Serial scammer Dean Nolan is also up to his old sock-puppet tricks too  |
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The site is closed, I'm not looking for players.
Yeah you are not looking for players but trying to hold them for investing on your upcoming one. (Email fact) Prove it. I have not asked anyone involved in BetKing to invest in my new project. Talking shit again. With stealing the 50+ BTC why would serial scammer Dean Nolan need investors for his next scam? |
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This post will be deleted from the self moderated thread that serial scammer Dean Nolan created for his betking trash so am copying here: I am curious as to why someone who may hold one of your tokens would have confidence you will repurchase the coin and via what means you will do so.
Before you dismiss me as being irrelevant because I don’t hold any tokens, I would point out that you don’t know if I hold tokens or not.
If you held tokens then you would have had access to channels where I was in direct communication with token holders for 2 years now. Then why is serial scammer Dean Nolan posting here? Those investors have heard every mistake, every issue, every cost, every idea and saw every single attempt in the past year to try and make betking a success and where I have also said that IF (and that's an if) betking failed and I was successful in another project I would make attempts to buy the tokens back from my own money I earn from this project. They fell for every one of the lies serial scammer Dean Nolan told them? You would also know that over half the funds raised in the ico were returned to token holders through the buyback program. That is a lie. A minimum of 30 million BKB tokens were stolen by serial scammer Dean Nolan who wanted to cash them in so he used the bankroll funds to cash them in and then allow others that wanted to cash in to have them too. Pathetic scammer. I can't guarantee they all have confidence that I will buy them. Maybe people think if I couldn't make BK a success for the second time that I can't make another project a success. Nobody has confidence in the serial scammer Dean Nolan. They just hope and pray they can get their investment back. But I know, from the emails and messages I have been getting, that a lot of people think I can and have wished me success and I aim to do everything I can to purchase their tokens back. Just like the newbie sock-puppets posting support here for serial scammer Dean Nolan? Remember, despite what you may read by some here, I am under zero legal obligation to buy any tokens back. I have already shown this to investors a year ago after I went through everything with my lawyer when we had to stop the buybacks due to the business running out of funds. However I said I would attempt to purchase them so no one lost because I feel it's the right thing to do. Another blatant lie, here is the proof: https://bitcointalk.org/index.php?topic=4751127.msg52764805#msg52764805It's pretty hard when you have people trashing your reputation and doing everything they can to make google searches show up some fake scam accusation. What an imbecile serial scammer Dean Nolan is... It's also pretty hard when you have no capital (again, despite what you may read, I am in debt). But I started BK/PRC from nothing so it's possible. $6.5 million of the 2017 ICO funds did not create any new games or development in breach of the terms the ICO was based on with funds diverted to the pockets of serial scammer Dean Nolan. An online casino could probably get started zero funding especially if the source already exists  |
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Be waiting a long time considering you have none of what you claim. You only post it thinking it will worry me or something. It's pathetic.
Your scam list thread might have actually been a good contribution to the community and warn people of legit scams. Unfortunately I (and I doubt anyone with a brain) can take any of your allegations seriously knowing how poor a job you did on very very basic research you did on BetKing/me. I can only imagine how many wrongly accused projects are on your list because you were too stupid to look in to them properly or understand whatever they were offering. Now that you have time on your hands again and are posting here again, let me ask you directly: why did you not report the alleged theft of 50+ BTC (which is a serious crime) to the Police? My insistence on not publishing your address can be seen here. Are you suggesting I do not have it? I have tried to protect you from vigilantism but I will never protect you from going to jail you low-life criminal serial scammer Dean Nolan: https://bitcointalk.org/index.php?topic=4751127.msg52919784#msg52919784I think the saddest part of this whole thing is that Dean who can't even be bothered to update the betking.io page with a little note of how he took their money, and how to contact him etc. It's kind of like his final fuck-you to anyone who trusted him. That is extremely disgraceful conduct on his part but that is him down to the core. Everybody knows betking had almost zero traffic so there is no way he would put up a notice for registered users informing them of the alleged hack. Why do you need to "track him down"?
