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461  Other / Off-topic / Re: [POLL] Do you have a college degree? on: December 16, 2012, 07:59:40 PM
I did not, although I was awarded a scholarship to MIT (not a joke) but didn't know of it until over two years later when I met my former math teacher in line at a Ben Franklin's (department store). She informed me that my parents, namely my dad, strictly informed the powers that be at the school that I was not going to college nor was I to be made aware of the scholarship's existence. The bottom line was that it would affect the bottom line of the household with five other siblings to tend to. He told them that I would enter the workforce as he did, working at a factory till retirement.

My SAT scores where 800/720 reflecting a perfect math score, and I aced the ASVAB test without studying (not available at that time I don't think) to enter the Navy. I'm one of the few that never served on a boat ship, for they had other plans for me.

In retrospect, I don't think I would have done well in college, mainly due to not being mentally prepared for the workload, although I was the nerd in HS who commonly carried ten books to each class through a maze of anti-nerds whose goal was to knock the books out of my hands. It's acts like that, I believe, that are prerequisites for some who become police officers.

~Bruno K~

Were you a FST sailor? They did not offer you a Enlisted to Officer plan?
462  Economy / Scam Accusations / Re: Hector Matias Predilailo AKA Caranada **Info Thread*** on: December 15, 2012, 03:03:45 PM
Quote
The following post, "Re: Hector Matias Predilailo AKA Caranada **Info Thread***" by BitcoinINV has been reported by caradenada on a board you moderate:

https://bitcointalk.org/index.php?topic=130660.msg1399751#msg1399751

The reporter has made the following comment:
I may have been tagged as an scammer, but this guy is publishing private information and documents of a gu0y you and he didnt know how is, of course its not me. I just warning you, because you will have real big problems, as i sent an anonymous email to this guy with the link to this forum post, and also file a complaint in https://complaint.ic3.gov . Im just warning you, you can do whatever you want to, but theres lots of international laws that protects private informations and documentations.

why would you file a complaint if its not your info?

Don't worry this company right here is after you too http://www.rationalfx.com/. I provided them with all the info we have here as well so expect more denucations or whatever they are called.
463  Economy / Scam Accusations / Re: Hector Matias Predilailo AKA Caranada **Info Thread*** on: December 14, 2012, 04:24:15 PM
Oh do not worry I be in contact with Banco De Brasil, with all the info I have. He committed wire fraud and I have all the traces to prove it. Not only that I paid someone a little something to do a door knock Wink lets see who's home.

Miami, FL:

http://www.bb.com.br/portalbb/page22,7577,7577,0,0,1,0.bb?codigoNoticia=135&codigoMenu=2776

Quote
Banco do Brasil - Agência Miami
701 Brickell Avenue, Suite # 2610, Miami, FL. – USA  33131-2813

E-mail
bbusa@bb.com.br
     
+ 1 (407) 608-1800
+ 1 877 813 4612

New York, NY:

http://www.bb.com.br/portalbb/page22,7547,7547,0,0,1,0.bb?codigoNoticia=2996&codigoMenu=2879

Quote
Áreas Comercial e Administrativa:
535 Madison Avenue, 34th Floor - Manhattan - ZIP Code: 10022
E-mail: newyork@bb.com.br
Telefone: 1-646-8453700


Great stuff,
464  Economy / Scam Accusations / Re: Hector Matias Predilailo AKA Caranada **Info Thread*** on: December 14, 2012, 03:47:19 PM
Oh do not worry I be in contact with Banco De Brasil, with all the info I have. He committed wire fraud and I have all the traces to prove it. Not only that I paid someone a little something to do a door knock Wink lets see who's home.

Oh yea someone sent me this link
465  Economy / Goods / Re: Advertise your Bitcoin Business for Free: Pick a number 1-100 on: December 14, 2012, 12:46:08 AM
22
466  Local / Español (Spanish) / Recuperar débito en Argentina for 25% on: December 14, 2012, 12:21:12 AM
Buscando a alguien que vive en la Argentina para recuperar una deuda para mí. Usted recibirá el 25% de qué es recuperado por favor vaya a publicar para obtener más información
https://bitcointalk.org/index.php?topic=130660.0
467  Economy / Scam Accusations / Re: SCAMMER: caradenada on: December 14, 2012, 12:15:49 AM
Got all his family contacts, glad my I know people from Argentina it was good going to college in Miami Tongue, Lots of people from lots of places.
468  Economy / Scam Accusations / Re: Hector Matias Predilailo AKA Caranada **Info Thread*** on: December 14, 2012, 12:14:42 AM
Guess that was fake family facebooks to right lol. Give it up guy, your caught.
469  Economy / Scam Accusations / Re: Hector Matias Predilailo AKA Caranada **Info Thread*** on: December 13, 2012, 11:26:00 PM
He took down all his Facebook info lol Guess he thinks I do not have it saved
470  Economy / Scam Accusations / Hector Matias Predilailo AKA Caranada **Info Thread*** on: December 13, 2012, 08:45:03 PM
Email Used
neocarolman22@yahoo.com
predimati@gmail.com
perpredilailo@gigared.com


