[BitcoinMax.com] Closed

[BadBear]

I would imagine it will be difficult to prosecute as BTC is a virtual item, which is not recognised as currency in most juristictions.

Couple that with the fact the fact that Pirate is probably not his real name etc etc and proving that he is the one who people sent all their coins to will be difficult.  Added to which, most of the investment was done via pass throughts or secondary agents etc.

You can see that it is not simple to investigate or prove and thats if any law enforcement is actually interested.

Oh, so theft is only theft if it's a currency? That's good to know, can I have your address real quick? I'm sure you have lots of non currency items in your house.

[1714196802]

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[1714196802]

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[1714196802]

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[1714196802]

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[1714196802]

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[iCEBREAKER]

I would imagine it will be difficult to prosecute as BTC is a virtual item, which is not recognised as currency in most juristictions.

Couple that with the fact the fact that Pirate is probably not his real name etc etc and proving that he is the one who people sent all their coins to will be difficult.  Added to which, most of the investment was done via pass throughts or secondary agents etc.

You can see that it is not simple to investigate or prove and thats if any law enforcement is actually interested.

Oh, so theft is only theft if it's a currency? That's good to know, can I have your address real quick? I'm sure you have lots of non currency items in your house.

Tangibility and legal tender status aren't the issue.

BTC are not only virtual items, they are virtual items produced solely by voluntary, willful participation in an ongoing experiment requiring the affirmative consent of us test subjects.

Think of them as 'almost' a real thing that may be stolen.  Beta-testing stage proto-property, if you will.

You can "steal" bitcoins exactly as much as you can "steal" monopoly money from other players during the game.  IE, not at all (except in the metaphorical sense).

Doing so is against the rules of the game, and may cause people to no longer wish to play with you again, but never becomes a real-world legal issue.

[conspirosphere.tk]

You can "steal" bitcoins exactly as much as you can "steal" monopoly money from other players during the game.  IE, not at all (except in the metaphorical sense).

Except that monopoly money has no exchange value with USD, and we still have not found a way to send Pirate in a Monopoly's jail.

[zyk]

May I again disturb the chatter of silence in this thread and complete inaction of our OP ?  Still not knowing, if he already put his sleepless head to rest on step 2, or even trying to

crawl on step 3 of Ghandis theorem

This is what another PPT operator, hashking ,thinks is in his best interest now :

I will currently be suspending all interest payments and withdrawals. 
As I receive coins from the various things that I have going on I will start sending people's principal back.  I will also be purchasing coins from my personal
funds.  Interest that has been paid out will be deducted from the current principal.  The reason for this is I would like to get everyone's principal
back before anyone receives anymore interest.  I am not able to give a timeframe on the repayment as there is alot of factors that can effect it.  I know for sure it won't be
weeks or months, but more then likely in the ballpark of 3 years.   

Having aknowledged that he participated with the entrusted coins of his lenders in an operation of theft, instead of investment and after "OneEyed "

broad this up two posts earlier :

In France, for any criminal case (theft is one of them), the district attorney decides whether an investigating magistrate should be designed to supervise the investigations or not (in which case, it means the state is not willing to go after the alleged, known or unknown, perpetrator). However, in case of a negative answer, the victim can choose to go forward anyway. In this case, the district attorney must design an investigating judge, and the judge must do whatever it takes to identify the alleged perpetrator such as asking for connection logs, domain name ownership information, and so on (even if he lives abroad, thanks to treaties between cooperating countries).

At the end of the investigation, the judge decides if the alleged perpetrator (if he has been identified) should be sent to trial or not, according to what has been uncovered. But in any case, the plaintiff and his lawyers will be given access to the investigation results. They may even request that the investigating judge starts some procedures that they deem useful to retrieve the identity of the alleged perpetrator, or to prove that the criminal behavior took place.

If the alleged perpetrator does not attend his trial, he can be sentenced anyway, and a warrant will be issued if he got jail time.

The post in between said :

We are ready when you are for the update hashking.

What I see is still:

Bitcoinmax closed !

Seemingly am the only one who doesn´t appreciate this ??

Cheers Zyk

And its becoming worse bay the day

[conspirosphere.tk]

Goat and others big Pirate's lenders are organizing something to try to recover what they can.
https://bitcointalk.org/index.php?topic=108282.0

Payb.tc: are you going to be involved or to take any action to try to get back something?

[zyk]

No !

update 2012-08-30:
bitcoin max is now closed.

Coins are panic - hoarded

just lift ignore button for a second

Cheers Zyk

[Electricbees]

Goat and others big Pirate's lenders are organizing something to try to recover what they can.
https://bitcointalk.org/index.php?topic=108282.0

Payb.tc: are you going to be involved or to take any action to try to get back something?

Seconded. I know it's asking a lot of you to not simply call it quits and move on, but will you be part of this?

[iCEBREAKER]

You can "steal" bitcoins exactly as much as you can "steal" monopoly money from other players during the game.  IE, not at all (except in the metaphorical sense).

Except that monopoly money has no exchange value with USD, and we still have not found a way to send Pirate in a Monopoly's jail.

We've put pirate where others won't play with him, in the scammer tag category.  Close enough?

[drakahn]

Goat and others big Pirate's lenders are organizing something to try to recover what they can.
https://bitcointalk.org/index.php?topic=108282.0

Payb.tc: are you going to be involved or to take any action to try to get back something?

Seconded. I know it's asking a lot of you to not simply call it quits and move on, but will you be part of this?

[07:03] <UncleScrooge> pirate, are you waiting for information for PPT still, or doesn't it matter anymore?
[07:04] <@pirateat40> UncleScrooge, nope, those that didn't missed their chance and can battle it out on the high seas.

I guess a battle plan is in order?

[Vandroiy]

Goat and others big Pirate's lenders are organizing something to try to recover what they can.
https://bitcointalk.org/index.php?topic=108282.0

Payb.tc: are you going to be involved or to take any action to try to get back something?

Seconded. I know it's asking a lot of you to not simply call it quits and move on, but will you be part of this?

Asking a lot? That's an understatement.

payb.tc withdraw: http://blockchain.info/address/19kEo3qmuUdAQb1Q7VZhRwahw5v3NSZCeW?filter=2
payb.tc deposit: http://blockchain.info/address/1FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd?filter=2

Why would he try to shed light on this event, or change anything about the outcome? This is a feeder fund, with a real balance of >+3k when it started (he had already withdrawn more than deposited) and <-83k when it ended. It appears it got 7.7% interest, meaning he gained 0.8% weekly on a massively inflated paper balance.

This guy probably holds profits, and the chaos of Bitcoinmax accounts hides the tracks for the last months. Oh yes, you guys are asking a lot.

If I may take a guess, you're on your own. I see no way to obtain credible accounting unless you have it already. Heck, any of you, try to prove you're a Bitcoinmax customer and not a sock-puppet of payb.tc or who-knows-whom! How can anyone tell who is who and who should own what here, when there's no trustworthy party involved?

Also, who is that payb.tc account even?

[zyk]

Goat and others big Pirate's lenders are organizing something to try to recover what they can.
https://bitcointalk.org/index.php?topic=108282.0

Payb.tc: are you going to be involved or to take any action to try to get back something?

Seconded. I know it's asking a lot of you to not simply call it quits and move on, but will you be part of this?

[07:03] <UncleScrooge> pirate, are you waiting for information for PPT still, or doesn't it matter anymore?
[07:04] <@pirateat40> UncleScrooge, nope, those that didn't missed their chance and can battle it out on the high seas.

I guess a battle plan is in order?

Happy that even the ostrich is calling for action now !