If there is a case against him the police will do everything themselves. Serial scammer Dean Nolan does not need to be tracked down for any reason at all except if a criminal case for fraud and theft fails, in that case a civil case against him would be the route.
Investors should stop believing him about getting their funds back and should get together to report him to the UK Police because he is a compulsive liar.
The problem is you can't prosecute someone for criminal actions, only the state can. And as Dean has calculated, the chance of prosecution is going to be pretty low. While reporting the crime is a good first step, in the past with similar situations absolutely nothing has come of it. On the other hand, a civil case is something you can actually do yourself and pretty much guaranteed to win. The burden of proof is much lower, and there's no way Dean's going to waste his scammed funds on a lawyer, he'll just pay out that/those particular people and save himself the trouble. So the only real issue is just to start a civil case, you need to serve him. I'm not sure about UK law, but generally you need to physically serve the documents to the person. Hence "tracking down" the person to serve them. (So while it's a great idea, also be very very careful about pre-paying someone online to do it. You don't want to get scammed again...) My point is that before any civil action starts it is important to tell the Police because if there is a case to answer they will do everything and victims would not pay anything financially to prosecute. They will arrest and charge him (which is a pre-requisite) then the Court will pass judgement (guilty or not guilty) if he does not enter in to a plea. In the event of a Court case the judgement will include a criminal conviction (probable jail time) and him having all his assets seized to be sold off in order to try to reimburse all victims. If enough funds are raised to cover all victims then great, if victims do not get back all their investment then that would be the end, sadly. If there is clear evidence he is hiding his crypto in places which cannot be recovered because the convicted person is not co-operating then the Judge could add an extra order of judgement can be made which could add extra months or years added to the jail sentence. Furthermore, if several months or years down the line the convict has assets or funds in his name or are suspected to be laundered but are in the name of someone else (bank account, property, car etc) then those could be seized at any time to help repay outstanding debt of the judgement. So transferring assets in to the name of other people will not help him. The Proceed of Crime Act 2002 (UK Law) will ensure that if a criminal prosecution ever takes place serial scammer Dean Nolan will never ever sleep easy even after getting jail time and even after being released from prison after completing jail time because the criminal will always be liable to repay the full amount stated in the judgement. If however after he is reported to the Police and after they investigate betking and serial scammer Dean Nolan they decide to not prosecute, only then should civil action be taken. All we all know victims will have to pay a lawyer in civil action. There is no need to track down serial scammer Dean Nolan to serve documents on him. When a lawyer decides to take the case on, they will apply to the Court to sue the thief and when the Court allows for it to happen an address is needed to serve him personally. The law firm will have a dedicated employee who serves documents. As for the address, there is no need for anybody to "search" or "track down". Several people already know how to obtain his current address legally. I would be happy to provide his actual current address (sorry cannot say anything more than that right now) to the lawyer of any group willing taking civil action but there are conditions, for example there MUST be a report to the Police and they must be given time to investigate. The current address for serial scammer Dean Nolan will NOT be given to any victim of this hideous theft because I would not want it being made public on the count that there could be serious argument that maybe personal harm could come to him if a victim is seeking revenge outside the legal route. Please do not get me wrong, I strongly despise serial scammer Dean Nolan because of the thefts and scams and frauds he conducted related to betking along with the condescending manner he treated users in this forum and for the utter contempt he showed to those interested in the issue - but I would never want to read any reports of vigilantism regarding this matter.Before a civil Court case begins lawyers usually write to the defendant stating Court papers will be served if he does not settle the case which will be filed in 7, 14, 21 or 28 days. At that stage if serial scammer Dean Nolan has any part of his cerebral cortex is still functioning he would jump at the chance to settle without paying very expensive legal fees. If a civil case is to begin I will provide the UK lawyer (that has been instructed to represent them) with the current address of serial scammer Dean Nolan so the documents can be filed at the Court. In that process, the victims taking serial scammer