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Author Topic: Nefario  (Read 198695 times)
TheButterZone
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RIP Mommy


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October 25, 2013, 06:08:57 AM
 #1841

24 October 13
Founder reflects on the closure of Bitcoin stock exchange GLBSE
http://www.wired.co.uk/news/archive/2013-10/24/bitcoin-exchange-collapse-glbse

Saying that you don't trust someone because of their behavior is completely valid.
arsenische
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October 25, 2013, 10:18:27 AM
 #1842

24 October 13
Founder reflects on the closure of Bitcoin stock exchange GLBSE
http://www.wired.co.uk/news/archive/2013-10/24/bitcoin-exchange-collapse-glbse

That doesn't explain why not all the issuers received their shareholders lists.

wachtwoord
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October 25, 2013, 10:26:52 AM
 #1843

24 October 13
Founder reflects on the closure of Bitcoin stock exchange GLBSE
http://www.wired.co.uk/news/archive/2013-10/24/bitcoin-exchange-collapse-glbse

That doesn't explain why not all the issuers received their shareholders lists.

Awwww, he's trying to get rid of his bad reputation Wink
herzmeister
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October 25, 2013, 10:27:30 AM
 #1844

really? Theymos has the coins that Nefario owes me still?

https://localbitcoins.com/?ch=80k | BTC: 1LJvmd1iLi199eY7EVKtNQRW3LqZi8ZmmB
theymos (OP)
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October 25, 2013, 01:09:17 PM
 #1845

really? Theymos has the coins that Nefario owes me still?

No, Nefario has all of the user deposits. And the money I hold is nowhere near 5% of user deposits -- it's only ~200 BTC.

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.

Nothing has changed, so this money has been sitting in cold storage since then.

1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD
jasinlee
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October 25, 2013, 01:53:48 PM
 #1846

Its all documented. He claimed he lost the wallet key. Said oops!

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darkmule
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October 25, 2013, 02:50:36 PM
 #1847

What could possibly go wrong with an unregulated, illegal stock market that trades stocks in Ponzi scams, among other things?

Apparently, everything that did.

I'm curious what kind of crack someone had to smoke to think this was remotely legal.
darkmule
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October 25, 2013, 03:29:39 PM
 #1848

He said it was set up in china and this was before anyone regulated btc at all.Also at the time i dont think he thought pirate was a ponzi. Theymos did however and requested it be added. Not really sure that was smart but hind sight is 20 20.

The pirateat40 Ponzi couldn't have been more blatant without actually calling itself a Ponzi scam.  The claimed rate of return alone said that it was a scam to anyone with an ounce of sense.
jasinlee
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October 25, 2013, 04:18:21 PM
 #1849

He said it was set up in china and this was before anyone regulated btc at all.Also at the time i dont think he thought pirate was a ponzi. Theymos did however and requested it be added. Not really sure that was smart but hind sight is 20 20.

The pirateat40 Ponzi couldn't have been more blatant without actually calling itself a Ponzi scam.  The claimed rate of return alone said that it was a scam to anyone with an ounce of sense.

Well fine. I was told about it by someone i trusted. Clearly should not have but oh well.

But stll adding it to glbse while thinking it was a ponzi is at least questionable.

Yes, all your losses are clearly theymos's fault. Come on goat, you should really get new material. Weren't you running your own ponzi tygrr was it?

BTC 1JASiNZxmAN1WBS4dmGEDoPpzN3GV7dnjX DVC 1CxxZzqcy7YEVXfCn5KvgRxjeWvPpniK3                     Earn Devcoins Devtome.com
Mousepotato
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October 25, 2013, 06:09:11 PM
 #1850

I still want my money from the 427 shares of Goat's securities I had Cry

Mousepotato
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October 25, 2013, 06:33:11 PM
 #1851

Sent.

Mousepotato
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October 28, 2013, 09:54:46 PM
 #1852

I still want my money from the 427 shares of Goat's securities I had Cry

Send me a pm. I have a long term plan for this.

Thx

PPT.*  TYGRR*  was yours? 

While reading what I wrote, use the most friendliest and relaxing voice in your head.
BTW, Things in BTC bubble universes are getting ugly....
Phinnaeus Gage
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October 29, 2013, 02:59:30 AM
 #1853

Bitfloor meet Coinfloor!

Quote
McCarthy's new exchange, Coinfloor, aims to address a number of pitfalls observed in other  bitcoin exchanges, including customer fund security and compliance with regulation, "even though we are not forced to by the FDA". "We are going far above the call of duty. We want banks to be able to see the standards that we reach so they won't have trouble doing business with us or people who do business with bitcoins."

Raoul Duke
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October 29, 2013, 05:40:34 AM
 #1854

FDA? Food and Drug Administration? Huh
Lost me there.
jasinlee
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October 29, 2013, 05:47:20 AM
 #1855

He is saying he wants gov approval to lobby to get into an elected position so he can manipulate the market and then take the prime pieces of choice grade AAA+ bitcoin sirloin that was yours but is now his instead. Excellent analogy,  sounds exactly like what happened.

BTC 1JASiNZxmAN1WBS4dmGEDoPpzN3GV7dnjX DVC 1CxxZzqcy7YEVXfCn5KvgRxjeWvPpniK3                     Earn Devcoins Devtome.com
greyhawk
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October 29, 2013, 03:13:23 PM
 #1856

FDA? Food and Drug Administration? Huh
Lost me there.

See, in Nefariotopia it makes complete sense to have your exchange regulated by another countries drug agency instead of your own countries financial authority.
muyuu
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October 29, 2013, 03:30:10 PM
 #1857

Nefario works for Coinfloor. http://www.wired.co.uk/news/archive/2013-10/29/coinfloor-launch

See the pic  Grin

In good health and easy to find.


GPG ID: 7294199D - OTC ID: muyuu (470F97EB7294199D)
forum tea fund BTC 1Epv7KHbNjYzqYVhTCgXWYhGSkv7BuKGEU DOGE DF1eTJ2vsxjHpmmbKu9jpqsrg5uyQLWksM CAP F1MzvmmHwP2UhFq82NQT7qDU9NQ8oQbtkQ
darkmule
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October 29, 2013, 03:39:59 PM
 #1858

People should stay away in droves.  If these idiots trust Nefario, like idiots before them, they will get shafted just like the previous idiots, and they'll pass the costs of their stupidity onto anyone who trusted THEM.
Raoul Duke
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October 29, 2013, 03:46:01 PM
 #1859


Dudes look like Mormon Elders, with the name tags and all Grin
muyuu
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October 29, 2013, 04:28:02 PM
 #1860

Apparently he's a majority founder too.

We know now what he's doing with his stolen money.

GPG ID: 7294199D - OTC ID: muyuu (470F97EB7294199D)
forum tea fund BTC 1Epv7KHbNjYzqYVhTCgXWYhGSkv7BuKGEU DOGE DF1eTJ2vsxjHpmmbKu9jpqsrg5uyQLWksM CAP F1MzvmmHwP2UhFq82NQT7qDU9NQ8oQbtkQ
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