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Content | Score | Started by | Date posted | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
My possible explanations for GPUMAX are 1) he is laundering his own bitcoins - s…
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n/a | nrd525 | August 18, 2012, 10:05:06 PM | ||
How to Identify a Ponzi Long-term offers
I added the book recommendations.I added Vladimir's resources (sorry I missed yo…
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n/a | nrd525 | August 17, 2012, 02:12:42 PM | ||
First-Hand telling of an online Ponzi: Eve Online's Currin Trading Economics
This should be stickied under Lending.
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n/a | nrd525 | August 12, 2012, 09:49:02 AM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
>Bitcoin itself went from pennies to $32 >Thats a lot more than 3000%If you pick…
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n/a | nrd525 | August 06, 2012, 08:33:39 PM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
Can anyone name a business that made a 3400% return in a year?I think some penny…
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n/a | nrd525 | August 05, 2012, 08:37:13 PM | ||
Introducing Hourly Bitcoin Options Service Announcements
bitoptions.org offered american-style options for several months. They never ga…
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n/a | nrd525 | August 03, 2012, 09:07:28 PM | ||
[ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation Exchanges
The bitcoinica domain name auction should be interesting.
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n/a | nrd525 | August 01, 2012, 09:55:00 PM | ||
RiseUp.net Off-topic
RiseUp.net by nrd525
As an anarchist, I'd say bitcoin is not capitalism. Bitcoin is simply a means of…
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n/a | nrd525 | July 31, 2012, 09:36:01 PM | ||
1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM Speculation
Pirate's taint will be far higher than other people simply because he controls m…
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n/a | nrd525 | July 30, 2012, 09:19:37 PM | ||
Bitcoin Rain Service Announcements
The more people who claim to arbitrage, the less likely any of them are making l…
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n/a | nrd525 | July 28, 2012, 09:42:04 PM | ||
Bitcoin Rain Service Announcements
If he pays out each round in full to members of this forum that is interesting.W…
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n/a | nrd525 | July 28, 2012, 02:20:15 PM | ||
1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM Speculation
>> Would 80K BTC be sufficient to depress the price to 1.8 USD / BTC on July 17?…
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n/a | nrd525 | July 27, 2012, 10:36:17 PM | ||
Bryan Micon's List of BTC Ponzi Schemes that should not be listed as "Lending" Lending
I've been wondering about Leandro Cesar's Brazilian "Investment Group".https://b…
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n/a | nrd525 | July 27, 2012, 12:19:21 AM | ||
Does Pump and Dump work? Speculation
People talk a good bit about using pump and dump to make money, but I'm wonderin…
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n/a | nrd525 | July 18, 2012, 02:53:37 PM | ||
Putting your money where Pirate's mouth is. Trading Discussion
Estimated cost of laundering money is 4% to 15%.http://www.piie.com/publications…
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n/a | nrd525 | July 12, 2012, 09:53:13 PM | ||
[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
I got back 50% today.
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n/a | nrd525 | July 09, 2012, 10:46:29 PM | ||
Who Pays What? Long-term offers
Patrick's list of ideas for credit scores is a good start. There are some more i…
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n/a | nrd525 | July 08, 2012, 12:04:11 AM | ||
Putting your money where Pirate's mouth is. Trading Discussion
Pirate may lose reputation from taking this bet if a lot of people with good rep…
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n/a | nrd525 | July 06, 2012, 03:17:06 PM | ||
First-Hand telling of an online Ponzi: Eve Online's Currin Trading Economics
Fascinating read.
