Bitcoin Forum
May 28, 2024, 10:39:53 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 »
1  Economy / Long-term offers / Re: NCKRAZZE's Deposits - Low Risk Deposits with Guaranteed Payback Weekly @ 2.5% /w on: April 06, 2013, 10:01:33 PM
Payment of 11936 sent to cytokine. Repayment to him is complete. Please confirm cyto.

I have not received anything yet...

There was a problem on Gox. Ill let you know when I have news.

Coins received OK.

My mistake: I was watching my receiving address, without realizing that Nick was also sending from gox, so it did a direct transfer w/o the blockchain.

Thanks.
2  Economy / Long-term offers / Re: NCKRAZZE's Deposits - Low Risk Deposits with Guaranteed Payback Weekly @ 2.5% /w on: April 06, 2013, 05:46:47 PM
Payment of 11936 sent to cytokine. Repayment to him is complete. Please confirm cyto.

I have not received anything yet...

EDIT - Got the coins, debt is repaid.
3  Economy / Long-term offers / Re: NCKRAZZE's Deposits - Low Risk Deposits with Guaranteed Payback Weekly @ 2.5% /w on: April 05, 2013, 02:37:52 AM
Payment of 12,060USD sent to Cytokine. Please confirm.

Confirmed.
4  Economy / Long-term offers / Re: NCKRAZZE's Deposits - Low Risk Deposits with Guaranteed Payback Weekly @ 2.5% /w on: March 31, 2013, 05:51:54 PM
This past month's payment will be sent out with the next months payment on 3/31/2013

Waiting patiently Smiley
5  Economy / Scam Accusations / Re: Nefario on: March 31, 2013, 05:51:27 PM
Thanks theymos for letting us know there are funds.  Having them and not being able to do much with them  Undecided

James has not responded to e-mails for 3+ month so I am not very hopeful...

I am still owed 56.96 coins, and have not heard anything in the past few months Sad
6  Economy / Securities / Re: GLBSE Payment Claims (Announce your payment here) on: January 20, 2013, 06:21:11 PM
Still owes me about 60 coins that I deposited. I have no idea why it takes so long to load up a wallet and hit "send". What a load of sh*t.
7  Economy / Securities / Re: GLBSE Payment Claims (Announce your payment here) on: October 30, 2012, 12:43:12 AM
I have sent mlutiple emails to support@glbse.com, and they are completely ignored. I have called James McCarthy several times at his UK number. I always get a message saying that he is unavailable. I leave me phone number, but he will not return my calls. This is extremely frustrating.

Same here. They owe me about 56 or so coins. No replies to my emails about them Sad
8  Economy / Long-term offers / Re: NCKRAZZE's Deposits - Low Risk Deposits with Guaranteed Payback Weekly @ 2.5% /w on: October 29, 2012, 11:06:50 PM
Received second payment.

I have not received my second payment yet...

It was sent to your old address. Future payments will go to the updated one.

Crap! That old address was my GLBSE address... I sent them an email about it, but haven't heard back anything Sad
9  Economy / Long-term offers / Re: NCKRAZZE's Deposits - Low Risk Deposits with Guaranteed Payback Weekly @ 2.5% /w on: October 17, 2012, 08:18:31 PM
Received second payment.

I have not received my second payment yet...
10  Economy / Securities / Re: (GLBSE) TYGRR.BOND-P 4.85% weekly uninsured pass though bond to BTCST on: October 10, 2012, 02:55:08 AM
Goat: I own 2036 of these bonds. I've already emailed pirate about this and provided a payout address for myself. Should I also send you that same information?

I'm trying to get my claim code from the GLBSE, but so far they have not responded to my emails.

I have perfect rep (you can just ask my investors) and so if Nefario is going to attempt to steal these bonds from me by holding me hostage by requesting unnecessary identity information, then I hope you'll work with me to make the situation right.

Of course, this assumes Pirate pays anything at all, which I give a very low probability.
11  Economy / Securities / Re: Verifing account of GLBSE discussion on: October 10, 2012, 02:47:29 AM
Don't give any information.  There is no agreement saying to get your bitcoins back you need to jump through these hoops.  You don't have to submit documents like this to purchase other virtual currencies or play stock market in Second Life.  This is ridiculous.  You really want to give your personal information to a scammer?  Let the remaining shareholders sue nefario for breach of contract and let them refund anyone's bitcoins.

