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Author Topic: TheBitMint - Buy Bitcoins With PayPal (Site Closed)  (Read 26074 times)
crosby
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August 12, 2012, 11:00:55 AM
 #421

Good faith payment of $500 has been made to TC, I have emailed him the list of addresses and amounts along with the receipt of the deposit.


I applaud you, Bitman. I have been watching this unfold for some time now.

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TheBitMan
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August 13, 2012, 02:00:51 PM
 #422

Just a message to everyone, once school starts I will not be on here as much so dont jump to conclusion if I dont respond as quickly as I do now. Please be patient as I may only check once a week because I am going to have school work and hopefully another job by then.
TangibleCryptography
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Tangible Cryptography LLC


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August 13, 2012, 11:28:09 PM
 #423

I have manually sent payments to all 13 creditors.

Code:
f0ec23f43c9409d5b4250de11aeafb09181cb8a767fd2a24e6662138e032164c    $50.00  1.158%   $5.79  0.50554 BTC @ $11.50
97bfae94ecc8f1fb091c28713caa12309ad173a6eec72d8c569ee42648294e94   $100.00  2.315%  $11.58  1.01108 BTC @ $11.50
12ddbce777e471d06d9fa10b862ef06dd187d5402c88b7ec6e3702a117a401ad $1,095.30 25.360% $126.80 11.07435 BTC @ $11.50
792b1af7e743d1f62a17d6a2a86cd1044abcbfafcbf934d68a11e3fc4466c466    $30.00  0.695%   $3.47  0.30332 BTC @ $11.50
fd05f7f5f74d90616af3b979139e05504f20b3a759064de22afd8127aae26a71   $390.50  9.042%  $45.21  3.94827 BTC @ $11.50
ccbf16fbb90f867adbbdf81268c5c9fb2c0a586c4434eef4ef7858d075a9a2f4   $190.00  4.399%  $22.00  1.92105 BTC @ $11.50
916945a74b82c6f33e715a6d6dfffdcc69414e65513a152ff408e14fae6fb4a8    $60.00  1.389%   $6.95  0.60665 BTC @ $11.45
20664a92d28274a0f15c1e7a92cefcb837800d91b95a686abe23d8cd04574d33   $408.76  9.464%  $47.32  4.13289 BTC @ $11.45
069ca99519364c2dd1c16c4ec8c2462d1c45a4aebe188e08bf8e168cb233a76e   $316.50  7.328%  $36.64  3.20007 BTC @ $11.45
bd43c51c8733629fbc2c60381307d53ed8e8863fbfab41fcca392427cc7da99f   $600.00 13.892%  $69.46  6.00875 BTC @ $11.56
4ac43262d219929bfe27b4d3be1f948e1e3c2af49882f1831d5f61c7c786bbd8    $22.90  0.530%   $2.65  0.23053 BTC @ $11.50
e732e4c23f8c53ac18905b51b59128c0e18adf43362a67dd5fe219845222e666    $58.00  1.343%   $6.71  0.57488 BTC @ $11.68
444932bb1d5f748067f90be37465c58a5b6ad77eb017f494e45cf9c8cad450a7   $997.00 23.084% $115.42  9.72378 BTC @ $11.87

The "MtGox last price" at the time of payment was used for conversion.  They conversion rate vary per creditor because I had to make manual payments at different times.
Now that all creditors have verified their address, future payments made by TheBitMan will be converted to BTC, split by share, and paid as a single sendmany tx.
TheBitMan
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August 18, 2012, 05:52:31 PM
 #424

How much more time do you need? You"ve made one weak payment in 3 months. You owe 4K and have made one payment of 500 dollars. Nobody cares about your schoolwork. You have plenty of money to go to school yet you can't repay people you ripped off.
I don't go to college..I go to high school, I don't pay for that..
BCB
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August 18, 2012, 05:53:53 PM
 #425

@redrobin
For what is worth I've asked him to keep up with the schedule below.  So if an equal or greater payment of 500 is not made on or before Sept 12, the small claim will be filed.  RandonQ who is filing his own small claim has also agreed to these terms.  You sent your address to be repaid so I think it only fair you also agree.   If he doesn't continue to make timely payment we'll proceed as described.  If that's not soon enough for you you'll have to file you own claim.  Everyone is pissed off and everyone wants their money back.  Badgering him won't help.

Thanks.

TheBitMan

Thank you for the payment.  Please keep us updated with regards to schedule of future payments.  

