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1441  Economy / Scam Accusations / Re: Nefario on: October 08, 2012, 02:51:09 AM

At the end of all of this if you're still right, ask me and I'll give you a bitcoin Tongue

To quote a source who puts it plainly...


Quote
Well, times have changed. I became convinced that the SEC had gone mainstream when it was featured on the Simpsons a couple years ago. Homer unwittingly gets caught up in a company gone bad. The SEC swoops in and arrests him, and he gets sent to prison. But, unlike the depictions on this and other shows, we do not carry M-16s, chase down yachts of inside traders in SEC police boats, or parachute James Bond style into illicit corporate board meetings. It is much tamer than that. We don’t carry guns; we have no boats; we have no planes. We do not even have authority to arrest people.

http://www.sec.gov/news/speech/2006/spch102006psa.htm
1442  Economy / Scam Accusations / Re: Nefario on: October 08, 2012, 02:36:09 AM

 If the SEC ... really shows up the people they go after will end up in jail.


I can promise you one thing: If the SEC does indeed "show up" they will not be sending anyone to jail.
1443  Other / Off-topic / Re: Is this Luke-jr? on: October 07, 2012, 11:53:59 PM
In case anyone is wondering why the word ignore is highlighted in yellow next to smoothie's name it is because nobody cares what he has to say -- he is the third most ignored person on this forum.
1444  Economy / Securities / Re: The reasons why Bitcoin securities can’t be regulated by the SEC on: October 07, 2012, 06:17:02 PM
Who is in your counsel and what credentials do they hold?

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1445  Bitcoin / Bitcoin Discussion / Re: Meanwhile in lower Manhattan..... on: October 04, 2012, 12:54:42 AM
Code:
Bin: 541275
Card Brand: MASTERCARD
Issuing Bank: HSCB BERMUDA (THE BANK OF BERMUDA LIMITED)
Card Type:
Card Level:
Iso Country Name: BERMUDA
Iso Country A2: BM
Iso Country A3: BMU
Iso Country Number: 060
Bank's website: www.bocfr.com
According to https://www.bindb.com
Edit: I'm not sure how accurate this is, the website points to bank of china in paris  Huh
Wikipedia supports that this # is associated with an HSBC MasterCard
http://en.wikipedia.org/wiki/List_of_Issuer_Identification_Numbers

Its a made up number for promotional cards in marketing material. It was a joke. Cheesy
1446  Bitcoin / Legal / Re: Got off the phone with the Guy from the S.E.C on: October 03, 2012, 11:36:59 PM
prolific prosecutor "pads" personal pay plus peculiar pilfering passion

Quote
Legal pad enthusiasts do seem to have a psychological connection to their writing tablets. Philip Moustakis, a mid-level associate at the New York firm of Curtis, Mallet-Prevost, Colt & Mosle, uses one legal pad per case, and prefers yellow over white pads and a faint, as opposed to a dark, rule. "The darker lines intrude upon my thinking—they're yelling back at you," he explained. "You want a more subtle line."

Moustakis is a connoisseur. Firms that are big enough to order their pads in significant bulk qualify to have their firm name stamped on the pads' binding. (At AMPAD, a law firm must order a minimum of 790 pads to qualify for the stamped insignia.) Moustakis collects the blank pads of competing firms. (His collection, once larger, is now down to two pristine pads; he doesn't just collect them, he uses them.) He said he picks them up at conferences with other law firms, and at other events where large stacks are left lying around.

http://www.legalaffairs.org/issues/May-June-2005/scene_snider_mayjun05.msp



Watch your stationary!
1447  Bitcoin / Bitcoin Discussion / Re: Meanwhile in lower Manhattan..... on: October 03, 2012, 11:12:21 PM
Charlie, Are we allowed to post which bank owns that BIN/IIN, the first six digits of the card number? Wink

Why not? You can find it in 30s with Mr. Google.

Really? Who is it then? Wink
1448  Bitcoin / Bitcoin Discussion / Re: Meanwhile in lower Manhattan..... on: October 03, 2012, 10:36:31 PM
Charlie, Are we allowed to post which bank owns that BIN/IIN, the first six digits of the card number? Wink
1449  Bitcoin / Bitcoin Discussion / Re: [ANN] Bitcoin Foundation on: October 01, 2012, 10:42:15 PM
I think a reasonable request for the foundation would be to provide a mechanism for Satoshi to claim the founders chair, and one of the enumerated powers of the founder's chair would be to dissolve the foundation.

Just to be sure no one is running away with an idea that isn't theirs.
1450  Bitcoin / Legal / Re: Got off the phone with the Guy from the S.E.C on: September 25, 2012, 04:32:57 AM

Dude, this is Britain!

People knock politely.

It's not knocking politely. It's more like being crushed by a steam roller in slow motion.

Pretty much everybody here that has told you that what you are doing is a terrible idea has been involved in this process in their past. Maybe it will become real to you when you realize it may be too late.
1451  Bitcoin / Legal / Re: Got off the phone with the Guy from the S.E.C on: September 25, 2012, 04:00:34 AM

Most people don't consider lawyers to be policemen.

The US Attorneys are the chief federal law enforcement officers in their jurisdictions.

http://www.justice.gov/usao/

I'm trying to keep it simple for Nefario by pointing out the people that kick down doors and carry guns. He still doesn't want to understand the seriousness of his actions.
1452  Bitcoin / Legal / Re: Got off the phone with the Guy from the S.E.C on: September 25, 2012, 03:50:53 AM
Nefario,

I think that you forgot you are the sole issuer and custodian for counterfeit, unregistered securities. I think that would be a problem for you.
1453  Bitcoin / Legal / Re: Got off the phone with the Guy from the S.E.C on: September 25, 2012, 03:24:25 AM
Well looking quickly, the SEC does investigate and prosecute ponzi schemes. I thought that would be the FBI's department (fraud).

