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6061  Other / Meta / Re: Green hover color for bitcointalk.org links on: April 15, 2016, 08:30:24 PM
Now when a link leads to bitcointalk.org, it has a green hover color. For example:
https://bitcointalk.org/index.php?board=24.0
Meta
"Legit bitcointalk.org link"

(If you don't see it, you probably have a cached version of the CSS -- manually refresh this page or wait a few hours.)

This should make it easier to identify phishing, especially once your eyes get used to seeing it.

Credit for this idea goes to Cyrus.

I promise not ask how much that innovation cost in this post.  Tongue Tongue Tongue
6062  Other / Meta / Re: theymos is gonna kill me! on: April 15, 2016, 08:26:30 PM
Dude, where you been? The dude I'm with here finalizing the new BitcoinTalk forum is passed out from doing weed with Satoshi's cousin. I'll get him to send the money in the morning Philippine time. I just tried to send ten dollars but it looks like the address you provided me doesn't work. Please send me another address as soon as possible before I smoke this weed and crawl in bed with Mike and Satoshi's cousin.[/size]

Tips ->Simple life hack to enjoy this forum :

1.When you're in the mood to learn stuff about bitcoins.Go through DannyHamilton's posts.

2.When you need good giggles bored out of our schedule,go through Gleb's posts.

And remember, Bacteria on Water is a major killer in some countries, but curable via U$50 gifts.
6063  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 15, 2016, 08:05:19 PM
I don't know anything about "bryce weiner"
I may if i knew what other ALT-names he uses(dev's uses lots of names)

I have no idea either. I had never heard of that guy before. It was one of the sockpuppet accounts "WillowRosenberg" who put me on that track:
https://bitcointalk.org/index.php?topic=701469.msg10364469#msg10364469

Unobtanium is Bryce Weiner's coin, so now I'm Bryce Weiner too. Lol.

But maybe I can try to help you with other ALT-names of "devs":

When I check the other sockpuppets from "willowRosenberg" which I am 100% sure it is one and the same person, then I get a list of other alt-names (between brackets the coins that that one person created):
- MaxGuevarra (Quark)
- JohnJoule (Joulecoin)
- 8bitcoder (Myriadcoin)
- Redkendra (Skeincoin)
- WillowRosenborg (UNO)
- Giskard (Zeta)
- Rolihlahla (Chaincoin)
And the list goes on and on...

Below some examples that someone claims that one of the above sockpuppets is "bryce weiner":
Giskard: https://bitcointalk.org/index.php?topic=267545.msg11597720#msg11597720
8bitcoder: https://bitcointalk.org/index.php?topic=483515.msg6163302#msg6163302

Is there a light going on in your head? Or still no idea? At least you should know MaxGuevara Wink
I had all my hopes on you that you could help me  Roll Eyes


Mudda is a fucking mystery LOL
I have wondered if he was some other well known guys at times but never 100% sure.
Crestington ?
I think his last comments here right now sound EXACTLY like BitJohn to me.
And it would not be the first time i thought that either.

Really? A mystery? Maybe just read more posts of hippitech.
Are you ok if I just ignore the rest of your post. It sounded a little bit desperate to me.


http://www.newsbtc.com/2015/12/11/exclusive-interview-bryce-weiner/

https://issuu.com/zetacoinjustice/docs/zetacoin_review_web

6064  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ♦♦♦[ANN]♦♦MTR♦♦MasterTraderCoin♦♦844K♦♦TOSHIDESK LLC♦♦ETNA Partnership♦♦♦ on: April 15, 2016, 07:25:31 PM
Can we please talk on Skype?

Username : Rich.Trader2

I'd like to see CoinMarketCap updated as soon as possible please.

The 10M Coins are going to be used for Assets like MasterSave Lending. Other Assets will include ToshiDesk, and ToshiBit decentralized market place.

I see that the links for everything are on there, but you may have not seen me on Cointelegraph Experts Page? - Steven Thomas is my name.

I hope to hear from you Gliss,

MasterTrader777





https://btcjam.com/users/5359

^^
Same Zack Thomas that scammed BTCjam about 30 BTC?

 Huh




Hello Community,

Starting a project like this isnt easy, and turning it into a business is even more complicated. Lots of variables come into play such as the obvious one here…Who is on your team, and what each person brings to the table. I will simply state, that everyone has a skeleton in some form or another, no one is infallible.

After further investigation, I have called Zach to speak about this matter. Initially, this seemed like a childish FUD attempt (looking at posting account and the date it was made), but I own the responsibility to look into something like this, as he is one of my business partners...so I kept cool and made that call. He immediately gave me the detailed rundown on the situation, and this is my response to the matter.

Zach has informed me that he’s reached out several times to make partial payments and/or establish a payment plan of action, however BtcJam wanted the balance paid in full at those times, but since then other options have come into play that he plans to pursue. I support my team members, and will do my part to help rectify this situation asap.

