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Is this how pirate is offering 7%? Off-topic
It's not entirely different from how I thought he might be doing it. They both…
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n/a | repentance | July 19, 2012, 12:44:02 AM |
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{ANNOUNCEMENT} WBX Exchange Frozen Service Announcements
Any progress on the address check? I'm in the process of seeking advice to serve…
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n/a | repentance | July 19, 2012, 12:34:43 AM |
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Imageshack support on Bitcointalk Meta
Why not use imgur instead?
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n/a | repentance | July 18, 2012, 10:53:55 PM |
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Class action Litigation vs. Bitcoinica Consultancy LTD & Intersango LTD Bitcoin Discussion
He states that he have removed the NDA and sensitive stuff from the emails alrea…
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n/a | repentance | July 18, 2012, 10:31:14 PM |
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Class action Litigation vs. Bitcoinica Consultancy LTD & Intersango LTD Bitcoin Discussion
If you're still reading this Amir, you really need to organise legal advice for…
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n/a | repentance | July 18, 2012, 10:20:16 PM |
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Class action Litigation vs. Bitcoinica Consultancy LTD & Intersango LTD Bitcoin Discussion
I thought the emails were published on this thread? I did a refresh and the emai…
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n/a | repentance | July 18, 2012, 09:35:54 PM |
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Class action Litigation vs. Bitcoinica Consultancy LTD & Intersango LTD Bitcoin Discussion
There's tons of this stuff, and it's frankly all rather petty. Hope it helps cla…
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n/a | repentance | July 18, 2012, 09:26:32 PM |
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Class action Litigation vs. Bitcoinica Consultancy LTD & Intersango LTD Bitcoin Discussion
i'm having a hard time grokking the rest of my emails, but those are the first o…
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n/a | repentance | July 18, 2012, 09:05:27 PM |
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Request: Know anyone who works for Aloha / Radiant Systems? Trading Discussion
The recent credit card company judgement allows retailers to add a surcharge to…
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n/a | repentance | July 18, 2012, 07:50:01 PM |
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Scam Report Against CryptoXchange $100k USD Scam Accusations
Why would anyone having an outstanding 100K worth of legit money post such a let…
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n/a | repentance | July 18, 2012, 07:19:11 PM |
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Scam Report Against CryptoXchange $100k USD Scam Accusations
Why would anyone having an outstanding 100K worth of legit money post such a let…
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n/a | repentance | July 18, 2012, 06:55:48 PM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
Was Bitcoinica run legally from the very start? I highly doubt so, and have anyo…
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n/a | repentance | July 18, 2012, 06:44:38 PM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
QuoteA plan could even be to make promises to current customers that have lost f…
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n/a | repentance | July 18, 2012, 06:05:07 PM |
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Class action Litigation vs. Bitcoinica Consultancy LTD & Intersango LTD Bitcoin Discussion
I don't have the contact of anyone from Bitcoinica LP to ask them...Easy questio…
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n/a | repentance | July 18, 2012, 05:28:57 PM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
No. A judicial overseer would first secure all assets. That might mean immediate…
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n/a | repentance | July 18, 2012, 04:51:57 PM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
Hi,Sorry for the hiatus, but I had to take a break to preserve my mental sanity.…
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n/a | repentance | July 18, 2012, 06:07:19 AM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
My confusion was not taking the relevant jurisdiction to the different entities…
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n/a | repentance | July 17, 2012, 10:38:37 PM |
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Who are the REAL money launderers? Seriously. Politics & Society
There's plenty more where that came from.http://www.fincen.gov/news_room/ea/
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n/a | repentance | July 17, 2012, 11:29:12 PM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
I don't know what law applies to Bitcoinica, but typically until there's a forma…
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n/a | repentance | July 17, 2012, 10:03:51 PM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
