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Topic: Exchange accidentally sent 512 bitcoins after coding error - page 18. (Read 35497 times)

hero member
Activity: 574
Merit: 513
Stop being a detective pussy lmfaooo he already has my name, where I work, where I live, pictures of me, so stop being a little bitch and being a detective lmfaoooo you my friend, are a pussy.

Perhaps, but that information is not yet publicated.  So, I'm working on finding out also.
newbie
Activity: 14
Merit: 0
LOL congrats super citizen!  But again, when I wake up and there are 511 BTC in my wallet, how did I take them?  Can you please explain where I took anything?

The tort of conversion does not require that you took it, only that you deprived the rightful owner of it.  So, it gets you off the hook for theft, in the sense you aren't liable in the same way as say had you gone into his house and stolen them from him.  But you are liable to him for the tort he suffers by you depriving him of it, which may very well include his legal costs in pursuing its return.

Remember the iPhone lost in a bar?  If your assumption is correct, Gizmodo should have been able to tell Apple, "Sorry, finder's keepers".  But of course, that's not the way it works in California, and that's not the way it works in Oregon either.

Hopefully for you, you're still anonymous.  If your identity is known, this is gonna bite ya in the ass one way or another!  Hopefully you got an extra $10k on top of the 511 BTC you stole to pay for his AND your attorney if and when it finally gets settled.  Best return it now.

I can't wait to see what my lawyer says!
sr. member
Activity: 462
Merit: 250
I heart thebaron
It's situations like this where the Community as a whole need to get involved and help the situation in a positive fasion any way they can.

1) All Mining Pool Operators should band together and maintain a SCAMMER IP BLACKLIST to keep people like this OUT of the Community and left mining Solo.

2) All Exchanges should also support this and BAN the receiver of the mistakenly sent funds so that they can not process or redeem them for actuall currency.

3) With the Proof provided, THIS FORUM in particular should remove the user and BAN for life due to Morality problems with said User.

4) Any and All information about the individual in question should be made available to the public along with the offense.

Bitcoin - the decentralized freedom cryptocurrency THAT IS IN DESPERATE NEED OF AN OFFICIAL GOVERNING BODY.

Other than knowingly benefitting from another Community Member's mistake during work to better the community - WHAT HAS THIS USER DONE FOR BITCOIN ?

Lastly, for every 20 panhandling losers asking for donations on this forum - there seems to be one who actually deserves it. This is one of those cases.

It's time for THE COMMUNITY to pull together and show that it is in fact a community.

I've always wondered what kind of price tag one might put on their dignity....and now I know: 511 BTC
copper member
Activity: 658
Merit: 0

You are WRONG.  I am NOT in possession of anyone elses property.  Once the Bitcoin transfer was complete, it is MY property now.  You ALL know this.  That is how the game goes.  Stop acting like a bitch because you are jealous it didn't happen to you.

If I send you 500 BTC, it is YOUR property now.  NOT mine.  That is how BTC works.  WE ALL know this.

That is actually not true: read the article I linked.

Also, here's the Oregon law on the matter: http://www.leg.state.or.us/ors/164.html

I'll quote the relevant section (164.015):
Quote
     (2) Commits theft of property lost, mislaid or delivered by mistake as provided in ORS 164.065;

Furthermore, because its value is greater than $1000 (164.055), it counts as a theft in the first degree.

Wrong.  The 511 BTC of data have ZERO value.  So, it is NOT greater than 1000 dollars.  It is ZERO dollars.  It only becomes dollars when it is traded to an exchange.  Come on now.  You are more intelligent then that.

Stop it B.  Stop it.

egold doesn't have any value until you exchange it either but that didn't stop the Justice Dept and the Treasury from going after them.
donator
Activity: 266
Merit: 252
I'm actually a pineapple
Again, can you explain how I am a thief, when I wake up and there are 511 BTC in my wallet?  Elaborate.  I do not see how that means theft.

Did you miss my post citing

Quote
164.065 Theft of lost, mislaid property. A person who comes into control of property of another that the person knows or has good reason to know to have been lost, mislaid or delivered under a mistake as to the nature or amount of the property or the identity of the recipient, commits theft if, with intent to deprive the owner thereof, the person fails to take reasonable measures to restore the property to the owner. [1971 c.743 §126]

from the OR laws I linked to earlier?

Let me translate that:

You are a person. You came into control of property of another that you know to have been delivered under a mistake. You have committed theft, if, with intent to deprive the owner thereof, you failed to take reasonable measures to restore that property to the owner.