I could not agree more. I will not give identity info because there's no reason to. I can continue my relationships with my asset issuers based on my high reputation that I have kept accurate personal records of what I own and don't own.
12  Economy / Long-term offers / Re: NCKRAZZE's Deposits - Low Risk Deposits with Guaranteed Payback Weekly @ 2.5% /w on: October 08, 2012, 03:22:47 PM
Hey Nick, please confirm my new withdrawal/payment address that I sent via PM. Thanks.
13  Economy / Securities / Re: [CLOSING...] MOVETO.FUND - MoveTo Growth Fund on: October 02, 2012, 01:06:10 AM
Another one I liked, thanks

Quote
Sorry to see your fund close, bud.  I know how hard it has been, especially since you were so honest in a world of complete charlatans.
14  Economy / Securities / Re: [CLOSING...] MOVETO.FUND - MoveTo Growth Fund on: October 01, 2012, 08:17:55 PM
I appreciate all the kind things people have said. I don't have time to respond to all but I wanted to share some of them and thank you. I removed the names from the PMs to keep your privacy (unless you're OK with me publishing them, then let me know.)

It is commendable that this particular manager seems to be taking responsibility, kudos on that.

Quote
Thanks for your efforts and for being one of the few stand up guys in a den of leeches and thieves.  Please let me know if you find a better environment and take care.

Quote
I would like to thank you for the professional manner you have conducted business here.

Quote
It literally makes me sick to my stomach to think of the losses you must be facing due to fraud and yet you still put your shareholders first.  Like I mentioned, it would be a pleasure to do business with you again within a more mature, trustworthy trading environment.

Quote
Sorry to hear your fund was closing.  The fact you are closing speaks to the responsibility with which you've managed our money.  You've made me profits overall: thanks for running a great fund.  Unfortunately, it looks like there just aren't enough legitimate investment opportunities on GLBSE right now to sustain a fund like you ran.

Quote
I was truly sad to hear about the fund closing down, and yet much more disappointed to hear about the number of assets running below common standards. I've only viewed your conduct holding to a high standard of professionalism, you truly know how to make a name for yourself through your actions and practices.
15  Economy / Securities / Re: [CLOSING...] MOVETO.FUND - MoveTo Growth Fund on: October 01, 2012, 02:52:02 AM
Thanks guys for helping me do this quickly.

BTW, 1170 1093 1062 493 283 233 224 shares still outstanding.
16  Economy / Securities / Re: [CLOSING...] MOVETO.FUND - MoveTo Growth Fund on: October 01, 2012, 12:01:58 AM
(3) Generally speaking, it now appears that nearly every asset was either a scam itself (BDT, ZIP.A), or a pass-through into another scam (NCKRAZZE,TYGRR.BOND-P). The only good assets seem to be TEEK.B, COGNITIVE, NASTY, and OBSI.HRPT
I lol'ed.

Me too - not sure in which universe OBSI.HRPT have a 5-day average of over 0.09.

Maybe it's insured up to that value.

Sorry, that was a mistake (it wasn't updated in the spreadsheet from last time). Fixed.
17  Economy / Securities / [CLOSING...] MOVETO.FUND - MoveTo Growth Fund on: September 30, 2012, 09:20:12 PM
It is with great sadness and regret that I must announce my plan to close down the fund, for the following reasons:

(1) NCKRAZZE has stopped responding to my PMs. I now suspect the worst from him. Sad
(2) Although it looks likely that BDT holders will be repaid, it also looks like it will take many weeks to months for this to happen. Nefario is leading the charge here, thank god.
(3) Generally speaking, it now appears that nearly every asset was either a scam itself (BDT, ZIP.A), or a pass-through into another scam (NCKRAZZE,TYGRR.BOND-P). The only good assets seem to be TEEK.B, COGNITIVE, NASTY, and OBSI.HRPT
(4) I have not made a dime from this operation (all "fees" were repaid in the form of bailing out the PUREMINING position), and net-net have lost a significant sum.

It is clear now that the bitcoin financial sector is premature/undeveloped, and I feel both embarrassed and disgusted by the massive scamming going on and depressed at the fallout that innocent people have had to suffer. I don't really want to harp any more on it than that. The sad thing is that the underlying investment approach I'm using has been working (although it cannot detect scams, which seem to be pretty much everywhere) and did have some home-runs that I didn't really touch on (such as giving me a timely sell signal on GIGAMINING, which we successfully exited right before it fell 50% in value).

