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Author Topic: Pirate accomplices  (Read 30280 times)
stochastic
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August 31, 2012, 01:09:40 PM
 #281

https://bitcointalk.org/index.php?topic=82560
Relevant?  Has anyone heard from OP since?

Reading through this gives a list of stupid people to forever ignore.

Introducing constraints to the economy only serves to limit what can be economical.
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August 31, 2012, 01:19:25 PM
 #282

https://bitcointalk.org/index.php?topic=82560
Relevant?  Has anyone heard from OP since?

Reading through this gives a list of stupid people to forever ignore.

Maybe.. For all we know, Pirate could have had him post that to get a reading on community sentiment...

If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system.
- GA

It is being worked on by smart people.  -DamienBlack
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August 31, 2012, 09:04:57 PM
 #283

Was already shown the coins didn't move enough to be laundering scheme. It's really sad how far people will go to try and argue they weren't actually tricked into a ponzi. Not to mention the fact that for someone that knew as much as pirate about btc it was worth the risk to invest in own business and have some faith in btc. As the interest loss would be > than volatility. I know bitlane has nothing better to do with his life than post on forums but the rest of you are better than this. Accept you got fucked in the ass, learn your lesson and move on. This is a sad show to witness.
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August 31, 2012, 09:21:33 PM
 #284

Was already shown the coins didn't move enough to be laundering scheme. It's really sad how far people will go to try and argue they weren't actually tricked into a ponzi. Not to mention the fact that for someone that knew as much as pirate about btc it was worth the risk to invest in own business and have some faith in btc. As the interest loss would be > than volatility. I know bitlane has nothing better to do with his life than post on forums but the rest of you are better than this. Accept you got fucked in the ass, learn your lesson and move on. This is a sad show to witness.

If you read the BS&T thread from the beginning, pirate went to a great deal of trouble to create the impression that he was money laundering (even talking about how after he'd been paid in cash by his clients he didn't transfer the BTC until he was "out of harm's way").  Whether he was actually doing it or not, it was a good way to both deflect questions about his clients and their business and to create an explanation for how he was able to offer high returns.  He told people what they wanted to hear.

All I can say is that this is Bitcoin. I don't believe it until I see six confirmations.
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September 01, 2012, 12:45:14 AM
 #285

Who are you speaking to, 556j? No one in quite a few posts in this thread has said anything to the contrary. And some of us just like to theorize, and that often means exploring all possibilties, even the ones that might support legitimacy...

disclaimer; I lost 0 coins to BTCS&T

If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system.
- GA

It is being worked on by smart people.  -DamienBlack
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September 01, 2012, 09:48:09 PM
 #286

Accept you got fucked in the ass

Getting fucked in the ass would be a kindness.

In reality, they got fucked in the ass with a jagged two by four lined with rusty nails!
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September 02, 2012, 12:11:42 AM
 #287

Getting fucked in the ass would be a kindness.

In reality, they got fucked in the ass with a jagged two by four lined with rusty nails!

Unfortunately, there's a lot of "they's" these days.  "They" line up to get fucked, and "they" scream LOUD on the forum after they're fucked.  Even BTC'ers who lost nothing in one scam or another scream LOUD after "they" get fucked.  Ultimately, this scares away BTC adoption by legitimate new businesses who come here looking for answers on how they might profit from accepting BTC.  Sad.

I wish the bitcoin community would shift it's focus away from the zero-sum game of trading BTC for fiat gambling in favor of working on vendor adoption.  If you have enough people exchanging BTC for REAL goods and services, all the financial scam drama that so regularly occurs here would fade into insignificance.

But that requires work, and people are lazy.

 Angry
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September 02, 2012, 12:35:05 AM
 #288

Getting fucked in the ass would be a kindness.

In reality, they got fucked in the ass with a jagged two by four lined with rusty nails!



I wish the bitcoin community would shift it's focus away from the zero-sum game of trading BTC for fiat gambling in favor of working on vendor adoption.  If you have enough people exchanging BTC for REAL goods and services, all the financial scam drama that so regularly occurs here would fade into insignificance.

But that requires work, and people are lazy.

