Bitcoin Forum
June 16, 2024, 11:22:36 AM *
News: Voting for pizza day contest
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 [102] 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 ... 169 »
2021  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: November 07, 2012, 03:33:39 AM
Jermaine Davis
(Age 27)
Birth Date: 01/02/1985
Jermaise O Davis
Jermaine Davis
Jermaine O'davis

30 Streit Ave
Poughkeepsie, NY 12603

Claudette M Davis (Age 55)
Errol N Davis (Age 61)
Erroll N Davis (Age 61)

Claudette Davis
(Age 55)
Birth Date: 02/09/1957

Associated Names:
Chaudette Davis
Claudett Davis

30 Streit Ave
Poughkeepsie, NY 12603

134 Innis Ave Unit K11
Poughkeepsie, NY 12601

30 Streit Ave Unit 113
Poughkeepsie, NY 12603

30 Streit Ave Unit Ak11
Poughkeepsie, NY 12603

(772) 344-0624

Errol Davis
Errol L Davis
Erroll N Davis

30 Streit Ave
Poughkeepsie, NY 12603

30 Streit Ave Unit 113
Poughkeepsie, NY 12603

134 Innis Ave
Poughkeepsie, NY 12601

134 Innis Ave Unit K11
Poughkeepsie, NY 12601

30 Po Box
New York, NY 10002

(914) 454-7731
2022  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: November 07, 2012, 03:15:36 AM

Left to right: Jermaine Davis, 25, and Jyquan Scott, 19, both of Fallsburg; and Devon Jones, 18, of South Fallsburg, were indicted by the Ulster County DA last week. (2010)

ELLENVILLE  The Ulster County District Attorney last week handed down four indictments against individuals who allegedly participated in a brutal home break-in in the Village of Ellenville in May of 2009. The indicted individuals are Jermaine Davis, 25, and Jyquan Scott, 19, both of Fallsburg; Devon Jones, 18, of South Fallsburg; and Jonah DeGroat, 19, of Middletown, all of whom are believed to be members of the Bloods street gang.
2023  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: November 07, 2012, 03:00:13 AM
This is Everton's cell phone number
845-224 1387
I left him a message tonight.
I'll try him again in the morning.

Everton Delandes called me back tonight.  He says he is Everton Delandes, but knows nothing about Bitcoin or Money Packs.  He was also pretty pissed about all the calls he said he was getting.

Telephone harrassment is illegal in the US so at this point the guy claims not to be THE Everton Delandes so I'd suggest noone call him until we can get more information.


2024  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: November 07, 2012, 02:39:44 AM
Ahhh Yea.  Fucking Strange....
2025  Economy / Scam Accusations / Re: Scammer Tag: LionHeart on: November 07, 2012, 02:39:08 AM

Daniel Johnson
2 Odyssey Dr.
Tinley Park, IL
60477
11/21/87

Apx 27 Years old.
2026  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: November 07, 2012, 02:00:47 AM
Jermaine Deslandes
91 OAKDALE AVE
POUGHKEEPSIE
845-454-1108


Everton Deslandes
Everton C Deslanders
Deslandes C Everton

21 Corlies Ave
Poughkeepsie, NY 12601

27 Thompson St
Poughkeepsie, NY 12601

5065 Po Box
Poughkeepsie, NY 12602

(845) 473-1176 (wrong number)

Opal Watson
Opal Deslandes
Opal M Watson
Opal Watson

6653 Mckinney Ranch Pkwy Unit 10304
McKinney, TX 75070

9200 Regal Oaks Dr
Mc Kinney, TX 75070

9300 Sterling Gate Dr
Mc Kinney, TX 75070

91 Oakdale Ave
Poughkeepsie, NY 12601

106 Van Wagner Rd Unit 9I
Poughkeepsie, NY 12603

123 Main St
Poughkeepsie, NY 12601


Rupert Deslandes
Rupert Deslandes

3 Hook Rd Unit 43J
Poughkeepsie, NY 12601

2 Fountain Pl
Poughkeepsie, NY 12603

43J Hook Rd
Poughkeepsie , NY 12601

Fountain
Poughkeepsie , NY 12601

Shereel Hylton
S Hylton

73 Violet Ave
Poughkeepsie, NY 12601

80 Carroll St
Poughkeepsie, NY 12601

80 Carroll St Unit 1
Poughkeepsie, NY 12601

99 Livingston St Unit 402
Poughkeepsie, NY 12601

(845) 471-7211 (wrong number)

2027  Other / Meta / Re: Pirate PMs on: November 06, 2012, 06:46:38 PM
Any information provided to the SEC by a "third party" would not be admissible in their investigation or any subsequent civil or criminal prosecution of Trendon Shavors.

The SEC (Securities and Exchange Comnmission)  is a United States CIVIL authority (not Criminal) and is currently conducting an "investigation" in to "Bitcoin Securities Offerings."    If this investigation does not gather enough relevant information, they may not be able to more forward to a civil suit.

If you did nothing wrong I would strongly encourage anyone who lost money in  a Trendon Shavors related Bitcoin Investment to contact the US SEC directly, 

REGARDLESS OF THE COUNTRY IN WHICH YOU LIVE.


Philip Moustakis
Senior Attorney
Division of Enforcement
United States Securities & Exchange Commission
3 World Financial Center, Suite 400
New York, NY 10281-1022
(212) 336-0542
moustakisp@sec.gov
 
2028  Other / Beginners & Help / Re: Selling MtGoxUSD on: November 06, 2012, 03:01:45 AM
Dwolla or bank transfer available.
2029  Economy / Currency exchange / Re: WTS 60 coins for paypal/amazon on: November 05, 2012, 09:32:14 PM
608.50 PPUSD
2030  Bitcoin / Bitcoin Discussion / Re: ECB paper on Bitcoin and virtual currencies on: November 05, 2012, 02:53:14 PM
Guys Guys, you're making my head spin.

