Post
Topic
Board Scam Accusations
Merits 9 from 3 users
Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes
by
ibminer
on 11/12/2019, 19:11:22 UTC
⭐ Merited by suchmoon (7) ,tmfp (1) ,vapourminer (1)
I don't think "Exhibit 3" has even that, at least I wasn't able to find it:

After a subpoena, exhibit 3 is apparently an export that was done by pirateat40 which contains raw data of "account histories" beginning in 2012, according to the document posted by TwitchySeal.

I believe exhibit 3 is here: https://www.gwern.net/docs/bitcoin/pirateat40/gov.uscourts.txed.146063.4.8.pdf

The "balance" is odd on OgNasty's page towards the end..but if you calculate the totals listed for deposits/withdrawals/payments:
deposits: 3,890.26
withdrawals: -3,948.00
payments: 2,540.63

I'm not sure what to take away from this... this appears to be actual evidence put into the case, but whether pirateat40 had any reason to screw with the data before sending it, I don't know.