Bitcoin Forum

Law enforcement won't give a shit without the other crimes being  involved.

You won't be able to convince them to get a subpoena either.

Without the subpoena, you won't be able to legally gather enough evidence.

Either you're all in or your efforts will be worthless.

I think game-protect should clearly be banned, he just spews a ridiculous amount of bullshit to drum up his crappy site that does nothing other than ask people to sign up with his referral links. Almost all his posts are just shilling it, or directly linking to it.

deanismean's claim that you need a subpoena to hold Dean Nolan responsible for his criminal offenses committed has nothing to do with the reality.

RHavar is the person that persistently attacks Game Protect and gave me a blatant lie feedback as DT2 member, means it is shown by default.


He was the owner of a Costa Rica registered casino and there is a scam accusation against him. I will look for the thread.

I recently publicised this article BetKing scam (https://game-protect.com/betking-scam/) and it already reached the 6th entry at google and will climb further. :)

Scammed investors or whistleblowers can post in the comment section or send a pm and we can merge the collected info.

I am curious about the moment when his separate fantasy dream world hits the real world! :D

Dean Nolan got his start in professional poker a couple of years ago before joining the cryptocurrency craze.  The Scottish national launched BetKing in 2015, which paid out more than $15 million in Bitcoin that year.

Source: https://www.americascardroom.eu/poker-blog/2017/12/poker-pro-giving-away-25-bitcoin-for-christmas/

Also:
http://pokerdb.thehendonmob.com/player.php?a=r&n=436505

He played poker in Edinburgh (Scotland)

http://www.globalpokerindex.com/poker-players/dean-nolan-619663/

"Dean Nolan" is a credibly Scottish name.

[IMG ]http://i66.tinypic.com/2vanrjk.png[/img]

I read the Trust and feedback for the above poster and decided to not respond to him for obvious reasons related to the serious allegations against him by senior members of this community and because of the poor disgraceful attitude he showed in the past which led to others leaving appropriately negative feedback, comments and Trust.

As of today it stands "-8176 Warning: Trade with extreme caution!"

Add to that his motives for getting involved here in which is a blatant scam by scammer Dean Nolan, it means adding him to my IGNORE list was the best option because maybe he is after the freebie useless tokens scammer Dean Nolan is offering.

The serious allegations made against him in his Trust by senior members of the community mean I would not respond to anybody with that sort of track record or with those sort of allegations against them but I have been advised by some very kind senior members of the community to list at least some of the allegations because not all people browsing this forum will be aware of exactly what the betking ICO scam was and how scammer Dean Nolan stole from players/users on his betking scam website even though plenty of information is out there.

I will post here with an update soon.

Can you explain why you believe this person is a scammer? I read the OP (https://bitcointalk.org/index.php?topic=4751127.0) of your thread, and it doesn't appear to articulate what you believe he did.

IIRC, he has had some problems and controversy in the past, I believe over affiliate payments, but if memory serves me correctly this was resolved.  

It is explained here BetKing scam (https://game-protect.com/betking-scam/)

BetKing scam part 5 of unjustifiably removing 20 BTC leaderboard prices has to be added.

No, removing the affiliate section of referred players was not solved!

BetKing Investor Updates - BKB Staking and BKT changes

In February we released a new token on the EOS blockchain (BKT) and airdropped the tokens to thousands of EOS accounts.
The intention was to use this as marketing to bring many new players after seeing the, alleged, success that some new on chain betting platforms had.

The airdrop wasn't a success and we have had very few players deposit from the airdrop or even play using EOS resulting in old ICO investors having their token (BKB) value diluted.
The new updates to the website did see an increase of players using Bitcoin and Ethereum who had previously played on BetKing and the site is much better for players now.
However, there is the worry that BKB holders could have to wait a long time to see a return due to the amount of BKT tokens in airdropped accounts that could be dumped at a far lower price than what BKB was worth.

