AVAST! Bitcoin Penny® Spanish Treasures Collection now be here!

[sweeteye]

I understand your frustration, sweeteye. These last few orders are taking much longer than expected. However, we are filling them, slowly but surely. We hope to have the next two orders filled by February 15th, with the last two scheduled for the 29th. Possibly sooner. It's a long slow trudge, but we're almost at the finish line. And I appreciate your hanging in there.

Regards,
Chris@TBPCo.

Thanks for the response, Chris.
Let's please keep shipping dates in this thread for the transparency of the community (minus tracking ofc).
You know I have always been a fan of your products and doodles and packaging, and I'm happy to see that things are getting back on track for you and TBPCo.

sweeteye

@Chris/ Could you please update this thread with the current status of orders that were set to be filled on the 15th and 29th of last month?

Thank you, swe

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[geophphreigh]

@Chris/ Could you please update this thread with the current status of orders that were set to be filled on the 15th and 29th of last month?

Thank you, swe

I would also appreciate an update. My PM to Chris from last week requesting update on my outstanding orderS has yet to be answered.

Geophphreigh

[lebnor]

@Chris/ Could you please update this thread with the current status of orders that were set to be filled on the 15th and 29th of last month?

Thank you, swe

I would also appreciate an update. My PM to Chris from last week requesting update on my outstanding orderS has yet to be answered.

Geophphreigh

Same here… can we get an update Chris?

[anonymousminer]

He logged in today... but just blowing everyone off as usual.  Can't believe people still give paypal penny the benefit of the doubt.

All you have to see is the main bitcoin address of the BCPCo pictured below.  So quick to cash out every time that a 7 year old bitcoin account shows a loss from total received to the total spent.  You don't see that very often on an active 7 year old account.  Millions passed though his hands and he just lived beyond his means on your guys dimes.  He obviously wasn't a bitcoiner as he NEVER believed in it to keep any of the OVER 120BTC that went through his main account alone.  As far as his large loan he's on the hook for.... not a single Sat paid back, just a long BS pretend apology months ago with more promises to never be filled.  Maybe cash grab penny would be a more appropriate name for a no coiner maker pretending to be a bitcoiner.

[geophphreigh]

I was provided an update via PM yesterday.
Geo

[sweeteye]

I was provided an update via PM yesterday.
Geo

As was I.
swe

[minerjones]

I was provided an update via PM yesterday.
Geo

As was I.
swe

What does that mean?
Update as in "the coins are shipped" or "they'll be out soon"

[geophphreigh]

I will not include the entire message but here are some edited bullets from what I was told via PM:

- I am trying to get these last few orders minted and shipped ASAP.
- Trying to catch up financially from last year.
- Continuing to work on fulfilling other silver coin orders.
- Attempting to continue to raise funds to be able to mint the last Spanish Treasures orders.
- This project is “my most top priority” and will continue to be unitl they are officially delivered.
- “Please know that I have not skipped the country or exit scammed in any way. I'm still here, and I'm trying my best to deliver on my promises ASAP.”

Not sure what is really going on behind the scenes, but this is what I know now. I am still unclear why the initial amount paid was not enough to cover the cost of the project. FORGET the idea of pre-orders, this was never sold as a pre-order. So something must have happened to the BTC or the USD and he can’t buy the gold. This is what I assume. Otherwise not sure on the financial issues delaying the production. I totally agree with AM, but at this point not sure I can get a refund. With BTC going up would be impossible to get it back in USD or BTC as the amount I paid would be enough to fill the existing orders and more. So as frustrated as I am, I can’t do much more than wait unfortunately.

Geo

[MoparMiningLLC]

All coins will be handcrafted upon order. Due to the meticulous handcrafting process involved in the creation of each individual coin, please allow 2-3 weeks for shipping.

I would call it a pre-order - the coins did not exist when pymt was sent, metals and coins would be made after order/pymt would be processed.

[OgNasty]

If I had a dollar for every time a user accused me of running a Ponzi Scheme only to have it discovered that they are running a Ponzi Scheme… I truly feel sorry for those who got caught up in this mess and won’t hold my breath for an apology from any of you. Some people just can’t be trusted to hold money for others. Now you know.

[MoparMiningLLC]

If I had a dollar for every time a user accused me of running a Ponzi Scheme only to have it discovered that they are running a Ponzi Scheme… I truly feel sorry for those who got caught up in this mess and won’t hold my breath for an apology from any of you. Some people just can’t be trusted to hold money for others. Now you know.

remind me again of how much you made off of using the forum funds to gain airdrops/keeping the forks etc?

You may not have actually "stolen" any thing but you are still slimy AF for how you went about it. Even Theymos said so...

Then how all the seats are not funded until they reach thresh hold? Meanwhile you have 90% of all the seats? Yes, I have checked your accounting and it all seems correct - however, how long does it take for a seat to reach thresh hold? Years? A decade? oh and how will they accrue any balance now as the mining pool is closed and you sold your miners? are you getting more? is the only way to accrue more for the seats is by buying seats?

