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1  Alternate cryptocurrencies / Altcoin Discussion / Re: [SCAM] BLOCKNET: The Metcalf/Prom Alt-Coin Cartel Scam Exposed on: November 09, 2014, 03:48:50 PM
For any doubters whatsoever, I have 3 suggestions:

1. is to ask you the man himself. I am certain he will have a straight forward and concise answer covering all of the points you bring up.

2. Or maybe contact the CoinsSource POD service that signed off on him. Weren't they already paid to do something in regards to looking into the dev? Or does five stars come from sending them an id and a payment. Hell, they even said that Dan was a reputable businessman. That statement can't be made without some research right?

if all else fails

3. or call the toll free Lien Unit phone number provided on the form. I am certain if you explain the situation fully to them, that someone is claiming Dan Metcalf who is currently in control of ~600btc and possibly ~250btc more shortly from a coin ito is the same as a lien you saw. Give them the lien serial number and information on the form. I am certain they will clear it right up.

I am certain and without a shadow of a doubt that they are one and the same. I could provide that info and without doxxing. But continually being chastised for clearly doing the right thing leaves a bad taste in my mouth. Mind you I did this for free as well with no dog in the fight. It weighed on me heavily and seeing more and more people sucked in to the quagmire of filth and deceit all with the change for it to vaporize at any second made up my mind. I could have sat back and said nothing and regretted the rest of my life. Or I could have sat back and secretly used to info to my advantage or called it in myself. Instead I gave it to the community and now I wish I had earlier. I tried to warn everyone multiple times and hinted at this for some time just hoping someone would figure it out all by themselves. Like I've alluded to before, thousand of people invested in this coin and thousands in xc and not one figured this simple thing out. This all should have been brought to light before blocknet was even a whishper instead look at what you have done. Do not shift blame, hate or negativity at me. You are the ones responsible for this mess. You were horrible stewards for your community.

A simple thank you was all that was necessary.

I do this type of research and plenty that is much more involved on a daily basis. If you are unable to figure it out and/or put eyes on it yourself with the single document I provided then I really am not going to hold your hand to baby step you through it. This is like someone providing a free mac wallet for a coin and you expecting they teach you how to build it. You might be surprised to find out, that research involves more than googling something. I am guessing you could find a copy of that document at least in 2 or 3 locations

If you want to send me 3btc to work on this a couple of more days and put together a report then do it. If you think that is high, to bad. That is about a rough after tax rate including hotel and food that I could make doing it otherwise. If you want me to teach you how I research I usually charge a student the first month of their pay so ~15-22btc, but I rarely take on a student.

If you want to continue to doubt the authenticity of the document then find an escrow and put up some btc.

So you have the proof, but don't want to provide it, and you say you did this research for free, yet now want 3 BTC to prepare a report.

Hmm. How about this, just show the proof that the tax document is connected to the XC dev, and we won't need your report. You save time, I save BTC, and you stop the whole scam in it's tracks, thereby doing the community a service which you so righteously proclaim is your goal. Because here's how it goes otherwise:

1: We ask Dan, he say's "No, that's not me"

2: We ask CoinsSource, they say "Actually, we contacted the dev and are awaiting verification. Currently no PoD stars have been awarded. Our article is based on an informal interview in IRC."

3: We contact the tax department and tell them we've found a guy called Dan Metcalf, who may, or may not be the same guy they're looking for, and that our guy is a coin dev who has got some bitcoins. We could say "Would you mind going and arresting your Dan Metcalf for us so we can see if it's the right guy? We're not quite sure you see, because there's more than one Daniel R Metcalf in Marshfield, and the guy who gave me the tax information removed the address and doesn't want show me how it's connected to the coin dev. Oh, one more thing, we have no reason to suspect that our guy has done anything illegal, we just want to make sure he's not the guy you're looking for."

The condescending tone of your reply to my simple request for proof of the connection smacks of someone who has no proof, instead you attempt to deflect the issue citing your hurt pride as the reason you provide none.
2  Alternate cryptocurrencies / Altcoin Discussion / Re: [SCAM] BLOCKNET: The Metcalf/Prom Alt-Coin Cartel Scam Exposed on: November 08, 2014, 10:25:14 PM
TL;DR

The US Federal Government among others appear to own any and all development and coins held and which have been held by Dan Metcalf since January 28, 2014 according to public records.
----------------------

Does a US Federal and State Tax Liens Threaten the Ownership of Blocknet and all its holdings?
I believe so and I am sure the Feds believe so as well. They tend to sieze all first and ask questions later. Just ask SR 1 & 2.
If all coins were seized, which I would believe bank accts have already been seized.

The lien clearly states:

As provided by section 6321, 6322, and 6323 if the Internal Revenue Service Code, we are giving a notice that taxes (including interest and penalties) have been assessed against the following-named taxpayer. We have made a demand for payment of this liability, but it remains unpaid. Therefore, there is a lien in favor of the United States on all property and rights to property belonging to this taxpayer for the amount of taxes, and additional penalties, interest, and costs that may accrue.


*I redacted out his spouse's name and address of the rental home it was sent to.

One might argue that the lien amount is not as much as the total value of the coins held currently.
True, but as history has shown they tend to seize everything until it is heard in court.
If that happens then by the time the court case was heard the coins value would have dropped to nil imo.
This also does not include the liens held by the state regarding state income taxes and property taxes along with other creditors.
And I am sure they are going to love the $20,000+ paid to coders on elance.com

This type of activity seems to be a constant issue in this individuals history for around 10 years at least.
Consistently not paying federal, state and property taxes.
The state seems to have seized his home before the feds could get to it.
If he does not believe in paying taxes (16th amendment, sovereign man) more power to him, but
when you know you have a federal tax lien and other liens issued against you knowing that they claim anything and everything until it is paid and you choose to take innocent peoples money and risk it all is revolting.

No paid services were used to glean this information. It took less than 10-15 minutes to find this info. And this was after seeing a 2nd dui arrest (which he was found not guilty for) through a simple google search. I have no idea about the first dui arrest or any other criminal arrests. The fact that he has gone public with his identity around 5 months ago, at which time all of this info was readily available.

And no one, out of all the pages within the threads of both xc and block, all the different coin communities involved with block, all the coin reviews and exchanges, saw this?
Regarding CoinsSource POD (proof of dung?), I saw where they were questioned about researching Dan after they made a comment regarding Dan being an reputable business owner. They said they stood by their comment. Reputable and having a reputation are two different things. The first business I see of his was shut down due to court order according to records. The latest business seems to have multiple family members as signatories. I'm not here to speculate why.

I guess I should start contracting out my services. To paraphrase Dan, "I need to feed my family".

I see no releases of the liens generated by the IRS and state on record. I can provide a much more detailed report with all pertinent documents, but I am not being paid to do so. I have no reason to lie. I was not invested in any of the coins in the network.  I ran across the original prom chatlog and took an interest.  Simple as that.  This complete post is my opinion from reviewing the instruments found of record.

Will the exchanges lock accounts now? Are they required to by law? Or will their legal teams advise them to do so as a precaution?

Are you sure this tax thing is for the same Dan Metcalf, the XC dev? Do you have proof that you can share with us?

Thanks.
3  Alternate cryptocurrencies / Altcoin Discussion / Re: The full truth behind ShadowCash/Coin trolls and their attacks on other coins. on: November 02, 2014, 02:48:59 PM

Uh-oh, busted!

4  Alternate cryptocurrencies / Altcoin Discussion / Re: 1 Uro coin = 1 tonne of urea on: November 02, 2014, 01:09:52 PM
I'm sorry, kids. Not just any piece of paper will do or a statement in some unverifiable website will make it true.


The best evidence of a sale is an "Official Receipt".


An official invoice needs to contain:

1. name of company
2. tax registration of company
3. registration number of the invoice forms (Tax authorities require a business to register their receipts)


If urea delivery for urocoins really pushed through, they should have issued these documents. Any business have these mountains of forms filed somewhere for tax purposes. But it has been months, all they've done is talk, talk.

It's so simple - a high resolution of the (government-registered) official invoice of the urea delivery for urocoins will blow all FUD away.

