Honestly, I'm finding it amusing just how bad most of you are at block chain analysis. "Oh Emm Gee gais! Someone sent a message to the address! IT MUST BE FROM PIRATE!"
Ignore anything that is sent to this address at this point. It literally means nothing. If we start seeing messages sent from this address, then we can talk.
Next, I also find it amusing that everyone is assuming that this address belongs to Pirate. In fact, some quick analysis on my part seems to show otherwise. It's most likely Silk Road.
Topic: 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM - page 11. (Read 85740 times)
So Micon.... Why do you know so much about confidence scams?
Probably for the same reason many others do and were able to call them out so far.
History is readable and repetitive.
A scam-supporter himself he thinks he's calling me out huge because I can tell 7%/wk is a Ponzi scam, insinuating that knowledge must mean I too am a filthy scammer.
Good try / no one bought it.
Back on topic though, I think that there is no doubt this is / was the Pirate wallet. He's doing a good job of laundry at this point it seems, so it will prolly eventually only serve as a historical marker to say "look at how big it was" when he shut down BCST.
No, he called you out because everyone can do that. It is your intiment knowledge of the inner workings of such scams that the author was suggesting. Nice try in limiting it to the most basic components and attempting to blend in with the group of people who knew the basics already. FAIL.
You should do less 'thinking' and more actual research. There is plenty of doubt. Though a lot of us supect that it could be his, amongst other sources of those kind of numbers that we also suspect.
So Micon.... Why do you know so much about confidence scams?
Probably for the same reason many others do and were able to call them out so far.
History is readable and repetitive.
A scam-supporter himself he thinks he's calling me out huge because I can tell 7%/wk is a Ponzi scam, insinuating that knowledge must mean I too am a filthy scammer.
Good try / no one bought it.
Back on topic though, I think that there is no doubt this is / was the Pirate wallet. He's doing a good job of laundry at this point it seems, so it will prolly eventually only serve as a historical marker to say "look at how big it was" when he shut down BCST.
But look at what its advertising, a flightcase. Someone flying somewhere?
hehe, it's an equipment case with someones affiliate id in the link.
http://www.amazon.de/Kunststoff-Rack-KR-19-6HE-DD-schwarz/dp/B0050AAMZS?SubscriptionId=AKIAJLHTATGWFC7NB7YA&tag=ref0b-21&linkCode=sp1&camp=2025&creative=165953&creativeASIN=B0050AAMZS&utm_medium=twitter&utm_source=twitterfeed
better description here;
https://docs.google.com/viewer?a=v&q=cache:aWjESBkyl40J:data.showtechnic.de/data/documents/00068335.pdf+&hl=en&gl=us&pid=bl&srcid=ADGEESgCeB6hJCLHzOqUUBca2x0F3iajlWcECcNxVIqeZtRklLETGhoB-wi1FCU9SpwrIM7QRqpMPtEBZUbD5fruUvRaXXLPkm8-7RD-xowNogbtkPE5GLqlw4Os8pAaOWml_SLiAtTN&sig=AHIEtbROPQMaMUOoLLngkuHPnk36s0xlkA&pli=1
Anyway to find that ID?
it's the 'tag=' part of the link. in this case it is ref0b-21
Probably not much point - I was thinking of advertising my blog at 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM. It's a clever advertising ploy, really.
Less then btc 0.01 per letter. If exchange rate shoots up, advertising AA.ORG will be cheaper than ZZ.ORG. 
Probably not much point - I was thinking of advertising my blog at 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM. It's a clever advertising ploy, really.
But look at what its advertising, a flightcase. Someone flying somewhere?
hehe, it's an equipment case with someones affiliate id in the link.
http://www.amazon.de/Kunststoff-Rack-KR-19-6HE-DD-schwarz/dp/B0050AAMZS?SubscriptionId=AKIAJLHTATGWFC7NB7YA&tag=ref0b-21&linkCode=sp1&camp=2025&creative=165953&creativeASIN=B0050AAMZS&utm_medium=twitter&utm_source=twitterfeed
better description here;
https://docs.google.com/viewer?a=v&q=cache:aWjESBkyl40J:data.showtechnic.de/data/documents/00068335.pdf+&hl=en&gl=us&pid=bl&srcid=ADGEESgCeB6hJCLHzOqUUBca2x0F3iajlWcECcNxVIqeZtRklLETGhoB-wi1FCU9SpwrIM7QRqpMPtEBZUbD5fruUvRaXXLPkm8-7RD-xowNogbtkPE5GLqlw4Os8pAaOWml_SLiAtTN&sig=AHIEtbROPQMaMUOoLLngkuHPnk36s0xlkA&pli=1
But look at what its advertising, a flightcase. Someone flying somewhere?
New binary:
--> bit.ly//OADlFn
Seems to be an ad, since it goes to an amazon page.
Code:
0110001001101001011101000010111001101100011110010010111100101111010011110100000101000100011011000100011001101110
--> bit.ly//OADlFn
Seems to be an ad, since it goes to an amazon page.
Lol what better place to put an ad?
New binary:
--> bit.ly//OADlFn
Seems to be an ad, since it goes to an amazon page.
Code:
0110001001101001011101000010111001101100011110010010111100101111010011110100000101000100011011000100011001101110
--> bit.ly//OADlFn
Seems to be an ad, since it goes to an amazon page.
Accepting your pirate beta under gambling. If you think pirate is a scam then I'd expect this bet to be very appealing toto of not then you are just blowing smoke
So Micon.... Why do you know so much about confidence scams?
Probably for the same reason many others do and were able to call them out so far.
History is readable and repetitive.
Or maybe he just read about:
http://www.tentonhammer.com/eve/news/eve-online-ponzi-scheme-claims-over-1-trillion-isk-from-players (eve online ponzi)
https://forums.eveonline.com/default.aspx?g=posts&m=1857843 (bitcoin ponzi scheme follows eve path)
So Micon.... Why do you know so much about confidence scams?
Probably for the same reason many others do and were able to call them out so far.
History is readable and repetitive.
So Micon.... Why do you know so much about confidence scams?
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.
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.
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'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?
Jump to: