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1  Economy / Securities / Re: [AMC]-The Official Active Mining Cooperative Discussion on: June 29, 2013, 10:15:56 PM
I would like to know more about Darin Carolus, VP Marketing for AMC (mentioned in the details on BTCT.co)

And the accusations of him scamming clients when he was building illusions for Magicians in Reno, and apparently investigated by the Secret Service....?

http://www.magicnewzealand.com/ezine-archive/2007-Jan-to-Dec-2007/488-Apr01-2007.txt
http://www.magicnewzealand.com/ezine-archive/2007-Jan-to-Dec-2007/489-Apr08-2007.txt
http://www.magicnewzealand.com/ezine-archive/2007-Jan-to-Dec-2007/491-Apr22-2007.txt
http://www.magicnewzealand.com/ezine-archive/2007-Jan-to-Dec-2007/499-May13-2007.txt

Same Darin Carolus?

Read below:

Registrant:
MagicColosseum
6891 Sonterra Ln
Reno, Nevada 89523
United States


ref: http://www.themagiccafe.com/forums/viewtopic.php?topic=200093&forum=7


This site shows all the domains registered under the IP: 184.73.156.39:

http://whoisrequest.org/reverse-ip/184.73.156.39

Which include:

tahoeultimaterentals.com   (Mentioned in AMC Profile)
shopping-cart-now.com           (Mentioned in AMC Profile)
z4solutions.com                  (Mentioned in article relating to Darin Carolus)

and

darin.info

Which whois shows:

Registrant ID:CR48982096
Registrant Name:Darin Carolus
Registrant Organization:MagicColosseum
Registrant Street1:6891 Sonterra Ln
Registrant Street2:
Registrant Street3:
Registrant City:Reno
Registrant State/Province:Nevada

ref: http://whoisrequest.org/whois/darin.info





forgot this one:

http://www.magicnewzealand.com/ezine-archive/2007-Jan-to-Dec-2007/490-Apr15-2007.txt
2  Economy / Securities / Re: [AMC]-The Official Active Mining Cooperative Discussion on: June 29, 2013, 09:24:23 PM
I would like to know more about Darin Carolus, VP Marketing for AMC (mentioned in the details on BTCT.co)

And the accusations of him scamming clients when he was building illusions for Magicians in Reno, and apparently investigated by the Secret Service....?

http://www.magicnewzealand.com/ezine-archive/2007-Jan-to-Dec-2007/488-Apr01-2007.txt
http://www.magicnewzealand.com/ezine-archive/2007-Jan-to-Dec-2007/489-Apr08-2007.txt
http://www.magicnewzealand.com/ezine-archive/2007-Jan-to-Dec-2007/490-Apr15-2007.txt
http://www.magicnewzealand.com/ezine-archive/2007-Jan-to-Dec-2007/491-Apr22-2007.txt
http://www.magicnewzealand.com/ezine-archive/2007-Jan-to-Dec-2007/499-May13-2007.txt

Same Darin Carolus?

Read below:

Registrant:
MagicColosseum
6891 Sonterra Ln
Reno, Nevada 89523
United States


ref: http://www.themagiccafe.com/forums/viewtopic.php?topic=200093&forum=7


This site shows all the domains registered under the IP: 184.73.156.39:

http://whoisrequest.org/reverse-ip/184.73.156.39

Which include:

tahoeultimaterentals.com   (Mentioned in AMC Profile)
shopping-cart-now.com           (Mentioned in AMC Profile)
z4solutions.com                  (Mentioned in article relating to Darin Carolus)

and

darin.info

Which whois shows:

Registrant ID:CR48982096
Registrant Name:Darin Carolus
Registrant Organization:MagicColosseum
Registrant Street1:6891 Sonterra Ln
Registrant Street2:
Registrant Street3:
Registrant City:Reno
Registrant State/Province:Nevada

ref: http://whoisrequest.org/whois/darin.info


3  Economy / Securities / Re: [BitFunder] Asset Exchange Marketplace + Rewritable Options Trading on: June 17, 2013, 03:41:42 PM
Same issue with Weexchange just spoke with Graeme (Weexchange Director) and he's going to let Jon / Ukyo know about it to get it resolved.
4  Economy / Currency exchange / Re: WTB 20 BTC for GBP - UK Bank Transfer or Paypal. Smaller amounts ok. on: June 15, 2013, 04:06:19 PM
Now looking for 20 BTC for GBP - UK Bank Transfer or USD Paypal. Smaller amounts ok.

