Quote from: piotr_n on September 11, 2012, 03:20:59 PM

Quote from: Vandroiy on September 11, 2012, 01:54:53 PM

payb.tc withdraw: http://blockchain.info/address/19kEo3qmuUdAQb1Q7VZhRwahw5v3NSZCeW?filter=2
payb.tc deposit: http://blockchain.info/address/1FmC6gUV1tkT7HHmQzo3NwtgZs3WGSz4Rd?filter=2

Thank you, Vandroiy!
I did know the deposit address, but did not know the withdrawal one... now I clearly see that you mean.

@payb.tc, you fucking crook!
According to my calculations you had ~80k in BS&T at August the 20th while you owed 160k to your customers for the "pass-through"...

Code:

2011-11-06 02:44: 300.00000000 300.00000000
2011-11-07 18:00: DIV PAYMENT week's avg=70.11BTC -> compound into 304.90802083 BTC
2011-11-08 05:04: 200.00000000 504.90802083
2011-11-08 17:55: -10.76940000 494.13862083
2011-11-11 16:33: -15.00000000 479.13862083
2011-11-14 16:39: -15.00000000 464.13862083
2011-11-14 16:39: -3.00000000 461.13862083
2011-11-14 18:00: DIV PAYMENT week's avg=170.88BTC -> compound into 473.10014238 BTC
2011-11-14 22:11: 3.00000000 476.10014238
2011-11-15 22:04: 500.00000000 976.10014238
2011-11-17 15:26: -25.90970000 950.19044238
2011-11-17 22:23: 1000.00000000 1950.19044238
2011-11-20 19:51: -60.00000000 1890.19044238
2011-11-21 18:00: DIV PAYMENT week's avg=941.53BTC -> compound into 1956.09755663 BTC
2011-11-23 20:11: -60.00000000 1896.09755663
2011-11-26 23:00: -60.00000000 1836.09755663
2011-11-28 18:00: DIV PAYMENT week's avg=-57.43BTC -> compound into 1832.07753580 BTC
2011-11-29 21:41: -60.00000000 1772.07753580
2011-12-01 10:57: 600.00000000 2372.07753580
2011-12-02 21:50: -68.84000000 2303.23753580
2011-12-05 17:52: -78.00000000 2225.23753580
2011-12-05 18:00: DIV PAYMENT week's avg=289.90BTC -> compound into 2245.53084704 BTC
2011-12-09 20:18: -678.00000000 1567.53084704
2011-12-12 18:00: DIV PAYMENT week's avg=-281.27BTC -> compound into 1547.84177413 BTC
2011-12-12 22:35: -60.00000000 1487.84177413
2011-12-15 17:43: -60.00000000 1427.84177413
2011-12-17 17:09: -78.00000000 1349.84177413
2011-12-18 22:33: 90.00000000 1439.84177413
2011-12-19 18:00: DIV PAYMENT week's avg=-105.01BTC -> compound into 1432.49138802 BTC
2011-12-20 18:31: -60.15000000 1372.34138802
2011-12-23 20:40: -62.70000000 1309.64138802
2011-12-26 18:00: DIV PAYMENT week's avg=-77.24BTC -> compound into 1304.23442784 BTC
2011-12-26 18:34: -62.70000000 1241.53442784
2011-12-27 04:28: 910.00000000 2151.53442784
2011-12-27 23:20: 490.00000000 2641.53442784
2011-12-29 19:28: -95.47555600 2546.05887184
2011-12-30 08:15: 10.00000000 2556.05887184
2012-01-01 22:06: -104.94528000 2451.11359184
2012-01-02 18:00: DIV PAYMENT week's avg=1133.89BTC -> compound into 2530.48620626 BTC
2012-01-04 18:41: -105.00000000 2425.48620626
2012-01-04 22:45: 100.00000000 2525.48620626
2012-01-06 08:36: -100.00000000 2425.48620626
2012-01-07 18:50: -106.40840000 2319.07780626
2012-01-09 18:00: DIV PAYMENT week's avg=-84.29BTC -> compound into 2313.17785455 BTC
