Topic: 1000 BTC Donation to www.bitcointalk.org - page 3. (Read 9938 times)

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.

This is like a good soap opera..

Am I missing off that list?

If bitcoinica.com refends Maria her 0.28007 $, she will be obligated to pay these debts.

+1.

Updated the list to see how much she owes everyone.
https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dDRDdlNGSGhsOGhMbGpCWVhrWExpVFE

Well, even if the database is gone, it's fairly trivial to get a list of wires from the bank, a list of transactions from mtgox, and so forth. It's unlikely that there is no record of it, even if she deposited an hour before the hack.

Just check the records you are legally compelled to keep safe for 5+ years then you can prove without doubt that she is lying.

You did keep an off-site backup didn't you? Or a paper trail you can reconstruct your records from?

If not you just put yourself in a position where you can't defend yourself from any fake claim.

Agreed.



Thank you for confirming what we already knew, as CoinExchanger/Maria is scum.

   Is there a single person on this forum who didn't see that coming?

I'd be up for it. It just proves the scummy actions of these 2, only looking to get ahead financially at the cost of all other persons and things.

So- given the obvious attempt to defraud here...

who says we start a petition to have Maira branded as a SCAMMER until she ponies up the donations she promised to everyone if Zhou Tong send here the 28 cents?

UPDATE

Since Maria did not confirm or deny the username, I have to do my own research.

The account 2122397500 is likely hers or husband's, according to the email address. It was registered on September 9, 2011.

At the time of writing it has a balance of $0.28007 and zero BTC. Currently unclaimed.

Also, Maria's requested amount almost matched the largest balance in Bitcoinica history (and I know the account holder quite closely). I have been sorting by USD balance and BTC balance almost every week since last year and it's impossible that I don't know a user with a substantial amount invested.

No "fight" is even needed. Will you give someone $150K without even knowing her username or email at all?

Bitcoinica has a fixed amount of assets and all refunding process must be record-by-record. Maria can only show that she had an account before, but not anything else!

You are probably right. There is something very fishy about this whole thing.

People don't just give up on such amounts of cash without a decent fight and the fighting comes easy when someone else is going to do it for a cut.

Maybe she just sold the source to the robot. I'm sure there would be a huge number of people interested in a trading "robot" that gives a 2.3% daily return.

You are correct, sd.

But given...


But surrendering with...


Says a lot about validity in this case.

~Bruno~

Because I would not trust Zhou Tong either given the problems he has caused. But then I would not argue about that amount of cash on an internet forum either. I would go to a lawyer or debt collector without delay.


I don't know if this is a valid or false claim. Maybe you lot all know something that I don't because you all seem convinced that this claim is false. Either way the gender of the claimant is irrelevant, the validity of the claim is what's important.

You know what really would be funny? Uncovering that she was a lawyer.

~Bruno~

Damn... This one is signature worthy.

Maria, God built you upside down; You speak out of your ass, and shit flows out of your mouth.