Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40]

[SebastianJu]

As BCB suggested i will follow and open this thread. He will try to find out who pirateat40 is in person and he wants to collect information that could help him. See: https://bitcointalk.org/index.php?topic=110435.msg1293101#msg1293101

I wasnt involved in pirates scam so i didnt suffer damage but i think there are many that werent that lucky. So i feel a chance is a chance and should be taken regardless how big or small it is.

So please, if you have any "relevant (non-vigilante) information" regarding this case post it so that he can check out. Whatever trace could be followed. I think, please correct me, relevant is:  used email, used phonennumbers, usernames in forums, maybe even used ips, chatlogs maybe that could reveal infos or whatever. Everything that could be a possible trace.

Thanks!
Sebastian

[BCB]

reserved

current info:
Trendon Shavers
McKinney, TX

Phone numbers
9729844673
888-929-1117


Previous Addresses
2812 Glen Hollow Drive, McKinney, TX 75070
5000 Whitestone LN , APT 1012, Plano, TX 75024
2305 S. CUSTER RD #1507, MCKINNEY, TX 75070-6222

Ryland Shavers is Trendon's brother

Companies
Business Cognition


www.buscog.com
http://www.networksolutions.com/whois-search/buscog.com
Shrents, Don  support@buscog.com
Business Cognition
5100 Eldoardo Pkwy
Mckinney, Texas 75070
United States
+1.5738736366
888) 929-1117

http://www.corporationwiki.com/Texas/McKinney/trendon-shavers/101281327.aspx
http://www.linkedin.com/company/business-cognition


The Lending Partners (former Trendon Employer)

GPUMAX Partners
http://www.corporationwiki.com/Unknown/Unknown/gpumax-technologies-llc/101278778.aspx
http://whois.domaintools.com/gpumax.com

Zach Nakaska

http://zach.nakaska.com/
http://www.linkedin.com/in/znakaska
http://www.linkedin.com/in/znakaska?trk=pub-pbmap

Michael Thalasinos

(817) 430-4066
5605 Muirfield Ct
Flower Mound, TX 75022-6491

Lewisville, TX ??
http://www.manta.com/g/mm7qj3n/michael-thalasinos
http://www.linkedin.com/pub/michael-thalasinos/54/a8/396


Pirate Justice Campaign

1P2BvGdnwUebhAwxdzHe5bJhJV1TgNT31e

Contributions to be used solely for expenses involved in the attempt to collect the Pirate Debt.

This would include, legal fees, document research fees, private investigator fees, attorney retainers etc.  All expenditures will be listed here.

[matauc12]

I am not involved but will donate BCB 1btc because I think his efforts overall for being able to provide a ppusd to btc service and also his constant scammers tracking.

If you wanna leave a donation address

[Tomatocage]

Pirate has long since been doxed.  This thread is just attempting to reinvent the wheel.

Edit: His real name is Trendon Shavers, from McKinney, TX

[BCB]

If you have relevant information please post it here.

IF you don't please delete your posts .

Thank you.

EDIT: Tomatocage: Thanks.  If you have any other personally identifying information THAT YOU PERSONALLY KNOW IS ACCURATE based on all the other threads please post that at well.  What we are specifically looking is where Trendon is now and what he is doing.  Also if anyone has been in contact with him please post here.

Thanks.

[SebastianJu]

*lol* Shave(rs)... even his real name shows his character. (Refers to a practice in affiliate marketing.)

So is it sure that this guy is pirate? For example spoke with him to check it out? If he ran it probably wouldnt be hard to find a picture of him, setting up a bounty for tips about his whereabouts and spreading it.

[Tomatocage]

*lol* Shave(rs)... even his real name shows his character. (Refers to a practice in affiliate marketing.)

So is it sure that this guy is pirate? For example spoke with him to check it out? If he ran it probably wouldnt be hard to find a picture of him, setting up a bounty for tips about his whereabouts and spreading it.

Shaving refers to a billing processor not paying out n% of sales to affiliates IIRC.  And yes, I'm 100% sure that is Pirate, though I can't really divulge my source.

[BCB]

Thank you. I've updated the 2nd reserved thread.  As new verified info is posted I'll update the second post in this  thread.

[juggalodarkclow]

A lot of personal info here https://bitcointalk.org/index.php?topic=108932.0

[repentance]

Phin was contacted by The Lending Partners, a former employer of Trendon's.  I believe that a phone call was made to them and that the caller was going to try to find out whether they had any information about Trendon's current activities/location.

https://bitcointalk.org/index.php?topic=119590.msg1293289#msg1293289

I'm curious about whether any attempt has been made to contact the other GPUMax partners (Zach was FB friends with both Ryland and Trendon Shavers and used to work at The Lending Partners - it's almost certain he knows Trendon in real life).

