Bitscalper back to business - page 12.

BTC-engineer

sr. member

Activity: 360

Merit: 250

Quote from: bitscalper on March 12, 2012, 08:02:20 PM

The bot operates on several exchanges, including the most important and some small ones also. the kind of arbitraging we operate only brings stability to the market. I'll be posting a guide on the website about how to reclaim coins deposited for those who want to back out.

Bitscalper, what I really miss from nearly all your statements about what you will do next is an information about the time frame.
Until when will the guide on your website be available?
Do we have to wait another week/month until you change your mind again and start thinking about another way to pay pack the requested withdrawals? Do you see the problem?
It's now more than overdue to write this guide asap and proof that you really will pay the users Bitcoins back. Everything else is, at this point in time, just bullshit.

It looks like the requested withdrawal list has been canceled the third time and a new one starts to growth.
Login is not possible again ( Server error! Please contact the admin. )
You could help people and especially your users stop speculating about what is going on by giving status updates about what you are doing at the moment and what will come next.

Matthew N. Wright

hero member

Activity: 588

Merit: 500

Hero VIP ultra official trusted super staff puppet

Quote from: farfiman on March 13, 2012, 12:55:04 AM

Quote from: LoupGaroux on March 12, 2012, 10:26:02 PM

The issue of thousands versus hundreds... all I did was total the outstanding requests for withdrawals that have been made ON HIS WEBSITE for the date range stated. Is anybody seriously suggesting that withdrawal requests equaling TEN TIMES THE NUMBER OF COINS INVESTED were requested because Matthew posted some questioning remarks? Really? How is it that bitscalper knows which and how much of those requests are fake, but he somehow doesn't know which are legitimate?

Yes .Maybe not 10x but when this whole thing blew up I saw on the withdraw requests multiple requests of the exact same amount one after the other and there very many of those. Possibly some people were even paid out more than once already and leaving them without funds to pay the legit requests. I'm not trying to defend their incompetent behavior. But it is possible the the withdraw requests are MUCH bigger than what they actually have.

Personally, with the ridiculously unprofessional and dangerous irresponsible management from bitscalper from day one, I'd say he lost all his money because people scammed the scammer, and now he isn't able to pay people back, so he's:

naively expecting everyone to hop on to his new site and deposit money so he can make some money to give back to the people he owes
naively expecting everyone to hop on to his new site and deposit money so he can throw everyone off of the horrible business model he failed with before

We know one thing that he doesn't though-- we're not going to be party to unnecessarily risky investments that demand to remain anonymous and perpetuate the fraud in this community any longer.

If he, CoinExchanger or anyone else expects to do business with this community, they need to make their customers happy and follow our demands.

Free market, bitches.

farfiman

legendary

Activity: 1449

Merit: 1001

Quote from: LoupGaroux on March 12, 2012, 10:26:02 PM

The issue of thousands versus hundreds... all I did was total the outstanding requests for withdrawals that have been made ON HIS WEBSITE for the date range stated. Is anybody seriously suggesting that withdrawal requests equaling TEN TIMES THE NUMBER OF COINS INVESTED were requested because Matthew posted some questioning remarks? Really? How is it that bitscalper knows which and how much of those requests are fake, but he somehow doesn't know which are legitimate?

Yes .Maybe not 10x but when this whole thing blew up I saw on the withdraw requests multiple requests of the exact same amount one after the other and there very many of those. Possibly some people were even paid out more than once already and leaving them without funds to pay the legit requests. I'm not trying to defend their incompetent behavior. But it is possible the the withdraw requests are MUCH bigger than what they actually have.

LoupGaroux

sr. member

Activity: 574

Merit: 250

Evidence:

Selling the arbitrage technique: http://www.reddit.com/r/Bitcoin/comments/qqqlu/advanced_arbitraging_bot_for_sale_highly/

Incomprehensibility thereof: Advanced arbitraging bot for sale. Highly Profitable Okay the bot is based on a main node.js backend and some userscripts communicating via async calls and json with the said node.js backend. It can trade on btc-e, cryptoxchange, mtgox and intersango.

you might want to put a few more details in there

This was posted by the bot!

cool joke bro

cheers bro... how bout posting up some of them details then, hey

Provided some details, are you looking for specific informations ?

Mainly profitability statements and all that jazz. ROI. Price. PM me perhaps?

Yep, i'll pm you the info requested in the next few hours. Thanks!

Details will be provided via private messages! Thanks!

details through PM? gotta provide some something first , don't want to sign up for more info and get spammed

Provided some details about the bot in the description up there. For informations such as those requested by ****** i prefer to use PM. Are you also looking for this kind of info?