The majority of us have debts unpaid, student loans, mortgages, credit cards, etc.  Zach has expressed his concerns and plans to refinance the unpaid balance. BtcJam now has implemented a refinancing option that will allow him to consolidate everything, and he will see it through that this takes place. 

Zach’s unpaid balance reflects in no shape or form on the direction of ToshiDesk or MTR, similar to anyones personal debts reflecting on the entirety of the company they work for. The person behind the shill account that posted this info looks to be someone that has some sort of grudge against him, but that doesn’t matter. I’d actually like to thank you for airing this out, and putting me in the position to help take care of it.

Kind Regards,

MasterTrader777




WHAT THE *UCK?


Exactly! I guess in that part of Florida one's able to speaketh of themselves in third person IFF their Daddy-O and them use the same name interchangeably. Don't worry, David Pate who has the same phone number as his partner Steven/Zack/Zach Thomas is on record in distancing himself from the scam bucket.

I knew the dude had a few screws loose when he opted to vouch for DCGirl. I'd say that chick must suck a mean dick down there in Florida, perhaps through a garden hose connected all the way to her home in DC with interstate traffic running over the hose every second. Wait till Stephen Hawking gets a load of her lungs. We'll be able to reach the nearest star in half the time via his envisioned sailing ship.
6065  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 15, 2016, 07:13:08 PM


You will find Big V acted alone and staff were bound by NDA's.

Im pretty sure an NDA is not enforceable when it comes to criminal activity.
I am 100% sure you cannot use the fact  that you have an NDA to justify assisting criminal activity.



When they knew they had been hacked, and ran the exchange taking other peoples money to cover the losses,
they became part of the criminal act. No court in the world is going to accept the excuse "I kept the scam going because of my NDA,
so I can't be  arrested."

How many people do you know that download movies and smoke weed. By your logic your as guilty as they are since you didn't report the crime.

I don't believe staff knew of any doings that were illegal. It's likely they did not know as Paul Vernon was a recluse. Suspicion is far different from knowledge.

If and that's a big if the staff knew activities were illegal I hope they would have spoken up. It's likely the majority are just as confused as you and I to the truth of the matter. As far as I was aware Big Vern was the only one with access to the Bitcoin wallets through layers of security protocol. This gives me the most suspicion that the original crime was not quite as it seems.

<with due respect to whom I'm quoting>

Fact: All key Cryptsy personnel read the various forums prior, during and post event, commenting on myriad topics.

Fact: The bitcoins moved during the event were discussed several times prior to anybody here in the wild knowing that an event had occurred, referring to said moneys as being in a cold wallet(s).

Since the event Cryptsy acted as if having a liquidity issue with its key personnel bombarded daily with concerns as to where's their moneys. At some point at least one key personnel would've inquired of Paul Vernon as to why no funds are being moved from the massive cold wallet(s). At the very least, the personnel would've spoken of this among themselves and done some sort of rudimentary investigation over the course of 18 months prior to the announcement on Cryptsy's blog.

Yet, John MacPherson aka Horus, living comfortably numb in his fully paid for condo-cum-office-residence by Paul Vernon/Cryptsy (leased six months prior to Cryptsy Canada was a corp with Marshall Long as its third principal), continued to cry about living paycheque to paycheque, not knowing anything, but if he did he would share it with the community, thus assuming his concerns of any NDA were mute. Recall, Horus was fresh out of University with a law degree in hand and is an honorable Freemason member with haggis dripping from his beard as he continued to collect vitals of unsuspecting users up to the final days of Cryptsy.

It's most likely a safe assumption that key personnel knew of Horus housing arrangement, Paul Vernon's new home and of his divorce in October of last year prior to any of us being versed. I'm pretty sure that at least one compliance officer at Cryptsy was aware of the hack, but they too opted to not report it to an appropriate agency because the key FBI dude they've been working with was no longer an option due to him being indicted almost a year after the event (March 2015). How those at Cryptsy knew that Bridges and Force were being investigated is anybody's guess, but according to Paul Vernon that was the case, hence the infamous quagmire.

http://blog.cryptsy.com/

Quote
Some may ask why we didn’t report this to the authorities when this occurred, and the answer is that we just didn’t know what happened, didn’t want to cause panic, and were unsure who exactly we should be contacting.   At one time we had a open communication with Secret Service Agent Shaun Bridges on an unrelated matter, but I think we all know what happened with him – so he was no longer somebody we could report this to.

plural pronoun, possessive our or ours, objective us.
1. nominative plural of I.


Quote
The difference is I didn't help them get the weed or the movies. If you work for a company and it is having withdrawal problems like cryptsy did for months, you would start really asking questions. Since many of the staff apparently had access to ask vern himself I don't see how they would not have been given an answer for so long.

EDIT: Just read the above subsequent post, in essence echoing my sentiment.

