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Author Topic: Usagi: falsifying NAVs, manipulating share prices and misleading investors.  (Read 92664 times)
usagi
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November 29, 2012, 03:46:56 PM
 #321

I don't usually waste my time with people who have very little to say other than to call others trolls, stupid fucks, ignorant, dismiss well thought out posts with oh so witty one liners, whatever else you've been doing.

https://bitcointalk.org/index.php?topic=127096.0

You are a joke and you should be removed as a moderator of these forums.
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November 29, 2012, 03:49:12 PM
 #322

Are you going to issue a final statement for this thread...

No.

Edit:  Quoting this before you delete it, it illustrates the point I was trying to make very well. Thanks.

I don't usually waste my time with people who have very little to say other than to call others trolls, stupid fucks, ignorant, dismiss well thought out posts with oh so witty one liners, whatever else you've been doing.

https://bitcointalk.org/index.php?topic=127096.0

You are a joke and you should be removed as a moderator of these forums.

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November 29, 2012, 03:54:33 PM
 #323

As a fellow forums moderator I would like to use this point to remind the moderator in this thread that internet forums are in fact not democracies but private club houses ruled by tyrannis. Also a reminder that such a  club can and should evict members that demonstrate a propensity for conflict with management.
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November 29, 2012, 04:41:06 PM
 #324

Are you going to issue a final statement for this thread...

No.

Edit:  Quoting this before you delete it, it illustrates the point I was trying to make very well. Thanks.

I don't usually waste my time with people who have very little to say other than to call others trolls, stupid fucks, ignorant, dismiss well thought out posts with oh so witty one liners, whatever else you've been doing.

https://bitcointalk.org/index.php?topic=127096.0

You are a joke and you should be removed as a moderator of these forums.


Let's deconstruct the 'point' you are trying to build:

I don't usually waste my time with people who have very little to say other than to call others trolls, stupid fucks, ignorant, dismiss well thought out posts with oh so witty one liners, whatever else you've been doing.

Translating: 'I will not review your case because your responses to other users does not sound adequate to me'.

Quote from: Usagi
Many people have said I should not respond to trolls.

If you want to throw temper tantrums and act like a child that's fine, but don't expect adults to do you any favors by wasting their time wading through it to actually get to the facts of the matter.

Translating: 'I will not review your case because your responses are not comprehensible by adults'.

Quote from: Usagi
This is a dangerous assumption.

The threads where I've made decisions are usually much more readable.

Translating: 'I will not review your case because the content of this thread is not readable'.

Quote from: Usagi
Badbear in particular has said I am a scummy fuck because of what others have said about me.

I don't know why you always post that way, but I do have better things to do with my time than read that kind of nonsense.

Translating: 'I will not review your case because I do not understand why you express your opinion'.

Quote from: Usagi
He inserts himself into threads he has no business in to slander me and troll me.

This isn't a job, I have no "duties and obligations".

Translating: 'I will not review your case because I am just a person expressing my opinion, not a moderator'.

Quote from: Usagi
If we assume his intentions are good then badbear and maged are prime examples of why I cannot ignore these trolls and must make a full response.

I don't owe you a thing, and if you want others to spend their free time actually reading threads like these maybe you might want to tone down on the histrionics, ad hom attacks, and stop acting like a petulant child making demands of others.

Translating: 'I will not review your case because I do not own you anything at all and I expect you express your opinion as I wish'.

Quote from: Usagi
Because the actions of these people is wrong and irresponsible and causes me direct financial damage, despite there being no actual proof I am a scammer.


Or not, up to you.

Translating: 'I will ONLY review your case if you ONLY agree with me'.



Well gosh since you brought it up...not getting a scammer tag doesn't mean you aren't a scummy fuck, and anyone dumb enough to give you more money probably deserves to get ripped off.

Yeah he deleted most of his older posts. I'm guessing it's not because he's an honest, upstanding person with nothing to hide.

I never said you don't deserve one, just that you didn't get one, big difference. For a "teacher" you seem to lack reading comprehension. And if not having a scammer tag is the only criteria you use to judge if someone is trustworthy, then that's just another sign that people shouldn't give you their money, it shows a lack of judgement and critical thinking. You seem to be lacking in many things.

