Bitcoin Forum

Economy => Securities => Topic started by: pankkake on October 08, 2013, 09:43:35 PM



Title: scammers scamming scammers
Post by: pankkake on October 08, 2013, 09:43:35 PM
This forum serves no purpose besides slowly but surely robbing users of their coins.
Do not trust anyone, especially at the higher level.
859cc1bc8447f6f5362d7a1fa59ceeef6ef3a9b0789ff5afa77ddb9ab1c4595e


Title: Re: Identity proxy services
Post by: bittymitty on October 08, 2013, 09:51:50 PM
I will be will willing to hold all the US investors shares for a small pass through fee of 50%


Title: Re: Identity proxy services
Post by: pedrog on October 08, 2013, 11:06:29 PM
People will need to trust in other people.

If the person who manages the portfolio dies, there's no way other investors can have their coins returned.


Title: Re: Identity proxy services
Post by: kingcrimson on October 08, 2013, 11:15:17 PM
 I would say 5 % is fair no? That is what DT offered in his passthroughs.


Title: Re: Identity proxy services
Post by: kingcrimson on October 08, 2013, 11:18:22 PM
If the person who manages the portfolio dies, there's no way other investors can have their coins returned.
Depends on the deal.
For example, I have zero interest in BitFunder, so I'd just verify the account of another guy, and not even have his password.

They will likely block all US Ip's so the proxy will have to have some more involvement, managing the fund/dividends.


Title: Re: Identity proxy services
Post by: pedrog on October 08, 2013, 11:27:58 PM
I would say 5 % is fair no? That is what DT offered in his passthroughs.

I see, this will work as a passthrough. :)

If the person who manages the portfolio dies, there's no way other investors can have their coins returned.
Depends on the deal.
For example, I have zero interest in BitFunder, so I'd just verify the account of another guy, and not even have his password.

That works, if you're willing to sell your identity...

And you can do that only with one person, or you have to sell your mother, aunt, cousin identities. :)


Title: Re: Identity proxy services
Post by: kleeck on October 08, 2013, 11:28:58 PM
If the person who manages the portfolio dies, there's no way other investors can have their coins returned.
Depends on the deal.
For example, I have zero interest in BitFunder, so I'd just verify the account of another guy, and not even have his password.

This.


Title: Re: Identity proxy services
Post by: chsados on October 08, 2013, 11:47:03 PM
VPNs are cheap.

You will also need some fake ids


Title: Re: Identity proxy services
Post by: Luckybit on October 11, 2013, 05:04:29 AM
I will be will willing to hold all the US investors shares for a small pass through fee of 50%

For these fees US investors would be better off giving money to colored coin developers. That is a crazy fee man.


Title: Re: Identity proxy services
Post by: Luckybit on October 11, 2013, 05:06:12 AM
So, given the recent BitFunder news, Americans are forced to GTFO even if they have tits.
However, one can find a friendly non-US citizen willing to lend his identity.

Just checking for interest or possible flaws.

After the whole Labcoin experience do you think people will give you money?


Title: Re: Identity proxy services
Post by: Luckybit on October 11, 2013, 05:11:09 AM
So, given the recent BitFunder news, Americans are forced to GTFO even if they have tits.
However, one can find a friendly non-US citizen willing to lend his identity.

Just checking for interest or possible flaws.

After the whole Labcoin experience do you think people will give you money?
I do not understand.

You might be trustworthy, but the timing is just bad. I remember you from the Labcoin thread. If you can convince people to trust you then it can work.


Title: Re: Identity proxy services
Post by: thecoinjournal on October 11, 2013, 05:13:07 AM
As a non-US resident, I hope Bitfunder can keep going so I'd would like to offer my help for those who still want to invest in this platform.


Title: Re: Identity proxy services
Post by: owvpn on October 11, 2013, 05:31:55 AM
OWVPN.COM offering Hong Kong PPTP VPN, $5.9/month,BITCOIN ACCEPTED!

http://www.owvpn.com/product/1-month-hk-pptp


Title: Re: Identity proxy services
Post by: Dabs on October 11, 2013, 05:39:38 AM
I live in the Philippines. I'm trusted. More or less. (You decide.).... I can hold BitFunder shares, I actually have a BitFunder account because I have shares.

Give me a BTC address and your email address, read up on PGP or GPG so everything is encrypted.

I'll accept the first 100 people, give or take, as everything will be done manually. 5% pass through? I guess we can negotiate. Funds or dividends sent every week or two, depending on how often the shares actually send dividends.


Title: Re: Identity proxy services
Post by: pedrog on October 11, 2013, 01:50:32 PM
pankkake, Dabs, can I had you two in my topic?


Title: Re: Identity proxy services
Post by: dan99 on October 12, 2013, 03:18:02 PM
if anyone interested let me know :)


Title: Re: Identity proxy services
Post by: Shallow on October 13, 2013, 01:15:02 AM
Once bitfunder fully shuts down to us depositors another offshore site will simply take its place. No need for passthroughs.


Title: Re: Identity proxy services
Post by: pedrog on October 13, 2013, 01:51:38 AM
Once bitfunder fully shuts down to us depositors another offshore site will simply take its place. No need for passthroughs.

People still panic sells...


Title: Re: Identity proxy services
Post by: Dabs on October 14, 2013, 01:31:46 AM
pankkake, Dabs, can I had you two in my topic?

@pedrog, can you rephrase or retype your question, I don't understand it. Thanks.


Title: Re: Identity proxy services
Post by: pedrog on October 14, 2013, 01:48:54 AM
pankkake, Dabs, can I had you two in my topic?

@pedrog, can you rephrase or retype your question, I don't understand it. Thanks.

Can I add to my topic that you are also offering this kind of option?

Here: https://bitcointalk.org/index.php?topic=308876


Title: Re: Identity proxy services
Post by: Dabs on October 14, 2013, 05:32:18 AM
Oh, okay. Sure add me. I'm going to get my account verified soon both at bitfunder and weexchange. I'm also going to get myself vetted by someone trusted.


Title: Re: Identity proxy services
Post by: hasher87 on October 27, 2013, 12:36:17 PM
Verified Weexchange, Non-US and active in bitfunder

Very active in btctalk forum, always online here so communication won't be a problem. I can be a help for you guys. 5% fee i guess?  ::)


Title: Re: Identity proxy services
Post by: fran2k on October 27, 2013, 02:44:23 PM
Bump. Out of curiosity, are there people actually doing anything like it? Or they are just selling and get out? (I would be tempted do to the latter, as all this bullshit is tiring.)

The VPN method will only work for US unregistered users until Nov. 1. But was a good way to buy cheap shares during the panic sells.

Quote
All current BitFunder users who are not United States persons or entities must supply the information required to obtain "Verified" status on their linked WeExchange account before November 1, 2013. Any such users who fail to provide the necessary information will not be able to enter into or sell positions on the BitFunder website as of November 1, 2013.