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Author Topic: NCKRAZZE's Deposits - Low Risk Deposits with Guaranteed Payback Weekly @ 2.5% /w  (Read 22352 times)
lenny_
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October 11, 2012, 05:25:36 PM
 #221

When you will distribute those 400 BTC?
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nckrazze
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October 11, 2012, 05:35:30 PM
 #222

When you will distribute those 400 BTC?


Drop shipped, actually. Able to retrieve the coins, and will be sending this coming Sunday. I'd appreciate if all harassment was stopped until that payment, and if I do not pay out as I said I would, you may attempt to harass "my family" and continue this nonsense. However, if I do payout, I'd appreciate this false information to be removed from here unless I do not proceed with the terms I specified.
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October 12, 2012, 12:30:57 AM
 #223

if you owe 18 and gave 8 to pirate where is the other 10k ?

18k in total. 8k with bitcoinmax.
Wow.... that vastly contradicts what you said in OP
"Though a large portion of the deposits I received were used to support a large mining operation, I do have many coins that were invested with several other lenders on the forum and many others that were used to buy bonds on GLBSE"

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
chungenhung
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October 12, 2012, 12:31:29 AM
 #224

Due to the recent controversy surrounding pirateat40's departure from the Bitcoin investments scheme after he announced the end of his operation, Bitcoin Savings and Trust, I have decided to end the depositing service, "NCKRAZZE's Deposits". I have developed many close friendships with many of the clients I have had to deal with, and it is truly difficult for me to leave the program behind. I personally felt that the service was expanding very quickly and had potential to be a large, ongoing project. However, following pirate's resignation, I received many requests from clients who wished to withdraw all of their coins from my service. The deposits that are made into my service are not eligible for early withdrawals because I offer 4/10/20 week terms, however the requests I received influenced me to make the decision to return all original deposits to their rightful owners. I have a few new depositors that I did not get to work with for as long as I wish I could have, and for this I apologize.

Though a large portion of the deposits I received were used to support a large mining operation, I do have many coins that were invested with several other lenders on the forum and many others that were used to buy bonds on GLBSE. In addition to this, I have a large amount of coins that were deposited this past week by two new depositors. About 50% of these coins are liquid and in my possession. That said, the 35% reserve is still intact and will be used  to pay back the depositors. Though I have a great deal of personal savings that are invested with pirate, none of the coins deposited to NCKRAZZE's Deposits were used to deposit into BTCST. This said, since pirate's scheme has come to an end and I plan on having a stable source of income from the bitcoin market, I plan on having the mining operation continue to generate coins as I also wish for my investments with other lenders (those that are still continuing their depositing services) as well as my bonds on GLBSE to remain in my possession. By this I mean that I would like to keep these going as personal investments. However, I will liquidate mining hardware and I will also withdraw coins from lenders/sell bonds if needed to fund all of the deposit returns. In fact, my main priority is to liquidate about 15% of the mining operation in order to fund the returns.

With 15% of the mining operation coming from USD to BTC, as well as the coins that are currently in my possession (35% reserve and the recent deposits), I still have a great deal of bitcoins to return. I plan on using my personal funds that were invested with pirate to cover the rest of the coins that will be returned to their owners. I expect pirate to return the funds this week as he stated in his post (8/20/2012-8/27/2012). With coins coming from all of these different sources to fund all of the returns, I will need close to 10 days to be able to return all funds. In the case that pirate is unable to payout, which is highly unlikely, I will be forced to sell all of my assets to fund the returns. This will require the liquidation of all of my mining hardware and will require a larger time frame.

Maybe in the future when the community settles there may be another opportunity...

Thanks for all of the support,
Nick

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
nckrazze
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October 12, 2012, 01:40:28 AM
 #225

if you owe 18 and gave 8 to pirate where is the other 10k ?

18k in total. 8k with bitcoinmax.
Wow.... that vastly contradicts what you said in OP
"Though a large portion of the deposits I received were used to support a large mining operation, I do have many coins that were invested with several other lenders on the forum and many others that were used to buy bonds on GLBSE"

All my coins were with pirate after I sold all assets. I don't see where I've contradicted anything.
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October 12, 2012, 10:09:25 AM
 #226

lol

chungenhung
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October 14, 2012, 09:07:06 PM
 #227

When you will distribute those 400 BTC?


Drop shipped, actually. Able to retrieve the coins, and will be sending this coming Sunday. I'd appreciate if all harassment was stopped until that payment, and if I do not pay out as I said I would, you may attempt to harass "my family" and continue this nonsense. However, if I do payout, I'd appreciate this false information to be removed from here unless I do not proceed with the terms I specified.
It is Sunday.
So far, I don't see any coins.

