[BitcoinMax.com] Closed - page 10. | Bitcointalksearch.org

zyk

full member

Activity: 224

Merit: 101

Quote from: ?? on ??

Quote from: flower1024 on September 14, 2012, 01:54:49 AM

Quote from: ErebusBat on September 13, 2012, 07:53:19 PM

Quote from: dextryn on September 13, 2012, 11:17:23 AM

Payb.tc, I for one, wouldn't mind throwing a few BTC your way to put something together where only the people who elect to give Pirate their information gets passed on. It would have to be contingent on a few things though. If Pirate paid only those accounts, only those accounts would be paid out and the people that chose to not give information would have to wait until further action is taken and their BTC are refunded. There would also need other people to throw BTC in.

The other thing we could do is put together a list and have you sign off on it as accurate and we can forward it on to Pirate. I know this was done before but I'm not sure it was ever verified by you before it was forwarded.

Also, given the fact that BitcoinMax's userbase is so large, I would imagine if everyone threw in a little there would surely be enough to get a lawyer involved and pay for payb.tc's time.

I can state with 100% acuracy that it was not signed off by payb.tc.

I highly doubt it would help but if paybtc wants access to the list I will give it to him, as stated in my orig thread.

payb.tc:
how much btc would you need to check this list, sign it and pass it to pirate?

BrightAnarchist is collecting this information to give to lawyers and maybe LEA. If you would like please pass it on top him. We are trying to collect coin back.

Oh my ....We have been there 4 weeks ago already.....Pirate ain´t even found.......keep your data at our chairman !

Cheers Zyk

flower1024

legendary

Activity: 1428

Merit: 1000

Quote from: ErebusBat on September 13, 2012, 07:53:19 PM

Quote from: dextryn on September 13, 2012, 11:17:23 AM

Payb.tc, I for one, wouldn't mind throwing a few BTC your way to put something together where only the people who elect to give Pirate their information gets passed on. It would have to be contingent on a few things though. If Pirate paid only those accounts, only those accounts would be paid out and the people that chose to not give information would have to wait until further action is taken and their BTC are refunded. There would also need other people to throw BTC in.

The other thing we could do is put together a list and have you sign off on it as accurate and we can forward it on to Pirate. I know this was done before but I'm not sure it was ever verified by you before it was forwarded.

Also, given the fact that BitcoinMax's userbase is so large, I would imagine if everyone threw in a little there would surely be enough to get a lawyer involved and pay for payb.tc's time.

I can state with 100% acuracy that it was not signed off by payb.tc.

I highly doubt it would help but if paybtc wants access to the list I will give it to him, as stated in my orig thread.

payb.tc:
how much btc would you need to check this list, sign it and pass it to pirate?

ErebusBat

hero member

Activity: 560

Merit: 500

I am the one who knocks

Quote from: dextryn on September 13, 2012, 11:17:23 AM

Payb.tc, I for one, wouldn't mind throwing a few BTC your way to put something together where only the people who elect to give Pirate their information gets passed on. It would have to be contingent on a few things though. If Pirate paid only those accounts, only those accounts would be paid out and the people that chose to not give information would have to wait until further action is taken and their BTC are refunded. There would also need other people to throw BTC in.

The other thing we could do is put together a list and have you sign off on it as accurate and we can forward it on to Pirate. I know this was done before but I'm not sure it was ever verified by you before it was forwarded.

Also, given the fact that BitcoinMax's userbase is so large, I would imagine if everyone threw in a little there would surely be enough to get a lawyer involved and pay for payb.tc's time.

I can state with 100% acuracy that it was not signed off by payb.tc.

I highly doubt it would help but if paybtc wants access to the list I will give it to him, as stated in my orig thread.

Shadow383

sr. member

Activity: 336

Merit: 250

Quote from: sauc1er on September 13, 2012, 06:29:56 PM

So pirate agreed to pay accounts which are reported to him??? How do i sign up? I am a student and could really put those 165btc to a good use

No, pirate requested full account details for unspecified "legal reasons" which may or may not be "legal reasons" related to money laundering Wink

He has yet to pay back anyone and almost certainly never will.

sauc1er

member

Activity: 64

Merit: 10

So pirate agreed to pay accounts which are reported to him??? How do i sign up? I am a student and could really put those 165btc to a good use

zyk

full member

Activity: 224

Merit: 101

Quote from: conspirosphere.tk on September 13, 2012, 11:35:36 AM

Quote from: payb.tc on September 13, 2012, 10:47:33 AM

sure, if there's anything i can do to help that doesn't require thousands of dollars in lawyers fees or plane tickets, please let me know.

Nobody asked you to pay for anything (yet) Wink

. Just please find the time to send a PM to Goat or anyone else who is organizing some action about Pirate just to see if you can help with any information or anything. Then please let us know about the progress.
Thanks

To open shop and legalize the ToS of bitcoinmax will safe you a few thousand dollars, my dear, you don´t want to see that and again (yet).?

