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Topic: PB Mining -- 5 year mining contracts! - page 34. (Read 378917 times)

legendary
Activity: 980
Merit: 1040
December 07, 2014, 07:47:13 AM
Just invoke the authorities. Canada isnt Burkina Faso. The police or whatever cybercrime unit they have there is the first place to start and confirm at least the identity. If they fail to do anything you can always lawyer up and try to go for it yourself later.

For the record, when Pirate's ponzi collapsed there where a bazillion threads about pooling money, getting lawyers, personal threats blah blah blah, in the end it was the SEC that nailed him.

Dude, The PONZI did not collapse, and it wont be collapse till next year,

Because, his weekly payouts is never greater than than the contract selling profit.. He made nearly 100-150 BTC profit in a week. I am calculating the income for about 3 months, and weekly profit never drops below 75 BTC per week..

According to my calculation, today there has to be 7000-9000 BTC in his wallet. And this will pay more than one year to all customers, even if new contracts has not been solt.

Wanna bet?
legendary
Activity: 1134
Merit: 1000
December 07, 2014, 07:45:26 AM
I've been screwed over by cointerra
I've been screwed over by cex.io
And now it looks my 4500 GH/s at PBM is yet another screw over

I'm $9500 down the bottomless hole now !

As I can see you like to play gambling. And if you like this you must support the consequences.
legendary
Activity: 1022
Merit: 1004
December 07, 2014, 07:43:01 AM
petahashminer, you're one day too late with your argument. sorry to admit that^^
full member
Activity: 206
Merit: 100
December 07, 2014, 07:42:38 AM
I've been screwed over by cointerra
I've been screwed over by cex.io
And now it looks my 4500 GH/s at PBM is yet another screw over

I'm $9500 down the bottomless hole now !
legendary
Activity: 1890
Merit: 1037
December 07, 2014, 07:39:59 AM
Just invoke the authorities. Canada isnt Burkina Faso. The police or whatever cybercrime unit they have there is the first place to start and confirm at least the identity. If they fail to do anything you can always lawyer up and try to go for it yourself later.

For the record, when Pirate's ponzi collapsed there where a bazillion threads about pooling money, getting lawyers, personal threats blah blah blah, in the end it was the SEC that nailed him.

Dude, The PONZI did not collapse, and it wont be collapse till next year,

Because, his weekly payouts is never greater than than the contract selling profit.. He made nearly 100-150 BTC profit in a week. I am calculating the income for about 3 months, and weekly profit never drops below 75 BTC per week..

According to my calculation, today there has to be 7000-9000 BTC in his wallet. And this will pay more than one year to all customers, even if new contracts has not been solt.
full member
Activity: 151
Merit: 100
December 07, 2014, 07:39:30 AM

Assuming it has all gone 'poof' I imagine all those who're involved with Piggyback Mining will be trying to cash out their ill-gotten gains into Fiat currency just as fast as they can eh ?


Why? Its far easier to hide bitcoins from authorities or take along with you when migrating to some country with no extradition treaty.

Fair Point ! I'd want some cash though at least for the immediate future whilst I was having to 'lie low' as this plays out Smiley

 
legendary
Activity: 1036
Merit: 1000
Nighty Night Don't Let The Trolls Bite Nom Nom Nom
December 07, 2014, 07:34:36 AM
Anyone else noticed how he had a 'Payday' written in a bitcoin address, how do u make that? is that a service? or just pure lottery luck, never seen anyone else with a custom address

"payday" for him yes

Payday for him was every day. Sunday was not the payday but the PayOut for him.

A long con awaits a final payday
legendary
Activity: 1036
Merit: 1000
Nighty Night Don't Let The Trolls Bite Nom Nom Nom
December 07, 2014, 07:34:00 AM
my guess is he is - Customer # 22537   112856
legendary
Activity: 1134
Merit: 1000
December 07, 2014, 07:33:42 AM
Anyone else noticed how he had a 'Payday' written in a bitcoin address, how do u make that? is that a service? or just pure lottery luck, never seen anyone else with a custom address

"payday" for him yes

Payday for him was every day. Sunday was not the payday but the PayOut for him.
legendary
Activity: 826
Merit: 1004
December 07, 2014, 07:33:19 AM
Anyone else noticed how he had a 'Payday' written in a bitcoin address, how do u make that? is that a service? or just pure lottery luck, never seen anyone else with a custom address

https://en.bitcoin.it/wiki/Vanitygen
legendary
Activity: 980
Merit: 1040
December 07, 2014, 07:33:00 AM

Assuming it has all gone 'poof' I imagine all those who're involved with Piggyback Mining will be trying to cash out their ill-gotten gains into Fiat currency just as fast as they can eh ?


Why? Its far easier to hide bitcoins from authorities or take along with you when migrating to some country with no extradition treaty.
legendary
Activity: 1022
Merit: 1004
December 07, 2014, 07:32:19 AM
Anyone else noticed how he had a 'Payday' written in a bitcoin address, how do u make that? is that a service? or just pure lottery luck, never seen anyone else with a custom address
Everybody has one. Google vanity address generator.
legendary
Activity: 1036
Merit: 1000
Nighty Night Don't Let The Trolls Bite Nom Nom Nom
December 07, 2014, 07:31:55 AM
Anyone else noticed how he had a 'Payday' written in a bitcoin address, how do u make that? is that a service? or just pure lottery luck, never seen anyone else with a custom address

"payday" for him yes
legendary
Activity: 1134
Merit: 1000
December 07, 2014, 07:31:47 AM
Anyone else noticed how he had a 'Payday' written in a bitcoin address, how do u make that? is that a service? or just pure lottery luck, never seen anyone else with a custom address

No luck. There are people that do this service for an amount.
sr. member
Activity: 412
Merit: 250
December 07, 2014, 07:30:22 AM
Anyone else noticed how he had a 'Payday' written in a bitcoin address, how do u make that? is that a service? or just pure lottery luck, never seen anyone else with a custom address
full member
Activity: 151
Merit: 100
December 07, 2014, 07:29:12 AM

Assuming it has all gone 'poof' I imagine all those who're involved with Piggyback Mining will be trying to cash out their ill-gotten gains into Fiat currency just as fast as they can eh ?

member
Activity: 64
Merit: 10
December 07, 2014, 07:27:00 AM
so PBmining another scam site Tongue
legendary
Activity: 980
Merit: 1040
December 07, 2014, 07:22:30 AM
But pirate was not so stupid that he was competely doxed before the
Ponzi collapsed, no?

He was doxed to a degree thats quite comparable to Jason's doxing.  IOW, we were fairly sure who he was.
legendary
Activity: 924
Merit: 1001
December 07, 2014, 07:22:21 AM
so is not needed check my wallet each 20 minuts nope? anybody get coins this week.

All scamed? wtf!
Im very tired of scamers!



Nobody has been paid as far as I can see. It's all gone 'poof.'
copper member
Activity: 2310
Merit: 1032
December 07, 2014, 07:21:24 AM
But pirate was not so stupid that he was competely doxed before the
Ponzi collapsed, no?
I share your view, though. The authorities shoult take care of it first.

I like this point of view, then we do our justice on him  Grin
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