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Topic: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes - page 18. (Read 7999 times)

donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
There has been no evidence of wrongdoing posted for me to respond to. Only dim witted personal insults and incorrect assumptions.
legendary
Activity: 3570
Merit: 1959
This thread is a joke.  The "evidence" is not evidence of any wrongdoing of any kind.  There isn't even a victim mentioned in this "ponzi" allegation.  It's quite obvious to anyone who has paid attention over the years that this is nothing more than a delusional attempt by Lauda/TMAN/TwitchySeal to enact some sort of revenge against me for their reputations being ruined as a result of their own shady actions.

And... As always... You have no real rebuttal for your scamming or the numbers above. Do you see those numbers twitchy posted? You now have to refute them with some REAL evidence, don't ya think man?  Roll Eyes

You claim you are 100% legit. You claim you file all taxes 100% legit. Prove it...... But, ofc, you will not I'm guessing.

It sure looks like you made off (pun intended) with QUITE a few BTC there, doesn't it? Unless you can refute the evidence, I'm just going to tell everyone I ever meet in BTC-Real-World what a scammer you are, because apparently you are just too chickenshit to ever literally show your Islam style bearded ass up at any real BTC convention, ever.  Grin





legendary
Activity: 1414
Merit: 1808
Exchange Bitcoin quickly-https://blockchain.com.do
legendary
Activity: 3570
Merit: 1959
that edit though... it is a little scary. he is literally blackmailing people with his dt powers. i am a little scared now. anything you say against him results in a red tag? really?

Exactly. He's as thin-skinned as Donald J. Trump, and has the same exact symptoms - ie, Malignant Narcissm.

Check my trust ratings, and you will see clear evidence of the trust system being diddled by Quickspazzer and OGnasty, in conjunction with one or the other using a pretty inactive DT1 account, Tomatoface.

If you check Tomatoface's trust list, you can see he has excluded both Zepher and I - It was a clear copy and paste from OG's trustlist over to Tomatofaces (Whom I don't even know or have never dealt with BTW).

Proof:

OgNasty's Trust List - (Note: ~ = Exclusions from DT2)
Code:
OgNasty
        theymos
        allinvain
        molecular
        gmaxwell
        SebastianJu
        naypalm
        John (John K.)
        mdude77
        Bees Brothers
        ~Xian01
        ~TheButterZone
        philipma1957
        bigtimespaghetti
        nonnakip
        ~TMAN
        ~Lauda
        ~isoneguy
        DefaultTrust
        MarkAz
        ~aTriz
        FiniteByDesign
        ~minifrij
        ManeBjorn
        bithalo
        ~cryptodevil
        ~suchmoon
        mindtrip
        Rmcdermott927
        ~owlcatz
        ~dazedfool
        Finksy
        ~Zepher
        MCHouston
        ~Last of the V8s
        ~The Pharmacist
        ~Lutpin
        ~game-protect
        ~Hhampuz
        ~nullius

Tomatoface's Trust List - (Note: ~ = Exclusions from DT2)
Code:
Tomatocage
        theymos
        HostFat
        dooglus
        grue
        Maged
        EPiSKiNG
        Kluge
        piotr_n
        Mousepotato
        jwzguy
        tysat
        dserrano5
        haploid23
        OgNasty
        the joint
        smoothie
        John (John K.)
        Michail1
        wallet.dat
        DeaDTerra
        ~El Cabron
        Blazr
        BCB
        LoweryCBS
        philipma1957
        KWH
        Stunna
        guitarplinker
        ~TMAN
        xetsr
        ~Lauda
        ~pr0d1gy
        ~isoneguy
        DefaultTrust
        ~Timelord2067
        Blazed
        ~aTriz
        ~minifrij
        kashish948
        Powell
        ~owlcatz
        ~shdvb
        argovian
        OldScammerTag
        Gleb Gamow
        ~Zepher
        MCHouston
        ~gate11
        ~The Pharmacist
        Tomatocage1

Is it just me, or are these two just a LITTLE bit alike? Zepher is a highly trusted user who was booted from DT by these actions above, just for speaking out against Quickscammer (Og has always hated him for some reason as well).

