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Author Topic: Scam accusation against... Myself and my partner  (Read 4544 times)
allyouracid
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January 21, 2015, 03:57:57 PM
 #61

I find it very entertaining how my watch list of ponzi threads light up with replies from their "owner" pretty much the same time as the infamous williamj2543 is also online defending his twisted motives to squeeze yet more BTC out of the community
Im not running any sites right now. I was planning to do a charity one to raise funds for this.
You, sir, are delusional.

You made (or tried to make) money off of peoples backs, knowing that at the end someone will hold a bag. This is immoral, and the cute packaging of your story does not change this at all. And now, you're using euphemisms like "charity" to make the community pay because your scam didn't work out well for you? Come on, show some balls. Get a fucking job.

Don't visit my shitcoin blog: OCOIN.DEV
Use cointracking.info for tax declaration & tracking of your trades!
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January 23, 2015, 05:16:19 AM
 #62

Wow bitcointalk.org was down. Just reading over this thread and found that the message from my partners alt saying that he did it got deleted...

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bitspill
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January 23, 2015, 05:18:50 AM
 #63

Wow bitcointalk.org was down. Just reading over this thread and found that the message from my partners alt saying that he did it got deleted...
It was mentioned on the twitter that important posts could be manually dug up from the remains, or at least attempted, if they don't appear in the backup that was restored. Try PM'ing theymos if you want him to try.

{ BitSpill }
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January 23, 2015, 05:25:03 AM
 #64

Wow bitcointalk.org was down. Just reading over this thread and found that the message from my partners alt saying that he did it got deleted...
What your partner said did not reduce that fact that you are responsible. As I mentioned to you via PM, it was your fault for giving moreia access to the private keys to the wallet that contained customer/investor funds

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Quickseller
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January 23, 2015, 12:06:33 PM
 #65

Wow bitcointalk.org was down. Just reading over this thread and found that the message from my partners alt saying that he did it got deleted...
What your partner said did not reduce that fact that you are responsible. As I mentioned to you via PM, it was your fault for giving moreia access to the private keys to the wallet that contained customer/investor funds

Again, I did it Smiley

Btw, he didn't give me access, I gave myself access. I never intended on scamming, other situations played a role in my decisions... NextPonzi had potential, but the potential wasn't large enough to deal with my problems outside of the interwebz

I'm still waiting on that scam detector report sir! I look forward to you exposing "my" identity to the world of bitcointalk Smiley
The other situation that played a role in you scamming was your over 9 BTC loss at bitdice. You probably ended up loosing money at some other casino.

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Quickseller
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January 23, 2015, 01:48:28 PM
 #66

Wow bitcointalk.org was down. Just reading over this thread and found that the message from my partners alt saying that he did it got deleted...
What your partner said did not reduce that fact that you are responsible. As I mentioned to you via PM, it was your fault for giving moreia access to the private keys to the wallet that contained customer/investor funds

Again, I did it Smiley

Btw, he didn't give me access, I gave myself access. I never intended on scamming, other situations played a role in my decisions... NextPonzi had potential, but the potential wasn't large enough to deal with my problems outside of the interwebz

I'm still waiting on that scam detector report sir! I look forward to you exposing "my" identity to the world of bitcointalk Smiley
The other situation that played a role in you scamming was your over 9 BTC loss at bitdice. You probably ended up loosing money at some other casino.
Incorrect it was a 5.6 loss not a 9BTC loss.
Assume what you may "Mr Detective" Smiley
your total loss at the account in question at bitdice is >9btc.

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williamj2543 (OP)
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January 23, 2015, 02:34:43 PM
 #67

Wow bitcointalk.org was down. Just reading over this thread and found that the message from my partners alt saying that he did it got deleted...
What your partner said did not reduce that fact that you are responsible. As I mentioned to you via PM, it was your fault for giving moreia access to the private keys to the wallet that contained customer/investor funds
I didn't actually give him access, he requested the reset through blockchain support when I was asleep, and for some reason they give him the key.

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▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
▓▓▓▓▓
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brizio71
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January 23, 2015, 03:06:41 PM
 #68

Wow bitcointalk.org was down. Just reading over this thread and found that the message from my partners alt saying that he did it got deleted...
What your partner said did not reduce that fact that you are responsible. As I mentioned to you via PM, it was your fault for giving moreia access to the private keys to the wallet that contained customer/investor funds
I didn't actually give him access, he requested the reset through blockchain support when I was asleep, and for some reason they give him the key.


When we will have the BTC back ?




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Quickseller
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January 23, 2015, 08:03:49 PM
 #69

Wow bitcointalk.org was down. Just reading over this thread and found that the message from my partners alt saying that he did it got deleted...
What your partner said did not reduce that fact that you are responsible. As I mentioned to you via PM, it was your fault for giving moreia access to the private keys to the wallet that contained customer/investor funds

Again, I did it Smiley

Btw, he didn't give me access, I gave myself access. I never intended on scamming, other situations played a role in my decisions... NextPonzi had potential, but the potential wasn't large enough to deal with my problems outside of the interwebz

I'm still waiting on that scam detector report sir! I look forward to you exposing "my" identity to the world of bitcointalk Smiley
The other situation that played a role in you scamming was your over 9 BTC loss at bitdice. You probably ended up loosing money at some other casino.
Incorrect it was a 5.6 loss not a 9BTC loss.
Assume what you may "Mr Detective" Smiley
your total loss at the account in question at bitdice is >9btc.
Wrong, mr detective
My statistics on that specific account at the time of deposit was -2.5btc
My deposit was 5.6~ BTC
My total profit down after loss is -8~
This is not to mention all of my Alts who are in sure profit, which come to more than 8btc
As well as all of my pd accounts which are all 0.01 - 3BTC in profit each thanks to the donators @ NextPonzi Smiley
If you say so.

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BadBear
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July 22, 2015, 08:46:57 AM
Last edit: July 22, 2015, 09:38:27 AM by BadBear
 #70

https://bitcointalk.org/index.php?action=profile;u=181802 funtotry

Notes of interest, he's still promoting thegambler/moriea's ponzis (cryptoinvest at the moment, haven't looked further back).  If anyone is planning on bringing charges against Volpe, this guy would probably be worth a subpoena as well.

1Kz25jm6pjNTaz8bFezEYUeBYfEtpjuKRG | PGP: B5797C4F

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July 22, 2015, 06:00:04 PM
 #71

https://bitcointalk.org/index.php?action=profile;u=181802 funtotry

Notes of interest, he's still promoting thegambler/moriea's ponzis (cryptoinvest at the moment, haven't looked further back).  If anyone is planning on bringing charges against Volpe, this guy would probably be worth a subpoena as well.
I'm not promoting them and never was.
I just said I reinvested, and I got paid out. So everyone else in the thread should also be charged with promoting their ponzis? They said they got paid out, they said they are reinvesting, so they are criminals too?
The point of the HYIP section of this forum is that there is a risk, and we have all accepted that risk and understood it.

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July 22, 2015, 06:35:28 PM
 #72

Hello

You don't own one but you administrate one.
When you say I have a ponzi you already say I'm a scammar
I don't say you are a scammars but anyway

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
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