one "bez... šikovnosti..." extra on your bill, sir.
139  Other / Off-topic / Re: Bruce Wagner and the surrounding drama. on: September 03, 2011, 02:41:58 AM
Did I ... mention ...that I ...had a day to... waste?

No. You just mentioned all the reasons Bruce is the worst thing we could have ever possibly had attached to Bitcoin in the public eye.

Oh, that.
140  Other / Off-topic / Re: The Truth about Satoshi? on: September 03, 2011, 02:40:48 AM
Satoshi is an Anagram of "I host SA". The hoster of SA is lowtax, who owns SA. Is it possible that somethingawful was behind bitcoins too? I mean it'd make sense given their far reach due to the masonic forces that control them.

Any thoughts on this?

onesalt is an anagram for "Let SA on".

Case dismissed.
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