Bitcoin Savings & Trust - Debt Outstanding List (6 reported).

notme

legendary

Activity: 1904

Merit: 1002

Quote from: nibor on August 24, 2012, 03:57:37 PM

Anyone going to add to this?

BTCST customers all seem very secretive...

Or have they all been sent an email:
"shut up or you will definitely not get paid"?

Nice try, but no.

nibor

sr. member

Activity: 438

Merit: 291

Anyone going to add to this?

BTCST customers all seem very secretive...

Or have they all been sent an email:
"shut up or you will definitely not get paid"?

Shadow383

sr. member

Activity: 336

Merit: 250

Quote from: nibor on August 23, 2012, 02:58:00 AM

Quote from: dust on August 22, 2012, 08:45:53 PM

Quote

https://bitcointalk.org/index.php?action=printpage;topic=97094.0

BurtW: 12,198

Not adding as thread does not make sense. Says he has taken out 49BTC to 1BetonpFWkEbYbWgovaXALVRMLt3BeHRvE but I can see 42 in one transaction and 7 that came from BurtW's own FirstBits address.

Yup. I did suggest on multiple occasions that he should quote a transaction number so that it didn't just appear he was full of shit.

nibor

sr. member

Activity: 438

Merit: 291

Quote from: dust on August 22, 2012, 08:45:53 PM

Quote

https://bitcointalk.org/index.php?action=printpage;topic=97094.0

BurtW: 12,198

Not adding as thread does not make sense. Says he has taken out 49BTC to 1BetonpFWkEbYbWgovaXALVRMLt3BeHRvE but I can see 42 in one transaction and 7 that came from BurtW's own FirstBits address.

dust

hero member

Activity: 840

Merit: 1000

Quote

https://bitcointalk.org/index.php?action=printpage;topic=97094.0

BurtW: 12,198

Micon

legendary

Activity: 1232

Merit: 1014

FPV Drone Pilot

Quote from: SlaveInDebt on August 22, 2012, 05:51:32 PM

Quote from: Micon on August 22, 2012, 05:30:22 PM

Quote from: Shadow383 on August 22, 2012, 03:12:06 PM

Also, let me draw your attention to this thread:
https://bitcointalksearch.org/topic/1dkybekt5s2gdtv7aqw6rqepavnsryhoym-94675
Is it possible that pirate could have that many coins? If those are BS&T coins it'd also prove that no investment was taking place, as suspected.

yes, let's draw some attention to that

https://bitcointalksearch.org/topic/1dkybekt5s2gdtv7aqw6rqepavnsryhoym-94675

could be the GPUMax skim?

Could be. I am aware that for the last couple hours miners with GPUMax are being fully utilized for public work which has been increasingly rare for the last couple months.

now it appears the small numbers in that large wallet are a binary coded URL - almost

Shadow383

sr. member

Activity: 336

Merit: 250

Quote from: SlaveInDebt on August 22, 2012, 05:51:32 PM

Quote from: Micon on August 22, 2012, 05:30:22 PM

Quote from: Shadow383 on August 22, 2012, 03:12:06 PM

Also, let me draw your attention to this thread:
https://bitcointalksearch.org/topic/1dkybekt5s2gdtv7aqw6rqepavnsryhoym-94675
Is it possible that pirate could have that many coins? If those are BS&T coins it'd also prove that no investment was taking place, as suspected.

yes, let's draw some attention to that

https://bitcointalksearch.org/topic/1dkybekt5s2gdtv7aqw6rqepavnsryhoym-94675

could be the GPUMax skim?

Could be. I am aware that for the last couple hours miners with GPUMax are being fully utilized for public work which has been increasingly rare for the last couple months.

Hours? Try days (well, near enough...) Wink

However, GPUMax could never have mined enough to fill that address with "clean" coins. Even at several hundred gigahash you're talking a <500BTC/day

SlaveInDebt

hero member

Activity: 699

Merit: 500

Your Minion

Quote from: Micon on August 22, 2012, 05:30:22 PM

Quote from: Shadow383 on August 22, 2012, 03:12:06 PM

Also, let me draw your attention to this thread:
https://bitcointalksearch.org/topic/1dkybekt5s2gdtv7aqw6rqepavnsryhoym-94675
Is it possible that pirate could have that many coins? If those are BS&T coins it'd also prove that no investment was taking place, as suspected.

yes, let's draw some attention to that

https://bitcointalksearch.org/topic/1dkybekt5s2gdtv7aqw6rqepavnsryhoym-94675

could be the GPUMax skim?

Could be. I am aware that for the last couple hours miners with GPUMax are being fully utilized for public work which has been increasingly rare for the last couple months.

Micon

legendary

Activity: 1232

Merit: 1014

FPV Drone Pilot

Quote from: Shadow383 on August 22, 2012, 03:12:06 PM

Also, let me draw your attention to this thread:
https://bitcointalksearch.org/topic/1dkybekt5s2gdtv7aqw6rqepavnsryhoym-94675
Is it possible that pirate could have that many coins? If those are BS&T coins it'd also prove that no investment was taking place, as suspected.

yes, let's draw some attention to that

https://bitcointalksearch.org/topic/1dkybekt5s2gdtv7aqw6rqepavnsryhoym-94675

could be the GPUMax skim?

