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Author Topic: 1000 BTC Donation to www.bitcointalk.org  (Read 8944 times)
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June 14, 2012, 07:25:34 AM
 #161

ou sold all of our emails, passports (expensive in the black market),Drivers license, utility bills, financial tranasctions history, First Names, Last Names, Phone Numbers... Home Address?

If anyone sent that information to a kid in Singapore just because he hacked together a website they are beyond insane.

That's about all anyone needs to raid your bank accounts, sell your property, take out credit cards, loans, or mortgages in your name, grant power of attorney to themselves or some proxy.


With that information anyone with average intelligence and criminal intent could literally sell your houses and cars right from under you, it's been done before.

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June 14, 2012, 08:13:51 AM
 #162


So, 150K, another 250K gambling (probably illegally!) on the fight, and the losses don't even phase you? That's chump-change to serious motherfuckers like you and your "husband"?

Yeah, right.

Either pay the list of all those folks you have promised or STFU, you are just another windbag. And just to make sure you get your side of the deal... take ten times your 28 cents out of my payment, and I will assume ownership of all your accounts and the obligations owed you by Bitcoinica. Step up or shut the fuck up.

And Zhou? Sell her docs... pimp those bad boys for a couple of hundred bucks to some leprous diseased couple who want to come to the USA and start a life of scamming and full time maggot-suck assholery. They won't have to pretend very hard at all to pass themselves off as Maria and Boy Wonder.



Manny Pacquiao won the fight. Betting on him was a guaranteed win. The judges saw something else and decide to steal the fight from Pacman and give it to Bradley. Even Bradley was shocked. So it hurts a little, but not the end of the world.

We never thought bitcoinica was going offline and running with the money. Unfortunately, these two events collided.

I am not sure why some of you are being so disrespectful. Keep your manners, you are giving a bad example.

@zhoutong Please answer the question.

How much money did you make, how much Tihan Paid YOU when he bought from you, when you sold all of our emails, passports (expensive in the black market),Drivers license, utility bills, financial tranasctions history, First Names, Last Names, Phone Numbers... Home Address?

If the money never came out of your pocket since the first loss, that must mean your "Tuition" is there untouched. That is magnificent, it truly is. Your 1000 Gold Coin, your playboy shirst, your gucci glasses, your Ipad..true baller in Singapore. All your little buddies must be like yoooo通州什麼該死的人,你是老闆!



It's strictly NDA'd. I have also explained that 70% of the words in your question are irrelevant because I never "sold" the documents. There wasn't any AML requirement at that time.

Your question is absolutely irrelevant to the refunding process. I have already transferred all your deposits to Bitcoinica LP's accounts and I can't access the funds at all.

Well, if you want to recover funds from me personally, I can collect it on your behalf from Bitcoinica LP. But you have to give me relevant details of your account and a signed Power of Attorney. Otherwise there's no way to prevent you from claiming the money from Bitcoinica again.

You are the rightful owner of your accounts and you deserve the money. It's also your obligation to donate once Bitcoinica paid you in full (of whatever amount they owe you). If you promise to give up your assets we can open another thread to discuss what to do with the money. (Currently it's at 28 cents. If you give me the list of the 7 Tor accounts the amount may be more.)

Founder of NameTerrific (https://www.nameterrific.com/). Co-founder of CoinJar (https://coinjar.io/)

Donations for my future Bitcoin projects: 19Uk3tiD5XkBcmHyQYhJxp9QHoub7RosVb
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June 14, 2012, 10:35:51 AM
 #163

I smell a scammer tag coming...

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June 14, 2012, 12:04:52 PM
 #164

I smell a scammer tag coming...

Nope, only real scammers like me have the priviledge ...

Good offtopic Bitcoin entertainment Wink
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June 14, 2012, 02:32:45 PM
 #165


I am not sure why some of you are being so disrespectful. Keep your manners, you are giving a bad example.


Fine, bitch, I will "keep my manners" and you can keep your "integrity". Seems like neither one of us will have much to talk about when all is said and done, for I have no manners towards criminals, fuck-wits and liars, and you have no integrity at all.

And if you really want to sound like the Park Plaza wife of the idle rich playa you are pretending to be, you need to learn how to speak New York a little better. "You are giving a bad example" smacks of your roots as a filthy, scummy little Russian spammer douche-bag who has decided to grow up past his mafiya training and strike out on his own. Ебешь ваша мать.