The issue of thousands versus hundreds... all I did was total the outstanding requests for withdrawals that have been made ON HIS WEBSITE for the date range stated. Is anybody seriously suggesting that withdrawal requests equaling TEN TIMES THE NUMBER OF COINS INVESTED were requested because Matthew posted some questioning remarks? Really? How is it that bitscalper knows which and how much of those requests are fake, but he somehow doesn't know which are legitimate?

And now the story of the hour has changed again... instead of waiting to review and see the best way to "handle these things" (try honoring the withdrawals!) he is now going to "post a guide on the website" but only after putting all the funds he seems to now be aware of in another of his schemes.

Gosh kiddies, let's use our skepticism hats, and look at this analytically, instead of with wishful eyes that you didn't all just get taken by yet another junior scam boy.

Oh, and Lomax? Keep on waiting old son. Your vacuous retort is on back order until you grow up and add some cred to your mouthiness.

RandyFolds

sr. member

Activity: 448

Merit: 250

Quote from: bitscalper on March 12, 2012, 08:02:20 PM

Quote from: matthewh3 on March 12, 2012, 07:15:59 PM

Quote from: adamstgBit on March 12, 2012, 05:59:53 PM

I'm going to wait and see if he starts to return coins... then i will put ALL MYBITCOIN in bitscalper because i want some free money too! Shocked

let it go man, let it go

No way dude maybe 1BTC and its not really free money if you have to lay it out but saying that it does seem too good to be true? Unless he is creaming a large portion off the generated profits? Also one bot or one bot system will get too big for the market sooner or later!

The bot operates on several exchanges, including the most important and some small ones also. the kind of arbitraging we operate only brings stability to the market. I'll be posting a guide on the website about how to reclaim coins deposited for those who want to back out.

Holy shit...wait....what? So now people are being opted in to the second fund? Did everyone happen to catch LouPGaroux's post detailing 'the ponzi scheme'?

Pay out people's coins, scammy mcgee.

bitscalper

member

Activity: 70

Merit: 10

Quote from: Matthew N. Wright on March 12, 2012, 08:09:04 PM

Quote from: bitscalper on March 12, 2012, 06:53:01 PM

Wrong. The fund has touched those numbers during the first weeks, but then matthew scared anyone and withdrawals flowed plentiful.

Sign of a true professional. Ignoring that he's unprofessional, shady, anonymous and risky and then blaming his failures on someone else.

Quote from: bitscalper on March 12, 2012, 08:02:20 PM

I'll be posting a guide on the website about how to reclaim coins deposited for those who want to back out.

Case in point: Holding people's money hostage and making them jump through hoops to get it.

Wow. You, again. What did you add this time ? enlight us please.

Matthew N. Wright

hero member

Activity: 588

Merit: 500

Hero VIP ultra official trusted super staff puppet

Quote from: bitscalper on March 12, 2012, 06:53:01 PM

Wrong. The fund has touched those numbers during the first weeks, but then matthew scared anyone and withdrawals flowed plentiful.

Sign of a true professional. Ignoring that he's unprofessional, shady, anonymous and risky and then blaming his failures on someone else.

Quote from: bitscalper on March 12, 2012, 08:02:20 PM

I'll be posting a guide on the website about how to reclaim coins deposited for those who want to back out.

Case in point: Holding people's money hostage and making them jump through hoops to get it.

bitscalper

member

Activity: 70

Merit: 10

Quote from: Crypt_Current on March 12, 2012, 01:20:59 PM

Quote from: bitscalper on March 12, 2012, 01:11:25 PM

Quote from: BTC-engineer on March 12, 2012, 12:09:59 PM

Quote from: bitscalper on March 12, 2012, 11:53:13 AM

Matthew, again you are having a deleterious effect on this discussion, i kindly ask you again to leave us alone, fix your personality issues before trying to help others. This is a a preview of a part of the new system in action. This is the btc-e/mtgox module running live http://www.youtube.com/watch?v=TemHJfF-ufE&feature=youtu.be

So what do you guys think ?

Bitscalper, nice to see you working on new things and have the time to make videos. I really think you set your priorities totally wrong!

I just took a very quick look into your video, but didn't care about the details. Why? This is easy, I'm not interested in ANYTHING from someone who still keep thousands of Bitcoins from users and don't care about the over-delayed payout-requests - at least it looks like this at the moment.