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n/a | nrd525 | July 03, 2012, 10:41:06 PM | ||
[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
I got an email that my claim is accurate. Verified password hash. Money came fro…
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n/a | nrd525 | June 25, 2012, 02:20:25 PM | ||
[Archive] BFL trolling museum Hardware
I tentatively think for BFL to maximize its profits without causing its miners/c…
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n/a | nrd525 | June 17, 2012, 02:48:44 PM | ||
[Archive] BFL trolling museum Hardware
If it takes 2 weeks for the difficulty to adjust, could BFL mine all the remaini…
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n/a | nrd525 | June 17, 2012, 12:38:45 AM | ||
[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
There is probably a standard practice for how to deal with assets in an insolven…
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n/a | nrd525 | June 14, 2012, 11:31:53 AM | ||
How protected is the GLBSE from a pirate default? Securities
Will GLBSE be able to handle the traffic/server load caused by panic selling and…
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n/a | nrd525 | June 11, 2012, 07:26:29 AM | ||
Impact of ASIC on BTC price - Lowering the Marginal Cost of Production Economics
Marginal Cost is the change in total cost that arises when the quantity produced…
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n/a | nrd525 | June 01, 2012, 02:29:43 PM | ||
Impact of ASIC on BTC price - Lowering the Marginal Cost of Production Economics
P4man - I generally agree with you. I think you also need to take into account…
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n/a | nrd525 | May 31, 2012, 10:17:05 PM | ||
Am I misunderstanding this or? Economics
A common misconception is that electronic currencies / bitcoin is limited and th…
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n/a | nrd525 | May 29, 2012, 12:08:29 AM | ||
Impact of ASIC on BTC price - Lowering the Marginal Cost of Production Economics
It looks like there are several reliable projects to develop an ASIC for bitcoin…
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n/a | nrd525 | May 28, 2012, 11:58:53 PM | ||
[ANN] Trade Bitcoin Options - BitcoinOPX.com [beta release] Service Announcements
I placed an order for a negative quantity at a negative price.
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n/a | nrd525 | May 28, 2012, 08:38:30 PM | ||
[ANN] Trade Bitcoin Options - BitcoinOPX.com [beta release] Service Announcements
You might want to verify email addresses.You might want to delete the event cale…
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n/a | nrd525 | May 28, 2012, 08:28:05 PM | ||
[Emergency ANN] Bitcoinica site is taken offline for security investigation Bitcoin Discussion
>You bring up a good way of validating something but it might not make people ha…
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n/a | nrd525 | May 23, 2012, 09:12:23 PM | ||
[Emergency ANN] Bitcoinica site is taken offline for security investigation Bitcoin Discussion
>I only have US dollars at Bitcoinica. I'm hoping that US dollar accounts were…
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n/a | nrd525 | May 23, 2012, 02:50:31 PM | ||
[Emergency ANN] Bitcoinica site is taken offline for security investigation Bitcoin Discussion
I only have US dollars at Bitcoinica. I'm hoping that US dollar accounts were u…
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n/a | nrd525 | May 23, 2012, 09:50:21 AM | ||
PirateAt40's Money Laundering Operations: GPUMAX and BST Beginners & Help
Retail has variable costs. Selling 1000 ipads is harder than selling 500 ipads.…
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n/a | nrd525 | May 22, 2012, 08:24:29 PM | ||
A day in the life of a pirate. Bitcoin Discussion
>> Don't tie up your cash unless you have to. What are you doing with your cash/…
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n/a | nrd525 | May 21, 2012, 11:15:57 PM | ||
PirateAt40's Money Laundering Operations: GPUMAX and BST Beginners & Help
I'm not saying I am in agreement with the OP, but I do like the rationale for wh…
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n/a | nrd525 | May 20, 2012, 08:54:48 PM | ||
Bitcoin Savings and Trust is probably a Ponzi Scheme: A Petition Lending
I'm pretty sure he isn't Don Schrents.What are the consequences of listing a fak…
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n/a | nrd525 | May 14, 2012, 08:19:21 PM | ||
Bitcoin Savings and Trust is probably a Ponzi Scheme: A Petition Lending
QuoteMatthew, I have to say that for a 4,000+ Post Member of this forum, I find…
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n/a | nrd525 | May 10, 2012, 01:41:02 AM | ||
Bitcoin Savings and Trust is probably a Ponzi Scheme: A Petition Lending
