Bitcoin Forum
May 29, 2015, 04:09:16 AM *
News: Latest stable version of Bitcoin Core: 0.10.2 [Torrent]
 
   Home   Help Search Donate Login Register  
Pages: [1] 2 3 4 5 6 »  All
  Print  
Author Topic: The pirate and the SEC - Alleged e-mails.  (Read 17237 times)
yochdog
Legendary
*
Offline Offline

Activity: 1288



View Profile

Ignore
September 24, 2012, 03:41:27 PM
 #1

Holy crap:

http://pastebin.com/3ZXYMmwr


I am a trusted trader!  Ask Inaba, Luo Demin, Vanderbleek, Sannyasi, Episking, Miner99er, Isepick, Amazingrando, Cablez, ColdHardMetal, Dextryn, MB300sd, Robocoder, gnar1ta$ and many others!
HaoBTC
Mining Dividend Paid Hourly, Flexible Deposit and Withdrawal, Proven Track Record

Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1432872556
Hero Member
*
Offline Offline

Posts: 1432872556

View Profile Personal Message (Offline)

Ignore
1432872556
Reply with quote  #2

1432872556
Report to moderator
drekk
Member
**
Offline Offline

Activity: 70


Who shot who in the what now?


View Profile WWW

Ignore
September 24, 2012, 03:46:43 PM
 #2

Care to disclose your source(s)?
A raw Pastebin link is no source at all.

☛ GPG Key / Fingerprint: CDFF 083A 3056 7DD8 B5B9  6687 726C AB05 D6AE 6148
☛ Overly attached BitMinter miner // 4pmlIE9idmlvdXMgdHJvbGwgaXMgb2J2aW91cy4g4pm
Tomatocage
Legendary
*
Offline Offline

Activity: 1400

Semi-Pro


View Profile

Ignore
September 24, 2012, 03:47:00 PM
 #3


Blocked for me at work. Someone copy/pasta?

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
yochdog
Legendary
*
Offline Offline

Activity: 1288



View Profile

Ignore
September 24, 2012, 03:48:03 PM
 #4

Care to disclose your source(s)?
A raw Pastebin link is no source at all.

I did not receive the e-mail directly.....several forum members and depositors in BTCST have confirmed receiving the e-mail, and one pasted the content and shared it in the #BTCST channel.  

I cannot verify the accuracy, simply sharing it here for discussion sake.  

I am a trusted trader!  Ask Inaba, Luo Demin, Vanderbleek, Sannyasi, Episking, Miner99er, Isepick, Amazingrando, Cablez, ColdHardMetal, Dextryn, MB300sd, Robocoder, gnar1ta$ and many others!
SgtSpike
Legendary
*
Offline Offline

Activity: 1330


Firstbits: 18tkn


View Profile WWW

Ignore
September 24, 2012, 03:48:33 PM
 #5

Care to disclose your source(s)?
A raw Pastebin link is no source at all.
Just call the dude up if you don't think it's real.  He listed his phone #.

Here's a copy/pasta:
Quote
   Subject: Bitcoin Securities Offerings (NY-8834)
    From: Moustakis, Philip MOUSTAKISP@sec.gov
    
    The staff of the United States Securities and Exchange Commission is conducting an investigation in the above-referenced matter.
    
    We are contacting you directly concerning your possible investment in Bitcoin Savings & Trust.  If you have information concerning Bitcoin Savings & Trust, we would be interested in speaking with you.  I may be contacted by this email address or at the telephone number below.
    
    Our principal purpose in requesting information from you is to determine whether there have been violations of the statutes and rules the Commission enforces.  However, information provided by members of the public is routinely used by the Commission and other authorities to conduct investigative, enforcement, licensing, and disciplinary proceedings, and to fulfill other statutory responsibilities.
    
    The federal securities laws authorize the Commission to conduct investigations and to request information from you, but you are not required to respond.  There are no direct sanctions and no direct effects upon you for refusing to provide information to us.  However, we would appreciate your cooperation in this matter.
    
    This investigation is non-public and should be construed neither as an indication by the Commission or its staff that any violation of law has occurred nor as a reflection upon any person, entity, or security.
    
    Thank you.
    
    Philip Moustakis ∙ Senior Attorney ∙ Division of Enforcement ∙ United States Securities & Exchange Commission ∙ 3 World Financial Center, Suite 400, New York, NY 10281-1022 ∙ (212) 336-0542 ∙ moustakisp@sec.gov

yochdog
Legendary
*
Offline Offline

Activity: 1288



View Profile

Ignore
September 24, 2012, 03:48:40 PM
 #6

nm

I am a trusted trader!  Ask Inaba, Luo Demin, Vanderbleek, Sannyasi, Episking, Miner99er, Isepick, Amazingrando, Cablez, ColdHardMetal, Dextryn, MB300sd, Robocoder, gnar1ta$ and many others!
Tomatocage
Legendary
*
Offline Offline

Activity: 1400

Semi-Pro


View Profile

Ignore
September 24, 2012, 04:13:12 PM
 #7

Care to disclose your source(s)?
A raw Pastebin link is no source at all.

I did not receive the e-mail directly.....several forum members and depositors in BTCST have confirmed receiving the e-mail, and one pasted the content and shared it in the #BTCST channel.  

I cannot verify the accuracy, simply sharing it here for discussion sake.  

I'd like to see the e-mail header for that.

