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Author Topic: Bitcoin Savings & Trust - Money Returned List (One reported - CLOSED).  (Read 67015 times)
myrkul
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August 22, 2012, 08:49:23 AM
 #181

Just like BTCST you can read the relevant thread and find the information you want, or you can keep making baseless claims
Just like with BTCST, discussion of GPUMAX is filled with people who insist that they're absolutely certain what purpose it serves and that anyone who can't figure it out or who claims it's used for pool hopping or money laundering is an idiot, yet refuse to actually say what they think it's for.

I thought it was a hashing power "ion cannon" people can rent out to make some quick mining cash?

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August 22, 2012, 09:50:13 AM
 #182

Just like BTCST you can read the relevant thread and find the information you want, or you can keep making baseless claims
Just like with BTCST, discussion of GPUMAX is filled with people who insist that they're absolutely certain what purpose it serves and that anyone who can't figure it out or who claims it's used for pool hopping or money laundering is an idiot, yet refuse to actually say what they think it's for.
lol, didn't read the thread then?

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August 22, 2012, 02:36:53 PM
 #183

I thought it was a hashing power "ion cannon" people can rent out to make some quick mining cash?
The amount of cash it costs to buy a particular number of shares on GPUMAX is quite a bit more than the expected value of that number of shares, though. Miners wouldn't be willing to supply it if it wasn't.

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August 22, 2012, 05:06:31 PM
 #184

lol


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ineededausername
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August 22, 2012, 05:56:03 PM
 #185

We've got some reports that pirate has paid out 6 small accounts that I believe to be true.  Pirate has personally confirmed this.

Money coming out Smiley

(BFL)^2 < 0
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August 22, 2012, 05:56:30 PM
Last edit: August 22, 2012, 07:03:55 PM by Oinsane1
 #186

there are reports of accounts being paid out...

https://i.imgur.com/HOZ8I.png
elux
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August 22, 2012, 06:19:03 PM
Last edit: August 22, 2012, 06:42:43 PM by elux
 #187

there are reports of accounts being paid out...

https://i.imgur.com/tVatg.png

Would the address (1NGYcUEwXMLH2umYzNs23KUS1EAEtLF7My) in the picture be the Bitcoin withdrawal address of the account?

http://blockchain.info/address/1NGYcUEwXMLH2umYzNs23KUS1EAEtLF7My

Edit: The picture was changed to display balance only somehow.
mb300sd
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August 22, 2012, 06:25:16 PM
 #188

there are reports of accounts being paid out...

https://i.imgur.com/tVatg.png

Would the address (1NGYcUEwXMLH2umYzNs23KUS1EAEtLF7My) in the picture be the Bitcoin withdrawal address of the account?

http://blockchain.info/address/1NGYcUEwXMLH2umYzNs23KUS1EAEtLF7My

That would be the deposit address.

1D7FJWRzeKa4SLmTznd3JpeNU13L1ErEco
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August 22, 2012, 06:26:24 PM
 #189

It looks like coins are coming back !


drlatino999
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August 22, 2012, 06:56:16 PM
 #190

It looks like coins are coming back !

Interesting, time for REVERSE denial. "Nope, don't believe you"

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August 22, 2012, 07:09:58 PM
 #191

It looks like coins are coming back !

Interesting, time for REVERSE denial. "Nope, don't believe you"

Or "It's only a couple of small accounts, just another stalling tactic"
makomk
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August 22, 2012, 07:24:54 PM
Last edit: August 22, 2012, 07:43:19 PM by makomk
 #192

It looks like coins are coming back !
Apparently using freshly-generated coins too in some cases, e.g. this payment http://blockchain.info/tx-index/16885882/c2d0742df8df67c0507fd270b3c262f8a0118ba3a9b91357c83a04d952d0a32d - very interesting.

Edit: not just freshly-generated coins that weren't mined by any pool that blockchain.info is aware of, but ones that were mined with a very unusual 47.5 BTC / 2.5 BTC split in the coinbase payout, which means custom software.

