well...no further comment, as already stated earlier, i had a backup copy of my wallet "offline" (and i still have). And regarding the timing....(for whatever reason this is so interesting) It took me 30 min to reinstall windows, 5 min to download the bitcoin client, 2 min to reinsert the wallet from my backup copy and about 6 hours or so for the blockchain to be downloaded again and tadaaa, i could see the address where my bitcoins went to. The time of the stealing can easily be seen in the blockchain, it was thursday to friday early in the morning, but i still dont understand why this is such a problem to understand, to say "i invented the whole shit because i want to get some attention" is just laughable. Is not a problem to understand. You just did not explained how exactly happened in the first post. Therefore I made relevant questions. I do not think you invented this event to obtain attention. I am sorry if I sounded suspicious. I am very skeptical regarding the theft of Bitcoins. |
|
|
|
Beware to whom it may concern!Cryptoxchange is not a registered remittance business in Australia. The Keseycol Pty Ltd is trading as Cryptoxchange. Keseycol Pty Ltd is registered as a company which provides IT services and not remittances. The Australian Government requires that companies providing remittances must register with the Australian Transaction Reports and Analysis Centre (AUSTRAC). http://www.austrac.gov.au/remittance_sector_reg.htmlWhat are the new registration requirements?
From 1 November 2011, all providers of remittance services (remitters) must apply to be registered with AUSTRAC, including those that have registered before.
Under the new law, remitters fall into one of three categories: independent remittance dealer, remittance network provider or an affiliate of a remittance network provider.
To apply for registration, all remitters need to:
provide information to AUSTRAC about their remittance business and key personnel
keep certain records about their business
obtain and keep national police certificates for key personnel.
What are the three categories of remitters?
1. Independent remittance dealers are businesses that provide remittance services directly to customers using their own systems and processes. Typically, transfers for customers are conducted through the businesses' bank accounts rather than through a proprietary system provided by another, unrelated legal entity.
2. Remittance network providers are organisations that operate a network of remittance affiliates by providing the systems and services that enable its affiliates to provide remittance services.
3. Affiliate of remittance network provider is a business that provides remittance services to customers as part of a remittance network facilitated by a remittance network provider. Keseycol Pty Ltd does not legally comply with the AML/CTF Act. Therefore, Keseycol Pty Ltd AML/CTF policy is void and unlawful. http://www.austrac.gov.au/remittance_sector_reg.htmlRemittance Sector Register (...) Under the AML/CTF Act, it is an offence to provide designated remittance services if an individual or business is not registered with AUSTRAC. Registrations are issued for a set period and businesses must reapply for registration every three years. Under the AML/CTF Act, AUSTRAC has the authority to publish details contained on the new Remittance Sector Register. The Register is currently available as a PDF document via the AUSTRAC website. It will be updated periodically and AUSTRAC plans to publish an automated Register in the near future. The new Remittance Sector Register can be accessed here: Remittance Sector Register (PDF, 678KB) Keseycol Pty Ltd is not listed in the remittance sector register. http://www.austrac.gov.au/info_languages.htmlInformation in other languages Do you provide financial, bullion, gambling or money transfer services? If so, you may have obligations under the Australian Government's anti-money laundering and counter-terrorism financing law. For more information on your legal obligations, visit the AUSTRAC website at www.austrac.gov.au or contact the AUSTRAC Help Desk on 1300 021 037 or email help_desk@austrac.gov.au. If you need a translator in order to speak to AUSTRAC, please call the Translating and Interpreting Service on 131 450 and ask them to call AUSTRAC on 1300 021 037.
https://www.cryptoxchange.com/t/AMLAML/CFT Policy
Anti Money Laundering and Combating the Financing of Terrorism
AML/CFT is a body of international policies, protocols, and procedures designed to prevent money laundering and the financing of violent or otherwise illegal activities around the world.
It is part of Crypto X Change's explicit company policy to comply with AML/CFT regulations, specifically regarding those of the Asia/Pacific Group on Money Laundering (aka APGML) and Financial Action Task Force, of which Australia is a member.
Compliance with these policies is an ongoing effort and specific details are subject to change. We encourage our clients to speak with us regarding specifics at any given time.
AT ALL TIMES, CRYPTO X CHANGE WILL ACT IN COMPLIANCE WITH THE LAWS OF AUSTRALIA
Malicious or Suspicious Activities
Crypto X Change may report to relevant authorities any suspicious activity, especially regarding any types of fraud, theft, or illegal activities. Such reports and claims may be filed in any appropriate jurisdiction.
Crypto X Change will bring private legal proceedings against any malicious behavior against the company, website, or staff in any jurisdiction and will work with law enforcement toward such proceedings.
Know Your Customer ("KYC") Policy
$500 Identity Level
For deposits or withdrawals of more than $500 USD, Crypto X Change requires specific identity verification.
Perceived Risk Level
At the sole discretion of Crypto X Change, we may judge a client's risk profile to be higher than acceptable standards. In such a case, we may require additional information before we process certain website services and financial functions. We may ask you to provide notorised and Apostilled verified documents for your identity proof.
Updates to this Policy
Updates to Crypto X Change's AML/CFT Policy may occur at any time and without prior notice. Usage of any services of Crypto X Change requires user compliance with all such policies in their updated form.
All such policies are intended to provide our customers with a reliable, safe, and long-term service.
LAST UPDATED: NOVEMBER 5, 2011 https://cryptoxchange.zendesk.com/entries/21658722-how-to-get-my-account-verifiedHow to get my account verified ?
Support
posted this on Jul 04 01:13 am
inShare
Dear user,
When you initially register with us your account is unverified account and your account has some deposit/withdraw limits applied on your account if it is not verified with us. To enjoy higher deposit and withdraw limits you can verify your account with us as per AML KYC rules.
Please note that if you just deposit/withdraw Bitcoins you do not need to get verified.
We have 3 levels of verification.
Level 1 : You need to upload your identification documents to our website via account -> verification -> Level 1
Submitting fake documents may get your account blocked and your account and all information will be reported to concerned authorities.
The attached ID needs to be legible and in colour, if it is not you will be required to start the AML process over again.Please make sure the documents you supply are clearly visible, have Id number mentioned clearly.The Id documents must be in latin characters, and if it is not you will have to send notorized english translation of the same to our postal address. If you are submitting utility bill, it must be less than 3 months old.
Once your account is verified, your account will have below monthly deposit and withdraw limits.
Deposit Limits Withdraw Limits
100000 USD ~ 100000 USD
100000 AUD ~ 100000 AUD
2000 BTC ~ 15000 BTC
2000 NMC ~ 15000 NMC
Level 2 : For level 2 you need to send us notarized version of same set of documents to our postal address. Your notarization must include the wording "Notarization for the purpose of verifying on cryptoxchange.com"
Our postal address is :
Kensycol Pty Ltd
PO Box 8370
Orange NSW 2800
Australia
After sending the documents to our postal address, go to accounts -> verification -> Level 2 and place request.
Once your account is verified, your account will have below monthly deposit and withdraw limits.