2012-01-10 19:09: -105.00000000 2208.17785455
2012-01-10 22:34: 200.00000000 2408.17785455
2012-01-13 10:27: 50.00000000 2458.17785455
2012-01-13 18:20: -110.89271000 2347.28514455
2012-01-13 23:00: 100.00000000 2447.28514455
2012-01-14 06:51: 22.00000000 2469.28514455
2012-01-16 18:00: DIV PAYMENT week's avg=100.70BTC -> compound into 2476.33411339 BTC
2012-01-16 18:50: -115.91821000 2360.41590339
2012-01-16 21:36: 117.00000000 2477.41590339
2012-01-19 19:45: -119.54732000 2357.86858339
2012-01-19 22:31: 11.00000000 2368.86858339
2012-01-22 20:35: -119.98480000 2248.88378339
2012-01-23 18:00: DIV PAYMENT week's avg=-77.21BTC -> compound into 2243.47937503 BTC
2012-01-24 09:05: 200.00000000 2443.47937503
2012-01-25 18:16: -135.11514000 2308.36423503
2012-01-26 01:37: 150.00000000 2458.36423503
2012-01-28 18:17: -143.27156250 2315.09267253
2012-01-28 18:48: 140.00000000 2455.09267253
2012-01-29 00:00: 305.00000000 2760.09267253
2012-01-30 18:00: DIV PAYMENT week's avg=260.96BTC -> compound into 2778.35957636 BTC
2012-01-31 18:12: -157.70804000 2620.65153636
2012-01-31 22:39: 80.00000000 2700.65153636
2012-02-03 18:23: -160.91595000 2539.73558636
2012-02-03 23:46: 20.00000000 2559.73558636
2012-02-06 15:19: 93.00000000 2652.73558636
2012-02-06 18:00: DIV PAYMENT week's avg=-127.85BTC -> compound into 2643.78600682 BTC
2012-02-06 18:01: -161.81768000 2481.96832682
2012-02-06 21:35: 7.00000000 2488.96832682
2012-02-09 14:25: 100.00000000 2588.96832682
2012-02-09 18:03: -165.20483000 2423.76349682
2012-02-12 19:02: -168.30000000 2255.46349682
2012-02-12 21:56: 100.00000000 2355.46349682
2012-02-13 18:00: DIV PAYMENT week's avg=-201.08BTC -> compound into 2341.38785444 BTC
2012-02-15 17:43: -171.47091000 2169.91694444
2012-02-16 08:48: 355.00000000 2524.91694444
2012-02-18 18:33: -181.09132000 2343.82562444
2012-02-18 19:45: 222.00000000 2565.82562444
2012-02-20 18:00: DIV PAYMENT week's avg=109.50BTC -> compound into 2573.49049505 BTC
2012-02-21 17:15: -190.57317000 2382.91732505
2012-02-21 22:32: 73.00000000 2455.91732505
2012-02-23 16:28: -245.70000000 2210.21732505
2012-02-24 19:24: -189.88354000 2020.33378505
2012-02-27 18:00: DIV PAYMENT week's avg=-326.03BTC -> compound into 1997.51174359 BTC
2012-02-27 18:49: -184.94200000 1812.56974359
2012-02-27 22:31: 185.70000000 1998.26974359
2012-03-01 18:23: -190.78913000 1807.48061359
2012-03-01 21:41: 210.00000000 2017.48061359
2012-03-04 21:03: -197.74975000 1819.73086359
2012-03-05 18:00: DIV PAYMENT week's avg=-21.20BTC -> compound into 1818.24715299 BTC
2012-03-05 20:09: -1000.00000000 818.24715299
2012-03-07 19:44: -176.42778000 641.81937299
2012-03-10 19:23: -165.00000000 476.81937299
2012-03-12 18:00: DIV PAYMENT week's avg=-1157.15BTC -> compound into 395.81883659 BTC
2012-03-13 10:24: 533.00000000 928.81883659
2012-03-13 17:44: -164.64231000 764.17652659
2012-03-16 17:53: -182.58900000 581.58752659
2012-03-16 22:52: 67.00000000 648.58752659
2012-03-19 18:00: DIV PAYMENT week's avg=287.99BTC -> compound into 668.74705989 BTC
