298700+ entries in 1.981s
jborkl: chaang you are being trolled like
a bitch
Chaaaang-Noi: it is looking now like
a ponzi, but it was not clear at the time
chsados_: hmm id be willing to bet my entire life savings it was
a ponzi
Chaaaang-Noi: also it is yet to be proven pirate was doing
a ponzi
chsados_: but is operating as
a passthrough that is
a ponzi illegal?
Chaaaang-Noi: i never "vouched" and that is not even
a legal term
Chaaaang-Noi: how is this
a scam? maybe ill pay off the fbi to not get me so i troll you?
chsados_: Chaaaang-Noi, tiberiusix is being kind of moronic but if i were you id at least be
a bit frigthened...are you not?
Chaaaang-Noi: im not holding the escrow, you find
a trusted guy...
tiberiusix: YOU ran
a pass thru for
a large ponzi scheme
tiberiusix: chaang noi you can have as many passports as you liked once your flagged at the airport as
a no fly, you wont escape the US before the trial
tiberiusix: chaang noi was
a scumbag. and now hes going to pay the price for it
tiberiusix: royal thai police do it for them and put your pasty white ass on
a plane
tiberiusix: all he wanted was
a thai wife and live the easy life
tiberiusix: mircea is actively interesting so hes prepared when its his turn once he gets taken down for running
a boiler room
mircea_popescu: guy used to run guns for the us, eventually they had
a falling out.
Chaaaang-Noi: yeah just like i was the fist to invest in AM... im just
a scum bag who hatees btc...
tiberiusix: chaang noi you were
a scumbag with questionable ethics hence you made the perfect bitcoiner, you looked for trends/coat tails to ride for fast profits
mircea_popescu: Section 27 of the Exchange Act [15 U.S.C. §§ 77v(
a) and 78aa] because Defendants may be
mircea_popescu: Venue is proper in this district under Section 22(
a) of the Securities Act and
Chaaaang-Noi: he is
a pretty good forum admin if you just look at that part
Chaaaang-Noi: i kinda doubt tehy will charge theymos over the glbse stuff, seems like
a whole different thing, and mostly in england...
Chaaaang-Noi: pirate will tell them i invested
a lot of btc into pirate...
tiberiusix: man im not going to go build
a case i couldnt give
a shit
tiberiusix: your having
a discussion with pirate as some sort of
a bond/passthru operator
Chaaaang-Noi: that log sure does make it look like i was
a crime...
tiberiusix: worse case you lose
a few mil and serve 1-2 years
tiberiusix: yes you will be defending yourself in
a criminal court, hence what i said to prepare 500-1mil USD
tiberiusix: chaang noi the point is you were actively participating in
a ponzi scheme
tiberiusix: btc is
a virtual currency that has value
Azelphur: I'm glad I made the decision to get out of the politics bullshit and just work as
a code monkey
Chaaaang-Noi: not
a defence, just shows i doubt theymos is working with the fbi
tiberiusix: theymos is
a loser hell do anything to save his own skin
dub: but I'm
a libertarian!
Chaaaang-Noi: bitinstant is now dead as
a money transmiter right?
tiberiusix: chaang you were trying to ride coat tails to make
a quick buck
tiberiusix: id say its
a coin flip if you get indicted when the criminala ction comes out
tiberiusix: man your all over the forums running
a "pass thru" into
a 70mil ponzi scheme
Chaaaang-Noi: i ran
a feeder fund eh? then i got money from someone? who was that?
tiberiusix: chaang noi you actively ran
a feeder into the scheme
tiberiusix: the SEC case isnt
a worry its when the DOJ finishes the investigation
tiberiusix: considering all the evidence is public and you ran
a feeder fund for
a 70mil ponzi.
tiberiusix: id say 60% chance you get named in
a DOJ indictment
tiberiusix: not
a criminal one, the criminal investigation is still ongoing
Chaaaang-Noi: lol, that ponzi is alleged anyway, tht is why there is
a trial...
tiberiusix: chaang-noi: you were actively running
a feeder for
a ponzi scheme
tiberiusix: chaang-noi: you better save your bitcoins for the lawyer fees you are going to have to pay to stay out of
a US prison
Chaaaang-Noi: any reason for people to file
a report to the sec?
[\]: They file and issue
a bench warrant
mircea_popescu: [\\\] perhaps. put all your eggs in one basket and watch that basket is
a time honored strat.
[\]: mircea_popescu: regardless of your feeling of bitcoin, putting all of your eggs in
a single basket is prone to omlets.
[\]: that's
a formality. I imagine they're already frozen
Chaaaang-Noi: its
a bad photo with
a bad phone and im making
a funny face :/
mjr_: and
a whole new crop coming up
benkay_: some day it's inevitable, but at the moment it feels like
a bunch of coders who only see problems to solve with code
dub: so anyway, has burnside acknowledged
a problem anywhere?
dub: I know, lets make
a brand thats completely impossible to remember
gecko_x2: what's
a few bitcoins here and there
louong: Someone should do
a PT of TAT's PTs
louong: Someone should do
a PT, or TAT's PTs
mjr_: when apparently, there are some people who don't think its
a scam (or more likely, know it is
a scam, but want to be the scammer not the scamee)
Neil_: mircea_popescu: I guess so. Her posts are hard to read between the insults. I'd rather have
a piece of the 21 million pie than the 100 billion pie, particularly at current rates.
mircea_popescu: Neil_ you must have missed all the butthuirt on the forum over my "ripple is
a scam" post etc huh
Neil_: About 1 in 10 of her posts are worth reading. So generally I skip them if over
a couple of lines.
Neil_: Ripple doing its best to demonstrate what
a hyperinflationary collapse looks like.
pankkake: "Consequently, all the subterfuge and nonsense induced in fiat accounting by this scourge upon humanity needs not be replicated in Bitcoin", hehe, reminds me of what
a nightware VAT accounting is
mircea_popescu: no wait, it's not
a charge. it just figures among the charges
mircea_popescu: mjr_ incidentally, in case this isn't obvious to you : some larger organisation took an interest in buttcointalk sometime in may. as
a result there's about 100 accounts they control.