Deposit Limits Withdraw Limits
500000 USD ~ 500000 USD
500000 AUD ~ 500000 AUD
25000 BTC ~ 100000 BTC
25000 NMC ~ 100000 NMC
Level 3 : For level 3 you need to send us Apostilled version of same documents to our postal address. Your notarization must include the wording "Notarization for the purpose of verifying on cryptoxchange.com"
Our postal address is :
Kensycol Pty Ltd
PO Box 8370
Orange NSW 2800
Australia
After sending the documents to our postal address, go to accounts -> verification -> Level 3 and place request.
Once your account is verified, your account will have below monthly deposit and withdraw limits.
Deposit Limits Withdraw Limits
800000 USD ~ UnLimited USD
800000 AUD ~ UnLimited AUD
500000 BTC ~ UnLimited BTC
500000 NMC ~ UnLimited NMC
Identification documents :
Any information submitted is subject to our privacy policy and as such will not be shared with any 3rd party, corporate partner, or agency external to Crypto x change under any circumstances. Therefore any documents collected will be accessed by Crypto X Change staff only, and will only be shown the the law enforcement when we are required by law to do so.
As per AML KYC rules you will need to provide us your identification documents to get your account verified. You can upload your
As far as verification point concerns you need to achieve 100 points to verify your Id.
Various id documents are assigned specific points as per Australian government 100 point Id verification program.
Primary documents group :
Passport------------------------70 Points.
Birth Cerificate / Extract--------70 Points.
Citizenship Certificate-----------70 Points.
Secondary documents group :
Driving Licence-----------------------------------40/25 Points.
Government Authority ID Card-----------------40/25 Points.
Social Security or Health Care Card------------40/25 Points.
Tertiary Education Institution ID card---------40/25 Points
So in above verified passport will give you 70 points, birth certificate or citizenship certificate will also give you 70 points. From primary documents group you can provide only one document ie you can either give passport or birth certificate or citizenship certificate.
From secondary group you can give more than one document. If you provide more than one document from secondary group it will score only 25 points instead of 40 points.
We can process bank transfer or withdraw to bank account in your name only. If you want to withdraw to bank account to your company bank account, please follow below steps :
1) Your account should have verified status for atleast level 1 by completing above process
2) You will have to upload your company registration document ( depending on your country the document may differ ) to get the bank account verified for your company.The document must have your name mentioned in the document as owner/director/authorised person to have critical decision taking capability.The documents must be in Latin characters, and if it is not you will have to send notarized English translation of the same to our postal address.
Our postal address is :
Kensycol Pty Ltd
PO Box 8370
Orange NSW 2800
Australia
Regards,
Crypto x change
|
|
|
|
Doesn't the fact that I have been around and am well-respected in various communities, and have used the same name this whole time pretty much mean the exact opposite? I won the Canadian Go Championship in 2000 (or was that 2001, long time ago). I created the ASR. I wrote several books to help people. All of which have received praise. That is true... http://tsukino.ca/wp-content/uploads/2011/07/usagi1a.pdfRiver Mountain Go
Volume 1: 30 kyu to 20 kyu
By Oliver Richman
version 0.6.2 (September 1st, 2006) http://gustavbertram.com/learning/games/go |
|
|
|
Mahin Gupta
https://bitcointalk.org/index.php?action=profile;u=36403https://bitcointalk.org/index.php?topic=85325.msg940575#msg94057504-06-2012, 14:13:25 Try cryptoxchange.com, there you can buy bitcoins by cash deposit at westpack.
Cheers
http://www.linkedin.com/in/mahinguptaMahin Gupta
Director at Triston Software Solutions Pvt Ltd
Ahmedabad Area, India https://www.elance.com/s/mahingupta/Mahendra G.
6+ years, eCommerce, asp.net, nopCommerce, magento
GandhiNagar, Gujarat
India https://localbitcoins.com/accounts/profile/mahingupta/mahingupta
Number of confirmed trades: 0
Buy bitcoins from mahingupta
Seller - mahingupta (0)
Location - State Highway 74, Gujarat, GJ, India
Price/BTC - 797.51 INR
Amount - 5000 - 19000 INR http://blog.mahingupta.com/mahingupta/blog/about.aspxAbout the author
Hi All,
I am Mahendra R Gupta ( Mahin Gupta, yeah thats what I like to call my self ).
By Education I am B.E. Computer ( Computer Science Graduate, University Gold Medalist too.. yes )
By Profession, I run a small software startup in Ahmedabad, India along with my two very good friends Ankur and Ashish ( They are good human being too ). It is known as
Triston Software Solutions Pvt Ltd.
By Nature, I am a good guy who loves talking, music, movies, reading ( Yes I love reading, trust me ).
I live at Kalol, a small town near Ahmedabad with my family ( Special mention : My niece and nephew ).
Ok this is more than enough information to know me. http://www.ewhois.com/mahingupta.com/Registered through: GoDaddy.com, LLC ( http://www.godaddy.com) Domain Name: MAHINGUPTA.COM Created on: 04-Nov-08 Expires on: 04-Nov-13 Last Updated on: 02-Nov-12 Administrative Contact: Thakker, Ashish ashish@tristonsoft.comTriston Software Solutions 403, Shikhar Complex, Gurukul Road Opp. Navneet Publication. Ahmedabad., 360052 India 917930189001 Domain servers in listed order: NS51.DOMAINCONTROL.COM NS52.DOMAINCONTROL.COM
|
|
|
|
RK Future Techsofthttp://www.justdial.com/Ahmedabad/RK-Future-Techsoft-Pvt-Ltd/079PXX79-XX79-120526034738-A5T2_TmF0aW9uYWwgU2VhcmNoIFJLIEZ1dHVyZSBUZWNoc29mdCBQdnQgTHRk_BZDETRK Future Techsoft Pvt Ltd +(91)-(79)-66621707 www.rlogical.com B 301, Samudra Complex, Near Hotel Classic Gold, Off C G Road, Navrangpura, Ahmedabad - 380009 +(91)-9824601707 | 66621707 Rahul Panchal (Managing Director) Rlogical Techsoft Pvt Ltd. B-301, Samudra Complex, Nr. Hotel Classic gold, Off. C.G.Road, Navrangpura-380 009. Gujarat (India) Contact No: +91-9824601707 Email: contact@rlogical.comJatin Panchal (Managing Director) Rlogical Techsoft Pvt Ltd. B-301, Samudra Complex, Nr. Hotel Classic gold, Off. C.G.Road, Navrangpura-380 009. Gujarat (India) Contact No: +91 9974202036 Email: jatin@rlogical.comCanada Office Bhavik Parmar (Business Development Manager) Rlogical Techsoft Pvt Ltd. 3455 Avenue Linton, Suite 306, Montreal H3S 1T1,Quebec, Canada Contact No: +15145831021 Email: bhavik@rlogical.comRegistered through: GoDaddy.com, LLC ( http://www.godaddy.com) Domain Name: RLOGICAL.COM Created on: 13-May-11 Expires on: 13-May-14 Last Updated on: 12-May-12 Administrative Contact: Panchal, Rahul rahulpanch@gmail.comRadheSecurity 24,Mahashiv Darshan Society Near S.B.I.,Bapunagar Ahmedabad, Gujarat 380024 India (982) 460-1707 Domain servers in listed order: NS1.RLOGICAL.COM NS2.RLOGICAL.COM Rahul Panchal
Managing Director at RK Future Techsoft Pvt.Ltd.
