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Title: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 12, 2012, 05:39:26 AM First off, it looks like Trendon Shavers has disabled his following/follower option on his Google+.
Here's the new info, of which I've searched this site and it has not been touched upon. (Please, Jehovah, let me have this right, at least up to the part where I start connecting the information in this post to the Aunt Bee's Pickle Fund HYIP.) Trendon Shavers is drtchm. http://productforums.google.com/forum/#category-topic/apps/verification-and-mx-records/XVx1vSdrDnM Quote Unable to send email. Domain has been verified and MX records are all correct. Can someone please help me? Domain: S2expert.com Thanks, Verified here: http://productforums.google.com/forum/#msg/apps/LvMzgMPx8Jc/LQ1BTanEvPc Quote Two of my users sent out address changes to our clients which had requested the informaton. Two of our account are now suspended for abuse. I have spoken with both of them so that it doesnt happen again but now wondering how to get the accounts back in good standing. Domain: usaservicestx.com Thanks, Trendon Shavers usaservicestx.com redirects to http://usarenovations.com http://usarenovations.com/contact_us.php Quote Call us at: 972-984-4673 Mailing Address: PO Box 2968 McKinney TX 75069 Physical Address: 101 W Louisiana St McKinney 75069 972-984-4673 is the same number as: http://411.info/business/Texas/McKinney/Business-Cognition/17514165-29278163.html Quote Business Cognition (972) 984-4673 2812 Glen Hollow Dr McKinney, TX 75070-4267 USASERVICESTX.COM Whois: Quote Registrant: CIC INSURANCE SVCS INC POST OFF BOX 2968 514 BROADLEAF LN MCKINNEY, Texas 75070 United States Registered through: GoDaddy.com, LLC (http://www.godaddy.com) Domain Name: USASERVICESTX.COM Created on: 29-Apr-09 Expires on: 29-Apr-13 Last Updated on: 30-Mar-11 Administrative Contact: CLARK, ROBERT CICINSSVC@TX.RR.COM CIC INSURANCE SVCS INC POST OFF BOX 2968 514 BROADLEAF LN MCKINNEY, Texas 75070 United States (214) 548-5492 Fax -- (469) 442-0118 Technical Contact: CLARK, ROBERT CICINSSVC@TX.RR.COM CIC INSURANCE SVCS INC POST OFF BOX 2968 514 BROADLEAF LN MCKINNEY, Texas 75070 United States (214) 548-5492 Fax -- (469) 442-0118 USARENOVATIONS.COM Whois: Quote Registrant: usa renovations inc 8901 virginia pkwy Suite 700 mckinney, Texas 75070 United States Registered through: GoDaddy.com, LLC (http://www.godaddy.com) Domain Name: USARENOVATIONS.COM Created on: 05-Mar-10 Expires on: 05-Mar-14 Last Updated on: 13-Feb-12 Administrative Contact: clark, john jclark@johnclarkagency.com usa renovations inc 8901 virginia pkwy Suite 700 mckinney, Texas 75070 United States (972) 984-4673 Fax -- (972) 540-5751 Technical Contact: clark, john jclark@johnclarkagency.com usa renovations inc 8901 virginia pkwy Suite 700 mckinney, Texas 75070 United States (972) 984-4673 Fax -- (972) 540-5751 Finally, I did something right. Bless you, Jehovah. ~Bruno~ http://bp2.blogger.com/_tLNTkZ916Qw/R2CNAZx3WUI/AAAAAAAAA8Y/ws9OJG_oXlk/s320/Opie_Pickle.JPG These pickles! Up Trendon's ass? Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 12, 2012, 05:46:33 AM Fuck me! I've already fucked up, but in a good way. This has been touched upon before--by me. But this time the info is verified. When I made the statement above, I only searched this forum for usarenovations (without the http or .com part, for it's not needed). I'm surprised I didn't include that before in my earlier post: https://bitcointalk.org/index.php?topic=104221.msg1158574#msg1158574 (or thereabouts).
Via a Google search for drtchm, this comes up once again: https://profiles.google.com/drtchm/about https://lh3.googleusercontent.com/-q5oaxHvdZwk/AAAAAAAAAAI/AAAAAAAAAAA/JMiTKprPBkE/s250-c-k/photo.jpg Quote Trendon Shavers Quote Trendon hasn't shared anything on this page with you. Quote Trendon's albums There are no albums. ~Bruno~ Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 12, 2012, 06:12:12 AM NOTE: Broadleaf is suppose to be two words in Mckinney, TX: http://www.automobilemag.com/car_insurance/77/metlife/texas/mckinney/#ixzz26EVWgIRn
Quote Cic Insurance Serv 514 Broad Leaf Ln Mckinney, TX , 75070 PH: (972) 547-9755 FX: (972) 540-5751 And the handsome spread http://photos.listhub.net/KW/5741923/1?lm=20120602T205638 Is this where Pirate used to shit? http://www.realtor.com/realestateandhomes-detail/514-Broad-Leaf-Ln_Mc-Kinney_TX_75070_M76852-55083?source=web http://p.rdcpix.com/v01/l2067b143-m17x.jpg http://www.city-data.com/collin-county/B/Broad-Leaf-Lane-2.html (I am not related to the Finns that live on the same street) Quote 514 Broad Leaf Lane McKinney, TX 75070-5170 Find on map >> Owner: ROBERT L CLARK & LINDA JANE CLARK Land value: $72,000 Building value: $265,022 Total value for property: $337,022 Assessments for tax year: 2009 Read more: http://www.city-data.com/collin-county/B/Broad-Leaf-Lane-2.html#ixzz26EgVGsI2 Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 12, 2012, 06:22:09 AM More info from the same address as above: http://www.corporationwiki.com/Texas/McKinney/rhc-services-inc/37221462.aspx
Quote Robert L Clark Director Quote Rhc Services, Inc. has a location in McKinney, TX. Active officers include Robert L Clark. Filings: Domestic For-Profit Corporation (TX - Inactive) Source: Texas Secretary of State last refreshed 6/23/2012 http://www.corporationwiki.com/Texas/McKinney/robert-l-clark/37209610.aspx Quote C I’ C Insurance Services Inc Rhc Services, Inc. Robert L. Clark, Inc. Jane Clark John T Clark Quote Robert L Clark is associated with several companies, including C I’ C Insurance Services Inc, Rhc Services, Inc. and Robert L. Clark, Inc.. Robert L Clark has 2 known relationships including Jane Clark and John T Clark and is located in McKinney, TX. Sources: Dun & Bradstreet last refreshed 7/20/2012 Texas Secretary of State last refreshed 7/20/2012 http://www.johnclarkagency.com/insurance/home.html Quote (972) 439-1913 101 W Louisiana St Ste. 210 McKinney, TX 75069 http://media.hypersites.com/clients/1182/assets/2_50_7.jpg Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Puppet on September 12, 2012, 07:06:35 AM More likely he did some IT for USArenovations and usservices. I also suspect those companies renovated and sold the house you linked to.
Pirates real address is much more likely the business cognition address here: https://maps.google.com/maps?q=2812%C2%A0%C2%A0%C2%A0+Glen+Hollow+Dr%C2%A0%C2%A0%C2%A0+McKinney,+TX+75070-4267&ie=UTF8&ll=33.169092,-96.660744&spn=0.000974,0.001985&client=ubuntu&channel=cs&hnear=2812+Glen+Hollow+Dr,+McKinney,+Texas+75070,+United+States&gl=be&t=h&z=20&layer=c&cbll=33.169092,-96.660744&panoid=xnAVw-wfHoaXVwuJTdRpAQ&cbp=12,26.84,,0,0.35 Unless thats some registering agent. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 12, 2012, 07:27:36 AM More likely he did some IT for USArenovations and usservices. I also suspect those companies renovated and sold the house you linked to. Pirates real address is much more likely the business cognition address here: <snip long URL> Unless thats some registering agent. If I owned a renovation company, I wouldn't be including my IT's phone number as such. http://usarenovations.com/contact_us.php http://usarenovations.com/photos/photo_1226509210_5172.png Quote Contact Us Contact USA Renovations, Inc. for Ceiling, Wall, and Floor Restoration Projects anywhere in the U.S. Call us at: 972-984-4673 Mailing Address: PO Box 2968 McKinney TX 75069 Physical Address: 101 W Louisiana St McKinney 75069 Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Puppet on September 12, 2012, 07:37:42 AM Good point. What happens when you call it?
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 12, 2012, 07:44:42 AM Good point. What happens when you call it? Give me a sec! Doing it now. EDIT: It's an answering service for USA Renovations. For Pirate, press #1 ;D (only kidding on that part) EDIT 2: I might as well put this here oppose to creating another post. http://www.irvingisd.net/alumni/fulllisting_Irving.asp?FirstName=Bob&LastName=Clark&Class=Irving+High+School+-+1964 Quote Irving High School - 1964 Name Clark, Bob Email CICINSSVC@ATTBI.COM 2nd Email City, State Mckinney, Texas Web School Activities Brief Bio Other Posted 9/22/2003 4:56:37 PM Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 12, 2012, 08:31:25 AM So far I feel I'm right on the money with everything above, but please feel free to kindly show where I may have fucked up. I'm about to call it a night and don't want to err, so would somebody care to check if the following is connected? Thank you in advance.
http://www.manta.com/g/mm3s523/robert-clark Quote Tnt Amusements 209 Wilcox Street # A Mckinney, TX 75069-5639 map Phone: (972) 542-2550 About: Tnt Amusements in Mckinney, TX is a private company which is listed under vending machines and supplies. Current estimates show this company has an annual revenue of $500,000 to $1 million and employs a staff of 5 to 9. http://www.linkedin.com/pub/robert-clark/17/908/979 Quote Current LegacyTexas Bank, TNT Amusements, Inc Previous TNT Amusements, Inc, Clark Dry Cleaning & Laundry Companies Lord Jehovah sure does have a sense of humor if this is the same Robert as shown above. ~Bruno~ Title: Re: Trendon Shavers/Pirate ~ New Info Post by: zyk on September 12, 2012, 09:09:06 AM Standing ovations !!!
Cheers Zyk P.S. Put that in the hands of a private investigator at McKinney, hired by the wallet (Goat commited, will be by 99 % PPT operators funded). Who is near Mc Kinney and who manages this wallet? Title: Re: Trendon Shavers/Pirate ~ New Info Post by: bitlane on September 12, 2012, 09:10:50 AM Phinn, I appreciate you efforts and please don't let anything I say stand in your way of going further, but that's (the valid stuff) not new info to alot of us ;)
I am sure everyone else appreciates it though. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: cuz0882 on September 12, 2012, 09:14:23 AM You guys can do all the research you want, its not going to make your pirate bonds worth more. Why the hell are you still holding on to them in the first place? There has been more then enough time to sell them, you would have lost almost nothing had you wised up in the beginning. This nonsense is going to accomplish nothing.
