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2381  Economy / Long-term offers / Re: [BitcoinMax.com] Paying 6.9% per week... Small accounts welcome. on: July 25, 2012, 04:59:19 PM
As pirate has opened new account applications to be without a referral now in preparation for next month's changes the OP here could be updated:

Q. Can you give me a referral to BST?
A. No, I'm not offering referrals at all. You can PM pirate for an account now without referral, see his threads.

Q. Can you give me a referral to BST if I pay you XXX.YY btc?
A. Thanks for the offers, but please see the previous question.


I made a small withdrawal request earlier today, if you're waiting for a deposit to match it against that's np.

Just as an idea, you could always implement 2 options for withdrawals, say an ASAP option that costs a 0.1% fee if it's sent within an hour & a free of charge  'I'm not in a hurry option' that may take up to 24 hours & basically waits for a matching deposit/s to come in to Bitcoin Max.
2382  Local / Espaņol (Spanish) / Re: 1Š Bitcoin party de usuarios en Espaņa on: July 21, 2012, 11:40:11 PM
yo tengo mi billete  Smiley
2383  Economy / Long-term offers / Re: Mybitcointrade.com | High Interest 2.5%/w guaranteed| 20%/m Bonds |Since 07/2011 on: July 20, 2012, 01:19:37 PM
I just deposited 10 BTC to my account on mybitcointrade.com. "Current account balance" says 10 BTC. I'd like to get the guaranteed 30-day 9% deposit rate. How do I do this? Do I have to buy something under "Shares / IPO`s" or is it enough that the money is sitting in my account?

this is what I do, at the base of the Savings page you will see 'Open a new bankbook' put the quantity of bitcoins you wish to lend in the Investment box & Choose duration carefully to make sure you get it right, then press create & voila! It will show in Your bankbooks (loans) above with repayment date, amount due, rate, etc
2384  Economy / Long-term offers / Re: [BitcoinMax.com] Paying 6.9% per week... Small accounts welcome. on: July 18, 2012, 09:58:52 PM
if the forum is down, email admin @ payb.tc

I've saved the address - ty, but for those that don't then to have it on the site would be good (which I expect you were about to add in any case)
2385  Economy / Services / Re: Gigamining / Teramining on: July 18, 2012, 08:11:22 PM

This is kind of the million dollar question and I really don't have an valid answer at this point. GPUs will become unprofitable and I'll probably wait until then to figure out what to do with them.

I really don't know much about this, but would there be any advantage to switch them to mining an alt VC like litecoin or the alts aren't worth bothering with?
2386  Economy / Speculation / Re: Ladies and Gentleman, There goes $9 on: July 17, 2012, 03:20:17 PM
last month I emailed a wealthy entrepreneur that I used to work for with a Bitcoin pitch (not the same person as the one with the foundation from another thread who I haven't pitched to as yet because of the lack of worthwhile practical charity projects), I doubt it but it would be very cool if it was him &/or his cronies behind this price surge, I haven't heard anything back & wouldn't expect to if that was the case but there would be a big appreciation I'm sure for the tip later on down the line if he had run with it, hope that it's in coins Grin
2387  Economy / Long-term offers / Re: [BitcoinMax.com] Paying 6.9% per week... Small accounts welcome. on: July 16, 2012, 04:17:23 PM
additional funds incoming to double initial deposits

very handy thanks, just sent it to someone as part of a withdrawal, meaning i didn't have to ask pirate for it. that's always good.



cool, glad that it was well timed, here's the same again - incoming now
2388  Economy / Long-term offers / Re: [BitcoinMax.com] Paying 6.9% per week... Small accounts welcome. on: July 16, 2012, 12:39:40 AM
additional funds incoming to double initial deposits
2389  Economy / Long-term offers / Re: ★ VESCUDERO'S Guaranteed Deposits at 2% Weekly ★ [Deposits<=50B until 10:00 UTC] on: July 15, 2012, 06:18:23 PM
Moltes Grācies Smiley
2390  Economy / Games and rounds / Re: Circle of Trust [Game/experiment] on: July 15, 2012, 06:06:18 PM
The fact that it is a small sum, under $10 makes it all the more interesting, if ppl also posted how they would convert it to their local fiat & how long this would take & at what cost then that too would be of interest I think.

For me I would either sell it on Intersango & withdraw to my UK bank account, this normally takes a day & hopefully in the future would be much faster (under 2 hours & free) if they can automate it with their bank, as it would be a small withdrawal - under GBP 100 then there's a GBP 0.20 fee which isn't excessive.

Alternatively if I wish to send it in dollars to my US bank account then I would sell it on Mt. Gox & withdraw to my Dwolla account then from there send to my US bank account, I can't remember if there's a fee for this but if so it's probably like $0.25 or something & as I've only used Dwolla for deposits I'm not sure of the time that takes but obviously there are other faster ways to get $ cash at a higher fee/commission rate so it would be interesting to hear ppls alternatives, like P2P exchange etc.