Ahmedabad, Gujarat, India http://www.picturesofengland.com/forum/Off-Topic_Chat/5761/2Posted at 09:20 on 27th September 2012
Consider this a review of two Indian Software Companies who are registered with STPI (Software Technology Parks of India). After I made contact with STPI they didn't even bother to respond.
I believe the following are related somehow - writing Software, IT Development and known as RK Futuretech and RLogical.com
Don't even bother to search for them to see what they are about because in my opinion they are simply expensive and rubbish developers.
Speaking from personal experience you should avoid them like the plaque! They agreed to do a job for me that was supposed to take 30 days (documented in Freelancer) but it was completed privately thus outside of that concern (a lesson to be learned) and was to cost less than a thousand pounds. In reality they were still taking money from me 18 months later, always with a plausible excuse and by now the cost had soared to beyond two thousand pounds and it was far from finished.
It didn't work, and would never have worked according to the Company that replaced them!!
I dumped RK Futuretech and RLogical.com and am in the process of pursuing them for a refund of my money.
Don't get caught out, check the 'POE List' for opinions, good or bad!
|
|
|
|
http://blog.glbse.com/refunding-double-payments-and-getting-your-asNov 22 / 11:15am Refunding double payments and getting your assets.by James McCarthy I've gotten a LOT of emails in the last 24 hours from users who got a double payment and they have not returned it yet. I will contact you all tomorrow with an individual payment address, and we can get you onto your issuers shareholders lists. For anyone who has not already contacted me, please email the address you were overpaid to at james@glbse.comPlease be patient, thank you. Nov 22 / 5:28am
Issers who have been given lists so far
by James McCarthy
GIGAMINING
BITBOND
YABMC
FPGAMINING
PUREMINING
YARR
COGNITIVE
BTC-MINING
ZETA-MINING
IBB
These lists are not 100% complete, users who have not claimed their GLBSE account, and users who have not returned the double payment of bitcoin have not been included.
I'm still currently working with users who have lost their login details and issuer lists.
|
|
|
|
(...)
Each bond will pay 100% of PPS earnings every 7 days.
The bond will never expire.
(...)
Request for claimshttp://gigamining.com/claims.htmlThese agreements were offered and subsequently traded on www.glbse.com. As you may be aware, www.glbse.com has suspended normal operations. It is the intention of VPS to comply with its obligations pursuant to these agreements to the extent consistent with U.S., international, and local law. While VPS is not aware of any current regulatory action involving www.glbse.com or itself, it is clear that trade in “bitcoins” is attracting increased regulatory and taxation scrutiny. Accordingly, VPS has retained the Law Offices of Carlos M. Fleites, to resolve such outstanding agreements in a lawful manner. If the original contract specify the instrument as "bond", then the request for claims is void. The request for claims is treating the Gigamining's financial instrument as "agreement". |
|
|
|
Beryl Armitthttp://issuu.com/CWPN/docs/cwpn_nov_4/39 Uploaded with ImageShack.ushttp://www.reverseaustralia.com/lookup/0263626076/Search Results for (02) 6362 6076
Names we found on this number
Armitt, B
Address
Orange NSW 2800, Australia
http://www.abr.business.gov.au/SearchByAbn.aspx?abn=91104620497Current details for ABN: 91 104 620 497
ABN details
Entity name: ARMITT, BERYL
ABN status: Active from 12 Feb 2009
Entity type: Individual/Sole Trader
Main business location: NSW 2800
Trading name
Corporate Computer Resources - 12 Feb 2009
ABN last updated: 25 Mar 2011
Record extracted: 25 Nov 2012 http://www.linkcatalog.de/detail/link-25465.htmlID: 25465 Title: CORPORATE COMPUTER RESOURCES - Your one stop online computer shop - http://store.corporatecomputerresources.com.au/Pagerank: 1 Description: Order what you want when you want. With next day delivery to most parts of Australia, you are sure to get your product in time. You will find our pricing to be the most competetive online and with our backup Telephone and Email Service one of our friendly sales team will be sure to help you. We also provide Email, Telephone and On-Site Support, Installation & Tuition to all parts of Australia. Contact us now for the best deals in Australia. Category: Internet: Web Development Link Owner: Beryl Armitt Date Added: September 18, 2009 06:25:41 AM Number Hits: 0 Address: 25 olympic Drv City: Orange State: Zip Code: 2800 Orange, NSW, 2800
1300 853 420
(02) 5301 6101
Computer Services & Repair
Corporate Computer Resources provides I.T. solutions, from single PC's to large corporate and government networks. Design, consultation and implementation. We also provide support/maintenance contracts to all client types amd sizes. Providing all major brands of servers, workstations, notebooks, mobile phones, internet connections, web and email hosting, software, custom programming, web development. Contact Corporate Computer Resources for professional and prompt service. http://web.archive.org/web/20090323033018/http://corporatecomputerresources.com.au/corporatecomputerresources.com.au Welcome to Corporate Computer Resources Our website is currently being created For enquiries please contact us via the below details Phone: 1300 853 420 Fax: 02 5301 6101 PO BOX: 1575 Orange, NSW, 2800 Email: sales@corporatecomputerresources.com.auRegistered through: GoDaddy.com, Inc. ( http://www.godaddy.com) Domain Name: ALPHA2ZETA.COM Created on: 02-Jul-09 Expires on: 02-Jul-10 Last Updated on: 02-Jul-09 Administrative Contact: Armitt, Beryl berylarmitt@gmail.com25 Olympic Drv Orange, New South Wales 2800 Australia 0263600742 Domain servers in listed order: NS49.DOMAINCONTROL.COM NS50.DOMAINCONTROL.COM Domain Name: ALPHA2ZETA.NET Administrative Contact: Armitt, Beryl ken@corporatecomputerresources.com.au25 Olympic Drv Orange, NSW 2800 AU +61.0263600742 Name Server: ns49.domaincontrol.com Name Server: ns50.domaincontrol.com Registrar of Record: Enetica Pty Ltd Record last updated on 2009-07-16 Record created on 2009-07-16 Record expires on 2011-07-16 Registered through: GoDaddy.com, LLC ( http://www.godaddy.com) Domain Name: RKFUTURETECH.COM Created on: 26-Feb-10 Expires on: 26-Feb-13 Last Updated on: 01-Mar-11 Administrative Contact: Armitt, Beryl berylarmitt@gmail.com25 Olympic Drv Orange, New South Wales 2800 Australia (026) 360-0742 Domain servers in listed order: NS1.CCRSOFTWARESHOP.COM NS2.CCRSOFTWARESHOP.COM We Accept Bitcoins As Payment http://www.rkfuturetech.com/about-us.htmlAbout RK Future Tech