 Angry

But everyone liked 3400% interest ......we were all going to be millionaires
in just a few months Sad
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September 02, 2012, 12:38:04 AM
 #289

Ultimately, this scares away BTC adoption by legitimate new businesses who come here looking for answers on how they might profit from accepting BTC.  Sad.



What are you doing the help BTC economy beside forum hero? Every single day I am trading goods and services for BTC. I have literally lived off bitcons for over a year. I haven't gotten any USD paycheck since college which was many years ago. Yes you can post on forums with ideals that are baselsss. But really what do you know? Let me tell you. People that do business with btc don't give a shit about idiots that "invest" in 7% a week ponzis or the current exchange rate. Is there someone that trades USD/EUR/GBP fir BTC? If yes then bitcoin is fine. Cry elsewhere.   
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September 02, 2012, 07:29:04 AM
Last edit: September 02, 2012, 07:45:22 AM by Phinnaeus Gage
 #290

https://bitcointalk.org/index.php?topic=82560
Relevant?  Has anyone heard from OP since?
hmm

"we know that even people who don't have a relationship with us are using it to launder."

"Pirate is a nice guy at heart, but he does business with some ugly people who I don't want coming back to me."

My bet is that it is Nakaska

Sounds like some dangerous territory...

https://twitter.com/nakaska

His last post was: You Can Quit But You Can't Give Up http://bit.ly/tT9RkZ

The bit.ly address is http://bryce.vc/post/13198157725/you-can-quit-but-you-cant-give-up

The author of post:

Quote
I co-founded O'Reilly AlphaTech Ventures (OATV) with my partners Tim O'Reilly and Mark Jacobsen. I invest in things most VCs won't. I don't wear blue shirts and khakis. I work in the city and live in the sticks. I own more bikes than cars and more skis than bikes. I have a wife and 5 kids that my world revolves around.

http://oatv.com/

Quote
Seed stage investing sits between angels (who tend to commit $10k to $100k per company) and traditional venture capital ($3-$5M Series A investing along with the occasional Series B-D round).

Head on over to the above to read more, but back to Nakaska's Twitter account. I touched on this before, but possibly effed-up with that AMD stuff. Once again, I bring to your attention Intellinerds, but this time I followed the links (plural).

http://blog.intellinerds.com/post/3437693856/tripdiv-launch

When you click on TripDiv you arrive at (I want a BlowBob for this) https://mining.demo.nakaska.com/

Quote
GMUMAX

Be one of the first to experience the easiest way to buy and sell shares. Enter your email below to get notified when there are beta invites available.

http://www.webboar.com/www/intellinerds.com

~Bruno~

SOB! Right back to BusCog: http://www.linkedin.com/profile/view?id=69812266&authType=OUT_OF_NETWORK&authToken=zAt9&trk=hb_upphoto
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September 02, 2012, 07:40:22 AM
 #291

https://bitcointalk.org/index.php?topic=82560
Relevant?  Has anyone heard from OP since?
hmm

"we know that even people who don't have a relationship with us are using it to launder."

"Pirate is a nice guy at heart, but he does business with some ugly people who I don't want coming back to me."

My bet is that it is Nakaska

Sounds like some dangerous territory...

https://twitter.com/nakaska

His last post was: You Can Quit But You Can't Give Up http://bit.ly/tT9RkZ

The bit.ly address is http://bryce.vc/post/13198157725/you-can-quit-but-you-cant-give-up

The author of post:

Quote
I co-founded O'Reilly AlphaTech Ventures (OATV) with my partners Tim O'Reilly and Mark Jacobsen. I invest in things most VCs won't. I don't wear blue shirts and khakis. I work in the city and live in the sticks. I own more bikes than cars and more skis than bikes. I have a wife and 5 kids that my world revolves around.

http://oatv.com/

Quote
Seed stage investing sits between angels (who tend to commit $10k to $100k per company) and traditional venture capital ($3-$5M Series A investing along with the occasional Series B-D round).

Head on over to the above to read more, but back to Nakaska's Twitter account. I touched on this before, but possibly effed-up with that AMD stuff. Once again, I bring to your attention Intellinerds, but this time I followed the links (plural).

http://blog.intellinerds.com/post/3437693856/tripdiv-launch

When you click on TripDiv you arrive at (I want a BlowBob for this) https://mining.demo.nakaska.com/

Quote
GMUMAX

Be one of the first to experience the easiest way to buy and sell shares. Enter your email below to get notified when there are beta invites available.

http://www.webboar.com/www/intellinerds.com

~Bruno~


wtf!

