log☇︎
877000+ entries in 0.541s
Chaaaang-Noi: i fail at pronouuncing things
Chaaaang-Noi: people named me in a thread, must be solid evidance i did crime, i panic, lulz
tiberiusix: ppl were already naming you in threads
tiberiusix: chaang noi: best thing for you is to fall off the map for a few months
Chaaaang-Noi: love that title
ozbot: paulsproge: SEC Director Considers Bitcoin As "Investment", Digital Currency Regulated Alongside Tra
tiberiusix: theymos told him he could be on the recieving end this time
dub: a turn on nefario
tiberiusix: chaang noi what did theymos promise you for operating the pass thru?
Chaaaang-Noi: legal advice from tiberslav, classic
tiberiusix: chaaang-noi: in your case you could please incompetance due to mental retardation, becuase no jury will believe a rational person would be that dumb.
tiberiusix: then went and incriminated himself by being involved in the crime too
tiberiusix: you realize you are like almost 10% of the losses?
tiberiusix: how did you even think that was possible
Chaaaang-Noi: you never had 4 btc to lose
Chaaaang-Noi: he even fails at trolling, how sad:(
Chaaaang-Noi: tiberslav thinks everyone is dumb, but himself...
tiberiusix: dub shut up, you were another 2 bit idiot who thought you could get rich off of sdice
dub: but parroting the same stupid shit over and over again just isnt trolling
tiberiusix: dub the idiot who bought sdice at 0.070
dub: how about that guy that keeps bleating the same shit to an internet full of people wit him on ignore
tiberiusix: thinking he can have 1000 man gatherings in central park for open outcry bitcoin trading
tiberiusix: i think the second dumbest in the chan is mjr
tiberiusix: chaang noi I still cant believe how utterly stupid you were thinking someone would pay you 7% a week on bitcoin lol
tiberiusix: White trash kid from America spent his time in dive tranny bars in Bangkok and Pataya
mircea_popescu: too good stuff. i dunno why the us govt has such a bad name, it delivers.
mircea_popescu: During the relevant period, Shavers transferred $147,102 from his personal account at the online BTC currency exchange to accounts he controlled at an online payment processor and his personal checking account, which he then used for, among other things, his personal expenses, including rent, car-related expenses, utilities, retail purchases, casinos, and meals.
mircea_popescu: During the relevant period, Shavers transferred at least 150,649 BTC to his personal account at an online BTC currency exchange which, among other things, he then sold or used to day-trade (converting BTC to U.S. dollars and vice versa). As a result of this activity, Shavers suffered a net loss from his day-trading, but realized net proceeds of $164,758 from his net sales of 86,202 BTC.
mircea_popescu: whoa, so he quit way ahead of reaching the magical 4% ?!
mircea_popescu: During the relevant period, Shavers obtained at least 700,467 BTC in principal investments ; During the relevant period, Shavers returned at least 507,148 BTC to BTCST investors as withdrawals or purported interest payments.
tiberiusix: its amazing how stupid people keep applying fiat credit rules to bitcoin
tiberiusix: when at the time only like 6mil bitcoins existed?
Chaaaang-Noi: you are just trolling again with fail logic, im not going to respond...
tiberiusix: no they collect commission
Chaaaang-Noi: mt gox does this... .6% from each side on each trade...
Chaaaang-Noi: its not hard to find enough buyers and sellers to clear 1% a day
Chaaaang-Noi: i can make well over 1% a day on trading
tiberiusix: chaang noi how stupid were you to believe 7% a week is possible anyway? as that is higher then the bitcoin growth rate itself
tiberiusix: goat + theymost + pirate
mircea_popescu: that'll be the drama.
Chaaaang-Noi: investing into the scam is not a crime, but there might be claw back
mircea_popescu: so there you'll see, gigavps, goat, prolly theymos, prolly half the wot list of p eople who had him +d
mircea_popescu: In August 2012, as the scheme collapsed, Shavers made preferential redemptions
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
tiberiusix: the plot thickens
chsados_: hmm id be willing to bet my entire life savings it was a ponzi
Chaaaang-Noi: and other things too
Chaaaang-Noi: there had been talk pirate had invested into zeeks
Chaaaang-Noi: theymos was the collecter of the funds
Chaaaang-Noi: no one seems to know what was going on,
Chaaaang-Noi: also it is yet to be proven pirate was doing a ponzi
chsados_: oh i must not know how you operated then
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
tiberiusix: dont forget chaang noi vouched for pirate too
chsados_: why do you say that?
Chaaaang-Noi: how is this a scam? maybe ill pay off the fbi to not get me so i troll you?
tiberiusix: chaang noi the only bets you should be concerned with is whose raping you in jail.
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: yes i didnt read the escrow part
Chaaaang-Noi: tiberslav is too dumb to know what he is on about...
Chaaaang-Noi: do you even know what that means?
Chaaaang-Noi: put your btc where you craz ass loud trolling mouth is or shut up man
Chaaaang-Noi: tiberslav want to make an escrowed bet? that i get charged or not in the next 2 years???
tiberiusix: YOU ran a pass thru for a large ponzi scheme
tiberiusix: chaang noi thats not what were claiming
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
mircea_popescu: asciilifeform well on that score, re your earlier example : "there was no evidence that Bout would have committed the crimes for which he was convicted had it not been for the sting operation"
Chaaaang-Noi: i did not make any more from investing with pirate like these clowns are trying to claim
tiberiusix: chaang noi was a scumbag. and now hes going to pay the price for it
jborkl: chaang. i thought you got publicly hacked and are dead dick broke?
tiberiusix: whatever they find you with.
tiberiusix: and wait for the trial
tiberiusix: after which youll have to post bail and have your passport revoked
Chaaaang-Noi: tiberslav has o idea what he is talking about :)
tiberiusix: royal thai police do it for them and put your pasty white ass on a plane
tiberiusix: they dont have to come,
Chaaaang-Noi: <asciilifeform> no, if the usa wants to come to thailand and get me, they can do it, but i highly doubt they will
tiberiusix: chaang noi lol youll go broke just defending the case. evenif you win youll be ruined
Chaaaang-Noi: esp since you have no evidance of these crazy claims
asciilifeform: Chaaaang-Noi: do you really think that one has to commit a crime in the usual sense of the word to be thrown into a U.S. prison?
Chaaaang-Noi: easy to make claims, hard to prove them in court
Chaaaang-Noi: lol, nice try guys
tiberiusix: but but theymost made me do it!
tiberiusix: his big mouth and low IQ got him in the end
tiberiusix: all he wanted was a thai wife and live the easy life
Chaaaang-Noi: if only i had more than one passport :/ hmmm what to do
chsados_: can anyone answer though, has pirate been physically located?
tiberiusix: mircea is actively interesting so hes prepared when its his turn once he gets taken down for running a boiler room
tiberiusix: chaang noi no the FBI will.
Chaaaang-Noi: yeah, not the best...
mircea_popescu: guy used to run guns for the us, eventually they had a falling out.
mircea_popescu: asciilifeform perhaps not the best example.
Chaaaang-Noi: lol, they almost did not even get him, and on terrorisum charges...
Chaaaang-Noi: lol the sec is going to rape me here in thailand, right...
chsados_: chaaang better start getting that b-hole nice and lose in preparation for your new bunk buddy
mircea_popescu: the sec doth not do that.
thestringpuller: what's that mean?