Quote from: Maria on July 05, 2012, 09:36:53 PM

Quote from: phantomcircuit on July 05, 2012, 06:52:18 AM

Quote from: Maria on July 05, 2012, 12:59:38 AM

Quote from: genjix on June 26, 2012, 08:10:26 PM

I am supposed to only give out the status for emails. Accounts are in 3 states:

- Fake. This is a minority of accounts so far we are certain are impostors.
- Accurate. At my last count, this was around 1 in 20 (5%). Only a portion of these has been paid so far. Still working through paying these people back (I don't have access to funds personally. It works like Donald gets a portion and does them in chunks at a time with proper authorisation from Tihan and Patrick).
- Queued. Majority of claims are in the queue waiting to be examined. Around half (a guess) of claims I believed were accurate, and various fakes got pushed back into the "lets examine then later category". Most simply haven't been looked at yet.

The idea is to sort out claims with the highest certainty (this means quicker payouts), then as you work down, you reconcile them with other payments. I know people here are congratulating me, but I've actually been a hindrance for the claims process. Several times, I caused some mix-ups and confusion so Donald hands me batches/tasks to complete at a time.

Genjix, can you please clarify to me under which status does my accounts hold at the moment?

Maria. <3

You have no claim.

The online claims process is now closed to new claims.

If you wish to pursue a claim you will need to send a notarized copy of any and all information you have by mail to the registered address as listed by business.govt.nz

I do have a claim, and its a public one. Part of the funds you are holding are for a pending donation list I have including 1000 BTC for the forum. My claim now is aprox. 16500 BTC interest included.

If you have no intention of honoring my claim, please let me know. I have a PLAN B for your type of people.

Maria.

Interesting.

So "Maria" has 1000 btc owed - for charity to (awwww what a nice gurl).
She amusingly demands interest of 60% (I assume to help out those charities)
Makes thinly veiled threats of violent visits (strange for a charitable person dont you think).
Refuses to log a claim and supply personal information.

The amount of money ($6000 AUD) is only worth a single paid violent visit to an individual (I have my contacts).
You would never announce you are having someone come over to persuade if you were indeed the type of person to organize this.

My guess Maria = Butt Hurt silk road seller trying to pretend they have some clout. If 5k has impacted your drug business at all you are essentially powerless.
Maria is hoping to reclaim her drug money, but is unable to provide the ID needed to do so, so here she is making public hollow threats.

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