Bitcoin Forum
May 07, 2024, 07:30:16 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Bitcoin / Legal / SEC finally charges pirateat40 aka Trendon Shavers on: July 23, 2013, 04:40:53 PM
"SEC Charges Texas Man With Running Bitcoin-Denominated Ponzi Scheme"

https://www.sec.gov/servlet/Satellite/News/PressRelease/Detail/PressRelease/1370539730583#.Ue6xztK87_l
2  Economy / Currency exchange / [WTT] Your MoneyPack for 2.0 BTC on: April 23, 2013, 02:43:21 PM
Need to cash out some Mail-to-Jail.com donations to fund someone's commissary account in jail. Willing to trade @ current Mt.Gox ask quote.

I load the code before you get your Bitcoins and I'm not fucking around with escrow. I have several trade references.
3  Economy / Currency exchange / WTT: my 4 LTC for your .08 BTC on: April 10, 2013, 01:52:28 AM
PM me if interested. Don't give me no escrow bullshit on such a small amount.
4  Economy / Invites & Accounts / WTS: Verified Mt.Gox account on: April 02, 2013, 02:52:46 AM
With Yubikey.

BTC100 150
5  Economy / Goods / [WTS] Lot of 5 new steel 30 round AK magazines on: March 05, 2013, 02:23:28 PM
Still sealed in original plastic. Unmarked as to who manufactured them (Romanian, Polish, something like that). Comes with green (I think Chinese) pouch.

BTC3.00
Includes stateside shipping.

6  Other / Politics & Society / Donate to help stop a homeless shelter from having to take government money on: January 03, 2013, 07:41:18 PM
A local homeless shelter here in Keene wants to be able to raise enough through private donations so they won't have to take the city's money (which has a lot of strings attached).

http://freekeene.com/2012/12/04/hundred-nights-challenge-can-you-donate-10-per-month/

You can also listen to an interview here with the founder of the shelter:
http://freekeene.com/2012/12/17/ftl-interviews-hundred-nights-founder-don-primrose/

You can donate through PayPal through their website, or mail them a check:
http://www.hundrednights.org/

They do not currently accept Bitcoins for donations. But I will accept them at the following address and deliver the funds to them in person after exchanging them: 1vV4yTFQ7mQv5FGdMnFZiN3uGMi2ZmxJg

Thank you!
7  Economy / Goods / [SOLD] Silver bullion on: December 13, 2012, 09:39:02 PM
SOLDLot of 11 Pieces of .999 fine 1/10 ounce handmade silver bullion bars (more info: https://www.sunsoflibertysilver.com/point1sun) - BTC2.6





SOLD Lot of 13 grams of Shire Silver (more info: http://shiresilver.com/) - BTC1





Prices include worldwide shipping. Full payment due upfront, no escrow. Have sold silver to the following forum members successfully:

iCEBREAKER (https://bitcointalk.org/index.php?topic=110273.msg1208585#msg1208585)
Severian (https://bitcointalk.org/index.php?topic=110273.msg1208665#msg1208665)

PM me if interested.
8  Other / Off-topic / Pics of working ASIC prototype posted on: December 05, 2012, 09:56:53 PM
9  Economy / Speculation / How long before the price tanks sharply because Silk Road is down? on: November 10, 2012, 03:20:43 PM
If it continues to be down, this weekend? Next week?
10  Economy / Service Discussion / Mt.Gox now requiring some kind of seperate Dwolla account verification? on: September 26, 2012, 12:46:03 AM
Hmm, that's interesting. I tried to set up a withdrawal via Dwolla this afternoon (yes, I've done this before), and the screen where the regular Yubikey/Account/Amount fields were replaced with some new "add withdrawal method" feature that supposedly keeps your account data on file. It said that "verification" would take awhile, but didn't state a time period...nor could I find any information on this new "feature" or how long it might take.

 Huh

11  Economy / Trading Discussion / Why investing in Bitcoin HYIP's is a bad idea and you should stop wasting money on: September 22, 2012, 02:48:56 PM
Well, due to the current state of world government affairs anyway...

I cannot think of a viable situation that would pay a retarded amount of interest that someone would accept BTC for that wasn't illegal in some way. Either through selling illegal merchandise, services, evading taxation and regulation (hello SEC), or straight up fraud (Ponzi scheme or some kind of scam run by the operator in the outside world). So the person/entity operating the HYIP has every reason to be anonymous. Now, you can be anonymous too so that you reduce your exposure to any possible legal consequences...but then this just encourages the operator to run off with your money at some point.

