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Author Topic: pirate payments list -- accounts paid: 23/459  (Read 61837 times)
fred0
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October 28, 2012, 06:11:46 PM
 #601

Since there is no transparency, we can assume his inner circle received their loans back, leaving everyone else empty handed.
His inner circle? Who would that be?
Like in every ponzi those who invested early had the chance to make a profit, but probably didn't since pretty much everyone "reinvested", as far as I can see.
Re: pirate payments list -- accounts paid: 23/459

I have no idea who they are.
Since there were no confirmations of those payouts I'd say it's entirely likely that there actually were no payouts whatsoever. And in case they were, as far as I can see those were (supposedly) all very small accounts, most likely paid out as a stalling tactic. I wouldn't call those people "his inner circle".
Sure, you may be right.  But if you think that he lied about paying anybody, why do you believe that the paid out accounts were very small accounts?
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October 28, 2012, 06:13:34 PM
 #602

Since there is no transparency, we can assume his inner circle received their loans back, leaving everyone else empty handed.
His inner circle? Who would that be?
Like in every ponzi those who invested early had the chance to make a profit, but probably didn't since pretty much everyone "reinvested", as far as I can see.
Re: pirate payments list -- accounts paid: 23/459

I have no idea who they are.
Since there were no confirmations of those payouts I'd say it's entirely likely that there actually were no payouts whatsoever. And in case they were, as far as I can see those were (supposedly) all very small accounts, most likely paid out as a stalling tactic. I wouldn't call those people "his inner circle".
Sure, you may be right.  But if you think that he lied about paying anybody, why do you believe that the paid out accounts were very small accounts?
A member came on here and claimed he got paid out his small account.
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October 28, 2012, 06:15:29 PM
 #603

Since there is no transparency, we can assume his inner circle received their loans back, leaving everyone else empty handed.
His inner circle? Who would that be?
Like in every ponzi those who invested early had the chance to make a profit, but probably didn't since pretty much everyone "reinvested", as far as I can see.
Re: pirate payments list -- accounts paid: 23/459

I have no idea who they are.
Since there were no confirmations of those payouts I'd say it's entirely likely that there actually were no payouts whatsoever. And in case they were, as far as I can see those were (supposedly) all very small accounts, most likely paid out as a stalling tactic. I wouldn't call those people "his inner circle".
Sure, you may be right.  But if you think that he lied about paying anybody, why do you believe that the paid out accounts were very small accounts?
Because it makes the most sense at this point. Grab the money, pay a few small accounts to keep people off your back for a while longer, disappear.
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November 15, 2012, 02:05:54 AM
 #604

Pay these people pirate

Only if i was a dog Cheesy
BrightAnarchist
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November 15, 2012, 03:35:38 AM
 #605

EskimoBob

We are going after him, he will go to jail.  I have no idea what his brother was involve with but he and his family are not who we are after.  Everyone is pissed at him but we do not condone violence or veiled threats in this effort.  Please delete your post.

Thank you.  

Agreed. I don't really even care about restitution at this point. It would be nice but the main thing is to get Trendon in jail for the longest possible amount of time.

If this doesn't happen, he *will* move on to hurt more people. He's already blowing the money from what I hear and so IMO will broke again in a few years.
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November 16, 2012, 05:47:11 PM
 #606

EBay won't let you list body parts unfortunately. Maybe try silk road :p

███    TWITTER    FLUX   WHITEPAPER  ███
███    WEBSITE    GAMING ECOSYSTEM        MEDIUM      ███
███  TELEGRAM  VALVE  UBISOFT  ██████ Origin  GAMELOFT      FACEBOOK    ███
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November 16, 2012, 06:00:51 PM
 #607

I am one of the 436 unpaid lenders.

deposit address: 1Bkk6QCL5PebNv5n4fog5E9JkkEKQeQjc1
withdrawal address: 1AsKbn1xD5QieiS6dpaC6kKmg3EjW22qup

Now you can lock the thread Smiley
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December 02, 2012, 12:26:52 PM
 #608

We will get you pirate

Only if i was a dog Cheesy
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"Yes I am a pirate, 200 years too late."


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June 01, 2013, 06:41:36 PM
 #609

We will get you pirate
Where'd all the rum go?

GPUMAX - The Bitcoin Mining Marketplace (https://bitcointalk.org/index.php?topic=55819.0) | Bitcoin Savings & Trust (https://bitcointalk.org/index.php?topic=220933.0) | OTC Ratings (http://bitcoin-otc.com/viewratingdetail.php?nick=pirateat40)
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June 01, 2013, 06:50:29 PM
 #610

We will get you pirate
Where'd all the rum go?
Obvious imposter. Why?Huh

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June 01, 2013, 06:53:48 PM
 #611

For the lulz?

BTC1MYRkuLv4XPBa6bGnYAronz55grPAGcxja
Need Dispute resolution? Public Key ID: 0x11D341CF
No person has the right to initiate force, threat of force, or fraud against another person or their property. VIM VI REPELLERE LICET
pirateat4O
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"Yes I am a pirate, 200 years too late."


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June 01, 2013, 07:00:10 PM
 #612

Coming shorty.

GPUMAX - The Bitcoin Mining Marketplace (https://bitcointalk.org/index.php?topic=55819.0) | Bitcoin Savings & Trust (https://bitcointalk.org/index.php?topic=220933.0) | OTC Ratings (http://bitcoin-otc.com/viewratingdetail.php?nick=pirateat40)
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June 01, 2013, 07:11:13 PM
 #613


pirateat40 had a zero, not a capital "O" at the end.  Troll harder. Cheesy

edit:  I'm surprised the forum software doesn't treat lookalike characters as identical for usernames, would cut down on frogging.
BCB
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June 01, 2013, 07:13:00 PM
 #614

   pirateat40                     SCAMMER   2011-07-25   1146   
   pirateat42                     Brand new   2012-08-24   0   
   pirateat40.                     Brand new   2012-08-24   0   
   pirateat420                     Brand new   2012-08-31   0   
   pirateat4O                     Jr. Member   2013-05-30   16   


This is the actual pirateat40 Nick

https://bitcointalk.org/index.php?action=profile;u=35827

Theymos can you ban this guy for nick squatting.
EuroTrash
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June 01, 2013, 08:04:46 PM
 #615

   pirateat4O                     Jr. Member   2013-05-30   16   


This is the actual pirateat40 Nick

https://bitcointalk.org/index.php?action=profile;u=35827

Last active on March 2013?  Sad

Quote
Theymos can you ban this guy for nick squatting.

Judging by his posts I think he's just a wannabe troll kid.
His disguise made me laugh in a sad way. Don't think he should be banned? My $ .02.

<=== INSERT SMART SIGNATURE HERE ===>
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July 26, 2013, 06:01:57 AM
 #616

Closure ?

http://www.wired.com/wiredenterprise/2013/07/sec-says-man-named-the-pirate-was-running-bitcoin-ponzi-scheme/
SEC Says Man Fittingly Named ‘The Pirate’ Ran Bitcoin Ponzi Scheme
BY ROBERT MCMILLAN 07.23.13   5:09 PM
...
On Tuesday, the Securities and Exchange Commission (SEC) charged Trendon Shavers, a.k.a. Pirateat40, with operating a 700,000 Bitcoin Ponzi scheme.
...
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