I find it HIGHLY ironic that OGnasty has EXCLUDED well know scam-busting users, like Cryptodevil and Suchmoon. More trust diddling. Same with TimeLord, the guy who exposed Tomatoface's owner, Quickscammer, as well as the Pharmacist, whom both despise for some reason...

The trust system is a joke, and there is the proof kids. This guy has no business on DT1 in light of the allegations in this thread alone, let alone all the others, like the time he scammed Isoneguy by returning his coin to a shit coinbase address just to be a prick.... Roll Eyes

Oh and telling me who I should respect around here, OG? Fuck you and the stolen car you rode in on, scammer. Grin
legendary
Activity: 1414
Merit: 1808
Exchange Bitcoin quickly-https://blockchain.com.do
@ognasty i apologize for questioning your "business". please don't tag me, i'm sorry. also, i'm curious, can someone tl;dr for me what nastyfans is?

It's a semi ponzi where he encourages people to invest.. then once in tells you it's only for fun and no guarantees of profits are made. It's also a semi ponzi as once in if you moan about the profits you are told to bring people in to get more donations.

All in all it is a load of shit, anyone with half a brain would not "invest" BTC
newbie
Activity: 54
Merit: 0
@ognasty i apologize for questioning your "business". please don't tag me, i'm sorry. also, i'm curious, can someone tl;dr for me what nastyfans is?
legendary
Activity: 1414
Merit: 1808
Exchange Bitcoin quickly-https://blockchain.com.do
that edit though... it is a little scary. he is literally blackmailing people with his dt powers. i am a little scared now. anything you say against him results in a red tag? really?
There are cases in which tagging someone for speaking out is warranted, i.e. when someone makes a shill account to make a horrible accusation without any evidence (e.g. that one is a pedophile). However, there are also cases in which it is not (e.g. just honestly questioning certain *businesses*; cough). I wouldn't recommend questioning unless you are ready to face the consequences which others have suffered already.

You mean like me?? 

The tag by OG means nothing. I have been sent over 20BTC for trades without escrow since I have been tagged. OG's word means nothing to many people.

Since his blatant abuse of trust against anyone who speaks out against him is so obvious..  oh and the respect comment, telling people to respect him as he says so is pathetic
legendary
Activity: 2674
Merit: 2965
Terminated.
that edit though... it is a little scary. he is literally blackmailing people with his dt powers. i am a little scared now. anything you say against him results in a red tag? really?
There are cases in which tagging someone for speaking out is warranted, i.e. when someone makes a shill account to make a horrible accusation without any evidence (e.g. that one is a pedophile). However, there are also cases in which it is not (e.g. just honestly questioning certain *businesses*; cough). I wouldn't recommend questioning unless you are ready to face the consequences which others have suffered already.
newbie
Activity: 54
Merit: 0
-snip-

I asked for you to do some research and dig up some proof. And you sure did.

I haven't really researched NastyFans, as I really don't care about it, but the documentation that you've provided is pretty damning in itself. What I'm really curious about, however, is what the members of NastyFans have/had to say about the way this whole thing went down. Is NF still active? Does it still have members? Were the Slack screenshots from the original post recent?

Oh, and after re-reading this thread, it's weird to see that some posts were edited...

I hope OG doesn't red tag me for posting this...EVERYTHING about it screams ponzi

There is nothing Ponzi about NastyFans.


This used to read as:

I hope OG doesn't red tag me for posting this...EVERYTHING about it screams ponzi

There is nothing Ponzi about NastyFans.  If you continue to spread libel statements with no evidence and do not correct your prior ones, I will red tag you for spreading lies about provably honest community projects.

As can be seen by my unedited post, as well as by owlcatz's unedited post.

I gather that this is because it's easy to see the way in which DT1 abuse was threatened towards me. I saw nothing wrong with what I posted, nor did I find any of it to be untrustworthy. But based on the documentation in this thread, along with the actions I've observed, I really am concerned that this user is a DT1 member.

