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3361  Economy / Scam Accusations / Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes on: December 11, 2019, 07:48:02 AM
TECSHARE either isn't aware of what's actually going on in this thread, or he's actively trying to protect OgN by making it seem like he's "only" being accused of getting involved with a big ponzi scheme.

It's obvious TECHY is protecting OG - that's why he suggested I move to China, where you can easily pay off government officials.

No thanks Techy, the best place to legitimize crypto is HERE where the laws are enforced.  (Not this forum obviously, but our democracy)
3362  Bitcoin / Project Development / Re: Need People to Takeover Dead Projects on: December 11, 2019, 06:05:49 AM
Will need some people to takeover some dead/dying projects. Preferable knowledge of how to setup discord, reddit, websites etc etc.. Please send me a message or post here. Thanks.

Thousands of useless projects die everyday.

The good ones will survive on their own.
3363  Economy / Scam Accusations / Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes on: December 11, 2019, 04:44:35 AM
This community needs to collectively stand up to budding little goosesteppers like this, or else this is going to be the future of crypto. Is that really what you want?

Yes, I'm sure most of use would like to see crypto be legitimate.

That is what we are trying to do by exposing a habitual scammer like OG.
3364  Other / Meta / Re: History - Bitcoin Savings and Trust and Pirateat40 on Bitcointalk (PONZI) on: December 11, 2019, 03:25:14 AM
What I wasn't aware of was OgNasty's involvement in it.

I insured user deposits so they didn't lose all their money when BS&T went belly up.  Everyone was happy that was involved.  I had no insider information or special relationship with pirate.  This necro-bump is the result of another wave of trolling me with lies as payback for my outing Vod's recent behavior.  It probably should be deleted by mods, but who am I to try and stop the endless forum drama that has made this place such an entertaining soap opera.

OG knew it was a scam, as he wrote here.

He created a "penny" fund with the intention of offering that up when the ponzi collapsed.  Then he was free to encourage people to deposit as much as possible for as long as possible, maximizing his scam.


Quote from: OgNasty
LOYALTY REWARDS PROGRAM:

In order to reward larger depositors, I am introducing a Loyalty Rewards Program.  Effective immediately, depositors with at least 250 BTC in deposits will automatically be enrolled into the program.  For each completed interest rate period, depositors with 250+ BTC in deposits will be rewarded with a 1% interest rate increase per month.  Depositors with 500+ BTC in deposits will be rewarded with a 2% interest rate increase per month.  See below example.

Example:
250+ BTC deposited in April would receive a base rate interest payment on May 1st, +1% on June 1st, +2% on August 1st, etc.
500+ BTC deposited in April would receive a base rate interest payment on May 1st, +2% on June 1st, +4% on August 1st, etc.

Depositors who fall below the 250 BTC loyalty requirement will forfeit their previously earned rewards.
Depositors who fall below the 500 BTC loyalty requirement will have their previously earned rewards cut in half.

20% maximum monthly interest rate applies.

UPDATE:
Accounts holding 250+ BTC will now receive a flat 2% interest rate reward.


3365  Economy / Scam Accusations / Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes on: December 11, 2019, 03:08:25 AM
Well, common sense has to play a role as well.  Is there anyone who thought Patrick Harnett & Pirate were doing honest dealings?  I certainly hope not.  Pirate came out and said not to trust him several times as well as hinting that he was engaging in illegal activity.

Well, if OG had common sense and didn't trust pirate, why did he encourage people to deposit as much as possible and leave it there for the extra bonus?

https://web.archive.org/web/20140429234623/https://bitcointalk.org/index.php?topic=75843.0  post 16
Six days later he increased the profit for people who left larger deposits there.

When he and pirate agreed to close down and split profits, all OG had to do was pay out a small fund he set up just to scam.

Now the shills he paid are doing their job. :/
3366  Bitcoin / Project Development / Re: change the world, start a new exchange,and join us on: December 10, 2019, 06:54:58 AM
i will split the exchange into 100 shares, if you donate 1 btc, you will own our 1%share, and can get profit for it, but you don't have the right for decision.

If they "donate" 1btc, they will own nothing.  That words reeks of scam.  Are you selling something legally or are you running an under the table scam?

How much will you charge for a 1% share with voting power?  Or will this be a centralized dictatorship exchange?