You may start at post number 1907 :

As bitcoinmax always stated, your coins are lost !, as Trendon Shavers shaves us all.

In case the defaulted entity BCST is assuming its liabilities to bitcoinmax or pays out
any amount to bitcoinmax, all principal investments are payed back evenly up to the
amount deposited.  The gained interest of all accounts is put in escrow until further notice.

If bitcoinmax liabilities to you are not fully covered by this proceedure and in case
BCST pays zilch, i payb.tc, will pact with bitlane to recover what is being able to recover             new: the pact may involve Goat as well now
from Trendon Shavers.

But sorry to tell you but nor your efforts neither mine could change that, yet :

update 2012-08-30:
bitcoin max is now closed.

Who doesn´t change that and why ?

Happy to answer

Zyk

[zyk]

Goat and others big Pirate's lenders are organizing something to try to recover what they can.
https://bitcointalk.org/index.php?topic=108282.0

Payb.tc: are you going to be involved or to take any action to try to get back something?

Seconded. I know it's asking a lot of you to not simply call it quits and move on, but will you be part of this?

Asking a lot? That's an understatement.

payb.tc withdraw: http://blockchain.info/address/19kEo3qmuUdAQb1Q7VZhRwahw5v3NSZCeW?filter=2
payb.tc deposit: http://blockchain.info/address/1FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd?filter=2

Why would he try to shed light on this event, or change anything about the outcome? This is a feeder fund, with a real balance of >+3k when it started (he had already withdrawn more than deposited) and <-83k when it ended. It appears it got 7.7% interest, meaning he gained 0.8% weekly on a massively inflated paper balance.

This guy probably holds profits, and the chaos of Bitcoinmax accounts hides the tracks for the last months. Oh yes, you guys are asking a lot.

If I may take a guess, you're on your own. I see no way to obtain credible accounting unless you have it already. Heck, any of you, try to prove you're a Bitcoinmax customer and not a sock-puppet of payb.tc or who-knows-whom! How can anyone tell who is who and who should own what here, when there's no trustworthy party involved?

Also, who is that payb.tc account even?

Alright, Vandroiy, you are right sometimes and you will help making pirate to account properly from where some 5000 BTC came, will you?.

Don´t offend our chairman even as the evidence of past performance is not the best.....but he has been trustworthy up to the time Zyk

asked questions.....please let him go back there and i can STFU   and you should STFU

@Payb.tc   open shop please

Thanks Zyk

[zyk]

Is any of you sheeples still interested in his monies ?

Then please stop the earie silence and start a shitstorm as long as you can read in our OP :


Bitcoinmax is open again for business


Cheers Zyk

If everybody just STFU,  I will call it a day, doing the same and open my own thread

[DutchBrat]

payb.tc withdraw: http://blockchain.info/address/19kEo3qmuUdAQb1Q7VZhRwahw5v3NSZCeW?filter=2
payb.tc deposit: http://blockchain.info/address/1FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd?filter=2

Thank you, Vandroiy!
I did know the deposit address, but did not know the withdrawal one... now I clearly see that you mean.

@payb.tc, you fucking crook!
According to my calculations you had ~80k in BS&T at August the 20th while you owed 160k to your customers for the "pass-through"...

Code:

2011-11-06 02:44:       300.00000000       300.00000000
2011-11-07 18:00: DIV PAYMENT  week's avg=70.11BTC -> compound into       304.90802083 BTC
2011-11-08 05:04:       200.00000000       504.90802083
2011-11-08 17:55:       -10.76940000       494.13862083
2011-11-11 16:33:       -15.00000000       479.13862083
2011-11-14 16:39:       -15.00000000       464.13862083
2011-11-14 16:39:        -3.00000000       461.13862083
2011-11-14 18:00: DIV PAYMENT  week's avg=170.88BTC -> compound into       473.10014238 BTC
2011-11-14 22:11:         3.00000000       476.10014238
2011-11-15 22:04:       500.00000000       976.10014238
2011-11-17 15:26:       -25.90970000       950.19044238
2011-11-17 22:23:      1000.00000000      1950.19044238
2011-11-20 19:51:       -60.00000000      1890.19044238
2011-11-21 18:00: DIV PAYMENT  week's avg=941.53BTC -> compound into      1956.09755663 BTC
2011-11-23 20:11:       -60.00000000      1896.09755663
2011-11-26 23:00:       -60.00000000      1836.09755663
2011-11-28 18:00: DIV PAYMENT  week's avg=-57.43BTC -> compound into      1832.07753580 BTC
2011-11-29 21:41:       -60.00000000      1772.07753580
2011-12-01 10:57:       600.00000000      2372.07753580
2011-12-02 21:50:       -68.84000000      2303.23753580
2011-12-05 17:52:       -78.00000000      2225.23753580
2011-12-05 18:00: DIV PAYMENT  week's avg=289.90BTC -> compound into      2245.53084704 BTC
2011-12-09 20:18:      -678.00000000      1567.53084704
2011-12-12 18:00: DIV PAYMENT  week's avg=-281.27BTC -> compound into      1547.84177413 BTC
2011-12-12 22:35:       -60.00000000      1487.84177413
2011-12-15 17:43:       -60.00000000      1427.84177413
2011-12-17 17:09:       -78.00000000      1349.84177413
2011-12-18 22:33:        90.00000000      1439.84177413
2011-12-19 18:00: DIV PAYMENT  week's avg=-105.01BTC -> compound into      1432.49138802 BTC
2011-12-20 18:31:       -60.15000000      1372.34138802
2011-12-23 20:40:       -62.70000000      1309.64138802
2011-12-26 18:00: DIV PAYMENT  week's avg=-77.24BTC -> compound into      1304.23442784 BTC
2011-12-26 18:34:       -62.70000000      1241.53442784
2011-12-27 04:28:       910.00000000      2151.53442784
2011-12-27 23:20:       490.00000000      2641.53442784
2011-12-29 19:28:       -95.47555600      2546.05887184
2011-12-30 08:15:        10.00000000      2556.05887184
2012-01-01 22:06:      -104.94528000      2451.11359184
2012-01-02 18:00: DIV PAYMENT  week's avg=1133.89BTC -> compound into      2530.48620626 BTC
2012-01-04 18:41:      -105.00000000      2425.48620626
2012-01-04 22:45:       100.00000000      2525.48620626
2012-01-06 08:36:      -100.00000000      2425.48620626
2012-01-07 18:50:      -106.40840000      2319.07780626
2012-01-09 18:00: DIV PAYMENT  week's avg=-84.29BTC -> compound into      2313.17785455 BTC
2012-01-10 19:09:      -105.00000000      2208.17785455
2012-01-10 22:34:       200.00000000      2408.17785455
2012-01-13 10:27:        50.00000000      2458.17785455
2012-01-13 18:20:      -110.89271000      2347.28514455
2012-01-13 23:00:       100.00000000      2447.28514455
2012-01-14 06:51:        22.00000000      2469.28514455
2012-01-16 18:00: DIV PAYMENT  week's avg=100.70BTC -> compound into      2476.33411339 BTC
2012-01-16 18:50:      -115.91821000      2360.41590339
2012-01-16 21:36:       117.00000000      2477.41590339
2012-01-19 19:45:      -119.54732000      2357.86858339
2012-01-19 22:31:        11.00000000      2368.86858339
2012-01-22 20:35:      -119.98480000      2248.88378339
2012-01-23 18:00: DIV PAYMENT  week's avg=-77.21BTC -> compound into      2243.47937503 BTC
2012-01-24 09:05:       200.00000000      2443.47937503
2012-01-25 18:16:      -135.11514000      2308.36423503
2012-01-26 01:37:       150.00000000      2458.36423503
2012-01-28 18:17:      -143.27156250      2315.09267253
2012-01-28 18:48:       140.00000000      2455.09267253
2012-01-29 00:00:       305.00000000      2760.09267253
2012-01-30 18:00: DIV PAYMENT  week's avg=260.96BTC -> compound into      2778.35957636 BTC
2012-01-31 18:12:      -157.70804000      2620.65153636
2012-01-31 22:39:        80.00000000      2700.65153636
2012-02-03 18:23:      -160.91595000      2539.73558636
2012-02-03 23:46:        20.00000000      2559.73558636
2012-02-06 15:19:        93.00000000      2652.73558636
2012-02-06 18:00: DIV PAYMENT  week's avg=-127.85BTC -> compound into      2643.78600682 BTC
2012-02-06 18:01:      -161.81768000      2481.96832682
2012-02-06 21:35:         7.00000000      2488.96832682
2012-02-09 14:25:       100.00000000      2588.96832682
2012-02-09 18:03:      -165.20483000      2423.76349682
2012-02-12 19:02:      -168.30000000      2255.46349682
2012-02-12 21:56:       100.00000000      2355.46349682
2012-02-13 18:00: DIV PAYMENT  week's avg=-201.08BTC -> compound into      2341.38785444 BTC
2012-02-15 17:43:      -171.47091000      2169.91694444
2012-02-16 08:48:       355.00000000      2524.91694444
2012-02-18 18:33:      -181.09132000      2343.82562444
2012-02-18 19:45:       222.00000000      2565.82562444
2012-02-20 18:00: DIV PAYMENT  week's avg=109.50BTC -> compound into      2573.49049505 BTC
2012-02-21 17:15:      -190.57317000      2382.91732505
2012-02-21 22:32:        73.00000000      2455.91732505
2012-02-23 16:28:      -245.70000000      2210.21732505
2012-02-24 19:24:      -189.88354000      2020.33378505
2012-02-27 18:00: DIV PAYMENT  week's avg=-326.03BTC -> compound into      1997.51174359 BTC
2012-02-27 18:49:      -184.94200000      1812.56974359
2012-02-27 22:31:       185.70000000      1998.26974359
2012-03-01 18:23:      -190.78913000      1807.48061359
2012-03-01 21:41:       210.00000000      2017.48061359
2012-03-04 21:03:      -197.74975000      1819.73086359
2012-03-05 18:00: DIV PAYMENT  week's avg=-21.20BTC -> compound into      1818.24715299 BTC
2012-03-05 20:09:     -1000.00000000       818.24715299
2012-03-07 19:44:      -176.42778000       641.81937299
2012-03-10 19:23:      -165.00000000       476.81937299
2012-03-12 18:00: DIV PAYMENT  week's avg=-1157.15BTC -> compound into       395.81883659 BTC
2012-03-13 10:24:       533.00000000       928.81883659
2012-03-13 17:44:      -164.64231000       764.17652659
2012-03-16 17:53:      -182.58900000       581.58752659
2012-03-16 22:52:        67.00000000       648.58752659
2012-03-19 18:00: DIV PAYMENT  week's avg=287.99BTC -> compound into       668.74705989 BTC
2012-03-19 18:52:      -184.66233000       484.08472989
2012-03-20 12:35:       150.00000000       634.08472989
2012-03-22 18:53:      -188.49875000       445.58597989
2012-03-22 23:22:       193.00000000       638.58597989
2012-03-25 19:10:      -195.69440000       442.89157989
2012-03-25 23:21:        57.00000000       499.89157989
2012-03-26 19:00: DIV PAYMENT  week's avg=-73.99BTC -> compound into       494.71249523 BTC
2012-03-28 18:57:      -197.88896000       296.82353523
2012-03-29 00:03:        60.60606061       357.42959584
2012-03-31 06:37:       173.39393939       530.82353523
2012-04-02 17:47:      -235.10501000       295.71852523
2012-04-02 19:00: DIV PAYMENT  week's avg=-39.30BTC -> compound into       292.96780873 BTC
2012-04-03 01:22:       -68.57400000       224.39380873
2012-04-08 13:16:       146.00000000       370.39380873
2012-04-09 18:16:      -443.71435912       -73.32055039
2012-04-09 18:38:       260.00000000       186.67944961
2012-04-09 19:00: DIV PAYMENT  week's avg=-41.49BTC -> compound into       183.77503471 BTC
2012-04-16 18:34:      -511.28000000      -327.50496529
2012-04-16 19:00: DIV PAYMENT  week's avg=-1.28BTC -> compound into      -327.59443929 BTC
2012-04-16 19:07:       260.00000000       -67.59443929
2012-04-20 11:56:        50.00000000       -17.59443929
2012-04-23 19:00: DIV PAYMENT  week's avg=283.33BTC -> compound into         2.23890678 BTC
2012-04-23 19:38:      -531.41198611      -529.17307933
2012-04-24 00:46:       260.00000000      -269.17307933
2012-04-30 18:05:      -553.08656944      -822.25964877
2012-04-30 19:00: DIV PAYMENT  week's avg=-281.33BTC -> compound into      -841.95288492 BTC
2012-04-30 23:56:       240.00000000      -601.95288492
2012-05-07 17:49:      -571.79833333     -1173.75121825
2012-05-07 19:00: DIV PAYMENT  week's avg=228.93BTC -> compound into     -1157.72587931 BTC
2012-05-07 22:37:        50.00000000     -1107.72587931
2012-05-14 18:06:      -577.15052083     -1684.87640014
2012-05-14 19:00: DIV PAYMENT  week's avg=45.86BTC -> compound into     -1681.66636892 BTC
2012-05-15 13:45:       277.00000000     -1404.66636892
2012-05-17 06:05:       152.00000000     -1252.66636892
2012-05-21 19:00: DIV PAYMENT  week's avg=344.62BTC -> compound into     -1228.54262216 BTC
2012-05-21 20:23:      -601.76011042     -1830.30273258
2012-05-21 22:08:     -1982.25000000     -3812.55273258
2012-05-27 09:46:       553.25000000     -3259.30273258
2012-05-28 19:00: DIV PAYMENT  week's avg=-2432.52BTC -> compound into     -3429.57903176 BTC
2012-05-28 22:17:      -476.72957397     -3906.30860573
2012-05-28 23:34:       500.00000000     -3406.30860573
2012-05-29 02:03:       900.00000000     -2506.30860573
2012-06-01 06:20:       800.00000000     -1706.30860573
2012-06-01 19:16:      2000.00000000       293.69139427
2012-06-04 15:39:      -678.38604167      -384.69464740
2012-06-04 16:01:      1000.00000000       615.30535260
2012-06-04 19:00: DIV PAYMENT  week's avg=2142.46BTC -> compound into       765.27735542 BTC
2012-06-05 01:26:       500.00000000      1265.27735542
2012-06-06 03:21:       800.00000000      2065.27735542
2012-06-07 00:17:      2000.00000000      4065.27735542
2012-06-07 16:02:      1000.00000000      5065.27735542
2012-06-08 02:59:      1000.00000000      6065.27735542
2012-06-09 07:51:      1400.00000000      7465.27735542
2012-06-09 14:18:       600.00000000      8065.27735542
2012-06-09 19:37:      1000.00000000      9065.27735542
2012-06-11 02:04:      2000.00000000     11065.27735542
2012-06-11 18:40:     -1208.71590278      9856.56145264