Either way, getting back on track, if anyone could answer my questions above, I'd appreciate it. At the end of the day, it is insignificant to me, as I have no intention of joining anything related to OgNasty. It's just to appease my curiosity, so I'm absolutely fine with not getting any answers if you guys feel like this is beating a dead horse Tongue

that edit though... it is a little scary. he is literally blackmailing people with his dt powers. i am a little scared now. anything you say against him results in a red tag? really?
legendary
Activity: 2674
Merit: 2965
Terminated.
Can a donor be a scammer?? I just wonder how OG can be scammer when he himself donated 10 or 50 btc to this forum ??
Numerous forum donors are scammers, e.g. this guy or this guy.
legendary
Activity: 1414
Merit: 1808
Exchange Bitcoin quickly-https://blockchain.com.do
Can a donor be a scammer?? I just wonder how OG can be scammer when he himself donated 10 or 50 btc to this forum ??

He used the scam money to pay the doner amount?? =profit/DT then abuse
newbie
Activity: 30
Merit: 0
Can a donor be a scammer?? I just wonder how OG can be scammer when he himself donated 10 or 50 btc to this forum ??
legendary
Activity: 1414
Merit: 1808
Exchange Bitcoin quickly-https://blockchain.com.do
This thread is a joke.  The "evidence" is not evidence of any wrongdoing of any kind.  There isn't even a victim mentioned in this "ponzi" allegation.  It's quite obvious to anyone who has paid attention over the years that this is nothing more than a delusional attempt by Lauda/TMAN/TwitchySeal to enact some sort of revenge against me for their reputations being ruined as a result of their own shady actions.

Ponzi x 2..  nastyfans i.e.- if you aren't happy with returns bring more money in.

Piraet.. biggest ponzi in history where the most profit from your "passthrough" was made by you.

This isn't about anyone other than you OG. You love the spotlight and here you have it..

Oh and your post changing and DT abuse..
copper member
Activity: 2996
Merit: 2374
Geeze, if this thread isn't a whole bunch of idiots circle jerking, then I don't know what is...

Also, most of those saying OgNasty is a scammer are either directly part of an extortion ring, or are very closely associated with those who are.
sr. member
Activity: 448
Merit: 258
This thread doesnot conclude any relevant facts.
But why @Ognasty you edited your post after twitchyseal's comment??
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
This thread is a joke.  The "evidence" is not evidence of any wrongdoing of any kind.  There isn't even a victim mentioned in this "ponzi" allegation.  It's quite obvious to anyone who has paid attention over the years that this is nothing more than a delusional attempt by Lauda/TMAN/TwitchySeal to enact some sort of revenge against me for their reputations being ruined as a result of their own shady actions.
legendary
Activity: 2674
Merit: 2965
Terminated.
Oh, and after re-reading this thread, it's weird to see that some posts were edited...

I hope OG doesn't red tag me for posting this...EVERYTHING about it screams ponzi

There is nothing Ponzi about NastyFans.

This used to read as:

I hope OG doesn't red tag me for posting this...EVERYTHING about it screams ponzi

There is nothing Ponzi about NastyFans.  If you continue to spread libel statements with no evidence and do not correct your prior ones, I will red tag you for spreading lies about provably honest community projects.

As can be seen by my unedited post, as well as by owlcatz's unedited post.

I gather that this is because it's easy to see the way in which DT1 abuse was threatened towards me. I saw nothing wrong with what I posted, nor did I find any of it to be untrustworthy. But based on the documentation in this thread, along with the actions I've observed, I really am concerned that this user is a DT1 member.
It is not weird; the post was being set up to justify a negative rating in order to silence you. If you keep poking for information there, you are likely to get one. Roll Eyes
hero member
Activity: 882
Merit: 976
-snip-

I asked for you to do some research and dig up some proof. And you sure did.

I haven't really researched NastyFans, as I really don't care about it, but the documentation that you've provided is pretty damning in itself. What I'm really curious about, however, is what the members of NastyFans have/had to say about the way this whole thing went down. Is NF still active? Does it still have members? Were the Slack screenshots from the original post recent?

Oh, and after re-reading this thread, it's weird to see that some posts were edited...

