Oh do not worry I be in contact with Banco De Brasil, with all the info I have. He committed wire fraud and I have all the traces to prove it. Not only that I paid someone a little something to do a door knock lets see who's home.

Banco do Brasil - Agência Miami
701 Brickell Avenue, Suite # 2610, Miami, FL. – USA  33131-2813

E-mail
bbusa@bb.com.br
     
+ 1 (407) 608-1800
+ 1 877 813 4612

Áreas Comercial e Administrativa:
535 Madison Avenue, 34th Floor - Manhattan - ZIP Code: 10022
E-mail: newyork@bb.com.br
Telefone: 1-646-8453700

I have explained the mechanizm several times already. It's called physics.

best bet where to find him:  Resistencia, Chaco (NE Argentina).  avid (compulsive?) gambler, poker, sportsbetting.  wants to show off his new car (unless this is his newest con), or brag about his travels.

ITS A FUCKING SCAMMER. DO NOT TRADE WITH HIM. HE STOLE ME 100 USD. DO NOT TRADE WITH HIM. I HAVE PROOVES OF HIS SCAM TO ME

prelihector scored Angelstar 1 out of a possible 5.

Trade Buy X BTC for NEGOTIABLE ENTROPAY 3 meses ago.

Apparently he defrauded Internet users before:

http://www.cashvouchers.net/en/market/product/529.html


http://www.cashvouchers.net/ru/market/product/528.html#fb525791

as tbcoin pointed out, times would be nice. might be directly actionable with his provider,and perhaps legal authorities.

ÁREA VIII: CORRIENTES
Plácido Martínez 750, provincia de Corrientes.
Tel: 03783-420718

Delegación Resistencia
Colón 434, provincia de Chaco
Tel: 03722-422053

Complaints

Declaration to the police

"Anyone who becomes aware of a crime whose punishment is prosecutable, may report it to the Coroner, the Fiscal Agent or the police ..." (Chapter I - Initial Acts - Complaints - denounce - Article 168 of the CCP).

(...)

Locations and opening hours to the public

Police Stations Chaco Province, on any day and time (24 hours).

25-09-2011 | 11:24
Delegations PFA

PFA: Resistance Delegation enabled hotline for complaints
    
The Delegation Resistencia Chaco Argentina Federal Police, enabled toll-free 131, for queries and complaints, which will be attended by police.
    
This line will be enabled 24 hours., And can communicate from landline or from landline or mobile phone and is totally free.

The line 131 is for queries or complaints within 24 hours., And it will be staffed by police of the Federal Police Argentina.

Policia Federal Argentina Oficial

Government Organization
Policía Federal Argentina

Hola loco, mirá yo soy de Resistencia (Chaco). Si te interesa te puedo vender algunos bitcoins por transferencia bancaria, al precio de MtGox + 15% si me pagas en Pesos Argentinos, o MtGox + 7,5 % si me pagás en dolares. Tengo cuenta en Banco Rio. Si te interesa, avisame. En este momento tengo disponibles 107 BTC, pero para mañana puedo conseguirte otros 100/150 más. Cualquier cosa, estoy a tus ordenes. Saludos, Matias Predilailo.

Matias Predilailo

Went to instituto educativo privado n 1
Lives in Resistencia, Chaco
Married to Adriana Aguirre
From Resistencia, Chaco

Florianópolis | Viajo a Bombinhas en febrero 2007 -- sobre rutas --> PARTE 2

predi_mati escribió el 18/12/2007 13:57:53:
Para Palermito: No solo es incomodo, y peligroso llevar un tanque con nafta, sino que ademas, ni en pedo te dejan cruzar en la frontera con eso. Saludos, Matias. Ya me perdi, pero como era el mail para lo del distintivo?. Cualquier cosa dejo el mio, me sumo a la movida: predilailo@gigared.com

Our goal is to be totally transparent to the community, we have been working on our exchange for a long time now and we have invested a lot of money into our Hardware Infrastructure, Security and of course the development of our exchange. Crypto X Changer is here for good, we are not a fly by night scam, we are an Australian registered company. Our passion for Bitcoin is the same as our users.