Maybe this accountant needs to get a summons.I suspect that the most relevant th…
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n/a | repentance | July 17, 2012, 09:32:01 PM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
Things that make you go "hmmmm".Probably unrelated, but it's one hell of a coinc…
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n/a | repentance | July 17, 2012, 08:24:56 PM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
Things that make you go "hmmmm".Probably unrelated, but it's one hell of a coinc…
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n/a | repentance | July 17, 2012, 07:03:56 PM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
I can't imagine a lawyer would advise a company that holds other people's money…
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n/a | repentance | July 17, 2012, 04:34:42 PM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
The initial confusion was over who is responsible as the GP - the part time owne…
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n/a | repentance | July 17, 2012, 03:31:10 PM |
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SCAMMER TAG: bitoinica Scam Accusations
You reasoning is wrong. Some of the same people run Intersango. Their customers…
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n/a | repentance | July 17, 2012, 02:54:08 PM |
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other girls? Off-topic
there was a porn star on here trying to help set up a site, seems like the threa…
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n/a | repentance | July 17, 2012, 05:03:33 AM |
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Verizon Sues for Right to be Your Internet Editor Off-topic
I can't even wrap my head around their argument. It sounds like "in order to pr…
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n/a | repentance | July 17, 2012, 04:56:02 AM |
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{ANNOUNCEMENT} WBX Exchange Frozen Service Announcements
On a positive note, the BTC Chris is holding have increased in value so if they…
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n/a | repentance | July 16, 2012, 07:22:47 PM |
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SCAMMER TAG: bitoinica Scam Accusations
Has anyone received funds back yet ? I dont know about a scammer label but maybe…
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n/a | repentance | July 16, 2012, 07:04:47 PM |
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[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
They need to stop suing each other and get to the business of refunding the cust…
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n/a | repentance | July 16, 2012, 03:59:25 PM |
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Bringing Criminal Charges Against the Bitcoin consultancy Trading Discussion
I've seen talk of lawsuits and lodging complaints with various LEO, but has anyo…
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n/a | repentance | July 16, 2012, 04:51:53 PM |
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Dear Bitcoinica Hacker Bitcoin Discussion
I feel a bit sad the first looters, knowing now that having taken only 18k, all…
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n/a | repentance | July 16, 2012, 02:58:44 AM |
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[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
I am afraid they will completely stop the payouts because of this: https://bitco…
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n/a | repentance | July 16, 2012, 04:40:52 AM |
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Bit-Coincidences: A Fiasco Playset Off-topic
More please.
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n/a | repentance | July 16, 2012, 03:37:22 AM |
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Dear Bitcoinica Hacker Bitcoin Discussion
Yes, after the linode hack, they were completely stupid to leave any significant…
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n/a | repentance | July 16, 2012, 02:11:37 AM |
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{ANNOUNCEMENT} WBX Exchange Frozen Service Announcements
Just as a quick update, I've just finished a lengthy call on another matter with…
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n/a | repentance | July 16, 2012, 01:04:38 AM |
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Class action Litigation vs. Bitcoinica Consultancy LTD & Intersango LTD Bitcoin Discussion
I just want my bitcoins back, but if they plan on keeping them, then we have a p…
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n/a | repentance | July 16, 2012, 12:57:50 AM |
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Dear Bitcoinica Hacker Bitcoin Discussion
I retain my next-to-zero empathy for anyone who lost more in the Bitcoinica goin…
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n/a | repentance | July 16, 2012, 12:50:03 AM |
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Resign from Bitcoinica Trading Discussion
I should probably point out that it's not clear whether or not Patrick was ever…
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n/a | repentance | July 16, 2012, 12:34:40 AM |
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Class action Litigation vs. Bitcoinica Consultancy LTD & Intersango LTD Bitcoin Discussion
