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Topic: 1000 BTC Donation to www.bitcointalk.org (Read 9952 times)

legendary
Activity: 1018
Merit: 1000
April 01, 2013, 08:39:03 AM
Maria 2.0 please update the addy to my sig addy incase this ever falls through.

Never Give up you can do it
newbie
Activity: 14
Merit: 0
I have not forgotten about this Zhou...

Interest is adding up big time.

Maria 2.0

I bet you don't own a single Bitcoin , Maria , oldest of all miners.

Really? How much do you want to bet? Put your bitcoins where your mouth is.

I will be selling ALL of my bitcoins this week however. Will miss you guys for sure.

Maria 2.0
legendary
Activity: 2271
Merit: 1363
I have not forgotten about this Zhou...

Interest is adding up big time.

Maria 2.0

I bet you don't own a single Bitcoin , Maria , oldest of all miners.
newbie
Activity: 14
Merit: 0
I have not forgotten about this Zhou...

Interest is adding up big time.

Maria 2.0
member
Activity: 68
Merit: 10
sr. member
Activity: 574
Merit: 250
Matthew, thank you for sharing with us an opportunity to be part of the Ellet:

Quote
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.


Tool...


Think she's even that worthwhile? Even the crappiest tool has some value and utility. Maria is just a bloodsucking leech.
hero member
Activity: 770
Merit: 500
You're fat, because you dont have any pics on FB
Matthew, thank you for sharing with us an opportunity to be part of the Ellet:

Quote
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.


Tool...

legendary
Activity: 1288
Merit: 1227
Away on an extended break
Matthew, thank you for sharing with us an opportunity to be part of the Ellet:

Quote
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.


Updated : https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dDRDdlNGSGhsOGhMbGpCWVhrWExpVFE#gid=0

Matthew, please confirm here with Ellet Team's wallet address.

I'm bored.
legendary
Activity: 1022
Merit: 1001
I'd fight Gandhi.
sr. member
Activity: 832
Merit: 250
Matthew, thank you for sharing with us an opportunity to be part of the Ellet:

Quote
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.
sr. member
Activity: 832
Merit: 250
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.
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
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

legendary
Activity: 1018
Merit: 1000
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
hero member
Activity: 540
Merit: 500
The future begins today
Ahahaha it's the coinexchanger owner.
vip
Activity: 490
Merit: 502
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

rjk
sr. member
Activity: 448
Merit: 250
1ngldh
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://bitcointalksearch.org/topic/m.600803
JRO himself already did it. Grin

Quote
legendary
Activity: 1358
Merit: 1002
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
rjk
sr. member
Activity: 448
Merit: 250
1ngldh
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: [email protected]

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
vip
Activity: 490
Merit: 502
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.
legendary
Activity: 1358
Merit: 1002
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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