No this is not a Scam at all, we have a huge business launching in which there has been some unforeseen delays. We will definitely be opening in October, we do wish it was in September however we prefer as would our new clients that everything is absolutely perfect.

Dear Pool Operators and Miners (...) We would like to take this opportunity to ask you to join our Mining Pool Program, how this works it makes your mining pool earn more money for you and also huge incentives for your miners. (...) Our Exchange is the fastest in the world to fund your account from our clients perspective, all transfers of money in is less than 24 Hours from anywhere in the world, into our exchange and everything is automated.

REPENTANCE - This is not true at all!, our exchange for instance is owned by our primary company which has operated as a software development company. (...) How can you make statements like this? When there are exchanges like Crypto X Change that are built and run by professional software companies, not just some random start up business? (...) If people are looking for an exchange where they will not have any of these issues, and a well thought out, purpose built quality Exchange then look no further. (...) Crypto X Change is officially opening to the public on Monday (Oct. 17). (...) Crypto X Change is fully compliant with all rules and AML regulations. There will be no frozen bank accounts or any 3rd party frozen funds. We have invested heavily in our payment gateway system to enable smooth fast payments in and out of our exchange in under 24 hours worldwide.

Gavin - Crypto X Change is a major new global Bitcoin exchange launching 31st October Officially. We're based in Australia. We would love to chat with the TechWorld editor, would you like to put us in touch? The narrative of our development over the past several months, and our timely launch, may be valuable to him if he is preparing an article. Contact Ken or Colin (email: contact [a t] cryptoxchange .com)

Yes, we have an inbuilt Bullion store which we sell Gold, Silver, Platinum and Palladium in Bars, Coins and all different weights and refinement. (...) We specialize in Swiss Minted products also.

Monday, Oct 24. (9am Sydney time)- Crypto X Change will open in a Public Trial Mode. We're inviting everyone to "go absolutely crazy" on the exchange. We will be funding all accounts with 100 Test Bitcoins, 100 Test LiteCoins, and a fake USD balance. (...) There will be a substantial prize to the person who discovers the biggest flaw in our security. (...) Friday, Oct 28. - Public Trial Mode will end (...) Monday, Oct 31. - Crypto X Change formally launches to the public. (...) We've been testing our own system for weeks, including professional white hat hacker teams who have been trying to pummel us into oblivion. Our system has proven secure thus far.

We will be keeping the TESTNET (Trial Exchange) Open forever, and having competitions etc over time, we will of course keep adding to it, the same features we add to our live working exchange.

We hope to be the primary alt-coin exchange when we open - right now we support NameCoins and LiteCoins, and may add others at later dates. At our public testnet you can play around with some fake balances of these currencies (and win real BTC prizes). We know many of you are "technically inclined," and there's a 125btc prize for best hack against us...

So again, please stop mentioning Crypto X Change in relation to any issues between you and Dave. Crypto X Change is in no way involved in Witcoin or any similar projects, though the .net and .org domains were registered in a family account by Ken on Dave's behalf.

We have an open IRC channel on freenode #cryptoxchange if you would like to chat with a client there, we will have a webclient on the exchange soon for this also.

On the bank issue: this is one of our trade secrets, so I can't discuss the details. But the statement is true. I suppose in the world of banking anything is possible, but it is extremely unlikely that a payment will not get to us or to you do to a frozen account. (...) On the credit card issue: this is again a trade secret, but no it's not due to our insurance. We hope to have the credit card purchases available by Christmas but I don't want to guarantee that.

Sorry for this inconvenience. Our site has come under heavy malicious attack over the past few days. It's not doing any damage, but as our defenses adapt the site may appear offline for some users though it is online for most users. (...) If you can provide your IP address (post here or PM or email), we'll whitelist you and that should help.

There has been no expense spared on our exchange, but yet people wish to disprove that IE the hosting which in fact we have our equipment in Australia's top Data Center for security & reliability etc. So, we think that only by proving ourselves is the way in which we can earn trust.