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
nckrazze
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October 15, 2012, 04:12:45 AM
 #228

Repaying in fiat at a rate of 10 USD per coin owed, this recent payment was 2.805% of the whole debt. This was an unscheduled payment; the next payment will be the 28th.

If you believe that you are still missing your first payment, or you are missing this one, please message me with your address.
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October 15, 2012, 05:39:50 AM
 #229

Repaying in fiat at a rate of 10 USD per coin owed, this recent payment was 2.805% of the whole debt. This was an unscheduled payment; the next payment will be the 28th.

If you believe that you are still missing your first payment, or you are missing this one, please message me with your address.
10 USD per coin?  You just knocked $30k USD off your 18k BTC debt.  That's enough to buy another Golf GTI + mods.

Cryptocoin Mining Info | OTC | PGP | Twitter | freenode: dust-otc | BTC: 1F6fV4U2xnpAuKtmQD6BWpK3EuRosKzF8U
zebedee
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October 15, 2012, 02:46:38 PM
 #230

Repaying in fiat at a rate of 10 USD per coin owed, this recent payment was 2.805% of the whole debt. This was an unscheduled payment; the next payment will be the 28th.

If you believe that you are still missing your first payment, or you are missing this one, please message me with your address.
10 USD per coin?  You just knocked $30k USD off your 18k BTC debt.  That's enough to buy another Golf GTI + mods.
It's a great job if you can get it  Roll Eyes
chungenhung
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October 15, 2012, 03:03:51 PM
 #231

Repaying in fiat at a rate of 10 USD per coin owed, this recent payment was 2.805% of the whole debt. This was an unscheduled payment; the next payment will be the 28th.

If you believe that you are still missing your first payment, or you are missing this one, please message me with your address.
1. You said repaying will be in fiat. I received no fiat. You can't repay it using BTC, but then use YOUR own exchange rate for it.
2. If BTC falls to $1 a piece, you will still be paying loans back based on $10 a piece? I bet you would more than likely switch back and say you will be repaying in BTC when that happens.
3. How big will be the next payment?

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
lky_svn
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October 15, 2012, 07:40:42 PM
 #232

Quick question:
I took the liberty of quickly checking blockchain.org - just a quick peek...

So the investment address (111mamKazi1ofZ854rKTcAxhTVuGDPhhL) had ~430BTC in it before Sunday. Still can't believe that you were trying to keep that, Nick!
http://blockchain.info/address/111mamKazi1ofZ854rKTcAxhTVuGDPhhL

On Sunday, 14th October, almost all the funds form that investment address get transferred to one other address:
18KhyaJWe7aYqeL48FQmvPTFJzBt6VUPiW 432 BTC
And that money is still sitting in that wallet.

Care to elaborate, Nick?
What's that address our money went to?

My transaction seemed to come from 17jynkLbZCtSEPXUkgFJsa2TjfAzPViq1K and/or 19pvHWwpdqgfs8Q1D3y7JaAn7H8DhuAH1V... Both empty now.

Can you please explain the details of the transaction? How did the money get paid out?
nckrazze
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October 15, 2012, 10:43:49 PM
 #233

Quick question:
I took the liberty of quickly checking blockchain.org - just a quick peek...

So the investment address (111mamKazi1ofZ854rKTcAxhTVuGDPhhL) had ~430BTC in it before Sunday. Still can't believe that you were trying to keep that, Nick!
http://blockchain.info/address/111mamKazi1ofZ854rKTcAxhTVuGDPhhL

On Sunday, 14th October, almost all the funds form that investment address get transferred to one other address:
18KhyaJWe7aYqeL48FQmvPTFJzBt6VUPiW 432 BTC
And that money is still sitting in that wallet.

Care to elaborate, Nick?
What's that address our money went to?

My transaction seemed to come from 17jynkLbZCtSEPXUkgFJsa2TjfAzPViq1K and/or 19pvHWwpdqgfs8Q1D3y7JaAn7H8DhuAH1V... Both empty now.

Can you please explain the details of the transaction? How did the money get paid out?

I used an exchange so that I did not have to pay the transaction fee or have to enter my password for each transaction.
nckrazze
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October 15, 2012, 10:45:40 PM
 #234

Repaying in fiat at a rate of 10 USD per coin owed, this recent payment was 2.805% of the whole debt. This was an unscheduled payment; the next payment will be the 28th.