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
jcpham
Full Member
***
Offline Offline

Activity: 133


Your Argument is Irrelephant


View Profile

Ignore
September 24, 2012, 04:19:08 PM
 #8

Code:
<pirateat40> +imsaguy they are real

Code:
Received: from adc-ad-excas03.ad.sec.gov (HELO sec.gov) ([172.29.17.11])
by opc-iportprivate.sec.gov with ESMTP/TLS/AES128-SHA

boing.
Tomatocage
Legendary
*
Offline Offline

Activity: 1400

Semi-Pro


View Profile

Ignore
September 24, 2012, 04:22:08 PM
 #9

Code:
<pirateat40> +imsaguy they are real

Code:
Received: from adc-ad-excas03.ad.sec.gov (HELO sec.gov) ([172.29.17.11])
by opc-iportprivate.sec.gov with ESMTP/TLS/AES128-SHA

boing.

Oh damn, son!

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
sebicas
Member
**
Offline Offline

Activity: 68


View Profile WWW

Ignore
September 24, 2012, 04:35:41 PM
 #10

I got exactly the same email an hour ago...
Here is the full copy: http://pastie.org/4791945

- Anyone know what is this about?
- How did they got my email address?

I didn't invest with Pirate, so I honestly don't know why I am receiving this anyways.
BitcoinINV
Sr. Member
****
Offline Offline

Activity: 420



View Profile

Ignore
September 24, 2012, 04:35:54 PM
 #11

Called got voicemail just interested lol

Puppet
Hero Member
*****
Offline Offline

Activity: 812

Scambuster


View Profile

Ignore
September 24, 2012, 04:36:39 PM
 #12

Where did the SEC get the emails from? From pirate?
Anyway, I hope PPT operators will begin sweating.

yochdog
Legendary
*
Offline Offline

Activity: 1288



View Profile

Ignore
September 24, 2012, 04:36:48 PM
 #13

I got exactly the same email an hour ago...
Here is the full copy: http://pastie.org/4791945

- Anyone know what is this about?
- How did they got my email address?

I didn't invest with Pirate, so I honestly don't know why I am receiving this anyways.


The theory is they were monitoring IP addresses that accessed various Pirate associated entities.  

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

Activity: 68


View Profile WWW

Ignore
September 24, 2012, 04:38:06 PM
 #14

The theory is they were monitoring IP addresses that accessed various Pirate associated entities.  

But can they get my email address from my ip address?
Puppet
Hero Member
*****
Offline Offline

Activity: 812

Scambuster


View Profile

Ignore
September 24, 2012, 04:38:29 PM
 #15

I didn't invest with Pirate, so I honestly don't know why I am receiving this anyways.

Did you register for gpumax?

BurtW
Legendary
*
Offline Offline

Activity: 1302

I no longer support vanity addresses


View Profile WWW

Ignore
September 24, 2012, 04:40:25 PM
 #16

I got exactly the same email an hour ago...
Here is the full copy: http://pastie.org/4791945

- Anyone know what is this about?
- How did they got my email address?

I didn't invest with Pirate, so I honestly don't know why I am receiving this anyways.

Did you give him a rating on OTC?  It seems that everyone getting it so far has rated Pirate on OTC.

Here is a direct statement from the U.S. Postal Inspection Service website:  The Asset Forfeiture Program is an integral law enforcement tool that benefits the Postal Inspection Service by: (omitted)  . . . 3. increasing revenue for law enforcement purposes, and 4. providing an enhanced 'esprit de corps' among law enforcement through equitable sharing,  They are so proud of their unconstitutional behavior they post it on their web site!
BitcoinINV
Sr. Member
****
Offline Offline

Activity: 420



View Profile

Ignore
September 24, 2012, 04:44:13 PM
 #17

Theymos might get a paper to turn over all logs, even if he is in another country, they do help each other out. 5 million in loss is a great reason to do so.

dust
Hero Member
*****
Offline Offline

Activity: 840



View Profile WWW

Ignore
September 24, 2012, 04:46:55 PM
 #18

I have not received an email.

I have visited BS&T, GPUMAX and Bitcoinmax websites but never used any of them.  I signed up for beta access to GPUMAX but never got it.

I rated him -10 on OTC after his default.

Someone should verify this with the actual SEC so we know it isn't just more of pirate's scare tactics.

Cryptocoin Mining Info | OTC | PGP | Twitter | freenode: dust-otc | BTC: 1F6fV4U2xnpAuKtmQD6BWpK3EuRosKzF8U
imsaguy
General failure and former
VIP
Hero Member
*
Offline Offline

Activity: 574

Don't send me a pm unless you gpg encrypt it.


View Profile WWW

Ignore
September 24, 2012, 04:49:54 PM
 #19

To date, I haven't received one of these emails.

Coming Soon!™ © imsaguy 2011-2013, All rights reserved.

EIEIO:
https://bitcointalk.org/index.php?topic=60117.0

Shades Minoco Collection Thread: https://bitcointalk.org/index.php?topic=65989
Payment Address: http://btc.to/5r6
greyhawk
Hero Member
*****
Offline Offline

Activity: 840


View Profile

Ignore
September 24, 2012, 04:50:04 PM
 #20

The theory is they were monitoring IP addresses that accessed various Pirate associated entities.  

But can they get my email address from my ip address?

Why would they. You list it on your webpage that your profile links to.

Stop sending me Bitcoins! 1HNLqLrPEwMk8woA91qwX9sRkatRfQik2T
Click here to get hacked
Pages: [1] 2 3 4 5 6 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!