NCKRAZZE's Deposits - Low Risk Deposits with Guaranteed Payback Weekly @ 2.5% /w - page 4.

nckrazze

sr. member

Activity: 294

Merit: 250

Quote from: Equilux on November 19, 2012, 03:13:10 PM

Hey Nick,
You might have missed my last PM, or for some reason you didn't receive it. So far I have not received a single repayment from you. After you made the first one I contacted you about this and asked you to change the depositadress to a new one since Italië was a GLBSE adress. That went fine, but I didn't receive the next one, send you a PM, and you told me that you were looking into it, and that you'd take care of me if I still idd not get the next payment. Can you give me an update on this? I hope you can make things right since I've entrusted with quite a sizeable deposit.

Cheers,
Equilux.

Send me your address in a PM again, sorry. I will take care of it.

Equilux

sr. member

Activity: 353

Merit: 251

Hey Nick,
You might have missed my last PM, or for some reason you didn't receive it. So far I have not received a single repayment from you. After you made the first one I contacted you about this and asked you to change the depositadress to a new one since Italië was a GLBSE adress. That went fine, but I didn't receive the next one, send you a PM, and you told me that you were looking into it, and that you'd take care of me if I still idd not get the next payment. Can you give me an update on this? I hope you can make things right since I've entrusted with quite a sizeable deposit.

Cheers,
Equilux.

nckrazze

sr. member

Activity: 294

Merit: 250

Quote from: Justin00 on November 16, 2012, 01:29:51 PM

I think everyone pussy'd out and are now just accepting the loss....
classic Bitcointalk style =)

Quote from: lenny_ on November 18, 2012, 04:51:40 AM

Quote from: nckrazze on October 29, 2012, 02:30:58 AM

Sum of 38BTC proportionately sent out to all depositors.

It's late November already. When you will send next payment?

The 25th, last sunday of the month as it has been. And no, we're still moving forward, slow but steady.

lenny_

legendary

Activity: 1036

Merit: 1000

DARKNETMARKETS.COM

Quote from: nckrazze on October 29, 2012, 02:30:58 AM

Sum of 38BTC proportionately sent out to all depositors.

It's late November already. When you will send next payment?

Justin00

legendary

Activity: 910

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★YoBit.Net★ 350+ Coins Exchange & Dice

I think everyone pussy'd out and are now just accepting the loss....
classic Bitcointalk style =)

zebedee

donator

Activity: 668

Merit: 500

http://blockchain.info/tx/510d5214b098c61f0a5781e2f84b386b372fd478a96f45a03190f5ddcd74616e is the transaction where nckrazze claims he transferred 432 BTC to an exchange (ahem).

Did anyone notice the change of that transaction was next used in a 635 BTC payment? In other words, he had at least 635 BTC at hand after that 432 transfer.

cytokine

donator

Activity: 224

Merit: 100

Quote from: nckrazze on October 17, 2012, 10:56:42 PM

Quote from: cytokine on October 17, 2012, 04:18:31 PM

Quote from: lenny_ on October 16, 2012, 07:10:16 PM

Received second payment.

I have not received my second payment yet...

It was sent to your old address. Future payments will go to the updated one.

Crap! That old address was my GLBSE address... I sent them an email about it, but haven't heard back anything Sad

lenny_

legendary

Activity: 1036

Merit: 1000

DARKNETMARKETS.COM

Received, thanks.

nckrazze

sr. member

Activity: 294

Merit: 250

Sum of 38BTC proportionately sent out to all depositors.

nckrazze

sr. member

Activity: 294

Merit: 250

Quote from: cytokine on October 17, 2012, 04:18:31 PM

Quote from: lenny_ on October 16, 2012, 07:10:16 PM

Received second payment.

I have not received my second payment yet...

It was sent to your old address. Future payments will go to the updated one.

cytokine

donator

Activity: 224

Merit: 100

Quote from: lenny_ on October 16, 2012, 07:10:16 PM

Received second payment.

I have not received my second payment yet...

lenny_

legendary

Activity: 1036

Merit: 1000

DARKNETMARKETS.COM

Received second payment.

vandordeak

newbie

Activity: 58

Merit: 0

Finally I received the first and the second payment.

IveBeenBit

sr. member

Activity: 449

Merit: 250

Quote from: Justin00 on October 16, 2012, 03:16:52 AM

I rekon he owes ~5-8k coins and the 18k is a made up number that he uses so when he does the calculations he can pay you all less.

Don't forget about the "two large investors that deposited with him just before Pirate collapsed that didn't want their usernames or deposit addresses made public." These "two large investors" made up about 50% of his total deposits.

chungenhung

legendary

Activity: 1134

Merit: 1005

Quote from: Justin00 on October 16, 2012, 03:16:52 AM

yip its the same when he transfered the "200btc"
100 is transferred from his wallet to this address.. and money is still just sitting there.. 2 weeks later..
http://blockchain.info/address/14QZB6yt8y3b4z6wLGtgRQLn9jKbKqhTS6

I rekon he owes ~5-8k coins and the 18k is a made up number that he uses so when he does the calculations he can pay you all less.
strange how someone who apparently had $1000's worth of mining hardware now doesn't seem to be all that familiar with anything btc related.