Real Name   Hector Matias Predilailo
Place of residence
resistencia, Chaco
Argentina
School Finished in 1999
   
instituto educativo privado n 1

Born Feb 12 1982


Google circles link him to these people
Erik Espinoza
https://plus.google.com/107366547370764828094/posts

https://www.facebook.com/matias.predilailo
His wife https://www.facebook.com/adriana.aguirre.7731

Looks to be family
https://www.facebook.com/joaquin.predilailo
https://www.facebook.com/shachaf.predilailo

Looks to be a close friend
https://www.facebook.com/samuel.gilbarg
Friends with him and some of his family
https://www.facebook.com/juancruz.nadal.3/friends
His nieces Facebook
https://www.facebook.com/mariagabriela.alonso2


http://translate.google.com/translate?hl=en&sl=es&u=http://www.grippo.com/post/300141/gestionamos%2520tu%2520tarjeta%2520de%2520credito%2520visa%2520cabal%2520y%2520mastercard.html&prev=/search%3Fq%3DHector%2BMatias%2BPredilailo%2BArgen%26hl%3Den%26tbo%3Dd%26rlz%3D1C1FGGD_enUS502US502&sa=X&ei=GjvKULzFLLOB0AGXnYHQAQ&ved=0CDMQ7gEwAA


Just a couple of quick info with google search.

Anyone else find anything posts it here, and do feel free to contact anyone on any of his lists Cheesy Let them know what he does.
471  Economy / Scam Accusations / Re: SCAMMER: caradenada on: December 13, 2012, 08:43:20 PM
Email Used
neocarolman22@yahoo.com
predimati@gmail.com

Real Name   Hector Matias Predilailo
Place of residence
Argentina

Born Feb 12 1982


Google circles link him to these people
Erik Espinoza
https://plus.google.com/107366547370764828094/posts

https://www.facebook.com/h.matias  <---- Looks like his passport photo but not 100% sure.
https://twitter.com/HectorMatias


http://translate.google.com/translate?hl=en&sl=es&u=http://www.grippo.com/post/300141/gestionamos%2520tu%2520tarjeta%2520de%2520credito%2520visa%2520cabal%2520y%2520mastercard.html&prev=/search%3Fq%3DHector%2BMatias%2BPredilailo%2BArgen%26hl%3Den%26tbo%3Dd%26rlz%3D1C1FGGD_enUS502US502&sa=X&ei=GjvKULzFLLOB0AGXnYHQAQ&ved=0CDMQ7gEwAA


Just a couple of quick info with google search.
472  Bitcoin / Hardware / Re: Goliath on: December 13, 2012, 06:53:33 PM
He is just doing what BFL did Selling you a Idea but at least he told you in advance lol

Atleast w/ BFL and the other ASIC Companies you Can Buy the Hardware and can be Equal with the other guys...
No, we can, he can't. He bought the "idea" too, but BFL returned the money he payed for a Jalapeño because they did not want him as a customer anymore.   Grin

Did I not see you crying about BFL in some other thread? Guess its just personal now lol
473  Bitcoin / Hardware / Re: Goliath on: December 13, 2012, 03:53:54 PM
He is just doing what BFL did Selling you a Idea but at least he told you in advance lol
474  Economy / Currency exchange / Re: [Original Truted Source]Bitcoin Key's Selling Coins for CC/Debit Over $15K sold! on: December 12, 2012, 03:17:30 PM
Update
475  Economy / Currency exchange / Re: Selling ENTROPAY VISA CARDS FOR BITCOINS on: December 12, 2012, 03:16:34 PM
Yup hes a thief do not buy anything from him
476  Other / Off-topic / Re: ASICS exist! Photo Proof on: December 11, 2012, 02:24:22 PM
I had to look but it was worth it lol  Grin
477  Bitcoin / Bitcoin Discussion / Re: The french exchange partnership with banks on: December 11, 2012, 01:16:41 PM
How about a option does not effect me but is great for Euro?
478  Other / Archival / Re: Warning, ALL BFL PRE-ORDERS ARE NON REFUNDABLE - CONFIRMED BY INABA on: December 10, 2012, 02:49:59 PM
Just a little info

http://business.ftc.gov/documents/bus02-business-guide-mail-and-telephone-order-merchandise-rule

