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Content | Score | Started by | Date posted | ||
bitcoin-trader.biz Service Discussion
You can arbitrage without moving funds here and there and that way keeping costs…
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n/a | Frankie | August 24, 2014, 12:01:47 AM | ||
bitcoin-trader.biz Service Discussion
looking at the results the curve is broken in the two time periods, before Apri…
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n/a | Frankie | August 23, 2014, 08:47:30 AM | ||
Bitcoin arbitrage, quite profitable BTC investment, make 1-3% ROI per day Service Discussion
I don't have any investment in bitcoin-trader.biz. Still I'm amazed at how litt…
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n/a | Frankie | August 23, 2014, 01:16:36 AM | ||
BTC-e flash crash 8/18 Service Discussion
It nearly (or did) touch $300 before arbitrage bots started kicking in. Still mu…
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n/a | Frankie | August 18, 2014, 06:54:35 AM | ||
Declaration of Robert Marie Mark Karples Service Discussion
Filed in the N.D.Texas Bankruptcy Court.http://www.scribd.com/doc/212477228/Karp…
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n/a | Frankie | March 15, 2014, 12:46:17 PM | ||
PirateAt40 / Trendon Shavers Service Discussion
New updates:http://www.scribd.com/doc/210845161/SEC-vs-pirateat40-1http://www.sc…
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n/a | Frankie | March 11, 2014, 08:15:19 PM | ||
The cancer that is Ponzi Meta
Gambles have provably fair rules.Ponzis are scams in which, by design, the autho…
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n/a | Frankie | March 08, 2014, 10:01:52 AM | ||
The cancer that is Ponzi Meta
There is a reason Ponzi are criminal. Why else would Bernie Madoff gone to priso…
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n/a | Frankie | March 03, 2014, 07:41:20 PM | ||
The cancer that is Ponzi Meta
Compare that to the many dishonest de facto ponzi schemes I see advertised here:…
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n/a | Frankie | March 02, 2014, 11:00:43 PM | ||
The cancer that is Ponzi Meta
Honest ponzi schemes don't strike me as particularly evil. I don't know why peop…
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n/a | Frankie | March 02, 2014, 05:53:58 PM | ||
Now we have 750,000 less bitcoins in circulation ? Speculation
750k is not inconceivable. What is inconceivable is that a significant portion o…
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n/a | Frankie | March 01, 2014, 01:40:22 PM | ||
How does a hot wallet empty a cold wallet? Service Discussion
It happens when the cold storage is warm. If the cold wallet passphrase or the p…
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n/a | Frankie | February 28, 2014, 07:11:03 AM | ||
How does a hot wallet empty a cold wallet? Service Discussion
Has Gox actually said this? Doesn't seem clear who the author is.Whatever the su…
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n/a | Frankie | February 27, 2014, 10:27:00 PM | ||
CampBX Coin Withdrawals Lost Exchanges
I don't think CampBX is blatantly stealing, I have the feeling they are just mak…
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n/a | Frankie | February 27, 2014, 10:38:32 PM | ||
"MtGox business is healthy and profitable" : Alleged Mt.Gox projections Service Discussion
I don't know the provenance of this apparent scan, but this is absolutely what t…
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n/a | Frankie | February 25, 2014, 11:30:01 PM | ||
Who is the "WE" in the Mtgox (alleged) Crisis Strategy Draft? Service Discussion
Does anyone actually believe that chunk-by-chunk Mt. Gox lost essentially all of…
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n/a | Frankie | February 25, 2014, 11:12:15 PM | ||
[ANN] "GOX" BTC <=> "Real" BTC exchange at bitcoinbuilder.com! Service Announcements
Got transferred realbtc out of bitcoinbuilder.com today, for a trade done saturd…
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n/a | Frankie | February 25, 2014, 07:19:50 AM | ||
Who is selling BTC for $100 on Gox and why? Speculation
With all the shit going on, would you feel more comfortable with BTC in Gox or f…
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n/a | Frankie | February 20, 2014, 11:55:52 PM | ||
Why does the price of GoxBTC in GoxBux continue to drop? Service Discussion
Yeah, I know that neither "USD" nor "BTC" on Mt. Gox are meaningless concepts, b…
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n/a | Frankie | February 20, 2014, 08:40:18 PM | ||
MtGox CEO isn't MIA! Service Discussion
So we now have a situation where no one with more than a bitcoin has access to t…
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n/a | Frankie | February 07, 2014, 09:36:50 AM | ||
CampBX...watch out guys, is it gone? Service Discussion
Thanks. Since everyone is bailing from then I'm finding it real hard to buy bitc…
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n/a | Frankie | February 06, 2014, 10:35:58 PM | ||
CampBX screwing me over... Service Discussion
Uh, 341.18 USD (limit price) x 0.40705000 Bitcoins = $139.64 * 1.0055This transa…
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n/a | Frankie | February 02, 2014, 10:30:50 AM | ||
Bitstamp is down? Exchanges
Now that it's back, I see my volume discount is gone...
