Post
Topic
Board Scam Accusations
Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes
by
TwitchySeal
on 13/12/2019, 03:34:41 UTC
I hadn't made any conclusions until yesterday.  If you'd have read the thread you would've known that I was open about the fact that I could be wrong.

Right now (as of yesterday) there is enough evidence to prove beyond a reasonable doubt that Og stole BTC144 and I don't need Pirates statement about paying out OgNasty in full to prove it.   (There is evidence that he took more, but it's not strong enough (yet).)


We have pirates ledger for every transaction.
We have ogs thread archived.
We have both Pirates and OgNastys wallets indexed on wallet explorer.
We have the block chain.

Og was receiving weekly interest payments from Pirate, and making monthly payments to his pass through investors.

The last interest payment Og sent to his investors was on August 2, 2012.  

On August 6  Og received an interested payment of BTC66.8
On August 13 Og received an interested payment of  BTC39.2
On August 17 He received a withdraw for BTC38

On Sept 2 he paid out the insurance he had been collecting to 4 investors.  BTC9.92, BTC4.59, BTC22.95 and BTC27.54

We know that was the insurance because Og posted on the same day 'reserves have been paid, pirate has defaulted', and they total BTC65, the same amount Og listed as the 'current reserves' on August 2.

You'll find transaction ids to all of these in the thread if you decide to bother looking into it.

Bump^^

Reference Material:

OgNastys WalletExplorer Transactions from August 2012

OgNasty transactions with pirate from April 2012

Pirates Ledger . (ctrl + f 'ognasty')

OgNasty Posts June Payments in pass through thread

OgNasty Posts July Payments in pass through thread

August



If you're taking Ogs character into account, consider what he put in his OP:

"You should [use in Bitcoin Savings & Trust]. pirateat40 is a great asset to the community and if you have the BTC to establish an account, a current member willing to refer you, and are willing to wait for your invite, please do"

Now go read the first page and a half of this thread. And keep in mind the 'insurance' he mentions was BTC65 total.