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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.

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Author Topic: Hashkings Lending,Deposit 1.25% INSURED, ALL PPT ACCOUNTS CLOSING ON 8/19  (Read 90301 times)
Shadow383
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October 04, 2012, 12:15:04 PM
 #781

Pirate's identity isn't known.
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?
So why haven't you gone to find him in person to get back your "10,000 BTC investment"?
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brendio
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October 04, 2012, 12:18:20 PM
 #782

Pirate's identity isn't known.
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?
So why haven't you gone to find him in person to get back your "10,000 BTC investment"?

I thought it was a "bet".

CharlieContent
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October 04, 2012, 02:38:50 PM
 #783

I am waiting until the 12th and see what he says and what happens.  At that time I will evaluate all of my options (as will many of us).

I live in Colorado so it is a bit of a truck to get down to Texas - but time will tell.

Weren't you one of Pirates most vocal supporters, defending him to the death against all those false accusations of it being a scam and a ponzi scheme?

Haha, man, I thought you were a sockpuppet or at the very least a paid shill. Now you're saying you lost money? Ahahaha. You must feel like a complete retard now. Do you actually have downs syndrome or what? Classic. Good luck getting your money back on the 12th, you fucking dumbass. Imagine losing money in such an obvious ponzi, spending months defending it, and then getting all your cash stolen like everyone else. Jesus christ, how do you remember to breath?
CharlieContent
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October 04, 2012, 05:10:56 PM
 #784

BTW (as if it matters to you) I did meet with him in person and disussed his non-ponzi explaination of how the whole business worked.  He was either telling the truth and has fucked up the shut down of a legit business OR it was legit business idea that became a Ponzi OR it was a scam from the beginning with a business model that sounded legit to an IDIOT like me.

I'm guessing the latter. Didn't he say that his business model was to do with arbitrage? You know who else claimed huge profits from arbitrage? Charles Ponzi himself.

If Pirate spun you a similar yarn that Ponzi spun his investors, and you believed it blindly, then you are indeed an idiot and you should think about microwaving your balls for the good of mankind.

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.
CharlieContent
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October 04, 2012, 05:41:39 PM
 #785

What he explained was not based on "an unverifiable arbitrage opportunity".

Very interesting. I've never heard any explanation of Pirate's business that didn't hinge upon arbitrage. (Other than, of course, the speculation that he was merely a pass through to Zeek Rewards.) Would you be so kind as to pass on the information he gave you, or perhaps link to where you may have divulged it elsewhere?
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October 04, 2012, 05:49:07 PM
 #786

you should think about microwaving your balls for the good of mankind.

I just had a fruitless attempt at that. I'm having problems; the door won't shut. Please advise.

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October 04, 2012, 06:06:20 PM
 #787

2nd proportional payment (10x first) received.

Me too, thanks.


@Burtw: Do you actually communicate with people with that many years of inbreeding? You're a bigger man then I Wink
Shadow383
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October 05, 2012, 01:06:14 AM
 #788

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.
CharlieContent
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October 05, 2012, 01:17:54 AM
 #789

@Burtw: Do you actually communicate with people with that many years of inbreeding? You're a bigger man then I Wink

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
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October 05, 2012, 02:14:31 AM
 #790

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
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October 05, 2012, 03:47:49 AM
 #791

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
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October 05, 2012, 05:49:17 PM
 #792

I received another payment of equal size as Wednesday Smiley
Buffer Overflow
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October 05, 2012, 05:52:17 PM
 #793

I received another payment of equal size as Wednesday Smiley

Me too. Grin

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October 05, 2012, 05:54:23 PM
 #794

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
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October 06, 2012, 01:13:57 AM
 #795

I received another payment of equal size as Wednesday Smiley

Me too. Grin
Glad we are seeing some progress.
At this rate, it will still take yrs to pay off though.

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
Jurek
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October 06, 2012, 11:30:12 AM
 #796

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.

PSYCHOTICBOY IS A THIEF AND A SCAMMER BE WARNED!
https://bitcointalk.org/index.php?topic=129941
Puppet
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October 06, 2012, 11:56:24 AM
 #797

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
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October 06, 2012, 12:16:48 PM
 #798

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
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October 06, 2012, 01:30:31 PM
 #799

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.

PSYCHOTICBOY IS A THIEF AND A SCAMMER BE WARNED!
https://bitcointalk.org/index.php?topic=129941
wachtwoord
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October 07, 2012, 01:28:33 PM
 #800

I just received a payment half the size of the previous one.
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