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n/a | Frankie | February 02, 2014, 10:20:54 AM | ||
Is MtGox dying? Service Discussion
Yes, Mt. Gox is dying. The spread between Mt. Gox and other exchanges just pass…
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n/a | Frankie | January 28, 2014, 09:04:56 PM | ||
Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
There are people who can get fiat out of Gox - Japanese. But it's not consistent…
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n/a | Frankie | January 28, 2014, 08:30:07 PM | ||
Is MtGox dying? Service Discussion
Why doesn't Gox use some of its bitcoin profits and trade for fiat off their own…
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n/a | Frankie | January 28, 2014, 07:11:28 PM | ||
Is MtGox dying? Service Discussion
Dealing with JPY domestically is really great on Mt. Gox. Can deposit fiat and g…
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n/a | Frankie | January 27, 2014, 08:51:13 AM | ||
Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
this goes back and forth, though. iirc, the spread in % terms has been higher th…
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n/a | Frankie | January 26, 2014, 07:22:18 PM | ||
Is MtGox dying? Service Discussion
Yeah, it's certainly in decline.One thing I don't understand if this article is…
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n/a | Frankie | January 26, 2014, 03:52:55 AM | ||
2013-03-19 Economist.com Daily Chart: A Bit Expensive Press
You DON'T think it looks like a bubble?When I saw the price, I dusted off my loo…
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n/a | Frankie | March 23, 2013, 11:34:22 AM | ||
Why I used to trust Patrick Harnett Service Discussion
I propose a new tag for some members that is awarded to people who detect scamme…
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n/a | Frankie | December 01, 2012, 06:08:35 PM | ||
Why I trust Patrick Harnett Service Discussion
Three words : the long con. Mark my words.Marked and credited (if, as seems like…
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n/a | Frankie | November 27, 2012, 12:46:47 PM | ||
Romney's tax returns - first Bitcoin extortion? Bitcoin Discussion
Sooo... i guess this was all just a big scam again with no actual hack and no a…
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n/a | Frankie | October 04, 2012, 05:31:05 AM | ||
1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM Speculation
1) this is the god damn pirate wallet, 90%+ confidence. 2) built this year, st…
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n/a | Frankie | September 26, 2012, 08:46:28 PM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
I thought you stopped responding then because you chickened out. Not trusting Sh…
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n/a | Frankie | September 22, 2012, 03:27:10 PM | ||
Discussion about 10,000BTC Bet (Official) Service Discussion
I was merely pointing out that since the entire 'investment' and bet with matthe…
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n/a | Frankie | September 22, 2012, 10:21:35 AM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
IBB is still here Interest free banking in YOUR Interest Damn, I should have ta…
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n/a | Frankie | September 22, 2012, 10:02:09 AM | ||
Why I trust Patrick Harnett Service Discussion
I don't think it's unreasonable for everyone to take a haircut.But Patrick is st…
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n/a | Frankie | September 12, 2012, 11:59:38 AM | ||
Why I trust Patrick Harnett Service Discussion
The only question to my mind is whether he coughs up the loses himself or passes…
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n/a | Frankie | September 12, 2012, 07:41:19 AM | ||
Why I trust Patrick Harnett Service Discussion
So its easy to get these returns on paper as long as you naively assume almost e…
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n/a | Frankie | September 12, 2012, 12:09:11 AM | ||
BurtW [SCAMMER TAG] Scam Accusations
This is missing the point of vouching for someone. That person fucks up and vani…
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n/a | Frankie | September 11, 2012, 11:21:14 PM | ||
Scammer Tags- Pirate Pass Through operators ? Scam Accusations
As you can tell throughout some of my posts before the BCST bust, I was always t…
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n/a | Frankie | September 11, 2012, 11:14:06 PM | ||
Going after Trendon Shavers, Pirateat40, BTCST Service Discussion
Frankie,You are answering your own question although you problably dont see it.T…
