Bitcoin Forum
April 25, 2024, 11:19:50 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  

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.

Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
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 67069 times)
myrkul
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


FIAT LIBERTAS RVAT CAELVM


View Profile WWW
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?

BTC1MYRkuLv4XPBa6bGnYAronz55grPAGcxja
Need Dispute resolution? Public Key ID: 0x11D341CF
No person has the right to initiate force, threat of force, or fraud against another person or their property. VIM VI REPELLERE LICET
1714043990
Hero Member
*
Offline Offline

Posts: 1714043990

View Profile Personal Message (Offline)

Ignore
1714043990
Reply with quote  #2

1714043990
Report to moderator
1714043990
Hero Member
*
Offline Offline

Posts: 1714043990

View Profile Personal Message (Offline)

Ignore
1714043990
Reply with quote  #2

1714043990
Report to moderator
The trust scores you see are subjective; they will change depending on who you have in your trust list.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714043990
Hero Member
*
Offline Offline

Posts: 1714043990

View Profile Personal Message (Offline)

Ignore
1714043990
Reply with quote  #2

1714043990
Report to moderator
1714043990
Hero Member
*
Offline Offline

Posts: 1714043990

View Profile Personal Message (Offline)

Ignore
1714043990
Reply with quote  #2

1714043990
Report to moderator
drakahn
Hero Member
*****
Offline Offline

Activity: 504
Merit: 500



View Profile
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?

14ga8dJ6NGpiwQkNTXg7KzwozasfaXNfEU
makomk
Hero Member
*****
Offline Offline

Activity: 686
Merit: 564


View Profile
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.

Quad XC6SLX150 Board: 860 MHash/s or so.
SIGS ABOUT BUTTERFLY LABS ARE PAID ADS
bbit
Legendary
*
Offline Offline

Activity: 1330
Merit: 1000


Bitcoin


View Profile
August 22, 2012, 05:06:31 PM
 #184

lol


           █████████████████     ████████
          █████████████████     ████████
         █████████████████     ████████
        █████████████████     ████████
       ████████              ████████
      ████████              ████████
     ████████     ███████  ████████     ████████
    ████████     █████████████████     ████████
   ████████     █████████████████     ████████
  ████████     █████████████████     ████████
 ████████     █████████████████     ████████
████████     ████████  ███████     ████████
            ████████              ████████
           ████████              ████████
          ████████     █████████████████
         ████████     █████████████████
        ████████     █████████████████
       ████████     █████████████████
▄▄
██
██
██
██
██
██
██
██
██
██     
██
██
▬▬ THE LARGEST & MOST TRUSTED ▬▬
      BITCOIN SPORTSBOOK     
   ▄▄
██
██
██
██
██
██
██
██
██
██     
██
██
             ▄▄▄▄▀▀▀▀▄
     ▄▄▄▄▀▀▀▀        ▀▄▄▄▄           
▄▀▀▀▀                 █   ▀▀▀▀▀▀▀▄▄
█                    ▀▄          █
 █   ▀▌     ██▄        █          █               
 ▀▄        ▐████▄       █        █
  █        ███████▄     ▀▄       █
   █      ▐████▄█████████████████████▄
   ▀▄     ███████▀                  ▀██
    █      ▀█████    ▄▄        ▄▄    ██
     █       ▀███   ████      ████   ██
     ▀▄        ██    ▀▀        ▀▀    ██
      █        ██        ▄██▄        ██
       █       ██        ▀██▀        ██
       ▀▄      ██    ▄▄        ▄▄    ██
        █      ██   ████      ████   ██
         █▄▄▄▄▀██    ▀▀        ▀▀    ██
               ██▄                  ▄██
                ▀████████████████████▀




  CASINO  ●  DICE  ●  POKER   
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
   24 hour Customer Support   

▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
ineededausername
Hero Member
*****
Offline Offline

Activity: 784
Merit: 1000


bitcoin hundred-aire


View Profile
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
Oinsane1
Newbie
*
Offline Offline

Activity: 42
Merit: 0



View Profile
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
Legendary
*
Offline Offline

Activity: 1458
Merit: 1006



View Profile
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
Legendary
*
Offline Offline

Activity: 1260
Merit: 1000

Drunk Posts


View Profile WWW
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
BIGMERVE
Hero Member
*****
Offline Offline

Activity: 728
Merit: 500



View Profile WWW
August 22, 2012, 06:26:24 PM
 #189

It looks like coins are coming back !


drlatino999
Sr. Member
****
Offline Offline

Activity: 335
Merit: 250



View Profile
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"

Sappers clear the way
cst
Member
**
Offline Offline

Activity: 110
Merit: 10

The Cosmos doesn't care about you.


View Profile
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
Hero Member
*****
Offline Offline

Activity: 686
Merit: 564


View Profile
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.
SIGS ABOUT BUTTERFLY LABS ARE PAID ADS
ErebusBat
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500

I am the one who knocks


View Profile
August 22, 2012, 07:45:46 PM
 #193

I have a bad feeling about this.
Huh?

░▒▓█ 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!
BTC-engineer
Sr. Member
****
Offline Offline

Activity: 360
Merit: 250



View Profile
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.

                             █         
                             ▀██       
                              ███▄     
                              █████     
                 ▄██████████   █████   
            ▄███████████████   █████▄   
         ▄██████████████████   ██████   
       █████████████████████  ███████   
     ██████████████████████   ████████ 
   ▄████████▀                █████████ 
  ██████    ▄██████         ██████████ 
 ███▀    ▄██████████      ███████████   
██       ████████████    ████████████   
          █████████████   ██████████   
            █████████████   ███████     
              █████████████▄    ██▀     
                 ██████████████         
                    ▀███████████████▄   
                          ▀███████████▀

FLUX 

  VALVE      UBISOFT     GAMING ECOSYSTEM      Origin      GAMELOFT 
                   WEBSITE WHITEPAPER MEDIUM TWITTER FACEBOOK TELEGRAM █       


  17 - 24 April
   Public Sale
jackmaninov
Full Member
***
Offline Offline

Activity: 139
Merit: 100


View Profile
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.
ThomasV
Legendary
*
Offline Offline

Activity: 1896
Merit: 1353



View Profile WWW
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...

Electrum: the convenience of a web wallet, without the risks
novusordo
Sr. Member
****
Offline Offline

Activity: 800
Merit: 250



View Profile
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.


                            █████
                        █████████████
                     █████████████
                 ██████████████        █████
              █████████████        ████████████
          ██████████████        █████████████
       █████████████        █████████████       ██████
       ██████████        ████████████           ██████
       ███████       █████████████       ███    ██████
       ███████    █████████████       ██████    ██████
       ████████████████████       ██████████    ██████
       █████████████████       █████████████    ██████
       █████████████       █████████████        ██████
       ██████████       █████████████           ██████
       ███████      ██████████████       ███    ██████
       ██████    █████████████       ███████    ██████
       ██████    ██████████       ██████████    ██████
       ██████    ██████        █████████████    ██████
       ██████    ███       █████████████        ██████
       ██████           █████████████       ██████████
       ██████       █████████████        █████████████
                 █████████████       █████████████
              ████████████        █████████████
                  ████         ████████████
                           █████████████
                         ███████████
                            █████
Ferrum Network • Interoperability Network for Financial Applications
koin
Legendary
*
Offline Offline

Activity: 873
Merit: 1000


View Profile
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?
Shadow383
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250


View Profile
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...
Mousepotato
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1000


Seal Cub Clubbing Club


View Profile
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
Pages: « 1 2 3 4 5 6 7 8 9 [10] 11 12 13 14 15 16 17 18 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!