I just want my bitcoins back, but if they plan on keeping them, then we have a p…
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n/a | repentance | July 15, 2012, 11:58:36 PM |
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[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
Wheres my money!!! I sent you all my bitcoinica emails, all my mtgox codes (Only…
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n/a | repentance | July 15, 2012, 11:11:19 PM |
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Bringing Criminal Charges Against the Bitcoin consultancy Trading Discussion
The fact the owners of the site havent yet filed a criminal report is negligent…
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n/a | repentance | July 15, 2012, 10:56:37 PM |
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Dear Bitcoinica Hacker Bitcoin Discussion
Generally I agree with your posts, but in this case, that's simply a bad analogy…
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n/a | repentance | July 15, 2012, 07:34:21 PM |
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Resign from Bitcoinica Trading Discussion
I'm morbidly curious about who will be the next person to jump ship from Bitcoin…
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n/a | repentance | July 15, 2012, 06:44:21 PM |
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Bringing Criminal Charges Against the Bitcoin consultancy Trading Discussion
All criminals need to be prosecuted. Perhaps the authorities need a professional…
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n/a | repentance | July 15, 2012, 04:29:23 PM |
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Resign from Bitcoinica Trading Discussion
I'm morbidly curious about who will be the next person to jump ship from Bitcoin…
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n/a | repentance | July 15, 2012, 04:13:15 PM |
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Resign from Bitcoinica Trading Discussion
What makes you believe the police will investigate and care about a Bitcoin crim…
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n/a | repentance | July 15, 2012, 03:25:08 PM |
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Help needed for my personal contribution to Bitcoinica customers Bitcoin Discussion
I would be willing to do this but I dont have many credentials here except that…
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n/a | repentance | July 15, 2012, 02:59:24 PM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
zhoutong:1. Is bitcoinica a corporation?2. Why hasn't bitcoinica submitted prope…
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n/a | repentance | July 15, 2012, 02:55:57 PM |
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Resign from Bitcoinica Trading Discussion
Why is it highly doubtful? He knew all the passwords, he designed all the code.…
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n/a | repentance | July 15, 2012, 02:44:24 PM |
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Class action Litigation vs. Bitcoinica Consultancy LTD & Intersango LTD Bitcoin Discussion
From what I read on this forum, genjix was already paying back the funds. He did…
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n/a | repentance | July 15, 2012, 02:12:19 PM |
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[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
Exactly! Tihan Seale bought in the Intersango team to do a security audit on Bit…
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n/a | repentance | July 15, 2012, 01:53:17 PM |
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[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
Intersango guys were paid to do a review of the source code. I got this personal…
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n/a | repentance | July 15, 2012, 01:21:27 PM |
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Personal contribution of 5,000 BTC to affected Bitcoinica customers Bitcoin Discussion
Not only that - the change in management was announced publicly on 24 April. Pe…
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n/a | repentance | July 15, 2012, 05:52:46 AM |
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Resign from Bitcoinica Trading Discussion
This is absolutely the best decision you can make for yourself and your future. …
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n/a | repentance | July 15, 2012, 05:25:16 AM |
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Personal contribution of 5,000 BTC to affected Bitcoinica customers Bitcoin Discussion
He sold this in October. Honestly what he should have done was just walked away…
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n/a | repentance | July 15, 2012, 05:11:43 AM |
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Mt. Gox - are you doing "fractional reserve"? Service Discussion
Someone just transferred 40 000 btc and 40 000 USD from bitcoinica so Mt Gox has…
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n/a | repentance | July 15, 2012, 12:46:46 AM |
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Personal contribution of 5,000 BTC to affected Bitcoinica customers Bitcoin Discussion
LOL. Take a chill pill, Maria. You are not the only person lost bitcoins.If, i…