As a result we will be making changes to the BetKing website that will benefit BKB and BKT holders.

BKT (EOS BetKingToken) changes
From August the 1st we will disable deposits of the EOS BKT token to the BetKing website.
We will contact Newdex, Whaleex and Chaince exchanges and ask them to delist the token as soon as possible.

BKT can still be used to receive 50% discount on bankroll investment commission as well as pay for withdrawal fees. Players can also play with it.

Because there were some people who earned BKT in bet mining or bought BKT on exchanges to pay for commission or trade later we will still use 10% of the site profit to buy BKT on
the BetKing exchange. We will not buy on other exchanges.


BKB (ETH BetKing Bankroll Token) changes

30% of the site profit will be distributed proportionally to BKB holders who will be able to trade their tokens to a "stake".
This allows BKB holders to start seeing a return immediately.

BKB converted to a stake will be burned and cannot be refunded or traded.

Anyone who swapped BKB for BKT can swap the same amount back to BKB at the same 20:1 rate and then convert to a stake.
All BKT swapped back will be burned.
Extra BKT that was earned or bought cannot be converted to stake.

BKB not being staked that is held in ETH wallets off site will not receive any profit share.
BKB holders may need to show proof of purchase during the ICO before they can stake if they do not stake with the same account they bought with.
BKB deposits will be disabled in Feb 2020 and any BKB laying dormant in accounts for over a year will be confiscated and burned.

BetKing supports multiple currencies for players to play in. We will convert the profit of all currencies to Bitcoin before distributing to accounts staking either every 2 weeks or once a month.

Summary:

We want less confusion for players and keep BKT and BKB more behind the scenes. We will remove token and exchange links from the homepage.
The token page will be removed and have a much simpler display in a separate tab on the invest popup.
The staking feature will also be on the invest popup in it's own tab.
Bankroll investors will pay commission at the end of every week.

For investors profit will be split as follows
50% - Bankroll investors, though they may receive up to 75% if paying commission using BKT
30% - Distributed to staked accounts
10% - Used to buy BKT on the BetKing exchange
10% - Site profit

We will make a separate announcement detailing features and changes that are good for players including a rakeback model as well as replacing the BKT leaderboard.
The affiliate model will also change to pay affiliates in the currency their players bet in instead of BKT.

These changes will take place over the next week.

Game Protect was recently approached by an UK lawyer who is expert for Bitcoin enforcement and we likely can enforce the crypto currencies scam artist Dean Nolan has scammed!

Please elaborate. What is the latest with your UK lawyer?

I don't think you should be taking him seriously. Recently, he is spamming all the casino-related cases with the same UK lawyer stuff. I'm not sure if any of them are solved by Game-Protect. I'd be happy to see scammer Dean Nolan behind the bars but Game-Protect certainly isn't capable of doing that.

paying 20.6
https://chainz.cryptoid.info/ltc/tx.dws?afc07d79a2f2d8958c04820d167c52f9f8efaeda5b47b1cc7519a45307e8021e.htm

https://i.imgur.com/nKrBzbC.png

Due to a recent hack https://betking.io has now closed.

We are working to recover funds and return balances and bankroll investments back to users asap.

We aim to have all balances returned to users by the end of January 2020.

All users with significant balances have been contacted by email or Telegram. If you have not received an email and had BTC, ETH, EOS or LTC on the site please email support@betking.io.

We are looking at ways to buy back all BKB and BKT starting from Jan 2020 with the goal of buying all tokens by the end of 2020. Token holders will be contacted and updated of progress in Jan 2020.

We apologise for any inconvenience this may cause.

This imbecile serial scammer Dean Nolan is buying time. He is possession of the stolen funds because he stole them.

I am happy to help in filing a complaint to the Police in Scotland, UK. Investors should not give this scammer thief any more time and instead should report him to the Police.

