Quote from: TECSHARE on December 04, 2019, 06:53:59 PM

Quote from: TwitchySeal on December 04, 2019, 09:10:47 PM

Quote from: TECSHARE on December 04, 2019, 06:53:59 PM

Quote from: TwitchySeal on December 04, 2019, 07:53:23 AM

Quote from: TECSHARE on December 04, 2019, 06:49:19 AM

The stream of accusations (mind you all by the same people) are not well documented

Well, I think I documented his involvement with the biggest crypto ponzi scheme pretty well. He profited well over BTC1,000 by collecting funds and sending them to a ponzi scheme (pirateat40) and paying out less than the ponzi scheme was paying. When the ponzi scheme went down, his 'reserve' fund of less than 5% or what had been collected was returned to investors. (We don't know exactly how much because he deleted all the posts and won't say).

I'm not 'team lauda' either, btw:
I do not endorse any website in my signature.<--Hey Lauda, That's Bullshit

Unlike you I was there back then and saw it with my own eyes. Trendon Shavers went to prison. Do you really believe if OGNasty was an active and knowledgeable participant in any related crime they would have just overlooked him? You should work for the FBI or the SEC since you have such unique ability to sniff these things out that they seem unable to.

Yeah man, I literally linked an article about Trendon Shavers going to prison in the post you quoted.

OGNasty was offering 8% monthly (obviously not sustainable). He was then sending the money he collected to pireateat who was paying out 1% daily. When pirateat was actually paying, OG would make the 8% payment to people he gave the money to and keep the difference (around BTC500 per month for at least a couple months). When Pirateat stopped, he paid out the 'insurance' ammount which was around 5% of the total invested, far less than the cut he took of the payments. Then when he found out I was digging through the old threads he deleted a bunch of posts. These are facts.

That's a ponzi on top of a ponzi.

Wow, you linked an article. Does the article answer my question why you think you have some special information law enforcement didn't? With those kinds of investigative skills you should be working for big brother, you would love it. You could dig through peoples toilet bowls looking for stray peanuts till your heart's content.

Law enforcement definitely has the information on passthrough programs and they know Og was involved. They probably didn't go after him because it wasn't that much money.

OGNasty was basically picking up the scraps compared to what Pirateat was doing. His pitch was basically (and I'm paraphrasing here): "pirateat is an asset to the community, you should invest with him if you can! If you don't have enough money or an invite though, I'll help you out!"