Royse777 will not pay anyone for the last week /Sinbad campaign/ - page 8.

Lucius

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Quote from: Don Pedro Dinero on November 30, 2023, 11:32:32 AM

~snip~
Working for a mixer and depositing what they pay you in a CEX, even more by doing it just like that, without going through a previous coinjoin for example, I don't quite understand, I would appreciate it if someone could explain it to me.

It's obvious that some members of this forum still haven't learned the difference between custodial and non-custodial wallets, but they also obviously weren't familiar with what they were promoting. When this situation happened last time, we did not have such "problems" - no one complained and everyone was paid.

Don Pedro Dinero

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Leaving aside the title, which is directly false, and you only have to see the quote that the OP himself puts, I imagine that those who have not deposited the satoshis from the Sinbad campaign in a CEX like Binance will not have had problems: those who have sent them to a bitcoin ATM or have bought gift cards or deposited in a casino of those advertised on the forum, for example (I am obviously ignoring those who simply HODL).

Quote from: Gladitorcomeback on November 30, 2023, 09:18:40 AM

Some user included me, received message from Binance that we recieved fund from Sinbad signature Escrow address and we have to give cleanliness that from where we recieved fund and what is our relationship with address owner.

Working for a mixer and depositing what they pay you in a CEX, even more by doing it just like that, without going through a previous coinjoin for example, I don't quite understand, I would appreciate it if someone could explain it to me.

On the other hand, Royse777 is right to consult a lawyer before making any other move, as things stand.

digaran

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If you are anonymous @Royse, do not reveal your identity, you should consult with a lawyer but it's better to leave him out of the equation. Also read your own disclaimer on your topics.

robelneo

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Quote from: airfinex on November 30, 2023, 09:14:05 AM

Royse777 will not pay anyone for the last week, but the Sinbad Bitcoins will still be in his possession.

If this manager does not pay the participants of the campaign, then one of the participants should bring charges of fraud against him. Otherwise, on what basis does he decide for others what and to whom to do with his payments? If he is concerned about the safety of others, just let each campaign participant send a new Bitcoin address to which the debt will be paid.

People, do you want your money to be kept by Royse777? Just because he cares about you.

OP is so funny thinking that he can tempt us to demand and give malice to Royse's action when he has no business discussing this.

Quote from: Cantsay on November 30, 2023, 09:58:58 AM

After going through this thread^[1] I just realized that you’re not actually interested in the campaign participants getting their money instead you want to make Royse777 look like a scammer. Because I don’t see why anyone who’s in his right state of mind would create this type of thread despite all that is happening right now.

On point, checking his trust he has an ax to grind against Royse, watching him make mistakes and making him look bad to the community.

Findingnemo

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Read the US Treasury Department press release: Treasury Sanctions Mixer Used by the DPRK to Launder Stolen Virtual Currency which was released on 29th Nov and escrow address of the campaign will be under the investigation radar of officials so do you expect to face a felony charges for few bucks?

If I were a participant I choose not to get involved with the company anyway further, lucky me I wasn't part of it so neither were you so what you are concerned about?

Cantsay

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After going through this thread^[1] I just realized that you’re not actually interested in the campaign participants getting their money instead you want to make Royse777 look like a scammer. Because I don’t see why anyone who’s in his right state of mind would create this type of thread despite all that is happening right now.

You’re not a part of the campaign neither do you have any thing to do with the project so why hurry to post this thread?

[1] https://bitcointalksearch.org/topic/in-defense-of-retaliation-inspired-pms-and-royse777-camp-managements-reputation-5468985

digaran

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~~Lol, there is no need for a lawyer~~, just contact whatever agency involved and claim no involvement in their operations, you were just a manager unaware of anything illicit, and now that funds are considered stolen funds, anyone asking for a payment will be marked as a thief, do you guys want that?

CONSIDERED STOLEN, does anyone know what that means? Imagine in your city, you work in a mall, then police comes and says everything in this mall was stolen from other people, would you say the manager has to pay your salary from these stolen funds while the police is watching?

Helena Yu

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Quote from: Gladitorcomeback on November 30, 2023, 09:18:40 AM

Some user included me, received message from Binance that we recieved fund from Sinbad signature Escrow address and we have to give cleanliness that from where we recieved fund and what is our relationship with address owner.

But he has a point, he meant the participants need to use new address and they can trade it through no KYC P2P or DEX without link your identity (if the previous Bitcoin address is linked with CEX or your identity).

Quote from: airfinex on November 30, 2023, 09:14:05 AM

If he is concerned about the safety of others, just let each campaign participant send a new Bitcoin address to which the debt will be paid.

NotATether

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Quote from: airfinex on November 30, 2023, 09:14:05 AM

Royse777 will not pay anyone for the last week, but the Sinbad Bitcoins will still be in his possession.

~

Quote from: AB de Royse777 on November 30, 2023, 07:30:52 AM

The case is serious and I am considering not to touch any funds that is in the escrow address right now unless I speak to a lawyer. This means no one is going to receive anymore payments unless I have a direction from the lawyer. It's for the safety of everyone.

Are you retarded? Read the quote in your own message.

The US gov. just sanctioned Sinbad, do you really want all the sig participants to be placed on an OFAC list as a result of receiving these particular coins?

Gladitorcomeback

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Do you read above message just above Royse778 message you have mentioned? Some user included me, received message from Binance that we recieved fund from Sinbad signature Escrow address and we have to give cleanliness that from where we recieved fund and what is our relationship with address owner. It can result to seizing of users fund so What Royse is doing is best for community.

airfinex

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Royse777 will not pay anyone for the last week, but the Sinbad Bitcoins will still be in his possession.

If this manager does not pay the participants of the campaign, then one of the participants should bring charges of fraud against him. Otherwise, on what basis does he decide for others what and to whom to do with his payments? If he is concerned about the safety of others, just let each campaign participant send a new Bitcoin address to which the debt will be paid.

People, do you want your money to be kept by Royse777? Just because he cares about you.

Quote from: AB de Royse777 on November 30, 2023, 07:30:52 AM

The case is serious and I am considering not to touch any funds that is in the escrow address right now unless I speak to a lawyer. This means no one is going to receive anymore payments unless I have a direction from the lawyer. It's for the safety of everyone.

Topic: Royse777 will not pay anyone for the last week /Sinbad campaign/ - page 8. (Read 3239 times)