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Author Topic: TheBitMint - Buy Bitcoins With PayPal (Site Closed)  (Read 26044 times)
AndyRossy
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August 07, 2012, 02:46:51 PM
 #381

I'd call the Cyberpolice.

Give this kid a break, he's trying to repay it - or at least it seems so.
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TangibleCryptography
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August 07, 2012, 03:21:36 PM
 #382

I agree with BurtW.   All debts are of equal seniority, so every dollar received in repayment will be split based on the % owed.  "KISS"

Code:
SHA256 hash of repayment address                                         Owed      Pct       Test Tx  
12ddbce777e471d06d9fa10b862ef06dd187d5402c88b7ec6e3702a117a401ad    $1,095.30  25.360%  0.0025360 BTC
444932bb1d5f748067f90be37465c58a5b6ad77eb017f494e45cf9c8cad450a7      $997.00  23.084%  0.0023084 BTC
bd43c51c8733629fbc2c60381307d53ed8e8863fbfab41fcca392427cc7da99f      $600.00  13.892%  0.0013892 BTC
20664a92d28274a0f15c1e7a92cefcb837800d91b95a686abe23d8cd04574d33      $408.76   9.464%  0.0009464 BTC
fd05f7f5f74d90616af3b979139e05504f20b3a759064de22afd8127aae26a71      $390.50   9.042%  0.0009042 BTC
069ca99519364c2dd1c16c4ec8c2462d1c45a4aebe188e08bf8e168cb233a76e      $316.50   7.328%  0.0007328 BTC
ccbf16fbb90f867adbbdf81268c5c9fb2c0a586c4434eef4ef7858d075a9a2f4      $190.00   4.399%  0.0004399 BTC
97bfae94ecc8f1fb091c28713caa12309ad173a6eec72d8c569ee42648294e94      $100.00   2.315%  0.0002315 BTC
916945a74b82c6f33e715a6d6dfffdcc69414e65513a152ff408e14fae6fb4a8       $60.00   1.389%  0.0001389 BTC
e732e4c23f8c53ac18905b51b59128c0e18adf43362a67dd5fe219845222e666       $58.00   1.343%  0.0001343 BTC
f0ec23f43c9409d5b4250de11aeafb09181cb8a767fd2a24e6662138e032164c       $50.00   1.158%  0.0001158 BTC
792b1af7e743d1f62a17d6a2a86cd1044abcbfafcbf934d68a11e3fc4466c466       $30.00   0.695%  0.0000695 BTC
4ac43262d219929bfe27b4d3be1f948e1e3c2af49882f1831d5f61c7c786bbd8       $22.90   0.530%  0.0000530 BTC
                                                                    $4,318.96 100.000%  0.0100000 BTC

All creditors should verify their repayment address.  The table above has SHA-256 hashes of the repayment address provided by TheBitMan.

Here is an SHA-256 calculator (you can use another one SHA-256 output should always be the same).
http://www.xorbin.com/tools/sha256-hash-calculator

Take the address you provided TheBitMan and hash it.  Remember trailing spaces, tabs, carriage returns, etc all are "values" in a hash input.  Be sure to copy only the exact address with no additional spaces.    The % column shows the % each creditor will get from a payment.  (i.e. on a $500 repayment the first creditor would get 25.360% * $500 = $126.80).  The payment amount will be convert to BTC based on MtGox last at the time bitcoins are transfered to the creditors.

Tomorrow I will be sending a test tx of 0.01 BTC split to all creditors by their share.  The amount indicated is the amount you should receive if everything is done correctly. 

If all 13 creditors do the following each payment should be quick and easy:
1) Verify the hash of your address matches the hash in the list.
2) Verify the amount owed matches the amount you are owed.
3) (Tomorrow) verify the amount you receive from the test tx matches the amount listed above.
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August 07, 2012, 05:24:07 PM
 #383

hash and amount is correct for mine.. thnx

+1 smracer, +2 MadSweeney, +1 bitdragon, +1 mimarob, +1 Valalvax, +2 dbox, +100 payb.tc, +1 TheBitMan, +2 gusti, +1 hashking, +1 Xunie, +2 wm-center, +1 Scott J

https://bitcointalk.org/index.php?topic=484.msg962923#msg962923
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August 07, 2012, 06:03:49 PM
 #384

hash is correct for mine, thank's TC.

