Show Posts
|
Pages: [1]
|
6
|
Economy / Scam Accusations / Ryan Tyson Gay: Coinpal.com - Cant provide proof of exchange.
|
on: May 13, 2014, 12:15:14 AM
|
He is now a month late launching.
Magically got expensive, powerful mining gear after I invested 50k. Promises the mining gear will increase our dividends by 5/10x over, never increases - where has that money gone? His pocket.
Tried to be anonymous at first, didn't do a good job.
Asked for a month for some sort of proof of exchange, wont provide it.
Tried to make me partner in coinpal.com and told me there was 4 partners, later to find out it was him on his own.
Wont give up developers name. Says developer wants to be anonymous. Also uses his best friend as an alias, his best friend later adds that he has nothing to do with coinpal.
Don't invest - luckily I sold my shares. 50'000 of them for like 8000's worth due to my error, extra decimal place (face palm) The rest at the price I paid, so I invested 52.5BTC, and will end up with like 30BTC back. However, I'm still due my large dividend payments he promised so I'll be looking for them.
My attorney has issued with a court that he will be summoned to provide personal and business financials to the court, if any of Coinpals investors money has been used on Mining gear, it will be seized and belong to the shareholders. He will also need to provide proof of money spent on the exchange, if not - he has committed a criminal offence.
Only proof of any money spent on the exchange was me spending money on logos + graphic work (he contributed $1000 to that, the rest came from my pocket)
Do not do business with the guy.
|
|
|
7
|
Economy / Lending / Do we have a official third party collateral collector?
|
on: May 12, 2014, 11:32:40 PM
|
I was just thinking about this, and is there an official escrow type service exclusive amongst us for holding collateral? If there isn't, we should organise one, should we not?
They would be paid something from each trade they hold collateral for and obviously they need to be a trusted member. I'd do it depending how much work it is. Can submit my real ID, address, the fact I was partner in a business where I could have helped scam many members of this forum but instead warned all the investors on this very forum directly damaging my own investment and essentially helped the other partner from fucking everyone should show my intentions and that I'm not going to run off.
If not me, then surely there must be a reputable member, or a group of us who are willing to do it?
Just a thought!
|
|
|
|