Your definition of "honest" and "trader" both differ from mine.

Same here.

nice

A ponzi always pays back until it collapses.  

I think by using others deposits to pay outstanding withdrawals, and taking out loans to pay off owed money is not long-term sustainable.

I think this is far from "low risk". Calling it low risk, is scammy.

yes.


andrew@engine:~/bin$ ./bitcoind getbalance
15.67713674
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
170e4775b12e371d5cefdbc2d4edca94d6f324054b75f2593d57100d0a150bdb
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
b91bb22d80205b6b1b55dc7ada462de415b1aad696fecd67a0859b8e11d5bfdf
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
e9ef6ade71bf40d1c2150a82f43b97c2ef2e19bf1c04c85ffe7fdce978574d7d
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
058e9f161223b1af20c17aa0e5cb49ba37644e4ccd1084c6d8553ce58bc2cc6c
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
badf8fc4d02f12a1cc8768b8961869a4f0b8e61145d089450aa4f567d070a9ba
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
7436303eb71d2041668e4d76061ae8ce8e0d6ce898b63dd88be25e74d594b0e3
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
a7e73ee05cca75c864f96b77d03b69cad2ca64707d1431821101b7eb0d45e3be
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
cfd58e3f3d48c2efe58ddc431135681ef911f530438f91686587d51a68bc8c3c
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
8fcfbb5cfec95cf4d21b727cb68f158dc3a8a6be5c6fb936dacb5f37ba9686c7
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
ab751c5c1d13f00b5bcb207f78682821eed89158b1bec936726edefca390661e
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
6d30c40bb6201c69e9e2e2d0dde3137497586faedfe5381bc0511ba6067b77ff
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
5bc82839adaab82bdd8c9e0dda832adc1f3c7a4623986bebdd6b0029cf79c315
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
58a35fa9b9850d36d6e0dc281b193405cd7f7a0b0ec775f930d29c88a8273f6b
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
cb32789d1638787e271033b1d0fa29dca6c3459f21c2509322b14433baea1a17
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
848bc2e4e41f0fe2fa8411bbd1061fc4ac474a4ddff41e714423ad24a77610a9
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
80e2d6a313945603f795c6f4bf41948bc6306a7237d3d2004db1e22883956bbe
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
29efd83b0fc73241b2d5f255edc04b39fcb5be5af4b3fd0758c637b74a2c2598
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
5a4142da38c21fe62192d786bc7d3d8e66f2fe11c5bb635cbac78c9361f18a77
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
dc372d34b5e96f5b7acbf5f87f76e199aca8b0bcf664eac581d0903b5aff8895
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
be0a9bb69eb31a86fce44e760f981b483211fa9f5d3943b235e8cc9795dc2dc0
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
e9ee4c7903b0ca1059efead43538834ae87046380f41fa417f8d17c0a93c2463
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
a44fd9da35136d189a66f09ce8bcc83c705aeccc84aef00338b239404f39097d
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
521979293843e4096bbf33ba39c70729cc3f0c1ace9b03921b6ac2c43cc619d1
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
f8ae6f91ed7cb6df64d72aea7ecb1e31d581af2652033f0a75dd42439cf5caf5
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
1ba01add7ee33e6c19b48df636398a0c7bb702062ddc6a524655cbc5c0577344
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
bddba036c0b1e8a8100ca4c24304716d7efdcd7152874f1e8802266cb5aa15b4
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
1776fb0ad8841458389b231c8d2f3873c7c5c61b87fb65caa00d9b29df9b6c9b
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
f4b2384eddc09e25645f28028f4bf7c6483a29a7d8c3a1edc4d68a3208bbe7d2
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
cae019f4364d38984fd84f1ef6c2198e16adbd33074e6c40daca1227594d8c01
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
46d9829ce1ed1f75acdfa0893922b16942013a0f2f64b5656e20831dbd7386c8
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
177dda5cd4c7c67848d19a57def8d2ed9836406b9b2ebbb03a1315b3e297e74f
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
3a2bd0b70d3d41ee2b12895da6db8bb8816c449df1f8fb36b0e25ef1dfe83d24
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
fbcd0a2c322cf0440788f832da808c53f5d185379bd5b7fac6780948c9280f38
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
f5782f16b7d43a0b1441f8d154c7412292c4564a4539498b965165ef97ab7c39
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
be6c993b6aa9b19a7401ef94ade6cb9a837e58cc6924dbc5dc0ca6c02627a199
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
121c4ed46c29e08b95591d9cf5cf30b34e88a1d955a5b6703aebd111b0a69c15
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
1cba72c3e876db0ed25afa6636fb1e48df71cfc1312caea65d0c2d095fdb3a46
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
76679e058443f2da6088bc10ab5b5bee421ced5384214ccd73909e65bea34923
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
bf51ac57b51eba2172b9f06dd100b56bf895cf4ccad17db32a7e7cbff310eae4
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
96267eadc3b9f2fb3869750e920b23af90b6d8971eb631dbaf4f5cd45fccac89
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
2759d7facec1347a01c084df8e5dca6b4963039bf6c4d1684b8237eef269e7a3
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
fec75eb406b758055654df2155d20c53bea6895d754b5c86dabf3d012148b0b7
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
4a1bdece6ea87e4c1b1c0cef6a9f6028f9f1faac8fad96b836594c5dbcde8e53
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
67fa70cf0022ae0ca26150208fd135e49077ae1d3f08e11488854cc51c136ae7
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
7bbdf4e63307040d1cbda5dd34135e7c946411b52be2547b957f1d48f616dfe6
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
8784871e913b42c22c4dcfe815b69a9b6134fb2c4d70465e480ab24167c47c72
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
0b286104482df19cd0bbd414f9589c7ab411a331e8054b40df7d9b20d513003f
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
d22e661af109b7a344c34531a6d89afb03336ceff4bb66d4efc678ea6a61e384
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
7533595990368f6b074c3f0dba182ddf093041f0b244d50ed0c2c507bb3e0518
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
558d09aac52b3d6cfb5d3c2f9ee54991db3079c023c5dfa14ed21b193f513d2f
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
55d54633f07388772b7903e79b3f6e526b9831eaf9a6463b0231cb19a6391d24
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
e6880e60db6163ce71996242aa83b0e8c1a67a3a00d8d10fad8131a35e18dd9f
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
d8be5a2a92f89a2d3294d9bd7fc5b3f50195c779abd4c5da9f7c80ea54f285a5
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
2965f52b17c733e1be2d2baae7f7fc76565abd1dd2369971e24c5d41bc0c164b
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
f6a91e9f070ff71bd50dd21067b136aed923ff3d9e6491a388650df03e386e88
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
6ede4f63debe2586caae1063a7b01bf4b6242a9fa4c16a70c27e35d3691960fe
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
d79542a752433d6e7ef8c077aa93c8e5cc13ba59a5f068cb7db3ee65aea8a18e
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
384f5e408a213e1c5313c091cca9344755f7b845a81e960c03a959113c59db45
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
cbad83176e6c9bbd0c294b961d34822c6a27151e4f6b12e0f0025b89bca62137
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
0310a0e80af81427e8443de0b1deab76c57ddf88fd3b9f27ffc79a80418caab4
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
dea976e96b9a16f7fbf48897d7d521be9be08ecc5adce9bc1bd428f7f9bcc0d1
andrew@engine:~/bin$ ./bitcoind sendtoaddress 15yTy2CYLk1EEzAzUkTUR2HghPwPLWivGP 0.25
1604da02728bc82bbc302407af96bf9f8bfbf274b75be6c4dec66bf1a2011256
andrew@engine:~/bin$ perl -e 'sleep 60*60;'
andrew@engine:~/bin$ ./bitcoind getbalance
15.70413674
andrew@engine:~/bin$

