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2081  Other / Meta / Re: REST IN PEACE PARAIPAN on: April 25, 2014, 06:43:13 AM
This sucks! I'm one of the few he trusted with knowing his real name and of the secret project he and his team were working on.
2082  Other / Meta / Re: Sorry Phinnaeus Gage, you are banned from using this forum! Trolling on: April 25, 2014, 06:31:12 AM
PG I think it is time for you to leave then.

He's just going to argue that he calls everybody that behaves in a certain way by that regardless of race. He's just an idiotic troll.
Looks like he is going to avoid this thread completely now. What a surprise there.

Yeah, I just don't consider it fun to react with fellow bitcoiners that opted to attack me in spite of me not having one iota of a problem with any of them, some of which I've defended and donated to in the past. Pretty sad if you think about it.
2083  Economy / Service Discussion / Re: Ongoing list of InstaWallet wallets of interest. on: April 25, 2014, 04:53:30 AM
Ongoing list of InstaWallet wallets of interest. (even named the title of this post such for easy recovery down the road)

https://blockchain.info/address/1uKVtMUK7E2CkVynYa7ytnTu6wGqFTxUV

Have you checked these ones as well?

This is David Francois' wallet

https://blockchain.info/address/1DavouTAsveznCFHsz688xvbrRAq4u2qm8

If you look closely, before the "hack" there were mainly small transactions. Then suddenly after the "hack" on 2013-04-22 20:27:57      TXID: f08814e154dd270454ffcbe1aa97b7cf798e2fdf47cc6f1456e568b820f45016

the first of the large transactions in & out of his wallet started occurring.

QUITE A FEW High Valued transactions into/out of his account.

There's loads of other interesting transactions.
 
Here he sent 1,029 BTC to the following address on 2013-11-27 15:38:54 TXID 63718e56cfe440e3e9005379505f70790dace8b7d5151502b90c376e02b91bbb

https://blockchain.info/address/16d1yGrEDqSY1xhCnAUWrkahGY2mkWdAYk

Wallet still contains 1,384 BTC

JUST-DICE transactions to David's Wallet

2013-07-04 18:40:53        TXID:  829ee922d522ef14f23685bae9381152f2013e9617f1ee3b612835af224f37bd
2013-07-04 18:13:53        TXID:  5f801a8dc14473a9e41c1ef455fe0b14917dd4f5ac5e76a1beb112f0f00bf63b

Lets dig further!

If its true there is a link between MT.GOX/Karpeles and David Francois (DAVOUT), and possibly BITCOIN-CENTRAL, then lets find it!

Who knows what we might uncover! Its time to weed out all the SHIT from the Bitcoin Community!

If we want Bitcoin to succeed, then this needs to be done!

KARMA is gonna come get you DAVID FRANCOIS (DAVOUT)!!!!


https://blockchain.info/address/16d1yGrEDqSY1xhCnAUWrkahGY2mkWdAYk



Amazingly, David François a.k.a. davout, a moderator on BitcoinTalk forum, was able to amass 1,384.35491053 BTC during the same exact time frame I was trying to get my 1,132 BTC returned to me. What are the odds?

Also, what are the odds of him being able to do such when he claimed that InstaWallet didn't have any customers, all the while David and Boussac were whining about having to do all the refunds/research/etc. for free on this very thread?

Prior to the "hack", I chimed in with other concerns made because of my 1,000+ were entrusted with InstaWallet, but was rest assured by a well-respected mod (in fact, two) that all was well and I need not worry. It wasn't till on the third day after the "hack" I was made aware that it had occurred, whereupon I expressed my outrage, in turn Boussac put me on his ignore list and David was nowhere to me found.

After ~100+ requests to see the police report, Boussac was finally kind enough to post in the...wait for it...French section of this forum oppose to the official InstaWallet claim thread, the one you're reading now. It was thanks to another Bitcoiner who discovered it and migrated the post to this thread.

Since day one, 100s of requests have been made as to who conducted the audit they claimed to have done. To date, crickets on that subject. Boussac claimed there is more than one auditor, whereupon David (davout) only claims there's one. One of them is lying.

