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441  Economy / Scam Accusations / Re: Hector Matias Predilailo AKA Caranada **Info Thread*** on: January 22, 2013, 07:43:31 PM
Seeings how banco de brasil has a branch in the US I contacted the FBI with all my info waiting to hear back.
442  Economy / Scam Accusations / Re: Hector Matias Predilailo AKA Caranada **Info Thread*** on: January 22, 2013, 02:37:47 PM
Still pursuing this, He has caused me to have over 4k held in escrow till this sorts out. Just to let him know when I talked to the FBI I told them I think he might be a Terrorist if there is one way in the U.S. to make things happen that is it.
443  Economy / Securities / Re: [GLBSE][BITCOINMINV] 5th dividend paid, still got some stock left! on: January 16, 2013, 05:38:41 PM
around 2000 shares, another problem is he has some of our funds like 30 coin worth. I will start to work something out since everyone is getting restless.
444  Other / Beginners & Help / Re: #1 Agent for BTC Buying. on: January 15, 2013, 04:03:16 PM
serve caps at 2500 per month and will lock if you make lots of transactions.
How do I know this I use it too Wink But I have AMX bank account and Credit Card so they swept me through there business screenings and limits.
445  Economy / Securities / Re: [GLBSE][BITCOINMINV] 5th dividend paid, still got some stock left! on: January 15, 2013, 04:00:25 PM
I say sir Try a private message like the rest of these guys have. Now run equipment to break even on electric? are you serious? I would not put a Penny towards ASIC's right now and if you did your a retard. I still have not got a full list from GLSBE.... Fix that for me and Ill sends some coins out. Read the post above yours and you might see why Im not selling the equipment yet. Unless you want to take a hell of a lot less coin.

1)No dividend payments months before halving.... hmmm tell me how I could have paid you?
2)Why unhook because of halving?  Electric to running cost would not be very profitable.
3) Things happen where have you been have you not been seeing whats going on?
4) I have talked to lots of investors... except maybe you and 3 others.

Now if you want information the best way to get it is to message me.
446  Economy / Scam Accusations / Re: Bryan Micon's Butterfly Labs Scammer Investigation including Josh Zerlan on: January 15, 2013, 03:47:56 PM
BFL as of Dec was already in violation of a FTC rule, They did not send out the required options notices and everyone who did not get one should call the FTC and complain plain and simple. The FTC will fine them for everyone one of these Notices they did not comply with.

The website in the FAQ still had delivery date listed as NOV, they have since changed that since I posted a post Similar in another thread. That means as of DEC 2012 If you did not get a notice from BFL they broke the FTC rules.

Sample Fine
http://news.cnet.com/FTC-fines-e-tailers-1.5-million-for-shipping-delays/2100-1017_3-243684.html

I called this shit long ago... But I was trolling lol I contacted the Attorney General, but at the request of some members I did not pursue action. I think some of you need to pick up the phone and make a quick call it only takes about 5 mins.

Quote
Selling on the Internet: Prompt Delivery Rules
The Internet is the fastest growing source of mail order sales. It's estimated that consumers spent $200 billion on Internet-based goods and services in 2008. The explosive growth in the goods and services sold online has in the past, taken many online sellers by surprise: demand has outpaced supply, depleting inventories and disappointing customers. The Federal Trade Commission is advising online merchants to review their obligations under the Mail or Telephone Order Merchandise Rule to better serve their customers.

The Rule spells out the ground rules for making promises about shipments, notifying consumers about unexpected delays, and refunding consumers' money. Enforced by the FTC, the Mail or Telephone Order Rule applies to orders placed by phone, fax or the Internet. Your compliance can have bottom line benefits for your company - that is, satisfied customers are repeat customers.

Complying With The Rule

By law, you must have a reasonable basis for stating that a product can be shipped within a certain time. If your advertising doesn't clearly and prominently state the shipment period, you must have a reasonable basis for believing that you can ship within 30 days.

If you can't ship within the promised time (or within 30 days if you made no promise), you must notify the customer of the delay, provide a revised shipment date and explain his right to cancel and get a full and prompt refund.

For definite delays of up to 30 days, you may treat the customer's silence as agreeing to the delay. But for longer or indefinite delays - and second and subsequent delays - you must get the customer's written, electronic or verbal consent to the delay. If the customer doesn't give you his okay, you must promptly refund all the money the customer paid you without being asked by the customer.

Finally, you have the right to cancel orders that you can't fill in a timely manner, but you must promptly notify the customer of your decision and make a prompt refund.

Running Late? Overwhelmed with Orders?

The Rule gives you several ways to deal with an unexpected demand.

