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Author Topic: Bitcoin Savings & Trust - Debt Outstanding List (6 reported).  (Read 3699 times)
nibor (OP)
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August 21, 2012, 05:57:19 PM
Last edit: August 28, 2012, 01:35:40 PM by nibor
 #1


Closing this thread as is now obvious no significant monies were returned and it was all a Ponzi.


Please post here if you are owed money directly by the Bitcoin Savings and Trust.

Amount expected: xxxxBTC
Date account created: yyyy
Type of Account: tttt
Funding transaction ID: ttttttttttttttttttttt

If any of the public liabilities are incorrect please supply correct info and source of data.

Edit: added BIF.BTCST.PPT at Akka's suggestion.
Edit: updated amount for PPT.A -> PPT.E
#######################################################

Results:

Total: 219,670 BTC

Public Pass Throughs:

GLBSE ticker: TYGRR.BOND-P
Amount expected: 27,895+interest
Date Created: 22 May 2012

GLBSE ticker: PPT.A -> PPT.E
Amount expected: 11,520
Date Created: 13 April 2012

GLBSE ticker: FOO.PPPPT
Amount expected: 6,331 + interest
Date Created: 1 June 2012

GLBSE ticker: BIB.PIRATE
Amount expected: 15,901+ interest
Date Created: 1 June 2012

GLBSE ticker: BIF.BTCST.PPT
Amount expected: 1,023+ interest
Date Created: 1 July 2012

Public Other:

Bitcoin Max
Amount Expected: 157,000
Date Created: May 2012
Source: https://bitcointalk.org/index.php?topic=102596.0
Source: https://bitcointalk.org/index.php?topic=102550.0


Private:

No useful verifiable information.

One response:
https://bitcointalk.org/index.php?topic=102301.msg1124294#msg1124294
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ultramancool
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August 21, 2012, 07:56:15 PM
 #2

Great idea, I think this could be useful for people placing bets on pirate's repayment.
Akka
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August 21, 2012, 07:58:56 PM
 #3

You forgot BIF.BTCST.PPT

https://glbse.com/asset/view/BIF.BTCST.PPT

I have no Idea how many shares there are.

All previous versions of currency will no longer be supported as of this update
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August 22, 2012, 04:21:56 AM
 #4

PPT.E, PPT.A and PPT.B are due to repay 11,520BTC over the next two and a half weeks.
yochdog
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August 22, 2012, 06:34:32 PM
 #5

Don't forget BitcoinMAX......allegedly they have 100,000+ BTC tied up. 

I am a trusted trader!  Ask Inaba, Luo Demin, Vanderbleek, Sannyasi, Episking, Miner99er, Isepick, Amazingrando, Cablez, ColdHardMetal, Dextryn, MB300sd, Robocoder, gnar1ta$ and many others!
nibor (OP)
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August 22, 2012, 07:57:38 PM
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Don't forget BitcoinMAX......allegedly they have 100,000+ BTC tied up. 

Is there any proof of that number?
notme
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August 22, 2012, 08:02:21 PM
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Amount expected: none of your business
Date account created: early
Type of Account: direct
Funding transaction ID: several of them, none of which will be shared

Don't forget BitcoinMAX......allegedly they have 100,000+ BTC tied up. 

Is there any proof of that number?

I also have a recently created (within the past 3 weeks) bitcoinmax account and there are 133k BTC ahead of me.  There are about 70 additional accounts older than mine.

https://www.bitcoin.org/bitcoin.pdf
While no idea is perfect, some ideas are useful.
yochdog
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August 22, 2012, 08:04:53 PM
 #8

Amount expected: none of your business
Date account created: early
Type of Account: direct
Funding transaction ID: several of them, none of which will be shared

Don't forget BitcoinMAX......allegedly they have 100,000+ BTC tied up. 

Is there any proof of that number?

I also have a recently created (within the past 3 weeks) bitcoinmax account and there are 133k BTC ahead of me.  There are about 70 additional accounts older than mine.

That is where I got the 100,000+ numbers

I think many people are grossly under-estimating how many coins are tied up in this thing. 

"House of cards" comes to mind. 

I am a trusted trader!  Ask Inaba, Luo Demin, Vanderbleek, Sannyasi, Episking, Miner99er, Isepick, Amazingrando, Cablez, ColdHardMetal, Dextryn, MB300sd, Robocoder, gnar1ta$ and many others!
Shadow383
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August 22, 2012, 08:12:06 PM
 #9

Amount expected: none of your business
Date account created: early
Type of Account: direct
Funding transaction ID: several of them, none of which will be shared

Don't forget BitcoinMAX......allegedly they have 100,000+ BTC tied up. 

Is there any proof of that number?

I also have a recently created (within the past 3 weeks) bitcoinmax account and there are 133k BTC ahead of me.  There are about 70 additional accounts older than mine.