2012-03-19 18:52: -184.66233000 484.08472989
2012-03-20 12:35: 150.00000000 634.08472989
2012-03-22 18:53: -188.49875000 445.58597989
2012-03-22 23:22: 193.00000000 638.58597989
2012-03-25 19:10: -195.69440000 442.89157989
2012-03-25 23:21: 57.00000000 499.89157989
2012-03-26 19:00: DIV PAYMENT week's avg=-73.99BTC -> compound into 494.71249523 BTC
2012-03-28 18:57: -197.88896000 296.82353523
2012-03-29 00:03: 60.60606061 357.42959584
2012-03-31 06:37: 173.39393939 530.82353523
2012-04-02 17:47: -235.10501000 295.71852523
2012-04-02 19:00: DIV PAYMENT week's avg=-39.30BTC -> compound into 292.96780873 BTC
2012-04-03 01:22: -68.57400000 224.39380873
2012-04-08 13:16: 146.00000000 370.39380873
2012-04-09 18:16: -443.71435912 -73.32055039
2012-04-09 18:38: 260.00000000 186.67944961
2012-04-09 19:00: DIV PAYMENT week's avg=-41.49BTC -> compound into 183.77503471 BTC
2012-04-16 18:34: -511.28000000 -327.50496529
2012-04-16 19:00: DIV PAYMENT week's avg=-1.28BTC -> compound into -327.59443929 BTC
2012-04-16 19:07: 260.00000000 -67.59443929
2012-04-20 11:56: 50.00000000 -17.59443929
2012-04-23 19:00: DIV PAYMENT week's avg=283.33BTC -> compound into 2.23890678 BTC
2012-04-23 19:38: -531.41198611 -529.17307933
2012-04-24 00:46: 260.00000000 -269.17307933
2012-04-30 18:05: -553.08656944 -822.25964877
2012-04-30 19:00: DIV PAYMENT week's avg=-281.33BTC -> compound into -841.95288492 BTC
2012-04-30 23:56: 240.00000000 -601.95288492
2012-05-07 17:49: -571.79833333 -1173.75121825
2012-05-07 19:00: DIV PAYMENT week's avg=228.93BTC -> compound into -1157.72587931 BTC
2012-05-07 22:37: 50.00000000 -1107.72587931
2012-05-14 18:06: -577.15052083 -1684.87640014
2012-05-14 19:00: DIV PAYMENT week's avg=45.86BTC -> compound into -1681.66636892 BTC
2012-05-15 13:45: 277.00000000 -1404.66636892
2012-05-17 06:05: 152.00000000 -1252.66636892
2012-05-21 19:00: DIV PAYMENT week's avg=344.62BTC -> compound into -1228.54262216 BTC
2012-05-21 20:23: -601.76011042 -1830.30273258
2012-05-21 22:08: -1982.25000000 -3812.55273258
2012-05-27 09:46: 553.25000000 -3259.30273258
2012-05-28 19:00: DIV PAYMENT week's avg=-2432.52BTC -> compound into -3429.57903176 BTC
2012-05-28 22:17: -476.72957397 -3906.30860573
2012-05-28 23:34: 500.00000000 -3406.30860573
2012-05-29 02:03: 900.00000000 -2506.30860573
2012-06-01 06:20: 800.00000000 -1706.30860573
2012-06-01 19:16: 2000.00000000 293.69139427
2012-06-04 15:39: -678.38604167 -384.69464740
2012-06-04 16:01: 1000.00000000 615.30535260
2012-06-04 19:00: DIV PAYMENT week's avg=2142.46BTC -> compound into 765.27735542 BTC
2012-06-05 01:26: 500.00000000 1265.27735542
2012-06-06 03:21: 800.00000000 2065.27735542
2012-06-07 00:17: 2000.00000000 4065.27735542
2012-06-07 16:02: 1000.00000000 5065.27735542
2012-06-08 02:59: 1000.00000000 6065.27735542
2012-06-09 07:51: 1400.00000000 7465.27735542
2012-06-09 14:18: 600.00000000 8065.27735542
2012-06-09 19:37: 1000.00000000 9065.27735542