RK Future Tech is a privately owned Software Development Company in India & Australia, registered with STPI (Software Technology Parks of India) as 100% EOU (Export oriented unit). We provide Development Services in different fields such as Web Development, Ecommerce Development, Custom Application Development, Software Product Development, Custom SharePoint Development as well as Mobile & Smart Phone Application Development for iPhone, Ipad, Android, Symbian, Windows Mobile and many other Smart Phone Operating systems and devices. http://www.tradekey.com/profile_contact/uid/3655144/Auzzie-Spares.htmContact Person : Mr. Ken Armitt (Manager)
Company: Auzzie Spares
Address: 25 Olympic Drv, Orange, NSW, Australia
Zip/Postal: 2800
Telephone: 61-0434-552244 http://www.duomeili.com/p_o_s_t_s_info_zcfu_list_10869.htmlContact Person: Mr. Ken Armitt (Manager)
Company: Auzzie Spares
Address: 25 Olympic Drv, Orange, NSW,
Zip/Postal: 2800
Telephone: 61-0434-552244 http://webcache.googleusercontent.com/search?q=cache:x-SmU7nUN_IJ:www.eitrade.com/buying-leads/Car-Carpets-Seat-Covers-b103&hl=en&tbo=d&gl=br&strip=1Company Name: Auzzie Spares
Contact Information
Mr. Ken Armitt
25 Olympic Drv, Orange, NSW, Australia
61-0434-552244
|
|
|
|
Ken P Armitt & Collin R Armitthttp://www.ewhois.com/bitcoinminingrigs.com.au/Domain Name: bitcoinminingrigs.com.au
Last Modified: 08-Jun-2011 12:44:10 UTC
Registrar ID: Crazy Domains
Registrar Name: Crazy Domains
Registrant: Kenseycol Pty Ltd
Registrant ID: ABN 12140244828
Eligibility Type: Company
Registrant Contact ID: R-001183473-SN
Registrant Contact Name: Ken Colin Armitt
Tech Contact ID: C-001062962-SN
Tech Contact Name: Ken Colin Armitt
Name Server: ns1.ccrsoftwareshop.com
Name Server: ns2.ccrsoftwareshop.com http://www.ewhois.com/lodgeophir17.com.au/Domain Name: lodgeophir17.com.au
Last Modified: 21-Apr-2011 07:44:53 UTC
Registrar ID: Crazy Domains
Registrar Name: Crazy Domains
Registrant: Kenseycol Pty Ltd
Registrant ID: ABN 12140244828
Eligibility Type: Company
Registrant Contact ID: R-001112211-SN
Registrant Contact Name: Ken Colin Armitt
Tech Contact ID: C-001062962-SN
Tech Contact Name: Ken Colin Armitt
Name Server: ns1.ccrsoftwareshop.com
Name Server: ns2.ccrsoftwareshop.com http://www.masonicare.org.au/making-news/articles/119-lodge-ophir-appeal.htmlLodge Ophir appeal
Monday, 07 March 2011 11:05
Lodge Ophir is opening a specific Charity Account at the Orange Credit Union to launch an urgent appeal to raise money to cover the cost of medication required by Ken Armitt.
Ken has been suffering from the rare complaint Idiopathic Intracranial Hypertension for the past three to four years which has now reached a critical stage. His current condition (chronic pain and sensitivity to light) prevents him from working and the extreme pressure on his brain has reached a critical stage. Unless a successful treatment is commenced immediately Ken’s life is threatened.
The medication Octretoide is being used with great success in Europe and America. Ken has a script for the medication but the cost is prohibitive. Unfortunately, octretoide is not available on the PBS and the full cost to cover the critically continuous eight months program must be found by Ken.
Lodge Ophir has received a grant of $5,000 from MasoniCare (United Grand Lodge of NSW & ACT) which is now deposited in the Account. A local Pharmacy is prepared to supply the medication to Ken, directly from the manufacturer at cost. A dinner/auction at the Orange City Bowling Club is being planned for April and Lodge Ophir is running a Masonic Debutant Ball on 3rd June for the appeal.
It is essential to immediately raise more donations to bridge the time before these two events can be organised. The treatment must be continuous once started and needs to start now.
Ken and Roxy have three very young children and if Ken can get started on the medication, from experience, there is a chance he will be well enough to return to work even possibly half way through the treatment.
The Lodge will be appealing for donations from the District Masonic Lodges which are always generous to support needy causes. The appeal needs to be broad ranging within the community. http://www.ewhois.com/vehiclewrapping.com.au/Domain Name: vehiclewrapping.com.au
Last Modified: 16-Apr-2011 13:11:28 UTC
Registrar ID: Crazy Domains
Registrar Name: Crazy Domains
Registrant: Kenseycol Pty Ltd
Registrant ID: ABN 12140244828
Eligibility Type: Company
Registrant Contact ID: R-001104411-SN
Registrant Contact Name: Colin Armitt
Tech Contact ID: C-001062962-SN
Tech Contact Name: Ken Colin Armitt
Name Server: ns1.ccrsoftwareshop.com
Name Server: ns2.ccrsoftwareshop.com http://vehiclewrapping.com.au/aboutus.htmlAbout Us Wrapped in Plastik is a new market leader in vehicle colour changing. Instead of the traditional expensive and long wait paint jobs, Wrapped in Plastik can change the colour of your vehicle for upto a fith of the cost of a traditional paint colour change and the average vehicle is done from start to finish within 2 to 3 days not 2 to 8 weeks like traditional paint shops. Wrapped in Plastik is based in NSW Australia, we cater for clients all over Australia, we are able to have your vehicle transported to our workshop with various car carriers, or you can choose to drop your vehicle in. We are looking to expand to every state in Australia, and have Franchises in every capital city. Wrapped in Plastik owners got sick and tired of the cost and time taken to either have a car painted or a colour change, as well as the cost of panel shops these days, hence the reason Wrapped in Plastik was formed. Our qualified 3M installers provide a flawless installation and wrapping to all types of vehicles such as Cars, Motorcycles, Trucks, Buses, Trains, Boats and Air Craft. Phone: (02) 80064480 or eMail: contact@vehiclewraping.com.au
|
|
|
|
Cypayhttps://bitcointalk.org/index.php?action=profile;u=11043
http://www.ewhois.com/cypay.us/Domain Name: CYPAY.US Domain ID: D34711838-US Sponsoring Registrar: GODADDY.COM, INC. Sponsoring Registrar IANA ID: 146 Registrant ID: CR100726496 Registrant Name: Colin Armitt Registrant Address1: 67 Hewitt Cl Registrant City: Orange Registrant State/Province: New South Wales Registrant Postal Code: 2800 Registrant Country: Australia Registrant Country Code: AU Registrant Phone Number: +43.4552244 Registrant Email: kenarmitt@live.com.auUsing cutting-edge global payment technology, CyPay empowers merchants (especially those in high-risk markets) to accept payments without fear of chargebacks and reversals.
CyPay has no chargebacks, ever. Our transaction fees range from 1-3%, and there is never a startup or monthly fee. Because CyPay payments are risk-free, you can now accept customers from anywhere in the world without fear of fraud.