2012-06-11 19:00: DIV PAYMENT  week's avg=4767.73BTC -> compound into     10190.30278802 BTC
2012-06-11 23:15:      1900.00000000     12090.30278802
2012-06-12 09:19:      1100.00000000     13190.30278802
2012-06-12 23:34:      2000.00000000     15190.30278802
2012-06-13 08:29:      1000.00000000     16190.30278802
2012-06-15 03:51:      1000.00000000     17190.30278802
2012-06-15 04:50:       992.00000000     18182.30278802
2012-06-16 02:43:       808.00000000     18990.30278802
2012-06-16 15:47:      1900.00000000     20890.30278802
2012-06-16 16:12:      1750.00000000     22640.30278802
2012-06-17 15:10:       550.00000000     23190.30278802
2012-06-18 19:00: DIV PAYMENT  week's avg=7830.44BTC -> compound into     23738.43371580 BTC
2012-06-18 20:46:     -2226.70502083     21511.72869497
2012-06-18 23:48:      2900.00000000     24411.72869497
2012-06-19 01:59:      1450.00000000     25861.72869497
2012-06-19 12:28:       650.00000000     26511.72869497
2012-06-20 02:42:      1000.00000000     27511.72869497
2012-06-20 09:23:      2000.00000000     29511.72869497
2012-06-20 23:31:      3400.00000000     32911.72869497
2012-06-21 02:15:      1600.00000000     34511.72869497
2012-06-21 02:30:      2300.00000000     36811.72869497
2012-06-21 02:37:      2400.00000000     39211.72869497
2012-06-22 05:49:      1000.00000000     40211.72869497
2012-06-23 10:40:      1001.00000000     41212.72869497
2012-06-23 14:38:      1002.00000000     42214.72869497
2012-06-23 18:04:      1003.00000000     43217.72869497
2012-06-24 03:01:      1900.00000000     45117.72869497
2012-06-24 14:13:      1004.00000000     46121.72869497
2012-06-24 23:56:      1100.00000000     47221.72869497
2012-06-25 19:00: DIV PAYMENT  week's avg=13692.15BTC -> compound into     48180.17909906 BTC
2012-06-26 02:13:     -3783.64415764     44396.53494142
2012-06-26 03:25:      3990.00000000     48386.53494142
2012-06-26 11:43:      3000.00000000     51386.53494142
2012-06-26 15:36:      1500.00000000     52886.53494142
2012-06-27 00:48:       930.00000000     53816.53494142
2012-06-27 03:48:       910.00000000     54726.53494142
2012-06-27 07:24:      1005.00000000     55731.53494142
2012-06-27 23:25:      2055.00000000     57786.53494142
2012-06-28 07:47:       931.00000000     58717.53494142
2012-06-29 21:53:      1024.00000000     59741.53494142
2012-06-30 04:45:      1100.00000000     60841.53494142
2012-06-30 20:26:       999.00000000     61840.53494142
2012-07-01 13:54:       960.00000000     62800.53494142
2012-07-01 23:33:      1092.00000000     63892.53494142
2012-07-02 09:54:       294.00000000     64186.53494142
2012-07-02 12:03:       560.00000000     64746.53494142
2012-07-02 15:09:       924.00000000     65670.53494142
2012-07-02 17:04:      4216.00000000     69886.53494142
2012-07-02 17:09:     -5609.50189097     64277.03305045
2012-07-02 19:00: DIV PAYMENT  week's avg=9924.05BTC -> compound into     64971.71664192 BTC
2012-07-03 04:19:       500.00000000     65471.71664192
2012-07-03 15:40:     -1000.00000000     64471.71664192
2012-07-05 01:06:      1300.00000000     65771.71664192
2012-07-05 15:52:       900.00000000     66671.71664192
2012-07-06 10:32:       600.00000000     67271.71664192
2012-07-06 20:19:      1505.00000000     68776.71664192
2012-07-07 04:13:       150.00000000     68926.71664192
2012-07-07 06:59:       730.00000000     69656.71664192
2012-07-07 07:10:       415.00000000     70071.71664192
2012-07-08 03:10:      1800.00000000     71871.71664192
2012-07-09 16:11:     -6794.00352940     65077.71311252
2012-07-09 19:00: DIV PAYMENT  week's avg=2705.79BTC -> compound into     65267.11859415 BTC
2012-07-10 01:05:       365.00000000     65632.11859415
2012-07-10 01:05:      1080.00000000     66712.11859415
2012-07-10 10:52:       175.00000000     66887.11859415
2012-07-10 13:11:       260.00000000     67147.11859415
2012-07-10 14:36:       325.00000000     67472.11859415
2012-07-11 00:20:      1980.00000000     69452.11859415
2012-07-11 02:31:       543.00000000     69995.11859415
2012-07-11 02:38:       433.00000000     70428.11859415
2012-07-11 03:41:       211.00000000     70639.11859415
2012-07-11 06:52:       605.00000000     71244.11859415
2012-07-11 09:23:       544.00000000     71788.11859415
2012-07-11 22:41:       809.00000000     72597.11859415
2012-07-12 01:05:       383.00000000     72980.11859415
2012-07-12 04:24:       294.00000000     73274.11859415
2012-07-12 07:34:       370.00000000     73644.11859415
2012-07-12 08:26:       563.00000000     74207.11859415
2012-07-12 12:07:       552.00000000     74759.11859415
2012-07-12 13:42:       461.00000000     75220.11859415
2012-07-12 23:58:       390.00000000     75610.11859415
2012-07-13 03:08:       249.00000000     75859.11859415
2012-07-13 06:53:       339.00000000     76198.11859415
2012-07-13 17:31:      1586.00000000     77784.11859415
2012-07-14 11:26:       271.00000000     78055.11859415
2012-07-15 01:09:      1046.00000000     79101.11859415
2012-07-15 08:42:       235.00000000     79336.11859415
2012-07-15 18:41:       236.00000000     79572.11859415
2012-07-15 23:47:       412.00000000     79984.11859415
2012-07-16 17:12:     -7820.58953194     72163.52906221
2012-07-16 19:00: DIV PAYMENT  week's avg=9386.21BTC -> compound into     72820.56352493 BTC
2012-07-17 02:53:       649.00000000     73469.56352493
2012-07-17 08:40:     -1000.00000000     72469.56352493
2012-07-18 02:23:       538.00000000     73007.56352493
2012-07-18 02:38:       356.00000000     73363.56352493
2012-07-18 13:33:       295.00000000     73658.56352493
2012-07-18 14:56:       750.00000000     74408.56352493
2012-07-19 02:47:       339.00000000     74747.56352493
2012-07-19 06:44:       241.00000000     74988.56352493
2012-07-19 14:17:      1578.00000000     76566.56352493
2012-07-20 01:05:       606.00000000     77172.56352493
2012-07-20 11:29:       304.00000000     77476.56352493
2012-07-20 14:52:       273.00000000     77749.56352493
2012-07-21 01:48:     -1500.00000000     76249.56352493
2012-07-22 17:51:     -1500.00000000     74749.56352493
2012-07-23 19:00: DIV PAYMENT  week's avg=2313.49BTC -> compound into     74911.50770051 BTC
2012-07-23 19:03:     -8471.00497731     66440.50272320
2012-07-23 19:26:      5004.00000000     71444.50272320
2012-07-24 02:30:       313.00000000     71757.50272320
2012-07-24 05:04:     -1000.00000000     70757.50272320
2012-07-24 23:39:       800.00000000     71557.50272320
2012-07-25 23:27:      -800.00000000     70757.50272320
2012-07-26 02:13:       300.00000000     71057.50272320
2012-07-26 06:38:       460.00000000     71517.50272320
2012-07-26 12:45:       385.00000000     71902.50272320
2012-07-26 13:32:       233.00000000     72135.50272320
2012-07-26 23:19:      1000.00000000     73135.50272320
2012-07-27 00:03:       251.00000000     73386.50272320
2012-07-27 09:28:       401.00000000     73787.50272320
2012-07-28 00:32:       470.00000000     74257.50272320
2012-07-28 10:42:       371.00000000     74628.50272320
2012-07-29 04:27:       800.00000000     75428.50272320
2012-07-29 05:26:       218.00000000     75646.50272320
2012-07-30 19:00: DIV PAYMENT  week's avg=-1713.26BTC -> compound into     75526.57424400 BTC
2012-07-31 17:46:     -7910.96923171     67615.60501229
2012-08-01 01:30:     -2050.00000000     65565.60501229
2012-08-01 02:09:       537.00000000     66102.60501229
2012-08-01 03:08:       256.00000000     66358.60501229
2012-08-01 06:44:       796.00000000     67154.60501229
2012-08-01 06:54:       495.00000000     67649.60501229
2012-08-01 07:09:       250.50000000     67900.10501229
2012-08-01 09:57:       171.50000000     68071.60501229
2012-08-01 11:42:       208.00000000     68279.60501229
2012-08-01 13:48:       752.00000000     69031.60501229
2012-08-01 15:28:       164.00000000     69195.60501229
2012-08-01 16:09:       492.00000000     69687.60501229
2012-08-01 21:17:       549.40000000     70237.00501229
2012-08-01 21:17:      1611.00000000     71848.00501229
2012-08-02 05:53:       130.00000000     71978.00501229
2012-08-02 05:53:       151.00000000     72129.00501229
2012-08-02 08:16:       552.30000000     72681.30501229
2012-08-02 09:43:       197.70000000     72879.00501229
2012-08-02 11:56:       118.00000000     72997.00501229
2012-08-02 17:05:       274.60000000     73271.60501229
2012-08-03 03:30:     -1000.00000000     72271.60501229
2012-08-03 03:42:       715.00000000     72986.60501229
2012-08-03 08:33:       514.00000000     73500.60501229
2012-08-03 09:37:       465.00000000     73965.60501229
2012-08-03 23:06:       231.80000000     74197.40501229
2012-08-03 23:42:        95.20000000     74292.60501229
2012-08-04 07:09:       735.60000000     75028.20501229
2012-08-05 01:49:       342.90000000     75371.10501229
2012-08-05 04:53:       149.40000000     75520.50501229
2012-08-05 07:18:       227.40000000     75747.90501229
2012-08-05 22:44:       759.00000000     76506.90501229
2012-08-06 02:54:       236.90000000     76743.80501229
2012-08-06 13:06:       131.20000000     76875.00501229
2012-08-06 19:00: DIV PAYMENT  week's avg=-1919.15BTC -> compound into     76740.66421448 BTC
2012-08-06 19:21:     -3300.00000000     73440.66421448
2012-08-06 23:52:       474.50000000     73915.16421448
2012-08-07 00:44:      1217.70000000     75132.86421448
2012-08-07 04:30:       369.60000000     75502.46421448
2012-08-07 06:16:       468.80000000     75971.26421448
2012-08-07 06:52:       161.00000000     76132.26421448
2012-08-07 07:58:       215.50000000     76347.76421448
2012-08-07 10:46:     10260.90000000     86608.66421448
2012-08-08 12:28:      3319.78322847     89928.44744295
2012-08-09 13:22:       999.00000000     90927.44744295
2012-08-09 23:38:     -1200.00000000     89727.44744295
2012-08-11 15:16:       200.00000000     89927.44744295
2012-08-13 19:00: DIV PAYMENT  week's avg=11289.25BTC -> compound into     90717.69473193 BTC
2012-08-14 17:27:     -2663.56860894     88054.12612299
2012-08-20 19:00: DIV PAYMENT  week's avg=-2307.40BTC -> compound into     87892.60781579 BTC

