1000 BTC Donation to www.bitcointalk.org

[Raoul Duke]

I smell a scammer tag coming...

[bulanula]

I smell a scammer tag coming...

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

Good offtopic Bitcoin entertainment

[LoupGaroux]

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. Eбeшь вaшa мaть.

[Phinnaeus Gage]

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~

[ludo0777]

I love bitcoin!
1PW5j6KE7udou8qUoWirCvSJUWzWKdzJMJ

And your not gonna pay anyone anyway 

[cst]

I love bitcoin!
1PW5j6KE7udou8qUoWirCvSJUWzWKdzJMJ

And your not gonna pay anyone anyway  ;D

Too late, the party's over. ;)

[zhoutong]

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.

[zhoutong]

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

[zhoutong]

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?

[Raoul Duke]

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

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

[zhoutong]

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.

[rjk]

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.

[Raoul Duke]

Get BcX on it for some epic doxing action.

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

/facepalm

[rjk]

Get BcX on it for some epic doxing action.

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.

Name: Leo Camilo
Company: coinexchange
Address:440 9th ave
City: new york
State: New York
Country: US
Zip: 10001
Tel No: 1 3474691040
Fax No:
Email: atqcapital@gmail.com

Google search for atqcapital / atqcapital@gmail.com

http://www.google.com/#q=atqcapital%40gmail.com&hl=en

Google search for Leo Camilo

http://www.google.com/#q=leo camilo&hl=en


http://forex-scam.com/i-am-offering-forum/154719-atqcapital-hyip.html

http://www.collective2.com/cgi-perl/systems.mpl?want=stats&systemid=41519421#daily6mo

http://answers.yahoo.com/activity?show=qW0ebwAEaa

https://www.facebook.com/pages/ATQCapital/103114536132?sk=wall

[zhoutong]

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!

"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

[Coinbuck @ BTCLot]

Ahahaha it's the coinexchanger owner.

[vite]

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?   

[Phinnaeus Gage]

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?   

[Maria]

After consulting our legal consultants, I was advised to desist the posting until further notice is giving to me. If Zhoutong refunds in FULL, whether its before or after the legal suit, I will make the donations according to the list. In the meantime, he and the whole team involved should get the Scammer Tag. I have seen people get it for way less. What is up with that?

http://www.khattarwong.com/index.php/practice-areas/our-departments/criminal-litigation.html

The plot thickens...

Maria.

[Maria]

Matthew, thank you for sharing with us an opportunity to be part of the Ellet:

I've been advised by our manufacturing and engineering manager to bring in some more seed for UI and form factor before we move towards manufacturing the final prototype ($100k investment),

Since investments are investments and money is money, and I already confirmed your identity and am no longer worried about you being a thief, I'm unofficially inquiring as to your interest in investing in the Ellet electronic consolidated wallet device.

I would like to donate 2000 BTC towards the Ellet Team!

That brings up the total donation to 5,000 BTC.

Zhoutong, INTEREST is adding up.

Maria.