Founded in Nov. 2011, CyPay is a partnership between two established software development companies highly engaged with cryptographic Bitcoin technology: Bear Bones Limited (US) and Kenseycol PTY LTD (AU). By taking advantage of Kenseycol’s secure currency exchange, Crypto X Change, CyPay is able to convert Bitcoins into a merchant’s currency of choice and pay out anywhere in the world, automatically.
Please contact us with any questions. http://www.ewhois.com/cypay.co/Domain Name: CYPAY.CO Domain ID: D26237205-CO Sponsoring Registrar: GODADDY.COM, INC. Sponsoring Registrar IANA ID: 146 Registrant ID: CR107542538 Registrant Name: Ira Miller Registrant Organization: Bear Bones limited Registrant Address1: 431 Galena St Registrant City: Aurora Registrant State/Province: CO Registrant Postal Code: 80010 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +1.3036474049 Registrant Email: imiller@bearbones.usWelcome to Bear Bones limited! Our mission is to be a one-stop shop for all of the tech needs of individuals and small organizations that others may ignore. We specialize in custom software, data management, website design and IT support. Please, have a look around and send us some friendly mail!
http://www.ewhois.com/bearbones.us/Domain Name: BEARBONES.US Domain ID: D22499780-US Sponsoring Registrar: ENOM, INC. Administrative Contact ID: E6935095A8A75480 Administrative Contact Name: Irenaeus Miller Administrative Contact Organization: Irenaeus Miller Administrative Contact Address1: 215 Marble St. Apt 302 Administrative Contact City: Broomfield Administrative Contact State/Province: Colorado Administrative Contact Postal Code: 80020 Administrative Contact Country: United States Administrative Contact Country Code: US Administrative Contact Phone Number: +1.7209407826 Administrative Contact Email: irenaeus.miller@gmail.comName Server: NS1.PIPEDNS.COM Name Server: NS2.PIPEDNS.COM Name Server: NS3.PIPEDNS.COM Domain Registration Date: Tue Sep 22 21:34:25 GMT 2009 Domain Expiration Date: Sat Sep 21 23:59:59 GMT 2013 Domain Last Updated Date: Fri Sep 07 17:59:59 GMT 2012 Irenaeus Miller
Master of all things digital
Brooklyn, New York Computer Software
Current
Owner, lead programmer at Bear Bones limited
http://www.webboar.com/whois-email/irenaeus.miller@gmail.com5 Domain(s) Use irenaeus.miller@gmail.com As Whois Email bitmunchies.com btcrain.com discretehydro.com runningnerds.com weacceptbitcoins.com
|
|
|
|
Eskimobob caught lying and trying to defraud a broker for 5 BTC: https://bitcointalk.org/index.php?topic=110352.msg1204645#msg1204645Contract reads like it's written by a 12 year old  Verification: None Can I send you 5000 coins? If yes, please send me 5 BTC to 1KLhpqL3QGi4a78scb4bonHybrm5iSsoTz to confirm you wish to be blessed. I made a joke few pages back abut 5 BTC to get my blessing. Guess what, this joker sent me 0.0005 BTC and the account number for 5000 BTC transfer. Those guys are either scammers or this is just another joke on BTC community greed and stupidity. I made a joke few pages back abut 5 BTC to get my blessing. Guess what, this joker sent me 0.0005 BTC and the account number for 5000 BTC transfer. Those guys are either scammers or this is just another joke on BTC community greed and stupidity. EsikmoBob, since you have admitted that you indeed had checked the address, you're a fool who was fooled. The investors who dare to take a little bit on this venture is much much more smart than you. Attached is the PM history between me and EskimoBob. Smart people won't waste their time to check the address as they can know it is only a parody joke. And after my replying that the 0.0005 BTC was generated by my "mind power", he still persisted publicly here that the coin is sent by me. So my investors, you can guess the EQ level of EsikmoBob. So he trolls me and you are buying my share, I think you are not necessarily wrong. EsikmoBob, I don't know who sent you the 0.0005BTC. It's not me. (Actually, I am not even sure whether there is really a tip coins donated to you. I don't care.) I have reminded you to check the address first to prevent you from being fool enough to send the 5000 coins right away. Contract reads like it's written by a 12 year old Verification: None Can I send you 5000 coins? If yes, please send me 5 BTC to 1KLhpqL3QGi4a78scb4bonHybrm5iSsoTz to confirm you wish to be blessed. Hello, EskimoBob, Do you really want to invest so much money in my business? There is risk and you have to think about it seriously. I have sent 5 BTC to your address and please check it. If you receive the coin and you have not changed your mind, please send 5,000 BTC to this address: 1ChQrwWvGoxSjSaj7cNdgGsqXADAMYTTqi Thanks. I only see a transfer of 0.0005 BTC, not 5 BTC. This is only 10 000 times less than 5 So you really need my blessing? You know that I am not X priest, yes? Unlike Uri can kill an animal with his thoughts, my mind power can generate 0.0005BTC transaction so far. |
|
|
|
After a long smear campaing against Usagi's business, Eskimobob decided that it was time to show off his talents for the Bitcointalk forum. Eskimobob had given up the old pyramid scheme to sell imaginary tokens! https://bitcointalk.org/index.php?topic=102010Some of my friends are planning to set up their own art studio. To make it happen, they need to buy very specific equipment. (...) Plan is to sell virtual Support Tokens. Please, do not confuse this with a security. It is not. (...) Yes, we can have really bad months and earn close to nothing. Summer can be the worst time because pole are on long vacations. (...) So, The Plan is to rise about 15K EUR worth of crowdfunding and for that, we are selling up to 34 000 virtual Support Tokens. This proposal is blatantly inconsistent and fraudulent. A close reading of Eskimobob's posts reveals the intention to defraud the potential investors. For example: I think here you got it wrong. I do not run assets-otc and business I run is not illegal. My business in NOT selling the tokens. BTW, GLBSE was a only a market. All the stuff sold there was not legal in USA - basically everything offered in this forum. (...) I think we need to remove the promise to share profits and this will fix the problem. BTW, this "problem" will be eliminated soon by Jumpstart Our Business Startups ActNotice the last sentence where Eskimobob affirms that 'this "problem" will be eliminated soon by Jumpstart Our Business Startups Act'. The problem cited by Eskimobob regards the method to share the profits. He is deceiving the potential investors into believeing that the USA federal government will secure the financial instrument he is offering. At the same time, he is indirectly proposing to investors that his enterprise will be fully supported by USA laws. This proposal is deceitful because Eskimobob does not reside in USA territory. The two last paragraphs of the contract offered by Eskimobob are remarkable: https://bitcointalk.org/index.php?topic=102010.msg1285534#msg1285534D. FORCE MAJEURE
1. Issuer or manager(s) shall not be liable for any failure to perform its obligations where such failure is as a result of Acts of Nature (including fire, flood, earthquake, storm, hurricane or other natural disaster), war, invasion, act of foreign enemies, hostilities (whether war is declared or not), civil war, rebellion, revolution, insurrection, military or usurped power or confiscation, terrorist activities, nationalisation, government sanction, blockage, embargo, labour dispute, strike, lockout or interruption or failure of electricity [or telephone service], and no other Party will have a right to terminate this Agreement under Clause 19 (Termination) in such circumstances."