I'm not surprised that you're trying to have me removed from the thread and fired for speaking the truth though, it matches up with your character perfectly.

No, you're right, scammer tags aren't given if no scam is committed. If his allegations are true, only thing Usagi lost is time, and that isn't worth a scammer tag.

It's also not likely anyone will receive a scammer tag for not returning the double payments Nefario made. If only because doing so would require trusting Nefario and his data, and he's already shown himself untrustworthy.

I do understand the arguments about not giving the scammer tag because of being under legal pressure, however I think some are viewing the scammer tag the wrong way. The scammer tag is not "You need to do this even though it may or may not be illegal". It's not about about dealing justice, or punishing people, or forcing people to do anything. The scammer tag is "He made x agreement, he can't or won't keep it". It's a warning about those who make promises they can't keep, and there's a lot of those around here.

IMO a scammer tag pretty clearly fits the situation, on the other hand he's a longstanding member (year and a half), has fairly good rep, and this is his first and only real incident. Have there been other incidents? Does he have any other investments?
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November 29, 2012, 05:01:22 PM
Last edit: November 29, 2012, 05:15:02 PM by usagi
 #325

Are you going to issue a final statement for this thread...

No.

Edit:  Quoting this before you delete it, it illustrates the point I was trying to make very well. Thanks.

I don't usually waste my time with people who have very little to say other than to call others trolls, stupid fucks, ignorant, dismiss well thought out posts with oh so witty one liners, whatever else you've been doing.

https://bitcointalk.org/index.php?topic=127096.0

You are a joke and you should be removed as a moderator of these forums.


I don't think you deserve to be a moderator because you have an observed tendency to let your own personal opinion interfere with the duties you perform as a moderator. Not your duties as a moderator, but the duties that you are observed to have performed. For example, when called upon to issue a statement in a thread with clear evidence such as this one or the one I linked you, you mischaracterize the situation by claiming an opposite of what happened; You accused me of dismissing posts with one liners when it is actually you who are dismissing the well-thought out posts (with lots of supporting evidence) in the link provided. That's not your job. Neither was your un-called-for comment in the kongzi.ca thread that I am a scummy fuck. You want to accuse me of being a scummy fuck in a thread I start about an unrelated business where I offer, out of the goodness of my heart, to donate all profits until all of my company's obligations are resolved? Wat?

Another one of your mischaracterizations is that I have call people stupid fucks, etc. (insinuating therefore my arguments are not valid). This makes you look like someone who is unfamiliar with this situation. This has been going on for over 4 months. Do you realize how tired and annoyed I am about these threads? About the lack of moderation, especially from you in particular? To have a mod come here and start swearing at me for apparently no reason as you did in the kongzi.ca thread, makes it look like you are operating from a position of prejudice and ignorance over what is going on here. If that's the case you really have no business making any sort of comment whatsoever. You need to take a step back and appreciate this situation before you stick your nose in it. People like deeplink have been repeating over and over that I have committed fraud, or that I am under investigation, etc. It's clear neither you nor Theymos really appreciate how serious those allegations really are.

In any real forum or business setting you would be immediately fired for what you've said because as a representative of these forums you're making them look bad. In some cases you may have even opened the forum up to unlimited legal liability. This case in particular, is not a simple open and shut case of theft where someone steals some bitcoins, or where someone doesn't pay for something they bought, or doesn't pay back a loan they took out on the forums. People have begun accusing others of committing some very, very serious crimes. In cases of malicious criminal libel, damage is assumed. You better believe it. This is not a joke. You simply do not sit on a moderator/staff/official/whatever account and show malice, preference, and prejudice in the face of overwhelming evidence as you have been presented with, because it opens up the organization you represent to legal liability. People get fired for that all the time. I'm sorry if you feel that I am being excessively rude or minimizing by using the word stupid in describing your actions but there really is no other word for it. Theymos clearly does not appreciate this nor the damage you are doing to these forums. It came as quite a shock to him when GLBSE wanted to go legal too and he wanted out of that. The same thing is going to happen with these forums and the complacency you and others show one day. It's just a matter of time. It's happened before.. take GLBSE for instance. One of the #1 problems was that they held and released people's information. So one of the big things that will happen when the shit finally hits the fan is this scam accusation forum will be removed. Because what you are doing really is stupid and you need to wake up and realize what a poor moderator you are. You're acting like your responsibility is a joke, and that you don't respect the position you hold or what people expect of you in that position.
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November 29, 2012, 05:17:12 PM
 #326