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September 02, 2012, 07:46:49 AM
 #292

I just added the following to my post. (paraphrased)

SOB! Right back to BusCog: http://www.linkedin.com/profile/view?id=69812266&authType=OUT_OF_NETWORK&authToken=zAt9&trk=hb_upphoto
repentance
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September 02, 2012, 07:58:21 AM
 #293

https://bitcointalk.org/index.php?topic=82560
Relevant?  Has anyone heard from OP since?
hmm

"we know that even people who don't have a relationship with us are using it to launder."

"Pirate is a nice guy at heart, but he does business with some ugly people who I don't want coming back to me."

My bet is that it is Nakaska

Sounds like some dangerous territory...

https://twitter.com/nakaska

His last post was: You Can Quit But You Can't Give Up http://bit.ly/tT9RkZ

The bit.ly address is http://bryce.vc/post/13198157725/you-can-quit-but-you-cant-give-up

The author of post:

Quote
I co-founded O'Reilly AlphaTech Ventures (OATV) with my partners Tim O'Reilly and Mark Jacobsen. I invest in things most VCs won't. I don't wear blue shirts and khakis. I work in the city and live in the sticks. I own more bikes than cars and more skis than bikes. I have a wife and 5 kids that my world revolves around.

http://oatv.com/

Quote
Seed stage investing sits between angels (who tend to commit $10k to $100k per company) and traditional venture capital ($3-$5M Series A investing along with the occasional Series B-D round).

Head on over to the above to read more, but back to Nakaska's Twitter account. I touched on this before, but possibly effed-up with that AMD stuff. Once again, I bring to your attention Intellinerds, but this time I followed the links (plural).

http://blog.intellinerds.com/post/3437693856/tripdiv-launch

When you click on TripDiv you arrive at (I want a BlowBob for this) https://mining.demo.nakaska.com/

Quote
GMUMAX

Be one of the first to experience the easiest way to buy and sell shares. Enter your email below to get notified when there are beta invites available.

~Bruno~


You've lost me Phin.  We already know that Zach Nakasa is one of the active officers of GPUMax, we didn't need the Twitter posts to establish that - it's part of the public record.  

I'm not sure whether the true identity of ninjaat40 matters  (although my best guess would be his brother Rylan - the family seems to be well established and would have more reason than anyone else to not want Trendon's activities coming back on them and would know about any change in his spending habits).  Either the people who are really pissed off about pirate's scheme collapsing will report it to the US Attorney's Office (they seem to be the people who investigate and prosecute ponzis) and IRS and they'll ferret out any shady connections, or people will just gnash their teeth over this for a while before eventually moving on.  

To be honest, I doubt that many people who lost money to pirate want his activities properly investigated - which means that what he was really doing and with whom will likely remain a mystery.

All I can say is that this is Bitcoin. I don't believe it until I see six confirmations.
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September 02, 2012, 08:00:42 AM
 #294

https://bitcointalk.org/index.php?topic=82560
Relevant?  Has anyone heard from OP since?
hmm

"we know that even people who don't have a relationship with us are using it to launder."

"Pirate is a nice guy at heart, but he does business with some ugly people who I don't want coming back to me."

My bet is that it is Nakaska

Sounds like some dangerous territory...

https://twitter.com/nakaska

His last post was: You Can Quit But You Can't Give Up http://bit.ly/tT9RkZ

The bit.ly address is http://bryce.vc/post/13198157725/you-can-quit-but-you-cant-give-up

The author of post:

Quote
I co-founded O'Reilly AlphaTech Ventures (OATV) with my partners Tim O'Reilly and Mark Jacobsen. I invest in things most VCs won't. I don't wear blue shirts and khakis. I work in the city and live in the sticks. I own more bikes than cars and more skis than bikes. I have a wife and 5 kids that my world revolves around.

http://oatv.com/

Quote
Seed stage investing sits between angels (who tend to commit $10k to $100k per company) and traditional venture capital ($3-$5M Series A investing along with the occasional Series B-D round).