Quote
What You Must Do If You Learn You Cannot Ship on Time

When you learn that you cannot ship on time, you must decide whether you will ever be able to ship the order. If you decide that you cannot, you must promptly cancel the order and make a full refund.

If you decide you can ship the order later, you must seek the customer’s consent to the delay. You may use whatever means you wish to do this -- such as the telephone, fax, mail, or email -- as long as you notify the customer of the delay reasonably quickly. The customer must have sufficient advance notification to make a meaningful decision to consent to the delay or cancel the order.

Some businesses adopt internal deadlines that are earlier than those set by the Rule to ensure that their delay notices give all customers a meaningful opportunity to consent to the delay. If businesses fail to ship or give delay notifications by their internal deadlines, they automatically cancel the orders and make refunds.

In any event, no notification to the customer can take longer than the time you originally promised or, if no time was promised, 30 days. If you cannot ship the order or provide the notice within this time, you must cancel the order and make a prompt refund.

Here is another little tidbit

Quote
Why You Should Comply with the Rule

Merchants who violate the Rule can be sued by the FTC for injunctive relief, monetary civil penalties of up to $16,000 per violation (any time during the five years preceding the filing of the complaint), and consumer redress (any time during the three years preceding the filing of the complaint). When the mails are involved, the Postal Service also has authority to take action for problems such as non-delivery. State law enforcement agencies can take action for violating state consumer protection laws.

Apart from this, your failure to ship on time, or your failure to notify your customers promptly about delays and to obtain their consent to the delays, or your failure to make full and prompt refunds when your customers do not consent to delayed shipment, can adversely affect your business by discouraging repeat purchases. Accordingly, most businesses regard compliance with the Rule as simply good business practice.
479  Economy / Scam Accusations / Re: SCAMMER: caradenada on: December 07, 2012, 06:30:36 PM
He must have robbed the person blind cause he had all there info, and his bank this its him too lol.
480  Economy / Service Announcements / Re: Crypto-Pal.com Cyrpto Coin Payment Processing At its best! on: December 07, 2012, 06:29:38 PM
Paypal perfect example glad you brought it up....
http://en.wikipedia.org/wiki/PayPal

Peter Thiel, the founder of PayPal, has stated that PayPal is not a bank because it does not engage in fractional-reserve banking.[56] Rather, PayPal's funds that have not been disbursed are kept in commercial interest-bearing checking accounts.[57]
In the United States, PayPal is licensed as a money transmitter on a state-by-state basis.[58] PayPal is not classified as a bank in the United States, though the company is subject to some of the rules and regulations governing the financial industry including Regulation E consumer protections and the USA PATRIOT Act.[59]
In 2007, PayPal Europe was granted a Luxembourg banking license, which, under European Union law, allows it to conduct banking business throughout the EU.[60] It is therefore regulated as a bank by Luxembourg's banking supervisory authority, the Commission de Surveillance du Secteur Financier (CSSF).[61][62][63]
In Australia, PayPal is licensed as an Authorised Deposit-taking Institution (ADI) and is thus subject to Australian banking laws and regulations.[64]

I am not bank accounts with my system as of now, this blocks all the regulations under which pay-pal is governed.
If you think they can claim any word with Pal in it well I will let other people judge you for that.
A virtual debit card is just a code with a pin.... just like a login name with a password.
Paypal is a money transmitter cause they
1) Take and make deposits from Banks
2) Offer Prepaid Credit Cards

I do have a attorney, I talk to him every other day about my other business. Who do you think pointed out what makes it legal and what does not. Kinda like if you break into a house during the day its breaking and entering, but at night it makes you a Burgler and a higher Class felony.
But if you have a J.D. I would be happy to hire another lawyer.
bitpay.... paypal, Paysius.... Paypal.  Two very common words but anyone would know that.

I love all these Sea-lawyers
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