2. Any Party asserting Force Majeure as an excuse shall have the burden of proving that reasonable steps were taken (under the circumstances) to minimize delay or damages caused by foreseeable events, that all non-excused obligations were substantially fulfilled, and that the other Party was timely notified of the likelihood or actual occurrence which would justify such an assertion, so that other prudent precautions could be contemplated. In other words, Eskimobob included in the contract terms which have no meaning for the financial instrument he is offering. He is offering a term which only protects him: 'Issuer or manager(s) shall not be liable...'. Then he proceeds to commit a mistake: 'Any Party asserting Force Majeure as an excuse shall have the burden of proving..". These terms are contradictory. This is a fraudulent term which allows him to refute full liability for any loss incurred in his management with a shallow excuse: 'interruption or failure of electricity...' Eskimobob plagiarized the last paragraphs of his contract from a sample published in Wikipedia: http://en.wikipedia.org/wiki/Force_majeureSample clause
The following is an example of how force majeure might be described in a specific contract.
Clause 19.
Force Majeure
A party is not liable for failure to perform the party's obligations if such failure is as a result of Acts of God (including fire, flood, earthquake, storm, hurricane or other natural disaster), war, invasion, act of foreign enemies, hostilities (regardless of whether war is declared), civil war, rebellion, revolution, insurrection, military or usurped power or confiscation, terrorist activities, nationalisation, government sanction, blockage, embargo, labor dispute, strike, lockout or interruption or failure of electricity or telephone service. No party is entitled to terminate this Agreement under Clause 17 (Termination) in such circumstances.
If a party asserts Force Majeure as an excuse for failure to perform the party's obligation, then the nonperforming party must prove that the party took reasonable steps to minimize delay or damages caused by foreseeable events, that the party substantially fulfilled all non-excused obligations, and that the other party was timely notified of the likelihood or actual occurrence of an event described in Clause 19 (Force Majeure).
Force Majure is part of contract law: http://www.lexology.com/library/detail.aspx?g=96337601-469c-4c89-a8da-67da226f84eeFIDIC
In Clause 19 of the FIDIC 1999 Red2, Yellow3 and Silver4 Books, the term "Force Majeure" is principally identified as being an "exceptional" event or circumstance, beyond the Party's control, and something that it could not have reasonably provided against before entering into the Contract. FIDIC (International Federation of Consulting Engineers): http://fidic.org/about-fidicFIDIC also publishes business practice documents such as policy statements, position papers, guidelines, training manuals and training resource kits in the areas of management systems (quality management, risk management, business integrity management, environment management, sustainability) and business processes (consultant selection, quality based selection, tendering, procurement, insurance, liability, technology transfer, capacity building). The sample which Eskimobob plagiarized comes from a publication by an association of engineers. This proves that Eskimobob intentionally manipulated data to create a fraudulent contract. Moreover, Eskimobob does not have any qualifications to manage a financial portfolio. Eskimobob is also known as Krokodill_G, or Krokodill Geena. https://bitcointalk.org/index.php?topic=23664.msg307700#msg307700This is Eskimobob's first message, an advertisement full of enthusiasm about his mining pool! He invited the readers to participate in this new fair share enterprise, guaranteed by the participation of 8 fictional members. It turned out that the fair share enterprise was similar to a pyramid scheme. The developer of the Triplemining enterprise was even caught with stolen data: https://bitcointalk.org/index.php?topic=26549BTW: You stole that banner from Panda, lol. You even leeched off his photobucket account. But I guess parasites will find a shortcut for everything. This is Eskimobob twitter account: https://twitter.com/Krokodill_GKrokodill Geena
@Krokodill_G
I am the best thing that ever happened to your spam infested timeline. #Bitcoin #innovation #economy #technology #foss. BTW. I am filthy rich and good looking Krokodill Gena's favorite hobby is to produce spam. He also appreciates playing poker as a passtime: http://www.intellipoker.ee/leagues/Open-League/leaderboard?username=Krokodillg&user_id=3110394&month=-2http://lv.donkr.com/Poker/Tournament/569323030http://www.intellipoker.com.br/leagues/Open-League/leaderboard?username=Krokodillg&user_id=3110394Krokodill Gena is apparently living in Estonia: http://www.amur.eu/user/KrokodillG.htmlName Krokodill Gena
City Tartu
Country Estonia
University Tartu Ülikool (TÜ)
Education высшее образование
Krokodill Gena is also known as Tundmatu Sõdur (Unknown Soldier): http://www.minut.ee/comments.pl?sid=91657&cid=108508Re:Esimene Eestis, kes BTC kasutusele võttis? by Tundmatu Sõdur 15:43 2. juuli, 2011 (#108508) Esimene blokk on leitud! BTC kantakse kõigile laiali, kes osalesid https://krokodill.triplemining.com/ kaevandamises. Tundmatu Sõdur
Lives in Kesklinn He is a student at an institute of history and archaeology: http://ut-ee.academia.edu/TST S
University of Tartu, Ajaloo ja arheoloogia instituut, Faculty Member |
|
|
|
Colin Robert Armitthttp://www.facebook.com/colin.armitt.1/subscribedtoColin Armitt
Male http://www.businesslistings.net.au/Electrical_Contractors/NSW/Central_Coast_Mc/All_Ways_Electrical/1800.aspxhttp://www.muamat.com/classifieds/757/posts/2_Vehicles/17_Used_Cars/4179960__Mercedes_280ce_2_door_Blue_good_condition.htmlMercedes 280ce 2 door Blue good condition - Sydney
Berkeley Vale NSW, Australia
call me on 0408368799 http://www.reverseaustralia.com/lookup/0408368799/Search Results for 0408 368 799
Names we found on this number
Armitt, P
Address
Bletchington NSW 2800, Australia http://gateway.icn.org.au/supplierSearch/2_way_communications?keywords=2+way+communications®ion=&&page=3&npp=20COLIN ROBERT ARMITT ABN: 70926624177 37 Gregory St BERKELEY VALE, NSW Australia 2261 Web: www.allwayselectrical.com.auCompany Summary Data & Telecommunications Installations, Licensed Data & Telecommunication's specialists, Electrical, Mains Power Connections, Industrial Electrical, Residential Electrical Installation & Maintenance Licensed in all areas Current details for ABN: 70 926 624 177
ABN details
Entity name: ARMITT, COLIN ROBERT
ABN status: Active from 01 May 2008
Entity type: Individual/Sole Trader
Main business location: NSW 2261
Trading name
All Ways Electrical - 01 May 2008
ABN last updated: 12 Mar 2009
Record extracted: 24 Nov 2012 http://www.ewhois.com/allwayselectrical.com.au/Domain Name: allwayselectrical.com.au