Head on over to the above to read more, but back to Nakaska's Twitter account. I touched on this before, but possibly effed-up with that AMD stuff. Once again, I bring to your attention Intellinerds, but this time I followed the links (plural).

http://blog.intellinerds.com/post/3437693856/tripdiv-launch

When you click on TripDiv you arrive at (I want a BlowBob for this) https://mining.demo.nakaska.com/

Quote
GMUMAX

Be one of the first to experience the easiest way to buy and sell shares. Enter your email below to get notified when there are beta invites available.

~Bruno~


You've lost me Phin.  We already know that Zach Nakasa is one of the active officers of GPUMax, we didn't need the Twitter posts to establish that - it's part of the public record.  

I'm not sure whether the true identity of ninjaat40 matters  (although my best guess would be his brother Rylan - the family seems to be well established and would have more reason than anyone else to not want Trendon's activities coming back on them and would know about any change in his spending habits).  Either the people who are really pissed off about pirate's scheme collapsing will report it to the US Attorney's Office (they seem to be the people who investigate and prosecute ponzis) and IRS and they'll ferret out any shady connections, or people will just gnash their teeth over this for a while before eventually moving on.  

To be honest, I doubt that many people who lost money to pirate want his activities properly investigated - which means that what he was really doing and with whom will likely remain a mystery.

I expect nothing to come of it as has happened with all previous scams of this magnitude.

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September 02, 2012, 08:11:18 AM
 #295

Quote
You've lost me Phin.  We already know that Zach Nakasa is one of the active officers of GPUMax, we didn't need the Twitter posts to establish that - it's part of the public record.

Exactly, for I was the one who first bought light to him. Since he's the closest to Pirate that we can get at the moment, I felt it important to see if we can nail down this guys location.

From http://edge.dev.box.sk/newsread.php?newsid=275 we learn that he does have control of nakasa.com

Quote
insert records into ccode table). (thx zach@nakaska.com for ccode data and gfx)

Quote
Domain Name.......... nakasa.com
Creation Date........ 2000-03-07
Registration Date.... 2007-05-05
Expiry Date.......... 2013-03-07
Organisation Name.... Nakasa co.,lid
Organisation Address. Haiduka
Organisation Address. 3-8-22
Organisation Address.
Organisation Address. Daito-city
Organisation Address. 574-0043
Organisation Address. Osaka
Organisation Address. JAPAN

Admin Name........... Dep. VDNS
Admin Address........ Yaesu
Admin Address........ 2-8-1
Admin Address........ Nittobo Bldg. 13F
Admin Address. Chuo-ku
Admin Address........ 104-0028
Admin Address........ Tokyo
Admin Address........ JAPAN
Admin Email.......... nsi-dns@verisign.co.jp
Admin Phone.......... +81.332717014
Admin Fax............ +81.332717029

Tech Name............ ALPHA-MAIL Service
Tech Address......... Iidabashi
Tech Address......... 2-18-4
Tech Address......... 7F OTSUKA Bldg.
Tech Address......... Chiyoda-ku
Tech Address......... 102-8573
Tech Address......... Tokyo
Tech Address......... JAPAN
Tech Email........... internic@alpha-web.jp
Tech Phone........... +81.335147708
Tech Fax............. +81.335147712
Name Server.......... TSUKUBA.AICS.NE.JP
Name Server.......... KOTETSU.ALPHA-LT.NET

Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Creation Date: 07-MAR-2000
Updated Date: 01-MAR-2012
Expiration Date: 07-MAR-2013

Nameserver: KOTETSU.ALPHA-LT.NET
Nameserver: TSUKUBA.AICS.NE.JP

~Bruno~
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September 02, 2012, 08:14:17 AM
 #296

Yes, in the end, if any theft takes place, or all funds are not paid as agreed to in Pirate's original agreement with Lenders, Zach Nakasa is implicated simply due to Trendon's admission of 'wallet-sharing' between GPUMAX and BTCST, which although he cites for 'security reasons'....we can clearly show that BTCST Deposits were used to pay GPUMAX miners, of which Zach Nakasa is a partner in.

Great stuff.