Now no wonder that you were so upset after Pirate had asked you for the list of your customers.
You better hide well, wherever you live, because your ass is getting kicked well, pretty much soon.

Where do the negative balances come from ? I know pirate was taking in deposits, paying out 7% a week.... did he also play lender and at what rates would that have been  ?

[piotr_n]

Where do the negative balances come from ? I know pirate was taking in deposits, paying out 7% a week.... did he also play lender and at what rates would that have been  ?

- Positive values come from money being sent to the deposit address: http://pastebin.com/4PV0CP8d
- Negative values come from money being sent to the withdrawal address: http://pastebin.com/E8abs50M
(the first number is a unix timestamp of the transaction)

And credits to znort987 for his great tool.
https://bitcointalk.org/index.php?topic=88584.0

[piotr_n]

I apologize @payb.tc - taking back what I had said.
I deleted my post (the one that DutchBrat quoted).

I did the calculations wrong initially.
The 160k BTC seems to match the deposits and withdrawals.

Here are the proper calculations (the times are in CEST):

Code:

2011-11-06 02:44:       300.00000000       300.00000000
2011-11-07 18:00: DIV PAYMENT  week's avg=70.11BTC -> compound into       304.90802083 BTC
2011-11-08 05:04:       200.00000000       504.90802083
2011-11-08 17:55:       -10.76940000       494.13862083
2011-11-11 16:33:       -15.00000000       479.13862083
2011-11-14 16:39:       -15.00000000       464.13862083
2011-11-14 16:39:        -3.00000000       461.13862083
2011-11-14 18:00: DIV PAYMENT  week's avg=475.79BTC -> compound into       494.44370384 BTC
2011-11-14 22:11:         3.00000000       497.44370384
2011-11-15 22:04:       500.00000000       997.44370384
2011-11-17 15:26:       -25.90970000       971.53400384
2011-11-17 22:23:      1000.00000000      1971.53400384
2011-11-20 19:51:       -60.00000000      1911.53400384
2011-11-21 18:00: DIV PAYMENT  week's avg=1435.97BTC -> compound into      2012.05217736 BTC
2011-11-23 20:11:       -60.00000000      1952.05217736
2011-11-26 23:00:       -60.00000000      1892.05217736
2011-11-28 18:00: DIV PAYMENT  week's avg=1954.62BTC -> compound into      2028.87580894 BTC
2011-11-29 21:41:       -60.00000000      1968.87580894
2011-12-01 10:57:       600.00000000      2568.87580894
2011-12-02 21:50:       -68.84000000      2500.03580894
2011-12-05 17:52:       -78.00000000      2422.03580894
2011-12-05 18:00: DIV PAYMENT  week's avg=2318.78BTC -> compound into      2584.35042681 BTC
2011-12-09 20:18:      -678.00000000      1906.35042681
2011-12-12 18:00: DIV PAYMENT  week's avg=2303.08BTC -> compound into      2067.56588377 BTC
2011-12-12 22:35:       -60.00000000      2007.56588377
2011-12-15 17:43:       -60.00000000      1947.56588377
2011-12-17 17:09:       -78.00000000      1869.56588377
2011-12-18 22:33:        90.00000000      1959.56588377
2011-12-19 18:00: DIV PAYMENT  week's avg=1962.56BTC -> compound into      2096.94510952 BTC
2011-12-20 18:31:       -60.15000000      2036.79510952
2011-12-23 20:40:       -62.70000000      1974.09510952
2011-12-26 18:00: DIV PAYMENT  week's avg=2019.70BTC -> compound into      2115.47430702 BTC
2011-12-26 18:34:       -62.70000000      2052.77430702
2011-12-27 04:28:       910.00000000      2962.77430702
2011-12-27 23:20:       490.00000000      3452.77430702
2011-12-29 19:28:       -95.47555600      3357.29875102
2011-12-30 08:15:        10.00000000      3367.29875102
2012-01-01 22:06:      -104.94528000      3262.35347102
2012-01-02 18:00: DIV PAYMENT  week's avg=3249.37BTC -> compound into      3489.80928693 BTC
2012-01-04 18:41:      -105.00000000      3384.80928693
2012-01-04 22:45:       100.00000000      3484.80928693
2012-01-06 08:36:      -100.00000000      3384.80928693
2012-01-07 18:50:      -106.40840000      3278.40088693
2012-01-09 18:00: DIV PAYMENT  week's avg=3405.52BTC -> compound into      3516.78758530 BTC
2012-01-10 19:09:      -105.00000000      3411.78758530
2012-01-10 22:34:       200.00000000      3611.78758530
2012-01-13 10:27:        50.00000000      3661.78758530
2012-01-13 18:20:      -110.89271000      3550.89487530
2012-01-13 23:00:       100.00000000      3650.89487530
2012-01-14 06:51:        22.00000000      3672.89487530
2012-01-16 18:00: DIV PAYMENT  week's avg=3617.49BTC -> compound into      3926.11897511 BTC
2012-01-16 18:50:      -115.91821000      3810.20076511
2012-01-16 21:36:       117.00000000      3927.20076511
2012-01-19 19:45:      -119.54732000      3807.65344511
2012-01-19 22:31:        11.00000000      3818.65344511
2012-01-22 20:35:      -119.98480000      3698.66864511
2012-01-23 18:00: DIV PAYMENT  week's avg=3848.91BTC -> compound into      3968.09256501 BTC
2012-01-24 09:05:       200.00000000      4168.09256501
2012-01-25 18:16:      -135.11514000      4032.97742501
2012-01-26 01:37:       150.00000000      4182.97742501
2012-01-28 18:17:      -143.27156250      4039.70586251
2012-01-28 18:48:       140.00000000      4179.70586251
2012-01-29 00:00:       305.00000000      4484.70586251
2012-01-30 18:00: DIV PAYMENT  week's avg=4229.05BTC -> compound into      4780.73924589 BTC
2012-01-31 18:12:      -157.70804000      4623.03120589
2012-01-31 22:39:        80.00000000      4703.03120589
2012-02-03 18:23:      -160.91595000      4542.11525589
2012-02-03 23:46:        20.00000000      4562.11525589
2012-02-06 15:19:        93.00000000      4655.11525589
2012-02-06 18:00: DIV PAYMENT  week's avg=4652.89BTC -> compound into      4980.81742356 BTC
2012-02-06 18:01:      -161.81768000      4818.99974356
2012-02-06 21:35:         7.00000000      4825.99974356
2012-02-09 14:25:       100.00000000      4925.99974356
2012-02-09 18:03:      -165.20483000      4760.79491356
2012-02-12 19:02:      -168.30000000      4592.49491356
2012-02-12 21:56:       100.00000000      4692.49491356
2012-02-13 18:00: DIV PAYMENT  week's avg=4779.74BTC -> compound into      5027.07649083 BTC
2012-02-15 17:43:      -171.47091000      4855.60558083
2012-02-16 08:48:       355.00000000      5210.60558083
2012-02-18 18:33:      -181.09132000      5029.51426083
2012-02-18 19:45:       222.00000000      5251.51426083
2012-02-20 18:00: DIV PAYMENT  week's avg=5136.57BTC -> compound into      5611.07448581 BTC
2012-02-21 17:15:      -190.57317000      5420.50131581
2012-02-21 22:32:        73.00000000      5493.50131581
2012-02-23 16:28:      -245.70000000      5247.80131581
2012-02-24 19:24:      -189.88354000      5057.91777581
2012-02-27 18:00: DIV PAYMENT  week's avg=5285.05BTC -> compound into      5427.87094835 BTC
2012-02-27 18:49:      -184.94200000      5242.92894835
2012-02-27 22:31:       185.70000000      5428.62894835
2012-03-01 18:23:      -190.78913000      5237.83981835
2012-03-01 21:41:       210.00000000      5447.83981835
2012-03-04 21:03:      -197.74975000      5250.09006835
2012-03-05 18:00: DIV PAYMENT  week's avg=5406.68BTC -> compound into      5628.55732413 BTC
2012-03-05 20:09:     -1000.00000000      4628.55732413
