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Author Topic: [BitcoinMax.com] Closed  (Read 188954 times)
Joric
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August 29, 2012, 05:23:30 PM
 #1681

EDIT: There's some discussion about the legality/need of providing information about all the sub-accounts. In truth, Payb.tc is the only "account" of BCS&T, and therefore is owed the entire amount. I'm not sure how I feel about pirate getting your entire customer list, with bitcoin addresses and email addresses.
There are NO EMAIL ADDRESSES! Nobody never asked my email in PM and there are NO emails in the web interface.
Paybtc, please send my account to pirate. I don't mind.

1JoricCBkW8C5m7QUZMwoRz9rBCM6ZSy96
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Energizer
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August 29, 2012, 05:42:02 PM
 #1682

NO emails NO info at all, its all about withdrawal addresses! I don't think Pirate needs any info, he just wants to do the payment directly not through PPT OPs. Now the question is why he would want to do that? It is obvious that he wants to track accounts especially the PPT accounts he is currently buying @ low price! and pay it back without informing anyone! Wink

What is special about PPT? probably it is the accounts most exposed to buyers "today" and is being sold at low price! extremely low [currently<20%]. He would have a plan by now to payback on multiple stages and it is smart of him to search for the sub-accounts he bought, to pay it back first. This way he will be paying himself, shutting down sub-accounts and without even informing anyone about such payback stage! while the majority of the account holders will be still waiting in line, and welling to sell their accounts at low price, even lower.
Vladimir
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August 29, 2012, 05:54:32 PM
 #1683

it still would be fraud

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bogidu
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August 29, 2012, 05:55:13 PM
 #1684

Wow, requiring account id's defeats one of the primary purposes of bitcoin.  All he should need is

1JoricCBkW8C5m7QUZMwoRz9rBCM6ZSy96 is owed 5000btc.

Turbor
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August 29, 2012, 06:02:29 PM
 #1685

payb.tc you can go ahead and pass on my info to pirateat40.  i dont have any problems with that.

I have a problem with that. I don't want any details of my account being sent to pirateat40. No more games and shit.

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August 29, 2012, 06:17:15 PM
 #1686

He needs direct control over sub-accounts, to payback the sub-accounts he bought at low price "first" and WITHOUT INFORMING ANYONE. This will result in more accounts falling at lower prices as account holders wouldn't stand the expanded payback delay with zero information being announced, while Pirate keeps collecting such accounts and payback himself. I guess he is already doing this now. His intention is not to let anyone know about the slow payback process. Thats why he doesn't want PPT OPs in the middle, to keep hiding his activities.
GenTarkin
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August 29, 2012, 06:29:05 PM
 #1687

Where the fuck is payb.tc in all of this?!?! havent heard from him yet...

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Raoul Duke
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August 29, 2012, 06:35:01 PM
 #1688

Where the fuck is payb.tc in all of this?!?! havent heard from him yet...

Probably collapsed. lol

Otoh
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August 29, 2012, 06:53:55 PM
 #1689

apparently he's on holiday atm, unfortunate timing but with so much at stake a daily check in & update is essential imo

BTC = $c²     My BTC addie = 1otohotohMoQoxHuxLBveQiZcV3Pji3Tc     DASH, Digital Cash = www.dash.org     VIA, The future of crypto-currency = www.via.org 
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August 29, 2012, 07:00:45 PM
 #1690

what was bitcoin max?

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August 29, 2012, 07:05:03 PM
 #1691

what was bitcoin max?

A website that served as a passthrough for investing in Pirate.

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dextryn
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August 29, 2012, 07:12:33 PM
 #1692

apparently he's on holiday atm, unfortunate timing but with so much at stake a daily check in & update is essential imo

Wow, crappy timing.  I can just hear my wife in that situation..."We're on vacation and all you do is worry about your stupid coin bit thing business."
IveBeenBit
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August 29, 2012, 07:32:40 PM
 #1693

apparently he's on holiday atm, unfortunate timing but with so much at stake a daily check in & update is essential imo

Do you actually KNOW that he's on holiday or are you just guessing due to him not appearing for a couple days here?
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August 29, 2012, 07:44:12 PM
 #1694

He needs direct control over sub-accounts, to payback the sub-accounts he bought at low price "first" and WITHOUT INFORMING ANYONE. This will result in more accounts falling at lower prices as account holders wouldn't stand the expanded payback delay with zero information being announced, while Pirate keeps collecting such accounts and payback himself. I guess he is already doing this now. His intention is not to let anyone know about the slow payback process. Thats why he doesn't want PPT OPs in the middle, to keep hiding his activities.

My missing coins and I are in it for the long haul. At this point all I can do is wait, assume a loss, and if they come back fantastic.

ErebusBat
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August 29, 2012, 07:46:57 PM
 #1695

what was bitcoin max?
<facepalm>

You have been posting in all the pirate threads and you don't even know what bitcoinmax was?

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Philj
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August 29, 2012, 07:51:37 PM
 #1696

what was bitcoin max?
<facepalm>

You have been posting in all the pirate threads and you don't even know what bitcoinmax was?

Next question: Whats a PPT? Does that stand for PayPal Trust??? Roll Eyes
Otoh
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August 29, 2012, 07:59:06 PM
 #1697

apparently he's on holiday atm, unfortunate timing but with so much at stake a daily check in & update is essential imo

Do you actually KNOW that he's on holiday or are you just guessing due to him not appearing for a couple days here?

It's been reported on irc://freenode/btcst by ppl who apparently know this, I'm just relaying the most current informed info available...

BTC = $c²     My BTC addie = 1otohotohMoQoxHuxLBveQiZcV3Pji3Tc     DASH, Digital Cash = www.dash.org     VIA, The future of crypto-currency = www.via.org 
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LoweryCBS
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August 29, 2012, 07:59:56 PM
 #1698

what was bitcoin max?
<facepalm>

You have been posting in all the pirate threads and you don't even know what bitcoinmax was?

Next question: Whats a PPT? Does that stand for PayPal Trust??? Roll Eyes

Whats a PayPal Trust?

Does that stand for "Progressive and yet Positive application limiting Typical reversible underground seamless transactions" Huh
hgmichna
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August 29, 2012, 08:00:57 PM
 #1699

Then why would he do this? To be sure everyone is paid equally? He's not legally responsible if a passthrough operator doesn't return the coins.

Nobody will ever be paid anything, except if the pirate is caught with some money.

Can't wait for Friday to know more about this.

You don't have to wait until Friday. You know everything already, except for the next attempt of the pirate to confuse you.
hgmichna
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August 29, 2012, 08:10:30 PM
 #1700

… for what nefarious purpose could pirate want lenders names for?

I don't know, but here are a few guesses, some of which had been mentioned here already.

  • He wants to protect his pass-through helpers by taking the business relationship and the debt upon himself before his bankruptcy is obvious to everybody. This is quite unlikely behavior for a criminal, but perhaps he wants to keep his helpers for another coup.
  • He wants to send individual messages to the people whose money he stole, for the purpose of confusing and delaying.
  • He wants to use the addresses to pull people into his next coup, perhaps a Ponzi scheme with a lower interest rate than 3,300% per year.

Any more ideas?
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