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n/a | Frankie | September 11, 2012, 03:11:50 PM | ||
Going after Trendon Shavers, Pirateat40, BTCST Service Discussion
Assuming this was a ponzi he has no where close to 500,000 BTC he claims.I hate…
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n/a | Frankie | September 11, 2012, 07:49:18 AM | ||
Scammer Tags- Pirate Pass Through operators ? Scam Accusations
I think there are two questions to ask in each case: (1) whether they actually g…
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n/a | Frankie | September 10, 2012, 03:39:14 PM | ||
Going after Trendon Shavers, Pirateat40, BTCST Service Discussion
Goat you have my full support and i will donate BTC.Whether people supported pir…
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n/a | Frankie | September 10, 2012, 03:26:26 PM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Now I'm going to start feeling sorry for Micon. I must be very stupid (as he no…
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n/a | Frankie | September 10, 2012, 07:26:37 AM | ||
I'm giving 100% ROI away to anyone who thinks pirate is a fraud Gambling discussion
The only lesson you taught the community was that you are not a reliable busines…
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n/a | Frankie | September 09, 2012, 03:16:44 PM | ||
So, this is it: Bitcoin credit crunch. Economics
Bitcoin was exactly designed to avoid such a possibility.Huh? What feature of B…
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n/a | Frankie | September 09, 2012, 02:43:31 PM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Now I'm going to start feeling sorry for Micon. I must be very stupid (as he no…
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n/a | Frankie | September 09, 2012, 02:00:59 PM | ||
List of Lying deposit takers, and the reasons why Long-term offers
1. Nckrazze. https://bitcointalk.org/index.php?topic=81927.0He stated the deposi…
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n/a | Frankie | September 09, 2012, 12:52:26 PM | ||
Discussion about 10,000BTC Bet (Official) Service Discussion
In the end, when pirate doesn't pay, Matthew will also not pay a single bet.That…
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n/a | Frankie | September 07, 2012, 01:05:45 PM | ||
Discussion about 10,000BTC Bet (Official) Service Discussion
Maybe he is typing up the excuse not to pay. Or deciding it is time to walk away…
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n/a | Frankie | September 06, 2012, 09:56:27 PM | ||
Romney's tax returns - first Bitcoin extortion? Bitcoin Discussion
I wouldn't get so overconfident. They control the banking system. If they shut o…
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n/a | Frankie | September 05, 2012, 09:03:33 PM | ||
Pirate accomplices Service Discussion
Pirate's debt is denominated in BTC and his interest obligations are denominated…
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n/a | Frankie | August 30, 2012, 10:13:55 AM | ||
The pirate ponzi fiasco Off-topic
Monitoring and moderating has not resulted in actual liability in any case, even…
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n/a | Frankie | August 30, 2012, 09:54:58 AM | ||
The pirate ponzi fiasco Off-topic
It's actually very difficult to waive protection of Sec. 230 of the CDA unless t…
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n/a | Frankie | August 30, 2012, 09:28:37 AM | ||
Its Official Pirate Has Defaulted!! Service Discussion
But the evidence is all but conclusive at this point that the primary mechanism…
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n/a | Frankie | August 30, 2012, 09:23:01 AM | ||
The pirate ponzi fiasco Off-topic
You are now responsible for maintaining and monitoring criminal or tortious acti…
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n/a | Frankie | August 30, 2012, 07:32:03 AM | ||
The pirate ponzi fiasco Off-topic
I believe that when a ponzi is detected, they will actually try to collect money…
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n/a | Frankie | August 30, 2012, 07:15:10 AM | ||
The pirate ponzi fiasco Off-topic
You are going to make PMs public or give it to the police?I will give them to th…
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n/a | Frankie | August 29, 2012, 10:40:12 PM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
I appreciate your insight, Maged. When I try to reconstruct the scam on a spread…
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n/a | Frankie | August 29, 2012, 07:23:10 PM | ||
How much BTC have you lost out on because you listened to Vandroiy? Securities
How much this week? Ok, according to my spreadsheet I would have been up ~81 B…