2012-03-07 19:44:      -176.42778000      4452.12954413
2012-03-10 19:23:      -165.00000000      4287.12954413
2012-03-12 18:00: DIV PAYMENT  week's avg=4471.41BTC -> compound into      4600.12802042 BTC
2012-03-13 10:24:       533.00000000      5133.12802042
2012-03-13 17:44:      -164.64231000      4968.48571042
2012-03-16 17:53:      -182.58900000      4785.89671042
2012-03-16 22:52:        67.00000000      4852.89671042
2012-03-19 18:00: DIV PAYMENT  week's avg=4888.12BTC -> compound into      5195.06520515 BTC
2012-03-19 18:52:      -184.66233000      5010.40287515
2012-03-20 12:35:       150.00000000      5160.40287515
2012-03-22 18:53:      -188.49875000      4971.90412515
2012-03-22 23:22:       193.00000000      5164.90412515
2012-03-25 19:10:      -195.69440000      4969.20972515
2012-03-25 23:21:        57.00000000      5026.20972515
2012-03-26 19:00: DIV PAYMENT  week's avg=5121.08BTC -> compound into      5384.68520485 BTC
2012-03-28 18:57:      -197.88896000      5186.79624485
2012-03-29 00:03:        60.60606061      5247.40230546
2012-03-31 06:37:       173.39393939      5420.79624485
2012-04-02 17:47:      -235.10501000      5185.69123485
2012-04-02 19:00: DIV PAYMENT  week's avg=5345.39BTC -> compound into      5559.86848269 BTC
2012-04-03 01:22:       -68.57400000      5491.29448269
2012-04-08 13:16:       146.00000000      5637.29448269
2012-04-09 18:16:      -443.71435912      5193.58012357
2012-04-09 18:38:       260.00000000      5453.58012357
2012-04-09 19:00: DIV PAYMENT  week's avg=5518.38BTC -> compound into      5839.86650246 BTC
2012-04-16 18:34:      -511.28000000      5328.58650246
2012-04-16 19:00: DIV PAYMENT  week's avg=5838.59BTC -> compound into      5737.28768363 BTC
2012-04-16 19:07:       260.00000000      5997.28768363
2012-04-20 11:56:        50.00000000      6047.28768363
2012-04-23 19:00: DIV PAYMENT  week's avg=6020.62BTC -> compound into      6468.73116755 BTC
2012-04-23 19:38:      -531.41198611      5937.31918144
2012-04-24 00:46:       260.00000000      6197.31918144
2012-04-30 18:05:      -553.08656944      5644.23261200
2012-04-30 19:00: DIV PAYMENT  week's avg=6187.40BTC -> compound into      6077.35055759 BTC
2012-04-30 23:56:       240.00000000      6317.35055759
2012-05-07 17:49:      -571.79833333      5745.55222426
2012-05-07 19:00: DIV PAYMENT  week's avg=6306.28BTC -> compound into      6186.99210223 BTC
2012-05-07 22:37:        50.00000000      6236.99210223
2012-05-14 18:06:      -577.15052083      5659.84158140
2012-05-14 19:00: DIV PAYMENT  week's avg=6232.85BTC -> compound into      6096.14105977 BTC
2012-05-15 13:45:       277.00000000      6373.14105977
2012-05-17 06:05:       152.00000000      6525.14105977
2012-05-21 19:00: DIV PAYMENT  week's avg=6440.77BTC -> compound into      6975.99468071 BTC
2012-05-21 20:23:      -601.76011042      6374.23457029
2012-05-21 22:08:     -1982.25000000      4391.98457029
2012-05-27 09:46:       553.25000000      4945.23457029
2012-05-28 19:00: DIV PAYMENT  week's avg=4543.48BTC -> compound into      5263.27789877 BTC
2012-05-28 22:17:      -476.72957397      4786.54832480
2012-05-28 23:34:       500.00000000      5286.54832480
2012-05-29 02:03:       900.00000000      6186.54832480
2012-06-01 06:20:       800.00000000      6986.54832480
2012-06-01 19:16:      2000.00000000      8986.54832480
2012-06-04 15:39:      -678.38604167      8308.16228313
2012-06-04 16:01:      1000.00000000      9308.16228313
2012-06-04 19:00: DIV PAYMENT  week's avg=7405.74BTC -> compound into      9826.56373886 BTC
2012-06-05 01:26:       500.00000000     10326.56373886
2012-06-06 03:21:       800.00000000     11126.56373886
2012-06-07 00:17:      2000.00000000     13126.56373886
2012-06-07 16:02:      1000.00000000     14126.56373886
2012-06-08 02:59:      1000.00000000     15126.56373886
2012-06-09 07:51:      1400.00000000     16526.56373886
2012-06-09 14:18:       600.00000000     17126.56373886
2012-06-09 19:37:      1000.00000000     18126.56373886
2012-06-11 02:04:      2000.00000000     20126.56373886
2012-06-11 18:40:     -1208.71590278     18917.84783608
2012-06-11 19:00: DIV PAYMENT  week's avg=14594.30BTC -> compound into     19939.44863318 BTC
2012-06-11 23:15:      1900.00000000     21839.44863318
2012-06-12 09:19:      1100.00000000     22939.44863318
2012-06-12 23:34:      2000.00000000     24939.44863318
2012-06-13 08:29:      1000.00000000     25939.44863318
2012-06-15 03:51:      1000.00000000     26939.44863318
2012-06-15 04:50:       992.00000000     27931.44863318
2012-06-16 02:43:       808.00000000     28739.44863318
2012-06-16 15:47:      1900.00000000     30639.44863318
2012-06-16 16:12:      1750.00000000     32389.44863318
2012-06-17 15:10:       550.00000000     32939.44863318
2012-06-18 19:00: DIV PAYMENT  week's avg=27769.89BTC -> compound into     34883.34096528 BTC
2012-06-18 20:46:     -2226.70502083     32656.63594445
2012-06-18 23:48:      2900.00000000     35556.63594445
2012-06-19 01:59:      1450.00000000     37006.63594445
2012-06-19 12:28:       650.00000000     37656.63594445
2012-06-20 02:42:      1000.00000000     38656.63594445
2012-06-20 09:23:      2000.00000000     40656.63594445
2012-06-20 23:31:      3400.00000000     44056.63594445
2012-06-21 02:15:      1600.00000000     45656.63594445
2012-06-21 02:30:      2300.00000000     47956.63594445
2012-06-21 02:37:      2400.00000000     50356.63594445
2012-06-22 05:49:      1000.00000000     51356.63594445
2012-06-23 10:40:      1001.00000000     52357.63594445
2012-06-23 14:38:      1002.00000000     53359.63594445
2012-06-23 18:04:      1003.00000000     54362.63594445
2012-06-24 03:01:      1900.00000000     56262.63594445
2012-06-24 14:13:      1004.00000000     57266.63594445
2012-06-24 23:56:      1100.00000000     58366.63594445
2012-06-25 19:00: DIV PAYMENT  week's avg=48575.49BTC -> compound into     61766.92021611 BTC
2012-06-26 02:13:     -3783.64415764     57983.27605847
2012-06-26 03:25:      3990.00000000     61973.27605847
2012-06-26 11:43:      3000.00000000     64973.27605847
2012-06-26 15:36:      1500.00000000     66473.27605847
2012-06-27 00:48:       930.00000000     67403.27605847
2012-06-27 03:48:       910.00000000     68313.27605847
2012-06-27 07:24:      1005.00000000     69318.27605847
2012-06-27 23:25:      2055.00000000     71373.27605847
2012-06-28 07:47:       931.00000000     72304.27605847
2012-06-29 21:53:      1024.00000000     73328.27605847
2012-06-30 04:45:      1100.00000000     74428.27605847
2012-06-30 20:26:       999.00000000     75427.27605847
2012-07-01 13:54:       960.00000000     76387.27605847
2012-07-01 23:33:      1092.00000000     77479.27605847
2012-07-02 09:54:       294.00000000     77773.27605847
2012-07-02 12:03:       560.00000000     78333.27605847
2012-07-02 15:09:       924.00000000     79257.27605847
2012-07-02 17:04:      4216.00000000     83473.27605847
2012-07-02 17:09:     -5609.50189097     77863.77416750
2012-07-02 19:00: DIV PAYMENT  week's avg=71690.97BTC -> compound into     82882.14217410 BTC
2012-07-03 04:19:       500.00000000     83382.14217410