Also, is there any reason to assume that Trendon can't be found through the addresses which have been posted previously?  While it's certainly possible that his family have all up and moved, it doesn't seem especially likely.  If the end game here is to have him served with legal documents, then check into whether Texas allows for service at an address where the defendant can be reasonably expected to become aware of service.

Also, it might be worth phoning the guy from the SEC to see if he is able to shed any light on Trendon's location.  While he can't reveal the progress of any investigation, he might be able to reveal Trendon's address to a lawyer for the service of legal papers.

[BCB]

yes, i'm waiting the hear the result of that conversation.  I don't think he has been served and I believe it has been show that he as not assets in his name.

A lot of personal info here https://bitcointalk.org/index.php?topic=108932.0

I'm trying to avoid reading those thread as there is a lot of FUD.  If you or anyone (Phinn??) who knows what is verified info could post back here I'll update the second post.

Thanks.

[BCB]

Metta28

Please delete your post. That exact comment has been made in a dozen other place.  This is not that place for it. 

[juggalodarkclow]

Who are Zach and Ryland?

Zach Nakaska
Michael Thalasinos

they are listed as partners in GPUMAX

[BCB]

do we have contact info on these guys.

[juggalodarkclow]

http://zach.nakaska.com/  no updates since Feb 23
linkedin: http://www.linkedin.com/in/znakaska

Michael: http://www.manta.com/g/mm7qj3n/michael-thalasinos

[Phinnaeus Gage]

The guy who spoke with Trendon's former employer has been online briefly this evening. I'll assume he's now working on drafting an epic post (not meant as humor, for there's a lot of info), although I'm not sure where he'll post it. I just emailed him letting him know of this thread. It'll be up to him, but either way make sure he's thanked for his efforts. He's a good guy.

~Bruno K~

[repentance]

Who are Zach and Ryland?

Zach is one of the GPUMax partners and a former employee of The Lending Partners.

http://www.corporationwiki.com/Unknown/Unknown/gpumax-technologies-llc/101278778.aspx

Rylan Shavers is Trendon's brother and before he took down his social media accounts (most of the family has either taken down or locked their social media accounts) his name came up as being in Zach's circle on Google +.

Trendon's family connections have been verified ad nauseum through the family's social media accounts - they were known and posted here well before pirate even defaulted.  Given the open threats which were made in past threads about inflicting "collateral damage" on Trendon's family, I would fully expect them to have now closed ranks and be actively hostile towards anyone seeking information about Trendon though.  Also, as pirate still logs into this board, one has to assume that he's aware of the SEC contacting people about his activities and that he's probably far more concerned about a government investigation than he is about possibly being sued by users (if users even have legal standing to sue him).

[BCB]

The guy who spoke with Trendon's former employer has been online briefly this evening. I'll assume he's now working on drafting an epic post (not meant as humor, for there's a lot of info), although I'm not sure where he'll post it. I just emailed him letting him know of this thread. It'll be up to him, but either way make sure he's thanked for his efforts. He's a good guy.

~Bruno K~

Thanks Phinn

[BCB]

Who are Zach and Ryland?

Zach is one of the GPUMax partners and a former employee of The Lending Partners.

http://www.corporationwiki.com/Unknown/Unknown/gpumax-technologies-llc/101278778.aspx

Ryland Shavers is Trendon's brother and before he took down his social media accounts (most of the family has either taken down or locked their social media accounts) his name came up as being in Zach's circle on Google +.

Trendon's family connections have been verified ad nauseum through the family's social media accounts - they were known and posted here well before pirate even defaulted.  Given the open threats which were made in past threads about inflicting "collateral damage" on Trendon's family, I would fully expect them to have now closed ranks and be actively hostile towards anyone seeking information about Trendon though.  Also, as pirate still logs into this board, one has to assume that he's aware of the SEC contacting people about his activities and that he's probably far more concerned about a government investigation than he is about possibly being sued by users (if users even have legal standing to sue him).

Thanks repentance,

just to to be clear. 

THIS IS NOT A VIGILANTE THREAD.   THIS IS A GROUP EFFORT TO ASSEMBLE ALL [VERIFIED] THINGS PIRATE IN ONE PLACE  IN AN ATTEMPT TO COLLECT A DEPT.  THREATS OF VIOLENCE OR ANY OTHER ILLEGAL ACTS SUGGESTED OR MADE AS  PART OF THIS EFFORT ARE NOT CONDONED AND WILL NOT BE TOLERATED.

[repentance]

At one time there was a post from a sock-puppet account in which the user claimed to know Trendon in real life and said that he was becoming reckless and drawing undesirable attention to himself.  The post was dismissed as "FUD" because it came from a sock puppet account and people still wanted to believe in pirate and his promises of untold riches, but I was never entirely convinced that it wasn't legit.  There are so many threads about pirate that I'm having trouble finding the original post, but if someone can find it perhaps it would be worth PMing the user who posted it.

Found it.

https://bitcointalk.org/index.php?topic=82560.0