Bitcoin Forum
May 20, 2024, 10:52:43 PM *
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)
Kluge
Donator
Legendary
*
Offline Offline

Activity: 1218
Merit: 1015



View Profile
August 24, 2012, 07:05:31 PM
 #301

Probably just a coincidence.

peasant
Sr. Member
****
Offline Offline

Activity: 272
Merit: 250


Cryptopreneur


View Profile
August 24, 2012, 07:08:34 PM
 #302

Round 2?
Gyrsur
Legendary
*
Offline Offline

Activity: 2856
Merit: 1520


Bitcoin Legal Tender Countries: 2 of 206


View Profile WWW
August 24, 2012, 07:11:39 PM
 #303

pirateat40 need coins and maybe from here it comes --> https://bitcointalk.org/index.php?topic=94675.msg1129588#msg1129588

occulta
Full Member
***
Offline Offline

Activity: 186
Merit: 100



View Profile
August 24, 2012, 08:24:39 PM
 #304

I'm sure there are many more investors that wish to remain anonymous that have been paid out.

My account has been paid, so you can add another to your list

GPG KeyID: F5A703CC74E46E5D
nibor (OP)
Sr. Member
****
Offline Offline

Activity: 438
Merit: 291


View Profile
August 24, 2012, 08:49:45 PM
 #305

I'm sure there are many more investors that wish to remain anonymous that have been paid out.

My account has been paid, so you can add another to your list

Sorry, but am only adding accounts with some reasonable evidence, and some details about quantity etc... Otherwise it just descends into a "me too" thread.
Happy for them to be in PM if you wish, and will remove account info if that is requested.
nibor (OP)
Sr. Member
****
Offline Offline

Activity: 438
Merit: 291


View Profile
August 24, 2012, 08:52:37 PM
 #306

Can someone change the title to include accurate numbers. 11 reported, 1 confirmed.
No. Reported does not include people just saying so. We need some evidence, else anyone can create a new account and post "I got paid too".

Then thread loses all value. (Not that I claim it had much to begin with!).
nibor (OP)
Sr. Member
****
Offline Offline

Activity: 438
Merit: 291


View Profile
August 24, 2012, 08:55:51 PM
 #307

Can someone change the title to include accurate numbers. 11 reported, 1 confirmed.

Proof of the confirmed payment? 

It's in this thread. The transaction was posted, and the originating wallet was confirmed to belong to Pirate. I believe Pirate also acknowledged that a payment had in fact been made around that time.

Not sure how much more proof is possible.

Sorry, sticking with my existing title. Reported means we have some reasonable evidence. If I change it now will confuse people. And will not include claimed as said in previous post.
CoinDiver
Hero Member
*****
Offline Offline

Activity: 778
Merit: 1002


View Profile
August 24, 2012, 08:58:31 PM
 #308

Can someone change the title to include accurate numbers. 11 reported, 1 confirmed.
No. Reported does not include people just saying so. We need some evidence, else anyone can create a new account and post "I got paid too".

Then thread loses all value. (Not that I claim it had much to begin with!).

I understand. Everyone can figure out by having "reported" vs "confirmed" that one actually has evidence. And the "11 reported" figure came from pirate himself. The few people that have been willing to report they also have been paid, seems to indicate that more than the 1 confirmed have been paid.

I think it adds value.

http://mises.org/daily/3229
BTC:1PEyEKyVZgUvV4moXvCD5rQN21QETGPpLc
occulta
Full Member
***
Offline Offline

Activity: 186
Merit: 100



View Profile
August 24, 2012, 09:25:38 PM
 #309

pirate did say he has paid 11 and i have no reason to not believe him, hence my post. I do not intend to bother posting 'proof', sorry.

GPG KeyID: F5A703CC74E46E5D
yochdog
Legendary
*
Offline Offline

Activity: 2044
Merit: 1000



View Profile
August 24, 2012, 09:26:56 PM
 #310

pirate did say he has paid 11 and i have no reason to not believe him, hence my post. I do not intend to bother posting 'proof', sorry.

ROFL. 

I mean, who needs proof these days?! 

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

Activity: 588
Merit: 500


Hero VIP ultra official trusted super staff puppet


View Profile
August 24, 2012, 09:28:05 PM
 #311

We do need a list. It's imperative, not just for public interest, but to prove the bets that are currently going. Is there a spreadsheet available?

CoinDiver
Hero Member
*****
Offline Offline

Activity: 778
Merit: 1002


View Profile
August 24, 2012, 09:29:22 PM
 #312

We do need a list. It's imperative, not just for public interest, but to prove the bets that are currently going. Is there a spreadsheet available?