You're acting like your responsibility is a joke, and that you don't respect the position you hold or what people expect of you in that position.

LOL.  Isn't that what I've been saying about you?

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November 29, 2012, 06:28:27 PM
 #327

For example, when called upon to issue a statement in a thread with clear evidence such as this one or the one I linked you, you mischaracterize the situation by claiming an opposite of what happened; You accused me of dismissing posts with one liners when it is actually you who are dismissing the well-thought out posts (with lots of supporting evidence) in the link provided.

Just because YOU say something is clear doesn't make it so.  Heck, if you said the weather forecast was for clear skies I'd take an umbrella with me.

The other thread you made accusations then locked it without giving those you accused the option of responding.  In the case of the accusations against me you posted links to where I said something, claimed I was lieing, and somehow expect that to be PROOF that I was lieing.

When you specifically raised one of the various accusations against me in the thread I addressed it in detail.  You even admitted that what I was true - rather than the libel you'd claimed.  Then you locked the thread before we'd even started discussing the other 9.

If I make a thread, accuse you of various things then lock it, should Mods give YOU a scammer tag - just on my word?  If not, should they do it to others on the word of a scummy fuck like yourself?

If you ever actually wanted to get to the TRUTH then we could do it any time you choose.  Here's what I propose - maybe a mod or two would like to chip in.

1.  We'll take a specific few of the claims I've made about you - which you claim are me making malicious libellous statements about you, and I claim are just me telling the truth about your dodgy business practices.  I'd suggest we take two - the insurance one (as that's my favourite) and maybe the one you just now reiterated was libel etc (my accusation - which I don't deny making - that nyan made interest free loans to CPA which you cooked the books to disguise).

2.  We'll agree on what my accusation is - kind of important to do that before going further.

3.  I'll break the basis on which my accusation was made down into the following:
a) Simple statements of fact - which you can agree with or disagree with (e.g. : usagi told BMF shareholders that they were insured by CPA against NAV loss).
b)  Simple questions that can be answered in a few words.  In some instances my assertion is that I can demonstrate you made inconsistent statements - but only YOU know which (either or both) were the lie(s).  An example of this would be "When the contract between BMF and CPA was signed did you intend BMF to claim from CPA if the conditions to do so were met?".

Dealing with a) will let us quickly narrow down to where it is we disagree (if anywhere) on facts.  b) will avoid me unnecessarily arguing the case for two different sets of lies from you (when I know only one applies - just not which) - when you can point me towards the places where you actually were lieing.

The the mods only have to look at the agreed facts, your answers and a brief argument from each of us to arrive at a conclusion.  And they can rule on two things:

1.  Whether you should get a scammer tag.  For this to happen they'd need to be sure you knowingly acted wrongly (losing actual/potential value for your investors) and/or tried to cover it up by lieing.  The "or" is there because I believe you should get one even if you didnt deliberately do wrong (i.e. it was just total incompetence/ignorance) but then covered it up by lieing.
2.  Whether I should get a scammer tag.  For this to happen they'd need to be sure that not only were the allegations I made incorrect - but that I knew so at the time OR persisted in making them after you'd explained how I was wrong.

They could conclude that One of us deserved a tag, neither deserved a tag but (I think) not that both of us deserved a tag.

So here's where you either shit or get off the pot.  Do you want to try to get to the bottom of these issues in a clear way?  I'm open to other ways of doing so in an organised, logical manner - where mods can clearly see what it is that is being disputed (without it being buried in pages of long generalised posts by both of us and many others)?    Do realise that on the Nyan one I don't think you even realise what incident I'm referring to yet - I've kept my powder pretty dry on that one.