Last Modified: 07-May-2012 12:26:25 UTC
Registrar ID: Enetica
Registrar Name: Enetica
Registrant: ARMITT COLIN ROBERT
Registrant ID: ABN 70926624177
Eligibility Type: Registered Business
Registrant Contact ID: CA2292196
Registrant Contact Name: Colin Armitt
Domain servers in listed order:
Name Server: ns1.ccrsoftwareshop.com
Name Server: ns2.ccrsoftwareshop.com http://www.allwayselectrical.com.au/Contact-Us.htmlhttp://www.ewhois.com/allwayselectrical.com/Registered through: GoDaddy.com, LLC ( http://www.godaddy.com) Domain Name: ALLWAYSELECTRICAL.COM Created on: 31-Jul-10 Expires on: 31-Jul-14 Last Updated on: 13-Jul-12 Administrative Contact: Armitt, Colin kenarmitt@live.com.auAllways Electrical 25 Olympic Drv Orange, New South Wales 2800 Australia +61.0263600742 Domain servers in listed order: NS1.CCRSOFTWARESHOP.COM NS2.CCRSOFTWARESHOP.COM Registered through: GoDaddy.com, LLC( http://www.godaddy.com) Domain Name: ZETAMARKETER.COM Created on: 15-Dec-11 Expires on: 15-Dec-12 Last Updated on: 29-Dec-11 Administrative Contact: Armitt, Colin kenarmitt@live.com.au67 Hewitt Cl Orange, New South Wales 2800 Australia +43.4552244 Domain servers in listed order: NS1.CCRSOFTWARESHOP.COM NS2.CCRSOFTWARESHOP.COM Company Information
Australian Registered Company
Kenseycol PTY LTD,
trading as “Crypto X Change”
ABN: 12 140 244 828
ACN: 140 244 828
Physical Business Address
64 McNamara Street
Orange, New South Wales 2800
Australia http://www.ewhois.com/fantasticsites.com.au/Domain Name: fantasticsites.com.au
Last Modified: 21-Jan-2012 07:58:42 UTC
Registrar ID: Crazy Domains
Registrar Name: Crazy Domains
Registrant: Kenseycol Pty Ltd
Registrant ID: ABN 12140244828
Eligibility Type: Company
Registrant Contact ID: R-002511571-SN
Registrant Contact Name: Colin Armitt
Tech Contact ID: C-001130745-SN
Tech Contact Name: Colin Armitt
Name Server: ns1.ccrsoftwareshop.com
Name Server: ns2.ccrsoftwareshop.com http://www.ewhois.com/completedomainservices.com/Registered through: GoDaddy.com, LLC ( http://www.godaddy.com) Domain Name: COMPLETEDOMAINSERVICES.COM Created on: 13-Jul-12 Expires on: 13-Jul-14 Last Updated on: 13-Jul-12 Administrative Contact: Armitt, Colin kenarmitt@live.com.au67 Hewitt Cl Orange, New South Wales 2800 Australia +43.4552244 Domain servers in listed order: NS11.DOMAINCONTROL.COM NS12.DOMAINCONTROL.COM Registered through: GoDaddy.com, LLC ( http://www.godaddy.com) Domain Name: KENSEYCOL.COM Created on: 12-Jan-12 Expires on: 12-Jan-13 Last Updated on: 12-Jan-12 Administrative Contact: Armitt, Colin kenarmitt@live.com.au67 Hewitt Cl Orange, New South Wales 2800 Australia +43.4552244 Domain servers in listed order: NS15.DOMAINCONTROL.COM NS16.DOMAINCONTROL.COM Global Software & Programming Solutions .Net - PHP - Mobile Apps - SQL Databases - E-Commerce Servicing USA - Australia - Canada - New Zealand - Europe & Asia Contact Us: contact@kenseycol.comAustralian Owned & Opperated Kenseycol PTY LTD Trading as CCR Software Shop is a company that offers network business solutions and software programming to businesses in Australia.
SECTOR: Computer Hardware & Services
INDUSTRY: IT Services
SUB - INDUSTRY: IT Solutions & Software Development
http://www.abr.business.gov.au/SearchByAbn.aspx?abn=85691017471Current details for ABN: 85 691 017 471
ABN details
Entity name: ARMITT, COLIN
ABN status: Cancelled from 14 Mar 2007
Entity type: Individual/Sole Trader
Main business location: VIC 3198
Trading name(s)
COLIN ARMITT COMPUTER CONSULTANT - 09 May 2000
ABN last updated: 14 Mar 2007
Record extracted: 27 Nov 2012 http://www.victoria-business-directory-australia.com/company-home-victoria/colin-armitt-computer-consultant-14888958.html2 ELISDON DRIVE VIC 3198 ADELAIDE-SEAFORD phone +61(3) 9766 6377 fax +61(3) 9766 6828 email colinarmitt@optusnet.com.auKeywords: TRAINING AND CONSULTANCY
|
|
|
|
Central West Auto'shttps://connectonline.asic.gov.au/RegistrySearch/bySearchId.jsp?searchIdType=BUSN&searchId=159519687Business Name Summary
Business name: Central West Auto's
Status: Registered
Registration date: 19/07/2012
Renewal date: 19/07/2015
Address for service of documents: 27 Kamdell Pl Orange NSW 2800
Principal place of business: 180-182 Peisley St Orange NSW 2800
Holder Name: KENSEYCOL PTY LTD
Holder Type: Body Corporate
ABN: 12 140 244 828 http://www.centralwestautos.com.au/about-us/Address: 180-182 Peisley St
Orange, NSW 2800
Phone: (02) 6363 1374
About Us
Who we are..
The team at Central West Auto’s have a long history in the motor vehicle trade. Our team have specialised in Used European cars for some years including Mercedes Benz, BMW, Audi, Peugeot as well as all other brands from around the world.
Central West Auto’s also can track down your desired collector car as well as any other vehicle you are looking for. With a specialist vehicle finding service in all states, we can find the exact car your looking for with no surprises. All vehicles are checked mechanically, visually by professionals so we get you a perfect vehicle every time.
Our Dealership is located in Orange NSW, near Bathurst. We do provide a personalised delivery service to your door anywhere in Australia.
If we don’t have what your looking for in stock we will find it for you quickly.
Our finance team are fast and efficient, providing all types of Loan & Lease solutions for people in all situations, even bad credit history applicants approvals are usually successful.
Our Services..
Buying a vehicle can be tricky. We provide a friendly, professional service assisting our customers with fantastic finance packages, warranties and ensure you are buying a quality used vehicle. Customer satisfaction is paramount to us.  Uploaded with ImageShack.ushttp://goo.gl/maps/qbCqo Uploaded with ImageShack.ushttp://www.ewhois.com/centralwestautos.com.au/Domain Name: centralwestautos.com.au
Last Modified: 17-Jul-2012 11:24:41 UTC
Registrar ID: Crazy Domains
Registrar Name: Crazy Domains
Registrant: Kenseycol Pty Ltd
Registrant ID: ABN 12140244828
Eligibility Type: Company
Registrant Contact ID: R-005270701-SN
Registrant Contact Name: Colin Armitt
Tech Contact ID: C-000891683-SN
Tech Contact Name: Private Tech
Name Server: ns1.ccrsoftwareshop.com
Name Server: ns2.ccrsoftwareshop.com
|
|
|
|
I'll let it rest for now because I have more productive work to do and because evidence is building up that he has mental issues (either that or he is faking it very well and is in fact a masochistic drama queen). If he does have delusional disorder, I have to think about how to proceed. I started taking an interest in usagi, because he has caused me damage in the past and is impossible to reason with. Then I noticed he is doing the same to many. Apart from some pathetic scam accusation threads he created the situation is contained for now. However if usagi tries to pull off another scammy business in the future, I'm sure I'll be all over it again. I would consider paying someone who is specializing in independent scam investigations as theymos proposed in that post. We'll see what happens next.