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: bitlane on September 12, 2012, 09:15:53 AM Trendon Shavers Online A.K.A:
- pirateat40 (Bitcoin related) - DrTech (crossloop.com, online paid support community etc, SupportSpace) - drtchm (Google Groups profile) - Don Shrents (used in falsifying Domain Registrations and Public WHOIS Data) Title: Re: Trendon Shavers/Pirate ~ New Info Post by: zyk on September 12, 2012, 10:42:42 AM You guys can do all the research you want, its not going to make your pirate bonds worth more. Why the hell are you still holding on to them in the first place? There has been more then enough time to sell them, you would have lost almost nothing had you wised up in the beginning. This nonsense is going to accomplish nothing. The buyer would loose in your script ! The corrupt fear us, the honest support us and the heroic join us? You, Sir, should ask yourself who is ment by us ? If you forgot how your name is spelled, i´ll do it for ya : looser ;) Cheers Zyk Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Monster Tent on September 12, 2012, 10:51:16 AM You guys can do all the research you want, its not going to make your pirate bonds worth more. Why the hell are you still holding on to them in the first place? There has been more then enough time to sell them, you would have lost almost nothing had you wised up in the beginning. This nonsense is going to accomplish nothing. Phinneus doesnt want to get bitcoins back he just wants to drop off a load of barn wood. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: zyk on September 12, 2012, 11:19:07 AM Trendon Shavers Online A.K.A: - pirateat40 (Bitcoin related) - DrTech (crossloop.com, online paid support community etc, SupportSpace) - drtchm (Google Groups profile) - Don Shrents (used in falsifying Domain Registrations and Public WHOIS Data) The fun starts, where his real world belongings are contacted. It seems a small step for some real men in the real world from McKinney to Vegas but a huge step for man(bitcoin.org)kind to go a bit on the outside. All that just because we are reminded of the forgotten pants, left in the rain? Come on, its rarely raining in Texas I thought ;) Cheers Zyk Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 12, 2012, 03:03:11 PM You guys can do all the research you want, its not going to make your pirate bonds worth more. Why the hell are you still holding on to them in the first place? There has been more then enough time to sell them, you would have lost almost nothing had you wised up in the beginning. This nonsense is going to accomplish nothing. Phinneus doesnt want to get bitcoins back he just wants to drop off a load of barn wood. Rarely do I do the actually dropping off or picking up, unless it's a special order, rush job, subs are busy, etc. I'll take your post as humor, for I'm a funny guy too, seeing you some of your earlier posts. BTW, does Monster Tent = Trenton Stem? (personally I doubt it, but couldn't resist--later, bud) Phinn, I appreciate you efforts and please don't let anything I say stand in your way of going further, but that's (the valid stuff) not new info to alot of us ;) I am sure everyone else appreciates it though. With all due respect, and thanks for the compliment, some the information is new or, at least, an extension of what is already know. Thank you kindly for posting, bitlane. Further info: http://www.facebook.com/john.clark.39142/favorites Quote Allied Credit Solutions, LLC, The John Clark Agency, LLC, Life Time Fitness, Walmart, MSR Cresson Speedcraft, Chuck Miller, VP of Mortgage Operations - First Bank, USA Renovations, Inc, Wheel Experts, The World Funniest Condom Commercial - LOL This guy can't stand still: http://www.nationwide.com/agent/mckinney-texas-insurance-agent/john-clark2/office.html?language=en Quote John T Clark Agency LLC 6951 Virginia Pkwy Suite 100 McKinney, TX 75071-5715 States licensed in: TN, TX Contact Us Call: Office: (972) 547-9755 Also at that address: http://www.facebook.com/JaneClarkRealty/info ---->>>> http://www.janeclarkhomes.com/personalinfo.html This may be of the most importance: http://www.facebook.com/john.clark.39142 Quote Vice-President at USA Renovations, Inc Went to McKinney High School Lives in McKinney, Texas Engaged to Shannnnon Rennnné Albbbbbbrecht (altered for protection) If he's Vice-President at USA Renaovations, Inc, then he should know Trendon Shavers. Those of you who've invested in Pirate, may want to consider giving this guy a call. ~Bruno~ Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Monster Tent on September 12, 2012, 03:28:32 PM You guys can do all the research you want, its not going to make your pirate bonds worth more. Why the hell are you still holding on to them in the first place? There has been more then enough time to sell them, you would have lost almost nothing had you wised up in the beginning. This nonsense is going to accomplish nothing. Phinneus doesnt want to get bitcoins back he just wants to drop off a load of barn wood. Rarely do I do the actually dropping off or picking up, unless it's a special order, rush job, subs are busy, etc. I'll take your post as humor, for I'm a funny guy too, seeing you some of your earlier posts. BTW, does Monster Tent = Trenton Stem? (personally I doubt it, but couldn't resist--later, bud) Phinn, I appreciate you efforts and please don't let anything I say stand in your way of going further, but that's (the valid stuff) not new info to alot of us ;) I am sure everyone else appreciates it though. With all due respect, and thanks for the compliment, some the information is new or, at least, an extension of what is already know. Thank you kindly for posting, bitlane. Further info: http://www.facebook.com/john.clark.39142/favorites Quote Allied Credit Solutions, LLC, The John Clark Agency, LLC, Life Time Fitness, Walmart, MSR Cresson Speedcraft, Chuck Miller, VP of Mortgage Operations - First Bank, USA Renovations, Inc, Wheel Experts, The World Funniest Condom Commercial - LOL ~Bruno~ Na my name has nothing to do with pirate :) http://www.youtube.com/watch?v=zKMwigI3mdM (http://www.youtube.com/watch?v=zKMwigI3mdM) I just think its duck hunting season in Texas. Cheers. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 12, 2012, 03:42:14 PM ^^ no problem Monster ~ cheers! ^^
http://www.facebook.com/bob.clark.754703/friends?ft_ref=ddm From the link above, you're only one link away from seeing a many Shavers (family), and I'm not talking about Trendon who's also on that list. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: dancingnancy on September 12, 2012, 03:54:28 PM ^^ no problem Monster ~ cheers! ^^ http://www.facebook.com/bob.clark.754703/friends?ft_ref=ddm From the link above, you're only one link away from seeing a many Shavers (family), and I'm not talking about Trendon who's also on that list. Indeed. Nice find. I would love to think that "pirate" would have been smarter than this. There were at one time 3 pictures located on T.S. facebook - all gone now. Also, no posting history anywhere on his FB that I can find. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: dancingnancy on September 12, 2012, 04:02:56 PM Also.. Not sure what poker room this is referring to (ok.. Betco.in?)... Perhaps the owner can help track this guy???
Apparently searching more the poker website was "hacked." Site is closed. From a facebook post I found of T.S. https://www.facebook.com/permalink.php?story_fbid=226396560743335&id=217143734980207 Trendon Shavers How did I go from leaving a table with 5.8 to only 1.03 in my account? Am I missing something. September 19, 2011 at 2:30pm · Like Texas Hold'em with Bitcoins Trendon, on table you see "chips". 1 BTC buys you 100 chips. So most likely you left table with 5.8 chips, i.e. 0.058 BTC. September 19, 2011 at 7:15pm · Like Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 12, 2012, 04:08:28 PM ^^ no problem Monster ~ cheers! ^^ http://www.facebook.com/bob.clark.754703/friends?ft_ref=ddm From the link above, you're only one link away from seeing a many Shavers (family), and I'm not talking about Trendon who's also on that list. Indeed. Nice find. I would love to think that "pirate" would have been smarter than this. There were at one time 3 pictures located on T.S. facebook - all gone now. Also, no posting history anywhere on his FB that I can find. For sake of argument, suppose he took them down knowing that all this is taking place and doing such to protect himself because he is not the Bitcoin Pirate. Wouldn't he also have come to this forum and registered so that he can adamantly state his case? Also.. Not sure what poker room this is referring to (ok.. Betco.in?)... Perhaps the owner can help track this guy??? Apparently searching more the poker website was "hacked." Site is closed. From a facebook post I found of T.S. https://www.facebook.com/permalink.php?story_fbid=226396560743335&id=217143734980207 Trendon Shavers How did I go from leaving a table with 5.8 to only 1.03 in my account? Am I missing something. September 19, 2011 at 2:30pm · Like Texas Hold'em with Bitcoins Trendon, on table you see "chips". 1 BTC buys you 100 chips. So most likely you left table with 5.8 chips, i.e. 0.058 BTC. September 19, 2011 at 7:15pm · Like I remember coming across that the other day, but didn't post it anywhere because at the time this little noise wouldn't have added to any of the discussions, but nicely fits here. Thanks for the posts, dancingnancy. ~Bruno~ Title: Re: Trendon Shavers/Pirate ~ New Info Post by: dancingnancy on September 12, 2012, 04:19:04 PM The only thing that bothers me about this is leaving the photo on the FB profile. If I was T.S. I would put up a fake photo of someone else in that profile, then leave it up, delete some friends, add some fake new bot facebook friends and try to throw the scent.
Edit: Not sure if this has been brought up or not, but a certain "TShavers," from McKinney Tx, has submitted photos to the local Dallas Ft Worth media about snowfall some time back in 2010. Not sure if this would lead anywhere... I tried to get info from the picture itself, but it looks like all the exif data was removed (if it mattered at all, anyway). http://www.wfaa.com/younews/?profile=tshavers EDIT 2: Also, not sure if that has been brought up.. so will anyway... http://www.whoismind.com/email/tshavers@thelendingpartners.info.html Quote tshavers@thelendingpartners.info send email -> thelendingpartners.info Email-Gravatar: Gravatar Related Domains: The list below contains all domains related to the email address tshavers@thelendingpartners.info. The list is made of domains using the above email address on their website or in their whois record. We also link domains to email addresses by using our internal algorithm. The email tshavers@thelendingpartners.info is related to these domains : 1. tlpoffice.com ... goes to... http://www.whoismind.com/whois/tlpoffice.com.html Quote Domain-name: tlpoffice.com Similar-domains: tlpoffice.net tlpoffice.org Domain-ip: IP0.0.0.0 Domain-tld: COM (Top Level Domain) Domain-locked: Locked Creation date: 2005-12-20 (6 years) Last update: 2011-12-01 Expiration date: 2012-12-20 Nameservers: NSNS21.DOMAINCONTROL.COM IP216.69.185.11 (us)United States NSNS22.DOMAINCONTROL.COM IP208.109.255.11 (us)United States Domain record: Domain Name: TLPOFFICE.COM Registrar: GODADDY.COM, LLC Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Name Server: NS21.DOMAINCONTROL.COM Name Server: NS22.DOMAINCONTROL.COM Status: clientDeleteProhibited Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 01-dec-2011 Creation Date: 20-dec-2005 Expiration Date: 20-dec-2012 Whois data: Protect my Privacy Is it your Personal Information below? Click here to Hide it Now! Registrant: The Lending Partners 5085 West Park Blvd Suite 200 Plano, Texas 75093 United States Domain Name: TLPOFFICE.COM Created on: 20-Dec-05 Expires on: 20-Dec-12 Last Updated on: 01-Dec-11 Administrative Contact: Sproat, Betsy email The Lending Partners 5085 West Park Blvd Suite 200 Plano, Texas 75093 United States (972) 665-1905 Technical Contact: Sproat, Betsy email The Lending Partners 5085 West Park Blvd Suite 200 Plano, Texas 75093 United States (972) 665-1905 Domain servers in listed order: NS21.DOMAINCONTROL.COM NS22.DOMAINCONTROL.COM So, has anyone been looking for a Betsy Sproat?? I was going to message her on Facebook (https://www.facebook.com/sproatis) but unsure... Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 12, 2012, 05:00:14 PM I mentioned Betsy before: https://bitcointalk.org/index.php?topic=104221.msg1158512#msg1158512
I've also mention the WFAA link before: https://bitcointalk.org/index.php?topic=104221.msg1158436#msg1158436 http://bitcoinstats.com/irc/bitcoin-otc/logs/2011/11/13 Quote danieldaniel pirateat40: you from texas? 22:33 pirateat40 yep 22:33 danieldaniel 608 Broad Leaf Ln 22:33 danieldaniel McKinney, TX 75070-5152 22:33 danieldaniel :D 22:33 pirateat40 no, that was an old one 22:33 danieldaniel 972-540-7666 22:33 danieldaniel awww 22:33 pirateat40 oh man, that's old stuff 22:33 Cory Lol let's stop publically doxing people in here. :D 22:33 danieldaniel *mails pr0n* 22:33 Cory *publicly 22:33 Cory Odd word. 22:34 pirateat40 Cory: agreed 22:34 pirateat40 but that was funny. 22:34 pirateat40 20 years ago 22:34 danieldaniel lol 22:34 vragnaroda 17:33:40 - <+Cory> Lol let's stop publically � I almost agreed. 22:34 Cory vragnaroda: I corrected it! 22:34 pirateat40 lol 22:34 pirateat40 damn that vrag is good 22:34 pirateat40 i missed it 22:35 shockdiode well definitely no pubic doxing in here 22:35 danieldaniel pirateat40: Who's roberta and/or ted? 22:35 danieldaniel oh 22:35 pirateat40 parents. 22:35 pirateat40 god rest their souls. Hello Muddah, Hello Fadduh http://taxpublic.collincountytx.gov/webcollincounty/accountsearch.htm http://farm9.staticflickr.com/8308/7980142740_1fa7d56a70_z.jpg http://i.qkme.me/3qvmlk.jpg I'm sure Nolan Ryan could hit this house: Quote Cic Insurance Serv 514 Broad Leaf Ln Mckinney, TX , 75070 PH: (972) 547-9755 FX: (972) 540-5751 I truly feel that the idea of "Colin the CoinHunter" is worth something to somebody. (think Bicoin Bounty Hunter--they can name their own fee) Why Colin? (without the L, you have coin, as in "we get your coins back") http://upload.wikimedia.org/wikipedia/en/4/49/L_Is_for_Lawless.jpg Title: Re: Trendon Shavers/Pirate ~ New Info Post by: wallet.dat on September 12, 2012, 06:53:31 PM Does Trendon have any kids?
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: bitlane on September 12, 2012, 06:55:54 PM We need to get everything in 1 place...
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: bitlane on September 12, 2012, 07:04:48 PM Does Trendon have any kids? Twin Boys, but the Jury is still out whether or not they are actually his or from his wife's first marriage. (Ashley D Snyder ---> Ashley D Abbe ---> Ashley D Shavers) Title: Re: Trendon Shavers/Pirate ~ New Info Post by: bitlane on September 12, 2012, 08:19:20 PM Does Trendon have any kids? Twin Boys, but the Jury is still out whether or not they are actually his or from his wife's first marriage. (Ashley D Snyder ---> Ashley D Abbe ---> Ashley D Shavers) At some point it appears his name changed from Theodore to Trendon (same as Dad). Theodore/Ted Shavers - DAD Trendon Shavers - SCAM ARTIST Title: Re: Trendon Shavers/Pirate ~ New Info Post by: zyk on September 12, 2012, 08:23:06 PM Are phone calls to the varius numbers already made ?
Have the physical adresses been checked? Has somebody talked to people at these places in Mc Kinney? Thanks Zyk Title: Re: Trendon Shavers/Pirate ~ New Info Post by: danieldaniel on September 12, 2012, 08:47:37 PM blablabla I feel popular now!Quote danieldaniel pirateat40: you from texas? 22:33 pirateat40 yep 22:33 danieldaniel 608 Broad Leaf Ln 22:33 danieldaniel McKinney, TX 75070-5152 22:33 danieldaniel :D 22:33 pirateat40 no, that was an old one 22:33 danieldaniel 972-540-7666 22:33 danieldaniel awww 22:33 pirateat40 oh man, that's old stuff 22:33 Cory Lol let's stop publically doxing people in here. :D 22:33 danieldaniel *mails pr0n* 22:33 Cory *publicly 22:33 Cory Odd word. 22:34 pirateat40 Cory: agreed 22:34 pirateat40 but that was funny. 22:34 pirateat40 20 years ago 22:34 danieldaniel lol 22:34 vragnaroda 17:33:40 - <+Cory> Lol let's stop publically � I almost agreed. 22:34 Cory vragnaroda: I corrected it! 22:34 pirateat40 lol 22:34 pirateat40 damn that vrag is good 22:34 pirateat40 i missed it 22:35 shockdiode well definitely no pubic doxing in here 22:35 danieldaniel pirateat40: Who's roberta and/or ted? 22:35 danieldaniel oh 22:35 pirateat40 parents. 22:35 pirateat40 god rest their souls. blablabla Title: Re: Trendon Shavers/Pirate ~ New Info Post by: candoo on September 12, 2012, 09:43:31 PM http://www.youtube.com/user/Brandon401401
this looks like pirate?? Title: Re: Trendon Shavers/Pirate ~ New Info Post by: ArticMine on September 12, 2012, 10:01:21 PM http://www.youtube.com/user/Brandon401401 this looks like pirate?? So the strategy now becomes: 1) Force Pirateat40 into bankruptcy 2) Sell the guns in the United States for BTC for partial debt recovery. So how much in BTC would that COLT 308 MODULAR CARBINE fetch towards the pirateat40 debt? Title: Re: Trendon Shavers/Pirate ~ New Info Post by: the_thing on September 12, 2012, 10:18:48 PM Now that you've doxxed Pirate what are you going to do?