Edit 2: and yep, that entire payment comes from coinbase transactions paid to http://blockchain.info/address/1PSf86KnLuzM7Ris5kDhTEZwooR3p2iyfV - which represents 5+% percent of the total Bitcoin hashpower right now at a quick estimate. I have a bad feeling about this.

Quad XC6SLX150 Board: 860 MHash/s or so.
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ErebusBat
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August 22, 2012, 07:45:46 PM
 #193

I have a bad feeling about this.
Huh?

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August 22, 2012, 07:52:13 PM
 #194

It looks like coins are coming back !
Apparently using freshly-generated coins too in some cases, e.g. this payment http://blockchain.info/tx-index/16885882/c2d0742df8df67c0507fd270b3c262f8a0118ba3a9b91357c83a04d952d0a32d - very interesting.

Edit: not just freshly-generated coins that weren't mined by any pool that blockchain.info is aware of, but ones that were mined with a very unusual 47.5 BTC / 2.5 BTC split in the coinbase payout, which means custom software.

Edit 2: and yep, that entire payment comes from coinbase transactions paid to http://blockchain.info/address/1PSf86KnLuzM7Ris5kDhTEZwooR3p2iyfV - which represents 5+% percent of the total Bitcoin hashpower right now at a quick estimate. I have a bad feeling about this.

For me it looks like he bought this coins directly from a large miner, which makes sense to me.

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jackmaninov
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August 22, 2012, 07:55:17 PM
 #195


Edit 2: and yep, that entire payment comes from coinbase transactions paid to http://blockchain.info/address/1PSf86KnLuzM7Ris5kDhTEZwooR3p2iyfV - which represents 5+% percent of the total Bitcoin hashpower right now at a quick estimate. I have a bad feeling about this.

GPUmax? Would make sense if he needs to cover the tracks of his clients.
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August 22, 2012, 08:01:04 PM
 #196

For me it looks like he bought this coins directly from a large miner, which makes sense to me.

in that case we would see an intermediate address...

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August 22, 2012, 08:09:05 PM
 #197

For me it looks like he bought this coins directly from a large miner, which makes sense to me.

in that case we would see an intermediate address...

Maybe he's working with the miner to send coins to addresses?

Or... Pirate used his lenders' money to create ASIC chips.


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August 22, 2012, 08:14:23 PM
 #198

Edit 2: and yep, that entire payment comes from coinbase transactions paid to http://blockchain.info/address/1PSf86KnLuzM7Ris5kDhTEZwooR3p2iyfV - which represents 5+% percent of the total Bitcoin hashpower right now at a quick estimate. I have a bad feeling about this.

how can't you?  but what does that specifically tell you?
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August 22, 2012, 08:15:53 PM
 #199

It looks like coins are coming back !
Apparently using freshly-generated coins too in some cases, e.g. this payment http://blockchain.info/tx-index/16885882/c2d0742df8df67c0507fd270b3c262f8a0118ba3a9b91357c83a04d952d0a32d - very interesting.

Edit: not just freshly-generated coins that weren't mined by any pool that blockchain.info is aware of, but ones that were mined with a very unusual 47.5 BTC / 2.5 BTC split in the coinbase payout, which means custom software.

Edit 2: and yep, that entire payment comes from coinbase transactions paid to http://blockchain.info/address/1PSf86KnLuzM7Ris5kDhTEZwooR3p2iyfV - which represents 5+% percent of the total Bitcoin hashpower right now at a quick estimate. I have a bad feeling about this.

For me it looks like he bought this coins directly from a large miner, which makes sense to me.
It's GPUMAX.
There was a thread about this some time ago, when GPUMAX hashing power was being directed to a private pool, with 47.5BTC going to some other address for every block.
At the time, Pirate said that this private pool would be "part of the business model" of GPUMAX.

Asides from GPUMAX being a coin laundry I don't really see what use it'd be when mining to a pool under your control...
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August 22, 2012, 08:23:40 PM
 #200


RELAX. He isn't really paying anybody back.  This is just smoke and mirrors.  Besides, this is precisely what happens when a normal Ponzi collapses.

Mousepotato
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