I find something alarming here, maybe branny can clear it up. Why can I not find any of your properties listed in your name or your business name? When I pulled you background report is says you own 4 properties, something we should know about? http://www.midohiorentalhomes.com/future-rentals/Has some other guys sign out in the yard? and you are renting it out? Edit: I was asked by the person who requested the report to stop until branny answers some questions. The question that is killing me is who owns the properties? This is kinda a big issue as I myself own a 16 plex apartment building in the D.C area and know a bit about real estate investing. When I buy properties I put them in a trust, NEVER EVER EVER in my own name. 1 Lawsuit and all your properties and investors properties are gone, like lets say you get in a car accident the people sue you and now you lost all those properties to some ambulance chasing lawyer. |
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you guys do know he is holding some of these properties in his own name right? So if anything happens tenent sues he loses the property, RULE #1 in real estate investing protect your ASSets. I got a message and a payment from a noob to do some digging so more info to come. Might take a while the county this security operates in must be bumfuck egypt there records systems sucks donkey balls and I am having to do everything by runner. Guess paintball equipment sales is high on the list as well FURY PAINTBALL SUPPLY, LTD. 04/24/2003 Changed name to YOUR NEW HOME LLC. Status ACTIVE: Bigger pockets link http://www.biggerpockets.com/users/schockergdI currently hold two rental properties. One is in the final stages of being rehabbed and the other is done, waiting to be filled by a tenant.
I just applied for a refinance mortgage for the two properties and was denied due to having insufficient income to support the loan.
Personal income is ~$40k/yr <---------- This is low for a decent real estate agent
Rental income on these two will be $1675/mo
A good deal of cash reserves
FICO ~640
ARV of both properties is ~$160k , looking for $100k in refinance (62.5% LTV).
I'm waiting on the 'official' denial letter but did get a call from the branch manager stating that I was denied. I'll be looking at what all is on my credit report and if there's some loan/property in my name I'm not aware about, as I should have very, very little tied to my name in terms of monthly expenses/loans. This is means he is holding properties in his own name using his own credit profile. You decide how you feel about that. He could not obtain financing on his personal credit thus turned to the bitcoin community, nothing wrong with that. But checking his post on Bigger Pockets looks like he had failed at every other type of fund raising he had tried. Property bought or sold between 6/1/13 and 7/10/14 Having problems finding any of the properties he has listed Search of street name "logan" with no hits on his company or name. http://pickaway.iviewauditor.com/Results.aspx?SearchType=Address&Criteria1=&Criteria2=&Criteria3=logan |
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Agree that both COINFARM and RETURN appear to be only real legitimate stocks on CS at the moment. Cryptsy also legit just seriously over-priced imho right now.
You guys seen the action on QUINTO since he released the IPO? Immediately plunged from 0.000016/share down to 0.000004 as of this writing. Yikes, chalk me up yet another one sir :/
If I ever figured out how to do the opposite of what I'm doing I would be pretty well off by now :/
It dropped because one shareholder sold all his 50,000+ shares at a loss, and you did notice one shareholder purchase most of those. You will have a few shareholders that panic and get out because they invest for short term, and we have never been a short term type of project. I have many shareholders that understand the long term, and understand a true business model does not return 100% ROI in days. The share price will go backup. Coming from the guy WHO wants to gamble you money away.... A bond to send him to the WSOP pffft. Could not even find his ass in the rankings. |
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I got a heap of new info on this case, I am looking into it this week is pretty busy in my personal life so give me a little bit of time to check everything out.
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It does not have to be a workday to get a DMV check. I can get one 24hrs a day.
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This looks untrustworthy for various reasons.
1. You remain anonymous.
2. Your site looks like an amatuer made it.
3. You provide no photos or any evidence to suggest you are capable of doing this.
4. You spelled Satoshi wrong on your homepage on the top left.
5. Your "guaranteeing" steady payout
Thank you for taking time and studying our posting and providing useful critique. 1- Answered already. We have to change the mindset, anonymity is not bad, so many wolves of wall street, you can meet and shake hands with but they will run away with your money when the time comes. 2- We beg to differ, but you are entitled to your opinion. 3- None needed, now you can see our assets at NXT AE http://nxtexplorer.com/nxt/nxt.cgi?action=4000&aea=25045684647487657314- Thanks for pointing it out, already fixed. 5- Could not find it, if you can be little bit more specific, it will be fixed. 3. Big freaking deal you listed a stock, this does not make it legit. 5. Re: [STSH IPO] Guaranteed Dividend of 10000 Satoshis per week ^ try looking at the title of your post  Your proving what we are all assuming. |
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Its only kinda of fair that you are asking these people for the ability to move coins, but I am sure they would like to see proof you have the coins as well. I have noticed you do a bunch of data mining and never say for what reasons.