You can change your shipment promises up to the point the consumer places the order, if you reasonably believe that you can ship by the new date. The updated information overrides previous promises and reduces your need to send delay notices. Be sure to tell your customer the new shipment date before you take the order.
You must provide a delay option notice if you can't ship within the originally promised time. The Rule lets you use a variety of ways to provide the notice, including e-mail, fax or phone. It's a good idea to keep a record of what your notice states, when you provide it, and the customer's response.
Your Opportunity to Comment

The National Small Business Ombudsman and 10 Regional Fairness Boards collect comments from small businesses about federal compliance and enforcement activities. Each year, the Ombudsman evaluates the conduct of these activities and rates each agency’s responsiveness to small businesses. Small businesses can comment to the Ombudsman without fear of reprisal. To comment, call toll-free 1-888-REGFAIR (1-888-734-3247) or go to www.sba.gov/ombudsman.

For More Information

Contact the FTC’s Consumer Response Center for the complete Business Guide to the Mail or Telephone Order Merchandise Rule and Advertising and Marketing on the Internet: Rules of the Road.

The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.
447  Economy / Scam Accusations / Re: ***Scammer*** c4n10 Loan Default on: January 09, 2013, 05:33:47 PM
Thank you for the payment.
448  Bitcoin / Hardware / [Archive] BFL trolling museum on: January 09, 2013, 02:39:14 PM

General:
Why aren't we seeing some of the "pissed of preorder costumers" filing a case against BFL?
--> I know.... its greed to get a unit before others.

What i can't understand is why someone would order from them in the first place (especially now with al the delays) ....
Secondly i hope that old FPGA customers come to there senses, that sending in their precious units is highly risky ...

To Chips:
If we know the ip core we enable others to hitchhike on the asic train to release real competition Smiley

US consumer complaints https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
Then go to your state Attorney General and File a compliant.

Note: If you do this and say something about expect the BFL kool aid crew to troll you and your ignore button to be the color of mine.

I Called most of this crap months ago, They are now Really close to having to comply with this

From FTC http://www.ftc.gov/bcp/edu/pubs/consumer/products/pro28.shtm
Quote
Shopping by Phone or Mail
Produced in cooperation with the Direct Marketing Association and AARP
Shopping by phone or mail is a convenient alternative to shopping at a store. The Federal Trade Commission’s (FTC) Mail or Telephone Order Rule covers merchandise your order by mail, telephone, computer, and fax machine.

Mail or Telephone Order Rule

By law, a company should ship your order within the time stated in its ads. If no time is promised, the company should ship your order within 30 days after receiving it.
If the company is unable to ship within the promised time, they must give you an “option notice.” This notice gives you the choice of agreeing to the delay or canceling your order and receiving a prompt refund.

There is one exception to the 30-day Rule: if a company doesn’t promise a shipping time, and you are applying for credit to pay for your purchase, the company has 50 days to ship after receiving your order.

Fair Credit Billing Act (FCBA)

You’re protected by the FCBA when you use your credit card to pay for purchases.

Billing Errors

If you find an error on your credit or charge card statement, you may dispute the charge and withhold payment on the disputed amount while the charge is in dispute. The error might be a charge for the wrong amount, for something you did not accept, or for an item that was not delivered as agreed. Of course, you still must pay any part of the bill that is not in dispute, including finance charges on the undisputed amount.

If you decide to dispute a charge:

Write to the creditor at the address indicated on the monthly statement for “billing inquiries.” Include your name, address, credit card number, and a description of the billing error.
Send your letter in a timely fashion. It must reach the creditor within 60 days after the first bill containing the error was mailed to you.
The creditor must acknowledge your complaint in writing within 30 days after receiving it, unless the problem has been resolved. The creditor must resolve the dispute within two billing cycles (but not more than 90 days) after receiving your letter.

Unsatisfactory Goods or Services

You also may dispute charges for unsatisfactory goods or services. To take advantage of this protection regarding the quality of goods or services, you must:

have made the purchase in your home state or within 100 miles of your current billing address. The charge must be for more than $50;
make a good faith effort first to resolve the dispute with the seller. However, you are not required to use any special procedure to do so.
Note that the dollar and distance limitations don’t apply if the seller also is the card issuer or if a special business relationship exists between the seller and the card issuer.

Precautions

Before ordering by phone or mail, consider your experience with the company or its general reputation. Determine the company’s refund and return policies, the product’s availability, and the total cost of your order.

Contacts for Resolving Problems

If you have problems with mail or phone order purchases, try to resolve your dispute with the company. If that doesn’t work, the following resources may be helpful:

State and local consumer protection offices. Contact the offices in your home state and where the company is located.
Postal Inspectors. Call your local post office and ask for the Inspector-in-Charge.
Reducing Direct Marketing Solicitations

You may want to have your name removed from direct marketing lists. Be aware, however, that if you purchase goods by phone or mail after your name is removed, it may be added again. You may want to make a new request to have your name removed every few years. You also may want to ask mail or telephone order companies to retain your name on in-house lists only.

Telemarketing

The Federal Government has created the National Do Not Call Registry—the free, easy way to reduce the telemarketing calls you get at home. To register, or to get information, visit www.donotcall.gov, or call 1-888-382-1222 from the phone you want to register. You will receive fewer telemarketing calls within three months of registering your number. It will stay in the registry for five years or until it is disconnected or you take it off the registry. After five years, you will be able to renew your registration.