Order a shitload of pizzas to his place? Or pay him a visit and punch him in the face? Seriously, what do you want to do? Title: Re: Trendon Shavers/Pirate ~ New Info Post by: cuz0882 on September 12, 2012, 10:20:30 PM You guys can do all the research you want, its not going to make your pirate bonds worth more. Why the hell are you still holding on to them in the first place? There has been more then enough time to sell them, you would have lost almost nothing had you wised up in the beginning. This nonsense is going to accomplish nothing. The buyer would loose in your script ! The corrupt fear us, the honest support us and the heroic join us? You, Sir, should ask yourself who is ment by us ? If you forgot how your name is spelled, i´ll do it for ya : looser ;) Cheers Zyk If your trying to make a point, it doesn't make much sense. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: cuz0882 on September 12, 2012, 10:35:42 PM Are phone calls to the varius numbers already made ? Have the physical adresses been checked? Has somebody talked to people at these places in Mc Kinney? Thanks Zyk Of course, we are working on setting up a web cam in his rose bushes atm. DNA samples are still being tested at the lab. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: zyk on September 12, 2012, 11:01:01 PM Are phone calls to the varius numbers already made ? Have the physical adresses been checked? Has somebody talked to people at these places in Mc Kinney? Thanks Zyk Of course, we are working on setting up a web cam in his rose bushes atm. DNA samples are still being tested a the lab. Are you really not capable to feel any empathy ??( please look it up, before you need to press ignore or bang your head) Just put you in his shoes, when , yes bitlane sits down with him eating a pizza, you please have your webcam ready and your earphones.......that i can tell you how to proceed for getting any and every bolckchain tx documented since BCST opened doors. You patsys fall all over your legs before taking the first usefull step in reality....its unbelievable Really sorry that am not living in McKinney but in my continent there would have been a " real transmission of contact in his physical sphere" happened 6 weeks ago. That this still isn´t done yet, sorry, can´t only be angloamerican ignorance. Are you telling me that you lost your brains and right after that the legs?????? Now even Zyk is puzzeled....or not? ;) Title: Re: Trendon Shavers/Pirate ~ New Info Post by: zyk on September 12, 2012, 11:16:53 PM The problem is that you suckers are speculating and are ripped off,
because you can´t let the things open until proven; and this by itself changes the reality you´ll find after you stumbled over your legs the head banged on the ground. Cheers Zyk press ignore for not getting drunk P. S. set up a wallet , force the Goats and especially payb.tc to fund it and let a private investigator snuff the points Phinn so bravourously collected. And then ask me again please ;) Yours Zyk Title: Re: Trendon Shavers/Pirate ~ New Info Post by: danieldaniel on September 12, 2012, 11:21:05 PM The problem is that you suckers are speculating and are ripped off, Um, I didn't understand much in that post, or the one above. You high bro?because you can´t let the things open until proven; and this by itself changes the reality you´ll find after you stumbled over your legs the head banged on the ground. Cheers Zyk press ignore for not getting drunk P. S. set up a wallet , force the Goats and especially payb.tc to fund it and let a private investigator snuff the points Phinn so bravourously collected. And then ask me again please ;) Yours Zyk Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DeathAndTaxes on September 12, 2012, 11:25:53 PM Um, I didn't understand much in that post, or the one above. You high bro? Just press ignore and save yourself a lot of pain. :) If he is high when he wrote that, then he is always high. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: the_thing on September 12, 2012, 11:27:06 PM Um, I didn't understand much in that post, or the one above. You high bro? Just press ignore and save yourself a lot of pain. :) If he is high when he wrote that, then he is always high. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: zyk on September 12, 2012, 11:31:07 PM The problem is that you suckers are speculating and are ripped off, Um, I didn't understand much in that post, or the one above. You high bro?because you can´t let the things open until proven; and this by itself changes the reality you´ll find after you stumbled over your legs the head banged on the ground. Cheers Zyk press ignore for not getting drunk P. S. set up a wallet , force the Goats and especially payb.tc to fund it and let a private investigator snuff the points Phinn so bravourously collected. And then ask me again please ;) Yours Zyk No, just sorry that you bro.. won´t see any of your stolen coins again. As you rather make up your reality, letting it be based by pirates words, than reading those 2 posts 30 times again and then see the light that zykloogish is providing. ;) and becoming refunded ! Cheerrs Zyk Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 13, 2012, 02:59:42 AM https://twitter.com/s2trendon/followers
Quote Preston Ochsner @OchsnerPreston Kristian Designs @KristianDesigns Kristian Designs makes your business look sharp! We offer logo & stationary design, photo enhancements, print design and much more! Michael Thalasinos @MikeThalasinos robyn mcdaniel @robynmcdaniel 5nine Marketing Warren Sklar @wsklar David Snyder @david051872 Bitcoin Poker Room @betcoin Rachael Cano @HelpOnSavings https://twitter.com/s2trendon/following Quote Rosa's Cafe @iluvrosas Rosa’s starts fresh each day to bring you the flavors of Old Mexico. Enjoy our fresh tortillas or our famous fajitas! WFAA-TV Weather @wfaaweathertoo Reports from News 8's Weather team Pete Delkus @wfaaweather Chief Meteorologist at WFAA-TV (ABC) Delisle L. Doherty @delisled I think a reward poster at this restaurant will provide leads as to his whereabouts: https://twitter.com/iluvrosas Title: Re: Trendon Shavers/Pirate ~ New Info Post by: iCEBREAKER on September 13, 2012, 03:15:21 AM Um, I didn't understand much in that post, or the one above. You high bro? You aren't supposed to understand. It's all part of a viral teaser ad campaign for next seasons' mind-bending plot twists. Will our antihero, the erstwhile pirate, be caught by the intrepid Phinnaeus? [OR ARE THEY THE SAME PERSON?!?] What will become of the swarthy PPT operators' reputations? Can iCEBREAKER ever get his coins back from BTCMax? Keep watching to find out! Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DonShrents on September 13, 2012, 03:20:11 AM Meet 'The Shavers'
Trendon Shavers (married to Ashly D Shavers) - http://www.facebook.com/trendon.shavers Ashley D Shavers (Spouse, 'AShley D Snyder [maiden name]', 'Ashley D Abbe [1st marriage]') - http://www.facebook.com/ashley.shavers.7 Rylan Shavers (Brother, married to Andrea Shavers) - http://www.facebook.com/rylan.shavers Levin Shavers (Brother) - http://www.facebook.com/levinshavers Roberta Shavers (Mother) - http://www.facebook.com/roberta.shavers Ted (Theodore) Shavers (Father, Thatsaplaque.com owner) - http://www.facebook.com/ted.shavers Title: Re: Trendon Shavers/Pirate ~ New Info Post by: BrightAnarchist on September 13, 2012, 03:27:44 AM Keep up the good work you guys. I'm compiling all this stuff into our main archives.
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: totaleclipseofthebank on September 13, 2012, 03:29:54 AM Meet 'The Shavers' Trendon Shavers (married to Ashly D Shavers) - http://www.facebook.com/trendon.shavers Ashley D Shavers (Spouse, 'AShley D Snyder [maiden name]', 'Ashley D Abbe [1st marriage]') - http://www.facebook.com/ashley.shavers.7 Rylan Shavers (Brother, married to Andrea Shavers) - http://www.facebook.com/rylan.shavers Levin Shavers (Brother) - http://www.facebook.com/levinshavers Roberta Shavers (Mother) - http://www.facebook.com/roberta.shavers Ted (Theodore) Shavers (Father, Thatsaplaque.com owner) - http://www.facebook.com/ted.shavers wow thats a hot mom Title: Re: Trendon Shavers/Pirate ~ New Info Post by: smoothie on September 13, 2012, 03:30:39 AM Meet 'The Shavers' Trendon Shavers (married to Ashly D Shavers) - http://www.facebook.com/trendon.shavers Ashley D Shavers (Spouse, 'AShley D Snyder [maiden name]', 'Ashley D Abbe [1st marriage]') - http://www.facebook.com/ashley.shavers.7 Rylan Shavers (Brother, married to Andrea Shavers) - http://www.facebook.com/rylan.shavers Levin Shavers (Brother) - http://www.facebook.com/levinshavers Roberta Shavers (Mother) - http://www.facebook.com/roberta.shavers Ted (Theodore) Shavers (Father, Thatsaplaque.com owner) - http://www.facebook.com/ted.shavers Nice work. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: benjamindees on September 13, 2012, 03:31:30 AM And the handsome spread Quote Last update: Jun 24, 2012 12:42 PM EDT Quote Fannie Mae foreclosures, COLLIN Freddie Mac foreclosures Quote 22:33 danieldaniel 608 Broad Leaf Ln 22:33 danieldaniel McKinney, TX 75070-5152 I'm not paying much attention to all this, but is this saying that the house was foreclosed around June, and it was right down the street from the parents' house? Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Coaster on September 13, 2012, 03:33:11 AM https://www.facebook.com/roberta.shavers/photos
lots of pics of him and the wifey... now he's gonna have to explain to his mom that he ran a ponzi scheme. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DonShrents on September 13, 2012, 03:36:06 AM I was planning on saving everything for trendonshavers.com but I will share here.
This is by no means new information, this has been in my possession for months. benjamindees please check and see that your link is pointing to 514 when we are on 608 Broad Leaf. Please delete from this thread or edit your post as not to mislead people. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: totaleclipseofthebank on September 13, 2012, 03:36:30 AM You know, you could just send a message describing what Pirate did to the entirety of his wife's friends list. Looks like theres a bunch of law-enforcement types in there who might not like the guy
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DonShrents on September 13, 2012, 03:39:16 AM Ashley's ex-husband is a Body Builder (yes, muscle-guy) in Texas. I don't understand how she went from him to Trendon.
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: benjamindees on September 13, 2012, 03:41:15 AM benjamindees please check and see that your link is pointing to 514 when we are on 608 Broad Leaf. Please delete from this thread or edit your post as not to mislead people. That's not "my" link as it's obviously quoted from Phinnaeus. But, thanks for confusing the issue further and not answering my question. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: totaleclipseofthebank on September 13, 2012, 03:41:54 AM Ashley's ex-husband is a Body Builder (yes, muscle-guy) in Texas. I don't understand how she went from him to Trendon. he seems to have a way with words! Title: Re: Trendon Shavers/Pirate ~ New Info Post by: LoweryCBS on September 13, 2012, 03:43:47 AM You know Pirate's logging on (under a fresh account of course) to see what folks have learned about him - that's gotta be chilling to see.
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: mc_lovin on September 13, 2012, 03:43:58 AM Is there any evidence directly linking Trendon to this site? http://1dkybekt5s2gdtv7aqw6rqepavnsryhoym.com/
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: totaleclipseofthebank on September 13, 2012, 03:49:11 AM http://www.spokeo.com/search?q=Ashley+Shavers,+Harker+Heights,+TX&s1=t30#:2348059247
wife's address found? Title: Re: Trendon Shavers/Pirate ~ New Info Post by: keewee on September 13, 2012, 03:49:37 AM You know Pirate's logging on (under a fresh account of course) to see what folks have learned about him - that's gotta be chilling to see. He doesn't have to log on to see the forum posts in read-only mode. I see he's deleted all the posts off his fb wall too. There were a few the last time I looked and it's all gone now Title: Re: Trendon Shavers/Pirate ~ New Info Post by: BrightAnarchist on September 13, 2012, 03:52:54 AM You know Pirate's logging on (under a fresh account of course) to see what folks have learned about him - that's gotta be chilling to see. He doesn't have to log on to see the forum posts in read-only mode. I see he's deleted all the posts off his fb wall too. There were a few the last time I looked and it's all gone now We've already archived all his posts on bitcointalk. We're working with theymos to get all of the PMs as well. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: totaleclipseofthebank on September 13, 2012, 03:54:41 AM http://www.spokeo.com/search?q=Ashley+Shavers,+Harker+Heights,+TX&s1=t30#:2348059247 wife's address found? house is empty, never mind Title: Re: Trendon Shavers/Pirate ~ New Info Post by: totaleclipseofthebank on September 13, 2012, 03:58:56 AM http://www.spokeo.com/search?q=Ashley+Shavers,+Harker+Heights,+TX&s1=t30#:2348059247 wife's address found? house is empty, never mind I am sure this is a current or recent address. This is Ashley Shavers's address on Whitepages, and is also an address listed under GPUMAX registration. 2305 S Custer Rd, Apt 1507 McKinney, TX 75070-6222 Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DonShrents on September 13, 2012, 03:59:59 AM ineedbitcoins.com
pirateat40.com btcst.com gpumax.com btclending.com s2expert.com Title: Re: Trendon Shavers/Pirate ~ New Info Post by: benjamindees on September 13, 2012, 04:00:33 AM Levin Shavers (Brother) - http://www.facebook.com/levinshavers Quote Books: The Secret LOL Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DonShrents on September 13, 2012, 04:03:20 AM TRENDON T SHAVERS
License number - 019295421 License type - DL Address - 2305 S CUSTER APT 1507 DOB - Sep 21 1982 City/Zip - MCKINNEY 75070 2305 S Custer Rd Apt 1507 Mckinney,TX 75070-6222 (972) 369-0895 Title: Re: Trendon Shavers/Pirate ~ New Info Post by: smoothie on September 13, 2012, 04:07:13 AM TRENDON T SHAVERS License number - 019295421 License type - DL Address - 2305 S CUSTER APT 1507 DOB - Sep 21 1982 City/Zip - MCKINNEY 75070 2305 S Custer Rd Apt 1507 Mckinney,TX 75070-6222 (972) 369-0895 whoa...how current is this? Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DonShrents on September 13, 2012, 04:09:24 AM The telephone number belonged to that address at one point, but I think it's dead now.