You should just pay out everyone who holds a seat for their balance and end your ponzi.

edit: or explain how much of your bitcoin wealth mostly comes from running a pass thru to pirateat40's ponzi - the original bitocin ponzi

[vizique]

If I had a dollar for every time a user accused me of running a Ponzi Scheme only to have it discovered that they are running a Ponzi Scheme… I truly feel sorry for those who got caught up in this mess and won’t hold my breath for an apology from any of you. Some people just can’t be trusted to hold money for others. Now you know.

It's comments such as this that remind me how much I miss Zepher [RIP]

Viz

[OgNasty]

If I had a dollar for every time a user accused me of running a Ponzi Scheme only to have it discovered that they are running a Ponzi Scheme… I truly feel sorry for those who got caught up in this mess and won’t hold my breath for an apology from any of you. Some people just can’t be trusted to hold money for others. Now you know.

It's comments such as this that remind me how much I miss Zepher [RIP]

Viz

Ahhh yes.  I remember the Slack scam where someone pretended to be Bobby Lee and scammed 20+ BTC from a user there and then was so generous with their supporters until they overdosed.  Class act.

This is about Bitcoin Penny running a Ponzi though...  I really don't think we need to start investigating and shining a light on the wrongdoing of people who are no longer here.

EDIT: Funny that your post is merited by the guy who ran the friends of satoshi scam...

[Lesbian Cow]

If I had a dollar for every time a user accused me of running a Ponzi Scheme only to have it discovered that they are running a Ponzi Scheme… I truly feel sorry for those who got caught up in this mess and won’t hold my breath for an apology from any of you. Some people just can’t be trusted to hold money for others. Now you know.

It's comments such as this that remind me how much I miss Zepher [RIP]

Viz

Ahhh yes.  I remember the Slack scam where someone pretended to be Bobby Lee and scammed 20+ BTC from a user there and then was so generous with their supporters until they overdosed.  Class act.

This is about Bitcoin Penny running a Ponzi though...  I really don't think we need to start investigating and shining a light on the wrongdoing of people who are no longer here.

EDIT: Funny that your post is merited by the guy who ran the friends of satoshi scam...

Making baseless accusations at someone who cannot defend themselves as they passed away.  You truly are a despicable piece of shit.

[PreciousMetapsICT]

If I had a dollar for every time a user accused me of running a Ponzi Scheme only to have it discovered that they are running a Ponzi Scheme… I truly feel sorry for those who got caught up in this mess and won’t hold my breath for an apology from any of you. Some people just can’t be trusted to hold money for others. Now you know.

remind me again of how much you made off of using the forum funds to gain airdrops/keeping the forks etc?

You may not have actually "stolen" any thing but you are still slimy AF for how you went about it. Even Theymos said so...

Then how all the seats are not funded until they reach thresh hold? Meanwhile you have 90% of all the seats? Yes, I have checked your accounting and it all seems correct - however, how long does it take for a seat to reach thresh hold? Years? A decade? oh and how will they accrue any balance now as the mining pool is closed and you sold your miners? are you getting more? is the only way to accrue more for the seats is by buying seats?

You should just pay out everyone who holds a seat for their balance and end your ponzi.

edit: or explain how much of your bitcoin wealth mostly comes from running a pass thru to pirateat40's ponzi - the original bitocin ponzi

Patiently waiting for the reply to this. Heard all about the forks and airdrops ponz but the rest was news to me

[MoparMiningLLC]

If I had a dollar for every time a user accused me of running a Ponzi Scheme only to have it discovered that they are running a Ponzi Scheme… I truly feel sorry for those who got caught up in this mess and won’t hold my breath for an apology from any of you. Some people just can’t be trusted to hold money for others. Now you know.

remind me again of how much you made off of using the forum funds to gain airdrops/keeping the forks etc?

You may not have actually "stolen" any thing but you are still slimy AF for how you went about it. Even Theymos said so...

Then how all the seats are not funded until they reach thresh hold? Meanwhile you have 90% of all the seats? Yes, I have checked your accounting and it all seems correct - however, how long does it take for a seat to reach thresh hold? Years? A decade? oh and how will they accrue any balance now as the mining pool is closed and you sold your miners? are you getting more? is the only way to accrue more for the seats is by buying seats?