He isn't buying time only where i think its another lie. Most interesting thing is that he is trying to give false hope to investors and giving him extra time is just a waste of time. I just checked his reply on his topic where LoyceV asking for giving proper answer but his reply was completely unprofessional. Maybe he don't have real answer. I don't wanna believe his statement about the hacking incident and i am not seeing any chances of getting fund from this scammer..

It can be a proper step to reveal this scammer's real face and he deserve this type of action. Hope someone will cooperate with you from the victim list.

He isn't buying time only where i think its another lie. Most interesting thing is that he is trying to give false hope to investors and giving him extra time is just a waste of time. I just checked his reply on his topic where LoyceV asking for giving proper answer but his reply was completely unprofessional. Maybe he don't have real answer. I don't wanna believe his statement about the hacking incident and i am not seeing any chances of getting fund from this scammer..

It can be a proper step to reveal this scammer's real face and he deserve this type of action. Hope someone will cooperate with you from the victim list.

I too hope at least just one victim decides to report him to the Police.

We have his full legal name and his full address. We have evidence which can be presented to the UK Police (the country of residence where serial scammer Dean Nolan resides and is a national of).

So far what we do not have is an investor who became a victim of the alleged hack stepping forward and wanting to involve the Police. They are falling for the lies serial scammer Dean Nolan is spinning them. I have engaged with several investors but so far they are unwilling to involve the Police.
I am sure this will change in future but unfortunately this is the current situation.

I am shocked they actually believe the story that 50+ BTC that was never on the hot wallet was loaded with all the BTC from the cold wallet just before the alleged criminal activity (theft/hack) took place AND to top it all up the crime was never reported to the Police AND was no mention of it in anywhere. I am pinning my hopes on one victim, he is very intelligent and is fully aware that serial scammer Dean Nolan scammed them all - hopefully he will step up agree to report him to the Police. That is when I will assist with filing the report and taking things forward which will see serial scammer Dean Nolan get arrested and questioned to ascertain if he should be charged with a crime or not.

I hope that happens soon, I will post newspaper article links of his mugshot courtesy of the Police station when it does.

~snip~

Be waiting a long time considering you have none of what you claim. You only post it thinking it will worry me or something. It's pathetic.

Your scam list thread might have actually been a good contribution to the community and warn people of legit scams. Unfortunately I (and I doubt anyone with a brain) can take any of your allegations seriously knowing how poor a job you did on very very basic research you did on BetKing/me. I can only imagine how many wrongly accused projects are on your list because you were too stupid to look in to them properly or understand whatever they were offering.

That is extremely disgraceful conduct on his part but that is him down to the core. Everybody knows betking had almost zero traffic so there is no way he would put up a notice for registered users informing them of the alleged hack.


My point is that before any civil action starts it is important to tell the Police because if there is a case to answer they will do everything and victims would not pay anything financially to prosecute. They will arrest and charge him (which is a pre-requisite) then the Court will pass judgement (guilty or not guilty) if he does not enter in to a plea. In the event of a Court case the judgement will include a criminal conviction (probable jail time) and him having all his assets seized to be sold off in order to try to reimburse all victims. If enough funds are raised to cover all victims then great, if victims do not get back all their investment then that would be the end, sadly. If there is clear evidence he is hiding his crypto in places which cannot be recovered because the convicted person is not co-operating then the Judge could add an extra order of judgement can be made which could add extra months or years added to the jail sentence.

Furthermore, if several months or years down the line the convict has assets or funds in his name or are suspected to be laundered but are in the name of someone else (bank account, property, car etc) then those could be seized at any time to help repay outstanding debt of the judgement. So transferring assets in to the name of other people will not help him.

The Proceed of Crime Act 2002 (UK Law) will ensure that if a criminal prosecution ever takes place serial scammer Dean Nolan will never ever sleep easy even after getting jail time and even after being released from prison after completing jail time because the criminal will always be liable to repay the full amount stated in the judgement.

