I've been periodically checking the notices of credtors' meetings and he shouldn't have been able to register as a director of Progressive Security if he's bankrupt but I haven't conducted a search of the Personal Insolvency Index.  I also haven't checked whether there are any insolvency proceedings in progress against High Net Worth Property (it seems to have been a shell company so it may not have had any trade creditors).

Patrick has listed Andre's full name and date of birth in this thread, which would help if anyone decides to do an Index search.

How much debt are you already carrying and on what terms?  Is any of your current debt secured?  Also, how is your time divided between the restaurant and your consulting business?

I think dank porn is something we can probably all live without.

You're lucky their AML software didn't flag you for structuring then.

There's nothing in arbitration clauses which prevents people from publicly discussing their disputes.  To the extent which arbitration clauses are enforceable (which varies by jurisdiction), they only set out agreement regarding the legal procedures for dispute resolution.  If arbitration clauses acted as gag orders, you'd never see any criticism of PayPal posted.

thebitbabe is still PMing people trying to get a loan.  AForceNinja is the latest target.

https://bitcointalk.org/index.php?topic=114975.msg1274130#msg1274130

Delete or add one word to this séance, and don't post anything else in this thread.

So she's gone from needing a 7 day extension to wanting to pay you back over a 10 week period?

Wonder how she's going to afford this month's trip to LA (and what happened to the money that was supposed to be waiting for her last month in California).

I think the fact that she was asking for a 20 BTC loan within a day of joining (supposedly to pay for tuition fees which needed to be paid within hours) is reason enough to regard her with extreme suspicion.  She claimed that she'd be able to pay that back within 72 hours as she got paid on that Friday.  That very same day she started another thread wanting a loan of 21.1 BTC, no reason given.

In the last few weeks, there've been at least three posters suddenly asking for loans either straight after joining or on an account which has been inactive for a considerable period of time and suddenly become active again.  Sure, there are boards where scammers share information and it's possible that word that Bitcoiners are a soft target has got around, but I'm more inclined to believe that our three damsels in distress have something in common than that they all had crises and no-one else to turn to but strangers on an internet forum where they had no established presence.

I'd certainly be asking for more than just ID from her.  I'd be asking to sight the bill for her tuition - which should have been paid two weeks ago according to her story - as well.

I'm almost tempted to ask for a loan just to change this track record. 

Lolicopter.

Has she contacted you yet squall?

It committed suicide in preference to suffering a life of continuing abuse.  And what kind of guitarist doesn't have spare strings lying around?

Quite the pushy one, isn't she?


Nice try Donna.  We can bomb Google so that everything connected with Hustle Citi and with you personally leads back to here.  Your choice.

Moderators do not need to do what is "best for Bitcoin".  This is not an official forum for the promotion of Bitcoin and nor does it pretend to be.  While there may be many discussions here which portray Bitcoin in a bad light, the answer is not to demand that the nature of this forum be changed so that Bitcoin is portrayed in a falsely positive light - it's to create on online presence with a different purpose.

I think you should find a peace, love and mung bean community to join and let us all know how the whole doing only what you want to do thing works out for you.

I'll edit my post when you confirm receipt of funds. 

Well why don't you enlighten us regarding what effort you've put into the world's biggest ever musical festival so far?  How many artists have you signed up?  Where's it going to be held?  Have you found contractors to build the stage?  Organised the sound equipment and people to operate it?  Is the laser equipment booked yet?  How many portable toilets have you ordered?  Who will be providing security? 

Something must have made you suddenly too busy to put together a custom beat.  Why don't you tell us what it was?

Hmmm.  "homeless Jackie" claimed a death in the family and the need to make an emergency trip too.

HustleCiti Twitter message posted on the 30 September.  Doesn't sound like someone who left town to attend a funeral.


http://mobile.twitter.com/hustleciti/status/252419080517201920?p=v