Somebody just sent me this So Left to Right: Front: Yoshi Goto (Bitmain/warranty) Rear: ? Russ Medlin (BitClub) Satoshi CSW Marco......? |
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So, a month on from the arrests of the principal BitClub scammers, an update. Russ Medlin is still at large, according to the Feds, and is believed to be residing in a country that does not have extradition with the United States, and has access to enormous wealth and two private planes. This is Russ Medlin  And Jobadiah (Joby) Weeks wants out of pretrial detention. He's looking at 15 to 25 years. This is Weeks (on the right  )  Weeks' main argument for release is that he wasn't really that big a deal in BitClub, just "one of 100's" of foot soldiers kept in the dark etc.etc. and is just a Colorado home boy who poses no flight risk. The DoJ disagreed and checked out his Colorado "home" address, asked around.. When law enforcement officers went to Weeks’ purported “home” in Aurora, Colorado on December 10, 2019 they were met not by members of the Weeks family, but instead by several individuals who said that they rarely see Weeks at that residence, that he certainly did not live at that residence, and that he visited the residence only a few times a year. One of the disadvantages of being a run-your-mouth-off conman like Weeks is that the Internet Never Forgets. (Even when you try to scrub it like Weeks has, successfully in terms of his earlier history. When I was originally, 5 years ago, researching him there was substantial on line information about his priviledged upbringing and his early frauds, including his Ron Paul limo scam. Can't find them, didn't archive them...) In the last two years my wife and I have visited 400+ cities and over 100+ countries.
We basically fly around the world on private jets selling machines that print money. Who wouldn’t like to have a machine that prints money?” Of course, Weeks is politically motivated, not just a thieving, lying amoral fucker. He's a Libertarian...
BitClub pays all of our members around the world daily, tax free.
Despite what you may have been told, America is, unfortunately, no longer a free country.
If you are a U.S. CITIZENS [sic] with a SS# (Slave Surveillance Number) Then you may get in trouble with your masters at the IRS for making a bunch of Bitcoin tax free.
As a precaution, we have decided to block people using ip addressed based in the USA from joining Bitclub.
We understand U.S. CITIZENS are property and we don’t want any trouble with your owners. BitClub quickly and publically stated that U.S. citizens should not try to invest with them. (Pseudo compliance). They were making stealing enough money elsewhere around the world not to tempt fate, but Weeks the ideologue had other advice for would be U.S. based vicitims Investor: I have always been a residence of the US [sic]. How am I supposed to get around this.
Weeks: United States is Washington DC, Virgin Islands, Guam, Samoa, Puerto Rico. (Do you live there)
US CITIZENS are corporations that are domiciled in the UNITED STATES. Are you a corporation or are you a human?
Don’t you live in the Republic of Utah, thats [sic] not THE UNITED STATES? You’re a flesh and blood American right? Weeks: We just change our ip addresses to ones outside the USA. Such a Libertarian that he wanted to "help" Liberland (and make $140m for himself/BitClub) October 2017, Weeks emailed several coconspirators regarding his “buddy Vit, The President of Liberland.”
In the email, Weeks pitched an idea by which each of Liberland’s 500,000 “citizens” would pay $5,000 each to become “founding father[]” investors in BitClub Network and all existing BitClub Network members would be granted Liberland citizenship.
Weeks envisioned a $140 million commission for BitClub Network for onboarding Liberland citizens.
He said, “Starting a country is a mission a ton of people are on board with,” and that Liberland, with BitClub Network’s help, “would be the first country that runs on bitcoin mining instead of taxing its citizens.” But his idealism was also comfortable with being a Super Grass informer for the U.S. Government. Ironically, that approach led to him being arrested. (It will be interesting if he uses his undoubted knowledge in a Plea Bargain. There's a few people sweating around the world on that one.) Weeks reached out to law enforcement in 2019 when the Government’s investigation was already underway and still covert.
Weeks claimed that he was well-situated to provide information on international money laundering through his contacts and association with others involved in the flow of large sums of funds through overseas cryptocurrency exchanges. So the Feds stung him, arranging a meet in Florida Weeks did not show up to this meeting expecting to be arrested; at no point during the Government’s investigation of Weeks was he ever informed of the instant charges or that the Government was investigating him or the others involved in BitClub Network.
Weeks attempted to convince agents that he might serve— in his words—as a “Jason Bourne” of cryptocurrency. That's worth a soldering iron in any language.....