If however after he is reported to the Police and after they investigate betking and serial scammer Dean Nolan they decide to not prosecute, only then should civil action be taken. All we all know victims will have to pay a lawyer in civil action. There is no need to track down serial scammer Dean Nolan to serve documents on him. When a lawyer decides to take the case on, they will apply to the Court to sue the thief and when the Court allows for it to happen an address is needed to serve him personally. The law firm will have a dedicated employee who serves documents. As for the address, there is no need for anybody to "search" or "track down". Several people already know how to obtain his current address legally.

I would be happy to provide his actual current address (sorry cannot say anything more than that right now) to the lawyer of any group willing taking civil action but there are conditions, for example there MUST be a report to the Police and they must be given time to investigate. The current address for serial scammer Dean Nolan will NOT be given to any victim of this hideous theft because I would not want it being made public on the count that there could be serious argument that maybe personal harm could come to him if a victim is seeking revenge outside the legal route.

Please do not get me wrong, I strongly despise serial scammer Dean Nolan because of the thefts and scams and frauds he conducted related to betking along with the condescending manner he treated users in this forum and for the utter contempt he showed to those interested in the issue - but I would never want to read any reports of vigilantism regarding this matter.

Before a civil Court case begins lawyers usually write to the defendant stating Court papers will be served if he does not settle the case which will be filed in 7, 14, 21 or 28 days. At that stage if serial scammer Dean Nolan has any part of his cerebral cortex is still functioning he would jump at the chance to settle without paying very expensive legal fees. If a civil case is to begin I will provide the UK lawyer (that has been instructed to represent them) with the current address of serial scammer Dean Nolan so the documents can be filed at the Court. In that process, the victims taking serial scammer Dean Nolan to Court will all receive copies before the case is filed for them to sign the document and consent. It is at that stage the victims will know his address but I would still advise and request to refrain from any form of vigilantism or illegal activity and allow the Court to follow due process. Having said that I cannot see serial scammer Dean Nolan being taken to Court in a civil prosecution because if he will be arrested and interviewed by the UK Police Cyber Crimes Unit he will probably will not be let off the hook. All it needs is a minimum of one victim to step forward to get process started.

To all victims of betking and serial scammer Dean Nolan, please allow the Court to take this matter forward in a criminal prosecution. A condition of judgement will include assets being seized so victims can get some or all of their investment back and will see him get jail time. A criminal prosecution allows victims to sit back and allow the Police and the Courts to deal with serial scammer Dean Nolan and that needs to be exhausted before anything related to a civil Court case should be discussed.

I would be happy to donate financially to pay for lawyers fees to start civil action but victims should now accept they have been duped by serial scammer Dean Nolan and he is buying time. They should start a plan of action to report him to the Police. I will personally help in this matter, I need just one victim to come forward and say they want him prosecuted that is all I need to get the ball rolling but so far it seems they are willing to give him time to repay them.

My insistence on not publishing your address can be seen here. Are you suggesting I do not have it?

I am curious as to why someone who may hold one of your tokens would have confidence you will repurchase the coin and via what means you will do so.

Before you dismiss me as being irrelevant because I don’t hold any tokens, I would point out that you don’t know if I hold tokens or not.

If you held tokens then you would have had access to channels where I was in direct communication with token holders for 2 years now.

Those investors have heard every mistake, every issue, every cost, every idea and saw every single attempt in the past year to try and make betking a success and where I have also said that IF (and that's an if) betking failed and I was successful in another project I would make attempts to buy the tokens back from my own money I earn from this project.

You would also know that over half the funds raised in the ico were returned to token holders through the buyback program.

I can't guarantee they all have confidence that I will buy them. Maybe people think if I couldn't make BK a success for the second time that I can't make another project a success.

But I know, from the emails and messages I have been getting, that a lot of people think I can and have wished me success and I aim to do everything I can to purchase their tokens back.