I can only hardly advice you to first bring back the trust in your person and service and then present the new things.
If I would be you, I would take all of my time to get rid of the SCAMMER brand on my user account.

I have to agree with you about the way people 'discuss' here. I really don't like that this threat got so much off-topic.

Hi there, we do not hold "thousands of bitcoins", barely couple hundreds, i don't feel all this drama is necessary. We will process the withdrawals once our calculations look right. If people don't want to invest in bitscalper it's understandable. I don't see any other way to remove the "scammer brand" as you call it.

What's your calculations look like? Maybe someone can help you with the maths.
Because like, 2 + 6 * 4 - 12 / 4 != 5, but it == 23. Some people have problems with the PEMDAS yo.
Some people just have problems.

Like you ? you seem mentally disturbed.

bitscalper

member

Activity: 70

Merit: 10

Quote from: matthewh3 on March 12, 2012, 07:15:59 PM

Quote from: adamstgBit on March 12, 2012, 05:59:53 PM

I'm going to wait and see if he starts to return coins... then i will put ALL MYBITCOIN in bitscalper because i want some free money too! Shocked

let it go man, let it go

No way dude maybe 1BTC and its not really free money if you have to lay it out but saying that it does seem too good to be true? Unless he is creaming a large portion off the generated profits? Also one bot or one bot system will get too big for the market sooner or later!

The bot operates on several exchanges, including the most important and some small ones also. the kind of arbitraging we operate only brings stability to the market. I'll be posting a guide on the website about how to reclaim coins deposited for those who want to back out.

matthewh3

legendary

Activity: 1372

Merit: 1003

Quote from: adamstgBit on March 12, 2012, 05:59:53 PM

I'm going to wait and see if he starts to return coins... then i will put ALL MYBITCOIN in bitscalper because i want some free money too! Shocked

let it go man, let it go

No way dude maybe 1BTC and its not really free money if you have to lay it out but saying that it does seem too good to be true? Unless he is creaming a large portion off the generated profits? Also one bot or one bot system will get too big for the market sooner or later!

lomax

member

Activity: 75

Merit: 10

Quote

Wrong, liar!

According to the requests listed ON YOUR OWN WEBSITE you currently have 3,994.11439973 in bitcoin withdrawals pending delivery from the dates Feb. 18 through March 12. That is certainly quite an order of magnitude larger than "barely couple hundreds" that is in fact, thousands, as stated. Furthermore, we should only assume that this is not the entire body of work represented by your scheme, these are just the withdrawals that have ALREADY BEEN PROCESSED THROUGH YOUR SYSTEM AND ARE JUST WAITING FOR YOU TO RELEASE PAYMENT. I wonder how many more requests have not made it into public view, or are hidden away in your "waiting to see what is best to resolve" line of lies.

Folks- this extremely dishonest person is making cute little movies, and trying to sell an incomprehensible arbitrage system while he sits on almost $20,000 worth of withdrawals that he has claimed he is going to honor, based on nothing more than lies. You have been scammed, and you really need to open your eyes and start doing something about it.

Remembering it was possible to issue multiple withdrawal requests totaling more than your actual balance and given the 'accounting problems', this number does not actually mean anything despite its font size and boldness. You are continuing to make accusations without presenting any evidence, show us the relevant transactions in a block explorer that you claim are so obviously scammy.

To date the only facts we can infer are that bitscalper made some technical mistakes (who hasn't?) and has a different idea of effective communication than most of us. This whole thing looked extremely risky from the outset and everyone that invested should have anticipated a possible loss.

I fail to see how anyone can believe that a few people being burned by an 'extremely risky looking investment' (IF that is in fact the end outcome), is somehow worse for bitcoin than the way the community apparently endorses the abhorrent behavior of supposedly trusted members.

Unless you or Matthew are going to post real evidence to back up your fervent beliefs all you are doing here is trolling, which while slightly amusing is not good for the cause you claim to be so passionate about.

PS. I am quite proud of my post count thank you.

* lomax waits for the eloquent but ultimately vacuous retort.

bitscalper

member

Activity: 70

Merit: 10

Quote from: LoupGaroux on March 12, 2012, 05:33:51 PM

Quote from: bitscalper on March 12, 2012, 01:11:25 PM

Quote from: BTC-engineer on March 12, 2012, 12:09:59 PM

Quote from: bitscalper on March 12, 2012, 11:53:13 AM

Matthew, again you are having a deleterious effect on this discussion, i kindly ask you again to leave us alone, fix your personality issues before trying to help others. This is a a preview of a part of the new system in action. This is the btc-e/mtgox module running live http://www.youtube.com/watch?v=TemHJfF-ufE&feature=youtu.be

So what do you guys think ?

