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2721  Economy / Services / Re: Need to find someone? Been Scammed? Need background check on borrower? on: June 07, 2014, 10:29:40 PM
Yes only U.S.A, Sad.
My boss purchased the software for our work, we in-house finance people. We use the information to cross check apps for fraud, people lie on apps all the time.

Edit: I am allowed to use the software for this, he just wants a cut of the action lol.

I'm familiar with this software.  My wife uses it at work for what you described., but she underwrites loans
2722  Economy / Services / Re: Looking for large groups of people who have been scammed by people in the US on: June 07, 2014, 08:38:36 PM
I can help you reclaim you property, what was the total loss in the whole group?
Does the he live in the USA?

USA

He is in Michigan somewhere

Its all of basic mining shares so it's quite a lot, I'm sure 1/3 or more investors are in the USA

https://btct.co/security/BASIC-MINING

51k shares lost

At today's valuations in btc the losses are very high


I also have all the addresses of all his property, mother, ex wife, sons


Etc


2723  Economy / Securities / Re: List of fraudulent compaines and corporate failures on: June 07, 2014, 08:27:16 PM
BMF - incompetence

Any minute now Usagi is going to accuse you, too, of not having the mental capacity to understand is great masterful plan.

Hahaah oh welll!
2724  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][LOL] LeagueCoin | X11 | PoW + PoS | Now On Bittrex on: June 07, 2014, 07:34:43 PM
are there any plans to add this coin on mintpal?

I think eventually it could get there.  This isn't really a coin I could see on mintpal tbh..

Poloniex is more likely. Now if LOL gets insane volume then I wouldn't be surprised if mint does add it
2725  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][GDC] GreedCoin X11/PoW greed is good on: June 07, 2014, 07:13:03 PM
Oh man this was done poorly

I could if written someone way better than that
2726  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][LOL] LeagueCoin | X11 | PoW + PoS | Now On Bittrex on: June 07, 2014, 05:08:58 PM
Seems like pools are dumping

There's only so much coins they can dump when the float is so small.

I am holding onto my IPO coins.... soon, they won't have any coins to dump.

Strong support at 6k

That's where the whales are accumulating
2727  Economy / Services / Re: Looking for large groups of people who have been scammed by people in the US on: June 07, 2014, 03:43:38 PM
CreativeX scammed me

We had a google group on him with a A lot of info
2728  Economy / Securities / Re: [ActiveMining] Official Shareholder Discussion Thread [Moderated] on: June 07, 2014, 03:39:21 PM
This MSD case will not send him to jail as it focused on fineable offences. We need either the SEC to investigate him over fraud and open up his books or if we can't get them involved we will need to launch a fraud case against him using a no-fee lawyer like Wood Law. Its up to us to stop this guy from doing this again and again. He's been at this confidence game for 15 years.

I've already complained to the SEC.

Ken is on their radar
2729  Economy / Securities / Re: List of fraudulent compaines and corporate failures on: June 07, 2014, 03:37:01 PM
coinlenders- tradefortress as well I belive

Also btc invest ? I think


The list is endless
2730  Economy / Securities / Re: List of fraudulent compaines and corporate failures on: June 07, 2014, 03:35:11 PM
Inputs.io - trade fortress

2731  Economy / Securities / Re: List of fraudulent compaines and corporate failures on: June 07, 2014, 03:31:49 PM
bASIC-Mining - CreativeX ran off with funds

COG - Garr mismanaged
2732  Economy / Securities / Re: List of fraudulent compaines and corporate failures on: June 07, 2014, 03:30:33 PM
BMF - incompetence
2733  Economy / Securities / Re: List of fraudulent compaines and corporate failures on: June 07, 2014, 03:29:55 PM
I'd update active mining and add just "incompetence"
2734  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]AXIS coin - Hybrid - X13 Algorithm - 12M in total - 6 days of hashing. on: June 07, 2014, 03:26:40 PM
This is like Boost without the premine/dev royalty

We'll 1% premine here! but it's being used correctly
2735  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][CTZ] Citizencoin * TAKEOVER! * PURE POS on: June 07, 2014, 03:21:55 PM
What innovations does this coin offer? I can't see anything new in here, so perhaps you could enlighten me?

Nothing from what I can see

Just a shitload of coins
2736  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [GRK] X11 - POW/POS - 6/6 at 6:06GMT-1.5BTC IN IPO! ANON TRANSACTION COMING SOON on: June 07, 2014, 02:10:20 PM

greek= country coins are last months fad


Oh yah

Old shit probably feb/march

Trend now is cryptonotes and possibly coins like LOL and maybe x13

2737  Alternate cryptocurrencies / Announcements (Altcoins) / Re: dankcoin - the supreme order of love on: June 07, 2014, 02:08:01 PM
Hi Dank

Trust: -16: -4 / +0(0)
Warning: Trade with extreme caution!


are you scammer?

Yes
So, what algorithm it is?

Don't bother

All we are saying is give dank a chance.

No

We're here trying to warn you
2738  Other / Off-topic / Re: Post your Total time logged into Bitcointalk on: June 07, 2014, 04:53:19 AM

Total time logged in: 49 days, 14 hours and 25 minutes.
2739  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [CLOAK] Cloakcoin | No Premine | X13 | Exchange Anon | BITTREX on: June 07, 2014, 04:49:49 AM
Why are you taking so long to release the white paper? It appears very suspicious & questionable!

Because its on Sunday

Why not today or tomm, the market price has fallen hard now? I bought at 30K and I am worried.

lol think about multipool dumps.
+1 Speed is everything in crypto now. At least keep with ongoing development updates (not to be confused with empty hype to manipulate prices). People get impatient and dump really easy which destroys most coins.

This coin is a hidden gem, still just beginning of this coin being realized. Once mining is overwith i fully expect the real prices of this coin to be realized.

If your expecting XC price levels your going to be disappointed.

2740  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][LOL] LeagueCoin | X11 | PoW + PoS | Now On Bittrex on: June 07, 2014, 03:47:20 AM
Seems like pools are dumping
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