... that little piggy went to market and went WE WE WE WE WE all the way to China.

6066  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 15, 2016, 07:00:56 PM


You will find Big V acted alone and staff were bound by NDA's.

Im pretty sure an NDA is not enforceable when it comes to criminal activity.
I am 100% sure you cannot use the fact  that you have an NDA to justify assisting criminal activity.



When they knew they had been hacked, and ran the exchange taking other peoples money to cover the losses,
they became part of the criminal act. No court in the world is going to accept the excuse "I kept the scam going because of my NDA,
so I can't be  arrested."

How many people do you know that download movies and smoke weed. By your logic your as guilty as they are since you didn't report the crime.

I don't believe staff knew of any doings that were illegal. It's likely they did not know as Paul Vernon was a recluse. Suspicion is far different from knowledge.

If and that's a big if the staff knew activities were illegal I hope they would have spoken up. It's likely the majority are just as confused as you and I to the truth of the matter. As far as I was aware Big Vern was the only one with access to the Bitcoin wallets through layers of security protocol. This gives me the most suspicion that the original crime was not quite as it seems.

<with due respect to whom I'm quoting>

Fact: All key Cryptsy personnel read the various forums prior, during and post event, commenting on myriad topics.

Fact: The bitcoins moved during the event were discussed several times prior to anybody here in the wild knowing that an event had occurred, referring to said moneys as being in a cold wallet(s).

Since the event Cryptsy acted as if having a liquidity issue with its key personnel bombarded daily with concerns as to where's their moneys. At some point at least one key personnel would've inquired of Paul Vernon as to why no funds are being moved from the massive cold wallet(s). At the very least, the personnel would've spoken of this among themselves and done some sort of rudimentary investigation over the course of 18 months prior to the announcement on Cryptsy's blog.

Yet, John MacPherson aka Horus, living comfortably numb in his fully paid for condo-cum-office-residence by Paul Vernon/Cryptsy (leased six months prior to Cryptsy Canada was a corp with Marshall Long as its third principal), continued to cry about living paycheque to paycheque, not knowing anything, but if he did he would share it with the community, thus assuming his concerns of any NDA were mute. Recall, Horus was fresh out of University with a law degree in hand and is an honorable Freemason member with haggis dripping from his beard as he continued to collect vitals of unsuspecting users up to the final days of Cryptsy.

It's most likely a safe assumption that key personnel knew of Horus housing arrangement, Paul Vernon's new home and of his divorce in October of last year prior to any of us being versed. I'm pretty sure that at least one compliance officer at Cryptsy was aware of the hack, but they too opted to not report it to an appropriate agency because the key FBI dude they've been working with was no longer an option due to him being indicted almost a year after the event (March 2015). How those at Cryptsy knew that Bridges and Force were being investigated is anybody's guess, but according to Paul Vernon that was the case, hence the infamous quagmire.

http://blog.cryptsy.com/

Quote
Some may ask why we didn’t report this to the authorities when this occurred, and the answer is that we just didn’t know what happened, didn’t want to cause panic, and were unsure who exactly we should be contacting.   At one time we had a open communication with Secret Service Agent Shaun Bridges on an unrelated matter, but I think we all know what happened with him – so he was no longer somebody we could report this to.

plural pronoun, possessive our or ours, objective us.
1. nominative plural of I.


Quote
The difference is I didn't help them get the weed or the movies. If you work for a company and it is having withdrawal problems like cryptsy did for months, you would start really asking questions. Since many of the staff apparently had access to ask vern himself I don't see how they would not have been given an answer for so long.

EDIT: Just read the above subsequent post, in essence echoing my sentiment.
6067  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 15, 2016, 07:19:38 AM
Great news! Cryptcracker convinced Jim Shockney to left all bans on Cryptsy chat. And you all thought that Jim doesn't left.
6068  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Θ▓Θ▓Θ▓ΘMTRΘ▓ΘMASTERTRADERCOINΘ▓ΘTOSHIDESK LLCΘ▓ΘBETA RELEASING TODAY!Θ▓Θ▓Θ▓Θ on: April 15, 2016, 03:27:38 AM
I wont spend much energy on this guy as I have no idea who it is, but I will say this.

You seem to be 100% ok with attempting to slander my business partner with unforgiving force, and if it continues I will go ahead and see that your identity is discovered, and that you are taken to court with lawsuits filed.

I personally see this as a harassment case at this point.

Harrasment : The act of systematic and/or continued unwanted and annoying actions of one party or a group, including threats and demands. The purposes may vary, including racial prejudice, personal malice, an attempt to force someone to quit a job or grant sexual favors, apply illegal pressure to collect a bill, or merely gain sadistic pleasure from making someone fearful or anxious. Such activities may be the basis for a lawsuit if due to discrimination based on race or sex, a violation on the statutory limitations on collection agencies, involve revenge by an ex-spouse, or be shown to be a form of blackmail ("I'll stop bothering you, if you'll go to bed with me"). The victim may file a petition for a "stay away" (restraining) order, intended to prevent contact by the offensive party. A systematic pattern of harassment by an employee against another worker may subject the employer to a lawsuit for failure to protect the worker.  