Remember, despite what you may read by some here, I am under zero legal obligation to buy any tokens back. I have already shown this to investors a year ago after I went through everything with my lawyer when we had to stop the buybacks due to the business running out of funds. However I said I would attempt to purchase them so no one lost because I feel it's the right thing to do.

It's pretty hard when you have people trashing your reputation and doing everything they can to make google searches show up some fake scam accusation.

It's also pretty hard when you have no capital (again, despite what you may read, I am in debt). But I started BK/PRC from nothing so it's possible.

Why the hell would I be professional to Loyce who went out of his way to try and make all BetKing investors lose money?

The site is closed, I'm not looking for players.

Why the hell would I be professional to Loyce who went out of his way to try and make all BetKing investors lose money?

You wonder why there is no investors/players reporting anything or posting or contacting jollygood? They would be foolish to trust him.

Yeah you are not looking for players but trying to hold them for investing on your upcoming one. (Email fact)

Prove it. I have not asked anyone involved in BetKing to invest in my new project. Talking shit again.

Prove it. I have not asked anyone involved in BetKing to invest in my new project. Talking shit again.

You are starting a new project a day after you closed your last one because it got hacked?

I prefer to give maximum benefit of the doubt, but I cannot see any circumstances in which it would be a good idea to invest in this.

I never asked anyone to invest in it.
I'm not here looking for investors.
There is no one on this forum or anyone in the betking email list of players or investors who I will even give the name or url to.

Of the 100 million BKB tokens created in the 2017 ICO, the 30 million BKB tokens he stole which were sold back to betking for $2.785 million are the biggest part of the scam.

Of the $6.5 million the 2017 ICO brought in, the minimum total amount serial scammer Dean Nolan stole is around half of that ICO income so well over $3 million went in to his pockets without a care in the world for his victims.

Realised you have absolutely nothing now? No evidence. No facts. No "victims" contacting you. Wrong information about me. No reading comprehension.

Here's the facts:
You don't know at all what you are talking about, no clue about the ico, the terms or how the business was run.
Everything you try to claim about the ico is completely false.

No investors believe your claims. Where are their posts? In fact, they know you actively went out your way for over a year to try and ruin their chance of seeing any return on investment. Good job.

They can see how idiotic and careless you are so would never trust you with any info, recovery or legal process.

No token holders are going to contact you to sue me. (a few clueless people have already tried the legal route to absolutely zero success after a year and have gave up)

There is zero funds to recover through any legal means. The business spent the funds exactly how it intended to and because of people like you we didn't see any profit and so the business failed. Simple.
Many businesses fail every day. Don't invest what you can't afford to lose.
You can all believe what you want or say you would run a business this way or that way but the fact is there are zero funds held by me or betking and I certainly didn't profit off it. I lost well over $1 million of my own investment in it and then kept it running for over a year after the buy backs stopped.

There is zero chance of me going to jail over this which would be the only outcome that you or investors could hope for but that still doesn't get anyone any money.

My lawyers already confirmed over a year ago that stopping the buy back program was OK and I had no legal obligation to buy tokens and that I should close the site then. I kept it open another year to try and turn things round for investors though but it was a lost cause because of people like you.

So, keep posting your shit. I know you get a kick out of your little fame on here and thinking that you are trolling me. You realised your effort was wasted since nothing has changed in over  a year and that's why you had to do these other scam claims on other projects.

I'll continue working and making efforts to recover funds and buy tokens from the people who deserve it.
Anyone who tried to sue me, slate me in public or tried to make it impossible for other investors to recover will be way at the back of the line or not have tokens bought at all.

Anyone who tried to sue me, slate me in public or tried to make it impossible for other investors to recover will be way at the back of the line or not have tokens bought at all.

You can all believe what you want or say you would run a business this way or that way but the fact is there are zero funds held by me or betking and I certainly didn't profit off it. I lost well over $1 million of my own investment in it and then kept it running for over a year after the buy backs stopped.