I would appreciate it if you could post here a date of a next payment or a list of dates for future payments and the amounts you expect to pay.

I will agree to withhold of any future small claim filing unless:

1.  Any stated payment date is more then 30 days delinquent or
2.  30 days from today (September 12, 2012) if no future payment date is posted here or
3.  Any period of more then 60 days passes without a subsequent payment or
4.  Any future payment is less then the initial payment of $500.00
 

I would ask that RandomQ agree to the same but it is obviously his choice of when to file based on your expected voluntary repayment schedule.

Thank you.
redrobin
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Hey now


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August 18, 2012, 06:09:15 PM
 #426

How much more time do you need? You"ve made one weak payment in 3 months. You owe 4K and have made one payment of 500 dollars. Nobody cares about your schoolwork. You have plenty of money to go to school yet you can't repay people you ripped off.
I don't go to college..I go to high school, I don't pay for that..

I care?

Hey now
John (John K.)
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Will read PM's. Have more time lately


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August 18, 2012, 06:15:32 PM
 #427

How much more time do you need? You"ve made one weak payment in 3 months. You owe 4K and have made one payment of 500 dollars. Nobody cares about your schoolwork. You have plenty of money to go to school yet you can't repay people you ripped off.
I don't go to college..I go to high school, I don't pay for that..

I care?
File your own claim at TheBitMan if you're not satisfied with the repayment scheme. No use trolling here as that won't help speed the repayment anyway.

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TheBitMan
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August 18, 2012, 11:51:31 PM
 #428

as requested by pm to post here i do still intend to pay more back
RandomQ
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August 20, 2012, 09:04:02 PM
 #429

Any chance of another payment this coming weekend?

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TheBitMan
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August 20, 2012, 11:02:49 PM
 #430

I have some big news for everyone!! Paypal has released the funds. It has been 45 days since the account was limited and they sent me an email saying I can now take money out. I have taken the remaining amount owed for everyone out and I should receive the check shortly! I hope to pay you all back in your full amounts within the next 2 weeks. (Although it may take paypal some time to send the check) I will keep everyone updated.

nckrazze
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August 21, 2012, 12:04:19 AM
 #431

I have some big news for everyone!! Paypal has released the funds. It has been 45 days since the account was limited and they sent me an email saying I can now take money out. I have taken the remaining amount owed for everyone out and I should receive the check shortly! I hope to pay you all back in your full amounts within the next 2 weeks. (Although it may take paypal some time to send the check) I will keep everyone updated.



Congratulations on your coming of age Tongue
TheBitMan
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August 24, 2012, 09:47:15 PM
 #432

I am asking anyone who has written my name to please delete any post with my name or info, once you get paid back of course. I think it's fair enough that once I pay you back you can delete the post. I don't want this whole fiasco to stop me from getting a good job in the future. I will tell everyone once I get the check which should be soon.
Dubitus
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August 24, 2012, 09:57:24 PM
 #433

Is this still up? If so, what are the fees?

The website is very poor on information.
nimda
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0xFB0D8D1534241423


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August 24, 2012, 09:58:55 PM
 #434

Is this still up? If so, what are the fees?

The website is very poor on information.
The title of your post reads:
"Re: TheBitMint - Buy Bitcoins With PayPal (Site Closed)"

I recommend asking me for a signature from my GPG key before doing a trade. I will NEVER deny such a request.
TheBitMan
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August 25, 2012, 01:10:49 AM
 #435

Is this still up? If so, what are the fees?

The website is very poor on information.
"buying coins has been permanetly halted" on the sites homepage
nimda
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August 25, 2012, 01:22:20 AM
 #436

Has everyone been paid back? This thread is looking a lot more hopeful than pirate's lately Smiley

I recommend asking me for a signature from my GPG key before doing a trade. I will NEVER deny such a request.
TheBitMan
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August 25, 2012, 01:31:47 PM
 #437

so what will you do next TheBitMan

you closed the gambling site , you closed this , any new projects or you done with bitcoin ?
I think im done
TheBitMan
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August 25, 2012, 01:32:27 PM
 #438

Has everyone been paid back? This thread is looking a lot more hopeful than pirate's lately Smiley
I will announce on here once I make the final payment.
smyl
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August 28, 2012, 06:11:24 PM
 #439

Any news on the money from paypal?

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TheBitMan
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August 28, 2012, 09:25:19 PM
 #440

Any news on the money from paypal?
Yep, got the check. Do to bank timings and my schedule I will send the money out Saturday.
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