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Author Topic: SCAM IPO [Bakewell] - Finally, a 'transparent' investment that will 'grow'!  (Read 47726 times)
🏰 TradeFortress 🏰
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March 28, 2013, 12:09:58 AM
 #301

so how much you all get screwed over for this time ?

I guess about 500 BTC?
~650 btc assuming he hadn't stolen assets from his mining company.

He's not technically in default yet, I'm going to try and contact him
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March 28, 2013, 06:58:19 AM
 #302

so how much you all get screwed over for this time ?

I guess about 500 BTC?
~650 btc assuming he hadn't stolen assets from his mining company.

He's not technically in default yet, I'm going to try and contact him

With his BTCjam loan and other loans - and interest on those loans, 3000 Bakewell shares (1800 growth shares, 1200 promoter shares - although he hasn't sold all of them yet), and the S.Dice shares he loaned to short, I would estimate it to ~1150 BTC. On top of that, he has 2 Avalons coming to him.

But he hasn't defaulted yet. His first tranche for his loan payments is 29 March.

Buy me a beer or 2 if you enjoy my posts. BTC address: 1976Nb5u1T2haoxSZnJgHaemHYYtgKmTsU
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March 28, 2013, 08:17:05 AM
Last edit: December 23, 2013, 03:23:57 AM by Justin00
 #303

.

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March 30, 2013, 08:23:36 PM
 #304

But he hasn't defaulted yet. His first tranche for his loan payments is 29 March.

Any news on this??

It is futile to speak of liberty as long as economic slavery exists.

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March 30, 2013, 09:38:58 PM
 #305

I know a guy who drives through Edmonton every couple weeks (truck driver) He could easily see if there are any shiny new cars parked out at his address. Then again, Ian knows he put all his info out there, if he is a scammer I'd hope he's smart enough to move (weren't his pics of an apartment?)
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April 01, 2013, 11:21:54 PM
 #306

So has Ian done a runner?
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April 01, 2013, 11:29:26 PM
 #307

So has Ian done a runner?

Apparently so.  He's deleted the content of his first post.

I saved his contact stuff a while back, I figured we might need it when he took off with no contact the first time.
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April 01, 2013, 11:38:40 PM
 #308

Luckily I dumped all my shares when he moved to Bitfunder.

I think this is Bitfunders first official scam.

Someone already collected all public information about Ian:
https://bitcointalk.org/index.php?topic=150830.msg1606156#msg1606156
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April 01, 2013, 11:39:41 PM
 #309

He hasn't replied on Skype, email or answered any calls on his phone.
It doesn't matter what we think of him, this indicates that he's a scammer. We'll definitely know on the 29th.


But, you don't have to be in the dark for that long, it's our money and we deserve to know what's going on. Here's his information (which he provided or was publicly available) to contact him.

Original Thread: https://bitcointalk.org/index.php?topic=146689.0
Profile: https://bitcointalk.org/index.php?action=profile;u=63614

Pictures: http://imgur.com/a/V85SV

Ian James Bakewell

Suite 408
9903 104 ST NW
Edmonton, Alberta

(It's downtown.)

Google Maps: http://goo.gl/maps/dnqrB

Here's his face: https://i.imgur.com/4uPiJnx.jpg

He's 27 years old, born Jan-24-1986 and about 6'2" or more tall.

Residence:

Hillside Estates
Edmonton Alberta

Website: https://sites.google.com/site/hillsideestatescondominium/

(there's info to contact the on-site manager)

Email: ian.bakewell@gmail.com
Phone: +1 587 989 8448
Skype: ian.james.bakewell
Twitter: https://twitter.com/IanBakewell
Facebook: https://www.facebook.com/ianbakewell
LinkedIn: https://www.linkedin.com/in/ibakewell
Google Plus: https://plus.google.com/109173548399743645280/posts
Blogger: http://ianbakewell.blogspot.ch/
Reddit: http://www.reddit.com/user/ianbakewell
Youtube: http://www.youtube.com/user/ianbakewell
Domain (old, unregistered now): http://www.ianbakewell.com
Litecoin Forum Profile: http://forum.litecoin.net/index.php?PHPSESSID=c9v582e1933cup1ftkl3clej11&action=profile;u=7744
Google Buzz: https://profiles.google.com/109173548399743645280/buzz
Google Reader: http://www.google.com/reader/shared/Ian.Bakewell
Ventrino Forum: http://webcache.googleusercontent.com/search?q=cache:MMKGhX55uacJ:www.ventrino.com/forums/index.php%3Fshowuser%3D1945+&cd=1&hl=en&ct=clnk&gl=ch
Aff Funnel Forum: http://www.affiliatefunnel.com/forum/profile.php?mode=viewprofile&u=10083&sid=b4f5f23cb37b3b6fc7be6ff9d99a0375

Bitcoin Address:

1MT2nwTUkGvNMcrbB3Pi18cowNSd1UDjgU

His "Bakewell" mining operation:

https://bitcointalk.org/index.php?topic=104489.0
https://btct.co/security/BAKEWELL
https://bitfunder.com/asset/BAKEWELL

Edmonton Police, Downtown Devision
Website: http://www.edmontonpolice.ca/ContactEPS/EPSPoliceStations/DowntownDivision.aspx
Google Maps (shows closest stations): http://goo.gl/maps/TQADZ


People that know him:

His girlfriend (unknown) and...

