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Author Topic: [BitcoinMax.com] Closed  (Read 178566 times)
BitLucky
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July 31, 2012, 12:35:37 PM
 #781

Bitcoinmax paid out interest but only accountingwise as nothing went in the blockchain ?

Mine at least has gone but never actually entered any block.

Whats about you guys?

I'm waiting for interest + withdrawal
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dooglus
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July 31, 2012, 12:38:49 PM
 #782

Bitcoinmax paid out interest but only accountingwise as nothing went in the blockchain ?

Mine at least has gone but never actually entered any block.

Whats about you guys?

payb.tc paid interest on paper, but not on the blockchain.

pirate paid all his lenders except payb.tc.

payb.tc can't and won't pay his lenders until pirate pays payb.tc.

payb.tc has a lot of coins with pirate, and so gets a lot of interest each week.

Pirate probably needs new investment before he can pay the interest.  10K BTC should cover it.

unclescrooge
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July 31, 2012, 12:41:18 PM
 #783

Bitcoinmax paid out interest but only accountingwise as nothing went in the blockchain ?

Mine at least has gone but never actually entered any block.

Whats about you guys?

payb.tc paid interest on paper, but not on the blockchain.

pirate paid all his lenders except payb.tc.

payb.tc can't and won't pay his lenders until pirate pays payb.tc.

payb.tc has a lot of coins with pirate, and so gets a lot of interest each week.

Pirate probably needs new investment before he can pay the interest.  10K BTC should cover it.

New investments  Grin

Funny one Smiley

Shadow383
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July 31, 2012, 12:41:44 PM
 #784

Pirate probably needs new investment before he can pay the interest.  10K BTC should cover it.
Cheesy

What could possibly go wrong?  Wink
CoinCidental
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July 31, 2012, 12:43:45 PM
 #785

Bitcoinmax paid out interest but only accountingwise as nothing went in the blockchain ?

Mine at least has gone but never actually entered any block.

Whats about you guys?

payb.tc paid interest on paper, but not on the blockchain.

pirate paid all his lenders except payb.tc.

payb.tc can't and won't pay his lenders until pirate pays payb.tc.

payb.tc has a lot of coins with pirate, and so gets a lot of interest each week.

Pirate probably needs new investment before he can pay the interest.  10K BTC should cover it.


the first wave of late payments is not a good sign
if i had funds invested  i would bail out now
its pretty obvious that the people on the last couple of levels are not going to get their principal back never mind any interest
asfas16123
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July 31, 2012, 12:55:00 PM
 #786

what do you expect? that pirate has all the funds lying around all week and can just easily pay off everyone at once?

hes obv invested the money in whatever he does so it takes few hours sometimes. so what?
Coin.Karma
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July 31, 2012, 12:57:18 PM
 #787

aha, its such wicked weather..........
AndyRossy
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July 31, 2012, 12:58:46 PM
 #788

Bitcoinmax paid out interest but only accountingwise as nothing went in the blockchain ?

Mine at least has gone but never actually entered any block.

Whats about you guys?

payb.tc paid interest on paper, but not on the blockchain.

pirate paid all his lenders except payb.tc.

payb.tc can't and won't pay his lenders until pirate pays payb.tc.

payb.tc has a lot of coins with pirate, and so gets a lot of interest each week.

Pirate probably needs new investment before he can pay the interest.  10K BTC should cover it.


the first wave of late payments is not a good sign
if i had funds invested  i would bail out now
its pretty obvious that the people on the last couple of levels are not going to get their principal back never mind any interest

If you dont have funds invested why are you posting here?
officialsavage
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July 31, 2012, 01:00:03 PM
 #789

Spread your FUD elsewhere folks.
CoinCidental
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July 31, 2012, 01:06:04 PM
 #790

Bitcoinmax paid out interest but only accountingwise as nothing went in the blockchain ?

Mine at least has gone but never actually entered any block.