*All quotes marked "Pacer" used here come from the DoJ response to a motion filed by Joby Weeks, requesting his pretrial detention order be revoked. The Pacer quotes, in turn, come from https://behindmlm.com/companies/bitconnect/bitclub-network-scammers-plead-not-guilty-weeks-want-out/ who have been calling out BitClub as a scam for as long as I have. PACER = Public Access to Court Electronic Records, a U.S. payg access scheme. |
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<snip>
If you read the preceding posts before commenting, it will help avoid the impression that you are a Yobit spammer. |
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MY GOD, tmfp was right
That's a fairly common occurence, even tho I say so myself.... |
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It's a phishing website who will steal your password ans stuffs if you enter them in there. Stay away!
You may have been thinking about bitcointalkdotTO which is/was flagged for phishing. |
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...
This may be a paid attempt to get their ranking up on various search engines by building discussions about them on various websites. Nah, just mistakes. Unless you have a very dry sense of humor. In that case lol. |
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A quick search for "Bitcointalk.com" shows a number of people (most of whom should know better) even writing books referring to and quoting .com instead of .org. This lol Roger Ver has started bitcoin.com in response to censorship on bitcointalk.com. |
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OOF, quite a nice little jump there for BTC... can it break out of that channel.... its having a good go!  And the whole crypto world is watching   Yeah, not going down the "the next <insert x time period> is crucial" route, but a break out of that channel towards five figures and becoming short term overbought, so then retracing and confirming $8500ish as support would, for me, change the whole picture and be very bullish. |
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I will not post in thier ANN topic and bump it up anymore.
It is full of 'trusd protectors'
I will and just have, because it's getting exposure for our observations for any newbies searching for it. Also, stupid shills post stupid shit if you engage them. Stuff gets drowned in Scam Accusations these days, I usually cross post into the main threads too. |
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For some no doubt highly strategic reason (or maybe not), the college kids decided it would be a good idea to list this crap on Bitsten, an Indonesian shitexchange so obscure that even CMC won't list it amongst their 300 odd garbage. This has had a couple of effects: an ETH pair CG listing with another kiss of death "low liquidity" rating, but also bursting the Telescam TrustUSD circlejerk bubble by forcing the pumpers into the real world, well the Bitsten group anyway, to justify its listing. That didn't go too well.... PROTIP for Robtheetcetc: If your P&D shittoken has got a plagiarized and irrelevant White Paper like TrustUSD has, then maybe it's not the best idea to tell people haterzz to go and read it if you want to convince them you're legit. And market manipulation isn't "organic". Nor are 9 minute wash trades.. 
What else is new? Brendan Viehman ("Marketing Specialist" at United Trust Co. a.k.a. "The Crypto Analyst" our motto: Shilling Scam Stablecoins is our Speciality! ) has been doing some washing too, of his Linkedin profile. Gone is any reference to the MAYA/MAPR/DFS/U.K.Financial scam that he shilled for months on You Tube I have worked with numerous companies and projects such as TrustUSD (TRUSD) Maya Preferred 223 (MAPR), Digital Fantasy Sports (DFS) I have worked with numerous companies and projects such as TrustUSD (TRUSD), Hyped on Crypto (HOC), and several others And his "Crypto Journey" has been shortened by a year from a 2011 start to 2012. Much more believable.  And we mustn't forget RainbowBrite Amy, the Admin from the MAYA Telescam Group, and one more little white lie, naughty naughty Amy...  I didn't have a good reason, prior to now, to get on this toxic mess of a site, that is heavily biased. I am here now though.
I've honestly only been trading crypto for a few months and, I've been fairly lucky!
ETH:0xECC5f6E886AfbA3CE3599013BF0e7DbaB1dA266B
Some portfolio ya got there Amy! |
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this was the number Trader watch sent with the text, +442037691824
The only details about the number is its from London.
The following is FYI, followed by my opinion. 0203 or +44203 numbers can be anywhere. The assumption they are "London" numbers is common, but erroneous. +442037691824 is listed* as the phone number of INSURANCE CONSULTANT SERVICES LTD 9 Drayton Close, Cambridge, Cambridgeshire, CB1 9EY. *on https://www.coordinateinsurance.com/contact-us/ (more of them in a minute). INSURANCE CONSULTANT SERVICES LTD were incorporated on 6th July 2018, according to Companies House with a sole director, Rob MACKRIDGE, who has a Linkedin page https://uk.linkedin.com/in/robmackridge? with prior experience in the auto industry "risk management" Insurance Consultant Services has industry experts with over 60 years combined experience in the commercial motor insurance, automotive, claims, risk management and software engineering industries.
The company has been designed to aid clients, brokers and insurers to reduce claims costs, protect assets and implement a reduced risk framework to aid in the reduction of costs to all involved. Due to our extensive experience across the industry we are well placed to provide a non-bias and independent solution to the many services that we can offer. So far then: you have received communciation from a number linked to a seemingly real person, involved in the insurance business, but not in crypto or scam recovery. Back to the website: https://www.coordinateinsurance.com/ and their landing page: Recover Your Lost Funds
The Leading Firm for Investment Recovery
FREE CONSULTATION We've already helped recover millions of Dollars in stolen assets and fraudulent online deposits.