The SEC is responsible for civil litigation of securities fraud.

The following organizations are responsible for criminal enforcement of fraud :

Department of Justice Federal Bureau of Investigation
United States Postal Inspection Services
Internal Revenue Service Criminal Investigation Division
United States Secret Service

You forgot the US Attorney's Office.  They've been extremely prominent in past ponzi prosecutions.

Most people don't consider lawyers to be policemen.
1454  Bitcoin / Legal / Re: Got off the phone with the Guy from the S.E.C on: September 25, 2012, 02:38:36 AM
I gotta wonder, did Pirate shut down before or after he learned the SEC was investigating him? He's obviously known for some time now.


I would assume he got a visit and they sat down and had a long conversation.  That is how it usually works.

I'd imagine this has already happened for two reasons:

1) Pirate hasn't posted for a long time.
2) This guy doesn't seem to care much for the SEC's typical policy of maintaining confidentiality of an investigation and seems to be talking to random victims of the scheme. It suggests the case is in a high state of development.

http://www.sec.gov/news/press/2012/2012-112.htm

Bitcoin would be small stuff for Philip after his previous case.
Small stuff monetarily to be sure. However, as far as sending a message and making good publicity it would be larger than his previous case, which was a mostly local to New York Long Island ponzi.
1455  Bitcoin / Legal / Re: Got off the phone with the Guy from the S.E.C on: September 25, 2012, 02:11:21 AM
Well looking quickly, the SEC does investigate and prosecute ponzi schemes. I thought that would be the FBI's department (fraud).

The SEC is responsible for civil litigation of securities fraud.

The following organizations are responsible for criminal enforcement of fraud :

Department of Justice Federal Bureau of Investigation
United States Postal Inspection Services
Internal Revenue Service Criminal Investigation Division
United States Secret Service
1456  Bitcoin / Legal / Re: Got off the phone with the Guy from the S.E.C on: September 25, 2012, 01:27:35 AM
Best of luck to all involved.
1457  Economy / Securities / Re: [PRE IPO] McWhortle Enterprises, Inc. on: September 19, 2012, 11:22:08 PM
Pre-IPO Investment Oversubscribed!

McWhortle Enterprises has had to stop accepting investors for Stage 1 of its Pre-IPO investment after the program was over-subscribed by nearly 200%. Because of the enormous demand, we will, for a very limited time, accept new investors into this program.

The Stage 2 share price means that current investors have already made an average 217% annualized profit! (Dividends have been excluded from that calculation.)

Bidding is now accepted for Stage 2 of the McWhortle Enterprises Pre-IPO offering. Estimated share value is approximately $10, which will, upon conclusion of the IPO offering in three (3) months, be worth more than 400 times the initial investment. To bid on these shares, you must quickly e-mail us the number of shares you wish to purchase, together with your major credit card number and social security number (for identification) so we can reserve your slot.

Bids are time stamped by date/hour/minute/second of receipt. When you are ready to buy, click here.
1458  Economy / Securities / Re: [PRE IPO] McWhortle Enterprises, Inc. on: September 19, 2012, 11:19:05 PM
Thomas James McWhortle, III President and CEO has announced his intention to go public on an soon to be disclosed electronic share exchange at a fair price and with a fair number of shares issued. More to follow in the coming weeks.   Smiley
1459  Economy / Securities / [PRE IPO] McWhortle Enterprises, Inc. on: September 19, 2012, 11:13:23 PM
McWhortle Enterprises, Inc.




McWhortle Enterprises is an established and well-known manufacturer of biological defense mechanisms. Fortune 500 companies routinely use McWhortle Defense systems to protect their far-flung executives living in dangerous areas. These discreet, confidential safeguards have for years given employees and their families peace of mind.

Now, for the first time, McWhortle Enterprises is offering a product to the general public: the new Bio-Hazard Alert Detector. Running quietly on two double-A batteries, the Bio-Hazard Alert Detector emits an audible beep and flashes when in the presence of all known bio-hazards. The Bio-Hazard Alert Detector, measuring only 3 by 7 inches, is small enough to slip into a man's jacket pocket, a woman's purse or a child's backpack.

The Bio-Hazard Alert Detector works by detecting microscopic levels of hazardous bio-organisms and deadly virus organisms. It can detect even the finest-milled, weapons-grade biohazards from 50 feet, long before the risk of inhalation or cutaneous infection, by testing for the distinctive surface leptins. When equipped with a patented McWhortle computer micro-chip, the Alert Detector has a proven effectiveness of just .02 microns per cubic meter of air. The Bio-Hazard Detector gained instant acceptance in all test markets, which were spread throughout the Midwest. Within hours the product sold out of each store, with no advertising and only word-of-mouth endorsement within each community. Stock prices have soared as the markets have recognized the huge potential of the Detector for combating virus-borne illness world-wide.

McWhortle Enterprises, Inc.
PO Box 50239
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http://www.mcwhortle.com/
1460  Bitcoin / Bitcoin Discussion / Re: bitcoin life expectancy... on: September 08, 2012, 05:19:56 PM
Average IQ of population decreases as capitalism and interracial breeding takes place.
The IQ of a population has decreased, obviously.
 Kiss
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