Dean Nolan to Court will all receive copies before the case is filed for them to sign the document and consent. It is at that stage the victims will know his address but I would still advise and request to refrain from any form of vigilantism or illegal activity and allow the Court to follow due process. Having said that I cannot see serial scammer Dean Nolan being taken to Court in a civil prosecution because if he will be arrested and interviewed by the UK Police Cyber Crimes Unit he will probably will not be let off the hook. All it needs is a minimum of one victim to step forward to get process started. To all victims of betking and serial scammer Dean Nolan, please allow the Court to take this matter forward in a criminal prosecution. A condition of judgement will include assets being seized so victims can get some or all of their investment back and will see him get jail time. A criminal prosecution allows victims to sit back and allow the Police and the Courts to deal with serial scammer Dean Nolan and that needs to be exhausted before anything related to a civil Court case should be discussed. I would be happy to donate financially to pay for lawyers fees to start civil action but victims should now accept they have been duped by serial scammer Dean Nolan and he is buying time. They should start a plan of action to report him to the Police. I will personally help in this matter, I need just one victim to come forward and say they want him prosecuted that is all I need to get the ball rolling but so far it seems they are willing to give him time to repay them. |
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all 3 of them clearly aren't me. Of course, those Newbies just happened to be waiting for months until you make a self-moderated topic, just so they can tell you what a great guy you are. I also believe in the Tooth fairy.  Tooth Fairy Anyway, clearly all 3 of those sock-puppet accounts are clearly him |
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~snip~ Now that you have time on your hands again and are posting here again, let me ask you directly: why did you not report the alleged theft of 50+ BTC (which is a serious crime) to the Police? |
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The Rock CFO just made the favor of showing to everyone, including the authorities, what kind of things he engages in order to promote the Rock Trading Exchange, on this case, on fraudulent activity, by fooling their customers with paid positive reviews on the Rock Facebook page.
But he still things that the Rock is going to survive all of this.
He is going to learn the hard way that a financial institution has particular duties, whose breach have serious legal consequences.
That scammer (eliale) last logged in here on 9th September 2019. They have given up hope of scamming any new users from this forum because the negative publicity, red warning banner/flag and their condescending approach to this matter has ensured they will collapse soon because they have almost zero traffic and almost zero trading volumes. They send fake volumes to CMC: https://coinmarketcap.com/exchanges/therocktrading/They claim a 24 hour trading volume of $356,000 of which $326,000 is Bitcoin |
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So if 50-100 people post about them getting their funds and 0 post about not getting them are you going to tag every single one of them as an alt of me (even though you can clearly see they are not mine)?
I think the thing that gives away that they're shill accounts, is they have no post history.  Even if you create 50 to 100 accounts of people saying they got their money, it's still not going to look legitimate. But if we see some established members (even just like that billy guy), it might look a bit different Well sadly for BillyBurns he will not be seeing his $30,000 ever again. The poor man suffered from internet version of Stockholm syndrome. He was duped by serial scammer Dean Nolan and then allowed him to carry on pulling the wool over his eyes I wonder where things went wrong. He had such a good website back in the day and I'm really grateful for that. He always was a little miscalibrated but intentions were good. Then something just plummeted off of the deep end during the bear market I guess. GG
He went broke trading alt coins, according to him he was tired of alt coiners making more gains than him so he started trading and he got liquidated for everything, this is not a lie I was told to keep hush but I ain't letting this dude get away with another scam, my 30k is long gone. Now the interesting thing is to speculate is if he used ico funds to gamble on is bitmmex acc or otc trades. Fromm y point of view since the inception of Ico it seems he is doing everything in his power for it to fail.I can help you get your money back. Please consider my request to help you file a complaint to the Police in the UK. The thief serial scammer Dean Nolan will hopefully go to prison and you all will have more chance of getting your funds back rather than waiting and allowing him time to move those stolen funds around. |
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This imbecile serial scammer Dean Nolan is buying time. He is possession of the stolen funds because he stole them.
