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sadpandatech
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August 21, 2012, 01:25:43 PM |
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You mean that someone that planned on running a multi-million dollars scam registered officially so everyone could see who he is?
There is no information on a Trendon T. Shavers, not even his age. What website were you looking at? ;p Name Age Location T####### T Shavers ## M#######, TX |
If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system.
- GA
It is being worked on by smart people. -DamienBlack
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In order to get the maximum amount of activity points possible, you just need to post once per day on average. Skipping days is OK as long as you maintain the average.
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enquirer
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August 21, 2012, 01:30:11 PM |
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SHAVERS, TRENDON 101078 09/21/1982 THEFT O/20 U/500 BY CHECK
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memvola
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August 21, 2012, 01:53:45 PM |
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You mean that someone that planned on running a multi-million dollars scam registered officially so everyone could see who he is?
Of course not. Apparently the registration procedures are extremely lax in that place in Texas. There is no information on a Trendon T. Shavers, not even his age. Since I don't know how things work in the US, I don't know how to judge this comment. Do you actually know anything about company registration, or are you just randomly making up facts. I really can't tell. Where I live, the government makes sure who the partners are before registering an LLC. However they don't actively audit the company address or ask for any documents proving that you actually have permission to do business from the address you provide, so it's perfectly possible to run a scam operation if you are going to run in the end. But I have created companies in another country, and they were pretty anal about the location information. Maybe Texas swings the other direction and doesn't even ask for an ID number, but I highly doubt it. How do they even prove you actually are the same person who is liable for taxes? Before the troll wars began, I sincerely believed pirate was running a scheme, but even though the troll wattage is about the same on both sides, I feel that a lot of inaccurate information is given by the team ponzi in an authoritative an condescending attitude, which is getting on my nerves regardless of pirate being a ponzi (or not). |
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DeathAndTaxes
Donator
Legendary
 Offline
Activity: 1218
Merit: 1079
Gerald Davis
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August 21, 2012, 02:10:56 PM
Last edit: August 21, 2012, 05:04:32 PM by DeathAndTaxes |
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Where I live, the government makes sure who the partners are before registering an LLC. In the US it varies a lot by state but it is pretty easy to register a company and states don't do any real validation. https://ourcpa.cpa.state.tx.us/coa/servlet/cpa.app.coa.CoaGetTp?Pg=tpid&Search_Nm=GPUMAX%20TECHNOLOGIES%2C%20LLC%20&Button=search&Search_ID=32046504976In the case of GPUMax a registered agent was used which means the paperwork was filed by a third party. You will notice the filing is innacurate as the "principal place of business" is the registered agent's address (a common inaccuracy). The state should ensure that principal place of business is the principal place of business. The simplest check would be to ensure it isn't the same address as a registered agent. Also the information on directors or owners is missing. Registered agents tend to be even more lax than states as they get paid per submission and don't want to discourage paying customers. You can usually have one file for you by submitting info online without providing any proof of anything. Hell you probably could find one which would register "We steal your money, LLC" with sole owner being "John Hamburgler Doe". For the record, I not saying this means it is a scam, or that the identity of "Pirate" can't be determined. I am just saying a company registration doesn't mean a whole lot, especially not for newly formed companies (which is why banks will often require guarantor if business has less than three years of records including tax filings). |
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michaelmclees
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August 21, 2012, 03:15:51 PM |
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Funny... I'm an attorney in TX and would be itching to do the legal action if in fact it turned out that this guy is Pirate@40 AND it turns out that he stole the funds. Or perhaps work as a consultant for whatever firm was hired to prosecute.
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Grinder
Legendary
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Activity: 1284
Merit: 1001
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August 21, 2012, 04:46:25 PM |
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rjk
Sr. Member
Offline
Activity: 448
Merit: 250
1ngldh
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August 21, 2012, 04:48:38 PM |
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How about not playing the fool, and waiting for the payouts? He said a week or 2, it's been 2-3 days. |
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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August 21, 2012, 04:52:07 PM |
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How about not playing the fool, and waiting for the payouts? He said a week or 2, it's been 2-3 days.
