Quote from: Phinnaeus Gage on June 14, 2012, 01:12:00 AM

Quote from: John (johnthedong) on June 14, 2012, 12:25:49 AM

Quote from: Matthew N. Wright on June 13, 2012, 11:05:56 PM

Quote from: LoupGaroux on June 13, 2012, 11:01:50 PM

So- given the obvious attempt to defraud here...

who says we start a petition to have Maira branded as a SCAMMER until she ponies up the donations she promised to everyone if Zhou Tong send here the 28 cents?

Agreed.

Quote from: zhoutong on June 13, 2012, 10:58:28 PM

UPDATE

Since Maria did not confirm or deny the username, I have to do my own research.

The account 2122397500 is likely hers or husband's, according to the email address. It was registered on September 9, 2011.

At the time of writing it has a balance of $0.28007 and zero BTC. Currently unclaimed.

Also, Maria's requested amount almost matched the largest balance in Bitcoinica history (and I know the account holder quite closely). I have been sorting by USD balance and BTC balance almost every week since last year and it's impossible that I don't know a user with a substantial amount invested.

Thank you for confirming what we already knew, as CoinExchanger/Maria is scum.

+1.

Updated the list to see how much she owes everyone.
https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dDRDdlNGSGhsOGhMbGpCWVhrWExpVFE

Am I missing off that list?

Quote from: Maria on June 10, 2012, 06:11:53 PM

We sometimes forget to thank the behind the scene heroes which in this case its the people of bitcointalk.org

For keeping records and providing a platform for the community so that we can come together and bring social justice to those whom wish to defraud the community.

That is why, after bitcoinica.com refunds me in FULL, I will donate 1000 BTC to the forum.

Maria.

So thats:

1000 BTC bitcointalk.org
500 BTC Bruno
500 BTC Gavin Andersen
500 BTC Bitcoin magazine
500 BTC First 100 Forum Members (5 BTC each forum members[ newbies not allowed ] )
https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dDRDdlNGSGhsOGhMbGpCWVhrWExpVFE
-------------------------------
3000 BTC Total Donations.

BITCOINICA DEBT:

6325 + 9449 = 15,774 BTC

Current Mtgox Price is 5.60

USD 53,244 = 9449 BTC

Send My Money To: 1HJc5VLMpFCQJg2maP9wGuCo3NAgwaCJQj

bitcoinica, we are waiting.

Maria.

UPDATE: June 12

Zhoutong is giving us the run around asking for my "username" when I proved already exactly who I am. At this point I kindly request a scammer tag for Zhoutong until at least 75% of the funds are received.

Updated to include EVERYONE now. Wink

https://docs.google.com/spreadsheet/ccc?key=0AiYcEqkgyjc_dDRDdlNGSGhsOGhMbGpCWVhrWExpVFE

Quote from: Maria on June 14, 2012, 02:48:55 AM

My husband loss 250K in the Pacquiao vs. Bradley fight. It is not our life savings, trust me.

Before you did not have a database, now you are making up accounts and balances. Zhoutong, I understand its hard to pay out such amount especially when you probably do not have it. Which would explained why all other bitcoinica users that did verify have still received anything. You seem to have most of the forum on your side, waiting and trusting in your words, without realizing that you sold their documents without their consent. Your illegal sale was the cause of the hack and people seem to ignore this. You first denied who I was, then you say you "found" my account. News for you Zhoutong, because of daily limits and red flags triggered by big accounts, I had 7 accounts, all accessed via TOR.

My point of showing you the screenshots was for you to remember since when we have been doing business. I NEVER thought you were going to pretend who I was or denied my claim.

I am going to ask this question one last time because I think it is super important and you are ignoring it for some reason.

How much money did you make, how much Tihan Paid YOU when he bought from you, when you sold all of our emails, passports (expensive in the black market),Drivers license, utility bills, financial tranasctions history, First Names, Last Names, Phone Numbers... Home Address?

If the money never came out of your pocket since the first loss, that must mean your "Tuition" is there untouched. That is magnificent, it truly is. Your 1000 Gold Coin, your playboy shirst, your gucci glasses, your Ipad..true baller in Singapore. All your little buddies must be like yoooo通州什麼該死的人，你是老闆！

Maria.

Quote

yoooo通州什麼該死的人，你是老闆！

Direct Translation:
yoooo Tongzhou(a place at Beijing, China) that person that should be dead( or just what's that goddamn person), you're the boss!
Edit:
The original words should be (before google translate mangled it):
Zhoutong, you goddamn person, you're the boss!