You should just pay out everyone who holds a seat for their balance and end your ponzi.

edit: or explain how much of your bitcoin wealth mostly comes from running a pass thru to pirateat40's ponzi - the original bitocin ponzi

Patiently waiting for the reply to this. Heard all about the forks and airdrops ponz but the rest was news to me

I am sure someone here can dredge up the threads about it - I am mobile so it is not as friendly to go searching on vs my pc.

edit - found the post (I think this is it) https://bitcointalk.org/index.php?topic=50822

https://www.sec.gov/files/litigation/complaints/2013/comp-pr2013-132.pdf

[OgNasty]

If I had a dollar for every time a user accused me of running a Ponzi Scheme only to have it discovered that they are running a Ponzi Scheme… I truly feel sorry for those who got caught up in this mess and won’t hold my breath for an apology from any of you. Some people just can’t be trusted to hold money for others. Now you know.

remind me again of how much you made off of using the forum funds to gain airdrops/keeping the forks etc?

You may not have actually "stolen" any thing but you are still slimy AF for how you went about it. Even Theymos said so...

Then how all the seats are not funded until they reach thresh hold? Meanwhile you have 90% of all the seats? Yes, I have checked your accounting and it all seems correct - however, how long does it take for a seat to reach thresh hold? Years? A decade? oh and how will they accrue any balance now as the mining pool is closed and you sold your miners? are you getting more? is the only way to accrue more for the seats is by buying seats?

You should just pay out everyone who holds a seat for their balance and end your ponzi.

edit: or explain how much of your bitcoin wealth mostly comes from running a pass thru to pirateat40's ponzi - the original bitocin ponzi

Patiently waiting for the reply to this. Heard all about the forks and airdrops ponz but the rest was news to me

I have him ignored for his constant lies about me, but I'll respond for you if you'd like.

I was paid 0.5 BTC per month + was allowed to keep anything except the BTC/BCH/BSV/BTG (I think on the BTG, going off memory).  I'm sure there's still a bunch of forks at the address I never bothered to claim.

I was not called "slimy AF" I was actually left positive trust feedback by theymos for my service.

I do not own 90% of the seats or even a majority of them.

The seats aren't funded until the threshold to keep small seat owners from having dust build up on their address that they cannot spend because it would cost more than the transaction fee to do so.  If one understood Bitcoin, they would know why nonnakip put this in place.  I didn't have anything to do with it actually and was alerted after it was put in place along with everyone else.  How long it takes to hit the threshold depends on the amount of seats someone owns and the amount of support the organization receives.  I try and do my part and I think the hundreds of BTC I've donated to the project over the years should be evidence of that.  The seats have never received BTC from the sale of seats.  All distributions from seats have always come from donations or mining rewards.  When one purchases a seat, you're purchasing it from someone else in the club and that person receives the BTC.  Even when people buy Minted Seats, they are minting a seat they own or purchasing a seat from another member automatically when minting one through the shop.  The amount from the sale of Minted Seats that is donated to the club is the proceeds from the sale of the coin that would typically go to a coin maker, but I generously donate to the club.

I have a standing buyback offer for anyone who wants to sell their seats for their share of the coins held by NastyMining and have had it on the thread publicly since March 28, 2021.

I lost my BTC in pirate's ponzi alongside everyone else.  It's weird that he speculates about my Bitcoin holdings and thinks I would need to do anything shady after being an active member in this community since 2011.

Making baseless accusations at someone who cannot defend themselves as they passed away.  You truly are a despicable piece of shit.

We could dig into it further but like I already said, there's no need to shine wrongdoing on people who are no longer here.  I've been quiet about it for years but we can talk about why I left the Coin Council Slack Group if you'd like.  It's 2024 and people are airing shit out.  I'll Katt Williams the fuck out of this community.  

Once again, let me try and steer this back to the Bitcoin Penny situation and how concerned we should all be.  What amount of loaded coins has he sold?  What's the total amount of potential liability here if he decides to use customer funds like an ATM again in the future?

If a mod could not delete this so I don't have to keep explaining this over and over again every time I post in this section, that would be great.

[minerjones]

Once again, let me try and steer this back to the Bitcoin Penny situation and how concerned we should all be.  What amount of loaded coins has he sold?  What's the total amount of potential liability here if he decides to use customer funds like an ATM again in the future?

To my knowledge, the only keyed and loaded item he made were the manhole covers and the similar sized wooden discs

Manhole Covers: https://bitcointalk.org/index.php?topic=2361029
10 made, each loaded with 0.01BTC, Total of 0.10BTC
Not sure if all 10 ever sold

Wooden Discs: https://bitcointalk.org/index.php?topic=1818749
5 made, each loaded with 0.01BTC, Total of 0.05BTC
I know he kept one for himself and I know that one has been peeled, leaving a potential 0.03BTC

Total bitcoin possibly at risk: 0.13BTC

[MoparMiningLLC]

well I was not quoting Theymos as I dont recall the exact name he used for what you did. I will find it. And I have never said a single lie about you.

as for owning the majority of seats - pretty sure that the largest holder is you - would that not make you the majority holder?

[Vod]

You may not have actually "stolen" any thing but you are still slimy AF for how you went about it. Even Theymos said so...

Hmm, I made a similar comment and it was deleted by a mod.