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I hope he understands that what he is doing is classified as money laundering in the united states.
...and unsecured lending also known as "gambling" But Gambling is legal in some states while money laundering is not. |
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What the fuck does IPO time and testing have to do with each toher?
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I have been contacted by 3 parties who have had green dot accounts banned due to this guys practices. Anyone have any info or had accounts locked by this guy please contact me.
I hope he understands that what he is doing is classified as money laundering in the united states.
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No one will invest cause you uttered dirty words in the BTC community... PAYPAL
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Wait till the BLS is back up I will show you all how flawed your views really are. You should really go with statistics and not your political beliefs and THAT IS WHAT FUCKS THE USA OVER. People tend to go with one side or the other and fail to do the research and just believe the bullshit they feed you to rable rouse you.
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Its not a tin foil hat wearing type deal but, the jobs numbers are flawed. After someone goes off unemployment they are no longer counted, if someone does not qualify for unemployment they are not counted. The reason small business are hiring is cause that's all thats left.
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I'm still in the process of the netarb, they contacted me in January and said an arbitration will start in a week or so... still never got any updates. I believe they provide you with the borrower's info.
This is going to be a problem for BTCjam I have a feeling due to the privacy statement. First person to figure this out will just sue BTCjam for a breach of privacy on the TOS. Prosper recently got sued for what BTCjam is doing now, offering loans that they "vetted and graded" but the default rate was SUPER HIGH. After that prosper went to the min credit score "Graded by major credit agency's", so I guess if someone really wanted to they could sue the pants off BTCjam. |
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I am a numismatic, US by far has the nicest looking coins. See what currency is collected the most..
Note: did not expect you to be a chick lol
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Yes Very Nice...........
Scam
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Also, you see why it could be very useful to be running an exchange?:  That really proves nothing, we all know about the sock puppet life |
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How do you avoid the chargeback that will probably occur following the exchange - unless you're only operating in a BTC ---> PayPal fashion. Even worse, seeing as your borrower the BTC you're selling how would you manage to repay if that happened or the price suddenly spiked?
I already thought out these factors. I do not accept PayPal from new members. For example, I would accept PayPal up to a certain limit from Full members and up, and any lower ranks would only be able to sell their BTC. And what if the price suddenly blew up? As I said I negotiate and update you with questions and concerns regarding it. I would be making enough transactions a day to make up for even one good-sized chargeback. Think of it, if I take 10% of each transaction and deal over $1000 back and forth, that's $100. Now what if it is 20-25%? Even for buying coins I can say Bitstamp + 10% and earn. Being the exchanger you always have the advantage. Someone is going to buy 10 accounts 10 stolen paypals and clean you out. Sorry to say but it will happen its bitcoin :/ I've ran one before, I only deal with verified users. And I know my limits, if someone sounds sketchy or wants to buy $500+ I know it's hacked. What happened before why are you still not running it? Please do tell that is very important info. |
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How do you avoid the chargeback that will probably occur following the exchange - unless you're only operating in a BTC ---> PayPal fashion. Even worse, seeing as your borrower the BTC you're selling how would you manage to repay if that happened or the price suddenly spiked?
I already thought out these factors. I do not accept PayPal from new members. For example, I would accept PayPal up to a certain limit from Full members and up, and any lower ranks would only be able to sell their BTC. And what if the price suddenly blew up? As I said I negotiate and update you with questions and concerns regarding it. I would be making enough transactions a day to make up for even one good-sized chargeback. Think of it, if I take 10% of each transaction and deal over $1000 back and forth, that's $100. Now what if it is 20-25%? Even for buying coins I can say Bitstamp + 10% and earn. Being the exchanger you always have the advantage. Someone is going to buy 10 accounts 10 stolen paypals and clean you out. Sorry to say but it will happen its bitcoin :/ |
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