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n/a | repentance | July 14, 2012, 10:24:50 PM |
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Personal contribution of 5,000 BTC to affected Bitcoinica customers Bitcoin Discussion
I gave you fair warning Zhou Tong, I am going to enjoy very much what will happe…
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n/a | repentance | July 14, 2012, 09:25:48 PM |
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Did Bruce Wagner Scam Me? Beginners & Help
Im about to have that asshole arrested hardcoreThe cops will arrest him because…
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n/a | repentance | July 14, 2012, 08:35:41 PM |
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Class action Litigation vs. Bitcoinica Consultancy LTD & Intersango LTD Bitcoin Discussion
After all of this it would be amazing a movie portrayal of Bitcoinica rise and f…
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n/a | repentance | July 14, 2012, 08:18:45 PM |
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SCAMMER TAG: bitoinica Scam Accusations
Genjix and phantomcircuit are not scammers. If this was an inside job, these tw…
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n/a | repentance | July 14, 2012, 08:16:21 PM |
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Class action Litigation vs. Bitcoinica Consultancy LTD & Intersango LTD Bitcoin Discussion
IMHO, underscoring Bitcoin with lawsuits *will* increase accountability (why was…
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n/a | repentance | July 14, 2012, 07:23:31 PM |
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Class action Litigation vs. Bitcoinica Consultancy LTD & Intersango LTD Bitcoin Discussion
I think this is the post you are referring to:Consider that it 2 months of legal…
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n/a | repentance | July 14, 2012, 06:18:35 PM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
So what do you assume they are doing now - Sipping Piña coladas? Probably all co…
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n/a | repentance | July 14, 2012, 05:42:46 PM |
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Bringing Criminal Charges Against the Bitcoin consultancy Trading Discussion
This is not a lawsuit. This is reporting the facts to the police and they will d…
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n/a | repentance | July 14, 2012, 05:19:33 PM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
...but I assume that by now you guys (all Bitconica LP partners) must have had a…
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n/a | repentance | July 14, 2012, 05:02:36 PM |
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Class action Litigation vs. Bitcoinica Consultancy LTD & Intersango LTD Bitcoin Discussion
Tihan said their fund will already be pursuing legal action against the consulta…
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n/a | repentance | July 14, 2012, 04:59:16 PM |
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[Proposal] Debt reconstruction for the Bitcoincia loss: Pay back later Bitcoin Discussion
I would like to see the Bitcoinica users and myself give them some time, during…
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n/a | repentance | July 14, 2012, 04:25:36 PM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
So ... if they have stolen a third of the money destined for claims ...First, th…
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n/a | repentance | July 14, 2012, 04:34:08 AM |
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[Proposal] Debt reconstruction for the Bitcoincia loss: Pay back later Bitcoin Discussion
genjix decided to take over the Bitcoinica, and Tihan decided to buy Bitcoinica.…
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n/a | repentance | July 14, 2012, 04:24:10 AM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
And Zhou Tong is in Singapore which is not in Australia. How many of the other k…
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n/a | repentance | July 14, 2012, 01:54:53 AM |
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[Proposal] Debt reconstruction for the Bitcoincia loss: Pay back later Bitcoin Discussion
1. It is illegal for companies to continue to trade while insolvent unless they…
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n/a | repentance | July 14, 2012, 12:53:32 AM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
Copied and paste from a random website:QuoteWhat are the banking hours in Japan?…
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n/a | repentance | July 14, 2012, 12:34:06 AM |
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[Proposal] Debt reconstruction for the Bitcoincia loss: Pay back later Bitcoin Discussion
1. It is illegal for companies to continue to trade while insolvent unless they…
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n/a | repentance | July 13, 2012, 11:41:33 PM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
The question remains why there hasnt been a police report initiated by the owner…
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n/a | repentance | July 13, 2012, 11:28:45 PM |
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[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
Secure more VC? He provides VC!The two aren't mutually exclusive.