Within a couple of months we expect to be able to drop the fee to around $5. Our system allows for unlimited amounts of money to be transferred as we are a Gold & Silver dealer as well. We are not making any money out of the $15 cost at all, that is what it costs us in fees etc from banks.

Of course our legal team have covered everything, there is such a thing called customer verification which is required for anything over $500, in which we have rules and policies in place. The Unlimited transfers are for our Bullion business, so there is no money laundering at all possible, we have very strict policies in place and all transfers in and out are facilitated to all legal requirements.

The way to transfer money to Crypto X Change is not via an Australian bank (unless you're in Australia). When you have an account with us, you're matched with a local bank in your country. You can then deposit via internet banking or in-branch cash deposits in your local bank. The $15 fee is the only charge.

That's quite a name you've got there =)  Yes your concerns are understandable. Frankly speaking, Crypto X Change intends to be around for a very long time, and as such we must be very careful to fully comply with Australian AML and "Know Your Customer" (KYC) guidelines. We understand there is a range of opinion within the Bitcoin community on issues of proper security, privacy, and disclosure, and that because of this, some individuals may never wish to trade with us because we comply with AML policies.

If we believe there to be suspicious activity in an account, we reserve the right to freeze it while the course of action is determined. Sometimes this is done in the interest of the account holder (if an account may have been compromised), and other times it is in the interest of the rest of our account holders or ourselves if the account holder is acting illegally. There is no free lunch - an exchange which looks the other way with regards to illegal activities is jeopardizing the accounts of its other customers if it draws suspicion from law enforcement.

Thankfully, Bitcoin itself exists within a free and open marketplace, and users are free to choose with whom they associate and do business. Crypto X Change seeks legal business in full AML compliance over the long term, and thus our Privacy Policy and Terms reflect that (and extra points to you for actually reading a site's policies... more people should do that).

- $500 in total... once that amount is withdrawn or deposited from the account, ID verification is required to withdraw or deposit more. This does not include BTC (you can withdraw or deposit unlimited BTC with no AML restrictions)

No that would not be considered suspicious. Furthermore, if one is only dealing or interacting with Bitcoins, and not a national currency or "real money," then we are not aware of any laws that even apply in any way. (...) Until some legal precedent is set suggestion otherwise, Bitcoins are no different than WoW gold. (...) And yes you can absolutely use Crypto X Change as an ewallet - our security is second to none.

We would attempt to reimburse stolen money using a combination of Crypto X Change's own assets and the indemnity and liability insurance we hold with our insurance company (and I believe Crypto X Change is the only exchange with such insurance). As with any business, in the case of a massive loss or devastating attack, if insurance and company assets could not reimburse customers fully, the business would go bankrupt and customers would likely suffer partial losses.

The website will be fully redesigned in the near future - we want our customers to always be thrilled with the functionality and aesthetics of the site.

We support 25 inbound currencies, which are: USD, Euro, GBP, HKD, JPY, CAD, NOK, NZD, KWD, SEK, PLN, SGD, AED, BHD, BRL, CHF, CZK, DKK, FJD, HUF, ILS, MWK, MXN, THB, TOP, VUV, XPF, ZAR (...) We are proud to announce BitInstant is now Live! this allows nearly instant funding and exchange arbitrage between exchanges, and has many benefits for our clients we hope you enjoy the new addition to Crypto X Change. (...) Withdrawal Fees are the same $5.

We welcome sellers from all around the world to sell items within our online store within our exchange. (...) Our Exchange customers can purchase your products with their BTC, NMC or USD / AUD Balances. (...) Withdraw your Fiat Balances to over 120 different currencies.

You can now Deposit & Withdraw Crypto X Change Coupons via BitInstant with your Crypto X Change USD balance, this makes trading between exchanges instant! So now you can deposit MtGox Codes into Crypto X Change and Deposit Crypto X Change codes into MtGox to offer a fantastic trading solution.

We have started increasing volume, over the past couple of weeks both USD and AUD have had a massive increase in Volume, another great thing hundreds of new clients, new to Bitcoin have chosen us as their main exchange. We are holding their hand through every process via our live support on our website.