I LOVE the debate/conversation going on in these threads and buy no means want to discourage it.

But I think we should begin to simply distill what we can all agree on (if that is even possible).  There are some terrific nugget in this thread and we should try to pull them out and put them to good use:

What is Bitcoin.
What makes Bitcoin unique.
What makes Bitoin different.
What the ECB paper got right about Bitcoin.
What the ECB Paper got wrong about Bitcoin.

I think the economic theory had to be distilled to simple parable statements.

What is the one-minute distillation of this thread?

Any takers.

2031  Economy / Scam Accusations / Re: Trendon Shavers - Pirate Pass Through - Crowdsource list on: November 05, 2012, 02:43:20 PM
I thought GigaVPS ran a PPT too.

There is no evidence or thread to suggest GIgaVPS was a PPT.  I've removed him from the list. Thx.

2032  Economy / Scam Accusations / Re: Trendon Shavers - Pirate Pass Through - Crowdsource list on: November 05, 2012, 02:30:45 PM
Sad thing is, even coblee the creator of Litecoin ran a passthrough https://bitcointalk.org/index.php?topic=91240.0

Thanks. I'll updated the list.

I've very surprised that this thread has not seen more activity.   
2033  Economy / Scam Accusations / Re: Trendon Shavers - Pirate Pass Through - Crowdsource list on: November 05, 2012, 01:30:05 AM
I'll put that on the list.
2034  Other / Politics & Society / Re: Good news; ECB 2012/10 report on virtual currencies on: November 05, 2012, 01:02:09 AM
The anti-bitcoin campaign has begun

http://www.libertariannews.org/2012/11/04/bitcoin-fear-mongering-by-an-mba-school-ranking-website/
2035  Bitcoin / Bitcoin Discussion / Re: ECB paper on Bitcoin and virtual currencies on: November 05, 2012, 01:00:58 AM
Wow.

http://www.libertariannews.org/2012/11/04/bitcoin-fear-mongering-by-an-mba-school-ranking-website/
2036  Bitcoin / Press / Re: 2012-11-03 Forbes(Matonis): ECB: "Roots Of Bitcoin Can Be Found In The Austrian on: November 04, 2012, 11:18:05 PM
That will be the true test and the married guys here know what I'm talking about.

When the wives understand and realize the value of bitcoin (and use it), Bitcoin will have arrived.
2037  Economy / Lending / Re: Trying to make sense of things here on: November 04, 2012, 10:24:09 PM
Please note that when you're lending money, it's never really about how long a person has been here for or how many posts that person has made.

It's about having that person's real name, at least two pieces of government issued photo ID, address, telephone number, bank information, credit rating, a promisory note, a legally binding contract, a co-signer or some collateral.


Maybe I can try to help you make some sense of this:

1) I lend based on only one criteria really, whether I think the person will pay me back.  Now I have a lot of things that go into that decision for example post count, quality of posts, etc.

2) Having a person's info means next to nothing if they do not pay you back.  I live in Colorado.  I lent 15 BTC to some asshole named bcjunkie.  Here is his profile:  https://bitcointalk.org/index.php?action=profile;u=54204

I have his address (Kentucky), a copy of his drivers license, etc.  I even have his picture.  I will give it to you and you can have whatever you collect.  Deal?

You will find that is is almost impossible to collect a debt in another state and not worth doing if it is a small amount like 15 BTC.
BertW
Not true. Send me the info.  Thanks
2038  Economy / Scam Accusations / Re: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] on: November 04, 2012, 08:28:12 PM
What is STG? What does BCB stand for? What does CTG stand for? What about PT?

So you are posting nonsense drivel in the name of helping the people who lost money to pirate is because there is a secret method to your madness and it will help in the end if we just trust you? Why? You don't seem to have any accurate information at all. You're spreading disinformation because "people who know Trendon are reading these threads"? How does that do anything at all? Who are the "we" who will be in touch with poor Charlie? You don't have a "we". It certainly isn't the people who lost money to Trendon cause the ones I know aren't anywhere near as off base as you are. What are you doing anyway? You say you didn't even have any money with him either (which I guess explains why you're so clueless) but what are you trying to do? I'm waiting for you to ask for money or something, its just extremely odd.

Danny,

Thanks for your input.

I'm not asking anyone to trust me.  "We" are the creditors who were defrauded by Trendon Shavors that has asked me to help and have been providing information.  "poor" Charlie offered the meeting.  I'm not accusing him or anyone (except Trendon Shavors) of anything.

I did not invest in a BS&T or any other PPT.   I posted a donation address with has received 0 btc to date.  Any money I have spent has been my own.

If you have something to offer please do and again feel free to PM, email or skype.

Thanks.
2039  Economy / Scam Accusations / Re: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] on: November 04, 2012, 08:00:01 PM
ElectricMucus

There is method to this madness, none of which I'm going to discuss in a public forum. 

The point is that Trendon Shavors, his (ex) Friends, family, acquaintances and former business partners are all reading and watching these thread and some are reaching out to provided very valuable information

But then there are also trolls sock puppets providing FUD.

If you have something to offer you can PM, skype or email me.

Thakns.
2040  Economy / Scam Accusations / Re: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] on: November 04, 2012, 07:22:31 PM
ElectricMucus

Thanks for your input.  I certainly appreciate your opinion, however if you feel the way you do I'd appreciate if you just not post here.

Thank you.

Pages: « 1 ... 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 [102] 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 ... 169 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!