Cheers Zyk

P.S. If prefer thinking only hand to mouth....how much would you charge for the Quellcode of bitcoinmaxes cute interface ?

Thanks Zyk

conspirosphere.tk

legendary

Activity: 2352

Merit: 1064

Bitcoin is antisemitic

Quote from: payb.tc on September 13, 2012, 10:47:33 AM

sure, if there's anything i can do to help that doesn't require thousands of dollars in lawyers fees or plane tickets, please let me know.

Nobody asked you to pay for anything (yet). Just please find the time to send a PM to Goat or anyone else who is organizing some action about Pirate just to see if you can help with any information or anything. Then please let us know about the progress.
Thanks

dextryn

full member

Activity: 198

Merit: 100

Payb.tc, I for one, wouldn't mind throwing a few BTC your way to put something together where only the people who elect to give Pirate their information gets passed on. It would have to be contingent on a few things though. If Pirate paid only those accounts, only those accounts would be paid out and the people that chose to not give information would have to wait until further action is taken and their BTC are refunded. There would also need other people to throw BTC in.

The other thing we could do is put together a list and have you sign off on it as accurate and we can forward it on to Pirate. I know this was done before but I'm not sure it was ever verified by you before it was forwarded.

Also, given the fact that BitcoinMax's userbase is so large, I would imagine if everyone threw in a little there would surely be enough to get a lawyer involved and pay for payb.tc's time.

DutchBrat

hero member

Activity: 868

Merit: 1000

Quote from: payb.tc on September 13, 2012, 10:47:33 AM

Quote from: zaj on September 13, 2012, 09:22:30 AM

payb.tc are you checking these topics?
are you willing to work together with the people that are going after him to recover our funds ?

https://bitcointalksearch.org/topic/trendon-shavers-family-contact-made-109126 (Trendon Shavers - Family Contact made)
https://bitcointalksearch.org/topic/going-after-trendon-shavers-pirateat40-btcst-108282 (Going after Trendon Shavers, Pirateat40, BTCST)
https://bitcointalksearch.org/topic/trendon-shaverspirate-new-info-108932( Trendon Shavers/Pirate ~ New Info)

sure, if there's anything i can do to help that doesn't require thousands of dollars in lawyers fees or plane tickets, please let me know.

These guys are looking for as much info as possible.... Including deposit and withdrawal addresses for BTCST

payb.tc

hero member

Activity: 812

Merit: 1000

Quote from: zaj on September 13, 2012, 09:22:30 AM

payb.tc are you checking these topics?
are you willing to work together with the people that are going after him to recover our funds ?

https://bitcointalksearch.org/topic/trendon-shavers-family-contact-made-109126 (Trendon Shavers - Family Contact made)
https://bitcointalksearch.org/topic/going-after-trendon-shavers-pirateat40-btcst-108282 (Going after Trendon Shavers, Pirateat40, BTCST)
https://bitcointalksearch.org/topic/trendon-shaverspirate-new-info-108932( Trendon Shavers/Pirate ~ New Info)

sure, if there's anything i can do to help that doesn't require thousands of dollars in lawyers fees or plane tickets, please let me know.

zaj

member

Activity: 103

Merit: 10

payb.tc are you checking these topics?
are you willing to work together with the people that are going after him to recover our funds ?

https://bitcointalksearch.org/topic/trendon-shavers-family-contact-made-109126 (Trendon Shavers - Family Contact made)
https://bitcointalksearch.org/topic/going-after-trendon-shavers-pirateat40-btcst-108282 (Going after Trendon Shavers, Pirateat40, BTCST)
https://bitcointalksearch.org/topic/trendon-shaverspirate-new-info-108932( Trendon Shavers/Pirate ~ New Info)

zyk

full member

Activity: 224

Merit: 101

Phraust

full member

Activity: 206

Merit: 100

Mostly Harmless...

Quote from: sauc1er on September 13, 2012, 04:16:15 AM

Any updates? Maybe a slight chance of getting back what I invested?

Doesn't look very hopeful. As posted elsewhere:

Quote from: payb.tc on September 13, 2012, 01:39:24 AM

Quote from: iCEBREAKER on September 12, 2012, 11:55:44 PM

And paybtc had no right to deprive me of the opportunity to negotiate or whatever directly with pirate. That's why he deserves a scammer tag.

i have the right to get paid for my time.

those of you demanding i do something have never actually offered any kind of compensation, they just make demands of me like i'm some kind of charity.

go negotiate with pirate if you want to.

if you want me to do it on your behalf, make me an offer or STFU.

sauc1er

member

Activity: 64

Merit: 10

Any updates? Maybe a slight chance of getting back what I invested?

dlasher

sr. member

Activity: 467

Merit: 250

And to make life even more fun.... what about the 160k BTC buy wall that was up for a while today?

zyk

full member

Activity: 224

Merit: 101

Quote from: flower1024 on September 11, 2012, 11:40:06 AM

Quote from: dishwara on September 11, 2012, 11:38:44 AM

Quote from: zyk on September 11, 2012, 11:21:41 AM

Is any of you sheeples still interested in his monies ?