Whats about you guys?

payb.tc paid interest on paper, but not on the blockchain.

pirate paid all his lenders except payb.tc.

payb.tc can't and won't pay his lenders until pirate pays payb.tc.

payb.tc has a lot of coins with pirate, and so gets a lot of interest each week.

Pirate probably needs new investment before he can pay the interest.  10K BTC should cover it.


the first wave of late payments is not a good sign
if i had funds invested  i would bail out now
its pretty obvious that the people on the last couple of levels are not going to get their principal back never mind any interest

If you dont have funds invested why are you posting here?

I am waiting on a withdrawl ,not thats its any of your business
I may have put more cash in but after the vegas bullshit it pretty
confirmed that this is a scam

people are not even willing to confirm a posted  picture is or is not pirate ?

pirate has not identified himself

some people on lower levels went to vegas but pirate only met a handful of the top people

the top tier of this investment have already been paid  ,god help everyone
else when the ship sinks and trust me it will sink
unclescrooge
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July 31, 2012, 01:10:31 PM
 #791

I still don't think this is a ponzi. But seeing that some people here are convinced that it is one, and trying to pump new victims into it to get their "investments" back is... interesting...

aq
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July 31, 2012, 01:27:39 PM
 #792

I am waiting on a withdrawl ,not thats its any of your business
I may have put more cash in but after the vegas bullshit it pretty
confirmed that this is a scam
lol, it has actually been confirmed that it is not a scam, but anyway.
I like it that so much people are FUDing around all over the forum. Because without them and all their FUD pirate would have lowered the interest rate long ago.
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July 31, 2012, 01:46:50 PM
 #793

Bitcoinmax paid out interest but only accountingwise as nothing went in the blockchain ?

Mine at least has gone but never actually entered any block.

Whats about you guys?

payb.tc paid interest on paper, but not on the blockchain.

pirate paid all his lenders except payb.tc.

payb.tc can't and won't pay his lenders until pirate pays payb.tc.

payb.tc has a lot of coins with pirate, and so gets a lot of interest each week.

Pirate probably needs new investment before he can pay the interest.  10K BTC should cover it.


the first wave of late payments is not a good sign
if i had funds invested  i would bail out now
its pretty obvious that the people on the last couple of levels are not going to get their principal back never mind any interest

Last week bitcoinmax was one of the first to be paid by BS&T.  59% of the interest paid to bitcoinmax was immediately reinvested in BS&T, and that reinvestment was then used to pay the interest on other BS&T accounts.

I wonder why the same scheme wasn't used this week since it worked so well last week.

DutchBrat
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July 31, 2012, 01:51:40 PM
 #794

Bitcoinmax paid out interest but only accountingwise as nothing went in the blockchain ?

Mine at least has gone but never actually entered any block.

Whats about you guys?

payb.tc paid interest on paper, but not on the blockchain.

pirate paid all his lenders except payb.tc.

payb.tc can't and won't pay his lenders until pirate pays payb.tc.

payb.tc has a lot of coins with pirate, and so gets a lot of interest each week.

Pirate probably needs new investment before he can pay the interest.  10K BTC should cover it.


the first wave of late payments is not a good sign
if i had funds invested  i would bail out now
its pretty obvious that the people on the last couple of levels are not going to get their principal back never mind any interest

Last week bitcoinmax was one of the first to be paid by BS&T.  59% of the interest paid to bitcoinmax was immediately reinvested in BS&T, and that reinvestment was then used to pay the interest on other BS&T accounts.

I wonder why the same scheme wasn't used this week since it worked so well last week.

because maybe this time the re-investments weren't enough to pay the interest on the other BS&T accounts

btw... are you now saying this is a ponzi Huh
dooglus
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July 31, 2012, 01:59:54 PM
 #795

because maybe this time the re-investments weren't enough to pay the interest on the other BS&T accounts

But bitcoinmax always reinvests something, and a lot of the smaller BS&T lenders don't.  So it would still make sense to pay out bitcoinmax first.

btw... are you now saying this is a ponzi Huh

I personally don't know what it is.  It looks a lot like a ponzi, but maybe there's some magic money-making business going on at BS&T that I don't understand.