And to even possibly work, the amount of BTC you invest *must* be converted into the equivalent amount of fiat with interest payments being made in that denomination.  Basing your interest payments in BTC has a high likely of eventually fucking you over due to market fluctuations.

So far, I have only seen anonymous operators taking in and paying out in BTC from anonymous people.

I hate government...but you're probably making a bad decision if the operator doesn't share their identity, doesn't tell you how they make their money, and has no evidence of being licensed and filing taxes.

tl;dr: If you keep thinking with the greedy part of your brain, you're going to get hurt.
12  Economy / Goods / [SOLD] 3 ozt of .999 silver bullion 1/10 oz bars on: September 18, 2012, 02:28:42 AM
EDIT: This item has been sold.

You're getting 30 of these individual handmade 1/10th ounce bars: http://silverforliberty.com/pictures/

Selling as a lot only, taking BTC only (Price = current silver "ask" spot x 3 / current MtGox "last" price, so current price would be 8.65 BTC). Shipping included worldwide, USA deliveries get a tracking number/Foreign a photo of the post office receipt (unless you want to pay $30 more for Express Mail International shipping with a tracking number).

50% payment upfront/50% on delivery (terms not negotiable, unless you want to pay me in full up front).
13  Economy / Scam Accusations / Buyers who renege on deals? on: September 14, 2012, 10:18:05 PM
Would this be the appropriate place to discuss such things? Would "Marketplace" be better? Should there be a sticky so we can refuse to deal with people others have had issues with?
14  Other / Politics & Society / And they'll get away with it, of course. on: September 12, 2012, 03:28:37 PM
http://www.copblock.org/20857/jeffreyweinhaus/

“He named highway patrol cops by name. we have been exposing them all. we have been physically trying to wake the masses and start this party before they do. they start it, its game over from the start. he was armed, that is true. he was very fucking scared, and wasn’t leaving home without one. he was going to meet the troopers. there was no warrant, yet the news says there is, so meh. they called him there to meet and shoot him, and they did.”
15  Other / Off-topic / People always want something for nothing on: September 04, 2012, 02:25:01 PM
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=coinsrocksgems1&iid=230843708466&de=off&items=25&which=negative&interval=365&_trkparms=negative_365
16  Economy / Goods / [removed] on: August 31, 2012, 01:12:37 AM
removed from sale
17  Economy / Service Discussion / If BS&T didn't start out as a ponzi, did it fail because it paid out in BTC? on: August 28, 2012, 04:28:09 AM
If it didn't start out in a fraudulent manner, then is it possible it ended up being one because he was no longer able to manipulate the market to pay everyone back in BTC bought back at a lower price?

I know that BTC is a currency in it's own right, but it's still largely tied to an exchange rate. I'm not sure it's smart at this point for anyone to pay or earn interest in BTC. I know if I asked or gave someone a BTC loan, I'd tie it to the amount in USD.
18  Other / Off-topic / Will pirateat40 announce he's been caught by the government? on: August 19, 2012, 08:09:01 PM
Tax evasion and money laundering? Government will pay back depositors if they provide their tax information?

Just a thought I had. Would be a convenient excuse and scare people off from trying to claim their money back.
19  Other / Beginners & Help / Is the ASIC just a clever scheme? on: August 01, 2012, 04:56:21 AM
It would be pretty easy to get people's funds and hopes tied up in this ASIC. Keeps them from investing in their current product or GPU-based rigs based on the fear of it's imminent release. Make inflated claims of gigahashes, get everyone hooked and jonesing for one.

I think the reality is that they needed the money to make a giant production run of their FPGA based stuff so their cost would be very low for themselves. They, of course, are going to use them to mine their own coins. If you think about it, it would have been much more smarter and profitable for them to keep their currently shipping products a secret and let the dough roll in. But they didn't have the cash to do it. Deliver a few of the current units to people who purchased them to seem like you might actually deliver this new thing.

Keep people in a holding pattern for a year or so awaiting this vaporware product, then just refund them and dissolve the corporation. Meanwhile, you had the most powerful mining rig on the planet. Then you retire...
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!