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September 02, 2012, 08:16:03 AM
 #297

Quote
You've lost me Phin.  We already know that Zach Nakasa is one of the active officers of GPUMax, we didn't need the Twitter posts to establish that - it's part of the public record.

Exactly, for I was the one who first bought light to him. Since he's the closest to Pirate that we can get at the moment, I felt it important to see if we can nail down this guys location.

From http://edge.dev.box.sk/newsread.php?newsid=275 we learn that he does have control of nakasa.com

Quote
insert records into ccode table). (thx zach@nakaska.com for ccode data and gfx)

Quote
Domain Name.......... nakasa.com
Creation Date........ 2000-03-07
Registration Date.... 2007-05-05
Expiry Date.......... 2013-03-07
Organisation Name.... Nakasa co.,lid
Organisation Address. Haiduka
Organisation Address. 3-8-22
Organisation Address.
Organisation Address. Daito-city
Organisation Address. 574-0043
Organisation Address. Osaka
Organisation Address. JAPAN

Admin Name........... Dep. VDNS
Admin Address........ Yaesu
Admin Address........ 2-8-1
Admin Address........ Nittobo Bldg. 13F
Admin Address. Chuo-ku
Admin Address........ 104-0028
Admin Address........ Tokyo
Admin Address........ JAPAN
Admin Email.......... nsi-dns@verisign.co.jp
Admin Phone.......... +81.332717014
Admin Fax............ +81.332717029

Tech Name............ ALPHA-MAIL Service
Tech Address......... Iidabashi
Tech Address......... 2-18-4
Tech Address......... 7F OTSUKA Bldg.
Tech Address......... Chiyoda-ku
Tech Address......... 102-8573
Tech Address......... Tokyo
Tech Address......... JAPAN
Tech Email........... internic@alpha-web.jp
Tech Phone........... +81.335147708
Tech Fax............. +81.335147712
Name Server.......... TSUKUBA.AICS.NE.JP
Name Server.......... KOTETSU.ALPHA-LT.NET

Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Creation Date: 07-MAR-2000
Updated Date: 01-MAR-2012
Expiration Date: 07-MAR-2013

Nameserver: KOTETSU.ALPHA-LT.NET
Nameserver: TSUKUBA.AICS.NE.JP

~Bruno~


Its nakaska.com

Registrant:
   Zach Nakaska
   6601 W Plano Pkwy
   Plano, TX 75093
   United States

   Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
   Domain Name: NAKASKA.COM
      Created on: 28-Dec-08
      Expires on: 28-Dec-13
      Last Updated on: 08-Mar-10

   Administrative Contact:
      Nakaska, Zach  nakaska@gmail.com
      6601 W Plano Pkwy
      Plano, TX 75093
      United States
      +1.4323494476

   Technical Contact:
      Nakaska, Zach  nakaska@gmail.com
      6601 W Plano Pkwy
      Plano, TX 75093
      United States
      +1.4323494476

   Domain servers in listed order:
      NS61.DOMAINCONTROL.COM
      NS62.DOMAINCONTROL.COM

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September 02, 2012, 08:25:10 AM
 #298

Now how the hell did I leave off an S when I was copy&pasting? At any rate, I would have had the same thing if I did the search correctly.

Anybody in for a road trip to Plano, TX?

~Bruno~
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September 02, 2012, 08:26:49 AM
 #299

Now how the hell did I leave off an S when I was copy&pasting? At any rate, I would have had the same thing if I did the search correctly.

Anybody in for a road trip to Plano, TX?

~Bruno~


Setup a bitcoin meetup in plano  Cheesy

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September 02, 2012, 08:39:14 AM
Last edit: September 02, 2012, 09:15:33 AM by Phinnaeus Gage
 #300

Now how the hell did I leave off an S when I was copy&pasting? At any rate, I would have had the same thing if I did the search correctly.

Anybody in for a road trip to Plano, TX?

~Bruno~


Setup a bitcoin meetup in plano  Cheesy

Or contact his ex-schoolmates: http://www.midlandisd.net/Page/11090

That makes him about 30-years-old.

From his Twitter account:

Quote
Zach Nakaska ‏@nakaska
You'd think #tumblr would use some of that $5M investment and invest in a scalable infrastructure.

~Bruno~
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