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June 14, 2012, 02:51:37 PM
 #166

My husband loss 250K in the Pacquiao vs. Bradley fight. It is not our life savings, trust me.

Before you did not have a database, now you are making up accounts and balances. Zhoutong, I understand its hard to pay out such amount especially when you probably do not have it. Which would explained why all other bitcoinica users that did verify have still received anything. You seem to have most of the forum on your side, waiting and trusting in your words, without realizing that you sold their documents without their consent. Your illegal sale was the cause of the hack and people seem to ignore this. You first denied who I was, then you say you "found" my account. News for you Zhoutong, because of daily limits and red flags triggered by big accounts, I had 7 accounts, all accessed via TOR.

My point of showing you the screenshots was for you to remember since when we have been doing business. I NEVER thought you were going to pretend who I was or denied my claim.

I am going to ask this question one last time because I think it is super important and you are ignoring it for some reason.

How much money did you make, how much Tihan Paid YOU when he bought from you, when you sold all of our emails, passports (expensive in the black market),Drivers license, utility bills, financial tranasctions history, First Names, Last Names, Phone Numbers... Home Address?

If the money never came out of your pocket since the first loss, that must mean your "Tuition" is there untouched. That is magnificent, it truly is. Your 1000 Gold Coin, your playboy shirst, your gucci glasses, your Ipad..true baller in Singapore. All your little buddies must be like yoooo通州什麼該死的人,你是老闆!

Maria.


Just one thing you want to know. Tihan didn't get any of the documents, and the AML was implemented after the sale.

Tihan gave me sole access to the documents because people don't know him. I didn't betray your trust (if any).

Bitcoinica Consultancy has not requested for access either. So no one, other than me, could ever touch the verified documents.

Therefore, it's safe to say that you alone will be processing all the refunds, for clearly nobody else has a way to matching up who-is-who. If some other entity representing Bitcoinica request a photo ID from its clients to verify their account, I ask, prey tell, what could they be matching said photo to, since they have no other verified documents at their disposal?

~Bruno~
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June 14, 2012, 04:31:06 PM
 #167

I love bitcoin!
1PW5j6KE7udou8qUoWirCvSJUWzWKdzJMJ

And your not gonna pay anyone anyway  Grin

If I've helped you then tip me!
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Play the game and win up to 22.5x your bitcoins!
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June 14, 2012, 06:18:00 PM
 #168

I love bitcoin!
1PW5j6KE7udou8qUoWirCvSJUWzWKdzJMJ

And your not gonna pay anyone anyway  ;D

Too late, the party's over. ;)
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June 14, 2012, 06:51:01 PM
 #169

My husband loss 250K in the Pacquiao vs. Bradley fight. It is not our life savings, trust me.

Before you did not have a database, now you are making up accounts and balances. Zhoutong, I understand its hard to pay out such amount especially when you probably do not have it. Which would explained why all other bitcoinica users that did verify have still received anything. You seem to have most of the forum on your side, waiting and trusting in your words, without realizing that you sold their documents without their consent. Your illegal sale was the cause of the hack and people seem to ignore this. You first denied who I was, then you say you "found" my account. News for you Zhoutong, because of daily limits and red flags triggered by big accounts, I had 7 accounts, all accessed via TOR.

My point of showing you the screenshots was for you to remember since when we have been doing business. I NEVER thought you were going to pretend who I was or denied my claim.

I am going to ask this question one last time because I think it is super important and you are ignoring it for some reason.

How much money did you make, how much Tihan Paid YOU when he bought from you, when you sold all of our emails, passports (expensive in the black market),Drivers license, utility bills, financial tranasctions history, First Names, Last Names, Phone Numbers... Home Address?

If the money never came out of your pocket since the first loss, that must mean your "Tuition" is there untouched. That is magnificent, it truly is. Your 1000 Gold Coin, your playboy shirst, your gucci glasses, your Ipad..true baller in Singapore. All your little buddies must be like yoooo通州什麼該死的人,你是老闆!

Maria.


Just one thing you want to know. Tihan didn't get any of the documents, and the AML was implemented after the sale.