Then please stop the earie silence and start a shitstorm as long as you can read in our OP :

Bitcoinmax is open again for business

Cheers Zyk

If everybody just STFU, I will call it a day, doing the same and open my own thread Wink

sorry for quoting Zyk.

Can anyone confirm why the Bitcoinmax.com opened again
I tried https://bitcoinmax.com/ & it asked username & password.
Since i don't have account there, i need to know from others.

the site bitcoinmax.com was never closed.
all users are able to log in and check their paperbalance they had with pirateat40

I have mine with bitcoinmax....

Did you send your data to pirateat40 you lucky you ?

http://money.cnn.com/2010/12/09/news/companies/madoff_feeder_funds/index.htm?iid=EL

Cheers Zyk

zyk

full member

Activity: 224

Merit: 101

Quote from: gene on August 30, 2012, 12:11:14 PM

Quote from: payb.tc on August 30, 2012, 08:41:22 AM

let's discuss it more *after* pirate pays (if ever).

You see the problem with this plan, I hope.

Quote from: payb.tc on August 30, 2012, 05:11:37 PM

Quote from: BCbitcoin on August 30, 2012, 03:12:44 PM

It's concerning that paybtc isn't explicitly stating that any payment will go first to repay principal (total deposits - total withdrawals) first before any "interest" is paid. In this case, the "interest" was just the btc of the new depositors.

In the event that paybtc did a straight percentage based payout across all his accounts just based on the current balance he would be running his own ponzi scheme.

This too could be the motivation in not handing over the details. The only reason to hide the details of a sub account would be if that sub account had withdrawn more than it had deposited and therefore revealed the location where other peoples btc went.

actually, i have already stated that. sorry this thread is so disorganised. don't really have much time to write an essay in the OP.

i originally wrote the order of the payouts:

- those that requested withdrawals before BST closed.
- principal balance up until bst closed, in order of user id (account age)
- interest accrued after bst closed, in order of user id (account age)

all that pretty much assumed full payout.

if there's a partial payout, and funds are distributed via a %, then it doesn't matter if interest+principal is paid in one tx or two, it'll still add up to the same amount.

As you, Sir chairman, still have not tidied up the OP and opened shop with a legal ToS, please don´t make any plans before asking your accountholders

as any further losses to our claims, will need to be substracted from the 2 first admin/accounts of bitcoinmax.

Thanks Zyk

piotr_n

legendary

Activity: 2053

Merit: 1354

aka tonikt

Quote from: flower1024 on September 11, 2012, 11:58:38 AM

"another" meant that i still think you are a dick at accusing goat and nefario (esp. the way you do it).

Oh no - in this case I am not wrong. Though, I might be a dick...

Nefario stole ASICMINER shares from nedbert9.
And Nefario was saying "Goat has done nothing wrong" while consciously letting him to counterfeit PPT bonds - up to the very roof of 40000.

The last time I remember being wrong on this forum was the Patrick's PPT bonds where I accused the guys of selling a fake insurance.
The insurance wasn't fake - though it wasn't "free" neither, so my intervention there was sort of justified, because people were being mislead by "free insurance" slogan flying all around the topic.

flower1024

legendary

Activity: 1428

Merit: 1000

Quote from: piotr_n on September 11, 2012, 11:55:33 AM

Quote from: flower1024 on September 11, 2012, 11:53:42 AM

Quote from: piotr_n on September 11, 2012, 11:47:24 AM

Quote from: flower1024 on September 11, 2012, 11:38:08 AM

another piotr_n failure... LoL

Another? hmmm...
So how many of such have you counted so far in my 620 posts?
I remember two or three... and I also remember apologizing for each single one of them.
Unlike you, you snooty dick

sorry

i was just shocked by your post. dont take it personal...

How can I take it not personal, you saying "another piotr_n failure"?

"another" meant that i still think you are a dick at accusing goat and nefario (esp. the way you do it).

dont take it personal... ok ... i made an error writing this. english is not my native language and i meant to say "calm down im sorry"

piotr_n

legendary

Activity: 2053

Merit: 1354

aka tonikt

Quote from: flower1024 on September 11, 2012, 11:53:42 AM

Quote from: piotr_n on September 11, 2012, 11:47:24 AM

Quote from: flower1024 on September 11, 2012, 11:38:08 AM

another piotr_n failure... LoL

Another? hmmm...
So how many of such have you counted so far in my 620 posts?
I remember two or three... and I also remember apologizing for each single one of them.
Unlike you, you snooty dick

sorry

i was just shocked by your post. dont take it personal...

How can I take it not personal, you saying "another piotr_n failure"?

I do occasionally make mistakes, but I do always apologize for such.
And only those who never speak are never wrong.

Topic: [BitcoinMax.com] Closed - page 10. (Read 190161 times)