Uncover the Truth
Recover Funds has an intelligence gathering team that tracks down underground information about unregulated binary options companies. "Recover Funds" appears to be referred to as a third party operation. I was unable to find any details of such. Then we have "Testimonials"......let's look at the middle one, In just less than 48 hours, Recover Funds has managed to find the solution to recovering my lost investment. Very reliable. The major problem with (non existent Ltd company, photo is of 'Carol Harper') Elizabeth is that not only have 'Recover Funds' managed to find a "solution" for her, so have wealthrecoverynow.co and (also note the added "s") traderswatch.org, which are clones of the coordinateinsurance.com website. WARNING: Due to the limited number of workers, we can handle up to 1000 applications a week. - HURRY! 5 places left Traderswatch uses the same UK address as INSURANCE CONSULTANT SERVICES LTD, but wealthrecoverynow is American 4126 Despard Street,
East Point
GA 30344. as is the website coordinateinsurance.com, with its references to dollars. Also at that address is www.scamsrescue.com. Are you getting my drift here?Icing on cake: coordinateinsurance.com website was created 12th Nov 2019 for one year, using Hosting Ukraine LLC.
Who Rob MACKRIDGE is and wtf he's playing at, or whether he even knows about the use of his details to 'authenticate' these other companies, is unclear. It doesn't really matter to you. Dealing with any of these fictional companies run by the same criminals is only going to cost you more money. If you want to help other people avoid being scammed, report the above to Cambridge Trading Standards. |
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Hello
i Have Researched all about Usdsolution.com
then platform is Really working and also Created by Satoshi Nakamoto Friend and they have good mission for blockchain and bitcoin
hope they will success , i know satoshi nakamoto have large amount in BTC , and offcourse satoshi Nakamoto will support usdsolution.com , because of Nakamoto have enough Funds , i have deelpy checked and finally found usdsolution.com is Legit One ,
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 Hey TMAN <snip>abuse<snip>
How's the merit source thing going TMAN, got the hang of it yet? |
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Now I have just received text from https://traderwatch.org. The state they can get my funds back from Olsson. Thanks How do you know who the text really came from? Traderwatch.org appears to be an attempt at collating information about scammers, they don't seem to offer a recovery service. You're on a sucker list by the look of it, along with other Olsson victims.Your money's gone; live, learn and move on. |
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<snip> eminently logical post <snip>
BitcoinSV =/= BitcoinSV You are all feeding the shit out of this troll...
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Deceptive behaviour is flag-worthy, see theymoses quote on account sales.
Do you have a link to that quote, please? |
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Hi, my name is Kalen Dangerfield. I'm the Co-founder and CEO of United Trust, the company operating TrustUSD.
<snip> walloftext <snip>
TRUSD is an American made and regulated company fully transparent and registered to the US government. This "United Trust Co(mpany)" exists exactly where, outside of your imagination? Will there be an actual physical door for the SEC to kick down when they get round to closing you down for a no brainer security offering violation? What is a White Paper? A) A white paper is an authoritative report or guide that informs readers concisely about a complex issue and presents the issuing body's philosophy on the matter. or maybe B) A white paper is a document which includes an outline of a problem that the project is looking to solve, the solution to that problem as well as a detailed description of their product, its architecture and its interaction with users. Nah, too much hard work. Also involves actually having an original concept. Settle for this C) A bunch of plagiarized words, nailed together for a few bucks by someone on the other side of the world, that you can't even be bothered to read properly before you put your name to it.
Why don't you actual join the Telegram group and engage the people you're calling suckpuppets rather than just throwing out accusations on an internet forum?
Why would anyone want to "engage" with a P&D circlejerk, whose main topic of conversation is how to game Coinkeeper's voting and how anyone who doesn't go Rahrahrah is a 'Hater' spreading FUD? Where this is seen as insightful? Just keep holding, buying when possible, and most importantly spreading the word. If every investor gets two more people to invest, then this thing goes viral and the process is easy slandering and making unsubstantiated claims about people should never be accepted, which is exactly what you have done.
Presumably the repetition of the "slander" accusation is with reference to my relatively mild words about "The Crypto Analyst" (sic)? Facts maybe unpalatable, but they're not slander.
Re: Description of this forum by use of the "toxic" ad hominem buzzword: crypto is toxic right now with the amount of scams being pulled, you're just shooting the messenger. Usual scammer MO. |
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Some of my posts coincide with an article by coincidence.