What matters isn't you acting like badass on the internet, it's the law in your jurisdiction. And it puts you solidly in the wrong, regardless of any of your weak counterarguments.
newbie
Activity: 14
Merit: 0
Gold has tremendous value

Please tell me the current value of 1 oz of gold, and what you did to get to that value.



I see where you are going with this.  Good point.
vip
Activity: 1386
Merit: 1140
The Casascius 1oz 10BTC Silver Round (w/ Gold B)
LOL congrats super citizen!  But again, when I wake up and there are 511 BTC in my wallet, how did I take them?  Can you please explain where I took anything?

The tort of conversion does not require that you took it, only that you deprived the rightful owner of it.  So, it gets you off the hook for theft, in the sense you aren't liable in the same way as say had you gone into his house and stolen them from him.  But you are liable to him for the tort he suffers by you depriving him of it, which may very well include his legal costs in pursuing its return.

Remember the iPhone lost in a bar?  If your assumption is correct, Gizmodo should have been able to tell Apple, "Sorry, finder's keepers".  But of course, that's not the way it works in California, and that's not the way it works in Oregon either.

Hopefully for you, you're still anonymous.  If your identity is known, this is gonna bite ya in the ass one way or another!  Hopefully you got an extra $10k on top of the 511 BTC you stole to pay for his AND your attorney if and when it finally gets settled.  Best return it now.
full member
Activity: 154
Merit: 100

Again, can you explain how I am a thief, when I wake up and there are 511 BTC in my wallet?  Elaborate.  I do not see how that means theft.

Did you miss this part?

"Also, here's the Oregon law on the matter: http://www.leg.state.or.us/ors/164.html

I'll quote the relevant section (164.015):
Quote
     (2) Commits theft of property lost, mislaid or delivered by mistake as provided in ORS 164.065;"


... thats what you did.
hero member
Activity: 530
Merit: 500
Gold has tremendous value

Please tell me the current value of 1 oz of gold, and what you did to get to that value.

newbie
Activity: 14
Merit: 0
work in progress

The victim has all the necessary information (including where the thief lives) to file a police report. I'm not sure it'd be kosher to publish it on a public forum, though. Lots of crazies around here Smiley


You are WRONG.  I am NOT in possession of anyone elses property.  Once the Bitcoin transfer was complete, it is MY property now.  You ALL know this.  That is how the game goes.  Stop acting like a bitch because you are jealous it didn't happen to you.

If I send you 500 BTC, it is YOUR property now.  NOT mine.  That is how BTC works.  WE ALL know this.

I am quite certain that's not how it works in Oregon.

Do we have this guy's real name and address?  This is definitely attorney-worthy.

I imagine you can find information searching google and other sites starting from alias BenDavis.

From already public informations, here's information that I found:

aliases: BenDavis, DLowDAOG


Stop being a detective pussy lmfaooo he already has my name, where I work, where I live, pictures of me, so stop being a little bitch and being a detective lmfaoooo you my friend, are a pussy.
newbie
Activity: 14
Merit: 0

And I will reply to the judge, they are WORTHLESS, until they are sold at an exchange.

Anyhow, I am talking to my lawyer right now.  Will report what he says.

Not that that's an excuse that any judge would buy.  If it were, you could steal gold and claim the same thing.  But yeah, please do let us know what your lawyer says.

Again, bad analogy.  Gold has tremendous value on its own.  Bit coin data has no value.

But yeah ... talking to lawyer lol hold up I will be back
hero member
Activity: 812
Merit: 1001
-
Meh, I'm pretty sure 'value' is irrelevent before the fact its 'property' (parts of data). Once its property, all the judge is gonna ask is 'whats it worth?'.

The thing is. The judge will ask not you. The judge will ask an expert witness, probably invited by claimant. The expert will pull out mobile phone check current mtgox rate and say "As of this moment this day and this month of year 2012, based on current exchange rate on leading exchange, which is 356.33 $ per 1 BTC, fair market value of 512 BTC can be estimated as USD182440.96".

Numbers could vary, but you got the idea.
hero member
Activity: 574
Merit: 513
finished updating, feel free to continue this elsewhere such as wiki, maybe ED?

The victim has all the necessary information (including where the thief lives) to file a police report. I'm not sure it'd be kosher to publish it on a public forum, though. Lots of crazies around here Smiley


You are WRONG.  I am NOT in possession of anyone elses property.  Once the Bitcoin transfer was complete, it is MY property now.  You ALL know this.  That is how the game goes.  Stop acting like a bitch because you are jealous it didn't happen to you.

If I send you 500 BTC, it is YOUR property now.  NOT mine.  That is how BTC works.  WE ALL know this.

