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1601  Economy / Gambling / Re: Buy a % of my Orleans $125 Poker tournament [CLOSED / RUNNING] on: September 22, 2012, 03:33:52 AM
IN!

Tweeted a pic, At around starting stack (t12.5 k)
1602  Economy / Gambling / Re: Buy a % of my Orleans $125 Poker tournament [CLOSED / RUNNING] on: September 22, 2012, 02:36:43 AM
Fml on wait list to enter tourney they have a huge bad beat jackpot and won't devote enough tables to the tourney.

I'm alternate #25 and they called #5 just now.  May get in, may have to refund
BTCblade and Crosby.  Either can cancel if they want as well. 

FML really want to play this / so many horrible old ppl that play like 2005
1603  Economy / Gambling / Re: Buy a % of my Orleans $125 Poker tournament tonight 9/21 on: September 22, 2012, 01:47:08 AM
300 seals chips and 2.15 btc sent.

gl Micon

rec'd / Closed / GLGLGLGLGL

will be posting updates here:

http://www.twitter.com/bryanmicon
1604  Economy / Gambling / Re: Buy a % of my Orleans $125 Poker tournament tonight 9/21 on: September 22, 2012, 01:11:25 AM
Im in for 1 share

1st coins to hit the hash gets it.  Alternatively, a Seals Xfer is fine too.

grabbing a shower, gotta leave for tourney soon, check this thread in 10
1605  Economy / Gambling / Re: Buy a % of my Orleans $125 Poker tournament tonight 9/21 on: September 22, 2012, 01:11:00 AM
How do we know this is not a ponzi?

because I'm selling 2 shares into a tournament, I'm going to post updates on twitter tonight to prove that I entered and played the event.

Then this venture will have an underlying business unit, i.e. something that could make money, not just a story about arbitrage.
1606  Economy / Gambling / Re: Buy a % of my Orleans $125 Poker tournament tonight 9/21 on: September 22, 2012, 01:07:09 AM
"BTCBlade" from Seals snapped up the first share

1 left
1607  Economy / Gambling / Buy a % of my Orleans $125 Poker tournament [CLOSED / BUSTED] on: September 22, 2012, 12:49:45 AM
This may be fun for this community and I can tweet pix of my chips and update on the tournament status throughout the night.

The tournament in question tonight:

Location:  The Orleans Hotel & Casino
Start Time:  7pm PT (in 1.5 hrs)
Buy in:  $125
Top Prize: ~$5,000 (based on entrants, o/u 200 show up for this each week)
current Gox USD / BTC price:  $12.27
Markup:  1.2   (i.e. for 25/125 of this tournament you pay $30)  This is also expressed as "20% markup" and is very standard for buying a piece of this tournament.  In fact, my ROI is extremely high in this tournament and I'm selling this at a discount.  Of course with variance, there is a large sample size needed to realize this.  I may keep doing this if it's good for everyone.  
Price for 20% of my tournament tonight:  BTC2.45

I am only going to sell two $25 pieces of this tournament for ~$30.  i.e. you will have 25/125 or 1/5 or 20% of my tournament winnings for $30 USD.  I will update my twitter:  twitter.com/bryanmicon about once per hour tonight with chip counts, prize pool info, and will take some pix of the stack regularly.  I'll do this until I bust or win.  The tournament starts at 7pm and a winner is declared usually around 4am PT.  I have won or finished top 3 in this tournament about a half dozen times, although of course it's easy to bust this.  It's a poker tourney.  

Some things to consider:  

1)  A good poker player loses most tournaments.
2)  But the times you score it's huge, like 50x your buy in.  
3)  There is little time before the tourney starts.  only 2 shares available, and if some1 wants both that's fine.  1st come 1st served.
4)  If I win more than $1k then I'll need a day or so to head to a bitinstant bank and ship coins out.


