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2041  Economy / Scam Accusations / Re: Paymium (Bitcoin-Central/Instawallet) principals stole over a million dollars. on: April 27, 2014, 04:14:11 AM
Instawallet Update:

We're sending out another batch of payments to all customer approved payouts tomorrow morning, Paris time.  If you've approved your wallet or have verified your ID with us you'll be receiving a payout tomorrow.  

Please double check your Instawallets by opening your wallet URL to make sure you've approved your payout.

---

Information on the claims process:

More than 90 days ago, we started a process to collects claims on wallets.  After 90 days we closed the claims process and compiled all the data.  After evaluating all wallets and the corresponding claims, we made an assessment as to whom to pay immediately and whom to follow up with.  

Obviously, it would not have been prudent to directly pay any of the addresses or amounts reported without a second round of confirmation.  Therefore, we opened another process to confirm the assessed payout.

We flagged wallets with multiple claims, large balances or suspicious activity for further verification and identification.  This process, in some cases, have been drawn out.  We apologize for the inconvenience.

We will send out another batch next week.

Thank you

Richard Caetano
Instawallet Team


Even though Richard Caetano echoed what Boussac and davout have stated earlier about large wallets not being paid out till after all wallets under 50 BTC are paid first, dozens of wallets having several hundred bitcoins or more were indeed paid out, some of which are still idle in either the original payout wallet or some other after being moved only once directly after their return.
2042  Economy / Scam Accusations / Re: Paymium (Bitcoin-Central/Instawallet) principals stole over a million dollars. on: April 27, 2014, 04:03:05 AM
Reserved for full doxxing of all principles and named personnel of Paymium, along with all investors and their principles.
2043  Economy / Scam Accusations / Re: Paymium (Bitcoin-Central/Instawallet) principals stole over a million dollars. on: April 27, 2014, 04:02:54 AM
Reserved for important updates.
2044  Economy / Scam Accusations / Re: Paymium (Bitcoin-Central/Instawallet) principals stole over a million dollars. on: April 27, 2014, 04:02:36 AM
Reserved to post that my claim has been satisfied.
2045  Economy / Scam Accusations / Paymium (Bitcoin-Central/Instawallet) principals stole over a million dollars. on: April 27, 2014, 04:02:24 AM
The following is a copy & paste from https://bitcointalk.org/index.php?topic=167215.msg6415421#msg6415421



Here's my first post on this thread, as you can clearly see, it's never been edited (a lot of my posts are edited, but 99% of the time it's due to grammar, and I'm surprised to see I didn't have to edit this post at the time).

I see this is going to be fun!

First off, I haven't a clue as to what the word 'key' is in reference to. I'm only aware of URL and Bitcoin address, of which I know for sure one of them, for the other two addresses weren't save, just the URL's via Chrome, and once clicked, I would then see my address. Of those two, I know the exact amount, but the other would only be a guess for, though I'm pretty sure I know the exact first three whole numbers before the decimal then ? digits. The account that I do know the URL and pretty sure I have the address, I don't know the exact coin amount. The other two I washed a couple times, but nixed doing to more after finding out the address were already obfuscated by IW during each exchange. A couple weeks ago, I couldn't even see who sent me coins and where I sent them via BlockChain, of which I thought was weird, but accepted it as being part of the process.

Now I read that it will be 90 days before we get our funds back, and that's if there's no other claims, and that's if it's not extended other 90 days. For that, I say thank you, and can I meet you guys in person so that I can suck all your dicks? Seriously, I want to suck your dicks. Please let me know where to meet you all. I promise no funny business just like I was assured less than two weeks ago that all in well in InstaWalletLand.

An issue was brought up then of which I was looking into but quit pursuing and quit worrying about my coins after being assure all was well. Just like we're all being assured that all is well over at BFLland. BULLSHIT!!!

What the fuck is really going on here? Fuck, another entity holding a massive amount of coins can't even decide the proper outcome of a well-written bet, yet awards and lets run less well-written bets. Ads are being displayed on this forum for products that don't exist. Mt. Gox lags when it's to their best interest. Christian devs... (don't ask me why I opted to hold my tongue on this one, but I did).