I don't think you can afford to try an approach where you have to deal with clear unambiguous statements minus rhetoric - as the truth just isn't on your side.  But feel free to prove me wrong.
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November 29, 2012, 06:44:31 PM
 #328

So here's where you either shit or get off the pot.  Do you want to try to get to the bottom of these issues in a clear way?  I'm open to other ways of doing so in an organised, logical manner - where mods can clearly see what it is that is being disputed (without it being buried in pages of long generalised posts by both of us and many others)?    Do realise that on the Nyan one I don't think you even realise what incident I'm referring to yet - I've kept my powder pretty dry on that one.

I don't think you can afford to try an approach where you have to deal with clear unambiguous statements minus rhetoric - as the truth just isn't on your side.  But feel free to prove me wrong.

As I've said before, you should make a new post with a clear explanation of what your precise claim is, and containing whatever evidence it is you have. Until then, the onus is not on me to defend or show anything. The onus is on you to explain yourself otherwise it appears as if you are just crying wolf.
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November 29, 2012, 06:54:40 PM
 #329

So here's where you either shit or get off the pot.  Do you want to try to get to the bottom of these issues in a clear way?  I'm open to other ways of doing so in an organised, logical manner - where mods can clearly see what it is that is being disputed (without it being buried in pages of long generalised posts by both of us and many others)?    Do realise that on the Nyan one I don't think you even realise what incident I'm referring to yet - I've kept my powder pretty dry on that one.

I don't think you can afford to try an approach where you have to deal with clear unambiguous statements minus rhetoric - as the truth just isn't on your side.  But feel free to prove me wrong.

As I've said before, you should make a new post with a clear explanation of what your precise claim is, and containing whatever evidence it is you have. Until then, the onus is not on me to defend or show anything. The onus is on you to explain yourself otherwise it appears as if you are just crying wolf.

So in other words, just gonna keep doing what you've been doing?

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November 29, 2012, 07:00:20 PM
 #330

Usagi is positive that if he keeps churning enough words out eventually people will just give up and leave him be.

Is it enough yet? Has there been 60k words avoiding defining CPA yet?

I can't even follow this anymore due to the sheer overwhelming use of every logical fallacy known to man, in line by line and SENTANCE BY SENTANCE breakdowns that summarize to: "I have proved plausible deniability of all actions I have taken running multiple companies here and have personally obfuscated enough information that nobody knows anything for SURE. Some people have seen some things and they don't even understand those things anyway and can't even come up with proof that they ever saw any contract in the first place. Can you even define 'proof'?!?! (insert 800 word essay meandering around about what the word 'proof' means, inadvertently demanding people define 'contract' as well)".

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November 29, 2012, 07:02:24 PM
 #331

So here's where you either shit or get off the pot.  Do you want to try to get to the bottom of these issues in a clear way?  I'm open to other ways of doing so in an organised, logical manner - where mods can clearly see what it is that is being disputed (without it being buried in pages of long generalised posts by both of us and many others)?    Do realise that on the Nyan one I don't think you even realise what incident I'm referring to yet - I've kept my powder pretty dry on that one.

I don't think you can afford to try an approach where you have to deal with clear unambiguous statements minus rhetoric - as the truth just isn't on your side.  But feel free to prove me wrong.

As I've said before, you should make a new post with a clear explanation of what your precise claim is, and containing whatever evidence it is you have. Until then, the onus is not on me to defend or show anything. The onus is on you to explain yourself otherwise it appears as if you are just crying wolf.

The onus moved onto you (at least partially) when you made a thread claiming I'd libelled you.  To support that claim you need to prove that what I said was untrue.  I'm suggesting a means to solve both claims at once.  I'm i no way inclined to make a new post, spend a load of time reiterating what I already clearly laid out here (in respect of the insurance issue) then just have you respond with "Go away Troll, I already explained this before.  Mods please give him a scammer tag".