So, if you would like to buy 20% of this tournament tonight send 2.45 coins to:

12gER9apoavPLgdqY6bpcPSxeTHpaRKVtH

First 2 get the pieces, if a 3rd or more sends I will send back.  


1608  Economy / Long-term offers / Re: Starfish BCB - Loans and Deposits on: September 21, 2012, 09:22:42 PM
I'm a dirty whore, here to make a buck from your lack of trust

So if we bet either way you get a commission on it, no thanks.

+1

1)  If I lose the bet, I'll give the 5% commission directly to a hash of PatrickHarnett's choosing.   Next excuse for not betting me now?

2)  Sadpanda and others that hate me & love PattrickHarnet:  I know you will disregard these words now, but I do hope in the future you can look at this post and again understand I'm trying to help you here:  This is a "Confidence scam"  or "confidence trick"

http://en.wikipedia.org/wiki/Confidence_trick 

PatrickHarnet has worked extremely hard to foster a community of supporters, currently there exists an almost Catholic level of allegiance to this user.  It is transparent to some users familiar with these types of scams.  Sandpanda + others - you will hate me right now because of the confidence trick, but please in a few months I really hope you return here and see I was working for good.
1609  Economy / Games and rounds / Re: PatrickHarnett will not make good on Starfish BCB by end of year[betsofbitco.in] on: September 21, 2012, 09:06:03 PM
And by betting on this gambling addicts bet he setup, you just gave the douche a commission on the site.
I think it's a good site and I appreciate such a service, it's actually useful in comparison to going around accusing people of scams Smiley
//DeaDTerra

+1 and I respect you betting the other side.  Nice to have an escrow service to avoid the next Matt Wright fiasco, even for small amounts.  I barely understand the betsofbitco.in process.  I wish they would simplify it.  I paid .1 BTC to make the statement (seems wrong to pay to help them have more action) but I see I do get 5% of total bets in commission.  That means if 100 BTC gets fired on this I'll make 5 coins.  In 3 months.  Doesn't seem like a huge money making venture to me or I would make statements all the time.  I just fire one on there when I think I'm right and others think I'm wrong. 


symbolic 1 coin, symbolic bet.  I barely understand the betsofbitco.in payouts - it seems like their system could use a tweak - but I'm firing and putting BTC where mouth is.
1610  Economy / Games and rounds / PatrickHarnett will not make good on Starfish BCB by end of year[betsofbitco.in] on: September 21, 2012, 12:37:59 PM
https://bitcointalk.org/index.php?topic=61262.0

http://betsofbitco.in/item?id=696

I bet a token 1 BTC that Patrick will not pay back investors by the end of this year. 
1611  Economy / Long-term offers / Re: Starfish BCB - Loans and Deposits on: September 21, 2012, 12:36:02 PM
http://betsofbitco.in/item?id=696

Plain and simple, escrow-ed, I bet 1 bitcoin that PatrickHarnett does not pay back all investors in this program by the end of this year. 

think he will? 

"I trust Starfish" ?

let's see how much you trust him in terms of BTC bet on him paying back everyone in full with 3+ months to do it.
1612  Economy / Securities / Re: [ANN] [CRYPTOSTOCKS] Private loan pass-through (WIT), Dividend up to 1.2% daily on: September 21, 2012, 12:28:53 PM
1613  Economy / Gambling / Re: SealsWithClubs.eu - We have bitcoin poker action on: September 20, 2012, 12:07:25 PM
Seals is still the best BTC poker site!



tytytyty

over 150+ players in tonight's DonkDown freeroll.   

Freemoney has worked so hard to make this site as popular as it is today - I have to thank him again for an amazing system he keeps running. 


