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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: [BitcoinMax.com] Closed  (Read 186959 times)
payb.tc
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August 23, 2012, 01:31:51 AM
 #1421

from what i understand, pirate will be sending the coins to me all at once... in 1 big transaction.

i'm going to be processing payouts one at a time anyway, to make sure no mistakes occur, so this will naturally be in order of USER ID# which basically means account age.

this process will likely take me a while, so even after pirate pays me, please don't expect your coins immediately... i'll get them done as fast as i can.

i still need to make sure account-ownership changes are up-to-date too.
When the coin comes in, would you mind posting that you received them, and that the balance you received, covers the balance of the outstanding accounts you have to be paid out?

I don't see where we need the number, but just an assurance that you have the full amount, so those of us who joined late, are reassured, that we're ok?

-- Smoov


sure, i can do that.
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1505880887
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Valalvax
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August 23, 2012, 03:02:35 AM
 #1422

You need to be sure to make it clear that interest stops the moment BTCMax gets it's payout, I understand that, but shit stirrers might now
payb.tc
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August 23, 2012, 05:07:33 AM
 #1423

You need to be sure to make it clear that interest stops the moment BTCMax gets it's payout, I understand that, but shit stirrers might now

that is correct.


bitdragon
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peace


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August 23, 2012, 08:17:58 AM
 #1424

looking good !

and if you get more than expected or calculated, you can let us know too Smiley

Justin00
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August 23, 2012, 08:41:19 AM
 #1425

Lets say... person A had account number #300 for e.g with a balance of 50btc or woteva and person B had account #6...
would person A be allowed to transfer there coins into Person B account Wink ?



The payout order is important to determine the market value off the defaulted accounts.

The wherewithall is not able to be hidden anymore, so yes we are there already  and there are to

come more hythethical questions, one should get ones sleepless head around.

Cheers Zyk



from what i understand, pirate will be sending the coins to me all at once... in 1 big transaction.

i'm going to be processing payouts one at a time anyway, to make sure no mistakes occur, so this will naturally be in order of USER ID# which basically means account age.

this process will likely take me a while, so even after pirate pays me, please don't expect your coins immediately... i'll get them done as fast as i can.

i still need to make sure account-ownership changes are up-to-date too.


Matthew N. Wright
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August 23, 2012, 08:41:39 AM
 #1426

Not sure if this is allowable here, but if you are selling and cannot find a buyer, feel free to hedge your losses by betting in my thread.

https://bitcointalk.org/index.php?topic=101751

dooglus
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August 23, 2012, 03:40:06 PM
 #1427

I agree with the coins that had it the account. I don't know how long it takes you to pass it thru, but if someone invested 100 coins an hour before the announcement and you still had them in your account before you knew about the closing, wouldnt it be the most ethical thing to send them right back?

No.  It was made very clear that as soon as your coins are received by payb.tc they are earning interest, whether he actually passed them through or not.  Since they're earning interest, you can't expect to get them back in the event of a default.  payb.tc was reducing his own investment by however much you sent until he transferred your coins to BS&T to make up the difference.

You can't go changing the rules now.

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tgmarks
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August 23, 2012, 04:50:12 PM
 #1428

I'm interested in buying out a small account or two if anyone wants to ditch them, let me know.

ErebusBat
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August 23, 2012, 04:53:54 PM
 #1429

Thought I would leave this here.

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bitster
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August 23, 2012, 06:09:29 PM
 #1430

Iam looking to sell my bitcoinmax account balance of 56 BTC user #340 for reasonable offers, if interested PM me.
LoweryCBS
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August 23, 2012, 07:27:42 PM
 #1431

Iam looking to sell my bitcoinmax account balance of 56 BTC user #340 for reasonable offers, if interested PM me.

Purchased. Info sent via PM to payb.tc
bitster
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August 23, 2012, 07:52:45 PM
 #1432

the account has been sold
BobbyJo
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August 23, 2012, 08:48:36 PM
 #1433

Ill sell my account.  Just short of 11 BTC.  Serious offers please PM me!

zyk
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August 23, 2012, 09:31:36 PM
 #1434

Hi mate,

Post a screenshot in the thread (https://bitcointalk.org/index.php?topic=102659.msg1125608#msg1125608) of your account page showing the amounts and your place in line.