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DonShrents on September 13, 2012, 04:11:05 AM This is a telephone and address history for Trendon:
Code: Trendon Shavers McKinney, TX 608 Broad Leaf Ln 75070 (972) 540-7666 Title: Re: Trendon Shavers/Pirate ~ New Info Post by: totaleclipseofthebank on September 13, 2012, 04:12:54 AM This is a telephone and address history for Trendon: Code: Trendon Shavers McKinney, TX 608 Broad Leaf Ln 75070 (972) 540-7666 well, its basically time to hire a lawyer now Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DonShrents on September 13, 2012, 04:15:06 AM Does anyone else have anything juicy ?
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: max in montreal on September 13, 2012, 04:16:46 AM You know Pirate's logging on (under a fresh account of course) to see what folks have learned about him - that's gotta be chilling to see. He doesn't have to log on to see the forum posts in read-only mode. I see he's deleted all the posts off his fb wall too. There were a few the last time I looked and it's all gone now We've already archived all his posts on bitcointalk. We're working with theymos to get all of the PMs as well. HEY GOAT, PM's are not private after all, so your ok with the vlad thing... Title: Re: Trendon Shavers/Pirate ~ New Info Post by: benjamindees on September 13, 2012, 04:21:53 AM http://bitcoinstats.com/irc/bitcoin-otc/logs/2011/11/13
Quote 22:35 danieldaniel pirateat40: Who's roberta and/or ted? 22:35 danieldaniel oh 22:35 pirateat40 parents. 22:35 pirateat40 god rest their souls. This entire episode is a cornucopia of incompetence. You all knew his identity, from nearly the very beginning. He knew this. And yet, here he is, attempting to imply that his parents are dead? And no one ever researched this and bothered to call him out on this, for over nine months? Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DonShrents on September 13, 2012, 04:25:19 AM http://bitcoinstats.com/irc/bitcoin-otc/logs/2011/11/13 Quote 22:35 danieldaniel pirateat40: Who's roberta and/or ted? 22:35 danieldaniel oh 22:35 pirateat40 parents. 22:35 pirateat40 god rest their souls. This entire episode is a cornucopia of incompetence. You all knew his identity, from nearly the very beginning. He knew this. And yet, here he is, attempting to imply that his parents are dead? And no one ever researched this and bothered to call him out on this, for over nine months? We were all motivated by greed and the fear of lost revenue from being kicked out of his program. If you believe this is too far fetched, you need only now look at the users still using GPUMAX to see it AFTER the fact, although on a smaller scale, as is their defence. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Raoul Duke on September 13, 2012, 04:27:40 AM http://bitcoinstats.com/irc/bitcoin-otc/logs/2011/11/13 Quote 22:35 danieldaniel pirateat40: Who's roberta and/or ted? 22:35 danieldaniel oh 22:35 pirateat40 parents. 22:35 pirateat40 god rest their souls. This entire episode is a cornucopia of incompetence. You all knew his identity, from nearly the very beginning. He knew this. And yet, here he is, attempting to imply that his parents are dead? And no one ever researched this and bothered to call him out on this, for over nine months? I don't know why he said that his parents were dead. I remember clearly him saying to me on a PM that he would be out for the weekend because it was his mom's birthday. Not sure if he said it in the thread also or if it was only on that PM he sent me. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: totaleclipseofthebank on September 13, 2012, 04:28:24 AM http://bitcoinstats.com/irc/bitcoin-otc/logs/2011/11/13 Quote 22:35 danieldaniel pirateat40: Who's roberta and/or ted? 22:35 danieldaniel oh 22:35 pirateat40 parents. 22:35 pirateat40 god rest their souls. This entire episode is a cornucopia of incompetence. You all knew his identity, from nearly the very beginning. He knew this. And yet, here he is, attempting to imply that his parents are dead? And no one ever researched this and bothered to call him out on this, for over nine months? We were all motivated by greed and the fear of lost revenue from being kicked out of his program. If you believe this is too far fetched, you need only now look at the users still using GPUMAX to see it AFTER the fact, although on a smaller scale, as is their defence. http://www.rkattorneys.com/business_litigation.php these guys accept bitcoin according to https://en.bitcoin.it/wiki/Trade#Legal_Services Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Willowbitcoin on September 13, 2012, 04:34:15 AM Great work.
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Monster Tent on September 13, 2012, 04:46:36 AM Now that you've doxxed Pirate what are you going to do? Order a shitload of pizzas to his place? Or pay him a visit and punch him in the face? Seriously, what do you want to do? Look up "box flood" Title: Re: Trendon Shavers/Pirate ~ New Info Post by: dancingnancy on September 13, 2012, 04:50:37 AM Meet 'The Shavers' Trendon Shavers (married to Ashly D Shavers) - http://www.facebook.com/trendon.shavers Ashley D Shavers (Spouse, 'AShley D Snyder [maiden name]', 'Ashley D Abbe [1st marriage]') - http://www.facebook.com/ashley.shavers.7 Rylan Shavers (Brother, married to Andrea Shavers) - http://www.facebook.com/rylan.shavers Levin Shavers (Brother) - http://www.facebook.com/levinshavers Roberta Shavers (Mother) - http://www.facebook.com/roberta.shavers Ted (Theodore) Shavers (Father, Thatsaplaque.com owner) - http://www.facebook.com/ted.shavers wow thats a hot mom bhahahaha https://www.facebook.com/photo.php?fbid=1056864513435&set=a.1056864473434.10345.1580546771&type=3&theater Quote Trendon Shavers Okay, we won the best looking mom contest. September 16, 2010 at 10:01am Title: Re: Trendon Shavers/Pirate ~ New Info Post by: casascius on September 13, 2012, 05:01:32 AM I am sure this is a current or recent address. This is Ashley Shavers's address on Whitepages, and is also an address listed under GPUMAX registration. 2305 S Custer Rd, Apt 1507 McKinney, TX 75070-6222 I shipped two orders of Casascius Coins to this address in January and February 2012. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DonShrents on September 13, 2012, 05:03:30 AM I am sure this is a current or recent address. This is Ashley Shavers's address on Whitepages, and is also an address listed under GPUMAX registration. 2305 S Custer Rd, Apt 1507 McKinney, TX 75070-6222 I shipped two orders of Casascius Coins to this address in January and February 2012. This is huge. Thank you Mike, for sharing this with us all. ~DonShrents Title: Re: Trendon Shavers/Pirate ~ New Info Post by: thebaron on September 13, 2012, 05:05:28 AM I am sure this is a current or recent address. This is Ashley Shavers's address on Whitepages, and is also an address listed under GPUMAX registration. 2305 S Custer Rd, Apt 1507 McKinney, TX 75070-6222 I shipped two orders of Casascius Coins to this address in January and February 2012. Whoops. It only takes one mistake...lol. I'm glad you have the balls to release that information instead of convincing yourself that "privacy" trumps justice. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: casascius on September 13, 2012, 05:06:53 AM Whoops. It only takes one mistake...lol. I'm glad you have the balls to release that information instead of giving the lame excuse of "privacy" I value privacy. My sharing of this was with much reluctance. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DonShrents on September 13, 2012, 05:09:32 AM Whoops. It only takes one mistake...lol. I'm glad you have the balls to release that information instead of giving the lame excuse of "privacy" I value privacy. My sharing of this was with much reluctance. We completely understand your misgivings about the situation, but also thank you for seeing the grand scale of what has transpired here. I don't think that anyone would hold you or your business at fault, as honest people (who you would prefer your clients to be) have nothing to fear from this. Thanks again. ~DonShrents Title: Re: Trendon Shavers/Pirate ~ New Info Post by: thebaron on September 13, 2012, 05:10:06 AM I value privacy. My sharing of this was with much reluctance. I understand that it's a good thing that people aren't normally willing to share such info. Situations like this are an exception in my moral rulebook, though. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: LightRider on September 13, 2012, 05:11:15 AM Whoops. It only takes one mistake...lol. I'm glad you have the balls to release that information instead of giving the lame excuse of "privacy" I value privacy. My sharing of this was with much reluctance. Don't let MNW hear you say that. He'll write a nasty magazine article about you. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: thebaron on September 13, 2012, 05:12:34 AM Whoops. It only takes one mistake...lol. I'm glad you have the balls to release that information instead of giving the lame excuse of "privacy" I value privacy. My sharing of this was with much reluctance. Don't let MNW hear you say that. He'll write a nasty magazine article about you. "Bitcoins might not be so anonymous when you decide to run off with people's money" Can't wait to read it. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: thebaron on September 13, 2012, 05:16:39 AM "Trendon Shavers jailed for securities fraud" is probably the September announcement that Bitcoin *really* needs in order to bring stability to it.
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DonShrents on September 13, 2012, 05:17:04 AM Mike chose to confirm the shipping-validity of an anonymous address.
It just happened to be an address that we had for Trendon and the 2 points were UNRELATED if you ask me. I have known of this address since January 2012 and posted it here tonight with other info I had. Mike did nothing wrong. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Slushpuppy on September 13, 2012, 05:17:45 AM I like this casacius guy. He is real strong an doesn't afraid of anything
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: mc_lovin on September 13, 2012, 05:27:33 AM I am sure this is a current or recent address. This is Ashley Shavers's address on Whitepages, and is also an address listed under GPUMAX registration. 2305 S Custer Rd, Apt 1507 McKinney, TX 75070-6222 I shipped two orders of Casascius Coins to this address in January and February 2012. Epic! :) So now the question is does Trendon have money to pay people at this point or has it been lost to Zeek? Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DonShrents on September 13, 2012, 05:27:55 AM Trendon Shavers Online A.K.A:
- pirateat40 (Bitcoin related) - DrTech (crossloop.com, online paid support community etc, SupportSpace) - drtchm (Google Groups profile) - Don Shrents (used in falsifying Domain Registrations and Public WHOIS Data) Title: Re: Trendon Shavers/Pirate ~ New Info Post by: totaleclipseofthebank on September 13, 2012, 05:30:43 AM I am sure this is a current or recent address. This is Ashley Shavers's address on Whitepages, and is also an address listed under GPUMAX registration. 2305 S Custer Rd, Apt 1507 McKinney, TX 75070-6222 I shipped two orders of Casascius Coins to this address in January and February 2012. Epic! :) So now the question is does Trendon have money to pay people at this point or has it been lost to Zeek? It would be so funny if Zeek was what he was using. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: thebaron on September 13, 2012, 05:36:21 AM So now the question is does Trendon have money to pay people at this point or has it been lost to Zeek? I see a few possible situations as of today: 1) He's got a lawyer. And if he has any money, you're going to have to sue him to get it. 2) It had nothing to do with Zeek Rewards or any other Ponzi-pass through, and he's already absconded with everyone's funds months ago. The apartment is just a ruse with a VPN routing device connected through residential internet service. 3) He got caught by the Feds and has turned states evidence on his clients and investors. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: mc_lovin on September 13, 2012, 05:39:06 AM You guys ever use the site peekyou.com? I don't know if you will find any new information out with it, but I find it digs pretty deep.
http://www.peekyou.com/trendon_shavers http://www.peekyou.com/trendon_shavers/84075626 http://www.peekyou.com/ashley_shavers/27943409 http://www.peekyou.com/ashley_shavers/433233832 http://www.peekyou.com/ashley_shavers/327224757 Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DonShrents on September 13, 2012, 05:40:50 AM So now the question is does Trendon have money to pay people at this point or has it been lost to Zeek? I see a few possible situations as of today: 1) He's got a lawyer. And if he has any money, you're going to have to sue him to get it. 2) It had nothing to do with Zeek Rewards or any other Ponzi-pass through, and he's already absconded with everyone's funds months ago. The apartment is just a ruse with a VPN routing device connected through residential internet service. 3) He got caught by the Feds and has turned states evidence on his clients and investors. Many people have asked for his Legal Team's contact info and he has yet to provide it, so I very much doubt that there is any type of representation taking care of things on his behalf. I believe the reason for his wanting the account info for PPTs was so that he could pay out small accounts as money was available to him, as he needs to trade/manipulate the market to get back as many BTC as possible now, as most of his stake is gone. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: max in montreal on September 13, 2012, 05:50:44 AM I am curious, if the gov does not see this as money, how can it be fraud?...serious question...
i mean if we started trading tree bark and pretending it was money...wtf would the law do if i stole your bark? Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DonShrents on September 13, 2012, 05:53:09 AM A serious question, deserves a serious response.