That is where I got the 100,000+ numbers

I think many people are grossly under-estimating how many coins are tied up in this thing. 

"House of cards" comes to mind. 

Indeed.
Back in the first week of august (two lots of 7% interest ago) I calculated that the bare minimum for exposure for just the GLBSE instruments and the PPTs on the forum was 260,000BTC - so that was ignoring all private BS&T accounts and taking low end estimates for a few others.

Also, let me draw your attention to this thread:
https://bitcointalk.org/index.php?topic=94675.0
Is it possible that pirate could have that many coins? If those are BS&T coins it'd also prove that no investment was taking place, as suspected.
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August 22, 2012, 10:30:22 PM
 #10


Also, let me draw your attention to this thread:
https://bitcointalk.org/index.php?topic=94675.0
Is it possible that pirate could have that many coins? If those are BS&T coins it'd also prove that no investment was taking place, as suspected.

yes, let's draw some attention to that

https://bitcointalk.org/index.php?topic=94675.0

could be the GPUMax skim?

I'm flying FPV race drones these days. Check out my YouTube channel: https://www.youtube.com/c/MiconFPV
SlaveInDebt
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August 22, 2012, 10:51:32 PM
 #11


Also, let me draw your attention to this thread:
https://bitcointalk.org/index.php?topic=94675.0
Is it possible that pirate could have that many coins? If those are BS&T coins it'd also prove that no investment was taking place, as suspected.

yes, let's draw some attention to that

https://bitcointalk.org/index.php?topic=94675.0

could be the GPUMax skim?

Could be. I am aware that for the last couple hours miners with GPUMax are being fully utilized for public work which has been increasingly rare for the last couple months.

"A banker is a fellow who lends you his umbrella when the sun is shining, but wants it back the minute it begins to rain." - Mark Twain
Shadow383
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August 22, 2012, 11:21:37 PM
 #12


Also, let me draw your attention to this thread:
https://bitcointalk.org/index.php?topic=94675.0
Is it possible that pirate could have that many coins? If those are BS&T coins it'd also prove that no investment was taking place, as suspected.

yes, let's draw some attention to that

https://bitcointalk.org/index.php?topic=94675.0

could be the GPUMax skim?

Could be. I am aware that for the last couple hours miners with GPUMax are being fully utilized for public work which has been increasingly rare for the last couple months.
Hours? Try days (well, near enough...)  Wink
However, GPUMax could never have mined enough to fill that address with "clean" coins. Even at several hundred gigahash you're talking a <500BTC/day
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August 22, 2012, 11:34:41 PM
 #13


Also, let me draw your attention to this thread:
https://bitcointalk.org/index.php?topic=94675.0
Is it possible that pirate could have that many coins? If those are BS&T coins it'd also prove that no investment was taking place, as suspected.

yes, let's draw some attention to that

https://bitcointalk.org/index.php?topic=94675.0

could be the GPUMax skim?

Could be. I am aware that for the last couple hours miners with GPUMax are being fully utilized for public work which has been increasingly rare for the last couple months.

now it appears the small numbers in that large wallet are a binary coded URL - almost

I'm flying FPV race drones these days. Check out my YouTube channel: https://www.youtube.com/c/MiconFPV
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August 23, 2012, 01:45:53 AM
 #14

Quote

BurtW: 12,198

Cryptocoin Mining Info | OTC | PGP | Twitter | freenode: dust-otc | BTC: 1F6fV4U2xnpAuKtmQD6BWpK3EuRosKzF8U
nibor (OP)
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August 23, 2012, 07:58:00 AM
 #15


Not adding as thread does not make sense. Says he has taken out 49BTC to 1BetonpFWkEbYbWgovaXALVRMLt3BeHRvE but I can see 42 in one transaction and 7 that came from BurtW's own FirstBits address.
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August 23, 2012, 11:54:39 AM
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Not adding as thread does not make sense. Says he has taken out 49BTC to 1BetonpFWkEbYbWgovaXALVRMLt3BeHRvE but I can see 42 in one transaction and 7 that came from BurtW's own FirstBits address.
Yup. I did suggest on multiple occasions that he should quote a transaction number so that it didn't just appear he was full of shit.
nibor (OP)
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August 24, 2012, 08:57:37 PM
 #17

Anyone going to add to this?

BTCST customers all seem very secretive...

Or have they all been sent an email:
"shut up or you will definitely not get paid"?
notme
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August 24, 2012, 09:03:00 PM
 #18

Anyone going to add to this?

BTCST customers all seem very secretive...

Or have they all been sent an email:
"shut up or you will definitely not get paid"?

Nice try, but no.

https://www.bitcoin.org/bitcoin.pdf
While no idea is perfect, some ideas are useful.
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