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Topic: I found pirate with his coins... (Read 2802 times)
Probably has a few thousand BTC left ........
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Most of the coins never existed. The figures banded about are mainly paper profits. The half a million BTC that has been mentioned includes nearly a years worth of compounded 7% weekly interest. I expect that he has a lot less than peole think (depending on how much he has used to pay out interest to those who didnt roll it over).
This. 500k is bullshit.
Sure, he's got a shitload of btcs, but nowhere around 500k.
Most of the coins never existed. The figures banded about are mainly paper profits. The half a million BTC that has been mentioned includes nearly a years worth of compounded 7% weekly interest. I expect that he has a lot less than peole think (depending on how much he has used to pay out interest to those who didnt roll it over).
. . . I don´t get it why you think he won´t move his money into MtGox. His strategy was based on MtGox orders weren´t them? . . .
And here I thought his strategy was based on promising high yields to lure new depositors and encourage re-investment by existing depositors while using the money from those new deposits to pay off withdrawals by earlier depositors who didn't re-invest. 
I have a BID in and Mondays and Tuesdays is supposed to be the day to BUY. SOooo WTF!?
Pirate! Launder your money on a Friday like a normal person!
Pirate! Launder your money on a Friday like a normal person!
"verified" seems to be a pretty loose term when it comes to BTC scams
we have had at least 3 separate guys doxxed as pirate in the last day or so
whois on half a dozen websites ,at least 5 phone numbers and a few differnt names and addresses have all been posted
the people that met him in vegas or know him personally are not saying too much about the pictures and ID's for whatever reason ....
what does gox even need to verify someone ? anything could be easily forged or photoshopped before its faxed to them when theres several million dollars involved
we have had at least 3 separate guys doxxed as pirate in the last day or so
whois on half a dozen websites ,at least 5 phone numbers and a few differnt names and addresses have all been posted
the people that met him in vegas or know him personally are not saying too much about the pictures and ID's for whatever reason ....
what does gox even need to verify someone ? anything could be easily forged or photoshopped before its faxed to them when theres several million dollars involved
I don´t know which supositions did the ones posting personal data of others were based on but as I understand, the only way to move 30k BTC or 100K USD out from MtGox is having gone through the AML Level 2 which...
Quote
3. “Trusted” Status (Level 2)
Being “trusted” has the following limits:
Traditional Currencies
Daily withdrawal limit (24hrs): 100,000 USD (or equivalent)
Monthly withdrawal limit: 500,000 USD (or equivalent)
Bitcoin
Daily Bitcoin withdrawal limit (24hrs): 20,000 BTC
Monthly Bitcoin withdrawal limit: none
All document required for "trusted” accounts must be notarized, apostilled and sent by priority mail to the address at the bottom of this page.
Being “trusted” has the following limits:
Traditional Currencies
Daily withdrawal limit (24hrs): 100,000 USD (or equivalent)
Monthly withdrawal limit: 500,000 USD (or equivalent)
Bitcoin
Daily Bitcoin withdrawal limit (24hrs): 20,000 BTC
Monthly Bitcoin withdrawal limit: none
All document required for "trusted” accounts must be notarized, apostilled and sent by priority mail to the address at the bottom of this page.
Hecate I don´t get it why you think he won´t move his money into MtGox. His strategy was based on MtGox orders weren´t them? Some money and BTCs must have been in it and eventually moved on.
I don´t say that everyone is Pirate... someone even confused on a thread my own order movements with some other guy´s intention... but this kind of operation (which has now been taken from the order book) remembered me his doings.
All of them are pirate@40. 
http://www.youtube.com/watch?v=u93bhAimFFU I think its a mistake to assume that every large bitcoin trade, wall, or manipulation attempt is caused by pirate@40. There are other large traders involved...
All of them are pirate@40.
I think its a mistake to assume that every large bitcoin trade, wall, or manipulation attempt is caused by pirate@40. There are other large traders involved...
Pirates money on mtgox? How stupid do you think pirate is that he would send it there so it can get locked up?
Besides, you probably dont have 700k$ because you would go and lose it all instantly by buying up the price into heaven and then wonder why it drops again afterwards. The stairs from some days ago was the same thing, just that it went slightly smaller now, probably because the owner figured people are more easily manipulated than he thought and his wall drove down the price, so he made it smaller.
No offense, but you should rethink this theory.
Besides, you probably dont have 700k$ because you would go and lose it all instantly by buying up the price into heaven and then wonder why it drops again afterwards. The stairs from some days ago was the same thing, just that it went slightly smaller now, probably because the owner figured people are more easily manipulated than he thought and his wall drove down the price, so he made it smaller.
No offense, but you should rethink this theory.
He just plans to keep playing with the coins.
Besides, about MtGox... His personal information has been verified twice. If he just runs away with the money or the coins, MtGOX should be giving his information to the police or community or they will be found guilty of complice.
Besides, about MtGox... His personal information has been verified twice. If he just runs away with the money or the coins, MtGOX should be giving his information to the police or community or they will be found guilty of complice.
"verified" seems to be a pretty loose term when it comes to BTC scams
we have had at least 3 separate guys doxxed as pirate in the last day or so
whois on half a dozen websites ,at least 5 phone numbers and a few differnt names and addresses have all been posted
the people that met him in vegas or know him personally are not saying too much about the pictures and ID's for whatever reason ....
what does gox even need to verify someone ? anything could be easily forged or photoshopped before its faxed to them when theres several million dollars involved
He just plans to keep playing with the coins.
Besides, about MtGox... His personal information has been verified twice. If he just runs away with the money or the coins, MtGOX should be giving his information to the police or community or they will be found guilty of complice.
Besides, about MtGox... His personal information has been verified twice. If he just runs away with the money or the coins, MtGOX should be giving his information to the police or community or they will be found guilty of complice.
I believe Pirate is just bullish about everything and is still moving around the coins to make pressure over the order books. Looks like is selling about 5k at 11.10 ; 11.20; 11.40; 11.6; 11;80 and 10k at 12, all round price numbers. I believe he is trying to move the wall down again with the BTC that he has no actual plan to return. I care a shit about his intentions, I'm only $700k short to buy him up and piss him off. 
If he was planning to rob everyone ,its a lot harder to move with $5.5 million than 550k btc
wouldnt make sense converting it to cash yet ,and certaintly not on mt gox
I believe Pirate is just bullish about everything and is still moving around the coins to make pressure over the order books. Looks like is selling about 5k at 11.10 ; 11.20; 11.40; 11.6; 11;80 and 10k at 12, all round price numbers. I believe he is trying to move the wall down again with the BTC that he has no actual plan to return. I care a shit about his intentions, I'm only $700k short to buy him up and piss him off.
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