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Re: 1000 BTC Donation to www.bitcointalk.org
by
Phinnaeus Gage
on 14/06/2012, 01:12:00 UTC
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.


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?

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.