Anyone who tried to sue me, slate me in public or tried to make it impossible for other investors to recover will be way at the back of the line or not have tokens bought at all.

There is zero chance of me going to jail over this which would be the only outcome that you or investors could hope for but that still doesn't get anyone any money.

My lawyers already confirmed over a year ago that stopping the buy back program was OK and I had no legal obligation to buy tokens and that I should close the site then. I kept it open another year to try and turn things round for investors though but it was a lost cause because of people like you.

I never asked anyone to invest in it.
I'm not here looking for investors.
There is no one on this forum or anyone in the betking email list of players or investors who I will even give the name or url to.

Many businesses fail every day. Don't invest what you can't afford to lose.

If you asked my opinion, it sounds like you are trying to delay getting sued until after the statute of limitations on your debts expires.

I have no idea if what your various investors claim they are owed by you are debts that a court will enforce, but my belief is they would if a lawsuit is filed within the statute of limitations. Your apparent intimidation elsewhere in this thread, and other history makes me believe that it would probably be best for any potential creditors to file a lawsuit sooner rather than later regarding any debts you may have defaulted on.

This does not absolve you of responsibility if you have personally promised to repay debts incurred operating a business.

This is all you need to read:

http://archive.is/9opwz#selection-6385.4-6385.34


According to ICO conditions (someone archived ICO long time ago, couldn't archive new site) http://archive.is/tdcWr#selection-440.5-440.6


Is Dean allowed to use his 30% of issued tokens to buy back tokens, to put them on exchange, sell them or to put them in bankroll, as during ICO something completely different was stated?

Read again:

There has been much interesting reading on this thread. I am a betking coin posts about Dean's criminal activities that need distilling (some of which has been done on this thread), and I'm sure others have other prepared to take legal action. I want to connect with those who can help me provide information to the police and/or a lawyer.

You'll find that nearly all investors have been reluctant to come forward, partly from a false hope of being repaid someday but also the systematic way that Dean intimidates and silences anyone who has spoken up.

Is anyone here selling the debts owed to them by this punk?

I am thinking of making an offer for outstanding debts, no PM’s all details in this thread.

Could you elaborate a little more on that? I wonder what sort of power he uses to silence the people? Definitely sounds like a criminal to me.

for 1 satoshi.

Sold I owe you 1 Satoshi.

Sold I owe you 1 Satoshi.

@dean.

you now owe  me $650.00

i will now PM you the name of someone who has your full dox, I will be meeting with this person on the 13th December, unless you pay me in full I will be passing your full dox to the investigators in this thread.

xxxxx

I'm not worried. I'm having fun with my morning coffee and email checking. You people make me laugh. Keep trolling and threatening,
But please please make sure you get my dox off that casino because I'll be able to sue them and refund people with the money from that.

Hate to break it to you but that casino does not have any useful information on me anyway. You won't find an address for me on their system (or anywhere) ;)

I have not made any threats, I did not state where I was getting your dox from, I just stated a name of someone that we both are acquainted with.. 6 degrees of separation and all that Jazz.

BTW - earlier you stated


So you have confirmed yourself with double standards yet again as a liar.

maybe drink some more coffee?

People who act emotionally make mistakes.

You are trying to extort me. Your 6 degrees also don't work in this case either. I know that for a fact.
I don't even owe money to Loyce (he also doesn't even have any tokens) so you just wasted 1 satoshi. I heard that could be worth $1 million some day.

Where's my lie?

You won't find an address for me on their system (or anywhere) ;)

But please please make sure you get my dox off that casino because I'll be able to sue them and refund people with the money from that.

I purchased a debt, there is no extortion.
6 degrees of separation does work

your lie - your contradiction -

??

Please catch up here Dean. As a gesture of goodwill I will sell the debt back to Loyce for the 1sat purchase price if the debt is made good with him in full.

how does that sound?

2nd lead on your dox...

3rd lead commencing next weekend, I’m playing poker with some people who have played with you.