Major improvement to affiliate system underway.  If you own a large site and want to market Seals, that's the biggest way you can help us out and also of course make BTC for each player for life.  >>>   affiliates@sealswithclubs.eu   <<< 
1614  Economy / Long-term offers / Re: Bryan Micon's List of Non-BCST Ponzi's Still Running (with credit rating) on: September 20, 2012, 10:55:16 AM
In response to this post:  https://bitcointalk.org/index.php?topic=81542.0  by PatrickHarnett which is was stickied in the "Long-term offers" section, a misnamed Ponzi-corner of this forum which contains nothing but scams.  Well I was right about BCST and I'm going to be right about all these too.  Here are a bunch of Ponzi Schemes, all are poorly executed and all follow the standard Ponzi 101 model of having a totally obscure business plan with a totally outrageous interest rate.  I will be making spreadsheets for each scam showing why they cannot pay the outrageous rates.


Ponzi Schemes & Similar Scams
   User_name      Weekly      Monthly      Since      Credit Rating      Notes      Link   
   Capital One Corp   ~6%      -      ?      F      PONZI      https://bitcointalk.org/index.php?topic=109883.0   
   Sky Deposits   1.25%      -      ?      F      PONZI      https://bitcointalk.org/index.php?topic=108965.0   
   Mybitcointrade   5.00%      -      ?      F      PONZI      https://bitcointalk.org/index.php?topic=81357.0   
   RustyRyan   3.00%      -      28-Jul-12      F      PONZI      https://bitcointalk.org/index.php?topic=96163.0   
   smart/ziggy      -      11.1%      May-12      F      PONZI          https://bitcointalk.org/index.php?topic=81357.0   
   vescudero      1.50%      -      Jun-12      F      PONZI      https://bitcointalk.org/index.php?topic=89122.0   
   Chungenhung      1.36%      6.0%      Jan-12      F      PONZI      https://bitcointalk.org/index.php?topic=56853.0   
   Starfish BCB      1.00%      4.4%      Jan-12      F      PONZI      https://bitcointalk.org/index.php?topic=61262.0   
   Kluge      0.97%      4.25%      Mar-12      F      PONZI      https://bitcointalk.org/index.php?topic=67446.0   

Honorable Mention:
Dank and his various, odd scams that even the guys that got rolled by Pirate wouldn't invest in

updated to keep up with the new scams
1615  Economy / Scam Accusations / Re: Bryan Micon's List of Bitcoin Scammers, Shills, and Users Not To Trust IMO on: September 20, 2012, 10:01:11 AM


I will just leave this right here.

that is fucking awesome.
1616  Economy / Scam Accusations / Re: Bryan Micon's List of Bitcoin Scammers, Shills, and Users Not To Trust IMO on: September 20, 2012, 10:00:33 AM
I'm going to categorize scammers into how bad I think they are.


BTCBTC Scammer Hall of Fame BTCBTC
this group is reserved for only the worst, largest, filthiest bitcoin scammers.  Massive ponzi, large BTC theft, large single or distributed scumbagging (borrow and don't repay)

1)  Pirateat40 (still operating Confirmed scumbag, possible 500k BTC theft ($5M when stolen) )
2)  Bitcoinica Hacker 1 (anon)
3)  Bitcoinica Hacker 2 (anon)
4)  MT Gox Hacker (anon)
5)  Alberto Armandi --> https://bitcointalk.org/index.php?topic=93445.msg1205151#msg1205151
6)  PatrickHarnett (credit ratings promoting other scammers, ponzi running himself, still operatinghttps://bitcointalk.org/index.php?topic=61262.0
7)  vescudero (ponzi) https://bitcointalk.org/index.php?topic=89122.0
Cool  RustyRyan (ponzi)
9)  Hashking (ponzi)
10) mybitcointrade (ponzi) https://bitcointalk.org/index.php?topic=81357.0  https://bitcointalk.org/index.php?action=profile;u=62023 
11) nckrazze (ponzi)  https://bitcointalk.org/index.php?topic=81927.0


Lower Level Scammers
this group is reserved for the Ponzi affiliates (pass-throughs), smaller BTC scams and thefts,  & small BTC scumbagging.