Tihan gave me sole access to the documents because people don't know him. I didn't betray your trust (if any).

Bitcoinica Consultancy has not requested for access either. So no one, other than me, could ever touch the verified documents.

Therefore, it's safe to say that you alone will be processing all the refunds, for clearly nobody else has a way to matching up who-is-who. If some other entity representing Bitcoinica request a photo ID from its clients to verify their account, I ask, prey tell, what could they be matching said photo to, since they have no other verified documents at their disposal?

~Bruno~


They are not using that documents at the moment. They are using other evidence to verify the records.

In rare cases such as undetermined account ownership, they will use the documents, but not yet at this stage.

Founder of NameTerrific (https://www.nameterrific.com/). Co-founder of CoinJar (https://coinjar.io/)

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June 15, 2012, 12:27:27 AM
 #170

Off-topic: Justin Bieber's new album Believe has a song called "Maria".

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June 15, 2012, 12:40:03 AM
 #171

ANALYSIS

Maria didn't have any significant balance in Bitcoinica. She created this thread to make people believe that she really had that balance, and she assumed that without a database, her claim cannot be verified as wrong. By promising to donate a significant amount, she thought she would be able to make people direct to Bitcoinica.

Instead of trying to recover funds from Bitcoinica LP by filling a claim, she instead started personal attacks against me. Because Bitcoinica LP as an limited entity had limited funds, and if she got the funds that didn't belong to her, people would know eventually and Maria and CoinExchanger will be get a Scammer tag. However, I, as an individual, is an unlimited entity and she assumed that she could defame and threaten me to get money without justification at all.

DISCLOSURE

Since I didn't receive any instruction from Maria regarding the unclaimed user account, and until today Bitcoinica still didn't receive a valid claim for the 28 cents, I decided to disclose relevant details.

Username: 2122397500
Email: atqcapital@gmail.com

I searched the email online and it was disclosed under a scammer thread as well. And apparently this account belongs to her husband. There was no identification documents under this account.

WHAT'S NEXT?

What do you think we should take actions against people like her?

Founder of NameTerrific (https://www.nameterrific.com/). Co-founder of CoinJar (https://coinjar.io/)

Donations for my future Bitcoin projects: 19Uk3tiD5XkBcmHyQYhJxp9QHoub7RosVb
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June 15, 2012, 12:41:41 AM
 #172

Off-topic: Justin Bieber's new album Believe has a song called "Maria".

Does it talk about a girl who tried to scam him?

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June 15, 2012, 12:42:15 AM
 #173

Off-topic: Justin Bieber's new album Believe has a song called "Maria".

Does it talk about a girl who tried to scam him?

Not sure. I will go through the whole album today.

Founder of NameTerrific (https://www.nameterrific.com/). Co-founder of CoinJar (https://coinjar.io/)

Donations for my future Bitcoin projects: 19Uk3tiD5XkBcmHyQYhJxp9QHoub7RosVb
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June 15, 2012, 12:46:52 AM
 #174

ANALYSIS

Maria didn't have any significant balance in Bitcoinica. She created this thread to make people believe that she really had that balance, and she assumed that without a database, her claim cannot be verified as wrong. By promising to donate a significant amount, she thought she would be able to make people direct to Bitcoinica.

Instead of trying to recover funds from Bitcoinica LP by filling a claim, she instead started personal attacks against me. Because Bitcoinica LP as an limited entity had limited funds, and if she got the funds that didn't belong to her, people would know eventually and Maria and CoinExchanger will be get a Scammer tag. However, I, as an individual, is an unlimited entity and she assumed that she could defame and threaten me to get money without justification at all.

DISCLOSURE

Since I didn't receive any instruction from Maria regarding the unclaimed user account, and until today Bitcoinica still didn't receive a valid claim for the 28 cents, I decided to disclose relevant details.

Username: 2122397500
Email: atqcapital@gmail.com

I searched the email online and it was disclosed under a scammer thread as well. And apparently this account belongs to her husband. There was no identification documents under this account.

WHAT'S NEXT?

What do you think we should take actions against people like her?
Get BcX on it for some epic doxing action. Grin

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June 15, 2012, 12:51:24 AM
 #175

Get BcX on it for some epic doxing action. Grin

At, least get someone who might do it properly... That dude is so fail that words can't really describe it...