The only saving grace is that my mother fuckin' nest egg was all profit. So is 95% of all the barn wood I currently have in stock. Where would you like me to deliver it too for free, or would you guys enjoy it more if you steal it from me? I can easily start from scratch with nothing, and not feel any pain. But that's not the point.

What I have to do to be at peace with this situation is to currently accept it as a lost, yet hope for the best. Anything I get back would be considered a blessing. One thing for sure, after 90 days, mark, if this is not resolved, everybody associated with IW will have their names associated with the words scam, fraud, etc., for starters.

In closing, since your address supposedly is available online, I want one of you guys to state your address here on this forum. Since it's supposed to be the same address, you should have no problem provided such a request. If you don't, then there's something you're definitely hiding.

You have 24 hours to fulfill my simple request.

~Bruno K~

Note the text in red. Mt Gox and Bets of Bitcoin are gone, and the third claim turned out to be true.

I've already shown that InstaWallet funneled bitcoins in and out of Bitcoin-Central, and davout, a mod on this forum who owns bitcoin-central.com (.net) washed bitcoins through Satoshi Dice, and now has my 1,132 BTC residing in one of his personal wallets.

Since I haven't been refunded my bitcoins, I will now go into full-dox mode for every person associated prior and now with Paymium, et al. Also, I will notify each and every investor that has associated with said entity and its principals, along with notify the banking regulators overseeing Lemon Way that's acting as Bitcoin-Central's bank.

If you haven't figured it out, I'm one pissed off motherfucker right now.

~Bruno Kucinskas



Using the historical high of 1,242/BTC, my 1,132 BTC was worth $1,405,944 USD late last November (2013). At this penning with the exchange rate at 455/BTC, my 1,132 BTC is worth $515,060 USD.

With no major source of income, davout (David François) was able to transfer 1,029.24869663 BTC from his 1DavouTAsveznCFHsz688xvbrRAq4u2qm8 wallet to the 16d1yGrEDqSY1xhCnAUWrkahGY2mkWdAYk wallet created on 2013-11-27 15:08:18.

Approximately 30 minutes later (2013-11-27 15:38:54), 1,029.24869663 BTC were transferred to the same wallet as seen in this tx: https://blockchain.info/tx/63718e56cfe440e3e9005379505f70790dace8b7d5151502b90c376e02b91bbb

David François was the CTO (Chief Technology Officer) of InstaWallet, as well as serving in the same capacity for all Paymium concerns, and would have the capabilities to expunge server records, along with knowing how to obfuscate funds, whether bitcoins or fiat.

Prior to the "hack", David François was well aware of the vulnerabilities of InstaWallet, addressing the concerns, mine included (for at that time he knew exactly what I had stored on InstaWallet), as being a moot issue. Then he disappeared just prior to "hack" announcing such in his sig with stating in no uncertain terms that he'll be outta pocket, not returning to the forum again until April 18, 2013, 02:40:14 AM after an almost 4 week hiatus, leaving Boussac (Pierre Noizat) to handle the bitcoiners waving pitchforks.

Meanwhile, Gonzague Grandval, the third principal of Paymium, et al. was nowhere to be found in spite of him being active on this forum at the time with the user name Cugnac: https://bitcointalk.org/index.php?action=profile;u=56121.

The following was Cugnac's sig at the time.

Quote
Signature:

Easiest Way To Get Started With Bitcoin  instawallet.org
Web & Mobile Bitcoin Wallet  paytunia.com
Buy/Sell Bitcoins  bitcoin-central.net

To date, the independent auditor(s) (plural via Boussac, singular via davout, ergo one is lying) has yet to be name in spite of hundreds of request to supply such.
2046  Economy / Service Discussion / Re: Instawallet claim process on: April 27, 2014, 03:14:54 AM
Here's my first post on this thread, as you can clearly see, it's never been edited (a lot of my posts are edited, but 99% of the time it's due to grammar, and I'm surprised to see I didn't have to edit this post at the time).

I see this is going to be fun!

First off, I haven't a clue as to what the word 'key' is in reference to. I'm only aware of URL and Bitcoin address, of which I know for sure one of them, for the other two addresses weren't save, just the URL's via Chrome, and once clicked, I would then see my address. Of those two, I know the exact amount, but the other would only be a guess for, though I'm pretty sure I know the exact first three whole numbers before the decimal then ? digits. The account that I do know the URL and pretty sure I have the address, I don't know the exact coin amount. The other two I washed a couple times, but nixed doing to more after finding out the address were already obfuscated by IW during each exchange. A couple weeks ago, I couldn't even see who sent me coins and where I sent them via BlockChain, of which I thought was weird, but accepted it as being part of the process.