I suspected that. If he actually have 18k with pirate, that would put him right under INAU and hashking.

🏰 TradeFortress 🏰

vip

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👻

Bitcoin Credit Ratings

This thread has received a F- rating.

DO NOT TRADE.

Justin00

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★YoBit.Net★ 350+ Coins Exchange & Dice

yip its the same when he transfered the "200btc"
100 is transferred from his wallet to this address.. and money is still just sitting there.. 2 weeks later..
http://blockchain.info/address/14QZB6yt8y3b4z6wLGtgRQLn9jKbKqhTS6

I rekon he owes ~5-8k coins and the 18k is a made up number that he uses so when he does the calculations he can pay you all less.

strange how someone who apparently had $1000's worth of mining hardware now doesn't seem to be all that familiar with anything btc related.

Quote from: lky_svn on October 15, 2012, 03:40:42 PM

Quick question:
I took the liberty of quickly checking blockchain.org - just a quick peek...

So the investment address (111mamKazi1ofZ854rKTcAxhTVuGDPhhL) had ~430BTC in it before Sunday. Still can't believe that you were trying to keep that, Nick!
http://blockchain.info/address/111mamKazi1ofZ854rKTcAxhTVuGDPhhL

On Sunday, 14th October, almost all the funds form that investment address get transferred to one other address:
18KhyaJWe7aYqeL48FQmvPTFJzBt6VUPiW 432 BTC
And that money is still sitting in that wallet.

Care to elaborate, Nick?
What's that address our money went to?

My transaction seemed to come from 17jynkLbZCtSEPXUkgFJsa2TjfAzPViq1K and/or 19pvHWwpdqgfs8Q1D3y7JaAn7H8DhuAH1V... Both empty now.

Can you please explain the details of the transaction? How did the money get paid out?

Raoul Duke

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Activity: 1358

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Quote from: nckrazze on October 15, 2012, 06:43:49 PM

Quote from: lky_svn on October 15, 2012, 03:40:42 PM

Quick question:
I took the liberty of quickly checking blockchain.org - just a quick peek...

So the investment address (111mamKazi1ofZ854rKTcAxhTVuGDPhhL) had ~430BTC in it before Sunday. Still can't believe that you were trying to keep that, Nick!
http://blockchain.info/address/111mamKazi1ofZ854rKTcAxhTVuGDPhhL

On Sunday, 14th October, almost all the funds form that investment address get transferred to one other address:
18KhyaJWe7aYqeL48FQmvPTFJzBt6VUPiW 432 BTC
And that money is still sitting in that wallet.

Care to elaborate, Nick?
What's that address our money went to?

My transaction seemed to come from 17jynkLbZCtSEPXUkgFJsa2TjfAzPViq1K and/or 19pvHWwpdqgfs8Q1D3y7JaAn7H8DhuAH1V... Both empty now.

Can you please explain the details of the transaction? How did the money get paid out?

I used an exchange so that I did not have to pay the transaction fee or have to enter my password for each transaction.

One word: sendmany.
Can be used with bitcoind OR Bitcoin-Qt...
What the fuck are you? A bitcoin noob?

You don't owe me any money, but the way you try to make a fool out of everyone you owe is disgusting, to say the least.

nckrazze

sr. member

Activity: 294

Merit: 250

Quote from: nckrazze on October 15, 2012, 12:12:45 AM

Repaid another 2.373%, totaling to 3.4719% of the whole amount due.

If you believe that you are still missing your first payment, or you are missing this one, please message me with your address.

nckrazze

sr. member

Activity: 294

Merit: 250

Quote from: chungenhung on October 15, 2012, 11:03:51 AM

Quote from: nckrazze on October 15, 2012, 12:12:45 AM

Repaying in fiat at a rate of 10 USD per coin owed, this recent payment was 2.805% of the whole debt. This was an unscheduled payment; the next payment will be the 28th.

If you believe that you are still missing your first payment, or you are missing this one, please message me with your address.

1. You said repaying will be in fiat. I received no fiat. You can't repay it using BTC, but then use YOUR own exchange rate for it.
2. If BTC falls to $1 a piece, you will still be paying loans back based on $10 a piece? I bet you would more than likely switch back and say you will be repaying in BTC when that happens.
3. How big will be the next payment?

You had no problem with this idea when I proposed it earlier. If it's that big of a problem for you, I will be paying back in BTC then, making it harder for myself and a longer process for you guys.

That means I have paid out another 2.373% with the latest payment, adding up to 3.4719 of the total.

Topic: NCKRAZZE's Deposits - Low Risk Deposits with Guaranteed Payback Weekly @ 2.5% /w - page 4. (Read 23859 times)