He isn't buying time only where i think its another lie. Most interesting thing is that he is trying to give false hope to investors and giving him extra time is just a waste of time. I just checked his reply on his topic where LoyceV asking for giving proper answer but his reply was completely unprofessional. Maybe he don't have real answer. I don't wanna believe his statement about the hacking incident and i am not seeing any chances of getting fund from this scammer.. I am happy to help in filing a complaint to the Police in Scotland, UK. Investors should not give this scammer thief any more time and instead should report him to the Police.
It can be a proper step to reveal this scammer's real face and he deserve this type of action. Hope someone will cooperate with you from the victim list. I too hope at least just one victim decides to report him to the Police. We have his full legal name and his full address. We have evidence which can be presented to the UK Police (the country of residence where serial scammer Dean Nolan resides and is a national of). So far what we do not have is an investor who became a victim of the alleged hack stepping forward and wanting to involve the Police. They are falling for the lies serial scammer Dean Nolan is spinning them. I have engaged with several investors but so far they are unwilling to involve the Police. I am sure this will change in future but unfortunately this is the current situation. I am shocked they actually believe the story that 50+ BTC that was never on the hot wallet was loaded with all the BTC from the cold wallet just before the alleged criminal activity (theft/hack) took place AND to top it all up the crime was never reported to the Police AND was no mention of it in anywhere. I am pinning my hopes on one victim, he is very intelligent and is fully aware that serial scammer Dean Nolan scammed them all - hopefully he will step up agree to report him to the Police. That is when I will assist with filing the report and taking things forward which will see serial scammer Dean Nolan get arrested and questioned to ascertain if he should be charged with a crime or not. I hope that happens soon, I will post newspaper article links of his mugshot courtesy of the Police station when it does. |
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I left negative trust for all 3 sock-puppet scammer accounts posting there. I mean, they all seem so happy to have been scammed So if 50-100 people post about them getting their funds and 0 post about not getting them are you going to tag every single one of them as an alt of me (even though you can clearly see they are not mine)? In which country did you report the alleged crime to the Police? |
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I left negative trust for all 3 sock-puppet scammer accounts posting there. I mean, they all seem so happy to have been scammed Anyway, serial scammer imbecile Dean Nolan owner of betking deleted my post too in his new self-moderated thread. A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave. You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations. Due to a recent hack https://betking.io has now closed. We are working to recover funds and return balances and bankroll investments back to users asap. We aim to have all balances returned to users by the end of January 2020. All users with significant balances have been contacted by email or Telegram. If you have not received an email and had BTC, ETH, EOS or LTC on the site please email support@betking.io. We are looking at ways to buy back all BKB and BKT starting from Jan 2020 with the goal of buying all tokens by the end of 2020. Token holders will be contacted and updated of progress in Jan 2020. We apologise for any inconvenience this may cause. Which country was the crime reported in? It should have been reported to the Police in the UK so what is the crime reference number? |
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Due to a recent hack https://betking.io has now closed. We are working to recover funds and return balances and bankroll investments back to users asap. We aim to have all balances returned to users by the end of January 2020. All users with significant balances have been contacted by email or Telegram. If you have not received an email and had BTC, ETH, EOS or LTC on the site please email support@betking.io. We are looking at ways to buy back all BKB and BKT starting from Jan 2020 with the goal of buying all tokens by the end of 2020. Token holders will be contacted and updated of progress in Jan 2020. We apologise for any inconvenience this may cause. This imbecile serial scammer Dean Nolan is buying time. He is possession of the stolen funds because he stole them. I am happy to help in filing a complaint to the Police in Scotland, UK. Investors should not give this scammer thief any more time and instead should report him to the Police. |
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Due to a recent hack https://betking.io has now closed. We are working to recover funds and return balances and bankroll investments back to users asap. We aim to have all balances returned to users by the end of January 2020. All users with significant balances have been contacted by email or Telegram. If you have not received an email and had BTC, ETH, EOS or LTC on the site please email support@betking.io. We are looking at ways to buy back all BKB and BKT starting from Jan 2020 with the goal of buying all tokens by the end of 2020. Token holders will be contacted and updated of progress in Jan 2020. We apologise for any inconvenience this may cause. Where is the crime reference number the Police would have given him? Why did he not report the alleged crime to the Police? |
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Libra will not be happening any time soon.
