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Author Topic: Nefario  (Read 198230 times)
EskimoBob
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November 19, 2012, 11:41:42 AM
 #1601

If you guys still need James phone number, that actually works, please PM me.
I am not going to plaster it here Smiley

While reading what I wrote, use the most friendliest and relaxing voice in your head.
BTW, Things in BTC bubble universes are getting ugly....
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November 19, 2012, 11:47:29 AM
 #1602

So I received two wilted carnations (sorta yellow-ish I guess) with a note saying "Nefario pls to releaze sraheolder informlacio."

Should I return them to anyone?

mpope pls

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November 19, 2012, 02:02:25 PM
 #1603

Unit-holders need to start pestering their issuers to take claims.

As time increases, chance of recovering funds decreases, both with Nefario and issuers. It's been so long, it's insane to count on Nefario releasing anything at this point. Unit-holders really need to press getting a comprehensive claims process up if you have an issuer without one, especially if they haven't been talking throughout this. Don't let your Issuer just keep withholding dividends and saying he still wants to wait for Nefario -- the time for that ended last month.

Stochastic made a .csv from the Twitter logs GLBSE posted. If users have their own account history in .csv they turn over to Issuers, it's pretty solid evidence of a valid claim. Stochastic's .csv can be found @ https://dl.dropbox.com/s/8f1j19jbsa84ans/_historyGLBSEraw.csv?dl=1 -- It doesn't say who owns what, but it appears Nefario's the only one who could've told us that. Issuers need to still salvage the situation, even though it won't be perfect.
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November 19, 2012, 02:52:51 PM
 #1604

mpope pls



Nice mermaid. That's a better unicorn than anyone posted in the contest.

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November 19, 2012, 04:49:59 PM
 #1605

Is GLBSE still secure? Has anyone checked?

Someone said something to me in passing and it made me wonder. Maybe Nefario is worried about the legality of releasing data given he's probably been reported to multiple authorities by now. Maybe we will see a leak within a few weeks? Include a BTC address in the leaked information and I'm sure some would show their gratitude.
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November 19, 2012, 05:14:08 PM
 #1606

Is GLBSE still secure? Has anyone checked?

Someone said something to me in passing and it made me wonder. Maybe Nefario is worried about the legality of releasing data given he's probably been reported to multiple authorities by now. Maybe we will see a leak within a few weeks? Include a BTC address in the leaked information and I'm sure some would show their gratitude.

He could hire his friend at intersango to protect the data.
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November 19, 2012, 07:27:57 PM
 #1607

Unit-holders need to start pestering their issuers to take claims.

As time increases, chance of recovering funds decreases, both with Nefario and issuers. It's been so long, it's insane to count on Nefario releasing anything at this point. Unit-holders really need to press getting a comprehensive claims process up if you have an issuer without one, especially if they haven't been talking throughout this. Don't let your Issuer just keep withholding dividends and saying he still wants to wait for Nefario -- the time for that ended last month.

Stochastic made a .csv from the Twitter logs GLBSE posted. If users have their own account history in .csv they turn over to Issuers, it's pretty solid evidence of a valid claim. Stochastic's .csv can be found @ https://dl.dropbox.com/s/8f1j19jbsa84ans/_historyGLBSEraw.csv?dl=1 -- It doesn't say who owns what, but it appears Nefario's the only one who could've told us that. Issuers need to still salvage the situation, even though it won't be perfect.

I agree with this.  I think Nefario is overly paranoid and mentally unstable.  We have seen his maturity when someone questions his ability and how he reacts to competition.  I don't think he will ever give up the information he has held, it is likely he deleted the information so whoever Nefario thinks is after him won't have the information.  That was the original intention I had in publishing all the data I collected from GLBSE in regards to purchase history and dividend history.  If the data is already publicly available then Nefario would not have any incentive to delete his own.

Also I think if the asset issuers work together on the claims process it would then allow more data to be compared and maybe reduce the processing of fraudulent claims.  There is no way to remove 100% of fraudulent claims, in fact who can say that even if Nefario returned the asset information that he would not modify it so that he would receive shares.  The point is to find the best way to allow the unit holders to get access to their property.