1)  Payb.tc ($1M+ USD Pirate pass through,  top affiliate of the top BTC scam ever)
2)  BurtW  (outspoken PPT affiliate, wrote "Pirate is not a Ponzi" in his sig, blindly promoted the scam)
3)  Dank (where to start.  lovable little stoner-scammer with half-baked scams to get you to send BTC)


updated this slightly, needs much, much more work unfortunately 
1617  Economy / Securities / Re: [GLBSE] BDT - 3% weekly interest bond, backed by Bitdaytrade on: September 19, 2012, 10:58:36 AM
If hes changing the contract without a users vote, its fraud and I wont do business with him nor his sites in the future.

what if he offers 4% per week?
1618  Economy / Long-term offers / Re: Hashkings Lending,Deposit 1.25% INSURED, ALL PPT ACCOUNTS CLOSING ON 8/19 on: September 19, 2012, 10:54:39 AM
I wouldn't sell any of my personal assets to cover any bitcoin losses.  This is a business, it has failed.  When businesses fail they shut down and usually nobody gets anything.   I will continue to make payments from my bitcoin production and buy coins whenever I can.  If people continue at act they way they are acting I will just walk away.  

Aww boo hoo. You don't want to own up to your commitments to your customers. What a scumbag. It was so easy to take the money but now that you lost it "oh well i'll just walk away".

Your account name should be HashDragQueen.
why are you here? what are you trying to do?

and you?  what's your plans?
1619  Economy / Long-term offers / Re: Starfish BCB - Loans and Deposits on: September 19, 2012, 10:54:14 AM


I'm still not sure why hashking is considered a scammer, hes paying people back as best he can, pirate doesn't even have a scammer tag right now, and kluge is also looking to find a way to pay everyone back, I don't know about the others but he gave them a credit report, that isn't a vouch in the slightest, hes stated this a few times.

TL;DR: you're trying to scare people because you get a kick out of it.

well this the definition of FUD.  totally inaccurate.

1)  Pirate has the scammer tag.  Here look:  https://bitcointalk.org/index.php?action=profile;u=35827

2)  Hashking "trying to pay back people best he can" is horrible logic IMO.  This guy is just like the others:  borrow at high rates, use future borrowing to pay past interest.  it's not a sustainable system.  It's a scam.

3)  I willing to escrow a large bet on Kluge not paying everyone back in full in a timely matter.

scaring people to get a kick out of it?  hardly.  we're trying to help bitcoin from being associated with these scams.  We don't profit from this, save if anyone bets us that they are scams and actually pays.

1620  Economy / Long-term offers / Re: Starfish BCB - Loans and Deposits on: September 19, 2012, 10:45:06 AM
Since brown starfish likes to delete stuff, here is his current "who pays what" thread [ https://bitcointalk.org/index.php?topic=81542.0 ] once stickied if you can believe that:

Update 28-Aug-2012: Added RustyRyan.  The rating is lower than some of the others because he is new and has a small deposit business, but this will improve over time.
Update 30-Aug-2012: Added vescudero.
Update 2-Sep-2012: Initial credit rating for Namworld and BTC-Bond added.

Disclaimers:
1: This OP is being updated as there are a large number of changes taking place with rates this month (August).
2: all reasonable care has been taken to extract valid information and present it fairly.  Issuers or eagle-eyed users can either post at the bottom of this thread or pm me to advise changes/corrections.  Being listed here is not an endorsement and depositors are expected to undertake their own due diligence before entrusting their coins with someone.