David/davout registered Bitcoin-Central.com, of which was a separate entity from all other concerns under Paymium's umbrella, and was deem secured and safe, and had to abide by rules that govern banks because it was/is backed by a bank, yet bitcoins flowed in and out of Bitcoin-Central via InstaWallet prior to the "hack". Somehow, I'm pretty sure that that could be construed as some form of money laundering.

Out of the three claims I filed over a year ago, the lesser one, 0.835 BTC, was finally returned to me this past February, 2014, in spite of it being denied for lack of proof, but eventually approved upon resubmitting the same proof. David claimed that it wasn't found in their records, probably because if they would have found it, they would have found the other two claims, assuming all three would have been lumped close together. I'm guessing the records on their servers were expunged, thus allowing Paymium a windfall to go along with the 20K micro InstaWallet wallets, for only less than 1,000 outta 21K funded wallets (their numbers, not mine) have been returned to their non-customers to date.

Looking further into Paymium, you find the following: https://angel.co/paymium



Note the date: Dec. 21, 2011.

Ready for another date or two and another image? Thought so, for that's how I roll.

https://angel.co/galitt/activity



https://angel.co/galitt/activity

Dec. 11, 2012: Gonzague Grandval invested in Galitt
Founder @PAYMIUM Payment Specialist

Jan. 18, 2013: Galitt invested in PAYMIUM
Money Over IP - First European Bitcoin-Compliant Payment Scheme

Note, if it looks like a scheme, acts like a scheme, and feels like a scheme, it must me a scheme, as in work out a deal.

Looking at http://www.galitt.us/:

Quote
Consulting and Services in Payment Systems and Secure Electronic Transactions

Since 2006, Galitt US, a subsidiary of the French payment technology leader, Galitt, has been leveraging Galitt’s 20 + years of deep advanced payments knowledge, test tools, best practices and proven methodologies of its consultants and payment experts, to help FIs, Merchants and Payment Service Providers in the US migrate to EMV.

Galitt US is based in San Mateo, CA with offices in Chicago and Atlanta.

Their Atlanta office is just down the road and literally on the same street as BitPay, of which I surely hope they're not involved, for such would sadden me deeply because I love them guys.

https://angel.co/gonzague-grandval



In 2011, Gilitt invested in Paymium to a tune of $400K USD. What kind of investment would Gonza have to contribute to Gilitt to help them with their endeavor when you consider the following: https://www.linkedin.com/company/galitt



Galitt is not a small outfit if you consider 201-500 employees not small.

I bet you're curious as to where Gilitt's office is located in conjunction to Paymium's office, aren't you? So was I, so I mapped it for both our pleasures.



I bet I know what the Honorable Judge Kays would say: Something doesn't smell right.

That said, I'll echo what I've already stated: If anybody has any funds in Bitcoin-Central, I advise you to get them out ASAP because I have a very funny feeling that the banking regulators in France will be auditing these bastards, and they won't be using the same auditor(s) that was supposedly used with InstaWallet, of which I have strong reason to believe was a lie.

paymium.com was registered on 2010-06-03 but didn't have the site live until Oct. 20, 2011: http://web.archive.org/web/20111020202119/http://www.paymium.com/

But, Gilitt was kind enough to invest $400K USD in their venture. Before InstaWallet failed, InstaWire failed, Paytunia failed, and Bitcoin-Central went dark for a period, Gonzague Grandval was able to invest in Gilitt, then a year later Gilitt re-invests in Paymium.

As I mentioned before, Gonza was nowhere around during the aftermath of the "hack" in spite of him having a user account on this very forum: https://bitcointalk.org/index.php?action=profile;u=56121

In closing, all I'm asking for is what's rightfully mine - 1,132 BTC. It already been proven that the funds are still in InstaWallet or its principal's control and I want my bitcoins returned to me.

At this speaking, I consider everybody associated with Paymium thieves and will do everything in my power to see that an audit is conducted in all its concerns, especially Bitcoin-Central since it's backed by a bank and MUST abide by federal regulations.
2084  Other / Off-topic / Re: Answer the question above with a question. on: April 25, 2014, 02:32:58 AM
Why is every time I come here it gets more messed up and confusing?