I suggest you post the crypto address.  Once the community sees the payments coming in, they may be more likely to donate.  Identifying yourself to the local government will help your credibility, esp if you want to run an exchange.   
3367  Bitcoin / Project Development / Re: Giantbay: Bid on Ebay Auctions with Cryptocurrency on: December 10, 2019, 12:05:50 AM
How much is your defense budget when eBay sues?   Undecided

Edit:  Man, you've been in bed a long time.
3368  Economy / Scam Accusations / Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes on: December 09, 2019, 07:51:19 AM
I have never been audited.

I believe my PMs were even subpoenaed at one point (can't remember if it was just for MtGox or pirate@40 or both) further proving my innocence of any wrongdoing.

So the statement "I have never been audited" is a lie.   You have now been audited twice. 


[...]
@OG have you returned whole amount to depositors? Did pirate return you whole amount, as he claim he did?

The sooner you come clean, the less of a sentence you will receive...
3369  Other / Meta / Re: DT Members Recognition on: December 09, 2019, 07:03:13 AM
I think it is a really good idea, and take it all the way down to DT4+ with different colors to give more incentives to be positive for Bitcointalk..

I think it would be information overload.  People would be less likely to notice.

Same thing is currently happening in US hospitals.  A high majority of equipment alarms (over 85%) do not require any intervention, but cause anxiety to the patient nonetheless.
https://www.fiercehealthcare.com/tech/i-feel-like-i-m-jail-hospital-alarms-torment-patients

But if you can convince someone to build that extension, it would be better featured and updated more frequently than Theymos modifying the forum.

- BPIP: DT1; DT2 (but I don't know how regularly those lists will be updated and the BPIP site has still been in-progress of improvements).

Improvements should be done this month.  I'm the holdup.  Sad
3370  Economy / Reputation / Re: Vod is a liar. on: December 09, 2019, 06:51:14 AM
You sure know a lot about pedophiles, OG.

Did you call the police, or are you another coward like Quickseller who just looks the other way?

If I strongly believe someone kept 2,000 btc in the largest scam in bitcointalk history, I will report it to agents who investigated Trendon Shavers and let them know many users here have new information.

If you strongly believe I sexually abuse children, you should report me to the police, period.  Especially since you claim I'm living off the government - the taxpayers will be outraged!



3371  Economy / Scam Accusations / Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes on: December 09, 2019, 06:33:59 AM
Hey OG, on top of being a scammer a liar and a physical abuser, are you now going to be that guy who thinks children are being abused but is too scared to get involved?  You know everything about me - police number 780-423-4567

You are pathetic.  A nice boyfriend in prison should teach you some reality.  

When Bitcoin Savings & Loan disappeared, I lost my funds along with everyone else.  I had no special relationship with pirate.

You lost your funds, then you took the refund that was meant for EVERYONE and kept it for yourself.

Quote from: OgNasty
I am running a pass-through operation for pirateat40's Bitcoin Savings & Trust for lenders looking to receive interest on their BTC.  I receive a higher interest rate from BS&T and I pass a portion of that to lenders as a monthly interest payment.
https://web.archive.org/web/20140429234623/https://bitcointalk.org/index.php?topic=75843.0
3372  Alternate cryptocurrencies / Altcoin Discussion / Re: Creating A Solution for Adult Media & Product Industry on: December 08, 2019, 09:10:26 PM
But according to the plan, the full development time will still take around 1 year.

Website: https://www.xmyra.info

I'm Still Thinking Should I Create Announcement Thread?

Thanks

If you and your family/friends are willing to build it for free or fully fund it, go nuts.  You won't get any coin here for a token that is more restrictive than bitcoin.
3373  Bitcoin / Project Development / Re: change the world, start a new exchange,and join us on: December 08, 2019, 09:07:54 PM
the employee will be paid by  bitcoin, the server will be paid by bitcoin, any way, Everything involved in the exchange is paid for in bitcoin。

https://www.blockchain.com/btc/address/3EkTtju7BJSBdZoKxLTwd4bpQ2vEazAybe

Balance 0.00.  Where will you get this BTC from?

Will the employee need to wait until you complete something before he/she is paid?
3374  Economy / Scam Accusations / Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes on: December 08, 2019, 08:07:30 PM
BTW did you actually call the IRS on OG, putting his life in danger, the 500BTC of forum funds in danger, and possibly the forum itself in legal danger, or did you lie about contacting the IRS?
JJG want's to know too..