Deposit Takers
   User_name      Weekly      Monthly      Since      Credit Rating      Notes      Link   
   RustyRyan   3.00%      -      28-Jul-12      A-      10 coin/4 week minimum, weekly payout      https://bitcointalk.org/index.php?topic=96163.0   
   smart/ziggy      -      11.1%      May-11      AA-      Bank book          https://bitcointalk.org/index.php?topic=81357.0   
   vescudero      1.50%      -      Jun-12      AA-      weekly payments, deposits up to 50BTC      https://bitcointalk.org/index.php?topic=89122.0   
   Chungenhung      1.36%      6.0%      Jan-12      AA      50 coin minimum      https://bitcointalk.org/index.php?topic=56853.0   
   Kluge      0.97%      4.25%      Mar-12      AAA      32 day deposit      https://bitcointalk.org/index.php?topic=67446.0   

New Deposit Takers
   User_name      Weekly      Monthly      Since      Credit Rating      Notes      Link   


GLBSE fixed interest instruments  Information currently out of date - being updated 17-Aug-2012
   __Issuer__      __Instrument__      Weekly      5-day price      Issued Volume      Verified   Notes      Link   
   Teek      TEEK.B      3.00%       0.0871        2,000       No   Fixed interest , not guaranteed      https://glbse.com/asset/view/TEEK.B   
   ChaangNoi      TYGRR.BOND-B      2.00%       0.0990        40,000       No   GLBSE has "blank" contract      https://glbse.com/asset/view/TYGRR.BOND-B   
   Kluge      BDK.BND      1.00%       0.1010        26,367       Yes   Fixed interest - C.R. "AA"      https://glbse.com/asset/view/BDK.BND   
   Teek      TEEK.A      0.30%       0.9440        10,000       No   Guaranteed      https://glbse.com/asset/view/TEEK.A   
   Namworld      BTC-Bond      0.50%       0.0100        12,400       Yes   Fixed interest - C.R. "A-"      https://glbse.com/asset/view/BTC-BOND   


Other semi-fixed interest instruments

   __Issuer__      __Instrument__      Weekly      Notes      Link   


For an excellent table of GLBSE returns/yields, please refer to stochastic's thread in "securities" https://bitcointalk.org/index.php?topic=74711.0


Credit Rating Data
.   .   Liabilities /   Business transaprancy   Liabilities /   Current_liabilities /   Business Size   Business Size   Time in    Weighted   .   .      
Who   __When__   monthly income   Assessment   Assets   Liquid_Assets   Funds managed   Customers   "business"    Score   Modifiers   Overall      
chungenhung   13-Aug-12   2.00   .   25.0%   80.0%   16000   20   8   .   +0   .      
Rating    Scores   6   .   6   5   6   2   5   5   .   AA      
Smart/ZiggyStar   13-Jul-12   11.60   Trading/opaque   70.2%   67.5%   8258   20?40   12   .   +2         
Rating    Scores   3   2   5   5   5   2   6   4.0   +2   AA-      
Ineedausername   22-Jul-12   1.08   .   18.2%   18.6%   35640   .   8   .   +1   .      
Rating    Scores   6   .   6   6   6   .   5   5.8   +1   AA+      
Kluge   22-Jul-12   7.12   .   45.0%   20.4%   8996   .   7   .   +3   .      
Rating    Scores   4   .   6   6   5   .   5   5.2   +3   AAA      
RustyRyan   29-Jul-12   1.17   Mining/loans   11.3%   3.8%   350   15   1   .   +2   .      
Rating    Scores   6   3   6   6   1   1   0   3.29   +2   A-      
vescudero   29-Jul-12   3.02   Opaque   20.7%   36.0%   2550   83   2   .   +2   .      
Rating    Scores   5   2   6   6   4   4   1   4   -   AA-      
BTC-Bond   02-Sep-12   0.43   Holdings disclosed   2.2%   0.3%   32   3.2   1   .   +2   .      
Rating    Scores   6   5   6   6   0   0   0   3   +2   A-      


Also reference https://bitcointalk.org/index.php?topic=81542.msg1100627#msg1100627 for some general guidance.
Notes: Some deposit takers use 30-days rather than one month.  The calculation convert weekly to monthly by [(1+r)^(52/12)-1] and similarly, monthly rates are converted back to weekly.
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