Elements of Defamation

Under Florida law, the elements of a defamation claim are:

    the defendant published a false statement;
    about the plaintiff;
    to a third party; and
    the falsity of the statement caused injury to the plaintiff.



Publication of Private Facts: The legal claim known as "publication of private facts" is a species of invasion of privacy. You commit this kind of invasion of privacy by publishing private facts about an individual, the publication of which would be offensive to a reasonable person. This legal claim can only be successful, however, if the facts in question are not legitimately newsworthy. So, for instance, if you disclose the fact that your neighbor has an embarrassing health condition, you might be liable for publication of private facts. If, however, this medical condition is particularly relevant to some topic of public interest -- say, your neighbor's fitness to serve in public office, a court might find that your publication is lawful. Determining what facts are of legitimate public concern is often difficult to determine, so you may want to get permission before disclosing potentially embarrassing information about an individual you interview or write about. If your work sometimes involves this kind of publication, then you should see the Publication of Private Facts section for further details.


Using the Name or Likeness of Another: The legal claim known as "misappropriation of name or likeness" is a species of invasion of privacy. Over time the courts also recognized a legal claim for violation of the "right of publicity," which is closely related. You commit misappropriation and/or violate the right of publicity when you use an individual's name, likeness, or other personal attributes without permission for an exploitative purpose. These legal claims usually apply to the use of a name or image in a commercial setting, such as in advertising or other promotional activities, but they may apply anytime you take advantage of another person's identity for your own benefit. However, individuals cannot stop every mention, discussion, or reporting on their lives or activities, and many states explicitly exempt news reporting and other expressive activities from liability. For example, if you advertise your website using the photograph of a famous rival blogger (or even an unknown rival blogger) without permission, then you might be liable for misappropriation of that person’s likeness. (Another way of saying this is that you might be liable for violating the blogger's "right of publicity.") But, if you write an article commenting on the posts of that same blogger and include his picture, you generally won't be liable for using the blogger's name without permission or including the photograph for illustrative purposes. If you are interested in using the names or photographs of others, especially celebrities, you should consult Using the Name or Likeness of Another for further details.


Just a little taste of the laws you are breaking. Keep it up buddy, as I'll front the cost to have my partner take you to court.


This is official notice that you should be no longer posting in this thread. You have been warned.


Thanks,

MasterTrader777


Hey, dude, I WON'T BE DETERRED BY ANY THREATS.

I'd say I've got your number.
6069  Other / Off-topic / Re: Flat Earth on: April 15, 2016, 03:06:06 AM
If our earth is flat then what about all of the other spherical planets we can see with our telescopes?

Spherical planets? Those are just paintings on the inside of the dome.

 Grin Grin Grin

Let me guess. Some dude named Atlas rotates the dome.

FWIW: Somewhere in Houston, there's a domed dish inside a dome home that one day may be covered by a dome over Houston to protect it from climate change due to the Earth being enclosed under a dome.


"Let my domehead people go. Please."
6070  Other / Off-topic / Re: Does anybody know the make of this bicycle? on: April 15, 2016, 03:00:07 AM
Don't lie Gleb. We all know what you're hinting it.Cycle is just an excuse.You can be open about your fantasies.A muscled man in pink one piece with extra high heels is a dream! He is like a modern day Elvis Presley.

I'm ONLY admitting to pretending not seeing the dude on a bicycle that I don't give a shit about.
6071  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 15, 2016, 02:08:18 AM
https://twitter.com/davidpate8





I'd love to help out!

The Public Version of Wallofcoins.com has just been released tonight. We handle Cash Deposits with the top 10 Banks across the U.S., The site is 100% Transparent anyone can audit the site at any time, plus coin is released within a 15-20 minute time-frame. Looking forward to your review/ opinion of the site. Additionally you don't have to release any personal information to Wall of Coins unlike Coinbase & Circle.

Look Forward to hearing from you!

I can be reached directly if you like to chat at (941)-281-0006 or 1 (866) 841-COIN

Cheers!

https://wallofcoins.com

Robert Genito, Founder of Wall of Coins Speaks About Bitstamp: http://coinjournal.net/robert-genito-founder-wall-coins-speaks-bitstamp/

So, why is Robert Genito using Steven-cum-Zack/Zach Thomas's phone number?

http://www.statelog.com/genitrust-inc-sarasota-fl

Quote
Registered agent

Agent NameROBERT GENITO

Street3635 WEBBER STREET
LocalitySARASOTA FL, FL  34232

http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2014%5C0319%5C40994674.tif&documentNumber=L14000045376



https://loanbase.com/loan/browse/lid/15108/loan-repayment

Quote
jeriaska / 2015-08-13 10:17 UTC /   Edited
Last seen one day ago on LocalBitcoins
http://forum.bitlendingclub.com/index.php?threads/localbitcoins-fraud-qwestion-thomas-of-sarasota-florida.1653/

Steven Thomas
steve.thomas@live.com
(+1) 941-281-0006

https://twitter.com/davidpate8/status/598293512296075264



Are you confused yet!