See my post on my claims process idea:
https://bitcointalk.org/index.php?topic=126673.0

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November 19, 2012, 07:48:30 PM
 #1608

I agree with this.  I think Nefario is overly paranoid and mentally unstable.  We have seen his maturity when someone questions his ability and how he reacts to competition.  I don't think he will ever give up the information he has held, it is likely he deleted the information so whoever Nefario thinks is after him won't have the information.

Sadly this is probably the most accurate description.

Getting the popcorn ready for the spectacular failure of attempts to distribute shares by "claims" which can't in any way be proven. That should provide sufficient drama supplies to last us at the very least through the winter.

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November 19, 2012, 11:19:05 PM
 #1609

That should provide sufficient drama supplies to last us at the very least through the winter.

I hope so. I am still here just for the drama and the lulz (since I lost all the coins). About the second I am figuring what will happen when the ownership of some .csv file or screencap will start to be contested.
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November 20, 2012, 12:05:29 AM
 #1610

I don't think he will ever give up the information he has held, it is likely he deleted the information so whoever Nefario thinks is after him won't have the information.

Sadly this is probably the most accurate description.

But why, why, why? Why did he close GLBSE, returned (most of the?) money, but didn't publish the asset info?

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November 20, 2012, 12:45:42 AM
 #1611

I've got his families home address. Should this be released?
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November 20, 2012, 12:56:44 AM
 #1612

I've got his families home address. Should this be released?
Should be released to people with legit intents.

I cut 1 BTC for a filmed visit.

How many people here live in close range ?
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November 20, 2012, 12:59:39 AM
 #1613

I've got his families home address. Should this be released?

Yes please, we want to send him some flowers.
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November 20, 2012, 01:31:52 AM
 #1614

I've got his families home address. Should this be released?

Can I guess? Please! Please let me guess. I want to guess so badly. Thanks! Here's my guess (in bold--ask for Frances):

Quote
Domain name:
quantum3.co.uk

Registrant:
Quantum3 Financial Services

Registrant type:
UK Limited Company, (Company number: NI44519)

Registrant's address:
644 Antrim Road
Belfast
Co. Antrim
BT15 5GP
United Kingdom


Registrar:
LCN.com Ltd [Tag = LCN]
URL: http://www.lcn.com

Relevant dates:
Registered on: 05-Feb-2003
Expiry date: 05-Feb-2013
Last updated: 11-Apr-2011

Registration status:
Registered until expiry date.

Name servers:
ns0.lcn.biz
ns1.lcn.biz

This is interesting! The site is now down. It was up yesterday when I found it. Here's the cache:

http://webcache.googleusercontent.com/search?q=cache:ZXO9sNxthVAJ:www.quantum3.co.uk/+&cd=1&hl=en&ct=clnk&gl=us

EDIT: Google is fucking with me. It's up now: http://www.quantum3.co.uk/

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November 20, 2012, 01:40:31 AM
 #1615

I've got his families home address. Should this be released?

Can I guess? Please! Please let me guess. I want to guess so badly. Thanks! Here's my guess (in bold--ask for Frances):

Quote
Registrant's address:
644 Antrim Road
Belfast
Co. Antrim
BT15 5GP
United Kingdom
Wow. This rabbit hole goes far deeper than I think any of us would've previously thought. Nefario not only operates GLBSE, but a scrap metal company, education and library board, bridal store, property development firm, and nail salon!

...  Tongue
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November 20, 2012, 02:28:06 AM
 #1616

I've got his families home address. Should this be released?

Can I guess? Please! Please let me guess. I want to guess so badly. Thanks! Here's my guess (in bold--ask for Frances):

Quote
Registrant's address:
644 Antrim Road
Belfast
Co. Antrim
BT15 5GP
United Kingdom
Wow. This rabbit hole goes far deeper than I think any of us would've previously thought. Nefario not only operates GLBSE, but a scrap metal company, education and library board, bridal store, property development firm, and nail salon!

...  Tongue

The scrapper is dead, and his name was Francis (not Frances). Francis Gus Anderson. You forgot the Jam Store at White Rock Cottage.