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nckrazze
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August 07, 2012, 06:36:13 PM
 #385

Hash and amount owed are correct. Thanks for everything.
BCB
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August 07, 2012, 06:39:55 PM
 #386

hash and amount correct.  Thank you.
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August 07, 2012, 08:45:16 PM
 #387

Hash is Correct.

Original Amount Owed is Correct.

I Reserve the right to refuse partial payment, by sending received amount back to the Sender(TangibleCryptography)

I do not accept An “accord and satisfaction” of the full debt amount by accepting any Partial Payments.

I Reserve the right to Pursue Legal Action in the State of New York.


This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose.  Grin

Bitcoin To Cash LLC Receive cash in the mail for Bitcoin!
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August 07, 2012, 09:23:31 PM
 #388

Hash and amount correct. Thanks

Hey now
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August 07, 2012, 09:46:56 PM
 #389

Hash and amount correct.

bbit
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August 08, 2012, 02:49:58 AM
 #390

......
TangibleCryptography
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August 08, 2012, 06:37:12 PM
 #391

So I hadn't forgotten about the test message it has just been really busy today.  Will probably send it tonight.   TheBitMan asked for some clarification on depositing funds so  I would say there is a good chance first payment will be made Friday or Saturday.

There are 8 verification in thread and 2 were made privately to me.  That still leaves 3 creditors who didn't confirm the hash & amount.  I am not going to hunt people down and beg them to get their money back. Smiley  Not sure how we should handle it if there are unconfirmed creditors on the list.
Philj
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August 08, 2012, 06:48:18 PM
 #392

Hash and amount is correct for me too
BCB
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August 08, 2012, 07:40:51 PM
 #393

Hold unclaimed funds for 30 days.
After 30 days remove unclaimed creditors from the settlement and recalculate percentages.
Then release unclaimed funds and future payment to existing, verified creditors.

If unclaimed creditors reappear they can deal the TheBitMan directly.




TangibleCryptography
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August 09, 2012, 12:16:58 PM
 #394

Was busy last night so I didn't setup the test tx.  I will set it up now.

11 of 13 reported creditors have confirmed the hash & amount.

update:

tx sent.
0.01 BTC test repayment split by repayment share.  If creditors look up the tx on blockchain.info and wonder why the total is more than 0.01 don't forget there is a 14th address in there (the change).  I need some coffee that totally confused me this morning.
TangibleCryptography
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August 09, 2012, 12:46:12 PM
 #395

Hold unclaimed funds for 30 days.
After 30 days remove unclaimed creditors from the settlement and recalculate percentages.
Then release unclaimed funds and future payment to existing, verified creditors.

If unclaimed creditors reappear they can deal the TheBitMan directly.

That makes sense.  The list I have doesn't show creditors just their repayment address so if the last 2 don't verify I guess I will need all creditors to send me a PM with their adddress so I know which 2 addresses to not send a payment to.
TangibleCryptography
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August 09, 2012, 01:45:14 PM
 #396

I have now given you all that I have from his loan application.  I have no way to tie online names to amounts so I guess everyone does have to PM you their amount and address, if they know both then that proves it is them - and you can tie the online name to the amount and address.

That will work.
BCB
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August 09, 2012, 01:47:32 PM
 #397

PM SENT.  Thanks T&C.  I hope TBM appreciates all the effort you (an many others) have put into this.
TheBitMan
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August 09, 2012, 04:30:48 PM
 #398

PM SENT.  Thanks T&C.  I hope TBM appreciates all the effort you (an many others) have put into this.
I do appreciate this thank you TC
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August 09, 2012, 06:50:08 PM
 #399

Yes, hash of address and amount of debt verified, waiting on the test deposit

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
Philj
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August 09, 2012, 06:53:47 PM
 #400

I got my test deposit
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