/facepalm

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June 15, 2012, 12:53:52 AM
 #176

Get BcX on it for some epic doxing action. Grin

At, least get someone who might do it properly... That dude is so fail that words can't really describe it...

/facepalm
No problem, here you go: https://bitcointalk.org/index.php?topic=47768.msg600803#msg600803
JRO himself already did it. Grin

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June 15, 2012, 01:02:32 AM
 #177

Off-topic: Justin Bieber's new album Believe has a song called "Maria".

Does it talk about a girl who tried to scam him?

Roughly that!

Quote
"Maria"

She says she met me on a tour
She keeps knocking on my door, she won't leave me
Leave me alone
This girl she wouldn't stop, almost had to call the cops
She was scheming, ooh, she was wrong

Cause she wanted all my attention
And she was dragging my name through the dirt
She was dying for my affection
But she keep making up and give it to 'em
I'm talking to you, maria
Why you wanna do me like that?
That ain't my baby, that ain't my girl
Maria, why you wanna play me like that?
She ain't my baby, she ain't my girl
But she talking in, and she need a squeeze
But never this, all I know she got mine
That ain't my baby, that ain't my girl
But she falling out, what she talking about
Let me tell you now that girl she's not mine
She ain't my baby, she ain't my girl

Now she's in the magazines, on tv, making a scene
Oh she's crazy, crazy in love
And she's all over the news, saying everything but the truth
She's faking, faking it all

Cause she wanted all my attention
And she was dragging my name through the dirt
She was dying for my affection
But she keep making up and give it to 'em
I'm talking to you, maria
Why you wanna do me like that?
That ain't my baby, that ain't my girl
Maria, why you wanna play me like that?
She ain't my baby, she ain't my girl
But she talking in, and she need a squeeze
But never this, all I know she got mine
That ain't my baby, that ain't my girl
But she falling out, what she talking about
Let me tell you now that girl she's not mine
She ain't my baby, she ain't my girl

Why are you trying, trying to lie girl
When ain't I never met you at all
Saying goodbye, but how could ya
You throw this, you throw this
Your foolness, seduces

Maria why you wanna do me like that?
That ain't my baby, that ain't my girl
Maria, why you wanna play me like that?
She ain't my baby, she ain't my girl

But she talking in, and she need a squeeze
But never this, all I know she got mine
That ain't my baby, that ain't my girl
But she falling out, what she talking about
Let me tell you now that girl she's not mine
She ain't my baby, she ain't my girl

That ain't my baby, that ain't my girl
She ain't my baby, she ain't my girl
She ain't my baby, she ain't my girl
She ain't my baby, she's not my girl


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June 15, 2012, 04:50:00 PM
 #178

Ahahaha it's the coinexchanger owner.

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June 16, 2012, 02:12:16 PM
 #179

ANALYSIS

Maria didn't have any significant balance in Bitcoinica. She created this thread to make people believe that she really had that balance, and she assumed that without a database, her claim cannot be verified as wrong. By promising to donate a significant amount, she thought she would be able to make people direct to Bitcoinica.

Instead of trying to recover funds from Bitcoinica LP by filling a claim, she instead started personal attacks against me. Because Bitcoinica LP as an limited entity had limited funds, and if she got the funds that didn't belong to her, people would know eventually and Maria and CoinExchanger will be get a Scammer tag. However, I, as an individual, is an unlimited entity and she assumed that she could defame and threaten me to get money without justification at all....

Does this mean I won't get the promised donation?  Huh  Roll Eyes

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June 16, 2012, 02:42:24 PM
 #180

ANALYSIS

Maria didn't have any significant balance in Bitcoinica. She created this thread to make people believe that she really had that balance, and she assumed that without a database, her claim cannot be verified as wrong. By promising to donate a significant amount, she thought she would be able to make people direct to Bitcoinica.

Instead of trying to recover funds from Bitcoinica LP by filling a claim, she instead started personal attacks against me. Because Bitcoinica LP as an limited entity had limited funds, and if she got the funds that didn't belong to her, people would know eventually and Maria and CoinExchanger will be get a Scammer tag. However, I, as an individual, is an unlimited entity and she assumed that she could defame and threaten me to get money without justification at all....

Does this mean I won't get the promised donation?  Huh  Roll Eyes

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