I believe that we can get a ruling on Bitcoin related matters, whereas Bitcoin is a commodity with a clear money trail in and out of existing exchanges. Even though it can be 'mined' or manufactured, it can also be purchased like many other commodities. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: totaleclipseofthebank on September 13, 2012, 05:54:39 AM I am curious, if the gov does not see this as money, how can it be fraud?...serious question... i mean if we started trading tree bark and pretending it was money...wtf would the law do if i stole your bark? If you steal anything of value it is still theft. Fraud is defined as using deception for financial gain. Fraud and theft are both crimes. The question is whether there exists enough real evidence to prosecute. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Chimsley on September 13, 2012, 05:55:29 AM You can see is court history from Collin County TX here.
http://apps.collincountytx.gov/cccasesearch/Search.aspx Just plug in his name, several cases come up. Links to direct files http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=614278 http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=979390 http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=984179 http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=999512 http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=1049461 Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DonShrents on September 13, 2012, 06:03:24 AM Please voice your opinions in the following thread: https://bitcointalk.org/index.php?topic=109197.0
Pool Ops - Ban GPUMAX Title: Re: Trendon Shavers/Pirate ~ New Info Post by: mc_lovin on September 13, 2012, 06:12:07 AM You can see is court history from Collin County TX here. Those links don't work except the search page there, that works wonderfully and we can see the cases you point to, in great detail. http://apps.collincountytx.gov/cccasesearch/Search.aspx Just plug in his name, several cases come up. Links to direct files http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=614278 http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=979390 http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=984179 http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=999512 http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=1049461 Looks like this guy has a few bad blips on his credit rating outside the bitcoin world. BARRETT, DAFFIN, FRAPPIER Receipt # 2010-005669-JP1 07/30/2010 Payment ($86.00) LORI VADEN Receipt # 2011-03570-JP4 04/11/2011 Payment ($86.00) Thompson, Grady R. Receipt # DC-35306-2011 10/11/2011 Payment ($258.00) ---------- Re: 04-EV-11-00637 Evictions in 2011? Rough past, rough future! :) Title: Re: Trendon Shavers/Pirate ~ New Info Post by: thebaron on September 13, 2012, 06:22:39 AM They all looked like lawyers representing the plaintiff to me.
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Puppet on September 13, 2012, 07:07:16 AM On the address Mike confirmed, there is another company registered:
Sys Net http://www.manta.com/c/mm850db/sys-net-inc This leads to a new (?) name, Francisco Jimenez: http://www.manta.com/g/mm850db/francisco-jimenez Title: Re: Trendon Shavers/Pirate ~ New Info Post by: mc_lovin on September 13, 2012, 08:00:27 AM On the address Mike confirmed, there is another company registered: Sys Net http://www.manta.com/c/mm850db/sys-net-inc This leads to a new (?) name, Francisco Jimenez: http://www.manta.com/g/mm850db/francisco-jimenez Same apartment #! Geez, investigation keeps getting bigger. Code: Address: New phone #? Maybe that company moved out Title: Re: Trendon Shavers/Pirate ~ New Info Post by: blakdawg on September 13, 2012, 08:09:24 AM Re: 04-EV-11-00637 Evictions in 2011? Rough past, rough future! :) REGENCY AT STONEBRIDGE RANCH vs. TRENDON SHAVERS, 04-EV-11-00637, is probably an eviction from an apartment, filed in April 2011. Wells Fargo Bank NA vs. TRENDON SHAVERS, 01-EV-10-00725, is more likely to be a post-foreclosure eviction, filed July 2010. Regency @ Stonebridge is 2305 S Custer, so my hunch is he's not there any more - who knows, maybe he got current on the rent after he got served with the eviction. If you really want dirt on Trendon Shavers, the way to get it would be to read the filings in DFA, LTD. Vs. StarTex Power, LLC and Trendon Shavers, Individually and d/b/a Business Cognition, 429-00521-2011, or talk to the plaintiff or the plaintiff's attorney. They might be interested to know of the Pirate activity, if this is really the same guy. On the other hand, they're also going to be fighting for whatever assets can be found, which probably aren't a lot if the guy has 2 evictions and a credit card collection suit in the recent past. That case is currently scheduled for trial on 11/12/2012; if someone wanted to talk to Mr. Shavers in person, that might be a good opportunity. It looks like something was filed in that case by a defendant as recently as 9/10/12, so that one's still alive and kicking. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: reeses on September 13, 2012, 08:46:25 AM Whoops. It only takes one mistake...lol. I'm glad you have the balls to release that information instead of giving the lame excuse of "privacy" I value privacy. My sharing of this was with much reluctance. This is appropriate disclosure for an LEO, not a forum with already unstable characters. All we need are gold dealers confirming where mobs can get some If you felt the need to disclose this, you should have sent this info to the officer or agent investigating this for possible criminal prosecution, or possibly the attorney involved in the civil action DS mentions as being in progress. I now know the price at which you value privacy. It is far too low. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: thebaron on September 13, 2012, 08:54:32 AM This leads to a new (?) name, Francisco Jimenez: Suddenly, I remembered this quote: "17:55 <@pirateat40> Trendon Shavers is a DBA, just to be fair. 17:57 <@pirateat40> I just use his name, he doesn't even speak english." Title: Re: Trendon Shavers/Pirate ~ New Info Post by: crazy_rabbit on September 13, 2012, 08:56:27 AM So now the question is does Trendon have money to pay people at this point or has it been lost to Zeek? I see a few possible situations as of today: 1) He's got a lawyer. And if he has any money, you're going to have to sue him to get it. 2) It had nothing to do with Zeek Rewards or any other Ponzi-pass through, and he's already absconded with everyone's funds months ago. The apartment is just a ruse with a VPN routing device connected through residential internet service. 3) He got caught by the Feds and has turned states evidence on his clients and investors. Number 3 is quite interesting. It's conceivable the IRS might be interested in what happened here, or some of the money that entered the Ponzi's could be connected with something else we don't know. It's probably not as far-fetched a senario as one might think. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: thebaron on September 13, 2012, 09:00:02 AM This leads to a new (?) name, Francisco Jimenez: Suddenly, I remembered this quote: "17:55 <@pirateat40> Trendon Shavers is a DBA, just to be fair. 17:57 <@pirateat40> I just use his name, he doesn't even speak english." Lol, date? https://bitcointalk.org/index.php?topic=102379.msg1123106#msg1123106 Title: Re: Trendon Shavers/Pirate ~ New Info Post by: El Cabron on September 13, 2012, 09:03:54 AM This leads to a new (?) name, Francisco Jimenez: Suddenly, I remembered this quote: "17:55 <@pirateat40> Trendon Shavers is a DBA, just to be fair. 17:57 <@pirateat40> I just use his name, he doesn't even speak english." Lol, date? https://bitcointalk.org/index.php?topic=102379.msg1123106#msg1123106 sounds like he was just trying to leave him alone. i think he failed. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: zyk on September 13, 2012, 09:51:24 AM I´d rather say you failed for a complete 6 weeks, busy trading your bonds of course !
And now you shove your police - officers and the renewed IRC - theater - deception in your front or behind goat, as the next step for you is to fund a bitcoin.org wallet for private investigations to have Don - Shrents talk to prirate personally and report in his thread, as he is the most trustworthy, level headed, advance thinking and competent contributor in this story. And that should be accomplished before Trendon appears in court in November, all else and mark my words, the different brotherhoods will take care , that the loot is not given back to the rightful owners of those coins......... Any Caucasious - coins included!! Cheers Zyk Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Tittiez on September 13, 2012, 10:03:08 AM This leads to a new (?) name, Francisco Jimenez: Suddenly, I remembered this quote: "17:55 <@pirateat40> Trendon Shavers is a DBA, just to be fair. 17:57 <@pirateat40> I just use his name, he doesn't even speak english." Bahaha, then why is he speaking plain english on facebook? Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Coinoisseur on September 13, 2012, 11:47:35 AM People with relevant information should at least disclose that they have it. I think the severity of this case can excuse casascius being so direct, but people with information not obtained from internet detective work should consider something along these lines:
"I have relevant information regarding Pirateat40. Inquiries can be sent in the following manner >fill in contact method and information<." Title: Re: Trendon Shavers/Pirate ~ New Info Post by: cuz0882 on September 13, 2012, 11:59:53 AM "Trendon Shavers jailed for securities fraud" is probably the September announcement that Bitcoin *really* needs in order to bring stability to it. Yeah, a real boom to the bitcoin community when uncle sam takes interest in it. Are you for real? I had 900 coins invested when he defaulted, and I could care less what pirate is up to. Don't you guys take responsibility for your own actions? Title: Re: Trendon Shavers/Pirate ~ New Info Post by: zyk on September 13, 2012, 12:07:52 PM "Trendon Shavers jailed for securities fraud" is probably the September announcement that Bitcoin *really* needs in order to bring stability to it. Yeah, a real boom to the bitcoin community when uncle sam takes interest in it. Are you for real? I had 900 coins invested when he defaulted, and I could care less what pirate is up to. Don't you guys take responsibility for your own actions? Of course, everybody should, including you ;) Byebye coins and trust Cheers Zyk Title: Re: Trendon Shavers/Pirate ~ New Info Post by: labestiol on September 13, 2012, 12:27:31 PM "Trendon Shavers jailed for securities fraud" is probably the September announcement that Bitcoin *really* needs in order to bring stability to it. Yeah, a real boom to the bitcoin community when uncle sam takes interest in it. Are you for real? I had 900 coins invested when he defaulted, and I could care less what pirate is up to. Don't you guys take responsibility for your own actions? So your solution when you've been scammed, you know the name/address of the guy, is to just let it go, and take your losses ? Nice, you're the perfect candidate for fraud http://i929.photobucket.com/albums/ad140/somethingeasy/YesJackNicholson.gif Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Coinoisseur on September 13, 2012, 12:39:01 PM No, the people who gave Pirateat40 BTC are the perfect candidates. The traits you are describing is a diamond among that subset.
I have no issue with people looking to get their BTC back from a blackbox making extraordinary claims, just please don't act like it was a good idea to hand over that BTC in the first place. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: labestiol on September 13, 2012, 12:44:11 PM No, the people who gave Pirateat40 BTC are the perfect candidates. The traits you are describing is a diamond among that subset. I have no issue with people looking to get their BTC back from a blackbox making extraordinary claims, just please don't act like it was a good idea to hand over that BTC in the first place. I agree. The way you describe it is clearly a better one. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: zyk on September 13, 2012, 12:51:06 PM Whoops. It only takes one mistake...lol. I'm glad you have the balls to release that information instead of giving the lame excuse of "privacy" I value privacy. My sharing of this was with much reluctance. This is appropriate disclosure for an LEO, not a forum with already unstable characters. All we need are gold dealers confirming where mobs can get some If you felt the need to disclose this, you should have sent this info to the officer or agent investigating this for possible criminal prosecution, or possibly the attorney involved in the civil action DS mentions as being in progress. I now know the price at which you value privacy. It is far too low. As a long time supporter of Casascius and his coins and someone who wants to track down pirate I'm disappointed this was just put out on the forum. I think asking the forum what police officer is investigating would have been the best way to go here. Anyway we all make mistakes (I fully understand why you did it) and I hope that you make a new privacy policy and post it on your website Casascius. Thanks Not that it is lost in the show wrestling of strong words , Sir Goat ;) Me too , I value privacy but, as you, I value standing up to my word and as I know, that you haven´t me on ignore yet, you are not allöwed to ignore me : 1.5-3% per day isn't unusual for an online ponzi scheme (zeek managed to get to ~$600m and last over a year offering rates like that). What interests me though is you saying he paid out more than he got in - what details do you have for that? Block chain evidence, and no at times it seems he dipped into negative value however at the end it is clear he was up. Many people seemed to give him a lot of money once everyone started telling ponzi. I agree we do not need to know what happened before we file a complain and we might not ever know. However collect evidence just seemed like the right first step. Part of this step is who is owed what and to see if the want to file a complaint as well. Sadly many large PPT operators at this time seem to not want to join us. Some slowly are talking with us however. Thanks. Also some smart people still think pirate had nothing to do with a ponzi. You really can at times make more than 1% a day just doing arb. Honestly pirate could have been something else. Anyway we want to get evidence for the parts we are missing to get a better picture. Also it would help if pirate would just open up and talk. Thanks. The first thing we would like to do is find out exactly what pirate was doing. Thats easy. He took your coins and ran. Whatever Pirate did with your coins, "invest", sell, gamble, coke or hookers doesnt matter one yota. Why dont you focus on verifying his ID and filing a formal complaint? There are powerful people on this forum, who nor want pirate@40 to be located, neither to see his uncooked accounting made public -- thats why---and thats why it takes 6 weeks for Goat to open this thread (going after Trendon Shavers) and now to put even that 3 steps back to the closed one (aggregating data) and IRC and thats why now, even as a Trendon Shavers will be identified, nor proper accounting, neither the operator of BCST will be found. It is good to hear that people are making "arrangments" to go after Pirate. But all in all. I'm not sure much will come from it. ;) ;) ;)By all means put Good money into chasing after bad money. Perhaps you might turn a profit in all of this. Well some PPTs obviously have (i think). Bitcoin has moved into the strong hands. Get over it. Stop trusting scumbags on the internet to hold your damn bitcoins. Read my posts in bitcoinmax before they are all becoming censored like in here and you can again see in the rear - view mirror : "Caution - Objects might be nearer than they appear" the first step should be to file a complaint imo. The sooner the better. Let them do their job. We are doing this as a group and this is the way they wanted to do it. @Goat ...are you allowed to tell us who is ment by "we" and "they" ? Cheers Zyk I'm pretty sure 99% of the coin will come from people with large BTCST accounts and will be managed by some one trusted outside of this mess. Also a few trolls will not stop us. We are going to take legal action if we can even if a few of you call us names. I understand that some in the community want Pirate to get away with it but the best action can and should be taken by people with BTCST accounts. It will be difficult for people with out BTCST accounts to sue or file legal charges. This to argue otherwise is silly. Thanks for your support. Are those anonymous "trusted people outside of this mess" to be found on IRC only ? Who chips in those 99% coins please? Thanks Zyk Title: Re: Trendon Shavers/Pirate ~ New Info Post by: ElectricMucus on September 13, 2012, 01:29:55 PM I am sure this is a current or recent address. This is Ashley Shavers's address on Whitepages, and is also an address listed under GPUMAX registration. 2305 S Custer Rd, Apt 1507 McKinney, TX 75070-6222 I shipped two orders of Casascius Coins to this address in January and February 2012. I think you are satoshi. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: thebaron on September 13, 2012, 02:06:11 PM "Trendon Shavers jailed for securities fraud" is probably the September announcement that Bitcoin *really* needs in order to bring stability to it. Yeah, a real boom to the bitcoin community when uncle sam takes interest in it. Don't get upset, you're talking to an agorist anarcho-capitalist here. I'm just saying that once it's recognized as something of value in their legal system, it would bring in a lot more users...and thus stability. Whether you would use the government to go after him or not, knowing that you could legally go after a scammer like this is going to make people take it seriously. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Shadow383 on September 13, 2012, 02:18:11 PM So now the question is does Trendon have money to pay people at this point or has it been lost to Zeek? I see a few possible situations as of today: 1) He's got a lawyer. And if he has any money, you're going to have to sue him to get it. 2) It had nothing to do with Zeek Rewards or any other Ponzi-pass through, and he's already absconded with everyone's funds months ago. The apartment is just a ruse with a VPN routing device connected through residential internet service. 3) He got caught by the Feds and has turned states evidence on his clients and investors. Number 3 is quite interesting. It's conceivable the IRS might be interested in what happened here, or some of the money that entered the Ponzi's could be connected with something else we don't know. It's probably not as far-fetched a senario as one might think. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 13, 2012, 02:33:42 PM Meet 'The Shavers' Trendon Shavers (married to Ashly D Shavers) - http://www.facebook.com/trendon.shavers Ashley D Shavers (Spouse, 'AShley D Snyder [maiden name]', 'Ashley D Abbe [1st marriage]') - http://www.facebook.com/ashley.shavers.7 Rylan Shavers (Brother, married to Andrea Shavers) - http://www.facebook.com/rylan.shavers Levin Shavers (Brother) - http://www.facebook.com/levinshavers Roberta Shavers (Mother) - http://www.facebook.com/roberta.shavers Ted (Theodore) Shavers (Father, Thatsaplaque.com owner) - http://www.facebook.com/ted.shavers wow thats a hot mom bhahahaha https://www.facebook.com/photo.php?fbid=1056864513435&set=a.1056864473434.10345.1580546771&type=3&theater Quote Trendon Shavers Okay, we won the best looking mom contest. September 16, 2010 at 10:01am I think this just about seals it, along with all the other information recently connected. Trendon is clearly a family member according to that page, otherwise somebody would have called him out on it. Therefore, the image of him there is probably accurate as well. I'm wondering if he's the youngest of the Shavers Clan. From Mom: Quote I have such sweet boys!!! And talk about good looking!!! Does anybody know if McKinney, Texas, has a newspaper. If they do, I'm sure some gong-ho reporter would love to do a story on how one of their own allegedly ripped off $5M USD. May even make the front page. Trendon "Pirate" Shavers Arrested for Internet Fraud Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Gyrsur on September 13, 2012, 02:43:46 PM ^^holy shit if I were him I would give me a bullet! :o
https://fbcdn-sphotos-g-a.akamaihd.net/hphotos-ak-snc7/581310_3413996800269_1526786395_n.jpg https://fbcdn-sphotos-h-a.akamaihd.net/hphotos-ak-snc7/4304_1093252343108_3874907_n.jpg https://fbcdn-sphotos-h-a.akamaihd.net/hphotos-ak-snc7/4304_1093242582864_1792900_n.jpg Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Fjordbit on September 13, 2012, 02:51:51 PM Yeah, a real boom to the bitcoin community when uncle sam takes interest in it. Are you for real? I had 900 coins invested when he defaulted, and I could care less what pirate is up to. Don't you guys take responsibility for your own actions? Just out of curiosity, when people say this, do they mean that they had given pirate 900 coins, or that they gave him 900/(1.07)^N coins N weeks ago (e.g. 304 coins 16 weeks ago, giving an interest balance of 900). Title: Re: Trendon Shavers/Pirate ~ New Info Post by: thebaron on September 13, 2012, 02:52:41 PM "Ashley Shavers updated her cover photo.