Let me reiterate about the burden of proof:

YOU made a scammer accusation thread with MY name in the title.

I posted my accusation in an existing thread here made by someone else - and only did so after YOU told me to do so as you didn't want to discuss it elsewhere.  In fact I'm on the record as saying that I didn't think a scammer thread about you was even a good idea (not because I believed you innocent - but because I believed that by hanging on you'd provide more evidence making it easier for mods to award a tag).

But the burden of proof is on me somehow?  You don't have to prove your allegation (that I lied) but I have to prove mine (that you lied)?  How about YOU make a thread (or even a post) and explain the BMF/CPA contract - and how every time you made a decision on BMF's behalf it was in the best interests of BMF investors (I'm charitably assuming you know that when deciding on behalf of BMF investors you have to act in the interest of BMF - whether or not it disadvantages CPA).  Then I'll point out just how it doesn't make sense - and that you clearly lied in the past and are continuing to do so now.
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November 29, 2012, 07:02:55 PM
 #332

So here's where you either shit or get off the pot.  Do you want to try to get to the bottom of these issues in a clear way?  I'm open to other ways of doing so in an organised, logical manner - where mods can clearly see what it is that is being disputed (without it being buried in pages of long generalised posts by both of us and many others)?    Do realise that on the Nyan one I don't think you even realise what incident I'm referring to yet - I've kept my powder pretty dry on that one.

I don't think you can afford to try an approach where you have to deal with clear unambiguous statements minus rhetoric - as the truth just isn't on your side.  But feel free to prove me wrong.

As I've said before, you should make a new post with a clear explanation of what your precise claim is, and containing whatever evidence it is you have. Until then, the onus is not on me to defend or show anything. The onus is on you to explain yourself otherwise it appears as if you are just crying wolf.

So in other words, just gonna keep doing what you've been doing?

Just state the case and show the evidence or stop. This endless parade of accusations that morphs from one argument to the next from week to week as each allegation is shown to be false is pathetic.

Oh lookee now Deprived is preparing to launch yet another accusation against me, whoop de doo. One that he himself admits he has been sitting on for weeks and weeks. Wait, what about the last 5 accusations he made? What happened to those?
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November 29, 2012, 07:04:52 PM
 #333

Usagi is positive that if he keeps churning enough words out eventually people will just give up and leave him be.


Maybe he needs an entire album released in his honour and not just a single song.  

All I can say is that this is Bitcoin. I don't believe it until I see six confirmations.
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November 29, 2012, 07:07:36 PM
 #334

Usagi is positive that if he keeps churning enough words out eventually people will just give up and leave him be.


Maybe he needs an entire album released in his honour and not just a single song.  

Just state your case and show your evidence or stop. If you cannot do this, then why do you make an ass of yourself on the forums?
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November 29, 2012, 07:09:07 PM
 #335

Usagi is positive that if he keeps churning enough words out eventually people will just give up and leave him be.


Maybe he needs an entire album released in his honour and not just a single song.  

That song's about some rec.martial-arts account that usagi apparently now claims is his/hers/its.  Yet not long back usagi explicitly denied that was his/her/its account.  Usagi can't even get its story straight on simple issues like whether an account is its or what gender it is - yet somehow believes it can pull the wool over everyone's eyes on issues of actual substance.
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November 29, 2012, 07:09:23 PM
 #336

Usagi is positive that if he keeps churning enough words out eventually people will just give up and leave him be.


Maybe he needs an entire album released in his honour and not just a single song.  

Define what you mean by 'album' or GTFO. Also, 'song'. I don't like what you are saying here so go ahead and define 'honour' as well. No linking other pages. I'll have my line by line breakdown of why nothing you say is even a real thing (I'VE certainly never heard of an 'album' before!) ready in 20 minutes!

e: You can't define honour so 'albums' don't exist, moron. CLOSE THIS THREAD AND BAN EVERYONE THAT SAYS I AM UNTRUSTWORTHY OR YOU ARE A BAD MODERATOR
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November 29, 2012, 07:13:49 PM
 #337

Usagi is positive that if he keeps churning enough words out eventually people will just give up and leave him be.