If you believe that you are still missing your first payment, or you are missing this one, please message me with your address.
1. You said repaying will be in fiat. I received no fiat. You can't repay it using BTC, but then use YOUR own exchange rate for it.
2. If BTC falls to $1 a piece, you will still be paying loans back based on $10 a piece? I bet you would more than likely switch back and say you will be repaying in BTC when that happens.
3. How big will be the next payment?


You had no problem with this idea when I proposed it earlier. If it's that big of a problem for you, I will be paying back in BTC then, making it harder for myself and a longer process for you guys.

That means I have paid out another 2.373% with the latest payment, adding up to 3.4719 of the total.
nckrazze
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October 15, 2012, 10:47:48 PM
 #235

Repaid another 2.373%, totaling to 3.4719% of the whole amount due.

If you believe that you are still missing your first payment, or you are missing this one, please message me with your address.
Raoul Duke
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October 15, 2012, 10:53:52 PM
 #236

Quick question:
I took the liberty of quickly checking blockchain.org - just a quick peek...

So the investment address (111mamKazi1ofZ854rKTcAxhTVuGDPhhL) had ~430BTC in it before Sunday. Still can't believe that you were trying to keep that, Nick!
http://blockchain.info/address/111mamKazi1ofZ854rKTcAxhTVuGDPhhL

On Sunday, 14th October, almost all the funds form that investment address get transferred to one other address:
18KhyaJWe7aYqeL48FQmvPTFJzBt6VUPiW 432 BTC
And that money is still sitting in that wallet.

Care to elaborate, Nick?
What's that address our money went to?

My transaction seemed to come from 17jynkLbZCtSEPXUkgFJsa2TjfAzPViq1K and/or 19pvHWwpdqgfs8Q1D3y7JaAn7H8DhuAH1V... Both empty now.

Can you please explain the details of the transaction? How did the money get paid out?

I used an exchange so that I did not have to pay the transaction fee or have to enter my password for each transaction.

One word: sendmany.
Can be used with bitcoind OR Bitcoin-Qt...
What the fuck are you? A bitcoin noob?

You don't owe me any money, but the way you try to make a fool out of everyone you owe is disgusting, to say the least.

Justin00
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October 16, 2012, 07:16:52 AM
 #237

yip its the same when he transfered the "200btc"
100 is transferred from his wallet to this address.. and money is still just sitting there.. 2 weeks later..
http://blockchain.info/address/14QZB6yt8y3b4z6wLGtgRQLn9jKbKqhTS6


I rekon he owes ~5-8k coins and the 18k is a made up number that he uses so when he does the calculations he can pay you all less.

strange how someone who apparently had $1000's worth of mining hardware now doesn't seem to be all that familiar with anything btc related.

Quick question:
I took the liberty of quickly checking blockchain.org - just a quick peek...

So the investment address (111mamKazi1ofZ854rKTcAxhTVuGDPhhL) had ~430BTC in it before Sunday. Still can't believe that you were trying to keep that, Nick!
http://blockchain.info/address/111mamKazi1ofZ854rKTcAxhTVuGDPhhL

On Sunday, 14th October, almost all the funds form that investment address get transferred to one other address:
18KhyaJWe7aYqeL48FQmvPTFJzBt6VUPiW 432 BTC
And that money is still sitting in that wallet.

Care to elaborate, Nick?
What's that address our money went to?

My transaction seemed to come from 17jynkLbZCtSEPXUkgFJsa2TjfAzPViq1K and/or 19pvHWwpdqgfs8Q1D3y7JaAn7H8DhuAH1V... Both empty now.

Can you please explain the details of the transaction? How did the money get paid out?

TradeFortress
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October 16, 2012, 11:27:03 AM
 #238

Bitcoin Credit Ratings

This thread has received a F- rating.

DO NOT TRADE.
chungenhung
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October 16, 2012, 02:47:27 PM
 #239

yip its the same when he transfered the "200btc"
100 is transferred from his wallet to this address.. and money is still just sitting there.. 2 weeks later..
http://blockchain.info/address/14QZB6yt8y3b4z6wLGtgRQLn9jKbKqhTS6

I rekon he owes ~5-8k coins and the 18k is a made up number that he uses so when he does the calculations he can pay you all less.
strange how someone who apparently had $1000's worth of mining hardware now doesn't seem to be all that familiar with anything btc related.

I suspected that. If he actually have 18k with pirate, that would put him right under INAU and hashking.

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
IveBeenBit
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October 16, 2012, 02:59:15 PM
 #240


I rekon he owes ~5-8k coins and the 18k is a made up number that he uses so when he does the calculations he can pay you all less.

Don't forget about the "two large investors that deposited with him just before Pirate collapsed that didn't want their usernames or deposit addresses made public." These "two large investors" made up about 50% of his total deposits.
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