Robin Bouwhuis (831061)
Landmetersweg 27
Den Helder, 1785 HA, NL

Website: http://www.dutchgeek.com/
Bio: http://www.dutchgeek.com/about-me/
Email: robin@dutchgeek.com
Whois: http://whois.domaintools.com/dutchgeek.com
Twitter: https://twitter.com/Robin_Bouwhuis
Second Twitter: https://twitter.com/DutchGeek
Face: https://si0.twimg.com/profile_images/77823256/robin2_100x100.jpg
Facebook: https://www.facebook.com/DutchGeek
Another website (he & Ian owned): http://whois.domaintools.com/easysurfexchange.com

Proof of association:

https://twitter.com/Robin_Bouwhuis/status/1204937543
http://archive.aweber.com/tonytezak/11IpN/t/EasySurfExchange_New_Co_owner_.htm

His girlfriend's Facebook:  https://www.facebook.com/jenell.sale
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April 02, 2013, 01:27:03 AM
 #310

He hasn't replied on Skype, email or answered any calls on his phone.
It doesn't matter what we think of him, this indicates that he's a scammer. We'll definitely know on the 29th.


But, you don't have to be in the dark for that long, it's our money and we deserve to know what's going on. Here's his information (which he provided or was publicly available) to contact him.

Original Thread: https://bitcointalk.org/index.php?topic=146689.0
Profile: https://bitcointalk.org/index.php?action=profile;u=63614

Pictures: http://imgur.com/a/V85SV

Ian James Bakewell

Suite 408
9903 104 ST NW
Edmonton, Alberta

(It's downtown.)

Google Maps: http://goo.gl/maps/dnqrB

Here's his face: https://i.imgur.com/4uPiJnx.jpg

He's 27 years old, born Jan-24-1986 and about 6'2" or more tall.

Residence:

Hillside Estates
Edmonton Alberta

Website: https://sites.google.com/site/hillsideestatescondominium/

(there's info to contact the on-site manager)

Email: ian.bakewell@gmail.com
Phone: +1 587 989 8448
Skype: ian.james.bakewell
Twitter: https://twitter.com/IanBakewell
Facebook: https://www.facebook.com/ianbakewell
LinkedIn: https://www.linkedin.com/in/ibakewell
Google Plus: https://plus.google.com/109173548399743645280/posts
Blogger: http://ianbakewell.blogspot.ch/
Reddit: http://www.reddit.com/user/ianbakewell
Youtube: http://www.youtube.com/user/ianbakewell
Domain (old, unregistered now): http://www.ianbakewell.com
Litecoin Forum Profile: http://forum.litecoin.net/index.php?PHPSESSID=c9v582e1933cup1ftkl3clej11&action=profile;u=7744
Google Buzz: https://profiles.google.com/109173548399743645280/buzz
Google Reader: http://www.google.com/reader/shared/Ian.Bakewell
Ventrino Forum: http://webcache.googleusercontent.com/search?q=cache:MMKGhX55uacJ:www.ventrino.com/forums/index.php%3Fshowuser%3D1945+&cd=1&hl=en&ct=clnk&gl=ch
Aff Funnel Forum: http://www.affiliatefunnel.com/forum/profile.php?mode=viewprofile&u=10083&sid=b4f5f23cb37b3b6fc7be6ff9d99a0375

Bitcoin Address:

1MT2nwTUkGvNMcrbB3Pi18cowNSd1UDjgU

His "Bakewell" mining operation:

https://bitcointalk.org/index.php?topic=104489.0
https://btct.co/security/BAKEWELL
https://bitfunder.com/asset/BAKEWELL

Edmonton Police, Downtown Devision
Website: http://www.edmontonpolice.ca/ContactEPS/EPSPoliceStations/DowntownDivision.aspx
Google Maps (shows closest stations): http://goo.gl/maps/TQADZ


People that know him:

His girlfriend (unknown) and...