I am quite certain that's not how it works in Oregon.

Do we have this guy's real name and address?  This is definitely attorney-worthy.

I imagine you can find information searching google and other sites starting from alias BenDavis.

From already public informations, here's information that I found:

aliases: BatumKaboom7, BenDavis (IRC), BenDavis5037, benjohnson50314, bennydavis5, Bills_Fan_5030, Dante_Cunningham7, DLowDAOG4, neBo5033, Patty_Mills7, Tyler_Hansborough7
location: Newberg1, Oregon, US (From IRC: 50-39-204-35.bvtn.or.frontiernet.net (Portland, Oregon))
age: 301,6 (born: 9/11/1980)8,12

accounts:
aim: neBo50311,13
email: [email protected]13
msn: [email protected]11
myspace: http://www.myspace.com/4202032214
myspace: http://myspace.com/benjohnson50314
myspace: http://myspace.com/bennydavis5,13
sidekick: [email protected]13

jobs:
SAVANT CCA    111 SW 5TH AVE, STE 4090 PORTLAND,  OR  97204-3648    (503) 914-558414

pictures:
mirror http://c2sopublic.reverbnation.com/Photo/1956755/image/l_3b4781ab11aa45e29c4788a148719dcf_1266951297.jpg2
mirror http://www.parentingforums.org/customavatars/avatar1470_1.gif9
mirror http://nyc3img.soundclick.com/21/imgPages/9/2/2560249_298878.jpg?version=13810
mirror http://a1.l3-images.myspacecdn.com/profile01/127/d6e318ab47ff408199561ddb211b1d58/l.jpg14

sources:
0 http://www.footballsfuture.com/phpBB2/viewtopic.php?p=10987402#10987402 (Google search BenDavis Newberg Oregon)
1 http://www.footballsfuture.com/phpBB2/viewtopic.php?p=12173091 (Google search BenDavis Newberg Oregon)
2 http://www.reverbnation.com/bendavisbeats503 (Google search BenDavis Newberg Oregon -"Bendavis, MO" -"Bendavis, Missouri" -Missouri)
3 http://www.bitcoinpool.com/forum/viewtopic.php?f=7&t=767
4 https://bitcointalksearch.org/topic/m.500160
5 http://www.softwaretipsandtricks.com/forum/members/nebo503.html (Google search neBo503)
6 http://www.xfire.com/profile/nebo503/ (Google search neBo503)
7 http://sportstwo.com/threads/146731-I-am-29-today.?p=2112786&viewfull=1#post2112786 (Google search neBo503 birthday)
8 http://sportstwo.com/threads/146731-I-am-29-today. (Google search neBo503 birthday)
9 Google Images search BenDavis503
10 http://www.soundclick.com/members/default.cfm?member=bendavis503 (Google search BenDavis503)
11 http://sportstwo.com/threads/152296-Poster-BenDavis503-Threatens-to-Hack-My-PC?daysprune=-1 (Google search BenDavis503)
12 http://www.basketballforum.com/portland-trail-blazers/370367-heard-something-today-work-about-shane-battier-trade.html#post4929586 (Google search BenDavis503)
13 http://board.rapmusic.com/13254086-post1.html (Google search neBo503)
14 https://bitcointalksearch.org/topic/m.501565
newbie
Activity: 14
Merit: 0

You are WRONG.  I am NOT in possession of anyone elses property.  Once the Bitcoin transfer was complete, it is MY property now.  You ALL know this.  That is how the game goes.  Stop acting like a bitch because you are jealous it didn't happen to you.

If I send you 500 BTC, it is YOUR property now.  NOT mine.  That is how BTC works.  WE ALL know this.

I am quite certain that's not how it works in Oregon.

Do we have this guy's real name and address?  This is definitely attorney-worthy.

I imagine you can find information searching google and other sites starting from alias BenDavis.

The victim has all the necessary information (including where the thief lives) to file a police report. I'm not sure it'd be kosher to publish it on a public forum, though. Lots of crazies around here Smiley

Again, can you explain how I am a thief, when I wake up and there are 511 BTC in my wallet?  Elaborate.  I do not see how that means theft.
vip
Activity: 1386
Merit: 1140
The Casascius 1oz 10BTC Silver Round (w/ Gold B)

And I will reply to the judge, they are WORTHLESS, until they are sold at an exchange.

Anyhow, I am talking to my lawyer right now.  Will report what he says.