Now I read that it will be 90 days before we get our funds back, and that's if there's no other claims, and that's if it's not extended other 90 days. For that, I say thank you, and can I meet you guys in person so that I can suck all your dicks? Seriously, I want to suck your dicks. Please let me know where to meet you all. I promise no funny business just like I was assured less than two weeks ago that all in well in InstaWalletLand.

An issue was brought up then of which I was looking into but quit pursuing and quit worrying about my coins after being assure all was well. Just like we're all being assured that all is well over at BFLland. BULLSHIT!!!

What the fuck is really going on here? Fuck, another entity holding a massive amount of coins can't even decide the proper outcome of a well-written bet, yet awards and lets run less well-written bets. Ads are being displayed on this forum for products that don't exist. Mt. Gox lags when it's to their best interest. Christian devs... (don't ask me why I opted to hold my tongue on this one, but I did).

The only saving grace is that my mother fuckin' nest egg was all profit. So is 95% of all the barn wood I currently have in stock. Where would you like me to deliver it too for free, or would you guys enjoy it more if you steal it from me? I can easily start from scratch with nothing, and not feel any pain. But that's not the point.

What I have to do to be at peace with this situation is to currently accept it as a lost, yet hope for the best. Anything I get back would be considered a blessing. One thing for sure, after 90 days, mark, if this is not resolved, everybody associated with IW will have their names associated with the words scam, fraud, etc., for starters.

In closing, since your address supposedly is available online, I want one of you guys to state your address here on this forum. Since it's supposed to be the same address, you should have no problem provided such a request. If you don't, then there's something you're definitely hiding.

You have 24 hours to fulfill my simple request.

~Bruno K~

Note the text in red. Mt Gox and Bets of Bitcoin are gone, and the third claim turned out to be true.

I've already shown that InstaWallet funneled bitcoins in and out of Bitcoin-Central, and davout, a mod on this forum who owns bitcoin-central.com (.net) washed bitcoins through Satoshi Dice, and now has my 1,132 BTC residing in one of his personal wallets.

Since I haven't been refunded my bitcoins, I will now go into full-dox mode for every person associated prior and now with Paymium, et al. Also, I will notify each and every investor that has associated with said entity and its principals, along with notify the banking regulators overseeing Lemon Way that's acting as Bitcoin-Central's bank.

If you haven't figured it out, I'm one pissed off motherfucker right now.

~Bruno Kucinskas
2047  Economy / Scam Accusations / Re: Lakzo "Loans" Scammer on: April 27, 2014, 02:31:04 AM
Well someone he's purchased from on eBay sent me his personal information.

Christopher de Steuben
20362 PLAINFIELD ST
ASHBURN, VA 20147
United States

Be careful!

Looks like somebody's about to lose their job: https://www.linkedin.com/pub/christopher-de-steuben/42/427/683

http://staging.vmi.edu/Content.aspx?id=10737425111
2048  Economy / Service Discussion / Re: Mt.Gox staff numbers and e-mail on: April 26, 2014, 11:26:24 PM
^^^

From what I can see, it looks like Ashley may still have been around up to the beginning of this year.

I got my .6 sent back to my gox account after a week of them floating around.

Quote
Ashley, Feb 05 16:55:
Dear Valued Customer,

Thank you for the email. We have merged all your tickets for a better follow up. Sorry for the delay in response. Due to the high volume of tickets we are unable to respond at time. We can see that your withdrawal is yet to be processed. The transactions are being re-issued automatically.All BTC are safe ,the transaction will be processed and they are not lost or stolen.We are working to resolve the issue, but at this point we are unable to give a definite date of resolution.Please be advised that BTC on MtGox are not fractional. We will keep you updated once it is processed.

