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Topic: [BitcoinMax.com] Closed - page 37. (Read 190275 times)

sr. member
Activity: 273
Merit: 250
August 29, 2012, 03:13:04 AM
Pirateat40: Payments will be processed directly by Bitcoin Savings & Trust to Pirate Pass-Thru sub-accounts upon verification

Does that mean that Pirate doesn't trust PPT OPs? Is he worried that PPT OPs wouldn't pass the payment, yet blame Pirate for not paying?

Or Pirate may have been informed that some PPT OPs collected BTC more than what they really have in BTCST?

Or Pirate is buying PPTs at low price now and he wants to make sure to pay himself directly?
legendary
Activity: 1428
Merit: 1000
August 29, 2012, 03:09:04 AM
Or Pirate may have been informed that some PPT OPs collected BTC more than what they really have in BTCST?

i dont see a problem with that: as long as they do pay out Wink
sr. member
Activity: 273
Merit: 250
August 29, 2012, 03:07:19 AM
Pirateat40: Payments will be processed directly by Bitcoin Savings & Trust to Pirate Pass-Thru sub-accounts upon verification

Does that mean that Pirate doesn't trust PPT OPs? Is he worried that PPT OPs wouldn't pass the payment, yet blame Pirate for not paying?

Or Pirate may have been informed that some PPT OPs collected BTC more than what they really have in BTCST?
hero member
Activity: 686
Merit: 500
Wat
August 29, 2012, 02:49:15 AM
so there is still a chance for us to get our money back after all?

i wonder why pirate wants to pay the subaccounts himself and not let the operators do their jobs. or maybe he just wants to win some more time?

so the FBI and IRS can charge 700 people with moneylaundering instead of just 7+ pirate  Cheesy

Bingo!
sr. member
Activity: 336
Merit: 250
Time for Plan ฿
August 29, 2012, 02:46:39 AM
I am actually kind of pleased with this (as much as anybody can be pleased with a default).

If pirateat40 ends up paying anything I will actually get something - unlike the original plan payb.tc had for distributing any repayments (I had no chance with #253/373).
hero member
Activity: 504
Merit: 504
Decent Programmer to boot!
August 29, 2012, 02:23:17 AM
Maybe he just plans for his lawyer to send us a nice letter explaining that there is no money and for us to contact them with our SSN so they can inform the IRS of the capital loss we have experienced.

Well, he better have a good legal team that understands the implications of fraud on a global scale. This isn't a matter of 'Scam Globally, Think Locally'....

What constitutes as a failed business in Texas with limited liabilities does not translate the same when crossing international borders.

United States Federal or State Law is a bit different than International. The USA does not dictate world law.

My understanding is that an individual can hide behind home country laws. A failed business in the US, is a failed business anywhere. Why else would companies pick certain countries to set up shop in?
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
August 29, 2012, 02:20:24 AM
so there is still a chance for us to get our money back after all?

i wonder why pirate wants to pay the subaccounts himself and not let the operators do their jobs. or maybe he just wants to win some more time?

so the FBI and IRS can charge 700 people with moneylaundering instead of just 7+ pirate  Cheesy
full member
Activity: 177
Merit: 100
August 29, 2012, 02:17:16 AM
My guess is he wants to be able to close accounts as early as possible to stop interest from accumulating. If he had 100k BTC he could pay that out instead needing additional time to get the whole 150k .

sr. member
Activity: 351
Merit: 250
August 29, 2012, 02:13:22 AM
so there is still a chance for us to get our money back after all?

i wonder why pirate wants to pay the subaccounts himself and not let the operators do their jobs. or maybe he just wants to win some more time?
sr. member
Activity: 462
Merit: 250
I heart thebaron
August 29, 2012, 02:12:37 AM
At his time, all Pirate Pass-Thru operators are required to submit a list of their sub-accounts including; balance, forum / IRC name (or any other way of linking and confirming the account) and Bitcoin withdraw address. Payments will be processed directly by Bitcoin Savings & Trust to Pirate Pass-Thru sub-accounts upon verification …

Please help me to understand this. Is pirateat40 asking for information he would not normally have or get?

Why does he want that information? Any idea? What could he possibly plan to do with the forum and IRC names?

The only reason I can come up with is that this is just another attempt at confusing and delaying. But his asking for names raises a red flag.

Pass-through OP with 125,000 BTC account rip-off = BUMraping Prison Sentance ?

(multiple) Single 25 BTC User account(s) = Slap on the wrist and 'weekends' in jail ?
hero member
Activity: 695
Merit: 500
August 29, 2012, 02:05:14 AM
At his time, all Pirate Pass-Thru operators are required to submit a list of their sub-accounts including; balance, forum / IRC name (or any other way of linking and confirming the account) and Bitcoin withdraw address. Payments will be processed directly by Bitcoin Savings & Trust to Pirate Pass-Thru sub-accounts upon verification …

Please help me to understand this. Is pirateat40 asking for information he would not normally have or get?

