BadBear
v2.0
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Activity: 1652
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September 08, 2012, 11:56:54 AM |
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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.
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iCEBREAKER
Legendary
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Activity: 2156
Merit: 1072
Crypto is the separation of Power and State.
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 08, 2012, 08:40:53 PM |
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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.
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conspirosphere.tk
Legendary
Offline
Activity: 2352
Merit: 1064
Bitcoin is antisemitic
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 08, 2012, 08:47:52 PM |
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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. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fencrypted-tbn0.google.com%2Fimages%3Fq%3Dtbn%3AANd9GcRlh2Ff5_JifUB3KQwhyOeM3Hwe5XIeBf2wA7i1kL0ETrSH6vtGnA&t=665&c=3lFidh-u9w1Ibw)
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zyk
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 08, 2012, 10:10:53 PM |
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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 ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) 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 ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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conspirosphere.tk
Legendary
Offline
Activity: 2352
Merit: 1064
Bitcoin is antisemitic
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 10, 2012, 05:21:19 PM |
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Goat and others big Pirate's lenders are organizing something to try to recover what they can. https://bitcointalk.org/index.php?topic=108282.0Payb.tc: are you going to be involved or to take any action to try to get back something?
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zyk
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 10, 2012, 05:50:23 PM |
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No ! update 2012-08-30:bitcoin max is now closed. Coins are panic - hoarded just lift ignore button for a second Cheers Zyk
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Electricbees
Sr. Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 322
Merit: 250
We are bees, and we hate you.
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September 10, 2012, 09:38:26 PM |
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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?
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Donations are welcome! 1BEES19ds5gEnRBoU1qNFPfjRXe94trMG3
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iCEBREAKER
Legendary
Offline
Activity: 2156
Merit: 1072
Crypto is the separation of Power and State.
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 10, 2012, 09:42:47 PM |
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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. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fencrypted-tbn0.google.com%2Fimages%3Fq%3Dtbn%3AANd9GcRlh2Ff5_JifUB3KQwhyOeM3Hwe5XIeBf2wA7i1kL0ETrSH6vtGnA&t=665&c=3lFidh-u9w1Ibw) We've put pirate where others won't play with him, in the scammer tag category. Close enough?
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| "The difference between bad and well-developed digital cash will determine whether we have a dictatorship or a real democracy." David Chaum 1996 "Fungibility provides privacy as a side effect." Adam Back 2014
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drakahn
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 11, 2012, 11:38:50 AM |
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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?
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14ga8dJ6NGpiwQkNTXg7KzwozasfaXNfEU
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Vandroiy
Legendary
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Activity: 1036
Merit: 1002
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September 11, 2012, 01:54:53 PM Last edit: September 11, 2012, 02:19:40 PM by Vandroiy |
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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. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) payb.tc withdraw: http://blockchain.info/address/19kEo3qmuUdAQb1Q7VZhRwahw5v3NSZCeW?filter=2payb.tc deposit: http://blockchain.info/address/1FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd?filter=2Why 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. ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) 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?
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zyk
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 11, 2012, 02:19:35 PM |
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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
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zyk
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 11, 2012, 02:40:08 PM |
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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. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) payb.tc withdraw: http://blockchain.info/address/19kEo3qmuUdAQb1Q7VZhRwahw5v3NSZCeW?filter=2payb.tc deposit: http://blockchain.info/address/1FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd?filter=2Why 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. ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) 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 ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) and you should STFU ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) @Payb.tc open shop please Thanks Zyk
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zyk
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 11, 2012, 03:21:41 PM |
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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 businessCheers Zyk If everybody just STFU, I will call it a day, doing the same and open my own thread ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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DutchBrat
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September 11, 2012, 03:29:45 PM |
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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"... 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. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) 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 ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) ?
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piotr_n
Legendary
Offline
Activity: 2053
Merit: 1356
aka tonikt
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 11, 2012, 03:32:16 PM |
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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 ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) ? - 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
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Check out gocoin - my original project of full bitcoin node & cold wallet written in Go.PGP fingerprint: AB9E A551 E262 A87A 13BB 9059 1BE7 B545 CDF3 FD0E
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piotr_n
Legendary
Offline
Activity: 2053
Merit: 1356
aka tonikt
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 11, 2012, 03:37:32 PM |
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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): 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
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Check out gocoin - my original project of full bitcoin node & cold wallet written in Go.PGP fingerprint: AB9E A551 E262 A87A 13BB 9059 1BE7 B545 CDF3 FD0E
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flower1024
Legendary
Offline
Activity: 1428
Merit: 1000
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 11, 2012, 03:38:08 PM |
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another piotr_n failure... LoL
anyway: please payb.tc speak up and tell us what you plan to do.
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dishwara
Legendary
Offline
Activity: 1855
Merit: 1016
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 11, 2012, 03:38:44 PM |
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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 businessCheers Zyk If everybody just STFU, I will call it a day, doing the same and open my own thread ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) 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.
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flower1024
Legendary
Offline
Activity: 1428
Merit: 1000
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 11, 2012, 03:40:06 PM |
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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 businessCheers Zyk If everybody just STFU, I will call it a day, doing the same and open my own thread ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) 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
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dishwara
Legendary
Offline
Activity: 1855
Merit: 1016
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 11, 2012, 03:42:35 PM |
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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
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