The only evidence which is 'building up' is that you main concern is to defame Usagi's business in this forum: https://bitcointalk.org/index.php?action=profile;u=59549Economy / Scam Accusations / Re: EskimoBob - Lied about owning YARR on: Today at 11:42:14
Economy / Scam Accusations / Re: Usagi: falsifying NAVs, manipulating share prices and misleading investors. on: Today at 10:53:17
Economy / Scam Accusations / Re: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] on: Today at 10:03:58
Economy / Speculation / Re: what the heck triggered that spike? on: Today at 09:40:31
Economy / Scam Accusations / Re: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] on: Today at 09:17:01
Economy / Scam Accusations / Re: EskimoBob - Lied about owning YARR on: 21-11-2012, 18:18:44
Economy / Scam Accusations / Re: MPOE-PR, EskimoBob, Puppet, Deprived. Etc. -- Fraud and Conspiracy on: 21-11-2012, 12:03:59
Economy / Scam Accusations / Re: MPOE-PR, EskimoBob, Puppet, Deprived. Etc. -- Fraud and Conspiracy on: 21-11-2012, 11:53:28
Economy / Scam Accusations / Re: MPOE-PR, EskimoBob, Puppet, Deprived. Etc. -- Fraud and Conspiracy on: 21-11-2012, 11:48:00
Economy / Scam Accusations / Re: MPOE-PR, EskimoBob, Puppet, Deprived. Etc. -- Fraud and Conspiracy on: 21-11-2012, 11:17:07
Economy / Scam Accusations / Re: Usagi: falsifying NAVs, manipulating share prices and misleading investors. on: 21-11-2012, 09:34:27
Economy / Scam Accusations / Re: Usagi: falsifying NAVs, manipulating share prices and misleading investors. on: 21-11-2012, 08:39:25
Economy / Scam Accusations / Re: Nefario on: 19-11-2012, 21:59:39
Economy / Securities / Re: kongzi.ca going live -- investment/presales opportunities on: 19-11-2012, 21:40:03
Economy / Securities / Re: kongzi.ca going live -- investment/presales opportunities on: 19-11-2012, 14:40:40
Other / Politics & Society / Re: This is your future... on: 19-11-2012, 08:31:04
Economy / Securities / Re: GLBSE Payment Claims (Announce your payment here) on: 19-11-2012, 06:18:53
Economy / Securities / Re: kongzi.ca going live -- investment/presales opportunities on: 19-11-2012, 06:09:05
Economy / Securities / Re: kongzi.ca going live -- investment/presales opportunities on: 19-11-2012, 06:01:28
Economy / Scam Accusations / Re: Usagi: falsifying NAVs, manipulating share prices and misleading investors. on: 18-11-2012, 19:36:42
Economy / Scam Accusations / Re: Usagi: falsifying NAVs, manipulating share prices and misleading investors. on: 18-11-2012, 17:23:46
Economy / Scam Accusations / Re: Usagi: falsifying NAVs, manipulating share prices and misleading investors. on: 18-11-2012, 17:04:36
Economy / Scam Accusations / Re: Usagi: falsifying NAVs, manipulating share prices and misleading investors. on: 18-11-2012, 16:58:24
Economy / Scam Accusations / Re: Usagi: falsifying NAVs, manipulating share prices and misleading investors. on: 18-11-2012, 16:55:54
Economy / Scam Accusations / Re: Usagi: falsifying NAVs, manipulating share prices and misleading investors. on: 18-11-2012, 16:53:41
Economy / Scam Accusations / Re: Usagi: falsifying NAVs, manipulating share prices and misleading investors. on: 18-11-2012, 16:38:51
Economy / Scam Accusations / Re: Usagi: falsifying NAVs, manipulating share prices and misleading investors. on: 18-11-2012, 16:17:22
Economy / Scam Accusations / Re: Usagi: falsifying NAVs, manipulating share prices and misleading investors. on: 18-11-2012, 15:44:30
Economy / Securities / Re: kongzi.ca going live -- investment/presales opportunities on: 16-11-2012, 10:57:56
Economy / Securities / Re: kongzi.ca going live -- investment/presales opportunities on: 16-11-2012, 10:46:19
Economy / Securities / Re: kongzi.ca going live -- investment/presales opportunities on: 16-11-2012, 10:42:02
Economy / Securities / Re: kongzi.ca going live -- investment/presales opportunities on: 16-11-2012, 10:25:09
Economy / Securities / Re: kongzi.ca going live -- investment/presales opportunities on: 16-11-2012, 10:06:33
Economy / Currency exchange / Re: Sign up to iknow.jp for me (~$60) for 7+ bitcoins on: 16-11-2012, 10:00:08
Economy / Scam Accusations / Re: Usagi: falsifying NAVs, manipulating share prices and misleading investors. on: 15-11-2012, 23:42:37
Economy / Scam Accusations / Re: Usagi: falsifying NAVs, manipulating share prices and misleading investors. on: 15-11-2012, 23:37:25
Economy / Scam Accusations / Re: tmac667 needs a scammer tag! on: 15-11-2012, 17:29:58
Economy / Scam Accusations / Re: Usagi: falsifying NAVs, manipulating share prices and misleading investors. on: 15-11-2012, 16:36:45
Other / Politics & Society / Re: Quicker you realize that someone is smarter than you, the smarter you are on: 15-11-2012, 15:47:59
Economy / Scam Accusations / Re: tmac667 needs a scammer tag! Do you remember this? Legitimate is not necessary, as long as the rest, with which I absolutely agree, is being honored.
I reject recent actions (or the lack thereof) and decisions of some operators on this forum. They are too out of whack with my beliefs and due to this I no longer want to be advocating support of this forum. In that light I have decided to ask for my Donator tag to be removed.
People are free to have their own opinion and act according to them. I appreciate that, I am very open and enjoy reading other opinions. But I am feeling very uneasy when advocating support for people or an operation when several lines have been crossed in respect to my own opinions.
I have already openly considered asking for my Donator tag to be removed during the begins of the GLBSE disaster. This thread has made clear to me that this is no longer only a consideration.
Theymos, please respect my wish and remove my Donator status
Keep the money I donated and please use it to compensate customers of GLBSE.
PM to Theymos sent
Who do you think you fool with this hypocritical drama? |
|
|
|
http://blog.glbse.com/issuers-being-given-shareholder-listsNov 20 / 5:07am
Issuers being given shareholder lists
by James McCarthy
Gigamining has been given a list of his shareholders (not 100% complete, still waiting on some users).
You can expect about 3-4 asset issers a day to be given shareholder lists, starting from what were the largest assets moving down.
|
|
|
|
|
Show Posts
