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Author Topic: Bitcoin Savings & Trust - Money Returned List (One reported - CLOSED).  (Read 67066 times)
ErebusBat
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August 23, 2012, 05:28:15 PM
 #261

Quote
 
People do realize that the FBI for example has a internet crimes division.   They employ data analysts, statisticians, forensic accountants, computer experts, etc.  FinCEN deals with ponzi schemes and other "investment" scams everday.



They mostly track pedophiles who use bitcoin to buy kiddie porn on Silk Road. 

I though SR had a no harm clause?

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August 23, 2012, 05:56:17 PM
 #262

Quote

People do realize that the FBI for example has a internet crimes division.   They employ data analysts, statisticians, forensic accountants, computer experts, etc.  FinCEN deals with ponzi schemes and other "investment" scams everday.



They mostly track pedophiles who use bitcoin to buy kiddie porn on Silk Road.  

I though SR had a no harm clause?

Yeah, SR specifically states no weapons, no CP. They just want to sell drugs to consenting users (on that domain at least, Dread Pirate Roberts has had weapon dealings attempts). There are other sites however that apparently list "no moral boundaries" on their market. However, most SR users probably don't want to see that shit.
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August 23, 2012, 06:41:18 PM
 #263

the US government is pretty badass imo.









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August 23, 2012, 06:51:33 PM
 #264

the US government is pretty badass imo.

</thread>
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August 23, 2012, 07:00:45 PM
 #265

Just got an invite to join GPUMAX. The pirate is working!

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August 23, 2012, 07:17:01 PM
 #266

Just got an invite to join GPUMAX. The pirate is working!

Yep, he will pay a few more small time creditors with just-mined coins. LOL.

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August 23, 2012, 07:21:12 PM
 #267

He'll start paying this weekend... when everyone is away from their computers and unable to respond quickly to the flood of coins. Demand will be down... price will drop further. He will repay in batches, scooping up as many coins as possible until the price has regained it's previous level, then refunding another chunk. He will take this opportunity to make big bucks off the refund. Funny thing is, this will actually help stabilize the market, preventing a real crash.

http://mises.org/daily/3229
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August 23, 2012, 07:25:14 PM
 #268

He'll start paying this weekend... when everyone is away from their computers and unable to respond quickly to the flood of coins. Demand will be down... price will drop further. He will repay in batches, scooping up as many coins as possible until the price has regained it's previous level, then refunding another chunk. He will take this opportunity to make big bucks off the refund. Funny thing is, this will actually help stabilize the market, preventing a real crash.

That is, at best, an optical illusion. It assumes, for example, that there aren't enough people with enough money already prepared to pick up anything that is sold. That would put a bit of a crimp on the plan, wouldn't it?
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August 23, 2012, 07:33:59 PM
 #269

He'll start paying this weekend... when everyone is away from their computers and unable to respond quickly to the flood of coins. Demand will be down... price will drop further. He will repay in batches, scooping up as many coins as possible until the price has regained it's previous level, then refunding another chunk. He will take this opportunity to make big bucks off the refund. Funny thing is, this will actually help stabilize the market, preventing a real crash.

Extremely risky, but if he was able to make the price drop from 15$... when people will see another big batch of sales, the prophecy will self-realize... assuming the growth was exponential, most of the money was deposited recently, so overall interest could be 50% or lower. If he sold at 15$ and will now buy single digit, he might really repay everyone and exit with a sizeable profit. My admiration if he manages to do that.
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August 23, 2012, 07:39:03 PM
 #270

He'll start paying this weekend... when everyone is away from their computers and unable to respond quickly to the flood of coins. Demand will be down... price will drop further. He will repay in batches, scooping up as many coins as possible until the price has regained it's previous level, then refunding another chunk. He will take this opportunity to make big bucks off the refund. Funny thing is, this will actually help stabilize the market, preventing a real crash.

That is, at best, an optical illusion. It assumes, for example, that there aren't enough people with enough money already prepared to pick up anything that is sold. That would put a bit of a crimp on the plan, wouldn't it?

There's no crimp is he is enough people Wink.

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August 23, 2012, 09:15:58 PM
 #271

[22:12] <@pirateat40> Total Accounts Paid: 11
[22:12] <@pirateat40> All small accounts.

Sorry for my bad english Wink
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August 23, 2012, 09:20:00 PM
 #272


Just when I thought

I learned something from this video:

http://youtu.be/mII9NZ8MMVM

that is why I moved into BITCOIN

฿: 1L7dSte4Rs4KyyxRCgrqSWYtkXdAb4Gy1z

MORE INFO ABOUT ME: BTC
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August 23, 2012, 09:22:58 PM
 #273

I can also confirm my account was paid in full and closed. 
John (John K.)
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August 23, 2012, 09:24:04 PM
 #274

I can also confirm my account was paid in full and closed. 
Amount?  Shocked
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August 23, 2012, 09:25:26 PM
 #275

many a mickle makes a muckle, many a pirate will loosen his buckle   Cheesy

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August 23, 2012, 09:30:02 PM
 #276

I can also confirm my account was paid in full and closed. 
Amount?  Shocked

None of your business, probably Wink
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August 23, 2012, 09:34:03 PM
 #277


Just when I thought

I learned something from this video:

http://youtu.be/mII9NZ8MMVM

that is why I moved into BITCOIN

excellent!

zyk
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August 23, 2012, 11:02:21 PM
 #278

I can also confirm my account was paid in full and closed. 
Amount?  Shocked

None of your business, probably Wink

Please read OP before posting companheiro Wink

Cheers

Zyk
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August 23, 2012, 11:14:33 PM
 #279

I think somebody mentioned in #BTCST that 11 accounts had been paid in full so far.  All smaller accounts though.

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August 23, 2012, 11:22:05 PM
 #280

So much for oldest first...
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