Author

Topic: Bitcointalk is mafia (Read 327 times)

legendary
Activity: 1638
Merit: 6273
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
January 20, 2023, 01:35:30 PM
#14
This thread is for educational purposes and for you to stop acting like idiots!

Good luck!

While this is a very nice (and kind /s) invitation to be wise, educate yourself, act with honor and so on, I could not refrain from staring at the very educative name of the topic:





Op for one particular post or activity you have accused the whole community. Lol  Grin

While having to agree with OP, as it's normal, after all, that if someone did something wrong once -- then certainly everybody does it (again, /s) -- still, topic's title brought me back the interesting ideas of another iconic figure of the forum:



So it seems that, somehow, three years later after wolwoo spoke the truth acted like the village idiot, someone else reaches same conclusion about the forum being a mafia clan. That makes sense, doesn't it? Smiley

The only thing that I don't understand is how and why OP chose that particular thread, which is also a very old one. There are so many other ones which could be presented as proof for the forum being part of mafia:

Knightmb (Michael Brown)
https://bitcointalksearch.org/topic/knightmb-on-bitcointalk-from-37106736-btc-to-mitt-romney-extortion-4547124
knightmb on bitcointalk -went from owning 371,067.36 BTC to being jailed for Mitt Romney extortion.
Involved with bitcoin early on. One of bitcoins largest whales. Obtained the bitcoin in curious circumstancesv

Pirateat40 (Trendon Shavers)

https://bitcointalksearch.org/topic/history-bitcoin-savings-and-trust-and-pirateat40-on-bitcointalk-ponzi-4464504
Bitcoin Savings and Trust and Pirateat40 on Bitcointalk (PONZI)
More that 146,000 bitcoins were collected.

silkroad & altoid (Ross Ulbricht)
Silkroad and Altoid were both accounts tied to Ross Ulbricht and subject to a DOJ subpoena
Silkroad Founder jailed for running a darkweb drug market
https://bitcointalksearch.org/topic/silk-road-and-bitcointalk-how-it-played-a-role-in-its-rise-and-fall-4437773

MagicalTux (Mark Karpeles)
Founder of hacked exchange MtGox,
Police suspect in Silkroad (never proven)
Hosted the bitcointalk on his servers and reviewed the code after the first bitcointalk hack.
https://bitcointalksearch.org/topic/bitcointalk-history-of-mtgox-and-how-a-bitcointalk-post-caught-the-mtgox-hacker-4412667  (Mt Gox story)
https://bitcointalksearch.org/topic/bitcointalk-history-of-hacks-and-vandalism-4405796 (Bitcointalk hacks and vandalism)

WME (Alexander Vinnik)
Bitcointalk user WME was identified as Vinnick when he made this post:
https://bitcointalksearch.org/topic/m.1037908
http://archive.is/6cFcY
Other online activities by the same user account are alledged to link it to the hack on MtGox.
Investigations by Wizsec, a group of bitcoin security specialists, had identified Vinnik as the owner of the wallets into which the stolen bitcoins had been transferred, many of which were sold on BTC-e.
https://bitcointalksearch.org/topic/bitcointalk-history-of-mtgox-and-how-a-bitcointalk-post-caught-the-mtgox-hacker-4412667

Cablepair (Tom)
https://bitcointalksearch.org/topic/m.1157524
Cablepair took a lot of orders for the bASIC miner and when the BTC priced spiked he started paying back USD valued refunds. More mining issues here: Mining equipment scams, shams and failed deliveries.

escrow.ms (Pankaj Bharadwaj)
https://bitcointalksearch.org/topic/m.13840774
Following a report in the India Times Escrow.ms got removed from the DT list.
The arrest was for credit card cloning and then converting it to bitcoin to launder and distribute the stolen funds.

Master-p
https://bitcointalksearch.org/topic/m.13376914
Master-p scamming people – When Escrow goes bad.

