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Shadow383
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August 31, 2012, 09:58:44 AM |
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So, we have an address here that had built up a massive war-chest of coins since earlier in the year, and immediately following the BS&T collapse has started to try to launder the proceeds.
Hmmmmm.
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myrkul
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August 31, 2012, 10:02:02 AM |
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So, we have an address here that had built up a massive war-chest of coins since earlier in the year, and immediately following the BS&T collapse has started to try to launder the proceeds.
Hmmmmm.
Not suspicious in the least. |
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Spekulatius
Legendary
 Offline
Activity: 1022
Merit: 1000
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August 31, 2012, 11:27:24 AM |
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I dont think he is moving it all to MtGox, as some may believe. It would be rather risky the have all his eggs in one basket, especially in his position. If he wants to avoid his funds seized or monitored, he will naturally move them to other addresses under his control.
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sadpandatech
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August 31, 2012, 11:30:13 AM |
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I dont think he is moving it all to MtGox, as some may believe. It would be rather risky the have all his eggs in one basket, especially in his position. If he wants to avoid his funds seized or monitored, he will naturally move them to other addresses under his control.
I agree, not going to Gox. most of them are moving to similar stops as they were before ending up in payouts previously...... |
If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system.
- GA
It is being worked on by smart people. -DamienBlack
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Endgame
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August 31, 2012, 11:30:52 AM |
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So, we have an address here that had built up a massive war-chest of coins since earlier in the year, and immediately following the BS&T collapse has started to try to launder the proceeds.
Hmmmmm.
It could be pirate, or it could just as easily be someone trying to make it look like pirate, in order to slip under the radar and avoid any unnecessary scrutiny. |
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unclescrooge
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August 31, 2012, 11:37:15 AM |
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I dont think he is moving it all to MtGox, as some may believe. It would be rather risky the have all his eggs in one basket, especially in his position. If he wants to avoid his funds seized or monitored, he will naturally move them to other addresses under his control.
I agree, not going to Gox. most of them are moving to similar stops as they were before ending up in payouts previously...... So we have proof this adresse was pirate's and were going to payout before? |
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sadpandatech
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August 31, 2012, 12:40:51 PM |
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He is reposting the inputs from 8-20 :/ |
If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system.
- GA
It is being worked on by smart people. -DamienBlack
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myrkul
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August 31, 2012, 12:44:47 PM |
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He is reposting the inputs from 8-20 :/ He's been away. And distracted. Still, searching for "so long and thanks for all the fish" would have found this thread. Twice, at least. |
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niko
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August 31, 2012, 07:49:52 PM |
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So, we have an address here that had built up a massive war-chest of coins since earlier in the year, and immediately following the BS&T collapse has started to try to launder the proceeds.
Hmmmmm.
Not suspicious in the least. Over the last several days there have been multiple 6-10k sales on gox. Just look at the volume bars. I wonder where these coins came from... Only Gox knows! |
They're there, in their room.
Your mining rig is on fire, yet you're very calm.
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Spekulatius
Legendary
Offline
Activity: 1022
Merit: 1000
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August 31, 2012, 08:04:57 PM |
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So, we have an address here that had built up a massive war-chest of coins since earlier in the year, and immediately following the BS&T collapse has started to try to launder the proceeds.
Hmmmmm.
Not suspicious in the least. Over the last several days there have been multiple 6-10k sales on gox. Just look at the volume bars. I wonder where these coins came from... Only Gox knows! I guess someone with 30k+ BTC that doesnt want to crash the market altogether and wants to get the best price for his coins, thus giving the order book some time to recover after each sell. Thats how it should be done IMO, not like some people with big pockets that just erect huge SELL walls scaring the market down or making mindless market orders. |
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myrkul
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September 01, 2012, 04:30:03 AM |
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He is reposting the inputs from 8-20 :/ He's been away. And distracted. Still, searching for "so long and thanks for all the fish" would have found this thread. Twice, at least. I just found this thread.  Well, welcome to the party, and don't forget to drink your Ovaltine! |
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Phinnaeus Gage
Legendary
Offline
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
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September 01, 2012, 04:38:57 AM |
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sadpandatech
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September 01, 2012, 04:41:06 AM |
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He's been away. And distracted. Still, searching for "so long and thanks for all the fish" would have found this thread. Twice, at least.
I just found this thread. ahh good. Now that you're here... Mind sharing some of the deposit addresses and/or addresses you received payments from that bank thing with the high rate of returns? |
If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system.
- GA
It is being worked on by smart people. -DamienBlack
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chmod755
Legendary
Offline
Activity: 1386
Merit: 1020
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September 01, 2012, 09:48:03 AM
Last edit: May 26, 2015, 12:48:20 AM by chmod755 |
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niko
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September 01, 2012, 03:04:07 PM |
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He's been away. And distracted. Still, searching for "so long and thanks for all the fish" would have found this thread. Twice, at least.
I just found this thread. ahh good. Now that you're here... Mind sharing some of the deposit addresses and/or addresses you received payments from that bank thing with the high rate of returns? Not right this second but ask me again in 10 days... What do you need more time for? |
They're there, in their room.
Your mining rig is on fire, yet you're very calm.
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ErebusBat
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September 01, 2012, 05:53:21 PM |
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He's been away. And distracted. Still, searching for "so long and thanks for all the fish" would have found this thread. Twice, at least.
I just found this thread. ahh good. Now that you're here... Mind sharing some of the deposit addresses and/or addresses you received payments from that bank thing with the high rate of returns? Not right this second but ask me again in 10 days... What do you need more time for? He is on an island away from his wallet. |
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Micon
Legendary
Offline
Activity: 1232
Merit: 1014
FPV Drone Pilot
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September 02, 2012, 12:02:11 AM |
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He's been away. And distracted. Still, searching for "so long and thanks for all the fish" would have found this thread. Twice, at least.
I just found this thread. ahh good. Now that you're here... Mind sharing some of the deposit addresses and/or addresses you received payments from that bank thing with the high rate of returns? Not right this second but ask me again in 10 days... What do you need more time for? i do not know what im going to do yet. Hi. 1) This stage of the scam is the long stall. It is never-ending. It is important to note that I have been 100% correct on all major points of this scam, you should listen to these words. 2) Future communication of any sort with Pirate is only for his benefit. This is abundantly clear to those on the outside, but you cannot see it because of your exposure to the scam. It is easier to analyze a hand of poker when someone else is playing it. In this case, "Send me your PPT info" and Pirate likely continuing to promise you personally at least *your* share back are all communications that either further mismanage your expectations or in the case of the personal info, he's building a DB of ppl to scam again in the future. 3) You yourself declared Pirate in default, then Pirate declared himself in default (just another stall tactic, also "letting the mark down slowly") - come to the good side and give us info that will help us track him. |
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ErebusBat
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September 02, 2012, 01:06:52 AM |
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So Micon.... Why do you know so much about confidence scams?
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