Friday, September 7 at 8:40am" https://i.imgur.com/bB7JO.jpg Yep, looks like the two of them are probably on a beach somewhere outside the jurisdiction of the US... Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Gyrsur on September 13, 2012, 03:07:10 PM "Ashley Shavers updated her cover photo. Friday, September 7 at 8:40am" Yep, looks like the two of them are probably on a beach somewhere outside the jurisdiction of the US... because of the bottle of real pirate rum?? ::) EDIT: probably they board the Black Pearl. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: thebaron on September 13, 2012, 03:10:14 PM "Ashley Shavers updated her cover photo. Friday, September 7 at 8:40am" Yep, looks like the two of them are probably on a beach somewhere outside the jurisdiction of the US... because of the bottle of real pirate rum?? ::) Because I feel that the pic change isn't coincidental to BS&T not returning the money to it's depositors. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: gbl08ma on September 13, 2012, 03:16:34 PM Now, to get the exact location of Ashley Shavers, one only needs to hope and wait for the geolocation features of some smartphone camera to be enabled, and a new picture to be uploaded... :)
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: thebaron on September 13, 2012, 03:17:31 PM Now, to get the exact location of Ashley Shavers, one only needs to hope and wait for the geolocation features of some smartphone camera to be enabled, and a new picture to be uploaded... :) I already checked for exif data, no dice. >:( Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Gyrsur on September 13, 2012, 03:19:06 PM Ashley Shavers - https://www.facebook.com/ashley.shavers.7 (https://www.facebook.com/ashley.shavers.7)
"'I believe everything happens for a reason. People change so that you can learn to let go, things go wrong so that you can appreciate them when they're right, you believe lies so you eventually learn to trust no one but yourself, and sometimes good things fall apart so better things can fall together.' Marilyn Monroe" Title: Re: Trendon Shavers/Pirate ~ New Info Post by: thebaron on September 13, 2012, 03:19:25 PM Where is CSI when you need them to do an infinite zoom enhance on the reflection on the bottle?
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: the_thing on September 13, 2012, 03:22:49 PM Ok. So he's doxxed. Now you're doxxing the rest of his family, but you still haven't answered my question : what are you going to do besides doxxing? Are you going to beat the bitcoins out of him? Sue him (ALREADY!!)? Cut his head off with a chainsaw and fuck his bleading throat?
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Gyrsur on September 13, 2012, 03:23:20 PM Where is CSI when you need them to do an infinite zoom enhance on the reflection on the bottle? someone has to hack her iPhone... ;) Title: Re: Trendon Shavers/Pirate ~ New Info Post by: totaleclipseofthebank on September 13, 2012, 03:30:04 PM Ok. So he's doxxed. Now you're doxxing the rest of his family, but you still haven't answered my question : what are you going to do besides doxxing? Are you going to beat the bitcoins out of him? Sue him (ALREADY!!)? Cut his head off with a chainsaw and fuck his bleading throat? What is so ridiculous about wanting to sue him? This is the USA, where (despite all the e-anarchist teenagers on here) we have laws and it is relatively easy to file a lawsuit against someone who has stolen from you. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: the_thing on September 13, 2012, 03:45:08 PM Ok. So he's doxxed. Now you're doxxing the rest of his family, but you still haven't answered my question : what are you going to do besides doxxing? Are you going to beat the bitcoins out of him? Sue him (ALREADY!!)? Cut his head off with a chainsaw and fuck his bleading throat? What is so ridiculous about wanting to sue him? This is the USA, where (despite all the e-anarchist teenagers on here) we have laws and it is relatively easy to file a lawsuit against someone who has stolen from you. On a side note, if he lived in my country I would pay some Ukrainians or gypsies to break his legs. It's super-effective ;) Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Coinoisseur on September 13, 2012, 03:55:17 PM Ok. So he's doxxed. Now you're doxxing the rest of his family, but you still haven't answered my question : what are you going to do besides doxxing? Are you going to beat the bitcoins out of him? Sue him (ALREADY!!)? Cut his head off with a chainsaw and fuck his bleading throat? What is so ridiculous about wanting to sue him? This is the USA, where (despite all the e-anarchist teenagers on here) we have laws and it is relatively easy to file a lawsuit against someone who has stolen from you. On a side note, if he lived in my country I would pay some Ukrainians or gypsies to break his legs. It's super-effective ;) Unfortunately it's not very productive to sue before ~60 days of non-payment. Criminal investigations take time, as well. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: totaleclipseofthebank on September 13, 2012, 03:56:38 PM Ok. So he's doxxed. Now you're doxxing the rest of his family, but you still haven't answered my question : what are you going to do besides doxxing? Are you going to beat the bitcoins out of him? Sue him (ALREADY!!)? Cut his head off with a chainsaw and fuck his bleading throat? What is so ridiculous about wanting to sue him? This is the USA, where (despite all the e-anarchist teenagers on here) we have laws and it is relatively easy to file a lawsuit against someone who has stolen from you. On a side note, if he lived in my country I would pay some Ukrainians or gypsies to break his legs. It's super-effective ;) Can someone with a pirate account (preferably several of you) submit one of these? http://www.ic3.gov/complaint/default.aspx This website looks like geocities from 1998, but I believe its actually where you submit ponzi accusations to the correct law enforcement authorities. This is a better avenue than hiring gypsies or Ukrainians (LOL) Title: Re: Trendon Shavers/Pirate ~ New Info Post by: zyk on September 13, 2012, 03:59:22 PM Yeah, a real boom to the bitcoin community when uncle sam takes interest in it. Are you for real? I had 900 coins invested when he defaulted, and I could care less what pirate is up to. Don't you guys take responsibility for your own actions? Just out of curiosity, when people say this, do they mean that they had given pirate 900 coins, or that they gave him 900/(1.07)^N coins N weeks ago (e.g. 304 coins 16 weeks ago, giving an interest balance of 900). You are my man :D :D :D Thanks Zyk Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 13, 2012, 03:59:28 PM Ok. So he's doxxed. Now you're doxxing the rest of his family, but you still haven't answered my question : what are you going to do besides doxxing? Are you going to beat the bitcoins out of him? Sue him (ALREADY!!)? Cut his head off with a chainsaw and fuck his bleading throat? What is so ridiculous about wanting to sue him? This is the USA, where (despite all the e-anarchist teenagers on here) we have laws and it is relatively easy to file a lawsuit against someone who has stolen from you. On a side note, if he lived in my country I would pay some Ukrainians or gypsies to break his legs. It's super-effective ;) This is the first time that a definitive address(es) has been verified so that now papers can be served. I say dox from both ends against the middle--file papers and publish him with his family info. At least there's a chance that one of his social media friends or family members will say enough is enough, thus hopefully apply pressure on Trendon Shavers to do the right thing, otherwise at some point the fingers may start pointing at them as being in on it. If I somehow scammed this community, my last name would easily come to light, whereupon my family would have pressure applied to them, and they would surely hunt me down if I left the Sandwich, IL, area, to do such. (sentence doesn't read right, but you get my gist) ~Bruno~ Title: Re: Trendon Shavers/Pirate ~ New Info Post by: the_thing on September 13, 2012, 04:08:07 PM This is a better avenue than hiring gypsies or Ukrainians (LOL) Trust me, with Ukrainians you'd get your money much faster and somehow I believe they are cheaper than what you pay for police via taxes. Gypsies could just run away with your money, but they're even cheaper. Or you could set his car on fire. When I was a kid there was a car blown up in my town every few months. Ahh... you're making me feel nostalgic :)Title: Re: Trendon Shavers/Pirate ~ New Info Post by: wachtwoord on September 13, 2012, 04:10:49 PM Ok. So he's doxxed. Now you're doxxing the rest of his family, but you still haven't answered my question : what are you going to do besides doxxing? Are you going to beat the bitcoins out of him? Sue him (ALREADY!!)? Cut his head off with a chainsaw and fuck his bleading throat? What is so ridiculous about wanting to sue him? This is the USA, where (despite all the e-anarchist teenagers on here) we have laws and it is relatively easy to file a lawsuit against someone who has stolen from you. On a side note, if he lived in my country I would pay some Ukrainians or gypsies to break his legs. It's super-effective ;) If (yes I am saying if) he ends up not paying back after a considerable portion of time, I still do not expect a law suit to be filed. If it ends up this was a ponzi there are going to be hardly any funds to seize and somehow I think it is going to take rather long for him to make the money via labor. The second thing you mention is not that unlikely to happen though. Same results as suing (if he doesn't have funds the reason will be spite anyway) at much lower cost and hassle. Anyway, nothing is likely to happen for at least a few months. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: zyk on September 13, 2012, 04:20:04 PM Is this thread still called Trendon Shavers/Pirate ~ New Info,
or mess with the information to make sure, that nothing can be recovered anymore from a wounded and trampeld deer ? You should think of slowly taking back the headlight a bit to see where it wants to go, when having any interest to be shown his pastures. Help Don - Shrents now !!, you do more harm than good......depending on your goals of course ;) Thanks Zyk Title: Re: Trendon Shavers/Pirate ~ New Info Post by: casascius on September 13, 2012, 04:21:39 PM The first lesson I hear they teach in law school is to never sue someone who doesn't have the money to pay a judgment.