Regardless, I have made up my mind to take up the sh*t assets on behalf of my investors. Before I outline the exact plan, first of all, here is the current portfolio:

Portfolio (Using 5-day average trade prices as of 9/30/2012)
SYMBOLSHARESPRICEVALUE
COGNITIVE18090.438792.342
BDK.BND38200.064224.48
TYGRR.TECH153??
BDT2473??
TEEK.B3160.5158
ZIP.A139??
NASTY6690.362242.178
OBSI.HRPT51520.041211.232
TYGRR.BOND-P2036??
NCKRAZZE2400??

I own 5768 shares, which leaves 1472 shares out in the wild that need to be recalled. So here is what I'm thinking: transfer in your shares of MOVETO.FUND back to the fund (use "cytokine:MOVETO.FUND"). PM me with the time of the transfer, the # of shares, and your GLBSE account name. For each share of MOVETO.FUND that you return, I will transfer to you:

1 share COGNITIVE (5-day avg price of 0.438)
2 shares BDK.BND (5-day avg price of 0.064)
3 shares OBSI.HRPT (5-day avg price of 0.041)
Your choice of 1 share TEEK.B (5-day avg price of 0.5) or 1 share NASTY (5-day avg price of 0.362, but in my opinion very undervalued at the moment), a second share of COGNITIVE, OR choose from any of the ? assets.

To encourage everyone to get this done quickly, it's going to be first-come first-serve as to who gets to choose which assets. After all shares have been exchanged back into the fund, then I will keep the remaining assets in exchange for my 5768 shares (which means no doubt I'll end up holding all the crappy defaulted stuff). It sucks for me, but I'm going to do the right thing here. Again, if you're *prefer* any of these assets, let me know.

Thank guys, and let me know if you have any questions. At a minimum, this short and small experiment was a major learning experience.
18  Economy / Securities / Re: [GLBSE] BDT - 3% weekly interest bond, backed by Bitdaytrade on: September 25, 2012, 07:53:12 PM
He should pay 2000 soon and if he does we'll figure out the exact distribution.

Any ETA on this?
19  Economy / Securities / Re: [GLBSE] BDT - 3% weekly interest bond, backed by Bitdaytrade on: September 25, 2012, 05:41:44 AM
Any news on when we can expect our coins back? I thought most of them were just sitting in the chain right outside of the GLBSE under Alberto's control. If that's the case, he should be able to pay off the majority of the debt pretty quickly.
This probably is not the case. I wouldn't hold my breath.

Has he made any "repayments"?
He paid a bit and is supposed to pay some more in a few days.

How were these distributed? Via dividends? Because I don't see divs for BDT anywhere listed on the GLBSE. In fact, I don't see the asset's page at all anymore. Any ideas what's going on?

I think I got some coins from him (because some mystery coins appeared in my account today), but I need to keep a record of this so that I know exactly how much % of his debt to me Alberto has repaid. Thanks!

If there was a dividend payment there would be a record of it in your account.

Nope, no record of a div payment for BDT. So I don't understand Meni's statement "He has paid a bit"...?

(Update - btw the mystery coins actually look like a sell order was hit, so these are not related to BDT.)

Still though: why can't I look at the dividend history of BDT? The asset page won't load.
20  Economy / Securities / Re: [GLBSE] BDT - 3% weekly interest bond, backed by Bitdaytrade on: September 25, 2012, 05:32:36 AM
Any news on when we can expect our coins back? I thought most of them were just sitting in the chain right outside of the GLBSE under Alberto's control. If that's the case, he should be able to pay off the majority of the debt pretty quickly.
This probably is not the case. I wouldn't hold my breath.

Has he made any "repayments"?
He paid a bit and is supposed to pay some more in a few days.

How were these distributed? Via dividends? Because I don't see divs for BDT anywhere listed on the GLBSE. In fact, I don't see the asset's page at all anymore. Any ideas what's going on?

I think I got some coins from him (because some mystery coins appeared in my account today), but I need to keep a record of this so that I know exactly how much % of his debt to me Alberto has repaid. Thanks!
Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!