Mail

The DMA Mail Preference Service lets you opt out of receiving direct mail marketing from many national companies for five years. When you register with this service, your name will be put on a “delete” file and made available to direct-mail marketers. However, your registration will not stop mailings from organizations that are not registered with the DMA’s Mail Preference Service. To register with DMA, send your letter to:

DMAchoice
Mail Preference Service
PO Box 643
Carmel, NY 10512

Or register online at www.dmachoice.org.

Email

The DMA also has an EMail Preference Service to help you reduce unsolicited commercial emails. To “opt-out” of receiving unsolicited commercial email, use DMA’s online form at www.dmachoice.org. Your online request will be effective for one year.

For More Information

The FTC works to prevent fraudulent, deceptive and unfair business practices in the marketplace and to provide information to help consumers spot, stop and avoid them. To file a complaint or get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. Watch a video, How to File a Complaint, at ftc.gov/video to learn more. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad

Will be waiting for a option notices.....
EDIT found this on the site.
Direct from the FAQ on the site which means they are already in breech of the law as of January 1st
Quote
1. What is the BitForce SC?
2. Hey, what the heck? Why'd you come out with this after I just bought a bunch of Singles. I'm going to be left behind!
3. Why should I buy a Mini Rig or Single if the BitForce SC is coming out?
4. When will the BitForce SC be available, and how fast are they?
Our ASIC based products ranging from 4.5 GH/s to 1,500 GH/s are currently scheduled for availability in November, 2012.
5. Can these devices be used for anything else like password cracking?
449  Economy / Lending / Re: Bitcoin Key's Notes(Bridge Loan) 100% paid on time all the time! on: January 03, 2013, 04:47:34 PM
yup
450  Other / Beginners & Help / Re: PGP Encryption for newbies on: December 21, 2012, 02:01:56 AM
https://www.igolder.com/PGP/generate-key/

Easy online way with no software download.
451  Economy / Scam Accusations / Re: [Defending] Hector Matias Predilalio, My Friend... on: December 20, 2012, 04:50:26 PM
Are you still defending your friend?
452  Economy / Scam Accusations / Re: Hector Matias Predilailo AKA Caranada **Info Thread*** on: December 20, 2012, 04:49:57 PM
Just keeping it alive
453  Economy / Securities / Re: [GLBSE][BITCOINMINV] 5th dividend paid, still got some stock left! on: December 17, 2012, 01:58:10 PM
Unhooked a day before halfing, I can sell now but of course you will get a lot less coins, trying to wait for a price dip so it does not look like a  loss  Sad. Most of the equipment was bought around the 8-9$ area.
454  Other / Beginners & Help / Re: Third GPU on ASUS M5A99X runs at reduced hash rate on: December 17, 2012, 12:51:10 AM
Had problems with 3 cards on this board as well finally just left it with 2, hope you get it figured out
455  Economy / Scam Accusations / Re: Hector Matias Predilailo AKA Caranada **Info Thread*** on: December 17, 2012, 12:06:42 AM
Think this is one of his sock puppets bitcoins5411
456  Economy / Scam Accusations / Re: Hector Matias Predilailo AKA Caranada **Info Thread*** on: December 16, 2012, 11:36:59 PM
https://s3.amazonaws.com/docs.rightsignature.com/assets/1761935/CC_Bitcoinkeys-signed.pdf?Signature=ULBWmcTPzsc0PlOQGgiuzhy95Q4%3D&Expires=1355787180&AWSAccessKeyId=AKIAI2X6TUODBJIM46AA
457  Economy / Scam Accusations / Re: [Defending] Hector Matias Predilalio, My Friend... on: December 16, 2012, 11:23:14 PM
See updated post Auth.net and Chargeback letter posted
458  Economy / Scam Accusations / Re: Hector Matias Predilailo AKA Caranada **Info Thread*** on: December 16, 2012, 11:22:21 PM
Letter from chargeback processing


Auth.net transaction showing the last 4 of the card match.

will be posting more proof when my other software comes back up.
459  Economy / Scam Accusations / Re: Hector Matias Predilailo AKA Caranada **Info Thread*** on: December 16, 2012, 11:05:06 PM
http://translate.google.com/translate?hl=en&sl=es&u=http://mx.answers.yahoo.com/question/index%3Fqid%3D20121214152610AA77XwQ&prev=/search%3Fq%3DCaradenada%2Byahoo%2Banswers%26hl%3Den%26tbo%3Dd%26rlz%3D1C1FGGD_enUS502US502&sa=X&ei=p1LOULvMOqq80QG46YGICA&ved=0CEMQ7gEwAg

Look what hes trying to do...
460  Economy / Scam Accusations / Re: [Defending] Hector Matias Predilalio, My Friend... on: December 16, 2012, 11:03:48 PM
Im going to post info lets see what we get lol Stay tuned
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