Best regards,

MtGox Team
https://www.mtgox.com
2049  Economy / Service Discussion / Re: Mt.Gox staff numbers and e-mail on: April 26, 2014, 11:00:16 PM
I'm pretty sure Adam Turner is Ashley Barr.

https://www.linkedin.com/in/ar4sjp

Quote
Chief of ICT Operations
Mt.Gox K.K.
June 2011 – June 2012 (1 year 1 month)Tokyo, Japan
Oversaw daily operations, support staff and International business development.

Facilitated the creation and staffing of an operations department/service desk in accordance with ITIL, the international standard for service management.

Coordinated the acquisition of a competing Bitcoin exchange.

https://twitter.com/ecoagro/followers

https://bitcointalk.org/index.php?action=profile;u=23904

Quote
Name:   MtGox_Adam
Posts:   22
Activity:   22
Position:   Newbie
Date Registered:   June 14, 2011, 10:03:39 PM
Last Active:   May 10, 2012, 10:23:33 PM

The last week has shaken the confidence of the bitcoin community as a whole. Thanks to news of MyBitcoin.com collapsing with an as yet undisclosed amount of bitcoins (now in receivership), and a critical technical problem that resulted in the loss of 17,000 BTC from Bitomat.pl (bitcoin’s 3rd largest exchange), the price of bitcoin has dropped into single digits for the first time since May.

Mt.Gox (Tibanne Co. Ltd.) believes that bitcoin and the community will grow and mature past these extremely unfortunate events, just as Mt.Gox endured the June hack event and has continued to prosper. Mt.Gox believes that the bitcoin market will recover from the recent price drop as trust is restored by the alliance of bitcoin related businesses.

Mt.Gox is convinced of this so much, that we’re going to put our bitcoin where our mouth is.

For Immediate Release.

TOKYO, Japan, August 11, 2011

In an effort to restore confidence in the bitcoin economy, Mt.Gox (Tibanne Co. Ltd.) has agreed to incorporate the Bitomat.pl user database into the Mt.Gox trading engine. As part of this process, Mt.Gox with the help of it’s partners will restore the lost balances of Bitomat.pl user accounts. Additionally, Mt.Gox will open it’s first additional currency market with the Polish Zloty, enabling Polish customers to deposit and withdraw funds easily with Mt.Gox and trade in the world’s largest bitcoin market.

On August 11, 2011 trading on Bitomat.pl will cease and the website will be shutdown while the migration occurs. Once the migration completes, the Bitomat.pl domain will forward to a Polish language version of MtGox.com and Bitomat.pl users will effectively become Mt.Gox users. Newly migrated Mt.Gox users will be able access their accounts with their Bitomat.pl username and password and begin trading immediately with their imported/restored balances. The main method for depositing the Polish Zloty into Mt.Gox will be via polish bank transfers with SEPA transfers to follow in the near future.

The integration of Bitomat.pl, the world’s 3rd largest bitcoin exchange, into Mt.Gox will further drive the overall bitcoin economy by further strengthening the world’s leading bitcoin marketplace.

“The acquisition of Bitomat.pl is a windfall for its users, especially in the wake of such a sudden and unsettling event. Also, for the first time ever on a bitcoin exchange users are now able to access a substantially larger market with their local currency, so we think it’s a happy ending all around”, said Mark Karpeles of Tibanne Co. Ltd.

About MtGox.com

MtGox.com is the world's leading bitcoin exchange, featuring instantaneous electronic trading of bitcoins for MTGUSD. MtGox.com officially launched July 18, 2010 and was acquired by Tibanne Co., Ltd. on March 6, 2011.

MtGox.com<
Adam Turner - Adam@Tibanne.com

via: https://www.mtgox.com/press_release_20110811.html
2050  Economy / Scam Accusations / Re: [TWC] Bitdigital promising 3.5% interest an hour on: April 26, 2014, 07:11:12 PM
Also you can join: https://bitcointalk.org/index.php?topic=567994.0
It is new ponzi.

So...it's a ponzi but you're just not calling it that?
It's absolutely not a Ponzi. We create passive income for hours.

Yet, I get banned for 7 days for spamming (albeit, it was considered trolling) threads for making sure nobody is taken in the Bitcoin realm.
2051  Bitcoin / Bitcoin Discussion / Re: Why all strip clubs worldwide will soon be accepting Bitcoin. on: April 26, 2014, 05:19:47 PM

WOW! I can't believe the amount of bitcoins spent there to date: https://blockchain.info/address/1EmQkQjQAYuQnHqCyFKnbzGb7cBUoef7HH
2052  Other / Off-topic / Re: Let's make a story on: April 26, 2014, 06:18:11 AM
Speaking of dead, how is that I keep getting killed in this story, but keep coming back alive?