I actually live in mainland Europe & could sell on Intersango or some other Euro-centric exchange then withdraw in Euros via SEPA, which is meant to be fast & either free or cheap though I haven't tried this as yet & haven't looked up the details.
2391  Economy / Service Announcements / Re: [Payout Updates] Bitcoinica site is taken offline for security investigation on: July 15, 2012, 05:19:05 PM
Please to excuse me if someone has already asked about this as I don't wish to wade through the entire thread, (I have now & it doesn't seem to have been brought up as yet), but it has just stuck me that in addition to not using the free Lastpass 2FA or the Yubi key that comes with a pro-account which Lastpass promote heavily & is an obvious must, they also can't have had any 2FA on their Mt. Gox account like the Mt. Gox Yubi key that is needed for both logging on & for withdrawals.

This has got to be deliberate imo to leave such a stash of client's cash just sitting there & then to not use the most basic protections that secure it, looks like a clear case of leaving plausible deny-ability to me - that is if anyone could imagine them being so negligent about the funds they were meant to be looking after in the first place.

Of course with the Yubi keys it would need a staged physical break in to pull off - far too risky, police have to be informed etc, so playing the incompetence card instead imo, Oh we put it all in this Online wallet & didn't bother to secure it or the access to it just like last time & the time before, even Inspector Clueless might just have spotted a pattern here.
2392  Bitcoin / Bitcoin Discussion / Re: Personal contribution of 5,000 BTC to affected Bitcoinica customers on: July 15, 2012, 10:31:33 AM
0.0624 BTC to 1G5apmPvo2iTtmkNWAHTCET7Y842Ufijs8 received, almost $0.50 - I wonder why you bothered as Bitcoinica stole 1,000 BTC from me when illegally changing the TOS under which I'd deposited & opened positions when you introduced the swaps, I said at the time that I was amazed to have even be able to get any of my money back out from what was obviously a crooked operation.

I prefer to trust people more than most & pay a tax for that trust that I accept is it's price, but I also get to often see the karma that ppl who have ripped me off bring upon themselves, Bitcoinica is a classic example, but it also works personally on those who are responsible - who made the decisions & implemented them, it never goes away - it just gets worse until a just restitution is made.

So every time that you look at or think about the 1,000 BTC Casasius coin that you bought, just remember that there is someone who lost that exact same amount of money through your deliberate dishonest & greedy actions, that is now your reputation at the start of your career which will follow you always.

Otoh

I didn't write the TOS. I was instructed to do so. I didn't get a cent of your swap money.

I understand your desperation, but this is not the place to ask for help. You legally deserve the money Bitcoinica owes you. But I definitely didn't do anything dishonest or greedy.

I deposited money with you & opened positions with Bitcoinica when you were the sole owner & CEO, I trusted you personally, you subsequently sold the business in secret while for months after untruthfully still claiming to be the founder & CEO of Bitcoinica - I still trusted your word, now you claim that you were merely following orders when you introduced the swaps which trapped me in a position that was being bleed dry because of this - I had no choice but to close out my now untenable positions for a loss of 1,000 BTC & I hold both you & the secret owners behind the scenes both morally & legally responsible for my loss.

I am neither desperate nor asking for help, I am just pointing out that every action has a consequence.
2393  Bitcoin / Bitcoin Discussion / Re: Personal contribution of 5,000 BTC to affected Bitcoinica customers on: July 15, 2012, 09:35:43 AM
0.0624 BTC to 1G5apmPvo2iTtmkNWAHTCET7Y842Ufijs8 received, almost $0.50 - I wonder why you bothered as Bitcoinica stole 1,000 BTC from me when illegally changing the TOS under which I'd deposited & opened positions when you introduced the swaps, I said at the time that I was amazed to have even be able to get any of my money back out from what was obviously a crooked operation.

I prefer to trust people more than most & pay a tax for that trust that I accept is it's price, but I also get to often see the karma that ppl who have ripped me off bring upon themselves, Bitcoinica is a classic example, but it also works personally on those who are responsible - who made the decisions & implemented them, it never goes away - it just gets worse until a just restitution is made.

So every time that you look at or think about the 1,000 BTC Casasius coin that you bought, just remember that there is someone who lost that exact same amount of money through your deliberate dishonest & greedy actions, that is now your reputation at the start of your career which will follow you always.

