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Niliv1
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December 07, 2014, 12:27:00 PM |
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so PBmining another scam site  |
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odlal
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December 07, 2014, 12:29:12 PM |
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Assuming it has all gone 'poof' I imagine all those who're involved with Piggyback Mining will be trying to cash out their ill-gotten gains into Fiat currency just as fast as they can eh ?
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beaknuke
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December 07, 2014, 12:30:22 PM |
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Anyone else noticed how he had a 'Payday' written in a bitcoin address, how do u make that? is that a service? or just pure lottery luck, never seen anyone else with a custom address
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n2004al
Legendary
 Offline
Activity: 1134
Merit: 1000
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December 07, 2014, 12:31:47 PM |
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Anyone else noticed how he had a 'Payday' written in a bitcoin address, how do u make that? is that a service? or just pure lottery luck, never seen anyone else with a custom address
No luck. There are people that do this service for an amount. |
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elasticband
Legendary
Offline
Activity: 1036
Merit: 1000
Nighty Night Don't Let The Trolls Bite Nom Nom Nom
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December 07, 2014, 12:31:55 PM |
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Anyone else noticed how he had a 'Payday' written in a bitcoin address, how do u make that? is that a service? or just pure lottery luck, never seen anyone else with a custom address
"payday" for him yes |
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david123
Legendary
Offline
Activity: 1022
Merit: 1004
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December 07, 2014, 12:32:19 PM |
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Anyone else noticed how he had a 'Payday' written in a bitcoin address, how do u make that? is that a service? or just pure lottery luck, never seen anyone else with a custom address
Everybody has one. Google vanity address generator. |
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Puppet
Legendary
Offline
Activity: 980
Merit: 1040
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December 07, 2014, 12:33:00 PM |
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Assuming it has all gone 'poof' I imagine all those who're involved with Piggyback Mining will be trying to cash out their ill-gotten gains into Fiat currency just as fast as they can eh ?
Why? Its far easier to hide bitcoins from authorities or take along with you when migrating to some country with no extradition treaty. |
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Mabsark
Legendary
Offline
Activity: 826
Merit: 1004
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December 07, 2014, 12:33:19 PM |
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Anyone else noticed how he had a 'Payday' written in a bitcoin address, how do u make that? is that a service? or just pure lottery luck, never seen anyone else with a custom address
https://en.bitcoin.it/wiki/Vanitygen |
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n2004al
Legendary
Offline
Activity: 1134
Merit: 1000
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December 07, 2014, 12:33:42 PM |
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Anyone else noticed how he had a 'Payday' written in a bitcoin address, how do u make that? is that a service? or just pure lottery luck, never seen anyone else with a custom address
"payday" for him yes Payday for him was every day. Sunday was not the payday but the PayOut for him. |
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elasticband
Legendary
Offline
Activity: 1036
Merit: 1000
Nighty Night Don't Let The Trolls Bite Nom Nom Nom
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December 07, 2014, 12:34:00 PM |
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my guess is he is - Customer # 22537 112856
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elasticband
Legendary
Offline
Activity: 1036
Merit: 1000
Nighty Night Don't Let The Trolls Bite Nom Nom Nom
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December 07, 2014, 12:34:36 PM |
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Anyone else noticed how he had a 'Payday' written in a bitcoin address, how do u make that? is that a service? or just pure lottery luck, never seen anyone else with a custom address
"payday" for him yes Payday for him was every day. Sunday was not the payday but the PayOut for him. A long con awaits a final payday |
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odlal
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December 07, 2014, 12:39:30 PM |
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Assuming it has all gone 'poof' I imagine all those who're involved with Piggyback Mining will be trying to cash out their ill-gotten gains into Fiat currency just as fast as they can eh ?
Why? Its far easier to hide bitcoins from authorities or take along with you when migrating to some country with no extradition treaty. Fair Point ! I'd want some cash though at least for the immediate future whilst I was having to 'lie low' as this plays out  |
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petahashminer
Legendary
Offline
Activity: 1890
Merit: 1037
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December 07, 2014, 12:39:59 PM |
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Just invoke the authorities. Canada isnt Burkina Faso. The police or whatever cybercrime unit they have there is the first place to start and confirm at least the identity. If they fail to do anything you can always lawyer up and try to go for it yourself later.
For the record, when Pirate's ponzi collapsed there where a bazillion threads about pooling money, getting lawyers, personal threats blah blah blah, in the end it was the SEC that nailed him.
Dude, The PONZI did not collapse, and it wont be collapse till next year, Because, his weekly payouts is never greater than than the contract selling profit.. He made nearly 100-150 BTC profit in a week. I am calculating the income for about 3 months, and weekly profit never drops below 75 BTC per week.. According to my calculation, today there has to be 7000-9000 BTC in his wallet. And this will pay more than one year to all customers, even if new contracts has not been solt. |
Bitcoin is the path to lambo. Lambo leads to women. Women lead to marriage. Marriage leads to...suffering.
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MichaelNZ
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December 07, 2014, 12:42:38 PM |
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I've been screwed over by cointerra
I've been screwed over by cex.io
And now it looks my 4500 GH/s at PBM is yet another screw over
I'm $9500 down the bottomless hole now !
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david123
Legendary
Offline
Activity: 1022
Merit: 1004
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December 07, 2014, 12:43:01 PM |
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petahashminer, you're one day too late with your argument. sorry to admit that^^
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n2004al
Legendary
Offline
Activity: 1134
Merit: 1000
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December 07, 2014, 12:45:26 PM |
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I've been screwed over by cointerra
I've been screwed over by cex.io
And now it looks my 4500 GH/s at PBM is yet another screw over
I'm $9500 down the bottomless hole now !
As I can see you like to play gambling. And if you like this you must support the consequences. |
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Puppet
Legendary
Offline
Activity: 980
Merit: 1040
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December 07, 2014, 12:47:13 PM |
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Just invoke the authorities. Canada isnt Burkina Faso. The police or whatever cybercrime unit they have there is the first place to start and confirm at least the identity. If they fail to do anything you can always lawyer up and try to go for it yourself later.
For the record, when Pirate's ponzi collapsed there where a bazillion threads about pooling money, getting lawyers, personal threats blah blah blah, in the end it was the SEC that nailed him.
Dude, The PONZI did not collapse, and it wont be collapse till next year, Because, his weekly payouts is never greater than than the contract selling profit.. He made nearly 100-150 BTC profit in a week. I am calculating the income for about 3 months, and weekly profit never drops below 75 BTC per week.. According to my calculation, today there has to be 7000-9000 BTC in his wallet. And this will pay more than one year to all customers, even if new contracts has not been solt. Wanna bet? |
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beaknuke
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December 07, 2014, 12:48:46 PM |
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i have mine spread over companies but the temptation is always there to invest more!
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odlal
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December 07, 2014, 12:49:28 PM |
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Because, his weekly payouts is never greater than than the contract selling profit.. He made nearly 100-150 BTC profit in a week. I am calculating the income for about 3 months, and weekly profit never drops below 75 BTC per week..
Um, HOW has he made such a 'Contract Selling Profit' please ? If it is a Ponzi then there'd have been next to no actual mining taking place unless you're saying he's invested all of the BTC from the most recent contracts into some mining Pool somewhere ? OR His algorithm was complex enough to make sure it rarely if ever made it to 100% ROI and so it could safely repay the Capital without him being 'at risk' so-to-speak ? |
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david123
Legendary
Offline
Activity: 1022
Merit: 1004
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December 07, 2014, 12:50:09 PM |
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i have mine spread over companies but the temptation is always there to invest more!
you feel a temptation to invest in pbmining now? wow  |
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