How do you plan on proving pirate paid, when some random jack ass claims he didn't pay him?

http://mises.org/daily/3229
BTC:1PEyEKyVZgUvV4moXvCD5rQN21QETGPpLc
Matthew N. Wright
Untrustworthy
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500


Hero VIP ultra official trusted super staff puppet


View Profile
August 24, 2012, 09:36:24 PM
 #313

We do need a list. It's imperative, not just for public interest, but to prove the bets that are currently going. Is there a spreadsheet available?

How do you plan on proving pirate paid, when some random jack ass claims he didn't pay him?

-I- don't prove that, Pirate does.

occulta
Full Member
***
Offline Offline

Activity: 186
Merit: 100



View Profile
August 24, 2012, 09:37:28 PM
 #314

pirate did say he has paid 11 and i have no reason to not believe him, hence my post. I do not intend to bother posting 'proof', sorry.

ROFL. 

I mean, who needs proof these days?! 

Im sure some people believe me, i dont need to provide proof to them.

on a serious note, i just cannot be bothered Smiley

GPG KeyID: F5A703CC74E46E5D
digital
Hero Member
*****
Offline Offline

Activity: 490
Merit: 500


View Profile
August 24, 2012, 10:00:51 PM
 #315

I just got my invite to gpumax yesterday.  I spent all night getting things setup.

Then I started to wonder what the real benefit of the site was and had a hard time figuring it out. I can manage my miners just as easy without it.  And the only reason I could figure for people buying shares would be to test out a new pool (can't be many of those) or to gamble on a pool getting lucky. It didn't seem like enough to sustain the site.  So I started to read up on the man at the top.

First thing I noticed, was that when gpumax first started he was all over the place.  Answering questions all the time, posting every day all day.  And in the last month, nothing. 

I got curious and dug deeper.  Found a post that said he wouldn't be taking any more new users for gpumax until September, which made me wonder why I was even invited in the first place.

then I started reading up on bs&t...

and Im starting to feel used.

If I help you out: 17QatvSdciyv2zsdAbphDEUzST1S6x46c3
References (bitcointalk.org/index.php?topic=): 50051.20  50051.100  53668.0  53788.0  53571.0  53571.0  52212.0  50729.0  114804.0  115468  78106  69061  58572  54747
CoinCidental
Legendary
*
Offline Offline

Activity: 1316
Merit: 1000


Si vis pacem, para bellum


View Profile
August 24, 2012, 10:29:52 PM
 #316



then I started reading up on bs&t...

and Im starting to feel used.

are you going to tell us the conclusion of your research or do we have to guess ?
sgravina
Sr. Member
****
Offline Offline

Activity: 451
Merit: 250



View Profile
August 25, 2012, 12:11:37 AM
 #317

Pirate just made a 642 BTC payment to GPUMAX customers.  5.366441 BTC of that was to me.

His last payment was only 196 BTC.  So he has trippled the activity of GPUMAX.

Maybe GPUMAX is in some way helping him come up with his lenders bitcoins.  As of now he has not skipped town.
digital
Hero Member
*****
Offline Offline

Activity: 490
Merit: 500


View Profile
August 25, 2012, 12:23:29 AM
 #318

the timing was definitely noteworthy...

If I help you out: 17QatvSdciyv2zsdAbphDEUzST1S6x46c3
References (bitcointalk.org/index.php?topic=): 50051.20  50051.100  53668.0  53788.0  53571.0  53571.0  52212.0  50729.0  114804.0  115468  78106  69061  58572  54747
Shadow383
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250


View Profile
August 25, 2012, 12:42:21 AM
 #319

Pirate just made a 642 BTC payment to GPUMAX customers.  5.366441 BTC of that was to me.

His last payment was only 196 BTC.  So he has trippled the activity of GPUMAX.

Maybe GPUMAX is in some way helping him come up with his lenders bitcoins.  As of now he has not skipped town.
It's worth noting that a bunch of invites just went out, so there's likely a bunch of people with new accounts test-buying public work.
Also, according to the business registration Pirate isn't the only one involved in GPUMAX.
And finally, 642 BTC is totally trivial when you're supposed to be paying out over 5000 BTC per day just in interest  Cheesy
zebedee
Donator
Hero Member
*
Offline Offline

Activity: 668
Merit: 500



View Profile
August 25, 2012, 09:38:07 AM
 #320

I just got my invite to gpumax yesterday.  I spent all night getting things setup.

Then I started to wonder what the real benefit of the site was and had a hard time figuring it out. I can manage my miners just as easy without it.  And the only reason I could figure for people buying shares would be to test out a new pool (can't be many of those) or to gamble on a pool getting lucky. It didn't seem like enough to sustain the site.  So I started to read up on the man at the top.

I thought the same, until I racked my brains and thought of a really cool occasional use of the hashpower.  Not sure if that's what pirate's customers are using it for, but there's a good chance.

Think hard and you might come up with a reason for its existence too.
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!