I'd bet against Bitcoin Savings and Trust in US dollars. I don't want to earn…
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n/a | nrd525 | May 06, 2012, 12:56:03 AM | ||
Bitcoin Savings and Trust is probably a Ponzi Scheme: A Petition Lending
>>lol - must have a big chip on shoulder - been arguing against people making re…
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n/a | nrd525 | May 06, 2012, 12:45:42 AM | ||
Bitcoin Savings and Trust is probably a Ponzi Scheme: A Petition Lending
I believe, to the best of my knowledge, that given the absence of any public fin…
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n/a | nrd525 | May 03, 2012, 10:48:10 PM | ||
The Lending Bubble Lending
As of today, Bitcoin Savings and Trust has now been around 7 months if the Nov 3…
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n/a | nrd525 | May 03, 2012, 10:35:26 PM | ||
*NEW* PPT.C bonds - outstanding returns for the small investors! Beginners & Help
I think posting this targeting newbies is irresponsible.For the record, I (and m…
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n/a | nrd525 | May 03, 2012, 10:18:17 PM | ||
[GLBSE] *NEW* PPT.C Pirate Pass Through Bonds Securities
Pirate offers 33.6% in 30 days (1.07 ^ (30/7)).The market interest rate in the…
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n/a | nrd525 | May 01, 2012, 04:39:40 PM | ||
The Lending Bubble Lending
I'm now thinking this is mostly about the Pirate bubble (the Bitcoin Savings an…
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n/a | nrd525 | May 01, 2012, 02:49:27 PM | ||
Should I start Diablo Mining Company, a 1M BTC startup? Securities
Start small. Get a better idea of maintenance and other costs. For wind turbine…
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n/a | nrd525 | April 27, 2012, 09:54:34 PM | ||
So, I work right below the "poverty line". Politics & Society
Do you live in Alaska?General US poverty line for 1 person - $10,890 (for 2011,…
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n/a | nrd525 | April 22, 2012, 09:06:26 PM | ||
[GLBSE] [CONCEPT] Anti-Pirate: Bonds for negative BTCST investments Securities
But that's not even the main point, there's something much more basic that you'r…
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n/a | nrd525 | April 22, 2012, 12:02:25 AM | ||
[GLBSE] [CONCEPT] Anti-Pirate: Bonds for negative BTCST investments Securities
I liked the idea at first.But now it sounds like Pirate could default, run away…
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n/a | nrd525 | April 19, 2012, 01:34:55 PM | ||
[ANN] A public company will build a huge Bitcoin Mining Operation (ASIC). Bitcoin Discussion
Cornering 100% of the market is highly improbable because to do so you would hav…
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n/a | nrd525 | April 10, 2012, 10:47:13 AM | ||
The Lending Bubble Lending
Another problem is lender reserves. Banks have reserves and often a minimum lev…
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n/a | nrd525 | March 26, 2012, 10:25:30 PM | ||
The Lending Bubble Lending
I think this analysis is somewhat simplistic, and ignores many of the aspects th…
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n/a | nrd525 | March 26, 2012, 06:09:20 PM | ||
The Lending Bubble Lending
So one possible reason to use this service is because it is hard to get regular…
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n/a | nrd525 | March 25, 2012, 10:56:47 PM | ||
The Lending Bubble Lending
I'm guessing there is a lending bubble.I'm skeptical about how people can afford…
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n/a | nrd525 | March 25, 2012, 10:42:41 PM | ||
[GLBSE] TyGrr Tech Securities
If you want to see the share price go up, don't pay out dividends. Accumulate c…
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n/a | nrd525 | March 25, 2012, 08:19:44 PM | ||
Goomboo's Journal Speculation
How much does this strategy rely upon Bitcoin's continued extremely high volatil…
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n/a | nrd525 | March 02, 2012, 10:50:35 PM | ||
The grue/qo method Speculation
Another difference with Martingale is that Bitcoin has a real value to it. Marti…
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n/a | nrd525 | March 02, 2012, 02:34:03 AM | ||
Bitcoinica - Advanced Bitcoin Trading Platform Marketplace
Given the current volatility, there is no way anyone should agree to do a dual-d…
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n/a | nrd525 | February 23, 2012, 02:55:38 AM | ||
Bitcoinica's Interest System Marketplace
"Our general design principle is that we always pay less interest to our custome…
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n/a | nrd525 | February 15, 2012, 10:30:56 PM | ||
Bitcoinica: what is that green bar? Speculation
Basic usability: explain what things are when you mouse over. Use "title".