I am not sure if we have mentioned this before however our Banking system is 100% Automated, so as soon as your payment processes into our bank, your account is automatically credited, there is no waiting days for us to manually add the money to your accounts etc, everything is 100% Automated. The other Biggest advantage with our system is that NONE of our bank accounts will be Frozen and cause the grief seen lately, we built our banking system before the exchange as that is the key part to any exchange, if that is not successful the Exchange will not be.

The other point is our banking system, as displayed who want's to have their accounts frozen and money held up like what happening right now with the other mentioned exchanges? There is Zero chance of this happening with Crypto X Change. First we built our financial / banking system, then we built our exchange on top of that to be legal and not have the effects everyone is seeing where accounts are shut down every second week!

I) Unlimited Deposits & Withdrawals - For verified customers, that have verified with their Identification, we allow unlimited Deposit and Withdrawals of Fiat and BTC. (...) Due to our banking network partnership, we have all of the required money transmittal services covered. This is why we have no problems with bank accounts. We are also full insured. Our Exchange was built around the necessary legal banking framework required for AML, KYC and CTF. (...) We have on-site live support chat where clients can get assistance straight away, we are adding more staff to keep up with the increase in growth, we also have fast email response. So far we have had many clients that are brand new to Bitcoin, and we have helped them every step of the way! Providing a friendly helpful service, do you find this anywhere else?

We have more than Two people working on the exchange, and all support emails and requests are attended to very quickly, our Deposit system is fully automated and works very well. We do have more staff that have started in various areas.

We do not run any dark pools, or hide anything from our clients.

AugustoCrappo, Mr. Dictionary Definition himself.

Contracts are nothing more than formalized agreements. if you think agreements are unnecessary for civilized society, you are dead wrong.

Proof is in YML file provided by GLBSE (shareholders list).

I can make it public, but then I would expose everyone`s email addresses.

You make it confusing,

the 573 shares were the share I bought when I tookover PGM, the 56 shares are shares that I held in another account in GLBSE (private).
I bought back 139 shares in that tx, 6 shares in another tx for FDBF, that leaves 226 shares.

Sure, I bought out 139 shares @ 0.11 btc, if your address is in that tx then your shares have been bought back.

The outstanding 226 shares have not been claimed or they have recieved a double payment.

Last trade over past 15 days is 0 so a buyback of any kind is reasonable if you look at it that way.

http://blockchain.info/nl/tx/b346e548fce0d7bb12e391d96d00cc91f4f14d0303e7bf55b31ed6373a4fe3a5

Bought back all shares that are included in the list from GLBSE.
573 shares were owned by PGM, 56 shares are owned by me (personal), bought back 145 out of 371 outstanding shares.
226 shares have not been claimed.
If you have not already claimed your shares, please claim your account at GLBSE.com


Sicerely,

PsychoticBoy

Only proof I have is the YML file recieved from GLBSE.

The issuer can buy back the share at any time at a price equal to 1.05 times the highest price the asset was traded on GLBSE over the prior 15 days.

@Theymos the last traded price was 0.24 if I read the csv correctly.

1 share represented 0.82 Mh/s as stated in contract, 1 share is 1/1000 BFL Single.

The other shares are owned by me, I bought them when I tookover PGM.

*Removed due to GLBSE Closure*

Anyway, what he did is he took the cost of the asic and divided it by 1000 like if all shares were sold - and that's not the case. 573 shares were never sold (or as he says belonged to Paladon). As I see it these shares are irrelevant, and he should divide the cost of the "sold" ASIC by 463 NOT 1000. that would mean he has to pay 0.21something per share.

There you go, sold for market price divided over shareholders, you said it your self.

As stated in the contract, so no scam.

No. I did not gave so much importance to screencap since I got scammed of only 0,02 BTC that someone else generated on some old website of mine that I forgot about.

This isn't a scam tag request, doesn't seem worth the time as pretty much everyone knows Kludge is a scammer already anyway.

Kludge: meds. Urgently, you need a lot of meds. Seek help.

Scam confirmed. Just asked a payment, got an error page, the sum asked got detracted from my account, but I received absolutely nothing.

Bitcoin is the currency of the freedom fighters trying to create a new world.