I hope OG doesn't red tag me for posting this...EVERYTHING about it screams ponzi

There is nothing Ponzi about NastyFans.

This used to read as:

I hope OG doesn't red tag me for posting this...EVERYTHING about it screams ponzi

There is nothing Ponzi about NastyFans.  If you continue to spread libel statements with no evidence and do not correct your prior ones, I will red tag you for spreading lies about provably honest community projects.

As can be seen by my unedited post, as well as by owlcatz's unedited post.

I gather that this is because it's easy to see the way in which DT1 abuse was threatened towards me. I saw nothing wrong with what I posted, nor did I find any of it to be untrustworthy. But based on the documentation in this thread, along with the actions I've observed, I really am concerned that this user is a DT1 member.

Either way, getting back on track, if anyone could answer my questions above, I'd appreciate it. At the end of the day, it is insignificant to me, as I have no intention of joining anything related to OgNasty. It's just to appease my curiosity, so I'm absolutely fine with not getting any answers if you guys feel like this is beating a dead horse Tongue
legendary
Activity: 2716
Merit: 2093
Join the world-leading crypto sportsbook NOW!
- July 1, 2011 - third monthly interest payments are made.  (We have the data for these payments.)
-- BTC2,638.25 invested total
-- BTC276.28 full month deposits
-- BTC11.09 mid month deposits (reduced interest)
-- BTC287.37 total is paid to investors

-- Assuming OgNasty was receiving the standard 1% daily return* he received BTC715.425 off the full month deposits and BTC38.02 from the mid month investors for a total of BTC753.445
BTC 753.445      From pirateat40 ==>  OgNasty
BTC287.37     From OgNasty   ==>  OgN Investors
BTC15            From OgNasty   ==>  Reserve Fund
BTC451.075     From OgNasty   ==>  OgNastys Pocket


BTC451.075 Total OgNasty profited personally (without risk) for ONE MONTH (June 2011)

*I'm not sure whether he was receiving compound interest or not, so I'm going to calculate it as if he wasn't since it's the lower amount

If you want to check my math:

Code:
Account Opened Depositor Rate Reward Amount Payment Address
4/7/2012 Anonymous №1 10% 100.00 10.00 1AYoshhS6VLYNWRNX5P6EWxUcrKLr16KLB
4/10/2012 Anonymous №2 10% 50.00 5.00 18fDCUZ9wvcrMFfQogCHar3FE7E5tu95E2
4/11/2012 exahash - 10% 2% 250.00 30.00 1KH1wM55KJe422Uun66T7RC176MLZyKbRn
4/11/2012 geodude - 10% 10.00 1.00 1MJK5LNAdqhyCEeqAnpMjckKaFr8NXtTGu
4/13/2012 Anonymous №4 10% 3% 700.00 91.00 1mCJ9UpGPE8vok8StdobELZrW643tYFiF
5/1/2012 Jonny Heggheim 10% 30.00 3.00 1MRnQVysnF9t91i5UPHsApFh4vRCvBwXux
5/3/2012 Tannke - 10% 1% 440.00 48.40 INTEREST ROLLOVER PLAN
5/6/2012 squirrelman 10% 65.00 6.50 INTEREST ROLLOVER PLAN
5/12/2012 Uncle Scrooge 10% 1% 487.50 53.63 INTEREST ROLLOVER PLAN
5/21/2012 CecilNiosaki 10% 1% 252.25 27.75 INTEREST ROLLOVER PLAN

Mid-Month Deposits:
6/7/2012 Tannke - 8% 120.00 9.60 INTEREST ROLLOVER PLAN - ADD ON
6/11/2012 Uncle Scrooge 6% 12.50 0.75 INTEREST ROLLOVER PLAN - ADD ON
6/18/2012 cst - - - 4% 11.00 0.44 INTEREST ROLLOVER PLAN
6/19/2012 BitLoan 3% 10.00 0.30 1HshtPD1bSqH4KD9czH2fiNMTJxC6XsxTh
6/30/2012 notawake 0% 100.00 0.00 INTEREST ROLLOVER
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