Nefario

[ineededausername]

it's the ultimate vanity arrogance, putting your real intentions in your name and just carry on seemingly legit business..

It's like a lawyer called himself: Will Screwyou
Or a bank manager called himself: Will DeFraud

Or an investment fund's manager called himself: pirate :/

[fcmatt]

it's the ultimate vanity arrogance, putting your real intentions in your name and just carry on seemingly legit business..

It's like a lawyer called himself: Will Screwyou
Or a bank manager called himself: Will DeFraud

Or an investment fund's manager called himself: pirate :/

yer. a lot of morons around this place.

anyone can make a guess of how much nefario has left in stolen funds?
when was the last time someone heard from him?

[dishwara]

whats the meaning of "amazingrando" , bitbond scammer?

[SebastianJu]

Im not sure if its really the biggest amount but nefario owns Asicminer still 1688.188BTC. Thats $155405.29. I dont know what happened with the money. I hope he didnt take some money out to change it into normal currencies, because that way he cant possibly pay it back.

[SebastianJu]

Im not sure if its really the biggest amount but nefario owns Asicminer still 1688.188BTC. Thats $155405.29. I dont know what happened with the money. I hope he didnt take some money out to change it into normal currencies, because that way he cant possibly pay it back.

At this point i kinda doubt he will pay it back regardless of what he did in the past. I think theymos holds some glbse money, maybe we should try to collect from him.

Theymos still have something? I thought Coldhardmetal only had some and paid it back already. Would be interesting to know how much theymos holds, if any.

[JWU42]

Anyone know if this is a good address?  Time to lawyer up...

Code:

Registrar: 1api GmbH

DOMAIN: GLBSE.COM

RSP: KalyHost
URL: http://www.kalyhost.com/

created-date: 2011-04-07 16:06:09
updated-date: 2012-05-15 02:25:25
registration-expiration-date: 2013-04-07 16:06:10

owner-organization: 
owner-name: James McCarthy
owner-street: 21 Rivington Road
owner-city: Chorley
owner-state: Lancashire
owner-zip: PR60EX
owner-country: GB
owner-phone: +44.7577006897
owner-fax: 
owner-email: 

admin-organization: 
admin-name: James McCarthy
admin-street: 21 Rivington Road
admin-city: Chorley
admin-state: Lancashire
admin-zip: PR60EX
admin-country: GB
admin-phone: +44.7577006897
admin-fax: 
admin-email: 

tech-organization: 
tech-name: James McCarthy
tech-street: 21 Rivington Road
tech-city: Chorley
tech-state: Lancashire
tech-zip: PR60EX
tech-country: GB
tech-phone: +44.7577006897
tech-fax: 
tech-email: 

billing-organization: 
billing-name: James McCarthy
billing-street: 21 Rivington Road
billing-city: Chorley
billing-state: Lancashire
billing-zip: PR60EX
billing-country: GB
billing-phone: +44.7577006897
billing-fax: 
billing-email: 

nameserver: coco.ns.cloudflare.com
nameserver: gabe.ns.cloudflare.com

[theymos]

Nefario and ColdHardMetal had all of the user funds. If Nefario can't pay people back, it's because he spent or lost some user funds. I have some additional BitcoinGlobal savings that should not be necessary for paying users. If Nefario can reasonably account for the losses so that I know he's not just pocketing the difference, I'm willing to cover the losses from the ~200 BTC of BitcoinGlobal funds that I'm holding.

I can't just pay users back directly. I don't have any information whatsoever about GLBSE deposits.

[JWU42]

Thanks theymos for letting us know there are funds.  Having them and not being able to do much with them 

James has not responded to e-mails for 3+ month so I am not very hopeful...

[cytokine]

Thanks theymos for letting us know there are funds.  Having them and not being able to do much with them 

James has not responded to e-mails for 3+ month so I am not very hopeful...

I am still owed 56.96 coins, and have not heard anything in the past few months

[UberTaco]

I have my account number and the transaction can be found on BlockChain. Who do I contact to retrieve my BTC?

[muyuu]

Nefario is well aware 99% of this community can talk the talk but won't walk the walk.