Robin Bouwhuis (831061)
Landmetersweg 27
Den Helder, 1785 HA, NL

Website: http://www.dutchgeek.com/
Bio: http://www.dutchgeek.com/about-me/
Email: robin@dutchgeek.com
Whois: http://whois.domaintools.com/dutchgeek.com
Twitter: https://twitter.com/Robin_Bouwhuis
Second Twitter: https://twitter.com/DutchGeek
Face: https://si0.twimg.com/profile_images/77823256/robin2_100x100.jpg
Facebook: https://www.facebook.com/DutchGeek
Another website (he & Ian owned): http://whois.domaintools.com/easysurfexchange.com

Proof of association:

https://twitter.com/Robin_Bouwhuis/status/1204937543
http://archive.aweber.com/tonytezak/11IpN/t/EasySurfExchange_New_Co_owner_.htm

His girlfriend's Facebook:  https://www.facebook.com/jenell.sale


Come on yes go after him but posting his girlfriends link?Huh

I think that is uncalled for.

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April 02, 2013, 02:27:40 AM
 #311

Robin Bouwhuis is a dude, he definitely not Ian's girlfriend.

Come on yes go after him but posting his girlfriends link?Huh

I think that is uncalled for.

I don't condone doxing others, but he owes close to $80,000. If someone owed me that kind of money and wouldn't return my calls then I would call up all of their friends and associates to try and get a hold of them.
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April 02, 2013, 03:12:22 AM
 #312

He hasn't replied on Skype, email or answered any calls on his phone.
It doesn't matter what we think of him, this indicates that he's a scammer. We'll definitely know on the 29th.


But, you don't have to be in the dark for that long, it's our money and we deserve to know what's going on. Here's his information (which he provided or was publicly available) to contact him.

Original Thread: https://bitcointalk.org/index.php?topic=146689.0
Profile: https://bitcointalk.org/index.php?action=profile;u=63614

Pictures: http://imgur.com/a/V85SV

Ian James Bakewell

Suite 408
9903 104 ST NW
Edmonton, Alberta

(It's downtown.)

Google Maps: http://goo.gl/maps/dnqrB

Here's his face: https://i.imgur.com/4uPiJnx.jpg

He's 27 years old, born Jan-24-1986 and about 6'2" or more tall.

Residence:

Hillside Estates
Edmonton Alberta

Website: https://sites.google.com/site/hillsideestatescondominium/

(there's info to contact the on-site manager)

Email: ian.bakewell@gmail.com
Phone: +1 587 989 8448
Skype: ian.james.bakewell
Twitter: https://twitter.com/IanBakewell
Facebook: https://www.facebook.com/ianbakewell
LinkedIn: https://www.linkedin.com/in/ibakewell
Google Plus: https://plus.google.com/109173548399743645280/posts
Blogger: http://ianbakewell.blogspot.ch/
Reddit: http://www.reddit.com/user/ianbakewell
Youtube: http://www.youtube.com/user/ianbakewell
Domain (old, unregistered now): http://www.ianbakewell.com
Litecoin Forum Profile: http://forum.litecoin.net/index.php?PHPSESSID=c9v582e1933cup1ftkl3clej11&action=profile;u=7744
Google Buzz: https://profiles.google.com/109173548399743645280/buzz
Google Reader: http://www.google.com/reader/shared/Ian.Bakewell
Ventrino Forum: http://webcache.googleusercontent.com/search?q=cache:MMKGhX55uacJ:www.ventrino.com/forums/index.php%3Fshowuser%3D1945+&cd=1&hl=en&ct=clnk&gl=ch
Aff Funnel Forum: http://www.affiliatefunnel.com/forum/profile.php?mode=viewprofile&u=10083&sid=b4f5f23cb37b3b6fc7be6ff9d99a0375

Bitcoin Address:

1MT2nwTUkGvNMcrbB3Pi18cowNSd1UDjgU

His "Bakewell" mining operation:

https://bitcointalk.org/index.php?topic=104489.0
https://btct.co/security/BAKEWELL
https://bitfunder.com/asset/BAKEWELL

Edmonton Police, Downtown Devision
Website: http://www.edmontonpolice.ca/ContactEPS/EPSPoliceStations/DowntownDivision.aspx
Google Maps (shows closest stations): http://goo.gl/maps/TQADZ


People that know him:

His girlfriend (unknown) and...

Robin Bouwhuis (831061)
Landmetersweg 27
Den Helder, 1785 HA, NL

Website: http://www.dutchgeek.com/
Bio: http://www.dutchgeek.com/about-me/
Email: robin@dutchgeek.com
Whois: http://whois.domaintools.com/dutchgeek.com
Twitter: https://twitter.com/Robin_Bouwhuis
Second Twitter: https://twitter.com/DutchGeek
Face: https://si0.twimg.com/profile_images/77823256/robin2_100x100.jpg
Facebook: https://www.facebook.com/DutchGeek
Another website (he & Ian owned): http://whois.domaintools.com/easysurfexchange.com

Proof of association:

https://twitter.com/Robin_Bouwhuis/status/1204937543
http://archive.aweber.com/tonytezak/11IpN/t/EasySurfExchange_New_Co_owner_.htm

His girlfriend's Facebook:  https://www.facebook.com/jenell.sale


Come on yes go after him but posting his girlfriends link?Huh

I think that is uncalled for.
He stole $80k.

