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1  Economy / Services / Defeat your Twitter Troll: Pay in BTC on: April 22, 2015, 08:53:52 PM
I found this today, don't have twitter but i heard that trolls are big pest there:

mjolnir.social

I looks like this site 'trolls' you twitter troll by the means of hundreds of people defending you on Twitter, you can pay in BTC and Paypal. The interesting thing comes if you are one of the 'hundreds of people': you actually get paid in BTC for defending the customer.

http://www.mjolnir.social/#!use-it/c17nt

This BTC is getting wierd and wierder....
2  Economy / Scam Accusations / HAVELOCK: A HUGE SCAM on: March 18, 2015, 12:44:55 AM
Just check this threads:

https://bitcointalk.org/index.php?topic=989850.0
https://bitcointalk.org/index.php?topic=986763.0
https://bitcointalk.org/index.php?topic=991172.0
https://bitcointalk.org/index.php?topic=992828.0

Stay away from them, i lost 170BTC to this thieves
3  Economy / Securities / HAVELOCK DE-LISTS AMHASH on: March 16, 2015, 09:00:30 PM
Abandon all hope those who have AMHASH shares:

4  Economy / Securities / HAVELOCK tried to BRIBE ME! on: March 15, 2015, 01:33:47 PM
And now Havelock is on the run, THEY ARE OFFERING ME 10BTC to just go away:

Delivered-To: airwolf754@gmail.com
Received: by 10.229.127.9 with SMTP id e9csp501237qcs;
        Thu, 12 Mar 2015 15:01:31 -0700 (PDT)
X-Received: by 10.55.53.79 with SMTP id c76mr90342920qka.45.1426197691462;
        Thu, 12 Mar 2015 15:01:31 -0700 (PDT)
Return-Path: <Funds@havelockinvestments.com>
Received: from mail.lightbox.org (virtual.lightbox.org. [64.15.136.5])
        by mx.google.com with ESMTP id 134si150589qhx.63.2015.03.12.15.01.31
        for <airwolf754@gmail.com>;
        Thu, 12 Mar 2015 15:01:31 -0700 (PDT)
Received-SPF: pass (google.com: domain of Funds@havelockinvestments.com designates 64.15.136.5 as permitted sender) client-ip=64.15.136.5;
From: "Funds @ Havelock Investments" <Funds@HavelockInvestments.com>
To: "'Air Wolf'" <airwolf754@gmail.com>
In-Reply-To: <CADKk8Jyxci0+q_LiJUvUnjo0D5Bq2xOExsCLzrW=m7YWNUQCQQ@mail.gmail.com>
Subject: RE: AMHASH Scam
Date: Thu, 12 Mar 2015 17:01:35 -0500
Message-ID: <007601d05d10$1bd66640$538332c0$@com>
MIME-Version: 1.0
Content-Type: multipart/alternative;
   boundary="----=_NextPart_000_0077_01D05CE6.33005E40"
X-Mailer: Microsoft Office Outlook 12.0
Thread-Index: AdBdD/r1dxL/3P/bS3etpvuycpPx7gAABXpw
Content-Language: es-us
X-Virus-Scanned: ClamAV using ClamSMTP


If I give 10 Bitcoins would you just go away?

=20

From: Air Wolf [mailto:airwolf754@gmail.com]=20
Sent: jueves, marzo 12, 2015 17:01 PM
To: Funds @ Havelock Investments
Subject: Re: AMHASH Scam

=20

Liar, soon i will proof you do and i will ejoy it for sure...

=20
5  Economy / Securities / How HAVELOCK is one of the OWNERS of ASICMINER/AMHASH on: March 14, 2015, 12:46:10 PM
So the chain of ownership is:

Havelock investment has been started by James Grant under Lightbox ownership
    https://bitcointalk.org/index.php?topic=986763.msg10755927#msg10755927
Then he released it, bond him directly to the project and announced that HL is going be purchased by PANAMA Fund
    if you look into Panama fund they have the same fake board members as Crypto Trade Corp which belongs to lightbox
    https://bitcointalk.org/index.php?topic=986763.msg10754241#msg10754241
As of March 2014 James Grant is the admitted owner and operator of Havelock investments:
    https://bitcointalk.org/index.php?action=trust;u=859
    https://bitcointalk.org/index.php?action=profile;u=859
There was announcement that TAT invest has acquired am shares and sells them through HL.
    https://bitcointalk.org/index.php?topic=192499.msg1994125#msg1994125
TAT owning a seat on ASICMINER, the parent company of AMHASH
    https://bitcointalk.org/index.php?topic=235763.msg2687134;topicseen#msg2687134
    https://bitcointalk.org/index.php?topic=235763.msg2687134;topicseen#msg2687134
And TAT transferred their seat to Havelock: http://www.reddit.com/r/BitcoinStocks/comments/1ye2wp/tat_investments_am1am100smg_update/

So that proofs that he is deep in this scheme, deeper than he wants anyone to believe...