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n/a | nrd525 | February 15, 2012, 12:27:06 AM | ||
Throwing in the towel Speculation
If a bitcoin circulated once per week, we'd have a velocity of 52. And we'd be a…
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n/a | nrd525 | February 15, 2012, 12:25:47 AM | ||
vertical wall Speculation
3:15 UTCBid: 5.2 14700 Ask: 5.21 18100Very steep wall on both sides.
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n/a | nrd525 | February 12, 2012, 10:15:57 PM | ||
All The Fees Bitcoin Discussion
I use a debit card online. I've always thought that merchants only had to pay a…
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n/a | nrd525 | January 28, 2012, 03:26:29 PM | ||
All The Fees Bitcoin Discussion
I think the fees are too high. I buy everything with cash, a debit card (fee is…
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n/a | nrd525 | January 28, 2012, 12:07:24 AM | ||
Goomboo's Journal Speculation
Would the results of the historical test be affected by the fact that you couldn…
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n/a | nrd525 | January 26, 2012, 10:52:50 PM | ||
How Big is Silk Road Economics
20 per hour / 24 hours per day - round up to 500 purchases. At $50 each (rough…
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n/a | nrd525 | January 20, 2012, 06:58:01 PM | ||
Bitcoinica - Advanced Bitcoin Trading Platform Marketplace
The Asterisk: it'd be nice to document it on the website. For instance, say what…
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n/a | nrd525 | January 19, 2012, 01:16:33 AM | ||
How Big is Silk Road Economics
When I looked at Silk Road, I remember only seeing 500-600 items. Am I remember…
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n/a | nrd525 | January 19, 2012, 12:57:44 AM | ||
Real Time Charting, Order Book, and Time & Sales Trading Discussion
I like the site.Suggestion: have a link that would let users hide the bid/ask or…
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n/a | nrd525 | January 18, 2012, 05:41:57 PM | ||
How Big is Silk Road Economics
What is the average total value of goods for sale on Silk Road?I tried looking a…
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n/a | nrd525 | January 18, 2012, 04:05:46 PM | ||
Do you think Bitcoinica should switch to TradeHill? [Edited] Speculation
I support anything that reduces fees. The independent exchange seems like a goo…
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n/a | nrd525 | January 18, 2012, 03:29:16 PM | ||
Vote for Bitcoinica Leverage Change Proposal Speculation
Getting rid of the asterisk would be useful. I'm not sure how I'd vote.
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n/a | nrd525 | January 17, 2012, 10:34:54 PM | ||
Bitcoinica - Advanced Bitcoin Trading Platform Marketplace
I use hundreds of websites. None of them have a problem with their DNS.The webs…
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n/a | nrd525 | January 12, 2012, 08:46:04 PM | ||
Should a Jewish resturant owner be forced to serve a skinhead? Politics & Society
One shortcoming of the argument that says people should be able to discriminate…
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n/a | nrd525 | January 11, 2012, 07:16:39 PM | ||
Should a Jewish resturant owner be forced to serve a skinhead? Politics & Society
Now if you can prove that the discrimination is racially motivated, you'd have a…
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n/a | nrd525 | January 10, 2012, 11:24:09 PM | ||
Should a Jewish resturant owner be forced to serve a skinhead? Politics & Society
Discrimination against skin heads is not based on race, and thus is allowed by t…
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n/a | nrd525 | January 10, 2012, 11:22:02 PM | ||
Bitcoinica - Advanced Bitcoin Trading Platform Marketplace
It appears I'm suffering from the DNS issue. So I can access the bitconica websi…
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n/a | nrd525 | January 10, 2012, 03:51:42 PM | ||
Bitcoinica - Advanced Bitcoin Trading Platform Marketplace
Weird, I suppose it is possible that my IP is blocked. But I've not had problem…
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n/a | nrd525 | January 10, 2012, 03:32:08 PM | ||
Should a Jewish resturant owner be forced to serve a skinhead? Politics & Society
Can a private business discriminate against people based on their political view…
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n/a | nrd525 | January 10, 2012, 03:16:02 PM | ||
Bitcoinica - Advanced Bitcoin Trading Platform Marketplace
Bitcoinica website appears to be down.