Goat / El Cabron  (Chaang Noi)
https://bitcointalk.org/index.php?topic=622250.0;all
VIP accounts can change their username. Goat renamed his account El Cabron.
Goat attacking theymos
Goat versus the forum administrator.... check out the cool signature....
https://bitcointalksearch.org/topic/m.7030081

Needless to say, the most recent scam -- yogg stealing the funds of Cold Key cards - My Cold Keys Just Got Swiped! All Halving Sets!!

Practically, while we have cases of hundreds, even thousands of BTC stolen, OP comes here pointing out a 4 BTC scam?!
hero member
Activity: 2394
Merit: 756
January 19, 2023, 06:24:55 PM
#13
People don't know you so expect that they would not care about your reputation and don't include the whole if there are one people did something bad to you. Maybe try to clear your question by stating why you are curious about 4 BTC budget or funds in that campaign? Do you have something to expose? then show the proof so we can get an interest to listen and not call you a troll.
full member
Activity: 756
Merit: 133
- hello doctor who box
January 19, 2023, 11:31:39 AM
#12
Op for one particular post or activity you have accused the whole community. Lol  Grin
Also why do you care about that 4 btc. As you mentioned, members here don't care about your reputation, plus add that too members don't seem to care about your meaningless thread.
LDL
hero member
Activity: 504
Merit: 569
January 17, 2023, 11:44:32 AM
#11

I invite you to discuss what happened to 4 Bitcoins from here:

https://bitcointalksearch.org/topic/m.16896804


@OP
You can't call an important philanthropic website as big as BitcoinTalk a mafia for a signature campaign with a budget of 4 BTC seven years ago.  Bitcoin price in 2016 is probably $700-963.  You can't call a popular forum like Bitcoin Forum a mafia with a budget of 3000-3600 dollars at that time.

You imagine the importance and role of Bitcoin Forum in the current context, Bitcoin Forum currently not only discusses about Bitcoin but also presents various images of the whole world, political context, economic context, cultural context, entertainment etc. to the world.  You can easily get to know about the culture and cultural diversity from one country to another country at a glance through this forum.
This forum works like a news paper as you always get daily updates on Bitcoin and other currencies.
Bitcoin discussion

The importance of this forum is immense for you to know the economic condition of different countries and to know the political context of different countries every day.  If you visit this forum once a day, you can easily know the political and economic context of different countries of the world.
Economic
Politics & Society

You can easily learn about different countries of the world, Indonesia, Russia, Saudi Arabia, Philippines, India, Pakistan, Bangladesh and dozens more through this forum. If you want to get Indonesian philosophy.
Bhasha Indonesia


You can easily get to know about football, cricket, boxing, NBA, etc. organized in different parts of the world through this forum.
Gambling Discussion

Finally I can say, Bitcoin forum is not just a public welfare website but it is a mirror of the whole world with thousands of news published daily.
legendary
Activity: 2002
Merit: 1742
January 17, 2023, 10:46:25 AM
#10
My account's reputation doesn't matter what I want to show you.. or more importantly what to ask you!?
You can make more Accounts, because you have another one, why care about reputation, but for other members it's not the case, it's a disgrace.
Your question, like Babylon.

I am curious how much you believe in each other and in whom you will entrust your money?!
Unless you are all full of crap, what to believe, no.

This thread is for educational purposes and for you to stop acting like idiots!
Are you thinking smart enough here, I think you should drink a shot of whiskey + pork intestines, so as not to act stupid, you can enjoy a little pat on the chest.
legendary
Activity: 3388
Merit: 6072
Crypto Swap Exchange
January 17, 2023, 09:00:36 AM
#9
Although I hate responding to the trolls I have to go with everyone above the OP is just trying to cause trouble. At least for those coins people got paid for a campaign.

The other thing is has anyone else noticed that Lutpin is still reading here just not posting. His last active date keeps somewhat current but last time he posted anything was a year and a half ago. I remember him when he was active. A very quick glance and I can't see any real drama, did I miss something or did he just walk away from posting for a while.