2012-06-11 02:04: 2000.00000000 11065.27735542
2012-06-11 18:40: -1208.71590278 9856.56145264
2012-06-11 19:00: DIV PAYMENT week's avg=4767.73BTC -> compound into 10190.30278802 BTC
2012-06-11 23:15: 1900.00000000 12090.30278802
2012-06-12 09:19: 1100.00000000 13190.30278802
2012-06-12 23:34: 2000.00000000 15190.30278802
2012-06-13 08:29: 1000.00000000 16190.30278802
2012-06-15 03:51: 1000.00000000 17190.30278802
2012-06-15 04:50: 992.00000000 18182.30278802
2012-06-16 02:43: 808.00000000 18990.30278802
2012-06-16 15:47: 1900.00000000 20890.30278802
2012-06-16 16:12: 1750.00000000 22640.30278802
2012-06-17 15:10: 550.00000000 23190.30278802
2012-06-18 19:00: DIV PAYMENT week's avg=7830.44BTC -> compound into 23738.43371580 BTC
2012-06-18 20:46: -2226.70502083 21511.72869497
2012-06-18 23:48: 2900.00000000 24411.72869497
2012-06-19 01:59: 1450.00000000 25861.72869497
2012-06-19 12:28: 650.00000000 26511.72869497
2012-06-20 02:42: 1000.00000000 27511.72869497
2012-06-20 09:23: 2000.00000000 29511.72869497
2012-06-20 23:31: 3400.00000000 32911.72869497
2012-06-21 02:15: 1600.00000000 34511.72869497
2012-06-21 02:30: 2300.00000000 36811.72869497
2012-06-21 02:37: 2400.00000000 39211.72869497
2012-06-22 05:49: 1000.00000000 40211.72869497
2012-06-23 10:40: 1001.00000000 41212.72869497
2012-06-23 14:38: 1002.00000000 42214.72869497
2012-06-23 18:04: 1003.00000000 43217.72869497
2012-06-24 03:01: 1900.00000000 45117.72869497
2012-06-24 14:13: 1004.00000000 46121.72869497
2012-06-24 23:56: 1100.00000000 47221.72869497
2012-06-25 19:00: DIV PAYMENT week's avg=13692.15BTC -> compound into 48180.17909906 BTC
2012-06-26 02:13: -3783.64415764 44396.53494142
2012-06-26 03:25: 3990.00000000 48386.53494142
2012-06-26 11:43: 3000.00000000 51386.53494142
2012-06-26 15:36: 1500.00000000 52886.53494142
2012-06-27 00:48: 930.00000000 53816.53494142
2012-06-27 03:48: 910.00000000 54726.53494142
2012-06-27 07:24: 1005.00000000 55731.53494142
2012-06-27 23:25: 2055.00000000 57786.53494142
2012-06-28 07:47: 931.00000000 58717.53494142
2012-06-29 21:53: 1024.00000000 59741.53494142
2012-06-30 04:45: 1100.00000000 60841.53494142
2012-06-30 20:26: 999.00000000 61840.53494142
2012-07-01 13:54: 960.00000000 62800.53494142
2012-07-01 23:33: 1092.00000000 63892.53494142
2012-07-02 09:54: 294.00000000 64186.53494142
2012-07-02 12:03: 560.00000000 64746.53494142
2012-07-02 15:09: 924.00000000 65670.53494142
2012-07-02 17:04: 4216.00000000 69886.53494142
2012-07-02 17:09: -5609.50189097 64277.03305045
2012-07-02 19:00: DIV PAYMENT week's avg=9924.05BTC -> compound into 64971.71664192 BTC
2012-07-03 04:19: 500.00000000 65471.71664192
2012-07-03 15:40: -1000.00000000 64471.71664192
2012-07-05 01:06: 1300.00000000 65771.71664192
2012-07-05 15:52: 900.00000000 66671.71664192
2012-07-06 10:32: 600.00000000 67271.71664192
2012-07-06 20:19: 1505.00000000 68776.71664192
2012-07-07 04:13: 150.00000000 68926.71664192
2012-07-07 06:59: 730.00000000 69656.71664192
2012-07-07 07:10: 415.00000000 70071.71664192