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n/a | repentance | July 13, 2012, 10:34:56 PM |
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[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
Some idiot angel venture capital investor invested $500,000 in these imbeciles!?…
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n/a | repentance | July 13, 2012, 10:13:28 PM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
If the lawsuit goes through they will simply declare bankruptcy. I dont know if…
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n/a | repentance | July 13, 2012, 10:06:43 PM |
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[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
(the reason Tihan keeps repeating that his role was hands off is because he'd l…
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n/a | repentance | July 13, 2012, 09:59:40 PM |
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Class action Litigation vs. Bitcoinica Consultancy LTD & Intersango LTD Bitcoin Discussion
Lawyers are going to be very expensive and what if the "investors" don't have an…
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n/a | repentance | July 13, 2012, 09:34:06 PM |
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Dear Bitcoinica Hacker Bitcoin Discussion
People need to take responsibility of depositing their bitcoins with anyone. I d…
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n/a | repentance | July 13, 2012, 08:07:49 PM |
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[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
This should have been put into the hands of a liquidator and a police report fil…
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n/a | repentance | July 13, 2012, 07:53:28 PM |
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[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
tl;dr Tihan and friends, Intersango and Zhou are not working well together (or…
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n/a | repentance | July 12, 2012, 03:54:37 AM |
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Lost bitcoins - horror stories, estimates, and predictions Bitcoin Discussion
site:bitcointalk.org We should probably sticky that somewhere. Most regulars of…
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n/a | repentance | July 08, 2012, 06:06:25 PM |
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Lost bitcoins - horror stories, estimates, and predictions Bitcoin Discussion
Also consider using the search function before making a new thread.. It doesn't…
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n/a | repentance | July 08, 2012, 04:26:28 PM |
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Independent scam investigations Meta
In order to provide a consistent and professional service to the bitcointalk com…
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n/a | repentance | July 06, 2012, 11:09:26 PM |
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Finding BitcoinicaHacker Bitcoin Discussion
The bragging type will eventually brag enough to be caught. The only question is…
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n/a | repentance | July 06, 2012, 06:15:56 AM |
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[Payout Updates] Bitcoinica site is taken offline for security investigation Service Announcements
Interesting.So "Maria" has 1000 btc owed - for charity to (awwww what a nice gur…
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n/a | repentance | July 06, 2012, 04:48:46 AM |
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Post the term/terms you find the most annoying to read and explain why. Off-topic
People confusing "than" and "then" drives me nuts. They don't sound the same an…
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n/a | repentance | July 05, 2012, 04:58:47 AM |
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Mods: Keep your opinions to yourself (split from BS&T Home thread) Meta
I think its important that moderators and anyone else that is meant to be truste…
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n/a | repentance | July 05, 2012, 02:55:07 AM |
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Mt.Gox AML/KYC Process Explained Trading Discussion
I think I understand what Mt Gox support is saying and hope they'll correct me i…
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n/a | repentance | June 28, 2012, 09:55:08 PM |
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STOP selling bitcoin on MtGox, b/c there's virtually no way to withdraw it Trading Discussion
There is a thread on a gambling forum I frequent where a guy won 25k betting spo…
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n/a | repentance | June 28, 2012, 12:32:07 AM |
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STOP selling bitcoin on MtGox, b/c there's virtually no way to withdraw it Trading Discussion
Looking at USD exchanges on Bitcoincharts.com I see Mt Gox has the highest price…
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n/a | repentance | June 27, 2012, 04:36:47 PM |
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Does someone uses cryptoxchange?are they legit? Trading Discussion
If you plan to do any volume I would recommend getting verified, and bank accoun…
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n/a | repentance | June 27, 2012, 04:29:17 PM |
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{ANNOUNCEMENT} WBX Exchange Frozen Service Announcements
Unfortunately if they are anything like the equivalent Office of Fair Trading in…
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n/a | repentance | June 27, 2012, 04:11:14 PM |
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{ANNOUNCEMENT} WBX Exchange Frozen Service Announcements
Good on him. Just like I predicted, scammers scamming again and again. I wonde…
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n/a | repentance | June 27, 2012, 05:56:23 AM |
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{ANNOUNCEMENT} WBX Exchange Frozen Service Announcements
Andre's opened a new business. He's now "CEO" at Progressive Security Services…
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n/a | repentance | June 27, 2012, 03:37:18 AM |
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Bitcoin: low transaction fees, I don't think so Bitcoin Discussion
A lot of people still don't get that average people don't give a crap about the…
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n/a | repentance | June 15, 2012, 06:00:11 PM |
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Do you take drugs; or buy them on silk road? Or sell them for that matter? Off-topic
RC's ... Research chemicals.... a lot of these drugs say "not for human consumpt…
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n/a | repentance | June 15, 2012, 03:33:21 PM |
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