Post
Topic
Board Scam Accusations
Re: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40]
by
negerkolle
on 07/08/2013, 17:22:36 UTC
Hopefully. And it wouldn't be bad to see the SEC investigating also the very well known "hero" members that gave Trevor credibility and promoted his ponzi by running PTs and such...

Totally agree with this, even though some of them might already have been punished pretty bad...

Here are the top ending account balances from: http://ia600904.us.archive.org/35/items/gov.uscourts.txed.146063/gov.uscourts.txed.146063.4.8.pdf

payb.tc 150.501
gigavps 45.783
hashking 45.680
onefixt 39.781
copumpkin 37.936 (received 10.5% weekly interest for some reason)
goat 35.864
imsaguy 35.064
brightanarchist 30.486 (funny username)
PatrickHarnett 29.140
rpac_internet 27.998
rix2000 25.100
bitcoinbaltar 25.501
brendio 25.000
btc4domains 21.420
PxJem7Cj 20.000
reeses 17.682
bwagner 13.500
ineededausername 9.275

Yeah sure,  some of these were Pass-Throughs, but still I am sure some took some heavy losses here.