Don't worry I sent reports online to Ohio SEC and Real Estate COM, tomorrow I will be calling the NY SEC to talk to guy who handles bitcoin cases there.
|
|
|
A records check confirmed the info On Glebs I.D. ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs21.postimg.org%2Flluzwpsr7%2FCapture.jpg&t=664&c=aHG1azN6WLVd-Q) Be careful driving through Oregon, IL. The police there have a bad habit of arresting dead people: http://www.oglecountylife.com/view_xml_entity.php?id=Ar00400&date=12-10-2012-4&bodyInfo=false&entity=article&toc_id=275At 6:14 p.m., Oregon Police arrested Bruno Kucinskas, age 52, of Sandwich, IL, for driving while license suspended. Kucinskas was also issued citations for operating an uninsured motor vehicle and for operation of a vehicle that is overweight on registration. Kucinskas was transported to the Ogle County jail. I honestly didn't know my IL DL was suspended and the insurance just lapsed. I may, or may not, knew I was overweight, but seriously didn't think DOT laws applied to wood in a pickup truck. I now know better and drive around Oregon when I'm overweight. ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) ' You have 0 criminal records returned... you just got my service for free lol
|
|
|
A records check confirmed the info On Glebs I.D. ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs21.postimg.org%2Flluzwpsr7%2FCapture.jpg&t=664&c=aHG1azN6WLVd-Q)
|
|
|
Thats his father you dumb shit...
So you guys know each other IRL? So this is a concerted effort among an organized group of criminals now. You admit your conspiracy in public? Big mistake boys. Looks like we're fucked, RiverBoatBTC! hayek caught the tater. I have to say, you are one crazy looking mofo Gleb lol
|
|
|
Lets just let the SEC, and Real Estate Com sort out if its legal or not.
|
|
|
Thats his father you dumb shit...
So you guys know each other IRL? So this is a concerted effort among an organized group of criminals now. You admit your conspiracy in public? Big mistake boys. No but I can find people and I research things for a living ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs11.postimg.org%2Fxdqefts1r%2FCapture.jpg&t=664&c=Pz3QT7j1LEzb7g) I hope you did not leave you real name laying around this forum ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) might get a knock on the door. Keep trying buttercup, maybe one day I will get on my real account and hit you with some negative feed back ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
|
|
|
No problem, dude. Give me a sec.
GLEB GAMOW IS DEAD. DO NOT LISTEN TO ANYTHING HE SAYS FROM BEYOND THE GRAVE![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FIZJe8jL.png&t=664&c=JcBb4173bPUjiQ) Thats his father you dumb shit...
|
|
|
I am in possession of the signed real estate agreement as well as the executed agreement with mentioned HK Corp.
You are not in possession of "real estate agreement as well as the executed agreement". If you have anything at all, it must be a digitalized copy of such documents. Moreover, you are 17 years old and your identity is unclear. We cannot know how much credible you are to attest for the authenticity of such documents. Your reputation as trader do not grant you credibility to vouch for unseen documents. Maybe you should tag the other side with negative trust like they are taggin us?
|
|
|
So, Benny, you are not clarifying anything at all. You still did not explained how BIG TREND CAPITAL INVESTMENT acquired 40% of COIN SERVICES LCC. You also did not provided verifiable evidence that you are authorized to act in behalf of BIG TREND CAPITAL INVESTMENT. Moreover, as NotLambchop showed, you filled the SEC form and did not indicated that COIN SERVICES LCC was providing securities for non accredited investors. That means, we should see at least the number 1 in the question 14, which would indicate you had sold part of the company to BIG TREND CAPITAL INVESTMENT.
Posting again since some forum users like to fill up the pages with unnecessary posts off the topic. Also lets see the real estate paper work. This was provided to CanaryInTheMine. He is a share holder correct?
|
|
|
Hot Damn NotALambChop, you are either the cleverest BS'er around or one helluva investigative virturoso with the online research and such. You have actual proof of any of this? Particularly the shell corp. packages you cited? Proof they actually used these very 'kits'?
I followed up on most of it for the hell of it, bored at my desk lol. It all checks out as far as I can tell, I have not traced the shelf corp yet though I have been busy checking the SEC laws on them ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
|
|
|
So, Benny, you are not clarifying anything at all. You still did not explained how BIG TREND CAPITAL INVESTMENT acquired 40% of COIN SERVICES LCC. You also did not provided verifiable evidence that you are authorized to act in behalf of BIG TREND CAPITAL INVESTMENT. Moreover, as NotLambchop showed, you filled the SEC form and did not indicated that COIN SERVICES LCC was providing securities for non accredited investors. That means, we should see at least the number 1 in the question 14, which would indicate you had sold part of the company to BIG TREND CAPITAL INVESTMENT.
Posting again since some forum users like to fill up the pages with unnecessary posts off the topic. Also lets see the real estate paper work.
|
|
|
The simple fact is Lamby post proof, you guys just talk. ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) No one has seen a Offer to purchase on the warehouse except a 17 year old kid and a shareholder. He wants Over a million dollars in funding which disquals the IPO from any crowdfunding exemptions or other type loopholes They refuse to post documents that will be public record. which makes 0 sense The brothers have failed at everything else except getting money out of the bitcoin world Please correct me if you can prove any of these wrong.
|
|
|
@riverboatBTC I think it's quite fair to question your motives/history as you attempt to make claims of impropriety against others.
I think you are overlooking the fact that RiverBoatBTC is far from a lone voice in this thread. Regardless of his motives, facts be facts. Not much you can do about them ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) @Zigz: WAT So are you saying you are in cooperation to spread FUD? I mean so far Riverboat, you and Gleb have a quite a collection of negative history in the community. Yet you are here why, to save potential investors from themselves? How selfless. Give me a break. Negative history? pretty sure my trust is not red last time I checked the rest is just but hurt people like yourself. Go check the lending thread think we are bad a calling out scams here go over there and have a peek how ruthless they are.
|
|
|
ARMY patterns are able to be sold with no problems, now USMC Marpat is not supposed to be sold on the open market. You also can not buy USMC MarPat in stores like you can the ACU pattern.
Marines we a little smarter they patent protected the pattern lol Guess the army said this shit don't work anyways so fack it.
|
|
|
Lol, guess he needed them dogies worse then you
|
|
|
His intent might not be to defraud everyone but all I am seeing is attempted money grabs on ever forum I have seen thus far, only one he got bites on was.....
|
|
|
Makes 0 sense not to post it, it should not take people a act of god for a IPO to publish information that is VERY IMPORTANT to the business.
Business stays private = Documents stay private Business goes public = ALL DOCUMENTS SHOULD BE DISCLOSED SINCE ITS A PUBLIC COMPANY
Well thats the way companys work in the real world.... But in BTC land people make up the rules as they go and the shit needs to stop.
|
|
|
Not like I give to shits either way what happens as I have no vested interest in this, but you know the OH real estate commission would revoke your license as well right? So that would kill your lively hood so I would tread lightly before telling someone to call the SEC, cause it only cost 15k.
|
|
|
Call this guy and ask him how legal HASH & RENT are
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
He is handling the Trendon Shavers matter, if I actually had a vested interest in either of the two IPO's I would do it myself.
|
|
|
|