David Pate and Steven Thomas are partners.
Steven Thomas and Robet Genito have the same phone number.
In May 2015, David calls out Steven as a scammer.
In December, David instructs his followers to take advantage of Steven's free bitcoins.
Steven Thomas is a broke fuck given out sage trading advice along with his partner, Daddy Warbucks.

Oh, almost forgot: DCGirl is a magnet to Florida scammers, perhaps lovin' sour cum.

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=DIGITALMININGINVESTMENTS%20M140000075920&aggregateId=forl-m14000007592-7cd25ce7-da33-4407-9890-55b6b338980e&searchTerm=digital%20mining%20%20investments&listNameOrder=DIGITALMININGINVESTMENTS%20M140000075920

Quote
Detail by Entity Name

Foreign Limited Liability Company
DIGITAL MINING INVESTMENTS, LLC
Filing Information
Document Number
M14000007592
FEI/EIN Number
46-4638464
Date Filed
10/17/2014
State
SD
Status
INACTIVE
Last Event
REVOKED FOR ANNUAL REPORT
Event Date Filed
09/25/2015
Event Effective Date
NONE
Principal Address
551 EDWARDS DR
SARASOTA, FL 34243
Mailing Address
551 EDWARDS DR
SARASOTA, FL 34243
Registered Agent Name & Address
YANGER, WILLIAM L
217 N LOIS AVE
TAMPA, FL 33609
Authorized Person(s) Detail
Name & Address

Title VP

BUMBARA, LOUIS
551 EDWARDS DR
SARASOTA, FL 34243

Title COO

BUMBARA, LOUIS
551 EDWARDS DR
SARASOTA, FL 34243

Annual Reports
No Annual Reports Filed

https://rehold.com/Sarasota+FL/EDWARDS+DR/551



https://bizstanding.com/profile/dream+minersllc-30925253

Quote
DREAM MINERS,LLC
551 Edwards Dr, Sarasota, FL 34243 >
Business Background Report
Company Profile

Registration:
Jan 21, 2014

State ID:
L14000016617
Business type:
Florida Limited Liability

Members (4):

Steven Z. Thomas (Managing Member)
Brandon Gross (Managing Member)
David B. Pate (Managing Member)
Louis Bumbara (Managing Member)
6072  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 15, 2016, 12:44:52 AM
I'm goin' go with the assumption that Cryptcracker showed his head on this thread because the discussion turned to Steven Thomas et al.

That said...

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=DREAMMINERS%20L140000166170&aggregateId=flal-l14000016617-c8c5a34b-4d4d-467f-ad26-de308889926e&searchTerm=Dream%20Miners&listNameOrder=DREAMMINERS%20L140000166170

Quote
Detail by Entity Name

Florida Limited Liability Company
DREAM MINERS,LLC

Filing Information
Document Number
L14000016617
FEI/EIN Number
NONE
Date Filed
01/21/2014
State
FL
Status
INACTIVE
Last Event
ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed
09/25/2015
Event Effective Date
NONE

Principal Address
551 EDWARDS DRIVE
SARASOTA, FL 34243

Mailing Address
551 EDWARDS DRIVE
SARASOTA, FL 34243

Registered Agent Name & Address
BUMBARA, LOUIS
551 EDWARDS DRIVE
SARASOTA, FL 34243

Authorized Person(s) Detail
Name & Address

Title MGRM

BUMBARA, LOUIS
4541 DOVER STREET CIRCLE EAST
BRADENTON, FL 34203

Title MGRM

PATE, DAVID B
210 EMERALD COVE
CHELSEA, AL 35043

Title MGRM

GROSS, BRANDON
5502 3RD AVENUE PLAZA WEST
BRADENTON, FL 34209

Title MGRM

THOMAS, STEVEN Z
704 45TH STREET EAST
BRADENTON, FL 34208

https://twitter.com/louisbumbara



https://twitter.com/davidpate8





I'd love to help out!

The Public Version of Wallofcoins.com has just been released tonight. We handle Cash Deposits with the top 10 Banks across the U.S., The site is 100% Transparent anyone can audit the site at any time, plus coin is released within a 15-20 minute time-frame. Looking forward to your review/ opinion of the site. Additionally you don't have to release any personal information to Wall of Coins unlike Coinbase & Circle.

Look Forward to hearing from you!