2012-07-03 15:40:     -1000.00000000     82382.14217410
2012-07-05 01:06:      1300.00000000     83682.14217410
2012-07-05 15:52:       900.00000000     84582.14217410
2012-07-06 10:32:       600.00000000     85182.14217410
2012-07-06 20:19:      1505.00000000     86687.14217410
2012-07-07 04:13:       150.00000000     86837.14217410
2012-07-07 06:59:       730.00000000     87567.14217410
2012-07-07 07:10:       415.00000000     87982.14217410
2012-07-08 03:10:      1800.00000000     89782.14217410
2012-07-09 16:11:     -6794.00352940     82988.13864470
2012-07-09 19:00: DIV PAYMENT  week's avg=85587.93BTC -> compound into     88979.29407851 BTC
2012-07-10 01:05:       365.00000000     89344.29407851
2012-07-10 01:05:      1080.00000000     90424.29407851
2012-07-10 10:52:       175.00000000     90599.29407851
2012-07-10 13:11:       260.00000000     90859.29407851
2012-07-10 14:36:       325.00000000     91184.29407851
2012-07-11 00:20:      1980.00000000     93164.29407851
2012-07-11 02:31:       543.00000000     93707.29407851
2012-07-11 02:38:       433.00000000     94140.29407851
2012-07-11 03:41:       211.00000000     94351.29407851
2012-07-11 06:52:       605.00000000     94956.29407851
2012-07-11 09:23:       544.00000000     95500.29407851
2012-07-11 22:41:       809.00000000     96309.29407851
2012-07-12 01:05:       383.00000000     96692.29407851
2012-07-12 04:24:       294.00000000     96986.29407851
2012-07-12 07:34:       370.00000000     97356.29407851
2012-07-12 08:26:       563.00000000     97919.29407851
2012-07-12 12:07:       552.00000000     98471.29407851
2012-07-12 13:42:       461.00000000     98932.29407851
2012-07-12 23:58:       390.00000000     99322.29407851
2012-07-13 03:08:       249.00000000     99571.29407851
2012-07-13 06:53:       339.00000000     99910.29407851
2012-07-13 17:31:      1586.00000000    101496.29407851
2012-07-14 11:26:       271.00000000    101767.29407851
2012-07-15 01:09:      1046.00000000    102813.29407851
2012-07-15 08:42:       235.00000000    103048.29407851
2012-07-15 18:41:       236.00000000    103284.29407851
2012-07-15 23:47:       412.00000000    103696.29407851
2012-07-16 17:12:     -7820.58953194     95875.70454657
2012-07-16 19:00: DIV PAYMENT  week's avg=98365.50BTC -> compound into    102761.28959479 BTC
2012-07-17 02:53:       649.00000000    103410.28959479
2012-07-17 08:40:     -1000.00000000    102410.28959479
2012-07-18 02:23:       538.00000000    102948.28959479
2012-07-18 02:38:       356.00000000    103304.28959479
2012-07-18 13:33:       295.00000000    103599.28959479
2012-07-18 14:56:       750.00000000    104349.28959479
2012-07-19 02:47:       339.00000000    104688.28959479
2012-07-19 06:44:       241.00000000    104929.28959479
2012-07-19 14:17:      1578.00000000    106507.28959479
2012-07-20 01:05:       606.00000000    107113.28959479
2012-07-20 11:29:       304.00000000    107417.28959479
2012-07-20 14:52:       273.00000000    107690.28959479
2012-07-21 01:48:     -1500.00000000    106190.28959479
2012-07-22 17:51:     -1500.00000000    104690.28959479
2012-07-23 19:00: DIV PAYMENT  week's avg=105074.78BTC -> compound into    112045.52404200 BTC
2012-07-23 19:03:     -8471.00497731    103574.51906469
2012-07-23 19:26:      5004.00000000    108578.51906469
2012-07-24 02:30:       313.00000000    108891.51906469
2012-07-24 05:04:     -1000.00000000    107891.51906469
2012-07-24 23:39:       800.00000000    108691.51906469
2012-07-25 23:27:      -800.00000000    107891.51906469
2012-07-26 02:13:       300.00000000    108191.51906469
2012-07-26 06:38:       460.00000000    108651.51906469
2012-07-26 12:45:       385.00000000    109036.51906469
2012-07-26 13:32:       233.00000000    109269.51906469
2012-07-26 23:19:      1000.00000000    110269.51906469
2012-07-27 00:03:       251.00000000    110520.51906469
2012-07-27 09:28:       401.00000000    110921.51906469
2012-07-28 00:32:       470.00000000    111391.51906469
2012-07-28 10:42:       371.00000000    111762.51906469
2012-07-29 04:27:       800.00000000    112562.51906469
2012-07-29 05:26:       218.00000000    112780.51906469
2012-07-30 19:00: DIV PAYMENT  week's avg=110332.26BTC -> compound into    120503.77726843 BTC
2012-07-31 17:46:     -7910.96923171    112592.80803672
2012-08-01 01:30:     -2050.00000000    110542.80803672
2012-08-01 02:09:       537.00000000    111079.80803672
2012-08-01 03:08:       256.00000000    111335.80803672
2012-08-01 06:44:       796.00000000    112131.80803672
2012-08-01 06:54:       495.00000000    112626.80803672
2012-08-01 07:09:       250.50000000    112877.30803672
2012-08-01 09:57:       171.50000000    113048.80803672
2012-08-01 11:42:       208.00000000    113256.80803672
2012-08-01 13:48:       752.00000000    114008.80803672
2012-08-01 15:28:       164.00000000    114172.80803672
2012-08-01 16:09:       492.00000000    114664.80803672
2012-08-01 21:17:       549.40000000    115214.20803672
2012-08-01 21:17:      1611.00000000    116825.20803672
2012-08-02 05:53:       130.00000000    116955.20803672
2012-08-02 05:53:       151.00000000    117106.20803672
2012-08-02 08:16:       552.30000000    117658.50803672
2012-08-02 09:43:       197.70000000    117856.20803672
2012-08-02 11:56:       118.00000000    117974.20803672
2012-08-02 17:05:       274.60000000    118248.80803672
2012-08-03 03:30:     -1000.00000000    117248.80803672
2012-08-03 03:42:       715.00000000    117963.80803672
2012-08-03 08:33:       514.00000000    118477.80803672
2012-08-03 09:37:       465.00000000    118942.80803672
2012-08-03 23:06:       231.80000000    119174.60803672
2012-08-03 23:42:        95.20000000    119269.80803672
2012-08-04 07:09:       735.60000000    120005.40803672
2012-08-05 01:49:       342.90000000    120348.30803672
2012-08-05 04:53:       149.40000000    120497.70803672
2012-08-05 07:18:       227.40000000    120725.10803672
2012-08-05 22:44:       759.00000000    121484.10803672
2012-08-06 02:54:       236.90000000    121721.00803672
2012-08-06 13:06:       131.20000000    121852.20803672
2012-08-06 19:00: DIV PAYMENT  week's avg=118584.62BTC -> compound into    130153.13164771 BTC
2012-08-06 19:21:     -3300.00000000    126853.13164771
2012-08-06 23:52:       474.50000000    127327.63164771
2012-08-07 00:44:      1217.70000000    128545.33164771
2012-08-07 04:30:       369.60000000    128914.93164771
2012-08-07 06:16:       468.80000000    129383.73164771
2012-08-07 06:52:       161.00000000    129544.73164771
2012-08-07 07:58:       215.50000000    129760.23164771
2012-08-07 10:46:     10260.90000000    140021.13164771
2012-08-08 12:28:      3319.78322847    143340.91487618
2012-08-09 13:22:       999.00000000    144339.91487618
2012-08-09 23:38:     -1200.00000000    143139.91487618
2012-08-11 15:16:       200.00000000    143339.91487618
2012-08-13 19:00: DIV PAYMENT  week's avg=141442.38BTC -> compound into    153240.88138049 BTC
2012-08-14 17:27:     -2663.56860894    150577.31277155
2012-08-20 19:00: DIV PAYMENT  week's avg=150933.48BTC -> compound into    161142.65616099 BTC