2085  Other / Off-topic / Re: Answer the question above with a question. on: April 25, 2014, 02:21:20 AM
How am supposed to answer to that question?

I give up; how do you?

Perhaps the same way you always do?

2086  Other / Off-topic / Re: Answer the question above with a question. on: April 25, 2014, 01:26:33 AM
Why am I now having a hard time questioning that last question?
2087  Other / Off-topic / Re: Let's make a story on: April 25, 2014, 01:24:20 AM
And quickly registered Sunlot Holding Limited in Cyrus.
2088  Other / Off-topic / Re: Very Bored Want to get free stuff on: April 25, 2014, 12:38:05 AM
want free stuff but where can i start ???lol

http://lmgtfy.com/?q=living+off+free+stuff
2089  Other / Off-topic / Re: Malaysia Airlines Flight 370. WTF? on: April 25, 2014, 12:35:28 AM
Amazing how there wasn't one military ship from any country, including the US, sailing the Indian Ocean report having an anomalous blimp on their radar.
2090  Other / Off-topic / Miracle Squirrel on: April 25, 2014, 12:25:47 AM
In the spirit of other threads having a similar title, all of which I've yet to read, I present...

2091  Other / Off-topic / Re: Answer the question above with a question. on: April 25, 2014, 12:22:51 AM
All I want to know is have u seen my baseball?  Is an answer to my simple question really to much to ask?

Did you checked in other room and under your armchair?

I looked under my bed and found the monster that kept me awake as a child and I killed it, so why should I not have?

From the looks of your avatar, is it safe to say that the monster put up one helluva fight?
2092  Economy / Service Discussion / Re: Josh Zipkin on: April 24, 2014, 10:50:19 PM
I have no reason to pretend to be Josh. I happen to think he is a good guy; and after working with him these past few months, I know how much time and effort he puts into trying to deliver these miners and fix our technical errors. He has barely gotten any sleep for the past 7 months-- trying to diagnose the problem.  If any of our patient clients are on here, I hope after reading this you will continue to give us your feedback and we greatly appreciate your business and standing by us while we fix the issue, thank you for your patience!!

Recalling that a few hundred 1.2 TH/s miners were shipped prior to a single person on this forum received even one, is it safe to save that they too are experiencing issues with their miners?

https://bitcointalk.org/index.php?topic=304605.msg5962169#msg5962169

Quote
Re: Official Thread: AMT
March 28, 2014, 11:30:42 PM
 #4754
Quote from: RickJamesBTC on March 28, 2014, 11:04:51 PM
You want a list of questions?

How many people do you have assembling miners?
Do you have parts for all the miners that have been ordered?
If not, are you buying parts piecemeal as you get more funds from new orders?
How many miners ARE YOU BUILDING every day?
Are you shipping miners in order of order numbers?
What order number have you shipped up to?

Do you see how answering some simple questions like that could provide your customers with actual information that would quell much of the anger?

Also, since you have lied numerous times about some of these questions, like when you said you were shipping orders in February, some pictures of the inventory of parts and the shipments of miners would help. You say you have enough cases for the next 500 orders? Mining PCBs? Take a picture of them, in bulk, from far enough away to show the total quantity.  You say you are shipping miners every day? Take a picture of a stack of outgoing boxes.

Simple!

We'll respond to this one but after that we're going on the offense rick.

We assemble in two locations - one with 6 assembly people 9-3:30. The other with 3-6 people depending on the day and everyones schedule.
We have purchased parts for all orders up until March 18th, no we're not going to go ask the CM's if we can go in their parts cages to take pics of our components, that's just weird. And you'll end up saying - those could be parts for anything.

Best day so far was about 22 miners built and shipped in one day. But half of those were cage only miners for a few of our farming clients. So full miners the best day was around 15 units built and shipped. Please account for the heatsink station - individual board testing station, 5 in a cage testing station - before it actually goes to a case assembly. We have 8 tests board on heatasinks must go through from the time we receive them from of AOI and manual inspection before they actually placed in a cage.