I can be reached directly if you like to chat at (941)-281-0006 or 1 (866) 841-COIN

Cheers!

https://wallofcoins.com

https://bitcointalk.org/index.php?topic=1217017.msg12801248#msg12801248

Quote
Ok i started checking the twitter account (that was @davidpate8 and @Kncclassaction at the end so i'm going to refer to he using that nick)

The whole thing started as a deal between KncMiners and @davidpate8, this last told that spent +300.000,00$ (I'm not sure if is even true because is tons of money even for me at the end) for the titan machine that was sold by KncMiners, on October 10 2014 (So this fact is one year old, but somehow all the spam for doing so started only this month) he told that wasn't good stuff but was used.

On october 19, @Kncclassaction twitter account appeared and starting with refering an investigation done from the Californa Attorneys for an class action (In fact there is even a website for that class action, but we are going to talk better later)

On october 21 he made a post about MagicalTux suspecting that he is actually running KncMiners and adding the hashtag bankrupt.

On october 23 through @Kncclassaction he used a random news of KncMiners to increase the visibility of his kncclassaction hashtag (and this is the last activity that could need some attention because somehow the only things that happened are some random retwitts and nothing more, i must add that @Kncclassaction last twit was on Febbrary 6)

On november 18 @davidpate8 states that even in the EU he started talking with lawyers for the lawsit against Kncminers

From there on seems that he forgot of the classaction against KncMiners until gen 29 where he tells that he did a partnership with coindesk to cover 1.9 million dollar law suit against KncMiners then another stop talking until April 13 where he says that his lawyers was going to have a talk with Kncminers Lawyer (Because i'm doing the check only on MrFudged aka David pate i'm not gonna check), then another silence break until May 25 where he posts the link to the website (remember that @Kncclassaction last tweet was only on Febbrary 6)

And that's all what i could get from his post history... if somebody notices something else please tell me but let me say 3 things about

1. He states that he paid over 300.000$ for the miners, is that amount of money normal for someone? I don't get the idea of the actual price but it is already a sum of money that could be used for something else or at least he could spent something less.
2. Seems that only he got problems with KncMiners because the only one who spoke after all the media attention was a certain Rune Bergh (Which i can't check because i don't know his language)
3. at the end the hashtag of the class action was used by the @Kncclassaction account and another guy @fudgeyp who seems to be most likely our man but still nothing concrete as a proof that means that he is right....

Devcoin is trading on Cryptsy for LTC Smiley

They will most likely upgrade it to a BTC market when DVC picks up a little more.

OK, I hadn't thought to look for non BTC combinations.  Good to know.  If I want to use LTC as an intermediary, that might work.  Then again, sounds like it's back to Vircurex I go...

Also as far as I know mcxNOW is a big supporter of Devcoin.

Not anymore.  RS can't wait to get rid of them  Cry

Not sure when that will actually happen.  You should write him and tell him you like Devcoins.  Maybe you'll have better luck than I did.

Last I heard from RS (last night), he said it will be ~4 weeks from now when it's fully removed. Presumably he'll stop trading prior to that to let things settle down and ensure everyone can withdraw.

Was any reason mentioned for disliking Devcoins? It's quite strange given how many useless altcoins there are out there. There's such a plethora of useless coins which are hardly worthwhile even trading. To underscore this point, there's even a new coin 'proving' how worthless many of them are called "Shitcoin":

https://bitcointalk.org/index.php?topic=307419.0

Anyway, hopefully if DVC disappears from one exchange, it pops up on another and really, exchanges are opening and closing at such rate that we should just look at this as a bump on the road. As DVC grows in stability and usage over time, it will become more apparent that DVC is not a 'here today, gone tomorrow' coin like some others out there.

Mcxnow is on an exponential growth curve. David pate is now on there with his entire stash of about $500k worth fees and cryptos. Other whales are on too. They throw btc around like its nothing and move all coins on there. Its going to catch up to btce soon in terms of volume traded.. so any alt on there is golden we should fight hard to keep it there!! Today on a non moving day there was 100 million dvc traded again. Some other alts have up to 2000 btc days of volume thats a quarter million $$ during pumps..

Lately dvc has picked up so we should remind him why he put it up to support the developer community.. And its also driving in volume now.. if it goes for a while for say another month without volume id say ya take it off but its making money so we should push to keep it there.
6073  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 14, 2016, 11:50:46 PM
Glen have you see miss person name cryptcracker
After 4 April  , maybe he lost in china ,
 Because his last words was
( I m coming Vernon )

Or he get murder by vernon lol

 Shocked Shocked Shocked Shocked Shocked

Don't worry about me I'm still on the trail and following up on some leads. The bounty bonds will be going live soon so I can finally nail this sucker.

You realize of course that your contract with Paul is null and void now as he no longer has the authority to make any deals with you right?
Not that we were expecting you to even show back up, but the fact you came back I wanted to let you know you cant raise money based on a reward you cannot claim.