Bitscalper, nice to see you working on new things and have the time to make videos. I really think you set your priorities totally wrong!

I just took a very quick look into your video, but didn't care about the details. Why? This is easy, I'm not interested in ANYTHING from someone who still keep thousands of Bitcoins from users and don't care about the over-delayed payout-requests - at least it looks like this at the moment.

I can only hardly advice you to first bring back the trust in your person and service and then present the new things.
If I would be you, I would take all of my time to get rid of the SCAMMER brand on my user account.

I have to agree with you about the way people 'discuss' here. I really don't like that this threat got so much off-topic.

Hi there, we do not hold "thousands of bitcoins", barely couple hundreds, i don't feel all this drama is necessary. We will process the withdrawals once our calculations look right. If people don't want to invest in bitscalper it's understandable. I don't see any other way to remove the "scammer brand" as you call it.

Wrong, liar!

According to the requests listed ON YOUR OWN WEBSITE you currently have 3,994.11439973 in bitcoin withdrawals pending delivery from the dates Feb. 18 through March 12. That is certainly quite an order of magnitude larger than "barely couple hundreds" that is in fact, thousands, as stated. Furthermore, we should only assume that this is not the entire body of work represented by your scheme, these are just the withdrawals that have ALREADY BEEN PROCESSED THROUGH YOUR SYSTEM AND ARE JUST WAITING FOR YOU TO RELEASE PAYMENT. I wonder how many more requests have not made it into public view, or are hidden away in your "waiting to see what is best to resolve" line of lies.

Folks- this extremely dishonest person is making cute little movies, and trying to sell an incomprehensible arbitrage system while he sits on almost $20,000 worth of withdrawals that he has claimed he is going to honor, based on nothing more than lies. You have been scammed, and you really need to open your eyes and start doing something about it.

Also, what you don't get about the arbitraging system and why do you think i'm trying to sell it ?

bitscalper

member

Activity: 70

Merit: 10

Quote from: LoupGaroux on March 12, 2012, 05:33:51 PM

Quote from: bitscalper on March 12, 2012, 01:11:25 PM

Quote from: BTC-engineer on March 12, 2012, 12:09:59 PM

Quote from: bitscalper on March 12, 2012, 11:53:13 AM

Matthew, again you are having a deleterious effect on this discussion, i kindly ask you again to leave us alone, fix your personality issues before trying to help others. This is a a preview of a part of the new system in action. This is the btc-e/mtgox module running live http://www.youtube.com/watch?v=TemHJfF-ufE&feature=youtu.be

So what do you guys think ?

Bitscalper, nice to see you working on new things and have the time to make videos. I really think you set your priorities totally wrong!

I just took a very quick look into your video, but didn't care about the details. Why? This is easy, I'm not interested in ANYTHING from someone who still keep thousands of Bitcoins from users and don't care about the over-delayed payout-requests - at least it looks like this at the moment.

I can only hardly advice you to first bring back the trust in your person and service and then present the new things.
If I would be you, I would take all of my time to get rid of the SCAMMER brand on my user account.

I have to agree with you about the way people 'discuss' here. I really don't like that this threat got so much off-topic.

Hi there, we do not hold "thousands of bitcoins", barely couple hundreds, i don't feel all this drama is necessary. We will process the withdrawals once our calculations look right. If people don't want to invest in bitscalper it's understandable. I don't see any other way to remove the "scammer brand" as you call it.

Wrong, liar!

According to the requests listed ON YOUR OWN WEBSITE you currently have 3,994.11439973 in bitcoin withdrawals pending delivery from the dates Feb. 18 through March 12. That is certainly quite an order of magnitude larger than "barely couple hundreds" that is in fact, thousands, as stated. Furthermore, we should only assume that this is not the entire body of work represented by your scheme, these are just the withdrawals that have ALREADY BEEN PROCESSED THROUGH YOUR SYSTEM AND ARE JUST WAITING FOR YOU TO RELEASE PAYMENT. I wonder how many more requests have not made it into public view, or are hidden away in your "waiting to see what is best to resolve" line of lies.

Folks- this extremely dishonest person is making cute little movies, and trying to sell an incomprehensible arbitrage system while he sits on almost $20,000 worth of withdrawals that he has claimed he is going to honor, based on nothing more than lies. You have been scammed, and you really need to open your eyes and start doing something about it.