I have already posted I sent a postal letter to the IRS.  

Did OG post a link containing my name and location, and claim I called myself a pedophile?

What did your morals do there?

I am sure OG is on record somewhere saying he did receive the coins.  
Cool, post links..
Send them to me and I will.  Smiley

Let's chat more when you are less biased, ok?  
3375  Economy / Scam Accusations / Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes on: December 08, 2019, 07:52:01 PM
So the accusation is that OG was fully refunded by BS&T, but told the "investors" that he was not, only paid the reserve to the investors, and pocketed the refund WD from BS&T?

That's according to the SEC document where Trendon Shavers mentions his name and spells it out.  

I am sure OG is on record somewhere saying he did receive the coins and he would have to claim he made all his players whole.   I think he just hoped no one would ever find out.

Now you know what pays for his pool, and his panels, and new Telsa trucks... coins from our fellow community members.
3376  Economy / Scam Accusations / Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes on: December 08, 2019, 07:22:12 PM
I would suggest that you find a contract, implied or explicit that OgN did not keep. 

I would suggest you sell your mom for a bit more than a satoshi....

https://web.archive.org/web/20140429234623/https://bitcointalk.org/index.php?topic=75843.0
Quote
"WHAT IF BITCOIN SAVINGS & TRUST STOPS PAYING INTEREST?
In the event that BS&T stops paying interest, I will request a withdrawal.  Once received, your funds will be returned to you."

OG received the withdrawal, but did not return the funds.
BS&T did not collapse as far as the relationship between them and OG.   He was made whole, and he scammed his investors.

Quote
WHAT ARE THE RISKS INVOLVED?
There are always risks.  The major risks are that pirateat40 or myself will disappear with your funds.  A secondary risk is that BS&T stops paying interest.

- pirateat40 and you did not disappear with any funds
- BS&T stop paying but you had all the investor deposits.
What happened?

Quote
What I would do to protect my reputation, is pay out the reserve fund to depositors proportionately to their current deposit as listed on this thread.  It is important that depositors read the information provided in the original post and not make assumptions.

All his future comments point only towards the reserve fund.  He knew the collapse was coming and that is why he offered bonuses if you kept a minimum number of coins with him

But the original post always contained the original phrase:
"In the event that BS&T stops paying interest, I will request a withdrawal.  Once received, your funds will be returned to you"

3377  Economy / Lending / Re: If anyone can help on: December 08, 2019, 07:00:18 PM
Why not go to a cash advance place? Iirc they do accept unemployment income as valid source of income. Why come here in the first place?

There is a rumor circulating that newbies are getting loans without collateral.  :/
3378  Other / Meta / Re: The most iconic bitcointalk threads. History on Bitcointalk. on: December 08, 2019, 11:46:21 AM
First - congrats for making the list of notable topics this past decade.  Smiley

Latest update on the Pirate ponzi scheme.  Turns out OG was paid extra profit by Pirate to bring in more coin to scam.  Pirate swore to the SEC he returned thousands of coins to OG, but OG kept them and didn't make his investors whole.

https://web.archive.org/web/20160212042638/https://bitcointalk.org/index.php?topic=75843.0

https://bitcointalk.org/index.php?topic=2834153.msg53277993#msg53277993
3379  Economy / Lending / Re: If anyone can help on: December 08, 2019, 03:23:15 AM
Hello everyone i am new to this forum but i have been studying up on BTC and other CC.I am not a scammer,not a troll just a poor country boy from Ky.I have a question,can anyone help me get my kids some christmas?I will pay u back with 50% interest in January,my job of 6 years just recently ended,factory shut down,i do draw unemployment but it is nowhere near enough.I will send u my photo id,phone # or anything else u might need.Im sorry if this is not allowed.

It's not disallowed to ask for a no collateral loan.  But how likely would you be to give a street bum money he doesn't really need if he gave you his name?

if you don't have $$ to spoil your children, how will you pay it back with 50% interest (OG Ponzi interest)?
3380  Economy / Reputation / Re: Allegation that I am QuickSeller. @Vod brought to my attention on: December 07, 2019, 01:58:29 PM
I remove my private allegation.
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