Topic: BitPay is officially now an exchange and no longer just a payment provider. - page 3. (Read 7060 times)

Again, this fool shows that Sonny Vleisides was pretending that BTC was garnered from the sale of chips using https://blockchain.info/address/1Hq2t6dJcxqZjGda919p4c4tmopNRLciAJ as seen here https://blockchain.info/tx/ce1000c2b32d26f472730d9e6e0c92da946c7beda8e7bdbe654194ea4925f49d, using said address to wash what was mined on EMC.

#ASKFTC

Obviously, I'm trying to help a situation that you, yourself, contributed to. You witnessed how the community tore Bruce Peterson a new asshole thanks to his continuing to embrace BFL, and he's just a minion. Image what could possibly happen to your brand if you continue on the same path. Your call!

#ASKFTC

This thread is the evidence that WILL be presented in front of a judge thanks to Sonny Vleisides' money laundering practices. They'll also be looking into Jeff Ownby's ~100 online casinos, some of which accept bitcoins, of which some of those have had threads penned about them thanks to Jeff Ownby stealing from fellow bitcoiners.

#ASKFTC

Sadly, MineForeman.com can't take lessons from you as to how a discussion, especially of this sensitivity, should be pursued.

Prior to the following transaction amounts from BFL to Bitpay...

$671,385
$1,188,650
$1,219,950
$765,780
$1,206,606
$496,000
$293,032

...there were very little normal sales of products. Prior to that lull were an influx of Monarch orders with at least one $1M USD sale that was supposedly from HashTrade, of which was not.

In approximately a 30-day period, BFL cashed out ~$5,841,403 USD that BitPay had to convert to fiat and deposit in some BFL bank(s).

Surely, with all the eyeballs looking at this at BitPays office, red flags would have been the order of the day, for they would be putting their venerable brand at risk if they simply ignored it.

The FTC saw it clear as day, hence now have control of BFL's https://blockchain.info/address/1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs bitcoin wallet address, hence it ceasing to conduct BTC transactions witnessed now on the block chain. This is a fact, hence Josh not coming here to dispute it.

Said fact can easily be disputed within minutes, and I'll even tell you how. Josh simply calls up Greg Bachrach and have him declare that he's going to move X BTC - any amount - outta his HashTrade wallet at Y time. Once done, it will prove beyond a shadow of a doubt that I was gravely mistaken and will leave this forum to never return. Luckily, for me, such simple act hasn't and won't occur, for it hasn't happened in the past three weeks. Why? Again, because the FTC has 100% control of HashTrade's wallet. The FTC is such an asshole for stopping HashTrade's business that I'm currently beside myself, for they're the good guys and the FTC should've only directed their efforts toward BFL.

#ASKFTC

Why don't you take this "evidence" and put it in front of a judge then?

Let him tell you it's meaningless bullshit.

You are a fool

I don't think this would be enough for bitpay to deny payment to a merchant. The merchant could easily have things priced in even BTC amounts (for various reasons) which would explain this. Also if items are calculated in terms of fiat then it would probably be bitpay that calculates the amount due in terms of bitcoin.

I would also repeat my previous statement.....it is better for BFL to have more money in fiat then BTC as it is much easier for the FTC to seize BFL's bank accounts then it is to seize BFL's private keys

http://hotornot.com/sonofodi



Sonofabitch, you proved me wrong again. I've mistaken blue berries for blueberries.

I could make a wordpress site saying that Obama was the man on the moon.  Would you believe me?

Fool

http://sonnyvleisides.wordpress.com/author/sonofodi/

You haven't proved squat, all you have is a circumstantial chain of hearsay.

What the fuck are you talkin' 'bout? You dislike me misleading newbies with factual stuff, whatever the fuck that's suppose to mean, but you're 100% comfortable with BFL's actions to date. One of us is 100% fucked up in the head, and it ain't the dude penning this post.

I've already proved beyond a shadow of a doubt that the 1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs BWA truly does belong to BFL and not HashTrade, with your and mine - OUR - peers more-or-less verifying such.


Sonny Vleisides' personal site, and not BFL's: https://web.archive.org/web/20130625050854/http://sonofodi.weebly.com/

It's also a 100% fact that the above was gleaned by Sonny Vleisides' site and the address depicted goes to the 1QAH... BWA that was misrepresented by HashTrade as paying BFL via BitPay $1M USD last October 21, 2013, for Monarchs that HashTrade stated in the press release would be available by the end of the year, 2103, and not 2014, now never, hence the FTC's actions.

BTW, the house depicted is the one purchased by BFL of which Sonny Vleisides lives in. If this is not 100% factual, I will leave this forum and never return.

I say that's pretty fuckin' good detective work stemming from a fool such as I, but sadly you've positioned yourself in the opposing camp, which makes everything you're involved in at risk. Of which to that I say makes you the fuckin' idiot for trying to paint me in some unfavorable light oppose to keeping your fuckin' trap shut or, at the very least, of which I kindly requested, engage in an intelligent debate, in which I would have easily backed down.

That said, now about that threatening aspect you mentioned earlier that didn't occur. You can now safely assume that I'm threatening any endeavor you're involved in because you, my friend, are proving yourself untrustworthy due to the simple fact you have aligned yourself with the wrong crowd - BFL, et al. Again, well-played and genius!

#ASKFTC

PS: Where the fuck did you go? You were doing so well and almost had me and my newbie friends convinced that you were right and that I was wrong. SO FUCKIN' CLOSE, BUT NO CIGAR!

Your an idiot.

Why do I have to go around proving meaningless stuff to you?  Your the one making unfounded allegations, prove your own stuff.  You will find me a lot more agreeable that way.

I particularly dislike how you mislead newbies with this stuff, how many people have gone away with the erroneous thoughts you have expressed in this thread.

Thanks for the bump. You're now on my radar!  Only kidding, bud.

Excuse me, but if you would've read the OP you would've realized that the title is not necessarily a lie but sarcasm thanks to a Bitcoiner using the same playbook trying to stick it up my ass in another thread. Apologies for trying to drive the point home and garner media attention, the same media attention that's still trying to be garnered pertaining to KnC's bogus $100,000 USD payment to TBF, making this claim ten times worse. In fact, now 100 times worse we're easily pass the $10M mark that BFL laundered through BitPay.

I have an excellent idea. Why don't you take the time to disprove that the 1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs BWA does indeed belong to HashTrade and not BFL, ergo wasn't being used for money laundering and I will leave this forum for good. I've already offered up the same proposal to SLok and Josh Zerlan, but so far they've opted to not take up the mantle, thus giving you the unique opportunity to outshine them two assholes.

Deal?

#ASKFTC

LOL well now, that escalated quickly.

When I'm wrong, I admit I'm wrong. Ergo, I was wrong. It didn't occur to me that what I uncovered were only TAINTS. Millions of dollars worth of TAINTS, some of which transacted on the weekend and late at night when most TAINTS occur oppose during normal business hours when Jody Drake, et al., are in the office. It's those types of transactions I should be looking for.

I sure the hell am glad you're on my side and duly hope you accept my apology with thinking that you're an asshole.

PS: Sometimes I pen shit that TAINT real.  

PSS: And, thanks again for the bumps. This is an excellent game when you play by the same rules that BFL plays by. If only I knew what the fuck I was doing instead of being a fool and all.

#ASKFTC

You have no idea about what you speak, your thread title is an outright lie, and yes, your shit stinks.

Please include an image when you refer to me as such. It has more impact that way.

Fool