Whether BS&T is a ponzi or whether it's putting the borrowed bitcoins to work, it's plausible that it wouldn't have lots of spare coins sitting around waiting to be paid out on Mondays, so the delays in interest payment are explicable whether or not it's a ponzi.

If I had to bet on whether it's a ponzi or not, I'd bet that it is.  But I wouldn't be sure of winning.

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July 31, 2012, 02:05:31 PM
 #796

because maybe this time the re-investments weren't enough to pay the interest on the other BS&T accounts

But bitcoinmax always reinvests something, and a lot of the smaller BS&T lenders don't.  So it would still make sense to pay out bitcoinmax first.

btw... are you now saying this is a ponzi Huh

I personally don't know what it is.  It looks a lot like a ponzi, but maybe there's some magic money-making business going on at BS&T that I don't understand.

Whether BS&T is a ponzi or whether it's putting the borrowed bitcoins to work, it's plausible that it wouldn't have lots of spare coins sitting around waiting to be paid out on Mondays, so the delays in interest payment are explicable whether or not it's a ponzi.

If I had to bet on whether it's a ponzi or not, I'd bet that it is.  But I wouldn't be sure of winning.
usagi states that :"FOO.PPT paid, imsaguy paid, YARR paid!" Guess only payb.tc is missing the payments, but it's only 9.04 at Texas now. Give the man some time.  Wink

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

Shadow383
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July 31, 2012, 02:24:27 PM
 #797

Bitcoinmax paid out interest but only accountingwise as nothing went in the blockchain ?

Mine at least has gone but never actually entered any block.

Whats about you guys?

payb.tc paid interest on paper, but not on the blockchain.

pirate paid all his lenders except payb.tc.

payb.tc can't and won't pay his lenders until pirate pays payb.tc.

payb.tc has a lot of coins with pirate, and so gets a lot of interest each week.

Pirate probably needs new investment before he can pay the interest.  10K BTC should cover it.


the first wave of late payments is not a good sign
if i had funds invested  i would bail out now
its pretty obvious that the people on the last couple of levels are not going to get their principal back never mind any interest

Last week bitcoinmax was one of the first to be paid by BS&T.  59% of the interest paid to bitcoinmax was immediately reinvested in BS&T, and that reinvestment was then used to pay the interest on other BS&T accounts.

I wonder why the same scheme wasn't used this week since it worked so well last week.
So Bitcoinmax has exposure equal to >100k BTC?
Hmmm...
dooglus
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July 31, 2012, 02:43:13 PM
 #798

So Bitcoinmax has exposure equal to >100k BTC?
Hmmm...

120k I think.  And that's the whole BS&T account, which is probably bigger than just bitcoinmax.

DutchBrat
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July 31, 2012, 02:44:33 PM
 #799

because maybe this time the re-investments weren't enough to pay the interest on the other BS&T accounts

But bitcoinmax always reinvests something, and a lot of the smaller BS&T lenders don't.  So it would still make sense to pay out bitcoinmax first.

btw... are you now saying this is a ponzi Huh

I personally don't know what it is.  It looks a lot like a ponzi, but maybe there's some magic money-making business going on at BS&T that I don't understand.

Whether BS&T is a ponzi or whether it's putting the borrowed bitcoins to work, it's plausible that it wouldn't have lots of spare coins sitting around waiting to be paid out on Mondays, so the delays in interest payment are explicable whether or not it's a ponzi.

If I had to bet on whether it's a ponzi or not, I'd bet that it is.  But I wouldn't be sure of winning.
usagi states that :"FOO.PPT paid, imsaguy paid, YARR paid!" Guess only payb.tc is missing the payments, but it's only 9.04 at Texas now. Give the man some time.  Wink

Goat hasn't been paid yet either.... Pirate is still asleep after his Vegas partying days  Cheesy
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July 31, 2012, 02:47:58 PM
 #800

Goat hasn't been paid yet either.... Pirate is still asleep after his Vegas partying days  Cheesy

Source?

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