Not that that's an excuse that any judge would buy.  If it were, you could steal gold and claim the same thing.  But yeah, please do let us know what your lawyer says.
newbie
Activity: 14
Merit: 0

Bro, the transfer has no monetary value.  If I send you 1000000 BTC, they have NO VALUE.  Until you sell them.  Patrick is going to have a BITCH of a time trying to get any court to prosecute me.  I welcome the challenge.  He will spend WAY more than 511 worth of BTC at an exchange rate of 8.5 on his lawyer fees lmfaoooooo

You really think cops are just going to show up at my door and cuff me, put me in jail?  You guys are smoking something bad!!!!!!

That is not true.  They have an easily established value.  All of this talk about "a judge won't recognize these as having value" is complete nonsense.  Absolutely certain of it.

Not only that, but with the way you are brazenly shirking this, the person who may very likely be liable for the lawyer fees in the end is the clown who took the 511 BTC he wasn't entitled to and who claims he "OWNS" them.

Patrick, FYI, I have saved this entire thread to a PDF file, just in case mr. DAOG realizes that deleting his own posts is a wise idea.  I am in the US and am able to produce an affidavit in support of your complaint against this guy, assuming you can identify him, in support of the fact that bitcoins have value and such questions that would be asked by the authorities in Oregon.

LOL congrats super citizen!  But again, when I wake up and there are 511 BTC in my wallet, how did I take them?  Can you please explain where I took anything?
full member
Activity: 154
Merit: 100

And I will reply to the judge, they are WORTHLESS, until they are sold at an exchange.

Anyhow, I am talking to my lawyer right now.  Will report what he says.

Pretty sure it'd be hard to back up, seeing as how it's already documented that you've mined for them, proving that you already think they're of some value (time invested, power spent, etc).  And if you have a record that can be traced back to an Exchange (as in, you've already traded them for currency)... hard to claim you think they're 'worthless' and have 'no value'.
donator
Activity: 266
Merit: 252
I'm actually a pineapple

You are WRONG.  I am NOT in possession of anyone elses property.  Once the Bitcoin transfer was complete, it is MY property now.  You ALL know this.  That is how the game goes.  Stop acting like a bitch because you are jealous it didn't happen to you.

If I send you 500 BTC, it is YOUR property now.  NOT mine.  That is how BTC works.  WE ALL know this.

I am quite certain that's not how it works in Oregon.

Do we have this guy's real name and address?  This is definitely attorney-worthy.

I imagine you can find information searching google and other sites starting from alias BenDavis.

The victim has all the necessary information (including where the thief lives) to file a police report. I'm not sure it'd be kosher to publish it on a public forum, though. Lots of crazies around here Smiley
newbie
Activity: 14
Merit: 0


Wrong.  The 511 BTC of data have ZERO value.  So, it is NOT greater than 1000 dollars.  It is ZERO dollars.  It only becomes dollars when it is traded to an exchange.  Come on now.  You are more intelligent then that.

Stop it B.  Stop it.


Meh, I'm pretty sure 'value' is irrelevent before the fact its 'property' (parts of data). Once its property, all the judge is gonna ask is 'whats it worth?'.

I've seen plenty of Judge Judy to know when someone steals a TV, even though its not currency, the courts can still estimate a value of what it'd be worth once it was converted to currency.  And then you pay that.

lol another TERRIBLE analogy.  The TV is not 'digital data' - the TV is worth something.  You do not have to take a TV to an exchange and trade it for currency.  It already has worth.

Anyways, again, I am talking to my lawyer right now.
vip
Activity: 1386
Merit: 1140
The Casascius 1oz 10BTC Silver Round (w/ Gold B)

Bro, the transfer has no monetary value.  If I send you 1000000 BTC, they have NO VALUE.  Until you sell them.  Patrick is going to have a BITCH of a time trying to get any court to prosecute me.  I welcome the challenge.  He will spend WAY more than 511 worth of BTC at an exchange rate of 8.5 on his lawyer fees lmfaoooooo

You really think cops are just going to show up at my door and cuff me, put me in jail?  You guys are smoking something bad!!!!!!

That is not true.  They have an easily established value.  All of this talk about "a judge won't recognize these as having value" is complete nonsense.  Absolutely certain of it.

Not only that, but with the way you are brazenly shirking this, the person who may very likely be liable for the lawyer fees in the end is the clown who took the 511 BTC he wasn't entitled to and who claims he "OWNS" them.

Patrick, FYI, I have saved this entire thread to a PDF file, just in case mr. DAOG realizes that deleting his own posts is a wise idea.  I am in the US and am able to produce an affidavit in support of your complaint against this guy, assuming you can identify him, in support of the fact that bitcoins have value and such questions that would be asked by the authorities in Oregon.
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