I don't have any proof, but it's possible his name is not McCarthy. I also have a feeling that he didn't come to the states and was denied entry. Frodo (pass user here) once mentioned WhiteRockCottage. Search this forum for that term. Look at the dates and date the .com was registered.

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Bitcoin Oz
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Wat


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November 20, 2012, 03:20:57 AM
 #1617

"Quantum3 Financial Services Ltd is an appointed representative of Sesame Ltd."

lol

Phinnaeus Gage
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November 20, 2012, 03:28:58 AM
 #1618

"Quantum3 Financial Services Ltd is an appointed representative of Sesame Ltd."

lol

http://webcache.googleusercontent.com/search?q=cache:a680rySkAKAJ:https://www.fsa.gov.uk/register/indivHistory.do%3Bjsessionid%3Db8473c46c45940b2884daf8a25e477c5.s6fNml1Ka38InBbv-ArJrwTPoNCNa30Ocybtah0IaNuIahiIbh0IaNfwmxiInxiObk9ynhvybMSHc30Ka2aToi5hch0Na2TSn7bvq70KawTAqQ4InQXQ-BjF8NaQc30PawbMnkrDqRfzqwbMnkrDqRfzqwbynknvrkLOlQzNp65In0__%3Fsid%3D484375+&cd=6&hl=en&ct=clnk&gl=us

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November 20, 2012, 04:30:14 AM
 #1619

http://www.thewicklowway.com/Markets-wicklow/Whiterock-Cottage-l84.html
Quote
Try our fine range of homemade jams and preserves beautifully packaged with something for everyone. From homemade coconut fudge to balsamic vinegers, Sloe berry jams and crap apple preserve.

We are situated along the popular Wicklow Way Walking Trail so why not pop in for a sample and avail of our on site self catering accomodation.

Bringing back the Friendly Irish welcome community spirit Frances likes to engage with her visitors and its not unusual to find yourself in a singsong whilst licking homemade jam off your fingers!

We are currently working on our website and hope to have it up and running very soon.

In the meantime you can contact Frances at: mccarthyfrances@gmail.com
Whiterock Cottage, Hacketstown, Co Carlow ph: 086 3702 317


On closer inspection, these are loafers. In other words, I hand't read the op's explantion correctly, that it doesn't actually trade in real USD.

OP mentions he's looking for an anonymous exchange, well look no further.

http://whiterockcottage.com/open/index.php?q=article/anonymous-money-needs-anonymous-exchange

It's something we need, and all it takes is someone willing to give it a go.

I am doing the daily news beat for each day.

http://whiterockcottage.com/open/index.php?q=article/daily-news-friday-february-18-2011

If you want to announce something newsworthy, twit me. However, the news must be "family-friendly" and interesting. I have editorial oversight about what to include and exclude.

Also: Be sure to visit our website at http://weekly.co.nr

Quote
Domain ID:D161976944-LROR
Domain Name:GLBSE.ORG
Created On:07-Apr-2011 16:06:04 UTC
Last Updated On:06-Apr-2012 20:50:06 UTC
Expiration Date:07-Apr-2013 16:06:04 UTC
Sponsoring Registrar:1API GmbH (R1724-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:KLI7272399-XTWR
Registrant Name:James McCarthy
Registrant Street1:White Rock Cottage
Registrant Street2:
Registrant Street3:
Registrant City:Hacketstown
Registrant State/Province:Carlow
Registrant Postal Code:c01
Registrant Country:IE
Registrant Phone:+353.13870661095
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:admin@glbse.com

Putting 2 & 2 together, I've came up with this: Frances and Genjix may be wearing the same clothes.

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November 20, 2012, 08:20:17 AM
 #1620

I don't think he will ever give up the information he has held, it is likely he deleted the information so whoever Nefario thinks is after him won't have the information.

Sadly this is probably the most accurate description.

But why, why, why? Why did he close GLBSE, returned (most of the?) money, but didn't publish the asset info?

Cause he's an idiot.

PG you have got to be kiddin' me. The guy ran a Butt Wrangler style mortgage scam?!

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