Putting up cash on bounty bonds would assume they will get a return on the investment, and now that there won't be one, you would be committing fraud by offering a return when you get paid.
In case anyone still believes you had access to the coins, and was willing to overlook the whole, "ill get the coins in 24 hours" thing...


Contract has been agreed upon by Cryptsy/Paul Vernon and myself and has been signed by both parties. You can view the contract here: https://www.docdroid.net/HRCBL8f/cryptsyrecoverybountyfinal.pdf.html Now that the technicalities are out of the way the coins can start to be recovered.

Ain't that special! Paul Vernon was going against the court of which he was served on March 4, 2016, even posting such on Cryptsy's blog, a no-no.
6074  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 14, 2016, 11:28:41 PM
I got a new lead on who is DCGirl. See my last post (not above, but in my post history).
6075  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ♦♦♦[ANN]♦♦MTR♦♦MasterTraderCoin♦♦844K♦♦TOSHIDESK LLC♦♦ETNA Partnership♦♦♦ on: April 14, 2016, 11:27:13 PM
Rich Territo claims he pays for servers...

we both do, at quite a significant monthly cost. not going to get into your little fight with him though.

Hey, Coda, what are the chances of one of your son's being named Cody? BTW, my standard extortion fee is 35 BTC. Feel free to PM me within 24 hours unless...

Proof of concept:

6076  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ♦♦♦[ANN]♦♦MTR♦♦MasterTraderCoin♦♦844K♦♦TOSHIDESK LLC♦♦ETNA Partnership♦♦♦ on: April 14, 2016, 11:13:07 PM


Dcgirl has been busy with another coin (MTR..https://bitcointalk.org/index.php?topic=954240.)
Massive pre mine.    something fishy about mastrtrader777 and this dc girl.

mastrtrader777 was involved with another pump & dump coin called bitstone ( https://bitcointalk.org/index.php?topic=1308209.0 ). its dead now
hm

I risked several bans maybe even got one or two for asking DCGirl about this. She wasn't part of the team she was "contracted" by masterbater apparently (I call bullshit) then Cryptsy went and listed this shitcoin. Let's just say DC girl would not be racially profiled as white or black. 😉
Here is the post of the bitstone dev claiming mastertrader777 was co dev
https://bitcointalk.org/index.php?topic=1089705.msg11632322#msg11632322


Our Marketcap is still missing Gliss?

Please may I have a explanation.

We are number 4 on Chainz, and surpassed BlackCoin Multiple times.

We have done distributions of all Crowdfunding coins, and community is very happy and active.

Can we please talk on Skype?

Username : Rich.Trader2

I'd like to see CoinMarketCap updated as soon as possible please.

The 10M Coins are going to be used for Assets like MasterSave Lending. Other Assets will include ToshiDesk, and ToshiBit decentralized market place.

I see that the links for everything are on there, but you may have not seen me on Cointelegraph Experts Page? - Steven Thomas is my name.

I hope to hear from you Gliss,

MasterTrader777

https://plus.google.com/109121023635620035956/posts



https://rehold.com/Bradenton+FL/45TH+ST/704

Quote
Steven Thomas, 29      
Status: Owner
Occupation: Craftsman/Blue Collar
Education: High school graduate



I'd say we's has 'nother lyin' piece o' shit on our hands. And to think we fell for the banana in the tailpipe his vouching for DCGirl. We all should be shot for bein' idiots.

https://www.facebook.com/photo.php?fbid=10204254217783438&set=a.1943792722328.2116402.1467790704&type=3&theater



Barbara is on the far left. Steven "Zack" Thomas is in the middle. The dude on the far right might be DCGirl.

http://www.toshidesk.com/#section-seven

6077  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ♦♦♦[ANN]♦♦MTR♦♦MasterTraderCoin♦♦844K♦♦TOSHIDESK LLC♦♦ETNA Partnership♦♦♦ on: April 14, 2016, 11:09:04 PM
Beware, this scam accusation thread of utter scummyness involves dcgirl.....
.https://bitcointalk.org/index.php?topic=1173703.7680
If true dcgirl was involved with the pervert scammer fat Vern from crapsy!!

Hi everyone - i worked for Cryptsy in the fall of 2015. Prior to that I was a moderator there. I heard earlier this week that Cryptsy coins were being sold on Bittrex and contacted Paul Vernon about it. And then foolishly decided to post about that on that thread.

You all can believe what you want about me. I have been and will continue to cooperate with authorities about Cryptsy.

As you all know, I've given away some MTR but have never sold any (as is very obvious). If you no longer want me to work on this project I'll turn my servers off and call it a day.

In parting, let me just say this - it doesn't seem to matter around here if you do the right thing. The goal is not to get information - those people could have done that just by asking me questions. The goal instead is to hurt people as much as is possible, and they're experts at that. I won't take that anymore.