Just sent another 62 0.25's, lets see how this works out.

Ship to UK? Price/kg works out as?

Make up a random bitcoin address, looking at the first letters of each sentence/number in a news paper, until you have a bitcoind address.

Send all bank funds here.

Hope it's eventually sent back to one of his addresses by someone else applying the same patented algorithm, with >3%weekly interested compounded. 

But this isnt even what it looks like he's doing, he just waits for more deposits/loans to pay withdrawals.

Dank dox: http://www.youtube.com/watch?v=zff9hVH3ptY

I sent quite a lot, but, my client auto adds a 0.02% tx fee, so about breakeven xD

pastebin of txs

http://pastebin.com/AACJDuDa

sent 15... lets see what happens.

It just feels kinda strange that it's on the same date as he said "additional BTC deposited", the same amount, and to your deposit address, and that this was used to pay your last withdrawal. 

What worries me, is that the coin for you payout came from the top-up deposit of 75BTC below.




see https://blockchain.info/address/1CYsWicNjn2t4d7dT11vKvQbMvRt6oNou2 (dank bank deposit address I assume)

Not quite sure if this is worrying, or not, or do I understand the "greyness" that defines a Ponzi; but I would question how you'd repay DeathAndTaxes 75BTC if he requested it prior to any deposits.

Bumpy Bump, done a couple more TX'es over the last week. 

OK

I've got more pressing concerns than this, im mostly in this thread to watch and make sure your investors know you stole my money, my job is done.

"the block number of an arbitrary block "

How do you pick which block?

Received, thanks!

I guess this means I need to value all my hardware right?

Was after some silence after me replying to your preview:





^^ This was a lie, i'd clearly sent you a reply (you've even pasted it above), figured you were just wasting my time.



Loves this one.

Note the preview was sent early on, hence all the above comms since; figured you were just wasting my time. (Over 1 year, still no logo or money back.)



Thanks for finally admitting that I did reply to your preview email.

Again, my address is 1ETQXyGpDEZRKS7SaG29RfZuh5o3P1eb1F

The only thing I did not reply to was your last message, which was another excuse - it was not even a question.  I replied to your preview saying it was OK, and expected more. No more was delivered.  The payment was for a web design, not half a web design and a lot of excuses/backward-forward appreciations of your excuses.I dont know where you got the idea that I didnt "OK" your preview? I've circled it in screen shots; it clearly shows I replied to your message with the preview...... herp derp?

Edit: Also note the payment was for a webdesign, 1/2 up front, 1/2 on completion, not 1/2 for a "plan" and 1/2 for implementing the plan - which is your new argument?