Bitcoin Forum
December 03, 2016, 04:49:36 AM *
News: Latest stable version of Bitcoin Core: 0.13.1  [Torrent].
 
   Home   Help Search Donate Login Register  

Warning: Moderators do not remove likely scams. You must use your own brain: caveat emptor. Watch out for Ponzi schemes. Do not invest more than you can afford to lose.

Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 [37] 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 »
  Print  
Author Topic: Hashkings Lending,Deposit 1.25% INSURED, ALL PPT ACCOUNTS CLOSING ON 8/19  (Read 87455 times)
memvola
Hero Member
*****
Offline Offline

Activity: 896


View Profile
September 26, 2012, 08:42:57 AM
 #721

Hashking: I can honestly see you are trying to do the right thing by paying people back and that is honorable but really its all nothing

Deliberately trying to confuse PPT deposits with insured ones, are we?
1480740576
Hero Member
*
Offline Offline

Posts: 1480740576

View Profile Personal Message (Offline)

Ignore
1480740576
Reply with quote  #2

1480740576
Report to moderator
1480740576
Hero Member
*
Offline Offline

Posts: 1480740576

View Profile Personal Message (Offline)

Ignore
1480740576
Reply with quote  #2

1480740576
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1480740576
Hero Member
*
Offline Offline

Posts: 1480740576

View Profile Personal Message (Offline)

Ignore
1480740576
Reply with quote  #2

1480740576
Report to moderator
1480740576
Hero Member
*
Offline Offline

Posts: 1480740576

View Profile Personal Message (Offline)

Ignore
1480740576
Reply with quote  #2

1480740576
Report to moderator
drlatino999
Sr. Member
****
Offline Offline

Activity: 335



View Profile
September 26, 2012, 10:35:12 AM
 #722

More payments went out.

you guys would be much better off just writing this off as a loss then by giving your private info to hashking to give to pirateat40 to co-operate with the SEC investigation.

I mean really its not worth it.


Hashking: I can honestly see you are trying to do the right thing by paying people back and that is honorable but really its all nothing, pirateat40 is already co-operating in a SEC investigation and you were his #1 patsy, the only PPT operator as far as I can tell that was dumb enough to collect personal information from all of his clients and submit it. So basically you are either co-operating yourself, paying out a shit load of money to the federal government or selling out your customers for leniency.


The ONLY reason pirateat40 needed this information was to leverage a lighter sentence by co-operating with the SEC investigation and giving everyone up in the process.


In the end a pirate is a pirate and I hope for your sake you can afford to have your personal assets garnished to pay taxes on this abomination of a "investment" otherwise its off to federal prison for you and every other participant that lives on US soil and cannot afford to pay the taxes owed on their piece of the ponzi pie.





This. I begged Hashking not to go ahead and hand over private info to pirate because I suspected this was the outcome. I feel sorry for his customers who will now probably get a subpoena.

By private info you mean an email address connected with a BTC address?

Sappers clear the way
Buffer Overflow
Legendary
*
Offline Offline

Activity: 1512



View Profile
September 26, 2012, 10:50:25 AM
 #723

Hashking: I can honestly see you are trying to do the right thing by paying people back and that is honorable but really its all nothing.

I don't understand this quote. It's not nothing to the people he's paying back. Please explain more clearly.

hashking
Sr. Member
****
Offline Offline

Activity: 308


View Profile
September 26, 2012, 11:53:00 AM
 #724

More payments sent out.
OneEyed
aka aurele
Full Member
***
Offline Offline

Activity: 154



View Profile WWW
September 26, 2012, 02:01:35 PM
 #725

More payments sent out.

I have received the rest of my principal (thus making this a 0% loan for 8.5 weeks) today (~24 BTC received).

For completeness, I must add that this happened after three personal messages from me to HashKing received no answers from him (I tried to settle his debt in a civil way). This may be a coincidence, as he told me today I was next in line anyway, but I received my coins back right after I informed him about the criminal charges (theft) I have filed against him. I will not pursue this path since the issue is now moot.

In case it helps others know where they stand, my deposit was number 516, made on July 27 for 8 weeks at 1.9%/week.

Case closed as far as I am concerned.

Otoh
Donator
Legendary
*
Offline Offline

Activity: 1918



View Profile
September 26, 2012, 03:50:08 PM
 #726

Viewing deposit

Deposit of 300 btc.

Deposit made on: 2012-07-14

Weekly interest rate: 0% (was 1.9%)

Weekly or compound interest: Compound

Current total (deposit + interest earned): 342.24770357 btc
Payments sent
Details         Time                               Address                 Amount                  Status
Withdrawal   2012-09-08 03:54:05      1G5apm...2Ufijs8   342.24770357 btc   Cancelled

My deposit is number 432, was due to be re-payed on the 8th of September, as these seem to be being re-payed with the lowest deposits first rather than in date due order I guess that my 300 BTC is well down the queue - has everyone who deposited less than 24 BTC been refunded as yet?