Why does he want that information? Any idea? What could he possibly plan to do with the forum and IRC names?

The only reason I can come up with is that this is just another attempt at confusing and delaying. But his asking for names raises a red flag.
legendary
Activity: 2156
Merit: 1072
Crypto is the separation of Power and State.
August 29, 2012, 01:51:58 AM
It would be nice to have a confirmation that the info has been sent to priate.

I for one waive all privacy issues and am ok with my account info beeing passed on.

^This; me too.

I hope pay.btc is busy exporting user data at this very moment, and is thus too busy to post here.
hero member
Activity: 695
Merit: 500
August 29, 2012, 01:51:36 AM
Quote from: SelfAppointedSaviourOfTheUniverse
"I TOLD YOU THAT YOU WOULD GET SCAMMED YOU STUPID RETARDED SACK OF MEAT THAT SHOULD NOT BE ALLOWED TO PISS ON YOUR OWN AND ESPECIALLY NOT DECIDE WHERE YOU PUT YOUR MONEY"

Who has written anything like that? Give us at least one example.
full member
Activity: 177
Merit: 100
August 29, 2012, 01:34:40 AM
It would be nice to have a confirmation that the info has been sent to priate.

I for one waive all privacy issues and am ok with my account info beeing passed on.
legendary
Activity: 1316
Merit: 1005
August 29, 2012, 12:31:28 AM
Bitcoin Savings & Trust has hereby given notice of default to it's account holders.
At his time, all Pirate Pass-Thru operators are required to submit a list of their sub-accounts including; balance, forum / IRC name (or any other way of linking and confirming the account) and Bitcoin withdraw address. Payments will be processed directly by Bitcoin Savings & Trust to Pirate Pass-Thru sub-accounts upon verification and cleared of any outstanding conditions.
Payments will be processed directly by Bitcoin Savings & Trust to Pirate Pass-Thru sub-accounts upon verification and cleared of any outstanding conditions.Payments will be processed directly by Bitcoin Savings & Trust to Pirate Pass-Thru sub-accounts upon verification and cleared of any outstanding conditions.
Principal and interest payments are subject to review.
No timeline or further information is available at this time.

Do not like.
full member
Activity: 210
Merit: 100
August 29, 2012, 12:03:18 AM
Pay.btc,

Will you be able to submit a list by Friday? Or will you be one of the parties that waits for Pirate to post his legal information?

sr. member
Activity: 349
Merit: 250
August 29, 2012, 12:01:11 AM
Maybe he just plans for his lawyer to send us a nice letter explaining that there is no money and for us to contact them with our SSN so they can inform the IRS of the capital loss we have experienced.
Well, he better have a good legal team that understands the implications of fraud on a global scale. This isn't a matter of 'Scam Globally, Think Locally'....

What constitutes as a failed business in Texas with limited liabilities does not translate the same when crossing international borders.

United States Federal or State Law is a bit different than International. The USA does not dictate world law.
In any case, I hope that I am wrong, and you are right, but I am not feeling very trusting in the good of man at the moment.  I guess he doesn't need that dead-man's-switch anymore.

I hate not having coin.. Angry Sad
sr. member
Activity: 462
Merit: 250
I heart thebaron
August 28, 2012, 11:42:32 PM
Maybe he just plans for his lawyer to send us a nice letter explaining that there is no money and for us to contact them with our SSN so they can inform the IRS of the capital loss we have experienced.

Well, he better have a good legal team that understands the implications of fraud on a global scale. This isn't a matter of 'Scam Globally, Think Locally'....

What constitutes as a failed business in Texas with limited liabilities does not translate the same when crossing international borders.

United States Federal or State Law is a bit different than International. The USA does not dictate world law.
sr. member
Activity: 349
Merit: 250
August 28, 2012, 11:35:06 PM
U mad?

No. I just think you are a joke.
Referral links in a sig ? what is this, a new form of panhandling ?

Good luck on the Debt Sellers paying you back what you 'purchased' from them....LMAO

You may have paid them 40%....and if they are lucky, Pirate will pay them the other 60%, leaving YOU COMPLETELY FUCKED, as he plans to pay account holders DIRECTLY.
Maybe he just plans for his lawyer to send us a nice letter explaining that there is no money and for us to contact them with our SSN so they can inform the IRS of the capital loss we have experienced.
sr. member
Activity: 462
Merit: 250
I heart thebaron
August 28, 2012, 11:28:07 PM
U mad?

No. I just think you are a joke.
Referral links in a sig ? what is this, a new form of panhandling ?

Good luck on the Debt Sellers paying you back what you 'purchased' from them....LMAO

You may have paid them 40%....and if they are lucky, Pirate will pay them the other 60%, leaving YOU COMPLETELY FUCKED, as he plans to pay account holders DIRECTLY.
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