6078  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ♦♦♦[ANN]♦♦MTR♦♦MasterTraderCoin♦♦844K♦♦TOSHIDESK LLC♦♦ETNA Partnership♦♦♦ on: April 14, 2016, 11:03:14 PM


Dcgirl has been busy with another coin (MTR..https://bitcointalk.org/index.php?topic=954240.)
Massive pre mine.    something fishy about mastrtrader777 and this dc girl.

mastrtrader777 was involved with another pump & dump coin called bitstone ( https://bitcointalk.org/index.php?topic=1308209.0 ). its dead now
hm

I risked several bans maybe even got one or two for asking DCGirl about this. She wasn't part of the team she was "contracted" by masterbater apparently (I call bullshit) then Cryptsy went and listed this shitcoin. Let's just say DC girl would not be racially profiled as white or black. 😉
Here is the post of the bitstone dev claiming mastertrader777 was co dev
https://bitcointalk.org/index.php?topic=1089705.msg11632322#msg11632322


Our Marketcap is still missing Gliss?

Please may I have a explanation.

We are number 4 on Chainz, and surpassed BlackCoin Multiple times.

We have done distributions of all Crowdfunding coins, and community is very happy and active.

Can we please talk on Skype?

Username : Rich.Trader2

I'd like to see CoinMarketCap updated as soon as possible please.

The 10M Coins are going to be used for Assets like MasterSave Lending. Other Assets will include ToshiDesk, and ToshiBit decentralized market place.

I see that the links for everything are on there, but you may have not seen me on Cointelegraph Experts Page? - Steven Thomas is my name.

I hope to hear from you Gliss,

MasterTrader777

https://plus.google.com/109121023635620035956/posts



https://rehold.com/Bradenton+FL/45TH+ST/704

Quote
Steven Thomas, 29      
Status: Owner
Occupation: Craftsman/Blue Collar
Education: High school graduate



I'd say we's has 'nother lyin' piece o' shit on our hands. And to think we fell for the banana in the tailpipe his vouching for DCGirl. We all should be shot for bein' idiots.

https://www.facebook.com/photo.php?fbid=10204254217783438&set=a.1943792722328.2116402.1467790704&type=3&theater



Barbara is on the far left. Steven "Zack" Thomas is in the middle. The dude on the far right might be DCGirl.
6079  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 14, 2016, 10:50:23 PM
Dcgirl has been busy with another coin (MTR..https://bitcointalk.org/index.php?topic=954240.)
Massive pre mine.    something fishy about mastrtrader777 and this dc girl.

mastrtrader777 was involved with another pump & dump coin called bitstone ( https://bitcointalk.org/index.php?topic=1308209.0 ). its dead now
hm

I risked several bans maybe even got one or two for asking DCGirl about this. She wasn't part of the team she was "contracted" by masterbater apparently (I call bullshit) then Cryptsy went and listed this shitcoin. Let's just say DC girl would not be racially profiled as white or black. 😉
Here is the post of the bitstone dev claiming mastertrader777 was co dev
https://bitcointalk.org/index.php?topic=1089705.msg11632322#msg11632322


Our Marketcap is still missing Gliss?

Please may I have a explanation.

We are number 4 on Chainz, and surpassed BlackCoin Multiple times.

We have done distributions of all Crowdfunding coins, and community is very happy and active.

Can we please talk on Skype?

Username : Rich.Trader2

I'd like to see CoinMarketCap updated as soon as possible please.

The 10M Coins are going to be used for Assets like MasterSave Lending. Other Assets will include ToshiDesk, and ToshiBit decentralized market place.

I see that the links for everything are on there, but you may have not seen me on Cointelegraph Experts Page? - Steven Thomas is my name.

I hope to hear from you Gliss,

MasterTrader777

https://plus.google.com/109121023635620035956/posts



https://rehold.com/Bradenton+FL/45TH+ST/704

Quote
Steven Thomas, 29      
Status: Owner
Occupation: Craftsman/Blue Collar
Education: High school graduate



I'd say we's has 'nother lyin' piece o' shit on our hands. And to think we fell for the banana in the tailpipe his vouching for DCGirl. We all should be shot for bein' idiots.

https://www.facebook.com/photo.php?fbid=10204254217783438&set=a.1943792722328.2116402.1467790704&type=3&theater



Barbara is on the far left. Steven "Zack" Thomas is in the middle. The dude on the far right might be DCGirl.
6080  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 14, 2016, 10:04:45 PM
Lol , wtf i´m out of popcorn !!  Shocked



You're in luck. Not only is there plenty here, but the show's about to start after a couple more creature feature trailers.

Gleb they don't have those at MFC


"Okay, guys, tip me if you wanna see corn from the crypt put up my Crapsy."

YOU STAND CORRECTED!
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