Bitcoin Forum
April 24, 2014, 11:52:19 PM *
News: Due to the OpenSSL heartbleed bug, changing your forum password is recommended.
 
   Home   Help Search Donate Login Register  

Warning: Moderators do not remove likely scams. You must use your own brain: caveat emptor. Watch out for Ponzi schemes. Do not invest more than you can afford to lose.

Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18  All
  Print  
Author Topic: Bitcoin Savings & Trust - Money Returned List (One reported - CLOSED).  (Read 50601 times)
nibor
Sr. Member
****
Offline Offline

Activity: 343


View Profile

Ignore
August 20, 2012, 10:50:36 AM
 #1


I have closed this thread as suspected Pirate was running a Ponzi.

Please post here if/when you receive any money back.

Amount returned: xxxxBTC
Amount expected: xxxxBTC
Date account created: yyyy
Date/Time Returned: zzz
Type of Account: tttt
Refund transaction ID: ttttttttttttttttttttt

If you only want to include some info that is fine too!
PM me if you want to remain anonymous and I will only report what you send me (excluding your user ID!).

Edit: added account creation date as suggested by DeaDTerra
Edit: added account type as suggested by softwareseller
Edit: added (none so far) to title for quick reference - will update (or not!) as news comes in...
Edit: added transaction ID as suggested by smoothie

################################################################

Results:

Amount returned: 106.925872BTC
Amount expected: 106.925872BTC
Date Account Created: late July 2012
Date/Time Returned: 22 Aug 2012 17:24
Type of Account: BST Account
Refund transaction ID: c2d0742df8df67c0507fd270b3c262f8a0118ba3a9b91357c83a04d952d0a32d
Details: https://bitcointalk.org/index.php?topic=101942.msg1124019#msg1124019
AccountID: bitminern8
1398383539
Hero Member
*
Offline Offline

Posts: 1398383539

View Profile Personal Message (Offline)

Ignore
1398383539
Reply with quote  #2

1398383539
Report to moderator
1398383539
Hero Member
*
Offline Offline

Posts: 1398383539

View Profile Personal Message (Offline)

Ignore
1398383539
Reply with quote  #2

1398383539
Report to moderator
1398383539
Hero Member
*
Offline Offline

Posts: 1398383539

View Profile Personal Message (Offline)

Ignore
1398383539
Reply with quote  #2

1398383539
Report to moderator
    mBitCASINOWIN BITCOINS IN OUR
24/7 LIVE DEALER CASINO

Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1398383539
Hero Member
*
Offline Offline

Posts: 1398383539

View Profile Personal Message (Offline)

Ignore
1398383539
Reply with quote  #2

1398383539
Report to moderator
1398383539
Hero Member
*
Offline Offline

Posts: 1398383539

View Profile Personal Message (Offline)

Ignore
1398383539
Reply with quote  #2

1398383539
Report to moderator
DeaDTerra
Donator
Hero Member
*
Offline Offline

Activity: 966



View Profile

Ignore
August 20, 2012, 10:56:17 AM
 #2

Please post here if/when you receive any money back.

Amount returned: xxxxBTC
Amount expected: xxxxBTC
Date/Time: zzz

Good idea, I think we should also include when the account was originally created as pirate is redeeming accounts in order of their creation.
//DeaDTerra
softwareseller
Full Member
***
Offline Offline

Activity: 140


View Profile

Ignore
August 20, 2012, 11:08:53 AM
 #3

Reserved. Will edit when BTC is returned
Please also add the kind of PPT. E.g :bitcoinmax

ErebusBat
Hero Member
*****
Offline Offline

Activity: 546

I am the one who knocks


View Profile

Ignore
August 20, 2012, 01:01:23 PM
 #4

Also maybe a bracket instead of an amount...

<50
50-500
500-5000
5000-10,000
Etc....

░▒▓█ Coinroll.it - 1% House Edge Dice Game █▓▒░ • Coinroll Thread • *FREE* 100 BTC Raffle

Signup for CEX.io BitFury exchange and get GHS Instantly!  Don't wait for shipping, mine NOW!
fcmatt
Hero Member
*****
Offline Offline

Activity: 882


View Profile

Ignore
August 20, 2012, 04:22:05 PM
 #5

Has anyone heard any news from pirate40 about any payouts or any communication at all?
stick_theman
Sr. Member
****
Offline Offline

Activity: 372


View Profile

Ignore
August 20, 2012, 04:26:19 PM
 #6

Not yet.  I asked the same question.
cryptoanarchist
Hero Member
*****
Offline Offline

Activity: 700



View Profile

Ignore
August 20, 2012, 04:31:12 PM
 #7

http://www.youtube.com/watch?v=Wb9By-lODgk   Cheesy
Vladimir
Hero Member
*****
Offline Offline