UROSE is just misdirection. LOLZ

Name one business that has to provide customers with receipts of previous sales or deliveries. You are the misdirection here.
5  Alternate cryptocurrencies / Altcoin Discussion / Re: 1 Uro coin = 1 tonne of urea on: November 02, 2014, 01:00:29 PM
I DO NOT WANT YOU BAG HOLDERS TO REPLY TO MY POSTS!


I'm sorry, what? Is this your forum, do you own it?

You post, we post, life's great wheel just keeps on turning.

URO FTW.
6  Alternate cryptocurrencies / Altcoin Discussion / Re: So you want Proof you said ? Well see here fellow XC investor. on: November 01, 2014, 02:39:43 PM

I'm thinking this: https://bitcointalk.org/index.php?topic=841223.msg9396257#msg9396257

"You do realize that it's just a temporary wallet to contain temporary coins until the real tokens can be redeemed as assets once the tech is developed?"

And this: https://bitcointalk.org/index.php?topic=841223.msg9396298#msg9396298

"No, I didn't get that. Thanks for enlightening me, it reduces the inexplicability of the choice.

Cheers

Graham"

yes i read that.. will BlockNet be open-source?

Yes. The Xbridge code may be released this week, but the fud-storm has delayed things somewhat.

https://bitcointalk.org/index.php?topic=829576.msg9359513#msg9359513
7  Alternate cryptocurrencies / Altcoin Discussion / Re: So you want Proof you said ? Well see here fellow XC investor. on: November 01, 2014, 02:14:40 PM

I'm thinking this: https://bitcointalk.org/index.php?topic=841223.msg9396257#msg9396257

"You do realize that it's just a temporary wallet to contain temporary coins until the real tokens can be redeemed as assets once the tech is developed?"

And this: https://bitcointalk.org/index.php?topic=841223.msg9396298#msg9396298

"No, I didn't get that. Thanks for enlightening me, it reduces the inexplicability of the choice.

Cheers

Graham"
8  Alternate cryptocurrencies / Altcoin Discussion / Re: Blocknet admits to buy into their own ito - censored content inside on: November 01, 2014, 02:02:02 PM
Btw CryptoGretzky you are so blind that you can't see through all these lies from Dan. Its a fact the he is the one who is buying all the BlockNet tokens.

You have proof of this?
9  Alternate cryptocurrencies / Altcoin Discussion / Re: 1 Uro coin = 1 tonne of urea on: November 01, 2014, 01:42:06 PM
Please, is there any relationship between URO and UROD?


No, none whatsoever.
10  Alternate cryptocurrencies / Altcoin Discussion / Re: 1 Uro coin = 1 tonne of urea on: October 31, 2014, 06:32:41 PM
wow 30000% profits today if you buy and hold you clever business people  Grin buy buy buy you fucking idiotic nobheads.

You better pray I can't find you. Because if I do, I'm going to water your lawn with some "Urea".

Profit 30000% if I bought buckets of Bat Piss Guano-Urea and store it in my living room?  How?!   Huh  What do I do about the smell?  Huh

I don't know, what do you normally do about the smell in your living room?
11  Alternate cryptocurrencies / Altcoin Discussion / Re: 1 Uro coin = 1 tonne of urea on: October 27, 2014, 04:24:43 PM
The real innovation is the business model, the time and money saved.

You've been here longer than me and you don't know that yet?
12  Alternate cryptocurrencies / Altcoin Discussion / Re: 1 Uro coin = 1 tonne of urea on: October 27, 2014, 02:20:38 PM
You fudders are insane!!  Cheesy  These are successful international businesses! They DO donate millions to charity, Qnet even sponsors an F1 team, Vijay Eswaran is one of the richest Malaysian's. People are getting their plane tickets and hotels paid for, Bohan's buying into companies, and you keep calling it a scam.

No IPO, no premine, no sneaky instamine, and no stupid block reward favouring early miners. Backed by a real world commodity and a group of international businesses. How's this a scam then?