[flower1024]

another piotr_n failure... LoL

anyway: please payb.tc speak up and tell us what you plan to do.

[dishwara]

Is any of you sheeples still interested in his monies ?

Then please stop the earie silence and start a shitstorm as long as you can read in our OP :


Bitcoinmax is open again for business


Cheers Zyk

If everybody just STFU,  I will call it a day, doing the same and open my own thread

sorry for quoting Zyk.

Can anyone confirm why the Bitcoinmax.com opened again
I tried https://bitcoinmax.com/ & it asked username & password.
Since i don't have account there, i need to know from others.

[flower1024]

Is any of you sheeples still interested in his monies ?

Then please stop the earie silence and start a shitstorm as long as you can read in our OP :


Bitcoinmax is open again for business


Cheers Zyk

If everybody just STFU,  I will call it a day, doing the same and open my own thread

sorry for quoting Zyk.

Can anyone confirm why the Bitcoinmax.com opened again
I tried https://bitcoinmax.com/ & it asked username & password.
Since i don't have account there, i need to know from others.

the site bitcoinmax.com was never closed.
all users are able to log in and check their paperbalance they had with pirateat40

[dishwara]

update 2012-08-30:
bitcoin max is now closed.

I would like to transfer my account to another user.  Can you please let me know how this goes?

hi, you have a few options:

1. sign a message with your current withdrawal address that says "I am [username], please update my bitcoinmax withdrawal address to 1xxxxxyyyyy..." with the new withdrawal address (of the buyer).

OR

2. send a small amount (eg 0.00059) from your current withdrawal address, to the new withdrawal address, and let me know.

OR

3. send an amount greater than or equal to the full balance of the account plus interest, to your withdrawal address. this transaction can come from anywhere and anyone, as long as it covers the whole account amount and as long as it goes to the current withdrawal address (then after that you can send it wherever you like). and PM me with the new withdrawal address.

thanks.

I see this in OP