The US authorities want to break up Facebook, Instagram and WhatsApp in to three separately owned companies independent of each other. It seems many of both Republican and Democrat lawmakers want it so no matter who ends up in the Whitehouse after the next election (or if any impeachment happens), Facebook is not going to have an easy ride.
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One of the shittiest exchanges in existence irrespective of the fact that isn't has lasted over 6 years, my account keeps getting logged into even after I have activated 2FA and changed my password several times, thankfully I didn't keep any funds in the exchange at the time, once had an issue with withdrawals and up till today, it has not bee resolved. I think you summed up very appropriately |
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How is it possible that the game crashes below my cash-out value at 4x 2 times in a row exactly until the script stops doubling the bet? The chances of that happening must be very low but we can all be confident that there is no scam involved. |
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@ OP
Did you ever get any update with regards to your funds that were frozen by the Tradesatoshi scammers?
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This is excellent work. Thank you for digging deeper in to this scam. It is precisely this types of conduct by these types of scammers that needs to be exposed otherwise they will carry on scamming with impunity. Sadly crypto world has far too many scammers and criminal gangs which are trying to create an environment which allows them a regular income stream from stealing crypto that belongs to other people. Who knows where those proceeds from criminal funds are actually diverted to and how they are being used to instigate more criminal activity far worse than stealing crypto. Thank you for your contribution to helping fight, expose and hopefully ultimately defeat as many of these criminals as possible. |
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The website looks so trashy after going back online: https://www.dimcoin.io/It never looked that good before it anyway but the team did not spend the $14+ million dollars on the ICO on this project so where is the money? Who has it? And was Dimcoin a project just to cash in on the ICO craze like 99% of the other ICO scams back in 2017? Dimcoin project was a a very promising one when it was introduced here. they have a lot of plans for dimcoin, dimtoken ecosystem. i never thought that they will end up just like other trash coins. the amount raised during ICO is already huge. these days, you can't get that amount anymore. just another wasted project! no wonder people are not trusting ICOs any longer... can we get official statement from the team at least? By all intent and purposes it seems they are enjoying the $14+ million they got for free from the ICO so maybe an official statement will not be forthcoming. Having said that what really makes me see all these low-life crypto/ICO scammers for what they truly are is when they make a post a couple of times a year just to say they are working on the project and will update soon. They usually do that to stave off any attempt at litigation because it plants doubt in the minds of victims whether their case will succeed or not if the scammer claim they were "trying" to make it work. Dimcoin was all talk from the very beginning. Nothing was actually implemented that was even worth mentioning, no work no business no development - all they had was hot air making false and exaggerated announcements to misdirect and fool investors while the team diverted the $14+ million funds to other places. |
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As soon as the victim gives the go-ahead you will be reported to Companies House for the lies and deliberate misinformation you state on your cryptex.net website as well as as a report to Binance and the SEC based in the US. You are falling foul of too many legal jurisdictions and when they take an interest in your website hopefully they will close it down. I already exposed the name of Vitalii Zaderei from Ukraine (who has given the address as: Apt. 14, Pr-T Geroev Stalingrada 4, Kiev, 04210, Ukraine) even if the ID was used without consent to register the mailing address cheap company - he will be notified by the relevant authorities while they investigate: https://bitcointalk.org/index.php?topic=5200391.0 You deserve jail time you scammer. I hope it comes soon. Thank you, I agree @ PuyaMaster If you want I can help you report this scammer to the legal authorities. He needs to be reported to several authorities. What is your next step now it is clear they will not help you? He is lied about the website being an exchange (no mention of it being a front using 3rd parties is listed anywhere) and they broke data protection rules by posting your private correspondence. I am not asking for anything in return, I just want to see scammers like this have their scam websites and operations shut down and hopefully they will go to jail. |
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