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 13, 2012, 04:21:48 PM Ok. So he's doxxed. Now you're doxxing the rest of his family, but you still haven't answered my question : what are you going to do besides doxxing? Are you going to beat the bitcoins out of him? Sue him (ALREADY!!)? Cut his head off with a chainsaw and fuck his bleading throat? What is so ridiculous about wanting to sue him? This is the USA, where (despite all the e-anarchist teenagers on here) we have laws and it is relatively easy to file a lawsuit against someone who has stolen from you. On a side note, if he lived in my country I would pay some Ukrainians or gypsies to break his legs. It's super-effective ;) If (yes I am saying if) he ends up not paying back after a considerable portion of time, I still do not expect a law suit to be filed. If it ends up this was a ponzi there are going to be hardly any funds to seize and somehow I think it is going to take rather long for him to make the money via labor. The second thing you mention is not that unlikely to happen though. Same results as suing (if he doesn't have funds the reason will be spite anyway) at much lower cost and hassle. Anyway, nothing is likely to happen for at least a few months. ..., during which time more funds will be converted to fiat (somehow?) and spent on his holiday with Marilyn Monroe. Thanksgiving is right around the corner. Now what do family members do on that day? If I was Colin the CoinHunter, I would rent one of them handsome houses on Broad Leaf (if available), which is a cul-de-sac, and set up a camera(s). I would go one step further (won't disclose) and, if implemented correct, Blondie would surely leave him, if you get my driftwood. ~Bruno~ Title: Re: Trendon Shavers/Pirate ~ New Info Post by: the_thing on September 13, 2012, 04:22:29 PM If it ends up this was a ponzi there are going to be hardly any funds to seize. I don't understand why. Of course I am convinced he doesn't have anywhere near 500k, but still .. he ran away with a huge sum of bitcoins and if he hasn't spent them yet (quite unlikely if you ask me) there's still a (theoretical) chance to get a considerable portion of them back.I only doubt the community has enough balls to make him pay in the first place. They're just doing some ritual dances around photos of his family and nothing happened. Damn, some of you live a few hours away from him. Why not pay him a personal visit? If you break his jaw without witnesses at least he'll understand you're serious. I'm sure he's monitoring these threads and so far there has been nothing he should be worried about. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: totaleclipseofthebank on September 13, 2012, 04:27:02 PM If it ends up this was a ponzi there are going to be hardly any funds to seize. I don't understand why. Of course I am convinced he doesn't have anywhere near 500k, but still .. he ran away with a huge sum of bitcoins and if he hasn't spent them yet (quite unlikely if you ask me) there's still a (theoretical) chance to get a considerable portion of them back.I only doubt the community has enough balls to make him pay in the first place. They're just doing some ritual dances around photos of his family and nothing happened. Damn, some of you live a few hours away from him. Why not pay him a personal visit? If you break his jaw without witnesses at least he'll understand you're serious. I'm sure he's monitoring these threads and so far there has been nothing he should be worried about. No amount of bitcoins/money is worth committing a felony premeditated assault over. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 13, 2012, 04:34:14 PM If it ends up this was a ponzi there are going to be hardly any funds to seize. I don't understand why. Of course I am convinced he doesn't have anywhere near 500k, but still .. he ran away with a huge sum of bitcoins and if he hasn't spent them yet (quite unlikely if you ask me) there's still a (theoretical) chance to get a considerable portion of them back.I only doubt the community has enough balls to make him pay in the first place. They're just doing some ritual dances around photos of his family and nothing happened. Damn, some of you live a few hours away from him. Why not pay him a personal visit? If you break his jaw without witnesses at least he'll understand you're serious. I'm sure he's monitoring these threads and so far there has been nothing he should be worried about. No amount of bitcoins/money is worth committing a felony premeditated assault over. I do concur, for there's a myriad of options available to make Trendon Shavers' life miserable without committing a felony, albeit some misdemeanor acts may be involved. http://www.indulgedecorblog.com/.a/6a01157204a024970b0134860c7425970c-320wihttp://blog.mysanantonio.com/johnrodriguez/2011/10/files/2011/10/toilet-paper-tree.thumbnail1.jpghttp://4.bp.blogspot.com/_uemeudKJH6o/TM0um4KpjyI/AAAAAAAAAAg/IcEhMSUGAlg/s1600/FlatTire.jpg Title: Re: Trendon Shavers/Pirate ~ New Info Post by: zyk on September 13, 2012, 04:44:07 PM If it ends up this was a ponzi there are going to be hardly any funds to seize. I don't understand why. Of course I am convinced he doesn't have anywhere near 500k, but still .. he ran away with a huge sum of bitcoins and if he hasn't spent them yet (quite unlikely if you ask me) there's still a (theoretical) chance to get a considerable portion of them back.I only doubt the community has enough balls to make him pay in the first place. They're just doing some ritual dances around photos of his family and nothing happened. Damn, some of you live a few hours away from him. Why not pay him a personal visit? If you break his jaw without witnesses at least he'll understand you're serious. I'm sure he's monitoring these threads and so far there has been nothing he should be worried about. No amount of bitcoins/money is worth committing a felony premeditated assault over. I do concur, for there's a myriad of options available to make Trendon Shavers' life miserable without committing a felony, albeit some misdemeanor acts may be involved. http://www.indulgedecorblog.com/.a/6a01157204a024970b0134860c7425970c-320wi It gets better now IMHO ;).....but you start stumbling over your own speculations again.....next step....just locate him with as little open assaults possible...... am not sure , if thats what is done by the IRC- anonymous -gang headed by Goat. Cheers Zyk Title: Re: Trendon Shavers/Pirate ~ New Info Post by: malevolent on September 13, 2012, 04:45:16 PM On a side note, if he lived in my country I would pay some Ukrainians or gypsies to break his legs. It's super-effective ;) Same here... If such a scam happened in my country Pirate would walk the plank... But maybe because in US people have generally more money they can easily afford such losses. ($5M lol) Title: Re: Trendon Shavers/Pirate ~ New Info Post by: byronbb on September 13, 2012, 04:51:57 PM injailby40
GL with all your efforts guys. Looks like Trendon is a total noob. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 13, 2012, 05:13:53 PM injailby40 GL with all your efforts guys. Looks like Trendon is a total noob. Somehow I FEEL that one of his brother's is involved. I'm referring to the one with short, curly black hair. I've seen his likeness on a handful of business concerns related to Trendon. This may need to be looked into further. ~Bruno~ Title: Re: Trendon Shavers/Pirate ~ New Info Post by: zyk on September 13, 2012, 05:51:48 PM I love how I was publically doxing Andrew Nolan and Gigavps had a problem with me threatening violence.. He's sure shut up lately.. Being a Pirate Shill and all.. Im proud of this community for at least trying to dox Pirate, and to make his life a living hell.. :) Good jobs people, specially Phin.. :) Much love brother.. You might be a really bad cop....but until then please buy enough popcorn to keep you calm and warm. Thanks Zyk Title: Re: Trendon Shavers/Pirate ~ New Info Post by: teflone on September 13, 2012, 05:54:06 PM I love how I was publically doxing Andrew Nolan and Gigavps had a problem with me threatening violence.. He's sure shut up lately.. Being a Pirate Shill and all.. Im proud of this community for at least trying to dox Pirate, and to make his life a living hell.. :) Good jobs people, specially Phin.. :) Much love brother.. You might be a really bad cop....but until then please buy enough popcorn to keep you calm and warm. Thanks Zyk Once again.. Think your thoughts out before typing them on the computer.. Your points are lost, you are lost, more than half of your posts are incoherent babble no one understands.. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: malevolent on September 13, 2012, 05:57:57 PM Once again.. Think your thoughts out before typing them on the computer.. Your points are lost, you are lost, more than half of your posts are incoherent babble no one understands.. Please stop quoting him and simply Ignore him... Title: Re: Trendon Shavers/Pirate ~ New Info Post by: MrTeal on September 13, 2012, 06:00:40 PM Ashley's ex-husband is a Body Builder (yes, muscle-guy) in Texas. I don't understand how she went from him to Trendon. Maybe the body builder didn't have a way to earn $1M. ;) Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DannyM on September 13, 2012, 06:00:57 PM If it ends up this was a ponzi there are going to be hardly any funds to seize. I don't understand why.Because IF IT ENDS UP THIS WAS A PONZI THERE ARE GOING TO BE HARDLY ANY FUNDS TO SEIZE. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: teflone on September 13, 2012, 06:03:23 PM Once again.. Think your thoughts out before typing them on the computer.. Your points are lost, you are lost, more than half of your posts are incoherent babble no one understands.. Please stop quoting him and simply Ignore him... Done and done... thanks for being the voice of reason.. :) Title: Re: Trendon Shavers/Pirate ~ New Info Post by: the_thing on September 13, 2012, 06:03:52 PM Once again.. Think your thoughts out before typing them on the computer.. I thought I was the only one who didn't understand him and thought my bad command of English was to blame.Your points are lost, you are lost, more than half of your posts are incoherent babble no one understands.. If it ends up this was a ponzi there are going to be hardly any funds to seize. I don't understand why.Title: Re: Trendon Shavers/Pirate ~ New Info Post by: DannyM on September 13, 2012, 06:04:22 PM Somehow I FEEL that one of his brother's is involved. I'm referring to the one with short, curly black hair. I've seen his likeness on a handful of business concerns related to Trendon. This may need to be looked into further. ~Bruno~ So you are a psychic detective? Title: Re: Trendon Shavers/Pirate ~ New Info Post by: MrTeal on September 13, 2012, 06:11:23 PM I am sure this is a current or recent address. This is Ashley Shavers's address on Whitepages, and is also an address listed under GPUMAX registration. 2305 S Custer Rd, Apt 1507 McKinney, TX 75070-6222 I shipped two orders of Casascius Coins to this address in January and February 2012. Epic! :) So now the question is does Trendon have money to pay people at this point or has it been lost to Zeek? It's interesting, since if Pirate was really short bitcoins or just acting as a passthrough to Zeek there would be no reason to buy physical coins. He'd get the coins, cash out and invest the USD. Buying Casascius Coins indicates he intends to use them as a store of wealth. I wonder if he purchased with USD through MD or BTC, and if BTC where that BTC came from? Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Turbor on September 13, 2012, 06:12:13 PM Removed, bad joke.
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: BCB on September 13, 2012, 06:17:40 PM Is that from a Shaver family photo album? If so Please take it off.
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 13, 2012, 06:18:00 PM I love how I was publically doxing Andrew Nolan and Gigavps had a problem with me threatening violence.. He's sure shut up lately.. Being a Pirate Shill and all.. Im proud of this community for at least trying to dox Pirate, and to make his life a living hell.. :) Good jobs people, specially Phin.. :) Much love brother.. To be fair and honest, I don't do what I do for doxxing sake, although toward the end of such investigates it may turn into such. I do it to bring facts to the table the best I can, and at the expense of fucking up a many times, yet continue nonetheless. ~Bruno~ Title: Re: Trendon Shavers/Pirate ~ New Info Post by: MrTeal on September 13, 2012, 06:18:11 PM Is that from a Shaver family photo album? If so Please take it off. +1Those eyes are freaky. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 13, 2012, 06:25:47 PM Somehow I FEEL that one of his brother's is involved. I'm referring to the one with short, curly black hair. I've seen his likeness on a handful of business concerns related to Trendon. This may need to be looked into further. ~Bruno~ So you are a psychic detective? Phinn and Phyllis tract Titan Tobias Slaver over four continents and seven exotic islands, including Yap. http://www.philsp.com/data/images/m/mystery_19171215.jpg I emphasized FEEL because at the time of penning that post, I didn't have time to present evidence. I may do so later this evening. ~Bruno~ Title: Re: Trendon Shavers/Pirate ~ New Info Post by: BCB on September 13, 2012, 06:33:41 PM Thank you Turbor
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: totaleclipseofthebank on September 13, 2012, 06:35:50 PM Removed, bad joke. I lold but yeah probably not the best post to have up Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Turbor on September 13, 2012, 06:47:43 PM It was unfair and not right. I'm a fair guy.
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: zyk on September 13, 2012, 07:44:26 PM I am sure this is a current or recent address. This is Ashley Shavers's address on Whitepages, and is also an address listed under GPUMAX registration. 2305 S Custer Rd, Apt 1507 McKinney, TX 75070-6222 I shipped two orders of Casascius Coins to this address in January and February 2012. Thank you Casascius to show your backbone to the community ! and not divulging that secretly to the IRC cabal who still hasn´t disclosed, who is behind them. Am sure that Europe needs a lot of your coins when this is resolved in a transparent way ! Are you ready for this? We need to get everything in 1 place... That's my job :) see https://bitcointalk.org/index.php?topic=108657.0 Could you please tell me why and who is we? May be it helps your cause , if you provide your findings in your thread for the community to see on what you are collecting data. As , you may excuse, everybody knows already how IRC realitys are created and commercialized ! Give back what you get from the community ! or else all fails ! Thanks Zyk Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Puppet on September 13, 2012, 07:50:20 PM It was unfair and not right. I'm a fair guy. I thought it was funny, and I saw nothing unfair about it. It was a picture of trendon (as a kid), no one else was on the picture, and the picture was on a public album. Are we now worried about protecting the privacy of bitcoins biggest scammer? Title: Re: Trendon Shavers/Pirate ~ New Info Post by: malevolent on September 13, 2012, 07:56:57 PM Please post it again or link it (I'm too lazy to search for it), maybe we could make a funny meme out of it 8)
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: totaleclipseofthebank on September 13, 2012, 07:58:38 PM Please post it again or link it (I'm too lazy to search for it), maybe we could make a funny meme out of it 8) It was defintely not trendon. Not really fair to take things out on a baby Title: Re: Trendon Shavers/Pirate ~ New Info Post by: malevolent on September 13, 2012, 07:59:34 PM Please post it again or link it (I'm too lazy to search for it), maybe we could make a funny meme out of it 8) It was defintely not trendon. Not really fair to take things out on a baby Ok, I retract my words then. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Puppet on September 13, 2012, 08:01:43 PM Please post it again or link it (I'm too lazy to search for it), maybe we could make a funny meme out of it 8) It was defintely not trendon. Not really fair to take things out on a baby Ok, my bad, I assumed it was. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: MrTeal on September 13, 2012, 08:16:46 PM It was a picture of (I believe) Trendon's nephew Landon taken from Trendon's mother's facebook page with some text overlayed on it. I know if it was a picture of my son I'd be pretty pissed, but then again I haven't stolen US$5M.