~Kenny
2053  Other / Off-topic / Re: Answer the question above with a question. on: April 26, 2014, 06:14:19 AM

Does anybody have a clue as to what image I posted, along with why my question doesn't related to the post above, whatever the fuck it is, for I've yet to read it?

EDIT: Nevermind about the image part of the question, for it just reappeared, or will it not format correctly again?
2054  Other / Off-topic / Re: Is there anything Taboo in the bedroom? on: April 26, 2014, 06:04:20 AM
No torture shit, no water sports
Otherwise all goes...



We want pics, or... (you know the rest).
2055  Other / Off-topic / Re: Joshua Zipkin has 48 hours to remove a YT video or will he owe me royalties. on: April 26, 2014, 06:00:40 AM
20k makes you the wilt chamberlain of tis forum Wink

I'm going for a 'slam Dank' (or is it dunk?).
2056  Bitcoin / Bitcoin Discussion / Why all strip clubs worldwide will soon be accepting Bitcoin. on: April 26, 2014, 04:50:43 AM
http://www.usatoday.com/story/news/nation/2014/04/26/doctor-strip-club-visit/8187787/

Quote
Younan, 41, a bachelor, is alleged to have visited Scores four times over a 10-day period in November, providing an American Express corporate card in advance, as is the club's requirement, said Stephen Hyman, a Scores spokesman. He then enjoyed the club's a la carte menu, ordering alcohol, private rooms and private dancers, Hyman said.

According to the lawsuit described in the New York papers, Younan contests the charges, alleging he was drugged or otherwise impaired and therefore could not authorize the charges for Nov. 17, 23, 26 and 28, according to court papers.


Shaddy K. Younan, M.D.
2057  Other / Off-topic / Joshua Zipkin has 48 hours to remove a YT video or will he owe me royalties. on: April 26, 2014, 04:37:29 AM
https://www.youtube.com/watch?v=iO-EGJhdx4U

Joshua Zipkin of AMT a.k.a. Advanced Mining Technology (or Technologies) has 48 hours (from the timestamp of this post being posted) to remove the above video depicting me quasi-endorsing said entity or he will be access $1,000 USD per day from the date it was uploaded (March 28, 2014) plus 10% interest compounded daily.

If after 48 hours the video is still up, Josh Zipkin will owe me $30K USD plus 10% interest compounded daily.

I will now post this post in AMT's self-moderated thread so that he has a fair opportunity to see it, thus allowing him to act accordingly.

~Bruno Kucinskas
2058  Other / Off-topic / Re: Is there anything Taboo in the bedroom? on: April 26, 2014, 04:25:22 AM
i definitely wouldn't want someone to shit or piss on me.. but i'm not surprised there are people who enjoy that.

Yes, no poop in the bed.
Also, I'm not a fan of creating or enjoying pain.
Please remember to never google images "hot wax for sex?"  Cheesy

I guess there is one thing that I wouldn't do in the bedroom or elsewhere. That's fuckin' nuts! Thanks to this post and people Googling images for "hot wax for sex" (with quotes), the phrase will be trending on Twitter in 5...4...3...
2059  Other / Off-topic / Re: Is there anything Taboo in the bedroom? on: April 26, 2014, 04:20:45 AM

"Let me splain something to you, Ricky. I don't care what the Mertzes do in their bedroom, we're not getting a goat!"
2060  Bitcoin / Hardware / Re: Have you been fucked lately? on: April 26, 2014, 03:36:08 AM
1,132 BTC by InstaWallet, of which one of the principles owns Bitcoin-Central and is a mod on this forum: https://bitcointalk.org/index.php?action=profile;u=1929

I submitted three claims at the exact same time, and they finally awarded me the lesser of the three this past February, at first claiming they couldn't fine the claims. Meanwhile, davout has slightly over 1,300 BTC in one of his personal wallets put there after the "hack" with no source of income to substantiate that amount with the exception of being the CTO of InstaWallet that had no oversight nor independent auditor to check said site.
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