2012-07-08 03:10: 1800.00000000 71871.71664192
2012-07-09 16:11: -6794.00352940 65077.71311252
2012-07-09 19:00: DIV PAYMENT week's avg=2705.79BTC -> compound into 65267.11859415 BTC
2012-07-10 01:05: 365.00000000 65632.11859415
2012-07-10 01:05: 1080.00000000 66712.11859415
2012-07-10 10:52: 175.00000000 66887.11859415
2012-07-10 13:11: 260.00000000 67147.11859415
2012-07-10 14:36: 325.00000000 67472.11859415
2012-07-11 00:20: 1980.00000000 69452.11859415
2012-07-11 02:31: 543.00000000 69995.11859415
2012-07-11 02:38: 433.00000000 70428.11859415
2012-07-11 03:41: 211.00000000 70639.11859415
2012-07-11 06:52: 605.00000000 71244.11859415
2012-07-11 09:23: 544.00000000 71788.11859415
2012-07-11 22:41: 809.00000000 72597.11859415
2012-07-12 01:05: 383.00000000 72980.11859415
2012-07-12 04:24: 294.00000000 73274.11859415
2012-07-12 07:34: 370.00000000 73644.11859415
2012-07-12 08:26: 563.00000000 74207.11859415
2012-07-12 12:07: 552.00000000 74759.11859415
2012-07-12 13:42: 461.00000000 75220.11859415
2012-07-12 23:58: 390.00000000 75610.11859415
2012-07-13 03:08: 249.00000000 75859.11859415
2012-07-13 06:53: 339.00000000 76198.11859415
2012-07-13 17:31: 1586.00000000 77784.11859415
2012-07-14 11:26: 271.00000000 78055.11859415
2012-07-15 01:09: 1046.00000000 79101.11859415
2012-07-15 08:42: 235.00000000 79336.11859415
2012-07-15 18:41: 236.00000000 79572.11859415
2012-07-15 23:47: 412.00000000 79984.11859415
2012-07-16 17:12: -7820.58953194 72163.52906221
2012-07-16 19:00: DIV PAYMENT week's avg=9386.21BTC -> compound into 72820.56352493 BTC
2012-07-17 02:53: 649.00000000 73469.56352493
2012-07-17 08:40: -1000.00000000 72469.56352493
2012-07-18 02:23: 538.00000000 73007.56352493
2012-07-18 02:38: 356.00000000 73363.56352493
2012-07-18 13:33: 295.00000000 73658.56352493
2012-07-18 14:56: 750.00000000 74408.56352493
2012-07-19 02:47: 339.00000000 74747.56352493
2012-07-19 06:44: 241.00000000 74988.56352493
2012-07-19 14:17: 1578.00000000 76566.56352493
2012-07-20 01:05: 606.00000000 77172.56352493
2012-07-20 11:29: 304.00000000 77476.56352493
2012-07-20 14:52: 273.00000000 77749.56352493
2012-07-21 01:48: -1500.00000000 76249.56352493
2012-07-22 17:51: -1500.00000000 74749.56352493
2012-07-23 19:00: DIV PAYMENT week's avg=2313.49BTC -> compound into 74911.50770051 BTC
2012-07-23 19:03: -8471.00497731 66440.50272320
2012-07-23 19:26: 5004.00000000 71444.50272320
2012-07-24 02:30: 313.00000000 71757.50272320
2012-07-24 05:04: -1000.00000000 70757.50272320
2012-07-24 23:39: 800.00000000 71557.50272320
2012-07-25 23:27: -800.00000000 70757.50272320
2012-07-26 02:13: 300.00000000 71057.50272320
2012-07-26 06:38: 460.00000000 71517.50272320
2012-07-26 12:45: 385.00000000 71902.50272320
2012-07-26 13:32: 233.00000000 72135.50272320
2012-07-26 23:19: 1000.00000000 73135.50272320
2012-07-27 00:03: 251.00000000 73386.50272320
2012-07-27 09:28: 401.00000000 73787.50272320
2012-07-28 00:32: 470.00000000 74257.50272320
