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Author Topic: Nefario  (Read 198627 times)
SebastianJu
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December 06, 2012, 06:11:19 PM
 #1701

Nefario is still working:

I've received email from James regarding double payment (yes finally) with personal address to send the excess coins.
Transaction made!!! Will let you know when my assets are with the issuers.

Some movement, yesterday Nefario sent my shares to gigavps, now I'm on the list.

So my bitcoins are back and my GIGAMINING shares are at gigavps. I had some ASICMININIG shares, don't know about them.

Just to let you know Wink


from: https://bitcointalk.org/index.php?topic=118354.msg1382522#msg1382522

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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December 07, 2012, 03:45:46 AM
 #1702

Good news!  Grin

http://blog.glbse.com/asset-lists
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December 07, 2012, 09:55:45 AM
 #1703

Do you mean thousands of coins to be paid out by Nefario or just thousands of coins in form of GLBSE assets to be released by passing the data to the issuers?

I am talking about direct BTC deposits. I thought this was common knowledge, I know at least one account with thousands stuck in there. Don't take my word for it if you don't want to; I won't disclose the user here. It had been mentioned in a forum post though.

But I never saw anyone declaring he was waiting for a hundred BTC or more. People are ranting here for a few BTC or less, not received by them.

My guess is, people who have more in there are much more careful about what they do and have no time nor reason to come rant here.
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December 08, 2012, 07:27:12 PM
 #1704

Without reliable public claims we cannot determine if there are thousands of BTC unpaid or not.
But look at what Nefario announced today:

Quote from: blog.glbse.com
Next steps
I'm going to be going over emails I've gotten in the last couple of days from people who havn't been able to access their account (lost their password or 2fa), and a few other asset holders issues.
The next update on those lists will be tomorrow (Sunday), following that I'll be doing more payouts(several have been done over the last week).
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December 10, 2012, 08:04:58 PM
 #1705

I just received an email from James McCarthy.

I had been sending him and email weekly stating that I had still not received the balance of my account (a moderate sum.)

The email was as follows:

"Hi Q.
payments are being made tonight and tomorrow.

"




We will see if he comes through.
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December 10, 2012, 08:43:49 PM
 #1706

I still have received no email replies, or payouts for the funds that were never returned (8BTC).

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December 11, 2012, 06:37:17 PM
 #1707

James has been really good about replying to me lately, and I'm happy to say that after the claims in process, there will be less than 100 Cognitive shares in limbo Smiley

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December 13, 2012, 04:22:31 PM
 #1708

James has been really good about replying to me lately, and I'm happy to say that after the claims in process, there will be less than 100 Cognitive shares in limbo Smiley

I agree. Nefario seems to be refunding everyone and providing accurate lists.

I do not think Nefario deserves the scammer tag.

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December 13, 2012, 04:33:07 PM
 #1709

James has been really good about replying to me lately, and I'm happy to say that after the claims in process, there will be less than 100 Cognitive shares in limbo Smiley

I agree. Nefario seems to be refunding everyone and providing accurate lists.

I do not think Nefario deserves the scammer tag.

Let him repay all the money first, then we can think about taking his scammer tag off.

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December 13, 2012, 04:43:16 PM
 #1710

James has been really good about replying to me lately, and I'm happy to say that after the claims in process, there will be less than 100 Cognitive shares in limbo Smiley

I agree. Nefario seems to be refunding everyone and providing accurate lists.

I do not think Nefario deserves the scammer tag.

He got the scammer tag for selling shares in his company, and then not honoring the agreement he made with shareholders. Specifically, unilaterally ceasing operations of BitcoinGlobal without shareholder consent. Even if his "cleanest shutdown in the history of Bitcoin" eventually ekes through on the good side of scammer, it doesn't change his actions toward the shareholders.
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December 13, 2012, 05:10:24 PM
 #1711

He got the scammer tag for selling shares in his company, and then not honoring the agreement he made with shareholders. Specifically, unilaterally ceasing operations of BitcoinGlobal without shareholder consent. Even if his "cleanest shutdown in the history of Bitcoin" eventually ekes through on the good side of scammer, it doesn't change his actions toward the shareholders.

Nothing short of the use of a time machine can make things right here.

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December 17, 2012, 06:52:54 AM
 #1712

Has all of the GLBSE bullshit been concluded?

I hope not lol  Cheesy

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December 17, 2012, 08:27:18 AM
 #1713

Has all of the GLBSE bullshit been concluded?

I hope not lol  Cheesy

I guess everyone got tired of it by now. Enter NameTerrific new project in 3, 2, ....

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December 22, 2012, 01:28:29 PM
 #1714

Can I get my 8 BTC (fee) back?  Huh
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December 22, 2012, 01:34:29 PM
 #1715

Can I get my 8 BTC (fee) back?  Huh

No.

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December 22, 2012, 01:35:29 PM
 #1716

Can I get my 8 BTC (fee) back?  Huh

No.

Why not?
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December 22, 2012, 01:37:12 PM
 #1717


People have issues getting the data/coins that should be getting and you expect a refund on a non-refunding fee? Smiley

I don't see it happening.

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December 22, 2012, 01:55:14 PM
 #1718


People have issues getting the data/coins that should be getting and you expect a refund on a non-refunding fee? Smiley

I don't see it happening.

Well it is not a scam if you promise a service with a non-refundable fee and go out of business one month later?  Huh
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December 22, 2012, 03:27:44 PM
 #1719

]1) GLBSE still owes us money, but the total debt is much less than 5000BTC.

Just saying.

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December 26, 2012, 08:20:02 AM
 #1720

I wonder what MPOE-PR will talk about when INTERPOL arrests the people behind MPEX.
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