Simple as that.

I wonder if he's still in London.

[MPOE-PR]

Thanks theymos for letting us know there are funds.  Having them and not being able to do much with them 

James has not responded to e-mails for 3+ month so I am not very hopeful...

I am still owed 56.96 coins, and have not heard anything in the past few months

Weren't some people trying to sell the Jared Kenna-esque theory that Nefario has paid out and everything? I was under the impression.

I have my account number and the transaction can be found on BlockChain. Who do I contact to retrieve my BTC?

Yes.

[malevolent]

Nefario is well aware 99% of this community can talk the talk but won't walk the walk.

This x 10.

I was "only" scammed out of $200 in late 2011 / early 2012 and still trying to get back what's mine, only being 10 000 km away makes this endeavor difficult.

But I don't understand how a lot of Bitcoin users in US easily accept their losses, move on and make little to no effort in finding the scammers to recuperate their money or at least minimize the losses, despite knowing a lot about their identities. Pirate is not the only one I am talking about now, I can remember at least half a dozen similar scammers.

It's not my money and one could say it is none of my business how other people decide to deal with being scammed like that but what I don't like is that this encourages others to scam if they are well aware that they can get away with it.

[deeplink]

But I don't understand how a lot of Bitcoin users in US easily accept their losses, move on and make little to no effort in finding the scammers to recuperate their money or at least minimize the losses, despite knowing a lot about their identities. Pirate is not the only one I am talking about now, I can remember at least half a dozen similar scammers.

To confront someone in real life is an entirely different thing than being a tough keyboard warrior from within the safety of your home.

That being said, I think it's only a matter of time before the first bitcoin scammer will end up in a hospital. And I won't be donating to send flowers.

[SebastianJu]

Maybe some big owners fear that it gets known that they have much money because they kept it hidden from government. So they want to let sleeping dogs lie and let the money be money. And asicminer that should get 1688.188BTC have other work to do.

[malevolent]

Maybe some big owners fear that it gets known that they have much money because they kept it hidden from government.

No one says you have to ask the government to help with the collection.

[SebastianJu]

Maybe some big owners fear that it gets known that they have much money because they kept it hidden from government.

No one says you have to ask the government to help with the collection.

You mean selling the loan to joe, the thug debt collector? Poor nefario... i think its possible that someone tries such things.

[UberTaco]

I have my account number and the transaction can be found on BlockChain. Who do I contact to retrieve my BTC?

Yes.

What do you mean yes?

[gewure]

Anyone know if this is a good address?  Time to lawyer up...

Code:

Registrar: 1api GmbH

DOMAIN: GLBSE.COM

RSP: KalyHost
URL: http://www.kalyhost.com/

created-date: 2011-04-07 16:06:09
updated-date: 2012-05-15 02:25:25
registration-expiration-date: 2013-04-07 16:06:10

owner-organization: 
owner-name: James McCarthy
owner-street: 21 Rivington Road
owner-city: Chorley
owner-state: Lancashire
owner-zip: PR60EX
owner-country: GB
owner-phone: +44.7577006897
owner-fax: 
owner-email: 

admin-organization: 
admin-name: James McCarthy
admin-street: 21 Rivington Road
admin-city: Chorley
admin-state: Lancashire
admin-zip: PR60EX
admin-country: GB
admin-phone: +44.7577006897
admin-fax: 
admin-email: 

tech-organization: 
tech-name: James McCarthy
tech-street: 21 Rivington Road
tech-city: Chorley
tech-state: Lancashire
tech-zip: PR60EX
tech-country: GB
tech-phone: +44.7577006897
tech-fax: 
tech-email: 

billing-organization: 
billing-name: James McCarthy
billing-street: 21 Rivington Road
billing-city: Chorley
billing-state: Lancashire
billing-zip: PR60EX
billing-country: GB
billing-phone: +44.7577006897
billing-fax: 
billing-email: 

nameserver: coco.ns.cloudflare.com
nameserver: gabe.ns.cloudflare.com

time to lawyer up, yes.

[muyuu]

I think he moved out of Lancashire but you should be able to contact his ex-landlord (I think it was an ex-landlady actually).