Oh yeah, you don't know! Hahahahah!  Grin

yeah, another newbie account but knows the deal. whats your real username here?
GES donate millions to charity? hahahaha

Crypto is a steep learning curve, and everyone was a newbie once. My name is Dim Lo, what's yours?
13  Alternate cryptocurrencies / Altcoin Discussion / Re: 1 Uro coin = 1 tonne of urea on: October 27, 2014, 01:21:34 PM
You fudders are insane!!  Cheesy  These are successful international businesses! They DO donate millions to charity, Qnet even sponsors an F1 team, Vijay Eswaran is one of the richest Malaysian's. People are getting their plane tickets and hotels paid for, Bohan's buying into companies, and you keep calling it a scam.

No IPO, no premine, no sneaky instamine, and no stupid block reward favouring early miners. Backed by a real world commodity and a group of international businesses. How's this a scam then?

Oh yeah, you don't know! Hahahahah!  Grin
14  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] CannabisCoin [CANN][X11][Official][420] Developments & Discussions. on: October 18, 2014, 12:44:50 AM
Yo! Az420!

You've already contradicted yourself a good few times, your lies fool no-one, so stop being such a tramp trying to lower the price.

Thanks, peace, love and all that bollocks.

15  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] CannabisCoin [CANN][X11][Official][420] Developments & Discussions. on: October 17, 2014, 06:53:05 PM
There is 92M CANN in circulation now. That's 92 tonnes of marijuana at 1 CANN = 1g rate. Does anyone believe these can be EVER exchanged at least once?


There aren't that many buyers in Arizona. Medical marijuana purchases are limited I believe, so having thousands of dollars worth of CANN makes no sense as you can't purchase
that much marijuana anyways with it. At least to my understanding. So this means CANN will be like a discount voucher for marijuana, it won't reach the same value as a gram of MJ [say $10],
but it will increase in value greatly as it can be exchanged for that amount in a specific location. So I'm guessing we may see $.50+ a coin.

If it is limited to Arizona buyers, then the current price is inflated already. You cannot send weed to another state because USPS and other operators are limited by the federal law which prohibits marijuana. No chance of mailing it overseas. By the way, I don't see a reason why other dispensaries would like to accept CANN. They want cash, not crypto.


Quote
I don't understand the point of coming here and tell us the reality of things from your perspective when we all are grown ups here.

Why didn't you try to do this when CANN was at 1k?
I smell a FUDDER.


Watch out you'll be called a FUDSTER for that comment. Or, you might "smell like a FUDster" ....

You guys must have missed where it says the dev has been talking to dispensaries in other states, and also the issue of banks not wanting anything to do with dispensaries due to the uncertainty regarding federal law, which is where crypto comes in.

Read the thread, or ask a question. Just ask it nicely and in a constructive manner.
16  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: MintPal / Moolah Scam - 412 BTC Reported Missing So Far on: October 16, 2014, 05:27:16 PM
Logged in about an hour ago, balances all there, requested withdrawal of 1.8 URO and 4303 XC. Still waiting.

Coins have arrived now.
17  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: MintPal / Moolah Scam - 412 BTC Reported Missing So Far on: October 16, 2014, 04:50:29 PM
Logged in about an hour ago, balances all there, requested withdrawal of 1.8 URO and 4303 XC. Still waiting.
18  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: MintPal / Moolah Scam - 412 BTC Reported Missing So Far on: October 16, 2014, 12:28:07 PM
why all are scolding him moolah... he said you can withdraw the coins... then why getting angry?

Maybe because he is isn't really Alex Green, he's Ryan Kennedy, at least that's one of the many names he's used to scam people for years.

http://stopryan.blogspot.co.uk/2006/12/know-ryan-gentle.html

That kind of thing tends to make people a bit angry.
19  Alternate cryptocurrencies / Altcoin Discussion / Re: 1 Uro coin = 1 tonne of urea on: October 14, 2014, 01:18:37 AM
The Fudders are looking a bit silly now the dev is paying for some of the Urose guests flights and hotels.

No IPO, no premine, commodity backed, and now a free trip to Hong Kong.

Sounds good to me! Glad I got some 2 weeks ago Cheesy
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