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n/a | nrd525 | January 10, 2012, 03:11:01 PM | ||
Bitcoinica - Advanced Bitcoin Trading Platform Marketplace
Could Bitcoinica work with multiple exchanges? So you would automatically get t…
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n/a | nrd525 | January 01, 2012, 04:02:54 PM | ||
25btc/block soon? Bitcoin Discussion
I use an electric heater in my room in the winter. Instead I could heat it with…
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n/a | nrd525 | November 12, 2011, 05:12:28 PM | ||
How many of you have been Zhoutonged? Speculation
This might be unpopular, but given the level of volatility I don't think you sho…
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n/a | nrd525 | November 02, 2011, 04:18:43 PM | ||
Bitoption.org -- ESCROWED LIVE Bitcoin Options Trading Project Development
I got my money back! Thanks Peter!I got my money transferred to MtGox using a M…
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n/a | nrd525 | November 01, 2011, 11:07:49 PM | ||
Bitoption.org -- ESCROWED LIVE Bitcoin Options Trading Project Development
I heard from Peter three days ago, saying he'd refund my money in 12 hours or so…
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n/a | nrd525 | October 26, 2011, 06:57:10 PM | ||
First Brazilian Bitcoin investment group: 6.97% in 15 days! New Group open! Service Announcements
Probably a ponzi scheme. Your dividend is coming out of your capital.
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n/a | nrd525 | October 25, 2011, 08:32:12 PM | ||
How many of you have been Zhoutonged? Speculation
Don't trade on the margin. I'm shorting and covered so long as btc doesn't hit…
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n/a | nrd525 | October 23, 2011, 11:36:31 PM | ||
Bitoption.org -- ESCROWED LIVE Bitcoin Options Trading Project Development
Alright, I've got $100 on my account and have been unsuccessfully trying to get…
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n/a | nrd525 | October 23, 2011, 09:21:48 PM | ||
Bitcoinica - Advanced Bitcoin Trading Platform Marketplace
It looks like withdrawing works. I just withdrew $10 to MtGox.
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n/a | nrd525 | October 20, 2011, 06:58:33 PM | ||
Bitoption.org -- ESCROWED LIVE Bitcoin Options Trading Project Development
I want my outstanding contracts canceled (even though they are worth money as I'…
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n/a | nrd525 | October 20, 2011, 06:52:36 PM | ||
Using Velocity to Estimate Bitcoin Value Speculation
I'm wondering if we can come up with good estimates of Bitcoin's value based on…
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n/a | nrd525 | October 18, 2011, 01:05:37 AM | ||
If you're not out, get out. Speculation
I wrote my bubble post back on June 3, 2011: http://www.campusactivism.org/blog…
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n/a | nrd525 | October 17, 2011, 04:51:10 PM | ||
Identifying purchases based on amount Bitcoin Discussion
Is it possible to identify what people are buying based on the BTC amount? This…
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n/a | nrd525 | September 29, 2011, 09:44:13 PM | ||
Bitcoinica - Advanced Bitcoin Trading Platform Marketplace
Bitcoinica could use a terms of service. It is currently in the process of being…
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n/a | nrd525 | September 21, 2011, 01:41:09 PM | ||
Bitcoin: The Quants Dream. Speculation
Dwolla is a possible major competitor. Fast and very low fee ($0.25). Based on…
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n/a | nrd525 | September 20, 2011, 02:28:39 AM | ||
Using Escrows for Speculation Speculation
$1000 might be a small amount to you. Have you seen the level of scamming and h…
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n/a | nrd525 | September 19, 2011, 06:31:28 PM | ||
Bitcoinica - Advanced Bitcoin Trading Platform Marketplace
I don't understand the spread estimates/averages on the homepage:Spread* (฿) 0…
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n/a | nrd525 | September 19, 2011, 06:29:38 PM | ||
Bitcoinica - Advanced Bitcoin Trading Platform Marketplace
I don't understand the spread estimates/averages on the homepage:Spread* (฿) 0…
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n/a | nrd525 | September 18, 2011, 10:14:17 PM | ||
Using Escrows for Speculation Speculation
I'm thinking of a website that would hold a payment in exchange for the fulfillm…
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n/a | nrd525 | September 18, 2011, 08:55:19 PM | ||
Using Escrows for Speculation Speculation
I'm looking for a non-bitcoin site.
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n/a | nrd525 | September 18, 2011, 06:14:37 PM |