Shadow383

sr. member

Activity: 336

Merit: 250

Quote from: yochdog on August 22, 2012, 03:04:53 PM

Quote from: notme on August 22, 2012, 03:02:21 PM

Amount expected: none of your business
Date account created: early
Type of Account: direct
Funding transaction ID: several of them, none of which will be shared

Quote from: nibor on August 22, 2012, 02:57:38 PM

Quote from: yochdog on August 22, 2012, 01:34:32 PM

Don't forget BitcoinMAX......allegedly they have 100,000+ BTC tied up.

Is there any proof of that number?

I also have a recently created (within the past 3 weeks) bitcoinmax account and there are 133k BTC ahead of me. There are about 70 additional accounts older than mine.

That is where I got the 100,000+ numbers

I think many people are grossly under-estimating how many coins are tied up in this thing.

"House of cards" comes to mind.

Indeed.
Back in the first week of august (two lots of 7% interest ago) I calculated that the bare minimum for exposure for just the GLBSE instruments and the PPTs on the forum was 260,000BTC - so that was ignoring all private BS&T accounts and taking low end estimates for a few others.

Also, let me draw your attention to this thread:
https://bitcointalksearch.org/topic/1dkybekt5s2gdtv7aqw6rqepavnsryhoym-94675
Is it possible that pirate could have that many coins? If those are BS&T coins it'd also prove that no investment was taking place, as suspected.

yochdog

legendary

Activity: 2044

Merit: 1000

Quote from: notme on August 22, 2012, 03:02:21 PM

Amount expected: none of your business
Date account created: early
Type of Account: direct
Funding transaction ID: several of them, none of which will be shared

Quote from: nibor on August 22, 2012, 02:57:38 PM

Quote from: yochdog on August 22, 2012, 01:34:32 PM

Don't forget BitcoinMAX......allegedly they have 100,000+ BTC tied up.

Is there any proof of that number?

I also have a recently created (within the past 3 weeks) bitcoinmax account and there are 133k BTC ahead of me. There are about 70 additional accounts older than mine.

That is where I got the 100,000+ numbers

I think many people are grossly under-estimating how many coins are tied up in this thing.

"House of cards" comes to mind.

notme

legendary

Activity: 1904

Merit: 1002

Amount expected: none of your business
Date account created: early
Type of Account: direct
Funding transaction ID: several of them, none of which will be shared

Quote from: nibor on August 22, 2012, 02:57:38 PM

Quote from: yochdog on August 22, 2012, 01:34:32 PM

Don't forget BitcoinMAX......allegedly they have 100,000+ BTC tied up.

Is there any proof of that number?

I also have a recently created (within the past 3 weeks) bitcoinmax account and there are 133k BTC ahead of me. There are about 70 additional accounts older than mine.

nibor

sr. member

Activity: 438

Merit: 291

Quote from: yochdog on August 22, 2012, 01:34:32 PM

Don't forget BitcoinMAX......allegedly they have 100,000+ BTC tied up.

Is there any proof of that number?

yochdog

legendary

Activity: 2044

Merit: 1000

Don't forget BitcoinMAX......allegedly they have 100,000+ BTC tied up.

PatrickHarnett

hero member

Activity: 518

Merit: 500

PPT.E, PPT.A and PPT.B are due to repay 11,520BTC over the next two and a half weeks.

Akka

legendary

Activity: 1232

Merit: 1001

You forgot BIF.BTCST.PPT

https://glbse.com/asset/view/BIF.BTCST.PPT

I have no Idea how many shares there are.

ultramancool

newbie

Activity: 18

Merit: 0

Great idea, I think this could be useful for people placing bets on pirate's repayment.

nibor

sr. member

Activity: 438

Merit: 291

Closing this thread as is now obvious no significant monies were returned and it was all a Ponzi.

Please post here if you are owed money directly by the Bitcoin Savings and Trust.

Amount expected: xxxxBTC
Date account created: yyyy
Type of Account: tttt
Funding transaction ID: ttttttttttttttttttttt

If any of the public liabilities are incorrect please supply correct info and source of data.

Edit: added BIF.BTCST.PPT at Akka's suggestion.
Edit: updated amount for PPT.A -> PPT.E
#######################################################

Results:

Total: 219,670 BTC

Public Pass Throughs:

GLBSE ticker: TYGRR.BOND-P
Amount expected: 27,895+interest
Date Created: 22 May 2012

GLBSE ticker: PPT.A -> PPT.E
Amount expected: 11,520
Date Created: 13 April 2012

GLBSE ticker: FOO.PPPPT
Amount expected: 6,331 + interest
Date Created: 1 June 2012

GLBSE ticker: BIB.PIRATE
Amount expected: 15,901+ interest
Date Created: 1 June 2012

GLBSE ticker: BIF.BTCST.PPT
Amount expected: 1,023+ interest
Date Created: 1 July 2012

Public Other:

Bitcoin Max
Amount Expected: 157,000
Date Created: May 2012
Source: https://bitcointalksearch.org/topic/selling-bitcoinmax-account-40-btc-for-16-btc-102596
Source: https://bitcointalksearch.org/topic/selling-bitcoinmax-account-with-196-13-btc-for-18-btc-102550

Private:

No useful verifiable information.

One response:
https://bitcointalksearch.org/topic/m.1124294

Topic: Bitcoin Savings & Trust - Debt Outstanding List (6 reported). (Read 3709 times)