Silly silly dean

oh no

every poker player knows me, everyone knows that. it's hardly a lead

<>
The ridiculous "Many businesses fail every day. Don't invest what you can't afford to lose" line is not going to save him in any criminal or civil lawsuit. <>

Regarding him hoping to delay any action against until a statutory time limit has expired, that will not apply to this situation because he is a UK citizen holding a British passport and there is no such statutory time related issues in UK law. The Proceed of Crime Act 2002 is the section of UK law (especially the money laundering part) which will most probably be used against him and a successful prosecution always leads to jail time.<>

Businesses do fail every day, and creditors often do not go after debts from failed businesses if there is no money to collect because it often is expensive to initiate a lawsuit to even attempt to collect.

If Dean were to make creditors believe there is no money to collect now, but there may be future income that will repay debts in the near future, creditors may not want to sue in court to try to collect. If there is money to be collected, it would be in creditors to file a lawsuit sooner rather than later to protect against the money being spent.

I am not familiar with this law. If this is a law that may result in Dean being criminally charged, this will probably not help any of his creditors if he is charged many years from today.Criminal courts often also have a longer "reach" than civil courts, as a criminal court in a location may have jurisdiction over a case that a civil court does not.

If one of Dean's creditors were to sue him to enforce the debt, they need to sue in a specific jurisdiction that depends on potentially a number of factors. If the terms of the debt do not specify what jurisdiction's court can hear any disputes related to the debt, a court with jurisdiction over the location of which the debt was incurred can likely hear a case. However the "location" of where a debt was incurred is frequently a more difficult question than it sounds. Different jurisdictions have different statutes of limitations as to when creditors can be sued, and if you sue in the incorrect jurisdiction, the statute of limitations may have expired by the time you find out that court cannot hear your case.

My suggestion is for anyone owed a substantial amount of money to hire a lawyer ASAP to get advice regarding possibly suing to collect on what you are owed.

I can save you time. There is no debt to be repaid. There's also a group who already tried to sue, a year ago, who gave up because their lawyers said there was no case, the same as my lawyers said a year ago too.

I would find it unlikely that a group "tied to sue", but didn't because "their lawyers said there was no case", and you, as a defendant would know these facts. A defendant would not typically be privy to conversations between someone who is suing you and their lawyers, and I cannot imagine a situation in which you would know that a group of people was considering suing you but ending up not doing so on the advice of their lawyers.

This sounds like you are blowing smoke to me.

Dean,

You are responsible for the situation you're in right now.  Not JollyGood or TMAN or RHaver or the "hackers" or anyone else.  Just you.

If your goal is to make everyone whole, I suggest putting more time into that instead of trying to play the victim while being a dick all the time.  It's just not working.

Dean is worried as without too much effort I have 2 solid leads on his dox and a 3rf lead with multiple people who played poker with him, already discounted a further casino slightly further away from then genting, it won’t take long to get his full dox.

He also offered to meet me when I visit Edinburgh if I post a selfie outside the genting casino, so seems like he is willing to meet creditors, although I feel it’s a fake offer any UK or EU members PM dean and see if he is willing to make thinly veiled threats to you as well

Dean,

You are responsible for the situation you're in right now.  Not JollyGood or TMAN or RHaver or the "hackers" or anyone else.  Just you.

If your goal is to make everyone whole, I suggest putting more time into that instead of trying to play the victim while being a dick all the time.  It's just not working.

But you guys continue on with your witch hunt that after a year and a half has not done any favour to investors.

you are a idiot.

Ok sugar tits, your poor attempts at intimidation do not work with people like me, your scams are pathetic, your attitude is pathetic. I bet even your Mrs is pathetic.

Peace out scam man - we will find you, my team have new information! no new public information to be posted

Your poor attempts at intimidation do not work on people like me. See you soon.

