|
Shadow383
|
 |
October 05, 2012, 01:06:14 AM |
|
If he showed you a legitimate business model, that wasn't based on an unverifiable arbitrage opportunity, and you got your accountant to examine his accounts fully and he/she saw no irregularity, then you're not an idiot and Pirate is a truly fine fraudster. However I doubt that was the case.
What he explained was not based on "an unverifiable arbitrage opportunity". Since you're one of the relatively few people that's had a chance to speak to trendon, what do you make of the idea that he was passing money to Zeek? Given that he shut down the same day that Zeek did, and their payouts would have given him about 10.5% per week. |
|
|
|
|
|
|
|
|
|
|
|
Whoever mines the block which ends up containing your transaction will get its fee.
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
|
|
|
|
CharlieContent
|
|
October 05, 2012, 01:17:54 AM |
|
@Burtw: Do you actually communicate with people with that many years of inbreeding? You're a bigger man then I  Haha you gave money to Hashking. How is that working out for you? How many others did you get scammed by wisely invest in, oh Captain of Industry? |
|
|
|
|
|
CharlieContent
|
|
October 05, 2012, 02:14:31 AM |
|
Since you're one of the relatively few people that's had a chance to speak to trendon, what do you make of the idea that he was passing money to Zeek? Given that he shut down the same day that Zeek did, and their payouts would have given him about 10.5% per week.
Again there are two possibilities and only time will tell which one is true: 1) What he told me about his business was true, in which case it was not a Zeek pass through. 2) What he told me was a lie, in which case it could very well have been a pass through. There are things that make me hope/believe that his business was legit. However, one thing that worries me was a brief posting somewhere in all the various threads (I don't know where anymore) that someone found a reference to Zeek on his wife's web site. If that is true (I did not see it myself) then that does support the possibility that the business either was always a pass through or may have started out legit and then (d)evolved into more and more of a pass through as he took on more and more debt and may not have been able to find customers for his business. If anyone has proof that there was a Zeek reference on his wife's web page please point it out if you get a chance. I saw the Zeek reference, it was on his wife's twitter page. She posted a link to a Zeek related website. Like yourself I have lost it in the maze of threads. It was just a link, nothing explicitly about her involvement, so it could just be circumstantial. Is there any particular reason you are choosing to keep the story he told you about the supposed nature of his business to yourself? |
|
|
|
|
|
CharlieContent
|
|
October 05, 2012, 03:47:49 AM |
|
Is there any particular reason you are choosing to keep the story he told you about the supposed nature of his business to yourself?
The reason is that I am a patient man. If I don't hear anything substantial from him between the 12th (his "earliest pay out date") and the end of the month I will post it all for you so let's say November 1. Cool. I look forward to reading it. |
|
|
|
|
wachtwoord
Legendary
 Offline
Activity: 2324
Merit: 1125
|
|
October 05, 2012, 05:49:17 PM |
|
I received another payment of equal size as Wednesday  |
|
|
|
|
Buffer Overflow
Legendary
Offline
Activity: 1652
Merit: 1015
|
|
October 05, 2012, 05:52:17 PM |
|
I received another payment of equal size as Wednesday Me too.  |
|
|
|
|
Blind
|
|
October 05, 2012, 05:54:23 PM |
|
Pirate is one of the most well doxed people in all of Bitcoin: him, his wife, his boys, his business partners, his brothers, father, mother, address, phone numbers, pictures of all of them, pictures of him - which match the person we all met in person in Las Vegas.
Now what?
 |
Government is not the solution to our problem. Government is the problem. -- Ronald Reagan
|
|
|
chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
|
|
October 06, 2012, 01:13:57 AM |
|
I received another payment of equal size as Wednesday Me too. Glad we are seeing some progress. At this rate, it will still take yrs to pay off though. |
|
|
|
|
Jurek
Member
Offline
Activity: 117
Merit: 10
|
|
October 06, 2012, 11:30:12 AM |
|
Hashking, I'm sending you a PM regarding change in my btc adress. The adress you use to pay me back has been hijacked by that scumbag nefario. Never ending story...
Please confirm.
|
|
|
|
Puppet
Legendary
Offline
Activity: 980
Merit: 1040
|
|
October 06, 2012, 11:56:24 AM |
|
At this rate, it will still take yrs to pay off though.
I thought he was paying from his mining revenue? If so, those years will become decades and centuries very soon. |
|
|
|
|
|
salty
|
|
October 06, 2012, 12:16:48 PM |
|
At this rate, it will still take yrs to pay off though.
I thought he was paying from his mining revenue? If so, those years will become decades and centuries very soon. Unless he's heavily committed to ASIC which would also explain his current lack of funds... |
|
|
|
|
Jurek
Member
Offline
Activity: 117
Merit: 10
|
|
October 06, 2012, 01:30:31 PM |
|
Well he said he had *some* bad luck with buying mining equipment. He is also very consistent about paying back in BTC, this tells us smth.
|
|
|
|
wachtwoord
Legendary
Offline
Activity: 2324
Merit: 1125
|
|
October 07, 2012, 01:28:33 PM |
|
I just received a payment half the size of the previous one.
|
|
|
|
|
Otoh
Donator
Legendary
Offline
Activity: 3024
Merit: 1105
|
|
October 07, 2012, 01:57:38 PM |
|
I just received a payment half the size of the previous one.
Same here  not that it makes much difference for these amounts being sent atm, I gave 20 times what I've had back so far in food to a homeless person yesterday. But at least if he's doing what I'm having to do, sell assets for fiat & borrow fiat, then he can get more coins with the proceeds as the price falls. |
|
|
|
damon1492
Newbie
Offline
Activity: 31
Merit: 0
|
|
October 09, 2012, 05:17:08 PM |
|
i only get 0.0001BTC or so not much! i need 20BT not 0.0001BTC...... Waiting for it!!! |
|
|
|
|
wachtwoord
Legendary
Offline
Activity: 2324
Merit: 1125
|
|
October 09, 2012, 05:20:09 PM |
|
You are being paid proportionally like everyone else.
|
|
|
|
|
wachtwoord
Legendary
Offline
Activity: 2324
Merit: 1125
|
|
October 09, 2012, 05:57:42 PM |
|
There was another repayment just now.
Am I doing anyone a favor by posting these? I can see them myself just fine in the block chain so if no-one needs it I'll stop reporting them here.
|
|
|
|
|
Otoh
Donator
Legendary
Offline
Activity: 3024
Merit: 1105
|
|
October 09, 2012, 06:14:40 PM |
|
There was another repayment just now.
Am I doing anyone a favor by posting these? I can see them myself just fine in the block chain so if no-one needs it I'll stop reporting them here.
Mine go to my blockchain.info wallet so it lets me know, if it's just this same daily miniscule % trickling in then I doubt anyone needs it posted, if hk is serious about paying us back & obtains enough coins to make more than token bit cents on the thousands of $ payments he owes then that would be news. |
|
|
|
|
salty
|
|
October 09, 2012, 08:13:13 PM |
|
Yeah I think we can all see them in our wallets, and by reporting them you're bumping this thread, which makes us - well me at least - think there may be more significant news.
|
|
|
|
|
chungenhung
Legendary
Offline
Activity: 1134
Merit: 1005
|
|
October 16, 2012, 02:43:54 PM |
|
would there be any more payments coming in these days?
|
|
|
|
|
|
