Post
Topic
Board Scam Accusations
Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes
by
JayJuanGee
on 07/12/2019, 16:33:06 UTC
OG is calling everyone in this thread a liar, despite the fact he was audited, and is now awaiting his fate.  :/
https://bitcointalk.org/index.php?topic=5136576.msg53280278#msg53280278

There will be no justice here.  Thankfully, OG could not lie to the auditor.  Smiley

The link that you provided, Vod, does not show evidence or any description of an actual audit.  

Are you referring to a different part of that thread in your above link?

The link was referring to the part I bolded above.

So what about the auditing part?  Is there any actual audit, or are you just referring to the efforts of TwitchySeal and some other members attempts to draw attention to some of OG's history.. which I suppose is a fair use of the word "audit", even if I misread it to be more detailed in terms of review actual OG records, whether financial or otherwise.

Sorry, I posted personal info once on that scammer, and his lackies left me negative trust.  Luckily I think the time he has to keep everything a secret is running out.

I just hope he doesn't take this forum down with him.  

Probably makes it more difficult to take down the forum if he is holding less forum value.  I have hardly any ideas about total value that the forum has, or how much it goes beyond the 500BTC that were returned or other financial assets or encumbrances that the forum might have.  I suppose that you are not really referring to taking down the forum in terms of finances but instead if there were some other fraud that might end up implicating or even discouraging someone like theymos from continuing to run the forum?  which I suppose you never know if there could end up being evidence that implicates further down the line (or up the line), and of course, I am just engaging in logical speculation rather than any actual evidence that goes beyond inferences.... which sometimes people end up getting prosecuted for mere inferences rather than direct evidence.


We should be safe provided Theymos can restore the hundreds of posts OG has deleted to cover his ponzi/scams.  He is a danger to bitcoin.  :/

Bitcoin should give less than two fucks about any scammers within, unless they happen to be undermining bitcoin from within and placing secret code or something like that.  If we are talking about more scams getting revealed to the public, surely bitcoin should be able to survive those kinds of matters without any kind of blemish, because there are already scams upon scams upon scams, and scams likely come with the territory of any kind of asset (including new ones in the crypto space) that end up having actual financial value.   Regarding your point about administrative access to posts that were deleted, yep you would think that they could be made available, but again getting way beyond my factual knowledge that is for sure.

You can still see 2 cached versions (HERE and HERE).

"HOW CAN YOU PAY MONTHLY INTEREST ON DEPOSITS?
I am running a pass-through operation for pirateat40's Bitcoin Savings & Trust for lenders looking to receive interest on their BTC.  I receive a higher interest rate from BS&T and I pass a portion of that to lenders as a monthly interest payment."

So pirate paid OG to help him scam?   Finally. I think OG might be going to jail.   Grin

There would need to be investigations by prosecutors and charges, and surely some charges can sometimes be secret until all of a sudden peeps end up getting arrested, but gosh, way too soon to be suggesting that OG might be going to jail - even though sometimes testimonial evidence could end up resulting in subpoenas, and frequently we are not going to hear about subpoenas in the public, but we might end up hearing about a door that gets broken down in the middle of the night in which arrests end up being made -as far as such a matter goes public... and hey, if an arrest gets made, peeps end up in jail real fast, even if they may be able to post bond and get out quickly, presuming that they are considered not to be a flight risk, which could go either way depending on how much value is actually at stake in any hypothetical charges that would be brought, whether against OG or any other person that ends up being accused of being involved in actual crimes within the bitcoin/crypto space.

By the way, many of us likely realize that there are many crimes in the crypto space that are not even prosecuted, yet.  I am not sure if I should name any names, but let me just say in the phone porting sims hi-jacking context, sometimes hundreds of thousands of dollars of value or even more are taken, but law enforcement does not seem to even investigate a lot of those relatively BIG value cases.... but I suppose, on the other hand, if they are pointed to an actual identifiable person and enough information to at least to make a prosecutable case, then in those cases they are going to be more compelled to take further investigatory actions that may end up resulting in an arrest (or arrests) - one of the risks of dealing with other peoples money and even exercising fiduciary duties (but end up abusing the following of those fiduciary duties).