Activity: 812


-


View Profile

Ignore
August 20, 2012, 04:34:55 PM
 #8


http://www.youtube.com/watch?v=zs_LeER8OeQ

-
yochdog
Hero Member
*****
Offline Offline

Activity: 994



View Profile

Ignore
August 20, 2012, 04:35:46 PM
 #9

Watching with baited breath...... Grin

I am a trusted trader!  Ask Inaba, Luo Demin, Vanderbleek, Sannyasi, Episking, Miner99er, Isepick, Amazingrando, Cablez, ColdHardMetal, Dextryn, MB300sd, Robocoder, gnar1ta$ and many others!
SaintFlow
Sr. Member
****
Offline Offline

Activity: 389


for the love of water


View Profile

Ignore
August 20, 2012, 04:37:48 PM
 #10

he just came online and didn't do anything

If you have any self respect forget BFL and consider ASICMINER
http://cognitivemining.com/
Great for SEPA payouts https://www.bitcoin.de/r/nev9qb
fcmatt
Hero Member
*****
Offline Offline

Activity: 882


View Profile

Ignore
August 20, 2012, 04:38:54 PM
 #11

he just came online and didn't do anything

i assume you mean irc or this forum?

if irc, what channel/server are you referring to?
SaintFlow
Sr. Member
****
Offline Offline

Activity: 389


for the love of water


View Profile

Ignore
August 20, 2012, 04:42:11 PM
 #12

no this forum

https://bitcointalk.org/index.php?action=profile;u=35827

If you have any self respect forget BFL and consider ASICMINER
http://cognitivemining.com/
Great for SEPA payouts https://www.bitcoin.de/r/nev9qb
stick_theman
Sr. Member
****
Offline Offline

Activity: 372


View Profile

Ignore
August 20, 2012, 04:42:38 PM
 #13

We have a good idea how many btc involved... I wonder how many people invested with Pirate.
ErebusBat
Hero Member
*****
Offline Offline

Activity: 546

I am the one who knocks


View Profile

Ignore
August 20, 2012, 04:47:14 PM
 #14

Has anyone heard any news from pirate40 about any payouts or any communication at all?
Yes he was on IRC for a bit this morning, people pummeled him with questions, his parting statement was:

Quote
[10:07:31] <pirateat40> Today is the start of a busy week guys, i'd love to answer all the 200 pm's but can't.  I'm around and you'll know when things start to move.
[10:07:35] <pirateat40> pirate out

░▒▓█ Coinroll.it - 1% House Edge Dice Game █▓▒░ • Coinroll Thread • *FREE* 100 BTC Raffle

Signup for CEX.io BitFury exchange and get GHS Instantly!  Don't wait for shipping, mine NOW!
SaintFlow
Sr. Member
****
Offline Offline

Activity: 389


for the love of water


View Profile

Ignore
August 20, 2012, 04:48:53 PM
 #15

Has anyone heard any news from pirate40 about any payouts or any communication at all?
Yes he was on IRC for a bit this morning, people pummeled him with questions, his parting statement was:

Quote
[10:07:31] <pirateat40> Today is the start of a busy week guys, i'd love to answer all the 200 pm's but can't.  I'm around and you'll know when things start to move.
[10:07:35] <pirateat40> pirate out

basically if you cross the river you will destroy a great empire

If you have any self respect forget BFL and consider ASICMINER
http://cognitivemining.com/
Great for SEPA payouts https://www.bitcoin.de/r/nev9qb
stick_theman
Sr. Member
****
Offline Offline

Activity: 372


View Profile

Ignore
August 20, 2012, 04:51:29 PM
 #16

basically if you cross the river you will destroy a great empire

haha, which empire?  reminds me of a historical event i read in the past... about a king goes to the oracle for advice.
Vladimir
Hero Member
*****
Offline Offline

Activity: 812


-


View Profile

Ignore
August 20, 2012, 04:52:31 PM
 #17

basically if you cross the river you will destroy a great empire

haha, which empire?  reminds me of a historical event i read in the past... about a king goes to the oracle for advice.

this one http://en.wikipedia.org/wiki/Oracle

-
stick_theman
Sr. Member
****
Offline Offline

Activity: 372


View Profile

Ignore
August 20, 2012, 06:13:37 PM
 #18

Looks like someone's buying at every dip on Gox.
smoothie
Hero Member
*****
Offline Offline

Activity: 882


Lealana Physical Bitcoins and Litecoins


View Profile

Ignore
August 20, 2012, 06:30:16 PM
 #19

I suggest the people posting their returns from pirate also post the bitcoin address they got their payment sent to so we can all confirm it and there is no bullshit.

Gyrsur
Hero Member
*****
Offline Offline

Activity: 588


realize reality


View Profile

Ignore
August 20, 2012, 06:33:13 PM
 #20

maybe a trustable person are able to collect the information so no one has to show up to much privacy

"Bitcoin is the Devil's way of teaching geeks economics." (Revalin)
Golden rule of Bitcoin mining: Never buy mining equipment with BTC and if you can't avoid it buy back the amount of BTC immediately! Otherwise be just invested.
Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!