I don't expect anything, but maybe Avalon could change the shipping address of the ASICs in his name.
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April 02, 2013, 03:37:18 AM
 #313

Any news on this??



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Monero
"The difference between bad and well-developed digital cash will determine
whether we have a dictatorship or a real democracy." 
David Chaum 1996
"Fungibility provides privacy as a side effect."  Adam Back 2014
Buy and sell XMR near you
P2P Exchange Network
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April 02, 2013, 05:02:37 AM
 #314

He stole $80k.

I don't expect anything, but maybe Avalon could change the shipping address of the ASICs in his name.

There is no way that Avalon will get involved. They have a contract with Ian, if Avalon fails to deliver on their contract then they could be sued by Ian.
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April 02, 2013, 05:42:24 AM
 #315

Ring ring,
Hello thank you for calling DHL


.....and it's gone
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April 02, 2013, 05:48:41 AM
 #316

He stole $80k.

I don't expect anything, but maybe Avalon could change the shipping address of the ASICs in his name.

There is no way that Avalon will get involved. They have a contract with Ian, if Avalon fails to deliver on their contract then they could be sued by Ian.
Avalon got involved in a lending dispute, so..
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April 02, 2013, 06:49:08 AM
 #317

He stole $80k.

I don't expect anything, but maybe Avalon could change the shipping address of the ASICs in his name.

There is no way that Avalon will get involved. They have a contract with Ian, if Avalon fails to deliver on their contract then they could be sued by Ian.
Avalon got involved in a lending dispute, so..

Nah they didn't.  Someone TRIED to involve them and they basically said "Not interested - we're sending to the original address entered when the order was made."

They can't start deciding to change where they send orders because of disputes they aren't involved in.  Much as I'd love to see Bakewell get his come-uppance, it won't be Avalon who do it.
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April 09, 2013, 07:31:59 PM
 #318

Bumping this thread for great justice.

We need the BITCOIN POLICE!



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Monero
"The difference between bad and well-developed digital cash will determine
whether we have a dictatorship or a real democracy." 
David Chaum 1996
"Fungibility provides privacy as a side effect."  Adam Back 2014
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strello
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April 09, 2013, 08:08:18 PM
 #319

Great pic, iCEBREAKER!

But seriously, wtf is going on???

Ukyo, you must be monitoring this thread. You allowed that Bakewell slimeball onto your exchange after jumping ship from burnside, and now all Bitfunder has to say about the current situation is "Asset is currently frozen." I think you owe all his shareholders a bit more of an explanation than that.

Who froze the Asset- him or you? What's the next move?

Do you have any contact with him, or has he, as I'm sure most of us now suspect, disappeared off the edge of the bitcoin world?

I still hold quite a lot of shares, even though I've managed to dump a lot at a big loss since he moved to Bitfunder, so I'm very interested in any attempts at any recovery.

We, the shareholders, own the Bakewell equipment, including the Avalon orders. Surely there is something that can be acheived with Avalon if we contact them as a group??

And then there are all the dividends owed since he decided to stop paying them months back without any vote or even notice.

It would be great to get an update here from Wisard and TradeFortress, as they look to be the biggest losers here. I guess he has run away from you too?

Come on guys, let's not just sit back and let another creep get away with it!

It is futile to speak of liberty as long as economic slavery exists.

My GPG key
nameface
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April 09, 2013, 08:11:52 PM
 #320

Great pic, iCEBREAKER!

But seriously, wtf is going on???

Ukyo, you must be monitoring this thread. You allowed that Bakewell slimeball onto your exchange after jumping ship from burnside, and now all Bitfunder has to say about the current situation is "Asset is currently frozen." I think you owe all his shareholders a bit more of an explanation than that.

Who froze the Asset- him or you? What's the next move?

Do you have any contact with him, or has he, as I'm sure most of us now suspect, disappeared off the edge of the bitcoin world?

I still hold quite a lot of shares, even though I've managed to dump a lot at a big loss since he moved to Bitfunder, so I'm very interested in any attempts at any recovery.

We, the shareholders, own the Bakewell equipment, including the Avalon orders. Surely there is something that can be acheived with Avalon if we contact them as a group??

And then there are all the dividends owed since he decided to stop paying them months back without any vote or even notice.

It would be great to get an update here from Wisard and TradeFortress, as they look to be the biggest losers here. I guess he has run away from you too?

Come on guys, let's not just sit back and let another creep get away with it!

+1

I have a lot at stake as well. Bakewell assets should be ours, and Bitfunder owes us an explanation.
I'm on board to petition Avalon. They have all the evidence they need to credit us those pre-orders.
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