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Author Topic: Scammer: Matthew N. Wright  (Read 7285 times)
BC Systems (OP)
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September 07, 2012, 03:44:31 AM
Last edit: September 13, 2012, 03:50:31 AM by BadBear
 #1

https://docs.google.com/spreadsheet/ccc?key=0Ajtx05YrHtIydFVHcGxLOExTbnhqajJLZmlSZUNtM3c&pli=1#gid=0

He has a series of bets tied in one defaulted investment program.

We all know he isn't going to pay the total of 70,000 Bitcoins on Monday.

He doesn't come from a wealthy background and Bitcoin Magazine isn't doing that well.
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September 07, 2012, 06:56:36 AM
 #2

The bet isn't even over for another two days, what's the point of this thread?

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Hunterbunter
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September 07, 2012, 07:56:02 AM
 #3

The bet isn't even over for another two days, what's the point of this thread?

So he can say "First"?

Also wtf...70k?

This sounds as crazy as what pirate was doing...I don't think he would do that unless he was pointlessly rich + crazy or actually knew something and is just pwning everyone.
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September 07, 2012, 08:01:17 AM
 #4

my guess is that Matthew has someone with deep pockets who is funding him and wants to stay anon.

maybe mtgox itself?
 - just to help the bitcoin community to hedge their risk.
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September 07, 2012, 08:06:08 AM
 #5

my guess is that Matthew has someone with deep pockets who is funding him and wants to stay anon.

maybe mtgox itself?
 - just to help the bitcoin community to hedge their risk.


satoshi   Cheesy

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September 07, 2012, 08:32:46 AM
 #6

my guess is that Matthew has someone with deep pockets who is funding him and wants to stay anon.

maybe mtgox itself?
 - just to help the bitcoin community to hedge their risk.


satoshi   Cheesy

That would be so awesome: A deity coming back down to Earth to save us all. I am really really hoping this is the case.

I am, however, a pessimist. Watching this thread.  Sad

-
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September 07, 2012, 08:29:54 PM
 #7

https://docs.google.com/spreadsheet/ccc?key=0Ajtx05YrHtIydFVHcGxLOExTbnhqajJLZmlSZUNtM3c&pli=1#gid=0

He has a series of bets tied in one defaulted investment program.

We all know he isn't going to pay the total of 70,000 Bitcoins on Monday.

He doesn't come from a wealthy background and Bitcoin Magazine isn't doing that well.

Hey what don't you just wait until the 9th?

seriously...u got nothing better to do?

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September 07, 2012, 10:04:23 PM
 #8

OP.  Please edit title.  Pending implies that the mods and powers that be here are looking into it.  I do not think they are.  There is no evidence that he is a scammer.

Many things need to happen first:
1) Bet needs to end
2) He needs to lose the bet
3) He fails to pay

None of those three things have happened yet. 

This is like labeling me a scammer because I have not paid my car payment early.

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September 07, 2012, 11:03:19 PM
 #9

OP.  Please edit title.  Pending implies that the mods and powers that be here are looking into it.  I do not think they are.  There is no evidence that he is a scammer.

Many things need to happen first:
1) Bet needs to end
2) He needs to lose the bet
3) He fails to pay

None of those three things have happened yet. 

This is like labeling me a scammer because I have not paid my car payment early.

I think its closer to claiming you've won the lottery before the drawing, without buying a ticket.

If you love me, you'd give me a Satoshi!
BTC - 1MSzGKh5znbrcEF2qTrtrWBm4ydH5eT49f
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September 08, 2012, 02:31:10 AM
 #10

hey, let's bet on whether Matthew N. Wright will pay!

It is pitch black. You are likely to be eaten by a grue.

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September 08, 2012, 03:27:28 AM
 #11

hey, let's bet on whether Matthew N. Wright will pay!
http://www.betsofbitco.in/item?id=588
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September 08, 2012, 03:28:39 AM
 #12

From IRC:

<_matthew_> lol VIP SCAMMER
<_matthew_> I want to be a VIP SCAMMER
<_matthew_> I want to be a VIP STAFF SCAMMER
<_matthew_> That'd be epic
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September 08, 2012, 03:48:05 AM
 #13


No fair, that's for real money.
This is preschool sandbox for play here. 
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September 08, 2012, 03:57:00 AM
 #14

9 out of 10 betters believe Matthew doesn't have the money. Consensus says a lot.
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September 08, 2012, 04:26:31 AM
 #15

9 out of 10 betters believe Matthew doesn't have the money. Consensus says a lot.

It's more profitable to bet Matthew if you think he'll pay.

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September 08, 2012, 04:57:30 AM
 #16

Knowing there is 80k BTC as hedge, now I'm not so sure pirate40 won't return his victim's client's money.

Pirate can return the money he took from everyone. He just need a loan to compensate for the amount he spent while running his ponzi. For sure is a fraction of the 80k BTC bet. If that's the case, his associate Matthew can split almost a million U$$ with him and not being prosecuted (or gang-raped).

Funny cuz people are going to be fooled TWICE!







I need popcorn.
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September 08, 2012, 03:57:22 PM
 #17

Does Pirate already started to pay back everyone?

https://bitcointalk.org/index.php?topic=101339.0

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September 08, 2012, 04:02:27 PM
 #18

Matthew I has these new aloe kleenex..... I think they should work well for you Smiley


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BadBear
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September 08, 2012, 04:05:56 PM
 #19

Does Pirate already started to pay back everyone?

https://bitcointalk.org/index.php?topic=101339.0

The only person who has said he's paid anything back is Pirate, nobody else has stepped up to confirm it, so just more bullshit.

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September 08, 2012, 08:47:17 PM
 #20

<Bane_Capital> I love child porn
<Bane_Capital> I don't think I can stop
<Bane_Capital> Someone please call the authorities on me
<Bane_Capital> I need help. I'm afraid I'll just change screen names again to hide my tracks

Not an unusual assumption about those who change screen names after embarrassment or scandal.

I used to day trade Bitcoin successfully. Then I took an arrow to the knee.
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