Wrong. The fund has touched those numbers during the first weeks, but then matthew scared anyone and withdrawals flowed plentiful.

adamstgBit

legendary

Activity: 1904

Merit: 1037

Trusted Bitcoiner

I'm going to wait and see if he starts to return coins... then i will put ALL MYBITCOIN in bitscalper because i want some free money too! Shocked

let it go man, let it go

LoupGaroux

sr. member

Activity: 574

Merit: 250

Quote from: bitscalper on March 12, 2012, 01:11:25 PM

Quote from: BTC-engineer on March 12, 2012, 12:09:59 PM

Quote from: bitscalper on March 12, 2012, 11:53:13 AM

Matthew, again you are having a deleterious effect on this discussion, i kindly ask you again to leave us alone, fix your personality issues before trying to help others. This is a a preview of a part of the new system in action. This is the btc-e/mtgox module running live http://www.youtube.com/watch?v=TemHJfF-ufE&feature=youtu.be

So what do you guys think ?

Bitscalper, nice to see you working on new things and have the time to make videos. I really think you set your priorities totally wrong!

I just took a very quick look into your video, but didn't care about the details. Why? This is easy, I'm not interested in ANYTHING from someone who still keep thousands of Bitcoins from users and don't care about the over-delayed payout-requests - at least it looks like this at the moment.

I can only hardly advice you to first bring back the trust in your person and service and then present the new things.
If I would be you, I would take all of my time to get rid of the SCAMMER brand on my user account.

I have to agree with you about the way people 'discuss' here. I really don't like that this threat got so much off-topic.

Hi there, we do not hold "thousands of bitcoins", barely couple hundreds, i don't feel all this drama is necessary. We will process the withdrawals once our calculations look right. If people don't want to invest in bitscalper it's understandable. I don't see any other way to remove the "scammer brand" as you call it.

Wrong, liar!

According to the requests listed ON YOUR OWN WEBSITE you currently have 3,994.11439973 in bitcoin withdrawals pending delivery from the dates Feb. 18 through March 12. That is certainly quite an order of magnitude larger than "barely couple hundreds" that is in fact, thousands, as stated. Furthermore, we should only assume that this is not the entire body of work represented by your scheme, these are just the withdrawals that have ALREADY BEEN PROCESSED THROUGH YOUR SYSTEM AND ARE JUST WAITING FOR YOU TO RELEASE PAYMENT. I wonder how many more requests have not made it into public view, or are hidden away in your "waiting to see what is best to resolve" line of lies.

Folks- this extremely dishonest person is making cute little movies, and trying to sell an incomprehensible arbitrage system while he sits on almost $20,000 worth of withdrawals that he has claimed he is going to honor, based on nothing more than lies. You have been scammed, and you really need to open your eyes and start doing something about it.

tacotime

legendary

Activity: 1484

Merit: 1005

Looks like I have access to my coins again,

Quote

Account Balance:

BTC 3.1337

Today Earnings:

BTC 0

Total Earnings:

BTC 0.13373674

chsados

hero member

Activity: 662

Merit: 545

Quote from: ?? on ??

http://www.youtube.com/watch?v=QH2-TGUlwu4

67,275,754 views.

That's a lot of meth heads, newfag.

Yep..there are a lot of meth heads, and they watch your vids cause you look like one of em. I'd love to see you call me "newfag" to my face. You should come to Colorado..beautiful skiing this time of year.

Spring skiing sucks... you ski on slush?

There is plenty of good snow out here at places over 9000ft.

this has been the worst year for snowboarding here in co! should have never got that pass Sad

matthewh3

legendary

Activity: 1372

Merit: 1003

I think it does seem like very poor service but he says he is trying to return the funds unless he just buying more time to suck in more BTC as it looks like the site is still accepting deposits or is the service currently operational for new deposits if so for how long Huh

Ente

legendary

Activity: 2126

Merit: 1001

Glad to see you must be finished with paying back the money you owe to your ex-users. I cant possibly explain how you could have found the time to make a vid, music and animations included.

..Who closed the original thread, anyway? BS or mods?

Ente

carafleur

member

Activity: 113

Merit: 10

[email protected]

Quote from: bitscalper

Hi there, we do not hold "thousands of bitcoins", barely couple hundreds, i don't feel all this drama is necessary. We will process the withdrawals once our calculations look right. If people don't want to invest in bitscalper it's understandable. I don't see any other way to remove the "scammer brand" as you call it.

Ooooh ! right!
So we have your WORD on that ??
Guess what, your word is worth nothing

Topic: Bitscalper back to business - page 12. (Read 21008 times)