Thanks
5  Economy / Currency exchange / Re: (WTB) 50 BTC FOR GBP - UK Bank Transfer (14/06/2013) on: June 14, 2013, 12:20:22 PM
Looking for 50BTC for GBP via UK Bank Transfer

Thanks

(not in London so cant do face to face, thanks)
6  Economy / Currency exchange / Re: (WTB) 1-2 BTC FOR GBP - UK Bank Transfer on: June 13, 2013, 11:27:45 PM
Looking for another 1-2 BTC for GBP Please post or pm any offers thanks
7  Economy / Currency exchange / Re: WTS: 26 btc for paypal USD on: June 13, 2013, 08:05:17 AM
Hi I would like to purchase your BTC, how many have you got left and @ what rate.

Many Thanks
8  Economy / Currency exchange / Re: [WTS] BTC for UK Bank Transfer on: June 12, 2013, 06:29:01 PM
Swift transfer with Dandannn

+1 Trust

Another smooth transcation
9  Economy / Currency exchange / Re: (WTB) 1-2 BTC FOR GBP - UK Bank Transfer on: June 12, 2013, 06:26:02 PM
Purchased 1.7BTC from Dandannn succesfully
10  Economy / Currency exchange / Re: (WTB) 1-2 BTC FOR GBP - UK Bank Transfer on: June 12, 2013, 12:01:02 PM
Looking for another 1-2 BTC for GBP Please post or pm any offers thanks
11  Economy / Currency exchange / Re: (WTB) 1-2 BTC FOR GBP - UK Bank Transfer on: June 10, 2013, 09:19:23 PM
Bought 2 BTC from  tuckertz1992 successfully
12  Economy / Currency exchange / Re: (WTB) 1-2 BTC FOR GBP - UK Bank Transfer on: June 09, 2013, 07:12:29 PM
Purchased 2 BTC from Dandannn Successfully
13  Economy / Currency exchange / WTB 20 BTC for GBP UK Bank Transfer or USD Paypal. Smaller amounts ok. on: June 09, 2013, 05:29:27 PM
**15/05/2013**
(OPEN)
WTB 20 BTC for GBP - UK Bank Transfer or USD Paypal. Smaller amounts ok.

**14/06/2013**
(CLOSED)
WTB 50 BTC FOR GBP - UK Bank Transfer

PM or Post with offers, will purchase in smaller denominations

Thanks
14  Economy / Securities / Re: [WTS] Direct ASICMiner shares at fixed price on: May 14, 2013, 09:34:22 AM
PM Sent. Thanks
15  Economy / Auctions / Re: ASICMINER Fixed-Price Auction: 50 Block Erupter Blades on: May 11, 2013, 09:03:43 PM
I'd like to vote to close the auction now. 1) its not an auction, 2) we need to verify of those first 50 who is actually going to pay, 3) we have plenty lined up for unofficial and unknown preorders, of which plenty more will not pay. We risk turning this into a farce if we're not careful.

+1 to dogie's comment
16  Economy / Auctions / Re: ASICMINER Fixed-Price Auction: 50 Block Erupter Blades on: May 11, 2013, 08:40:15 PM
John, I would like to retract my bid (1) for the time being due to lack of confirmation in line with rudrigorc2's retraction.

Many Thanks
17  Economy / Auctions / Re: ASICMINER Fixed-Price Auction: 50 Block Erupter Blades on: May 11, 2013, 11:53:04 AM
still over 50 in the pending queue Smiley - when will we expect confirmation that more will be release by friedcat?
Thanks
18  Economy / Auctions / Re: ASICMINER Fixed-Price Auction: 50 Block Erupter Blades on: May 11, 2013, 10:57:29 AM
1
19  Economy / Auctions / Re: Avalon ASIC #3, 1 Module From Group Buy Hosting Plan (Ending today, quick sale! on: May 08, 2013, 03:08:18 PM
I am retracting my bid as:

a) OP will not accept escrow

b) OP username was created on May 01, 2013, 04:45:01 PM  however OP have posted an image of confirmation post from Horserider on 31st March 2013 this was before OP's username was created AND does not show up in original horserider thread.


Warning to all bidders.
20  Economy / Auctions / Re: Avalon ASIC #3, 1 Module From Group Buy Hosting Plan (Ending today, quick sale! on: May 08, 2013, 02:33:09 PM
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