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n/a | Frankie | August 29, 2012, 08:53:07 AM | ||
Its Official Pirate Has Defaulted!! Service Discussion
Goat,You should setup a fund for legal action.I imagine people on both sides of…
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n/a | Frankie | August 29, 2012, 08:11:02 AM | ||
Pirate accomplices Service Discussion
Purely hypothetical...but it seems to me that if one runs in certain circles, on…
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n/a | Frankie | August 28, 2012, 09:35:47 PM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Pirate just declared default: As much as I've tried to meet the deadlines within…
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n/a | Frankie | August 28, 2012, 09:21:32 PM | ||
Pirate accomplices Service Discussion
You all are dumber than a box of fraking hammers.One:No rich idiots exist that b…
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n/a | Frankie | August 28, 2012, 09:39:01 AM | ||
Pirate accomplices Service Discussion
You all are dumber than a box of fraking hammers.One:No rich idiots exist that b…
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n/a | Frankie | August 28, 2012, 09:23:40 AM | ||
Pirate accomplices Service Discussion
You all are dumber than a box of fraking hammers.One:No rich idiots exist that b…
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n/a | Frankie | August 28, 2012, 08:39:25 AM | ||
Pirate accomplices Service Discussion
You all are dumber than a box of fraking hammers.One:No rich idiots exist that b…
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n/a | Frankie | August 28, 2012, 08:14:35 AM | ||
Pirate accomplices Service Discussion
You all are dumber than a box of fraking hammers.One:No rich idiots exist that b…
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n/a | Frankie | August 28, 2012, 08:09:34 AM | ||
Pirate accomplices Service Discussion
I have never tried to stop anyone from expressing their opinion. We get it you…
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n/a | Frankie | August 28, 2012, 08:08:19 AM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
IMORight there.This has one of three outcomes:Pirate absconds and cements a posi…
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n/a | Frankie | August 28, 2012, 07:38:14 AM | ||
Pirate accomplices Service Discussion
No you don't because that is complete and pure hyperbole. Not a single person h…
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n/a | Frankie | August 27, 2012, 08:29:40 PM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
By the way, now even the hare-brained should get second thoughts. The pirate has…
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n/a | Frankie | August 27, 2012, 10:02:41 AM | ||
Pirate accomplices Service Discussion
If it all turns bad I dont think its fair to say *all* the PPT ppls were accompl…
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n/a | Frankie | August 27, 2012, 07:27:41 AM | ||
centralized post of pirate payouts or other related news to the closing. Service Discussion
So you fucking idiots are going after some dude's family because you're too dumb…
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n/a | Frankie | August 26, 2012, 09:51:30 PM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
... wall of truth ...This devastating display of sanity should not be buried on…
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n/a | Frankie | August 25, 2012, 11:52:54 AM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
But if the town is burning, you have no right to tell people to stop shouting "f…
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n/a | Frankie | August 25, 2012, 04:57:13 AM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Dude there is a big difference between not investing and starting a fucking crus…
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n/a | Frankie | August 24, 2012, 11:33:25 PM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Dude there is a big difference between not investing and starting a fucking crus…
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n/a | Frankie | August 24, 2012, 11:10:33 PM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
https://bitcointalk.org/index.php?topic=101339.0relevant, Pirateat40 in IRC chat…
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n/a | Frankie | August 20, 2012, 05:53:13 PM | ||
Pirate Warned Us Speculation
alright, just what we need - another scam.i'm starting my own Bet. If Matthew N…
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n/a | Frankie | August 20, 2012, 12:33:32 AM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
JoelKatz is my favorite poster on this forum. Very well-informed. Must-read.