JAMES GRANT(HAVELOCK): YOU ARE RESPONSIBLE FOR THE RETURN OF OUR MONEY!
6  Economy / Securities / Reporting HAVELOCK to BADBITCOIN.ORG on: March 12, 2015, 10:24:32 PM
Let's all report https://www.havelockinvestments.com/ to BADBITCOIN.ORG list, here is how:

http://www.badbitcoin.org/report/index.htm

It is anonymous, so let's go!
7  Economy / Securities / [HAVELOCK] is co-responsible for AMHASH, lets get our money back! on: March 12, 2015, 05:37:40 PM
OK,

Now that AMHASH is giving us the finger, those of us that bought through Havelock and gave our money to them to this scam consider them co-responsible of this fiasco, so HL has to return our money.

Here is what we know of HL:
Most probably James Grant is the guy behind HL, a solo operation posibly, but it can be that his brother David Grant is also helping, alongside Carol Dewey and Betty Hobson, they operate from Canada, the addresses are:

110 Havelock street, Ottawa, name havelock taken from the place of residence..... naive

https://www.google.co.uk/maps/@45.415768,-75.677738,3a,75y,68.33h,85.93t/data=!3m4!1e1!3m2!1sjxO4Ph2NnyqY0sVocnrXaA!2e0!6m1!1e1

That is the second address of known and confirmed residence of James Grant:
https://www.google.co.uk/maps/place/35+Wickens+St,+Trenton,+ON+K8V+0B3,+Canada/@44.150218,-77.576709,3a,75y,0.37h,86.26t/data=!3m4!1e1!3m2!1sMVLl0MreQv7LAkSfNeEhKA!2e0!4m2!3m1!1s0x89d617c395557329:0x89dbef42edb7b841

most probably a family house where his parents might be living.

James Grant picture:



David Grant picture:



Most people knows that HL investments is only a paper company, of those that you can buy easily in Panama, even with addresses and phones and a secretary to answer the phone.

We have contacted russian and bulgarian friends in Canada that will start searching for this guys and their relatives and associates  and when located will talk "amicably" on our behalf to recover our money, also they will contact Canadian authorities and file police reports, their fee is  15%, which we are going to pay from the recovered stash.

This is the first stage, shall this render no result, we will go to the second stage which is to seek closing of the Havelock website and those related, so those who have your money there, be warned: Get your money out before is too late.

So Havelock: For the sake of justice to the customers that trusted you and those who are still trusting you RETURN OUR MONEY OR FACE THE CONSEQUENCES


*Mod Edit* You have multiple threads all going at the same time, so I'm going to lock the other two and link them through your OP here:

HAVELOCK DE-LISTS AMHASH: https://bitcointalk.org/index.php?topic=992828.0

REAL LIFE DATA on AMHASH RESPONSIBILITIES: https://bitcointalk.org/index.php?topic=976421.0

Please continue having all related conversations here.

SaltySpitoon

8  Economy / Securities / AMHASH SCAM going public now! on: March 05, 2015, 03:40:39 PM
AMHASH SCAM HITTING THE NEWS: http://www.btcreporter.com/2015/03/04/mystery-in-bitcoinland-the-disappearance-of-friedcat/

And wait that i start to run the ad campaign....
9  Economy / Securities / REAL LIFE DATA on AMHASH RESPONSIBLES on: March 04, 2015, 10:20:52 PM
Ok, some results now, thanks to some members, man enough to not accept scamming without a fight:

This is what i got on 'rockxie' head of Rockminer, by his own words, responsible for AMHASH:

His real name is 'Xie Jian' (谢坚) born 9/29/1983 from Hunan Zhuzhou Liling.
according to sources below, he is back at Liling.
one of his family member name seems to be 'Shi Xie'

sources:
http://chuansong.me/n/796405
http://lilinghuayi.i.sohu.com/profile/index.htm

last known work place is 'Liling Huayi Electronics Technology Co., Ltd.'
last known contact number: +86-0733-3259123, +96-0733-3256123, +15115304800

sources:
http://huayi123co.cn.china.cn/contact-information/
http://huayi123123.me.1688.com/

The HUNT CONTINUES, next step is to verify family member status and get info to contact, also contact companies listed and/or collaborators for more data.
10  Economy / Securities / [AMHASH] 10 BTC REWARD FOR INFO ABOUT AMHASH OWNERS on: March 03, 2015, 01:23:51 PM
As you most know AMHASH has painted a fairy tale for running with our money.

I represent a group of the major shareholders of AMHASH for about 250.000 shares, together we have pulled up a 10 BTC reward for any hard information about:

-AMHASH direct owners, not companies, but real people.
-ASICMINER and RockMiner owners, not companies, but real people.
-The names and contacts of their relatives, like email, facebook, twiter, etc. accounts.
-The names and contacts of their close friends, like email, facebook, twiter, etc. accounts.
-We don't want information about the subject know as friedcat, just AMHASH direct owners

The informant must prove the validity of this information with enough linking information for it to be believable, and once proven, the reward will be released to the wallet of his/her choosing. Informants must contact me by private message.

Our intention is to hunt down the AMHASH owners until we found them and make them reimburse ALL the money to the current share holders at IPO price, for this, once we have all the pertinent information we will contract the appropriate agents in the locations were this owners reside to deal with them personally. to this end we have pooled a 300 BTC fund.

This is not only about the money, is also about respect, we are a group of people that can not afford to allow this to happen to us and let it unchallenged in order to continue doing business around the world.

And for those wondering if this is joke, it is not, I have successful experience doing this in 2 previous cases: MtGox and PBmining, and i was successful because Mark Karpeles and Jason Boyko acted smart and paid up to the group in time.

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