Yes in some cases we're shipping miners in order, but sometimes if a client comes and assists to build other clients miners, we appreciate that kind of effort and will let him take his/her miner at this point.

We've shipped up to the 1200's - a few hundred thus far, earlier batches when clients agreed to take the risk and receive their miner despite heat/pcb problems.

Tomorrow well go take pictures of boxes on pallets if it makes you happy. But you'll still break it and down and find something wrong with it im sure.

We'll even get the fedex freight guy to do an interview but then you'll just counter that with some excuse. but all the things even writing this response takes away time from support and other vital things. but we're going to start playing offense soon, so its cool.
2093  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] IPO of MaidSafe:  Entering the Future of the Decentralized Internet on: April 24, 2014, 10:27:16 PM
I bought 100 BTC of these bad boys so they better deliver the goods  Cool

My first instinct was these are a guaranteed money maker based on the feature set. Then I read about the economics and money supply and I wasn't as sure. Ultimately I've invested just cos the promised features are outstanding. This is the logical successor to the celebrated but outdated Blockchain.

I'm 99% certain this is legit. There's professors in universities that have read the papers, the NHS in england has apparently used this technology.

Only thing I am not sure about is whether it was priced correctly. Time will tell.

Congratulations, you just lost 50 BTC

How have you figured that out?

If you are going with current market value then its not true.

if he sold it all into the wall, he would lose far more than 50%



There will be nothing like MasterCoin again, I remember when it was the exodus address time, I placed there 1 BTC, it was worth $100 at the time...

MasterCoin was only officially release 2 months later, they manipulated the price in such way that in the IPO this $100 were worth.... $20,000 BAM, biggest profit ever in % that I had in my life.

Sold $10,000 immidiatly, the rest I left there... Now they are worth nothing. Anyway from $100 to $10K effective profit in 2 months was a hell of an investment... bought a complete new furniture to my house with a hell of a 50" TV Cheesy

You know what would be so fuckin' funny? What if...I know it's a stretch...but, what if the dude behind MasterCoin got his hands on Mt Gox?

For those who don't think it's funny, then go re-watch https://www.youtube.com/watch?v=IYo_IYIiSwk, for you're probably in bed with them.
2094  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] IPO of MaidSafe:  Entering the Future of the Decentralized Internet on: April 24, 2014, 09:36:38 PM
From what I saw with the MSC investment and the MTGOX BTC, something is happening behind the screen, I am pretty sure. Look how many people are talking about it before IPO. Where are the money come from with lacking of marketing.

Can anyone tell me how to get the investment back? Tell them I send it from exchange, and ask for refund?

It's fishy.  This thing had almost no marketing or any presence on the net, then they have this IPO which makes millions in hours.  It never made sense until you outted them laundering stolen bitcoins.


It's a good thing Bitcoin has a public ledger.

Hell, you would be hard-pressed to find anything on the internet pertaining to Sunlot Holding Limited prior to them announcing trying to purchase Mt Gox for 1 BTC. If this is the new paradigm, I'm teaming up with a midget Jewish paedo- to form 8472 What Nut LLC Enterprise Ltd. with the intent to purchase Sunlot Holding Limited for 1 Latinum42 bar freshly mined from a 7,000 rig pharm- on Sweden Prime.

Apologies for being vague, but it you don't have a fuckin' clue as to what I'm eluding to, keep investing your precious in pie-in-the-sky ventures, for eventually one may be topped with real whipped cream.
2095  Alternate cryptocurrencies / Altcoin Discussion / Re: Maidsafe on: April 24, 2014, 09:17:28 PM
Hm, nice investigation. But who would send funds with open comments like that? Anyway, the 64 000 is a lot, but considering that a guy just paid 10 000 BTC for two pizzas a few years ago, it´s possible that an early adopter/miner has such a big stake.
Or those are the guys that stole the bitcoins from MtGox, as they also have to make "legal" bitcoins out of it somehow.
No, I just confirmed it. This are Mtgox's Bitcoins
https://blockchain.info/es/address/1KHfLixa2idRnZXMUfEisBati1vpywaH6E?offset=400&filter=0 - MaidSafe
https://blockchain.info/es/address/1KzHa54Qt7V75VmEsSjP2MddPxb7Mwr1fc
https://blockchain.info/es/address/1Hi2bwsu3W3h7UDrbNUuxRG4x4s4HxtWo7
https://blockchain.info/es/address/1BH8FS6Yd9WvPZ1LDDWNpqXdzX8Q3freL9
https://blockchain.info/es/address/1KGA7TLtUwjZuM5fyyYwGXfviPJdVCc8rY
https://blockchain.info/es/address/1TCEZsNRhcmx4jBtZr7jt1yM59dJXZKoe - 64,000 BTC
https://blockchain.info/es/address/1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew - Mtgox

