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Author Topic: Re: [GLBSE] Diablo Mining Company (DMC) [140.1 gh] [6.700 mh/share]  (Read 342 times)
ianbakewell (OP)
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September 11, 2012, 09:57:34 PM
Last edit: September 11, 2012, 10:11:48 PM by ianbakewell
 #1

I think I am not the only one who likes to see the complete trading log from day one.
Mask IPO participant account names (except your own) and maybe get it PGP signed by nefario.
Lets do a little audit and see, what has actually happened and how did you manage to lose all this BTC (or not).
If everything looks OK, this will keep all the needless shit slinging at bay.

When are you going to publish the DMC trading logs?

AFAIK they don't exist. GLBSE does not contain such data long term.


Quote
(19:31:02) nefario: Diablo, are you actually doing any mining yourself? Or do you have any physical assets that belong to DMC?
(19:31:36) Diablo-D3: yes, and you cant touch them.

Since when?
Can you point me to monthly statement that lists those assets?

Anyone?

Nefario, one more thing. Can we somehow get the trade report as the full account history from GLBSE so I or anyone else can run it trough parser script for google spreadsheets written by znort987 (if I am not mistaken)
Diablo told me some bs how "Get your full account history as a CSV" in GLBSE is not working or is incomplete blaa blaa blaa.



The fact that he was asked for an audit and refused, would lend itself more toward Diablo acting to defraud shareholders, rather than innocent incompetence.
I wanted to bring this up as Diablo was warned that equity swaps at low valuations were basically defrauding his shareholders.
As EskimoBob points out, he has also defrauded shareholders by not reporting the physical assets he is speaking about with nefario


If you think he deserves a scammer tag, make a thread in Scammer Accusations, lay out all the relevant information neatly and describe how he defrauded people assuming the readers know nothing about this. Would be good to show that he did it knowingly or that he was told/warned of the consequences.  Whether he's a mod or not doesn't matter.

I haven't been keeping up with this thread so I don't have an opinion yet.
*bold emphasis mine
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