Has anyone actually filed a police report on this yet? Get proceedings underway so there at least seems to be progress, before this goes really sideways and someone here goes nuts and burns out Pirate's eye and cuts off his leg below the knee. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: zyk on September 13, 2012, 08:29:25 PM It was a picture of (I believe) Trendon's nephew Landon taken from Trendon's mother's facebook page with some text overlayed on it. I know if it was a picture of my son I'd be pretty pissed, but then again I haven't stolen US$5M. Has anyone actually filed a police report on this yet? Get proceedings underway so there at least seems to be progress, before this goes really sideways and someone here goes nuts and burns out Pirate's eye and cuts off his leg below the knee. Fuck you...use your brains on this....we are the community he has defrauded and we have got the means to get to the truth of that matter.....the police will in no way return those coins to the rightful owners! Keep calm, Don Shrents made a huge step forward......wait for him to get personal contact to pirate...in good cop - bad cop strategie with the family and then focus one last time your residually existant braincapacity to decipher where the funds came from and where they are now! Am still faithful that bitcoin can take the clock back to justice....if not .....no future for this shit!!! Good night Zyk Title: Re: Trendon Shavers/Pirate ~ New Info Post by: bitlane on September 13, 2012, 08:37:59 PM I love how many people say,"Someone should..." or "Someone needs to..." as if that will somehow make things happen. Talk is fine for planning, but when it's time for doing, nut up or shut up. Yes. We all need to do something, don't we ::) Title: Re: Trendon Shavers/Pirate ~ New Info Post by: MrTeal on September 13, 2012, 08:39:50 PM It was a picture of (I believe) Trendon's nephew Landon taken from Trendon's mother's facebook page with some text overlayed on it. I know if it was a picture of my son I'd be pretty pissed, but then again I haven't stolen US$5M. Has anyone actually filed a police report on this yet? Get proceedings underway so there at least seems to be progress, before this goes really sideways and someone here goes nuts and burns out Pirate's eye and cuts off his leg below the knee. I love how many people say,"Someone should..." or "Someone needs to..." as if that will somehow make things happen. Talk is fine for planning, but when it's time for doing, nut up or shut up. My report would carry little weight considering my total Pirate holdings consist of 80 shares of a GLBSE Pirate passthrough I bought for less than a penny on the dollar as a speculative bet. In a previous case where I was scammed on here, I actually have filed police reports both locally and nationally in another country, and I assume they actually did investigate it as the scammer contacted me shortly thereafter and is currently paying the debt. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: reeses on September 13, 2012, 08:45:50 PM I love how many people say,"Someone should..." or "Someone needs to..." as if that will somehow make things happen. Talk is fine for planning, but when it's time for doing, nut up or shut up. Yes. We all need to do something, don't we ::) I'm getting my money's worth in entertainment. You should join me on the couch. You get the spot with the stain of unidentifiable provenance. (That is, I'm not interested in legal, civil, or criminal activity over this, but I find Internet commandos very amusing.) Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Rassah on September 13, 2012, 08:47:28 PM This is a better avenue than hiring gypsies or Ukrainians (LOL) Trust me, with Ukrainians you'd get your money much faster and somehow I believe they are cheaper than what you pay for police via taxes. Gypsies could just run away with your money, but they're even cheaper. Or you could set his car on fire. When I was a kid there was a car blown up in my town every few months. Ahh... you're making me feel nostalgic :)::) Also, though I'm Ukrainian, my services are not for sale ;D Title: Re: Trendon Shavers/Pirate ~ New Info Post by: bitlane on September 13, 2012, 08:50:27 PM I said it once and I will say it again.....
We should hire: http://cache.jalopnik.com/assets/images/7/2010/01/the-a-team.jpg Title: Re: Trendon Shavers/Pirate ~ New Info Post by: zyk on September 13, 2012, 08:55:23 PM I said it once and I will say it again..... We should hire: http://cache.jalopnik.com/assets/images/7/2010/01/the-a-team.jpg We are the A - team ! but not on IRC ...there is the - 9000 team ;) and have ever been the manipulators of free human will !! Cheers Zyk Title: Re: Trendon Shavers/Pirate ~ New Info Post by: SysRun on September 13, 2012, 08:57:27 PM I think you're confused. you must mean the 700 club.
Title: Re: Trendon Shavers/Pirate ~ New Info Post by: cuz0882 on September 13, 2012, 10:20:29 PM "Trendon Shavers jailed for securities fraud" is probably the September announcement that Bitcoin *really* needs in order to bring stability to it. Yeah, a real boom to the bitcoin community when uncle sam takes interest in it. Are you for real? I had 900 coins invested when he defaulted, and I could care less what pirate is up to. Don't you guys take responsibility for your own actions? So your solution when you've been scammed, you know the name/address of the guy, is to just let it go, and take your losses ? Nice, you're the perfect candidate for fraud http://i929.photobucket.com/albums/ad140/somethingeasy/YesJackNicholson.gif I was not scammed. I knew it was a ponzi when I invested. Did it never cross your mind? I sold my bonds immediately after he defaulted. If anyone is not making the right decisions here, its the people still holding bonds. Their best option is to sell them now, and at least recover something. Anyone still holding bonds decided to risk everything instead of cashing out for a small loss. It seems like a pretty reckless decision to me, especially if it was more then you could afford to lose. If you want legal protection you should not be giving money to people named pirate online. Especially when they are making unrealistic promises. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Rassah on September 13, 2012, 11:31:58 PM Their best option is to sell them now, and at least recover something. Anyone still holding bonds decided to risk everything instead of cashing out for a small loss. Who in their right mind would buy those bonds off the sellers? Is there even a market for them any more? (or did you forget that selling must also include buying?) Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 14, 2012, 12:05:52 AM Since Pirate was running
~Bruno~ EDIT: I meant GPUmax. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 14, 2012, 12:25:18 AM Since Pirate was running Are you saying that paybtc==pirate ?~Bruno~ Retract that. I meant GPUmax. (I edited the quote above) Title: Re: Trendon Shavers/Pirate ~ New Info Post by: mc_lovin on September 14, 2012, 12:28:06 AM Since Pirate was running BTCmax, is it safe to say that he's a rig built and running some place (basement?). And if he's on vacation with Blondie, who's minding the rig? I'm not at all versed in mining, but I remember reading that there is no auto-pilot for those things. So the evidence that they are on vacation is Ashley updating her Facebook cover photo to a picture of sand?~Bruno~ Title: Re: Trendon Shavers/Pirate ~ New Info Post by: dancingnancy on September 14, 2012, 12:34:21 AM Since Pirate was running BTCmax, is it safe to say that he's a rig built and running some place (basement?). And if he's on vacation with Blondie, who's minding the rig? I'm not at all versed in mining, but I remember reading that there is no auto-pilot for those things. So the evidence that they are on vacation is Ashley updating her Facebook cover photo to a picture of sand?~Bruno~ Since there are no beaches in McKinney I would lean towards yes. Although who knows how far the misinformation goes relating to this fiasco. If I had the balls to pull this off, I would have a shit load of disinformation floating around to make it impossible to know the truth (think 9/11). But that is the best we have as far as intel goes now, Facebook, lol. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: dancingnancy on September 14, 2012, 12:40:28 AM Just in case his parents decide to go "dark" on Facebook - from today :
Quote Roberta Shavers We haven't been down that way in a while. Levin has a girlfriend that is going to UT and friends in San Marcos so he is down there a lot. He is also working on his Dive Masters....almost finished so he dive at Aquarina a lot. Saw Richards son he looks just like Richard.....we were all saying a little Richard how cute!! September 13, 2010 at 10:57am Is Levin his brother? haha oops! 2010 Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 14, 2012, 12:40:34 AM Since Pirate was running BTCmax, is it safe to say that he's a rig built and running some place (basement?). And if he's on vacation with Blondie, who's minding the rig? I'm not at all versed in mining, but I remember reading that there is no auto-pilot for those things. So the evidence that they are on vacation is Ashley updating her Facebook cover photo to a picture of sand?~Bruno~ Since there are no beaches in McKinney I would lean towards yes. Although who knows how far the misinformation goes relating to this fiasco. If I had the balls to pull this off, I would have a shit load of disinformation floating around to make it impossible to know the truth (think 9/11). But that is the best we have as far as intel goes now, Facebook, lol. Regardless of where Pirate may be, can we assume he's not manning any Bitcoin rig(s)? Is one of GPUmax's(.com) partners running it? And do you honestly think that said partners are just setting back without getting a satoshi of Pirates loot? I've stated it that way, for we are, more or less, speaking of two separate entities--GPUmax & Pirateat40 Ponzi/HYIP/Scam/Scheme. ~Bruno~ Title: Re: Trendon Shavers/Pirate ~ New Info Post by: smoothie on September 14, 2012, 12:46:06 AM I am sure this is a current or recent address. This is Ashley Shavers's address on Whitepages, and is also an address listed under GPUMAX registration. 2305 S Custer Rd, Apt 1507 McKinney, TX 75070-6222 I shipped two orders of Casascius Coins to this address in January and February 2012. LOL Pirate you better start running ...bwaahahahahahaha. :D Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 14, 2012, 12:47:31 AM Hire a lawyer. Any future proceedings will be hampered by this vigilantism. Hand the info over to a lawyer, and proceed quietly. Taken from a page of Atlas's suicide hack: We, as a community, fear that something has happened to our dear friend Trendon Shavers, officer. Would you be so kind as to send a squad over to such-and-such address and make sure he's okay? Call me back at ___________ and let me know that he told you that he's well, whereupon I'll report your findings to the rest of his friends. Click! Done right, this could work. Thanks for the idea, Atlas. ~Bruno~ Title: Re: Trendon Shavers/Pirate ~ New Info Post by: the_thing on September 14, 2012, 12:51:50 AM Hire a lawyer. Any future proceedings will be hampered by this vigilantism. Hand the info over to a lawyer, and proceed quietly. Taken from a page of Atlas's suicide hack: We, as a community, fear that something has happened to our dear friend Trendon Shavers, officer. Would you be so kind as to send a squad over to such-and-such address and make sure he's okay? Call me back at ___________ and let me know that he told you that he's well, whereupon I'll report your findings to the rest of his friends. Click! Done right, this could work. Thanks for the idea, Atlas. ~Bruno~ Title: Re: Trendon Shavers/Pirate ~ New Info Post by: mc_lovin on September 14, 2012, 12:56:10 AM Hire a lawyer. Any future proceedings will be hampered by this vigilantism. Hand the info over to a lawyer, and proceed quietly. Taken from a page of Atlas's suicide hack: We, as a community, fear that something has happened to our dear friend Trendon Shavers, officer. Would you be so kind as to send a squad over to such-and-such address and make sure he's okay? Call me back at ___________ and let me know that he told you that he's well, whereupon I'll report your findings to the rest of his friends. Click! Done right, this could work. Thanks for the idea, Atlas. ~Bruno~ now that's thinking outside the box :) Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Rassah on September 14, 2012, 01:32:44 AM So police officers come to pirate's house and ask him if everything is alright. He says yes and they leave. Am I missing something? The purpose of doing this? I'm missing it too :P Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 14, 2012, 02:08:17 AM So police officers come to pirate's house and ask him if everything is alright. He says yes and they leave. Am I missing something? The purpose of doing this? I'm missing it too :P The idea was that the police would confirm that the address is where Pirate lives and that he's home. Otherwise they would say that your friend doesn't live there anymore. I was just going for the 100% certainty oppose to the current 98.6%. I also wanted to share my smiles when I thought of this to you all. Image the look on Pirate's face when he sees the police at his door. We could still send them there this way. My niece, Trendon's wife, just called me and is crying hysterically, and I fear something is wrong knowing that her husband is mixed up with the Russian Mafia and all, but that's all I know. Would you be so kind as to send a S.W.A.T. team over to such-and-such address to make sure she's find? And check the house for the children, for they haven't been on Facebook for a couple days. ;D Either that, or have a couple pizzas delivered--with anchovies. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: BrightAnarchist on September 14, 2012, 02:16:41 AM So police officers come to pirate's house and ask him if everything is alright. He says yes and they leave. Am I missing something? The purpose of doing this? I'm missing it too :P The idea was that the police would confirm that the address is where Pirate lives and that he's home. Otherwise they would say that your friend doesn't live there anymore. I was just going for the 100% certainty oppose to the current 98.6%. I also wanted to share my smiles when I thought of this to you all. Image the look on Pirate's face when he sees the police at his door. We could still send them there this way. My niece, Trendon's wife, just called me and is crying hysterically, and I fear something is wrong knowing that her husband is mixed up with the Russian Mafia and all, but that's all I know. Would you be so kind as to send a S.W.A.T. team over to such-and-such address to make sure she's find? And check the house for the children, for they haven't been on Facebook for a couple days. ;D Either that, or have a couple pizzas delivered--with anchovies. With the amount of coins pirate supposedly has, that's worth what - 50 pizzas? ;D Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Maged on September 14, 2012, 04:18:34 AM So police officers come to pirate's house and ask him if everything is alright. He says yes and they leave. Am I missing something? The purpose of doing this? I'm missing it too :P The idea was that the police would confirm that the address is where Pirate lives and that he's home. Title: Re: Trendon Shavers/Pirate ~ New Info Post by: Phinnaeus Gage on September 14, 2012, 05:08:10 AM So police officers come to pirate's house and ask him if everything is alright. He says yes and they leave. Am I missing something? The purpose of doing this? I'm missing it too :P The idea was that the police would confirm that the address is where Pirate lives and that he's home. All my hard work, and now I can't enjoy a little doxxing. Just for that, I'm closing this thread. Seriously, this one doesn't need to be opened any longer. The other one(s) are doing fine for any new revelations. Besides, I need to posts more of my PMs. ;D ~Bruno~ |