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Crossposting a couple of relevant observations regarding this "TrustUSD stablecoin" thing: the first shows plagiarism, the second shows links to another scam "TrustUSD" (sic) appears to be a complete rip off of the late and unlamented Base/Basis nonsense stablecoin scheme, shorn of details of how the removal of the "bond" support* proposed there would be replaced, presumably by a unicorn smart contract. *think how security offering attitudes have changed in the 2 1/2 years since. That pile of unnecessarily complex garbage thinking, "bullshit baffles brains" was shilled by John Taylor of Taylor Rule fame, and a nearly Head of the Fed if Trump had had his way. I note that the Dangermouse character behind this Trust (lol) thing likes to pose on Twitter in his MAGA hat. Just a couple of examples of completely coincidental similarities which abound between the $132,000,000 failure 2017/18 "Basis" scheme and the destined to fail 2020 "TrustUSD" copycat scheme.For example, to start off, 1 TrustUSD token is established to target $1 USD. TrustUSD could potentially
even eclipse the dollar and be updated to peg to a consumer price index (CPI), similar to how central
banks hit inflation targets today. The TrustUSD protocol accomplishes this by algorithmically adjusting
the supply of TrustUSD tokens in response to changes in, for example, the TrustUSD exchange
rate. This implements a monetary policy similar to that is also executed by central banks around the
world, except we operate as a decentralized, protocol-enforced algorithm, without the need for direct
human judgment as opposed to traditional banking algorithms. For example, to start off, 1 Basis can be pegged to always trade for 1 USD. In the future,
Basis could potentially even eclipse the dollar and be updated to peg to a consumer
price index (CPI) or basket of goods, similar to how central banks hit inflation targets
today. The Basis protocol accomplishes this by algorithmically adjusting the supply
of Basis tokens in response to changes in, for example, the Basis-USD exchange rate.
This implements a monetary policy similar to that executed by central banks around
the world, except it operates as a decentralized, protocol-enforced algorithm, without
the need for direct human judgment.. Measuring Exchange Rates with Oracle Systems
Since the price of TrustUSD in the markets is exogenous to the blockchain, the system must rely on a
decentralized or centralized price oracle to estimate the true exchange rate. There are multiple ways
oracle systems can be implemented into TrustUSD:
• Trusted Feed. This method is the simplest method that allows a source to upload real world
exchange rates from large trustworthy exchanges to a smart contract.
• Decentralized Delegation Feed. This method isn't 100% decentralized, but it allows holders
of TrustUSD tokens to vote on a select number of price-feed uploaders. This method also can
prevent price manipulation by allowing token holders to vote out users with bad intentions. Measuring the Exchange Rate
First, we explain how the Basis blockchain obtains the Basis-USD exchange rate. Since
this information is external to the blockchain, the Basis protocol must implement
what is known as an oracle system, i.e., a system that uploads outside information to
a blockchain. This can be implemented in several ways:
• Trusted feed. The simplest approach is to have a single feed that uploads
the real-world exchange rate to the blockchain, say from Coinbase, Kraken, or
another large exchange. This is obviously a point of centralization, but it bears
mentioning nonetheless.
• Delegated decentralized feed. A semi-decentralized approach is to select a
small group of feed uploaders by vote from holders of Basis... If any bad actor is consistently identified as trying to corrupt the
feed, they can be voted out of the system by coin-holders .. Ad nauseum..
One thing about this MAYA crap that mildly interested me was the role of The Crypto Analyst in their pretty basic PR approach. Apart from various prnewswire type press releases, Dahlke never used much in the way of third party shilling for his scam (apart from clumsy occasional alt accounts), except for the You Tube channel of The Crypto Analyst. There's nothing special about the other vids released there, pretty basic and inaccurate pseudo TA droned out like on many other worthless channels, but what TCA did also do was continually shill any U.K. Financial scheme going, MAPR, MAYA, DFS etc. It had minimal views and zero value, but I wondered where it fitted into the overall narrative. "The Crypto Analyst" is Brendan Viehman a know nothing kid who claims, like all know nothing kids, to be an experienced blockchain and cryptocurrency consultant that has worked with the field since 2011 where I began my journey. . From looking at him, in 2011 he would have been about nine. Anyway, nothing special, just another chancer in a crypto world full of them, but.... So, what is a short description of Maya Preferred? Let's go with "A pretend stablecoin listed on Saturn and Catex: minimal, low quality trading and no reason to exist other than P&D." Now let's look at Viehman's Linkedin again I have worked with numerous companies and projects such as TrustUSD (TRUSD) Maya Preferred 223 (MAPR), Digital Fantasy Sports (DFS) TrustUSD?So, what is a short description of TrustUSD? "A pretend stablecoin listed on Saturn and Catex: minimal, low quality trading and no reason to exist other than P&D." TBC... |
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