Deprived et al. is positive that if he keeps churning enough accusations out eventually people will start believing him.

The difference here is that I am basically one guy defending myself and it's 4-5 people who are posting on me. So it looks like I am posting voluminous while all I am doing is responding to the accusations that are being lobbied against me. Why are you complaining about my posts? Looked at another way you're just pointing out the number of accusations people are making. Where's the evidence? You cannot just say "Oh look, BMF paid CPA 30 bitcoins therefore fraud". That is illogical and irreverent. That's just what it is. You need to show evidence. You cannot just say 'usagi is swindling people via fraudulent business schemes' when you don't have any evidence. You cannot even plausibly claim you believe it, if you do not have evidence. And if the evidence you present is shown to be false you cannot continue with your claim. It's illegal. Do you understand that?

All I'm asking is for deprived or whomever to make an OP which describes any particular instance of what they are claiming, and show the evidence that I have done it. Make it clear. Make it cut and dry. Seriously, if this cannot be done, apologize and GO AWAY.
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November 29, 2012, 07:15:13 PM
 #338

Usagi is positive that if he keeps churning enough words out eventually people will just give up and leave him be.


Maybe he needs an entire album released in his honour and not just a single song.  

That song's about some rec.martial-arts account that usagi apparently now claims is his/hers/its.  Yet not long back usagi explicitly denied that was his/her/its account.  Usagi can't even get its story straight on simple issues like whether an account is its or what gender it is - yet somehow believes it can pull the wool over everyone's eyes on issues of actual substance.

Just state your case with your "dry powder" like you said you were going to do, hopefully in a new thread, make it clear, make it cut and dry, and we'll deal with it. If you cannot do this, you should probably stop.
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November 29, 2012, 07:25:19 PM
 #339

usagi can't even get its story straight on simple issues like whether an account is its or what gender it is - yet somehow believes it can pull the wool over everyone's eyes on issues of actual substance.

Now I'm going to have to defend usagi on something, damn you.  I don't care what gender usagi chooses to identify with and I'm certainly not going to demand that he "pick one and stick with it".  He does need to realise, however, that how he chooses to handle the issue of gender identity within a business context is going to be yet another thing which affects people's perception of his stability and therefore his reliability and credibility.

It's really his attempts to gaslight people and maintain that "we have always been at war with eastasia" which should be the central issue.  It doesn't matter whether he's being revisionist about what he did and said in the past because he's delusional as fuck or for convenience - the very fact that he's trying to write a revisionist narrative regarding his Bitcoin "companies" makes him untrustworthy when it comes to doing business.

All I can say is that this is Bitcoin. I don't believe it until I see six confirmations.
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November 29, 2012, 07:30:24 PM
 #340

usagi can't even get its story straight on simple issues like whether an account is its or what gender it is - yet somehow believes it can pull the wool over everyone's eyes on issues of actual substance.

Now I'm going to have to defend usagi on something, damn you.  I don't care what gender usagi chooses to identify with and I'm certainly not going to demand that he "pick one and stick with it".  He does need to realise, however, that how he chooses to handle the issue of gender identity within a business context is going to be yet another thing which affects people's perception of his stability and therefore his reliability and credibility.

It's really his attempts to gaslight people and maintain that "we have always been at war with eastasia" which should be the central issue.  It doesn't matter whether he's being revisionist about what he did and said in the past because he's delusional as fuck or for convenience - the very fact that he's trying to write a revisionist narrative regarding his Bitcoin "companies" makes him untrustworthy when it comes to doing business.

Summary appears to be, you claim I am writing a revisionist history (without evidence to show this) therefore Usagi is untrustworthy". Nice try. Does this have anything to do with "Usagi: falsifying NAVs, manipulating share prices..." ?

Please make a clear post outlining exactly what you feel I did to deserve a scammer tag, and provide clear evidence of your claim. I'd be happy to respond to a claim that is made with evidence besides "I heard someone else say it so it must be true". Make it simple. Make it cut and dry. If you cannot do this, you should probably stop making an ass of yourself on these forums.
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