Node40.com is a leader in DASH hosting, dedicated exclusively to fully managed masternode hosting. Professional, organized, and responsive. I have many dozens of nodes with them.    
BTC = $c²     BTC = 1otohotohMoQoxHuxLBveQiZcV3Pji3Tc      DASH, Digital Cash = www.dash.org   
   CHARITY | MY REP | DICE
wachtwoord
Legendary
*
Offline Offline

Activity: 1484



View Profile WWW
September 26, 2012, 03:58:22 PM
 #727

He seems to be repaying all deposits under a certain amount in some sort of random order. I don't think he is repaying strictly in ascending order of deposit size.

hashking
Sr. Member
****
Offline Offline

Activity: 308


View Profile
September 26, 2012, 05:57:40 PM
 #728

I'm in the process of having a programmer switch my payment process in order to send out a proportional payment to everyone.  This should hopefully be completed by Monday.  This way everyone would receive a payment every time I send them out. 
wachtwoord
Legendary
*
Offline Offline

Activity: 1484



View Profile WWW
September 26, 2012, 06:00:02 PM
 #729

Thank you, much appreciated and much fairer Smiley

Buffer Overflow
Legendary
*
Offline Offline

Activity: 1512



View Profile
September 26, 2012, 06:19:44 PM
 #730

I'm in the process of having a programmer switch my payment process in order to send out a proportional payment to everyone.  This should hopefully be completed by Monday.  This way everyone would receive a payment every time I send them out. 

I feel this would be much better. An automated payment script shouldn't be too difficult to implement.

At least people can see something is happening, however small each repayment is. Also you won't keep getting asked "when is my turn" all the time.

Smiley

salty
Full Member
***
Offline Offline

Activity: 224


View Profile
September 26, 2012, 07:04:33 PM
 #731

I'm in the process of having a programmer switch my payment process in order to send out a proportional payment to everyone.  This should hopefully be completed by Monday.  This way everyone would receive a payment every time I send them out. 

Thanks.
bigbox
Jr. Member
*
Offline Offline

Activity: 50


View Profile
September 26, 2012, 08:11:36 PM
 #732

I'm in the process of having a programmer switch my payment process in order to send out a proportional payment to everyone.  This should hopefully be completed by Monday.  This way everyone would receive a payment every time I send them out. 

This is great news.
MPOE-PR
Hero Member
*****
Offline Offline

Activity: 756



View Profile
September 27, 2012, 12:18:43 PM
 #733

"More payments sent out" is pretty well meaningless, especially seeing how nobody actually confirms anything.

Could it be possible to include a sum total and the block reference of the payments sent? Otherwise this is about as meaningless as confederate bonds.

My Credentials  | THE BTC Stock Exchange | I have my very own anthology! | Use bitcointa.lk, it's like this one but better.
MrTeal
Legendary
*
Offline Offline

Activity: 1246


View Profile
September 27, 2012, 06:49:48 PM
 #734

"More payments sent out" is pretty well meaningless, especially seeing how nobody actually confirms anything.

Could it be possible to include a sum total and the block reference of the payments sent? Otherwise this is about as meaningless as confederate bonds.
You say that now, but once the South rises again you'll be wishing you got in when you could.
damon1492
Jr. Member
*
Offline Offline

Activity: 33



View Profile
September 27, 2012, 06:51:11 PM
 #735

More payments went out.


WTF payment went out!!

NO payment went no where!

jesus!!
chungenhung
Legendary
*
Offline Offline

Activity: 1134


View Profile
September 27, 2012, 08:22:58 PM
 #736

More payments went out.


WTF payment went out!!

NO payment went no where!

jesus!!
well, payments went out could be 0.0001BTC, or 1BTC, 10BTC, or any amount.
If someone got repayed 0.01BTC, they are not going to report it.

Trading MtGox USD for Dwolla/ACH deposit/Chase cash deposit
https://bitcointalk.org/index.php?topic=90115.0
Buy/Sell Call/Put Bitcoin options https://bitcointalk.org/index.php?topic=99853.0
TehZomB
Sr. Member
****
Offline Offline

Activity: 294


WTB NHL Expansion team in Baltimore


View Profile WWW
September 27, 2012, 10:02:43 PM
 #737

More payments went out.


WTF payment went out!!

NO payment went no where!

jesus!!
Myself and others have reported getting payed back in the pages prior.

hashking
Sr. Member
****
Offline Offline

Activity: 308


View Profile
October 02, 2012, 04:42:23 AM
 #738

The programmer finished setting up the partial payments.  I will do a test payment tomorrow to make sure that everyone receives a portion of their coins. 
alexmat
Full Member
***
Offline Offline

Activity: 210



View Profile
October 02, 2012, 05:03:58 AM
 #739

The programmer finished setting up the partial payments.  I will do a test payment tomorrow to make sure that everyone receives a portion of their coins. 

Great news. Look forward to seeing progress on this.

runeks
Legendary
*
Offline Offline

Activity: 924



View Profile WWW
October 02, 2012, 09:10:34 AM
 #740

The programmer finished setting up the partial payments.  I will do a test payment tomorrow to make sure that everyone receives a portion of their coins. 
Glad to hear this. Though I do think this should have been done from the beginning. Better late than never I suppose. In any case, thank you for trying to resolve this.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 [37] 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 »
  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!