LOL

Did you really think that ALL the BTC invested in MaidSafe where from real people ?

Come on...


I'm a fucking genius

I discovered this cause the movements were similar to Karpele's bot



SOB, I found the same independently less than an hour ago, just now finding this post.
2096  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] IPO of MaidSafe:  Entering the Future of the Decentralized Internet on: April 24, 2014, 08:58:02 PM
This thread could be used as evidence to prove Mark Karpeles or his subordinates still have access to all those BTC and that Maidsafe could be indicted along with them.

If you're to make a case, you need to provide all the steps to proving the point; I can't see the source, proving that address is MtGox. As noted above, anyone can tag Blockchain address wrongly.
yes,isnt?

The challenge is suggesting this address is MtGox : https://blockchain.info/es/address/1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew
I'm not trying to prove that it isn't. The challenger must provide their evidence, it's not for others to prove the negative.


Although I don't know what the heck this thread is about, I found it via the 1Drt3... address I personally linked to Mt Gox while tracking the missing coins. Just about nailed it I believe. Too bad I can't figure out how InstaWallet washed my 1,132 BTC though.

Damn, looks like I've done this before:

Mark Karpeles has been skimming Mt Gox for a while now, putting BTC into 1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew: https://blockchain.info/address/1BSbX5aH6Kfur5eaHgjvjwG4Voww4FBmT6

If Mark is still in Japan, is there anyway to get his passport revoked so that he can't leave the country?
2097  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] IPO of MaidSafe:  Entering the Future of the Decentralized Internet on: April 24, 2014, 08:53:19 PM
This thread could be used as evidence to prove Mark Karpeles or his subordinates still have access to all those BTC and that Maidsafe could be indicted along with them.

If you're to make a case, you need to provide all the steps to proving the point; I can't see the source, proving that address is MtGox. As noted above, anyone can tag Blockchain address wrongly.
yes,isnt?

The challenge is suggesting this address is MtGox : https://blockchain.info/es/address/1Drt3c8pSdrkyjuBiwVcSSixZwQtMZ3Tew
I'm not trying to prove that it isn't. The challenger must provide their evidence, it's not for others to prove the negative.


Although I don't know what the heck this thread is about, I found it via the 1Drt3... address I personally linked to Mt Gox while tracking the missing coins. Just about nailed it I believe. Too bad I can't figure out how InstaWallet washed my 1,132 BTC though.
2098  Economy / Service Discussion / Re: Save Gox on: April 24, 2014, 06:52:05 PM
This save gox campaign was a joke.  Offering 1 BTC?  I don't know who is more foolish, the people trying to make a name for themselves with this ridiculous offer, or the idiots who believed this scenario was possible...

William Quigley, who worked at Disney the same time Brock Peirce did, explains the 1 BTC offer here: https://www.youtube.com/watch?v=4k9UCRbGD4Y
2099  Other / Off-topic / Re: Have anyone visited Llanfairpwllgwyngyllgogerychwyrndrobwllllantysiliogogogoch? on: April 24, 2014, 06:37:10 PM
2100  Other / Meta / Re: Sorry Phinnaeus Gage, you are banned from using this forum! Trolling on: April 24, 2014, 05:51:07 PM
Aaaaand there's PG's alt.

Pg walls of text were a bit smaller and always included an adorable image

...of a goat.
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