Information obtained about Pirate by calling previous employer

[AndrewBUD]

Chic looks like his mom.....


I wouldn't touch her with Bitlane's penis.

She is approx 5 years older than him and mother of twins. They have been married since 2006.

Oh I see,
 

Well I guess I suxors at eying up how old someone is.... and 5 years older ? with twins... Dude is great at making horrible decisions

[Shadow383]

He gave praise and complements of the guy and said he was "very smart" and in general seemed to be well liked.

Classic ponzi trick. He's nice and appears trustworthy with coworkers so when ponzi victims fall more easily into his scam.

I'm confused. Does this mean you've stopped supporting pirate?

[unclescrooge]

He gave praise and complements of the guy and said he was "very smart" and in general seemed to be well liked.

Classic ponzi trick. He's nice and appears trustworthy with coworkers so when ponzi victims fall more easily into his scam.

I'm confused. Does this mean you've stopped supporting pirate?

You didn't think I could be serious, did you? Been nice at work, a ponzi trick?

[Willowbitcoin]

http://www.tlpdfw.com/

These guys.

Can someone call to check that he works there.

The net is closing.

Someone call his work. Im not in america.

[wrend]

Anyone willing to give pirate benefit of the doubt? Do you bitlane?

[unclescrooge]

He gave praise and complements of the guy and said he was "very smart" and in general seemed to be well liked.

Classic ponzi trick. He's nice and appears trustworthy with coworkers so when ponzi victims fall more easily into his scam.

I'm confused. Does this mean you've stopped supporting pirate?

You didn't think I could be serious, did you? Been nice at work, a ponzi trick?

Pretending to be joking about classic ponzi tricks involving being nice at work is a classic ponzi trick.

Damned, it almost worked

[unclescrooge]

Anyone willing to give pirate benefit of the doubt? Do you bitlane?

Lynch first, think after.

[bitlane]

Anyone willing to give pirate benefit of the doubt? Do you bitlane?

At THIS point, here's how I feel....
https://bitcointalk.org/index.php?topic=104640.0

[crazy_rabbit]

http://www.tlpdfw.com/

These guys.

Can someone call to check that he works there.

The net is closing.

Someone call his work. Im not in america.

Use skype if you care so much.

[sadpandatech]

http://www.tlpdfw.com/

These guys.

Can someone call to check that he works there.

The net is closing.

Someone call his work. Im not in america.

What leads you to believe he works there?  Him and his wife got a mortgage through that company back in 2007. Other than that, I've seen no validated connection between that company and him.

Bitlane never did state where that msg came from that was signed as if by Pirate @ that company..  Would really like to know where that msg came from?  If it was emailed, did you check the msg headers?

[CoinCidental]

Can someone call to check that he works there.

guy succeeds  in Bitcoins greatest scam in history  and steals 5.6 USD million worth of unregulated assets

police later find him in work at his desk job  ..........would be entertaining all the same 

[buttcoin]

Pirate looks like a cool dude, I'd want to have a drink or two with him 

[AndrewBUD]

Pirate looks like a cool dude, I'd want to have a drink or two with him 

right....... Do you keister your money?

[repentance]

What leads you to believe he works there?  Him and his wife got a mortgage through that company back in 2007. Other than that, I've seen no validated connection between that company and him.

He co-owns a company with someone who was lead programmer at The Lending Partners years ago but I can't find any direct connections between Trendon and TLP.

[buttcoin]

Pirate looks like a cool dude, I'd want to have a drink or two with him 

gigavps ? is that YOU or reeses' sockpuppet account ?

I don't know those people, I've been here a while

[ErebusBat]

Pirate looks like a cool dude, I'd want to have a drink or two with him 

gigavps ? is that YOU or reeses' sockpuppet account ?

I don't know those people, I've been here a while

Are you the one spamming IRC?

[sadpandatech]

What leads you to believe he works there?  Him and his wife got a mortgage through that company back in 2007. Other than that, I've seen no validated connection between that company and him.

He co-owns a company with someone who was lead programmer at The Lending Partners years ago but I can't find any direct connections between Trendon and TLP.

I came to the same conclusion.  It is possible he may have worked there around the same time. My hunch is that he may have been in some sort of technical position and had access to the merchantile login while in that capacity.

[stochastic]

Has anyone called the other place of work in texas. The real estate one?

I dont have those details on me.

Stonebridge is the company him and his wife are renting an apartment from. Unless there was some info leading one to belive he worked there that I missed..??

Interesting.... if he is renting that does not fit with the hot water heater story...

I believe he rents, but not an apartment.  When I was thinking of investing in one of the PPTs I did some background research on the person people claimed pirate to be.

Searching for Trendon Shavers I came across the address:
2304 S. Custer Road Apt 1507 just as it listed here

but I also came across:
2812 Glen Hollow Drive, McKinney, TX 75070.
**EDIT: Nevermind owned by a LAURA LEE REYES.
You can scroll down that page and see that the house was sold in 2010 to Reyes from the Shavers.

What made me curious was that it is only a short distance from the registration address of buscog.com

Registrant:
   Business Cognition
   5100 Eldoardo Pkwy
   Mckinney, Texas 75070
   United States

http://goo.gl/maps/gHZxz


I should also add, another whois for buscog.com:

http://www.websitevalue.us/www/buscog.com

Code:

Contact
Owner Name	Business Cognition
Owner Org	No Info
Adress	2812 Glen Hollow Dr.
Adress	Mckinney, Texas 75070
Adress	United States
Owner Phone	(469) 964-7666
Owner Email	tshavers@gmail.com

[repentance]

I came to the same conclusion.  It is possible he may have worked there around the same time. My hunch is that he may have been in some sort of technical position and had access to the merchantile login while in that capacity.

His brother is in IT and has connections to the same person (and may have worked there too).  

I'm not sure what value there'd be to contacting pirate's previous employers.  With the exception of his younger brother, his family seems fairly stable and unlikely to up and disappear even if Trendon does.

[stochastic]

I came to the same conclusion.  It is possible he may have worked there around the same time. My hunch is that he may have been in some sort of technical position and had access to the merchantile login while in that capacity.

His brother is in IT and has connections to the same person (and may have worked there too).  

I'm not sure what value there'd be to contacting pirate's previous employers.  With the exception of his younger brother, his family seems fairly stable and unlikely to up and disappear even if Trendon does.

It would be hard to just get up and leave as he has a wife with twins.  I assume the twins are not his but from his wife's first husband.