-Dave
copper member
Activity: 1974
Merit: 1757
฿itcoin for all, All for ฿itcoin.
January 17, 2023, 08:19:26 AM
#8
It looks like a troll who just woke up from sleep just to try and stir some shit around here. For starters, where has he been all that time?

Good thing is that your bad reputation is there for all to see, A Ponzi supporter and a dishonest member who farms accounts through merit abuse. Why should anyone believe that this post was even made in good faith?
legendary
Activity: 3136
Merit: 2802
January 17, 2023, 08:15:26 AM
#7
Hey

My account's reputation doesn't matter what I want to show you.. or more importantly what to ask you!?

How do you mean "your reputation doesn't matter"?
the only thing we have on this forum is a reputation which is based on our previous behaviour. without that, this would be just another mafia forum  Shocked
I believe you can see for yourself that there is a lot of trade going on here, based only on trust in the forum.


I invite you to discuss what happened to 4 Bitcoins from here:

I'm interested in why you started this topic now, what provoked you?
also, why do you want to open a discussion about something from 7 years ago? Why now?
hero member
Activity: 2002
Merit: 633
Your keys, your responsibility
January 17, 2023, 06:16:04 AM
#6
I am curious how much you believe in each other and in whom you will entrust your money?!

I don't trust anyone, doesn't mean I close the opportunity to do business with random guys. Just see the procedure, is it safe enough for me.

Quote
I invite you to discuss what happened to 4 Bitcoins from here:
I checked the project being promoted which indicated a scam[1], but several participants confirmed that they received the payment with the terms (see after this post)[2] and returned the rest[3], what's the problem?
Sorry I wasn't here that year, could you be more specific which one you wanna address on this topic? scam case or 4 btc that escrowed?

1. https://bitcointalksearch.org/topic/m.17040103
2. https://bitcointalksearch.org/topic/m.17080438
3. https://bitcointalksearch.org/topic/m.17059292
hero member
Activity: 630
Merit: 509
January 17, 2023, 05:41:25 AM
#5
It's already 7 years old thread and we need to discuss about it while many users in this forum have no idea with that? I'm pretty sure any users already discuss about that if Lutpin was done wrong that time.

Considering if he was making a mistake, did we need to discuss about any user's past mistake in the future? it's already outdated, you need to move on from that.

Anyway why you're abusing merit system and aren't dare to make any reply?
legendary
Activity: 3500
Merit: 6205
Farewell LEO, you *will* be missed.
January 17, 2023, 05:35:57 AM
#4
I invite you to discuss what happened to 4 Bitcoins from here

So you are already considering us pretty much idiots, but you still expect us to read your mind and see what you see.
Let me tell you: if you expect us to read at least 15 pages of stuff in order to get what you mean, you give yourself far too much importance.

PS. Lutpin already has negative tag for shady things done in signature campaigns. Whether that's correct or not, I don't know. But the forum is more that one person.
legendary
Activity: 1526
Merit: 2493
Top Crypto Casino
January 17, 2023, 05:29:29 AM
#3
I invite you to discuss what happened to 4 Bitcoins from here:

Let's examine the situation from a different perspective. What is your theory on what happened with those 4 BTC and what proof do you have to support it? Also, what is the connection between this and the bitcointalk forum?
legendary
Activity: 1638
Merit: 1036
6.25 ---> 3.125
January 17, 2023, 02:34:25 AM
#2
By the looks of the thread and by checking the transaction links of the payouts that were sent, it looks like the 4 BTC was paid to signature campaign participants? Or am I missing something Huh
full member
Activity: 154
Merit: 100
January 17, 2023, 01:46:58 AM
#1
Hey

My account's reputation doesn't matter what I want to show you.. or more importantly what to ask you!?

I am curious how much you believe in each other and in whom you will entrust your money?!

This thread is for educational purposes and for you to stop acting like idiots!

Good luck!

I invite you to discuss what happened to 4 Bitcoins from here:

https://bitcointalksearch.org/topic/m.16896804

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