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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 184224 times)
hgmichna
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August 24, 2012, 05:47:58 PM
 #1461

This pirate thing started to look and feel like a huuuuge scam...

Started? It looked exactly like one from the very beginning.

The problem was that too many people had their pink sunglasses on and did not see it. Some still have them donned.
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dbox
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August 24, 2012, 05:58:18 PM
 #1462

Well, maybe "started" is not the right word... It surley looked suspicious from the begining, but it was a successful ponzi Smiley aka people were paid for some time to increase the profits.

dlasher
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August 24, 2012, 06:19:50 PM
 #1463

would be nice if this (https://bitcointalk.org/index.php?topic=94675.msg1129588#msg1129588) was in fact a payment to paybtc....

That would start knocking down the bitcoinmax debt.
payb.tc
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August 25, 2012, 12:09:22 AM
 #1464

payb.tc, is it possible to sell a partial account?

I have no doubt pirate will pay, but I need some BTC liquidities at the moment. I have a 2500 BTC account, I'm looking to sell 500 BTC of debt for 300 BTC. So, if you send me 300 BTC, you get 500 BTC of pirate debt + all the interest of the 500 BTC generated from the moment of the deal until pirate pays.

If selling a partial account can be done, I'm ready to be completely transparent, deal with the split interest or have my account locked even if pirate pay until the deal is completely satisfying to the buyer. I want this to be smooth and clean. I'm also ready to give payb.tc a donation for his efforts if he require it  Smiley

i guess you could sell part of your account to someone who already has an account.

but i'm not going to be setting up new accounts at this point just to split the current ones.
RoloTonyBrownTown
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August 25, 2012, 09:01:54 AM
 #1465

I have no doubt pirate will pay, but I need some BTC liquidities at the moment. I have a 2500 BTC account, I'm looking to sell 500 BTC of debt for 300 BTC. So, if you send me 300 BTC, you get 500 BTC of pirate debt + all the interest of the 500 BTC generated from the moment of the deal until pirate pays.

Why does this sound dishonest to me?

Because everything sounds dishonest to you.

hgmichna
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August 25, 2012, 09:05:46 AM
 #1466

I have no doubt pirate will pay, but I need some BTC liquidities at the moment. I have a 2500 BTC account, I'm looking to sell 500 BTC of debt for 300 BTC. So, if you send me 300 BTC, you get 500 BTC of pirate debt + all the interest of the 500 BTC generated from the moment of the deal until pirate pays.

Why does this sound dishonest to me?

Because everything sounds dishonest to you.

You like talking nonsense, right? Tell us any example other than one particular fraud?

Adding another observation: You are relentlessly attacking people who warn of the Ponzi scheme, but when you are asked to put money where your mouth is, you pretend that you have no clue whether the thing is a fraud or not. Do you think this sounds particularly honest to anyone? What is your true role here?
hgmichna
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August 25, 2012, 09:25:34 AM
 #1467

I have no doubt pirate will pay, but I need some BTC liquidities at the moment. I have a 2500 BTC account, I'm looking to sell 500 BTC of debt for 300 BTC. So, if you send me 300 BTC, you get 500 BTC of pirate debt + all the interest of the 500 BTC generated from the moment of the deal until pirate pays.

Why does this sound dishonest to me?

Hey derp, you forgot that part:

Quote
If selling a partial account can be done, I'm ready to be completely transparent, deal with the split interest or have my account locked even if pirate pay until the deal is completely satisfying to the buyer. I want this to be smooth and clean. I'm also ready to give payb.tc a donation for his efforts if he require it

I think you're better at making yourself look like an asshole than making others look like scammers.

I apologize. I misread your post.

But I hope, of course, that your last sentence is not true (with or without the "I think").
Justin00
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August 25, 2012, 09:40:55 AM
 #1468

just to take be as seedy as most of the people here...

my account number is #6... I have like 0.000014 or something in there... I will sell my account for 5BTC and then you can transfer your balance into my account... assuming payb.tc is OK with this ?

if the accounts are paid out in order account number.. this might mean you get paid sooner...

again.. it all depends if payb.tc allows this ??


=)


payb.tc
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August 25, 2012, 10:25:44 AM
 #1469

some people are claiming some of these accounts have been paid, any truth to this?

thanks

no bitcoinmax accounts have been paid out.

perhaps they meant they sold them to 3rd-party investors.
payb.tc
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August 25, 2012, 10:26:19 AM
 #1470

just to take be as seedy as most of the people here...

my account number is #6... I have like 0.000014 or something in there... I will sell my account for 5BTC and then you can transfer your balance into my account... assuming payb.tc is OK with this ?

no, i'm not doing any more internal transfers.
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August 25, 2012, 11:37:47 AM
 #1471

some people are claiming some of these accounts have been paid, any truth to this?

thanks

no bitcoinmax accounts have been paid out.

perhaps they meant they sold them to 3rd-party investors.


Thanks, I kinda doubted the source but thought I would check.
I guess this happened this way: pirate stated on IRC that he payed back something like 11 tiny accounts (IIRC less than 8000BTC, so only pocket change). Pirate cannot access bitcoinmax accounts so this must have been BTCS&T accounts. Then some noob, knowing only bitcoinmax, claimed this to be bitcoinmax accounts.
Someone also said that payb.tc is expected to get paid in one single huge transaction.
Belkaar
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August 26, 2012, 07:47:33 AM
 #1472

Since I need the coins sooner rather than later:

Anyone want to buy my account?
(User #114 of 373)      Balance: 390.30038379   Next Payment: 26.93072648

I'll consider offers from 300 upwards.

If you are insterested PM me please.

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boozer
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August 26, 2012, 04:28:41 PM
 #1473

I'll sell mine for 400ish.  PM me any offers

Logged in as: boozer (User #71 of 373)      Balance: 664.36799609      Next Payment: 45.84139173
vuce
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August 26, 2012, 04:31:58 PM
 #1474

(User #229 of 373)      Balance: 562.18232401      Next Payment: 38.79058036

Looking for 400+. PM if interested.
GenTarkin
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August 26, 2012, 06:04:12 PM
 #1475

I guess Ill throw mine up for sale too, PM if interested:
(User #269 of 373)      Balance: 44.40847487      Next Payment: 3.06418477

Ill take 40btc for it. OBO

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bitcoinville
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August 26, 2012, 10:26:58 PM
 #1476

i see people trust pirate to pay back with so many buying up bitcoin max accounts
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August 27, 2012, 12:56:06 AM
 #1477

i see people trust pirate to pay back with so many buying up bitcoin max accounts

13 posts?  Who are you?

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Buckwheet
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August 27, 2012, 02:39:28 AM
 #1478

Logged in as: Buckwheet (User #289 of 373)      Balance: 639.45879304      Next Payment: 44.12265672

Had a couple people interested, but nothing real solid. I am not in a rush for coins or anything so something in the 500 range would probably get the account. Let me know.
zefside
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August 27, 2012, 05:03:22 AM
 #1479

Logged in as: zefside (User #366 of 373)      Balance: 230.21250544      Next Payment: 15.88466288

Will sell for 205 btc.
bigbox
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August 27, 2012, 05:21:44 AM
 #1480

I will buy a BitcoinMax account for 10% of the balance. Every day that passes it becomes more unlikely that Pirate will pay. Don't wait to sell your account until it's too late and nobody is willing to buy!
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