Otoh

Edit: The 0.0624 BTC now sent to a Bitcoin black hole, the genesis block address: 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa
https://blockchain.info/tx-index/12232710/422fe9cac2e042f217a307d9ed78223b19760deceafef81dc7495f2ac326d440
2394  Local / Espaņol (Spanish) / Re: 1Š Bitcoin party de usuarios en Espaņa on: July 15, 2012, 12:57:16 AM
Sounds good to me, always nice to visit Espaņa & August is good for me to travel too

Saludos desde el Cataluņa mas profundo,

Otoh
2395  Economy / Games and rounds / Re: 100 BTC trust roulette on: July 15, 2012, 12:19:20 AM
you know, it would only take 6 steps or less to get the 100 btc over to kevin bacon.

and from there, who knows what kind of low-life will end up with them.

p.s. i'll play custodian for a while: 17dR4ac33UvNQPbSsckL6yGZRGmnaeGt68


actually I was out partying & must have left just before you sent the booty, anyway I survived so passing to payb.tc  Smiley

https://blockchain.info/tx-index/12198253/215cd951efe7e63823ef341e7156f0f92af650597d7c06c6a66af3d25a8b6508

btw, if I'd have asked for the few hundred coins that I've had on loan to you since early Feb back before I sent it on would you have returned them?

PS - glad that the OP was changed to 24 hrs because I was only partying to 2.30am & that was like 7 hrs afk & it could easily of been to 5am +
2396  Economy / Games and rounds / Re: 100 BTC trust roulette on: July 15, 2012, 12:10:11 AM
hey imsa or payb.tc, trust in me Tongue trusssssst...



1G5apmPvo2iTtmkNWAHTCET7Y842Ufijs8

Sent  b097ba24b97f16f583c957e29f990efbb15704d32befa8d682a8a41e5c9c9afd

Hiya imsa,

Cool as, while waiting for the confirmations I'm just off for a spot of white water rafting that I'd planned for this weekend after I've done the base jumps, see you'll latter - touch wood

Otoh
2397  Economy / Long-term offers / Re: Mybitcointrade.com | High 10.00% Interest | Next 10 User PPL 11 %| 20% Bonds on: July 14, 2012, 04:53:14 PM
Ty for feedback Otoh, we will se what we can do to make it better.

Problem here in the En Forum is ppl dont trust my Site its hard.


best Regards
Smart

np, yw, yep I'm sure it's hard to break in to, but any hot wallet site needs 2FA imo &/or irrevocable withdrawal addresses.
2398  Bitcoin / Bitcoin Discussion / Re: Bitcoinica MtGox account compromised on: July 14, 2012, 04:43:57 PM
I think that this is the original 40,000 BTC withdrawal from Gox tx:

http://blockexplorer.com/tx/24f7c6836156e9d23cabde0db5dcbca3d95fde34f31673f2bce26c8c8e05ed5a#o0

to 100% taint address: http://blockexplorer.com/address/1Cc7nc5Rgwnh5qfWc5jKymyn5d6Y1PcXjj

Edit: actually I'm confused about this, there appears to be an additional 39998.9843 BTC also sent to this address, someone who knows how it all works better correct me about which tx is the original theft/withdrawal.
2399  Bitcoin / Bitcoin Discussion / Re: Bitcoinica MtGox account compromised on: July 14, 2012, 04:29:39 PM
So where is the wallet address of this BTC withdrawal ?

At the very least people can see where it goes and if it moves to an exchange to be sold eventually.

piuk posted the suspected TX in the blockchain.info thread.... It looks like they ran it through his servers.

Im not asking for suspected TX, I am asking for the withdrawal address that would be listed in MTGOX. No reason for anyone to speculate over where the funds went.

While you're waiting you could check the 100 BTC donation tx to ZT's personal restitution thread as that was from the hacker apparently, it was sent to:

1Lmb3fGLtizurD3mBq3QAKZ6mVb9kGMLSh

from:

http://blockexplorer.com/address/19X4nKW8Swm32UHLZ5LFuacCu9DBr1rfDJ

with 13798.9838 BTC in change

http://blockexplorer.com/tx/fd307e86985acf7aaa3634ce92f7920343ce6ef7ae61f1b693056c5a8741fcdb#o0

there's plenty in it & just follow it back a little, http://blockexplorer.com/address/1Cc7nc5Rgwnh5qfWc5jKymyn5d6Y1PcXjj had 40,000 BTC in it but it can be traced back further to more.
2400  Economy / Games and rounds / Re: 100 BTC trust roulette on: July 14, 2012, 03:55:58 PM
Does Otoh have it yet? I'm sure if he ran off with the coins hashking could just return some of the coins Otoh has on deposit to the OP

But, but - that'd be stealing & breach of contract by HK.
I'd have 6 hours to withdraw them from HK first anyway if I was going to do a runner & a smoke screen like that would be ideal to encourage trust, just sayin' Wink & nope I haven't got it yet Tongue

Edit: Oh shit, no I couldn't they're locked in for 8 weeks, unless I could persuade him that I made a mistake & he agreed to cancel the contract & refund.
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