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n/a | Frankie | August 18, 2012, 10:10:05 PM | ||
So what if Pirate does not pay back, he has a full weekend to dump... Speculation
Right, must be a coincidence that the weekend he closes shop we see huge dumps a…
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n/a | Frankie | August 18, 2012, 09:51:35 PM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Im convinced now Micon is simply Trolling his own thread for higher page ranking…
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n/a | Frankie | August 16, 2012, 09:40:34 AM | ||
How Large is BTCST exposure? Service Discussion
Not if its a ponzi. Because everyone will demand to see the txn that stole the…
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n/a | Frankie | August 16, 2012, 09:36:39 AM | ||
How Large is BTCST exposure? Service Discussion
Not if its a ponzi. Because everyone will demand to see the txn that stole the…
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n/a | Frankie | August 16, 2012, 09:09:18 AM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
This "no freedom of choice" remark is absolutely false. Look at OP: this is simp…
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n/a | Frankie | August 12, 2012, 06:27:27 PM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
So what I'm gathering from this thread, I should not have sent 15k worth of BTC…
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n/a | Frankie | August 12, 2012, 04:43:51 PM | ||
Bets of Bitcoin - Bitcoin betting on real world events Service Announcements
IMHO, all these should probably be in the waiting state now, but none of them ca…
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n/a | Frankie | August 12, 2012, 04:32:48 PM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
I was saying that he wouldn't put a one-sided limit on withdrawals in writing. H…
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n/a | Frankie | August 10, 2012, 09:11:41 AM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Similarly, a stability requirement "makes sense" in some sort of way--capital st…
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n/a | Frankie | August 10, 2012, 08:47:56 AM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Again, I'm not giving you grief here. Your statement that "most of them feign n…
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n/a | Frankie | August 10, 2012, 08:44:33 AM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Yeah, if that was the case for withdrawal, I would agree with you. But deposit?…
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n/a | Frankie | August 09, 2012, 09:27:41 PM | ||
How Large is BTCST exposure? Service Discussion
Does that mean that if I lend you my car for the weekend, you're within your rig…
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n/a | Frankie | August 09, 2012, 09:04:43 PM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
No, I would not like an audit except if I get to be the auditor. The auditor wou…
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n/a | Frankie | August 09, 2012, 08:44:45 PM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Micon is his own worst enemy even beyond being emotionally unstable, as his acti…
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n/a | Frankie | August 08, 2012, 10:29:58 PM | ||
How Large is BTCST exposure? Service Discussion
Quote from: US Department of the TreasuryThe pertinent portion of law that appl…
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n/a | Frankie | August 08, 2012, 03:23:04 PM | ||
This rally is a pirate bubble Speculation
There is no cut and dried liability if you can't prove wrongdoing. From a hypoth…
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n/a | Frankie | August 07, 2012, 09:55:07 PM |