If you're really far down the line I might pass, as it's a lot of risk for a small amount, but go ahead and post it anyway,

Thanks,

Tony

Here my two accounts:

Logged in as: zyk (User #119 of 373)      Balance: 7.45718104      Next Payment: 0.51454549


Logged in as: Andiescoins (User #361 of 373)      Balance: 11.51955357      Next Payment: 0.79484920

so now the market even in form of Sir Rolo (the steadfastest believer in Santa Claus)...is seeing  that the scheme just serves to rob the latecoming little fish in favour of the fat-cat perpetrators?

People....and all together now!...we all should really think of the legitimity( already looks wrong this word Wink ) of "the service" we got involved in....
At least the crumps of the remaining assets should be distributed evenly as its already an obvious insider scam or is it not?

Thanks for listening  Cheers Zyk

P.S.   Who, when and where is the payout - order to be fixed ?
 
m_yaw
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August 23, 2012, 09:33:27 PM
 #1435

Ill sell my account.  Just short of 11 BTC.  Serious offers please PM me!

PM sent!
Bitcoin Oz
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August 24, 2012, 03:09:01 AM
 #1436

Hi mate,

Post a screenshot in the thread (https://bitcointalk.org/index.php?topic=102659.msg1125608#msg1125608) of your account page showing the amounts and your place in line.

If you're really far down the line I might pass, as it's a lot of risk for a small amount, but go ahead and post it anyway,

Thanks,

Tony

Here my two accounts:

Logged in as: zyk (User #119 of 373)      Balance: 7.45718104      Next Payment: 0.51454549


Logged in as: Andiescoins (User #361 of 373)      Balance: 11.51955357      Next Payment: 0.79484920

so now the market even in form of Sir Rolo (the steadfastest believer in Santa Claus)...is seeing  that the scheme just serves to rob the latecoming little fish in favour of the fat-cat perpetrators?

People....and all together now!...we all should really think of the legitimity( already looks wrong this word Wink ) of "the service" we got involved in....
At least the crumps of the remaining assets should be distributed evenly as its already an obvious insider scam or is it not?

Thanks for listening  Cheers Zyk

P.S.   Who, when and where is the payout - order to be fixed ?
 

All of the customers coins are still with payb.tc he simply transferred the risk to the customers and collected a fee  unless he also deposited his own coins with pirate Smiley




payb.tc
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August 24, 2012, 03:18:22 AM
 #1437

Hi mate,

Post a screenshot in the thread (https://bitcointalk.org/index.php?topic=102659.msg1125608#msg1125608) of your account page showing the amounts and your place in line.

If you're really far down the line I might pass, as it's a lot of risk for a small amount, but go ahead and post it anyway,

Thanks,

Tony

Here my two accounts:

Logged in as: zyk (User #119 of 373)      Balance: 7.45718104      Next Payment: 0.51454549


Logged in as: Andiescoins (User #361 of 373)      Balance: 11.51955357      Next Payment: 0.79484920

so now the market even in form of Sir Rolo (the steadfastest believer in Santa Claus)...is seeing  that the scheme just serves to rob the latecoming little fish in favour of the fat-cat perpetrators?

People....and all together now!...we all should really think of the legitimity( already looks wrong this word Wink ) of "the service" we got involved in....
At least the crumps of the remaining assets should be distributed evenly as its already an obvious insider scam or is it not?

Thanks for listening  Cheers Zyk

P.S.   Who, when and where is the payout - order to be fixed ?
 

All of the customers coins are still with payb.tc he simply transferred the risk to the customers and collected a fee  unless he also deposited his own coins with pirate Smiley





that might be true if i were rich enough to own 150,000 btc.

but in reality practically none of the coins are with me... almost all of them got sent to pirate to earn interest.

i have less than 100 btc of these coins in my wallet.
NothinG
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August 24, 2012, 04:15:21 AM
 #1438

I might be looking to sell my account.


For offers, please PM me.

marks1976
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August 24, 2012, 04:51:46 AM
 #1439

I might be looking to sell my account.


For offers, please PM me.

25BTC

bitinc-investing.com   bitcoinmetals.us- copper, gold and silver
NothinG
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August 24, 2012, 04:51:58 AM
 #1440

I might be looking to sell my account.


For offers, please PM me.

25BTC
Accepted Offer; Pending 25 BTC Transfer.

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