2012-07-28 10:42: 371.00000000 74628.50272320
2012-07-29 04:27: 800.00000000 75428.50272320
2012-07-29 05:26: 218.00000000 75646.50272320
2012-07-30 19:00: DIV PAYMENT week's avg=-1713.26BTC -> compound into 75526.57424400 BTC
2012-07-31 17:46: -7910.96923171 67615.60501229
2012-08-01 01:30: -2050.00000000 65565.60501229
2012-08-01 02:09: 537.00000000 66102.60501229
2012-08-01 03:08: 256.00000000 66358.60501229
2012-08-01 06:44: 796.00000000 67154.60501229
2012-08-01 06:54: 495.00000000 67649.60501229
2012-08-01 07:09: 250.50000000 67900.10501229
2012-08-01 09:57: 171.50000000 68071.60501229
2012-08-01 11:42: 208.00000000 68279.60501229
2012-08-01 13:48: 752.00000000 69031.60501229
2012-08-01 15:28: 164.00000000 69195.60501229
2012-08-01 16:09: 492.00000000 69687.60501229
2012-08-01 21:17: 549.40000000 70237.00501229
2012-08-01 21:17: 1611.00000000 71848.00501229
2012-08-02 05:53: 130.00000000 71978.00501229
2012-08-02 05:53: 151.00000000 72129.00501229
2012-08-02 08:16: 552.30000000 72681.30501229
2012-08-02 09:43: 197.70000000 72879.00501229
2012-08-02 11:56: 118.00000000 72997.00501229
2012-08-02 17:05: 274.60000000 73271.60501229
2012-08-03 03:30: -1000.00000000 72271.60501229
2012-08-03 03:42: 715.00000000 72986.60501229
2012-08-03 08:33: 514.00000000 73500.60501229
2012-08-03 09:37: 465.00000000 73965.60501229
2012-08-03 23:06: 231.80000000 74197.40501229
2012-08-03 23:42: 95.20000000 74292.60501229
2012-08-04 07:09: 735.60000000 75028.20501229
2012-08-05 01:49: 342.90000000 75371.10501229
2012-08-05 04:53: 149.40000000 75520.50501229
2012-08-05 07:18: 227.40000000 75747.90501229
2012-08-05 22:44: 759.00000000 76506.90501229
2012-08-06 02:54: 236.90000000 76743.80501229
2012-08-06 13:06: 131.20000000 76875.00501229
2012-08-06 19:00: DIV PAYMENT week's avg=-1919.15BTC -> compound into 76740.66421448 BTC
2012-08-06 19:21: -3300.00000000 73440.66421448
2012-08-06 23:52: 474.50000000 73915.16421448
2012-08-07 00:44: 1217.70000000 75132.86421448
2012-08-07 04:30: 369.60000000 75502.46421448
2012-08-07 06:16: 468.80000000 75971.26421448
2012-08-07 06:52: 161.00000000 76132.26421448
2012-08-07 07:58: 215.50000000 76347.76421448
2012-08-07 10:46: 10260.90000000 86608.66421448
2012-08-08 12:28: 3319.78322847 89928.44744295
2012-08-09 13:22: 999.00000000 90927.44744295
2012-08-09 23:38: -1200.00000000 89727.44744295
2012-08-11 15:16: 200.00000000 89927.44744295
2012-08-13 19:00: DIV PAYMENT week's avg=11289.25BTC -> compound into 90717.69473193 BTC
2012-08-14 17:27: -2663.56860894 88054.12612299
2012-08-20 19:00: DIV PAYMENT week's avg=-2307.40BTC -> compound into 87892.60781579 BTC

Now no wonder that you were so upset after Pirate had asked you for the list of your customers.

You better hide well, wherever you live, because your ass is getting kicked well, pretty much soon.

Where do the negative balances come from ? I know pirate was taking in deposits, paying out 7% a week.... did he also play lender and at what rates would that have been Shocked

?