Either way, I feel sorry for Shavers and his entire family. |
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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August 21, 2012, 04:58:42 PM |
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I imagine it won't be too much longer before the random pizza deliveries and prank phone calls start.
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rjk
Sr. Member
Offline
Activity: 448
Merit: 250
1ngldh
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August 21, 2012, 05:04:12 PM |
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I imagine it won't be too much longer before the random pizza deliveries and prank phone calls start.
Childish kiddie shit pranks. Anyone doing this needs to grow up and move out of the basement. |
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Mousepotato
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August 21, 2012, 05:24:14 PM |
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So has anybody so much as heard from him since last night?
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Mousepotato
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sadpandatech
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August 21, 2012, 05:33:36 PM |
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How about not playing the fool, and waiting for the payouts? He said a week or 2, it's been 2-3 days. also, unless you can for certain verify info it's not really good to list it up. That marriage certificate has confliting info from the one filed with the clerk of courts, in date and maiden name.... Anyhows. Anyone who would be a potential victem if that be the case has all of his info already. And likely more accurate than what is available on the interwebs. |
If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system.
- GA
It is being worked on by smart people. -DamienBlack
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BitBlitz
Sr. Member
Offline
Activity: 285
Merit: 250
Turning money into heat since 2011.
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August 21, 2012, 07:08:39 PM |
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SHAVERS, TRENDON 101078 09/21/1982 THEFT O/20 U/500 BY CHECK
For someone reportedly turning 30, that would be an early start  |
I see the value of Bitcoin, so I don't worry about the price...
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jwzguy
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August 21, 2012, 07:12:39 PM |
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SHAVERS, TRENDON 101078 09/21/1982 THEFT O/20 U/500 BY CHECK
For someone reportedly turning 30, that would be an early start That's probably his date of birth. Edit: if you click the link, it is indeed listed as as his date of birth. Not the date of the offense. |
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hgmichna
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August 21, 2012, 09:59:25 PM |
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How about not playing the fool, and waiting for the payouts? He said a week or 2, it's been 2-3 days.
Where did he say that? What exactly did he say? |
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muyuu
Donator
Legendary
Offline
Activity: 980
Merit: 1000
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August 21, 2012, 10:29:59 PM |
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Does interest apply to this delay period? Or is it frozen?
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GPG ID: 7294199D - OTC ID: muyuu (470F97EB7294199D)
forum tea fund BTC 1Epv7KHbNjYzqYVhTCgXWYhGSkv7BuKGEU DOGE DF1eTJ2vsxjHpmmbKu9jpqsrg5uyQLWksM CAP F1MzvmmHwP2UhFq82NQT7qDU9NQ8oQbtkQ
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RoloTonyBrownTown
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August 21, 2012, 10:35:33 PM |
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How about not playing the fool, and waiting for the payouts? He said a week or 2, it's been 2-3 days.
Where did he say that? What exactly did he say? Still talking smack but too cowardly to put your money where your mouth is I see. Come on big man, there's a free 250BTC waiting for you over in Matthew's thread. How can you possibly lose, right? Until you actually show a little backbone, shut up with your nonsense. |
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bitlane (OP)
Internet detective
Sr. Member
Offline
Activity: 462
Merit: 250
I heart thebaron
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August 21, 2012, 10:36:53 PM |
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Fuck me...
I am the ONLY one showing any backbone.
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Scott J
Legendary
Offline
Activity: 1792
Merit: 1000
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August 21, 2012, 10:40:20 PM |
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Fuck me...
I am the ONLY one showing any backbone. No, you are the only one working against their own interest. Calling him out in such a way won't help you. |
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P4man
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August 21, 2012, 10:46:31 PM |
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Fuck me...
I am the ONLY one showing any backbone. No, you are the only one working against their own interest. Calling him out in such a way won't help you. Dont forget, if pirate doesnt pay bitlane in 14 days (iirc?), he will lose his 5000BTC bet with Vandroiy. Either Pirate is running a scam, and bitlane wont get paid anyhow, or he is legit, and not paying bitline within 14 days will cost pirate a pretty penny. Bitlane doesnt have much to lose from yelling and being his usual noisy self. |
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