To everyone else. Done with the thread. Tune in on the 12/13th, sure TMAN will have solved the case and got everyone's money :)

Not claiming to have funds. Am telling you I’ll have your full dox.

Why is comprehension so hard you penis

You dickfuck, you told me you were going to come see me. As you would have to arrange travel you spaznozzle, I told you to stay where you are.

Fucking persecution complex, if I was coming for you I would just come for you this ain’t grinder you dick, if I chose to collect debts in full you would not know when it’s coming, hows it’s coming or what the fuck would happen.

Poor boy, you really have no idea how these things work do you?

However should any other members be looking for full collection on top of the $650 dean owes me I am more than happy to assist, I’m buying any debts owed by dean now. Please PM with debt total, your requested sales price. If the total is worth my contacts time I will make arrangements for collection

Sold I owe you 1 Satoshi.

@dean.

you now owe  me $650.00

i will now PM you the name of someone who has your full dox, I will be meeting with this person on the 13th December, unless you pay me in full I will be passing your full dox to the investigators in this thread.

xxxxx

Actually so does the tman ass feltcher steamtyme. That chipmixer spamming double standards scum bag.

If this is a witch hunt, that makes you the witch.

The massive warnings on this forum made several of your latest scam-attempts fail, and stopped you from stealing much more than you did already.

Hey no posting my legal name outside of the investigations thread. Freakin rude man.

Apart from that I guess I'm confused... you're confused by a few things. Me and Tman have had very little interactions, apart from recently in a resource thread I'm working on. The most current listing of trust list they've excluded for nearly as long as LoyceV had been tracking it, if not longer didn't really keep track of that.

Drawing very thin lines to connect the dots between your CH's hypothetical situation and this one is hilarious. What TMAN paid for the debt is irrelevant, people/companies buy debt all the time. Then try and collect it, that's how it goes. I'm not going to try and guess what TMAN has going on in his mind, he is flexing what information he feels he has on the accused scammer to collect what is owed to him.

Now is it extortion... you'd have to get a lawyer and judge to figure it out. The thing is there is no threat of harm here. He is simply stating he will forward along the DOX of the alleged scammer to those investigating him and his accused scam. I don't see there being any harm based on the way Dean has responded, and brushed it off. So telling a public citizen information legally sourced about another through a private discussion doesn't seem to cross any lines.

Blackmailing by the way just misses the mark. It would be done privately and would have to be something like this

TMAN: Hey douche saw that 50 BTC transferred to your wallet address you used 5 years ago
Douche: Aww man my bad, fuck don't tell anyone... especially that super smart TOAA dude.
TMAN: Okay you send me 5 BTC, and a pick of you topless with TMAN is cool written in lipstick with eyes dran at your nipples and we have a deal.

By creating a "tit" for "tat" scenario, Alice can be said to be blackmailing Bob. There is the perceived agreement if you return my property, I will not notify the police. Do something for me and I'll remove the negative consequence of your actions from the table. Now would Alice be punished, charged or sentenced for this - No at least not in my country. Should the police become involved their advice would be to always notify them and file a report even if you've recovered the property.

Rightly so, Alice may not realize that by letting Bob off scott free, she is only setting the predator on a path to the next victim, who may not be so lucky.

JollyGood... As an investor, I welcome your offer, please take a look at my PMs. Waiting for your reply.

Sorry I have received no PMs from you. Can you please check to ensure they were sent?

What is the current price for one BKB token?

@ JollyGood

I heard you are preventing BetKing token victims to hold the admin liable?

BKB Victims can contact me and discuss their options at no cost.

Dr. Jonathan Levy
Attorney & Solicitor
Unit 7810, PO Box 6945, London, W1A 6US
United Kingdom
  
info@jlevy.co
  
Tel  +44 (0) 20 8144 2479
Fax +1 202 478 1970

The jonlevy member is a fake. He is not a lawyer.

The phone number he posted is an answering machine in a female voice saying: "Thank you for calling teletext holidays...."