BigFigurez
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Activity: 42
Merit: 0
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February 26, 2013, 08:33:43 AM |
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If everyone wasn't so sketched out, you should gather a few people up and have an unexpected meet up with him. Call his local police station and file a report, you have all the proof necessary.
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🏰 TradeFortress 🏰
Bitcoin Veteran
VIP
Legendary
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Activity: 1316
Merit: 1043
👻
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February 26, 2013, 01:00:02 PM |
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If everyone wasn't so sketched out, you should gather a few people up and have an unexpected meet up with him. Call his local police station and file a report, you have all the proof necessary.
You must be very new to this pirate & Trendon Shavers scam. |
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zaj
Member
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Activity: 103
Merit: 10
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February 26, 2013, 07:05:57 PM |
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where are you located?
This may also indicate the case is no longer active.
belgium |
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repentance
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February 27, 2013, 12:47:56 AM |
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If everyone wasn't so sketched out, you should gather a few people up and have an unexpected meet up with him. Call his local police station and file a report, you have all the proof necessary.
Actually, there is very little "proof" which would meet the standard required for criminal prosecution and many people who lost funds to pirate don't want their own financial dealings subjected to investigation. |
All I can say is that this is Bitcoin. I don't believe it until I see six confirmations.
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grubles
Full Member
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Activity: 180
Merit: 100
mistaken for gribble since 2011
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March 02, 2013, 04:05:18 PM |
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If everyone wasn't so sketched out, you should gather a few people up and have an unexpected meet up with him. Call his local police station and file a report, you have all the proof necessary.
Actually, there is very little "proof" which would meet the standard required for criminal prosecution and many people who lost funds to pirate don't want their own financial dealings subjected to investigation. There is proof. |
BM-NBi5PcH8BBqDVp7WSJe2pNgqEVvTjd6T
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PPT-PR
Newbie
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Activity: 25
Merit: 0
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March 02, 2013, 11:05:11 PM |
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If everyone wasn't so sketched out, you should gather a few people up and have an unexpected meet up with him. Call his local police station and file a report, you have all the proof necessary.
Actually, there is very little "proof" which would meet the standard required for criminal prosecution and many people who lost funds to pirate don't want their own financial dealings subjected to investigation. There is proof. You have a signed contract with Trendon? You are one of the few then. |
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Marco Polo
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Activity: 29
Merit: 0
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March 05, 2013, 03:47:11 PM |
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[10/25/2012 4:53:54 PM] BangkokGuy: He had plenty of cash on him as well. 5000 bhat notes. But he was scruffy as hell, he was wearing shorts and trainers
Correct me if Im wrong but Im pretty sure there are no 5000 baht notes |
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01BTC10
VIP
Hero Member
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Activity: 756
Merit: 503
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March 05, 2013, 03:53:04 PM |
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[10/25/2012 4:53:54 PM] BangkokGuy: He had plenty of cash on him as well. 5000 bhat notes. But he was scruffy as hell, he was wearing shorts and trainers
Correct me if Im wrong but Im pretty sure there are no 5000 baht notes You seem to be right.  |
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malevolent
can into space
Legendary
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Activity: 3472
Merit: 1725
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March 06, 2013, 12:13:30 AM |
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The guy was supposedly drunk so the extra zero is possibly a mistake. (if the story is really to true, we ain't sure about that)
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Signature space available for rent.
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Tomatocage
Legendary
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Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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March 06, 2013, 02:02:47 AM |
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You were talking to Trendon, bro.
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JWU42
Legendary
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Activity: 1666
Merit: 1000
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March 31, 2013, 01:07:17 AM |
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Fanning the flames...
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Amitabh S
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Activity: 1001
Merit: 1005
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April 03, 2013, 03:22:23 PM |
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Can someone make a TL;DR of this entire thread up to this point.
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BCB
CTG
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Legendary
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Activity: 1078
Merit: 1002
BCJ
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April 03, 2013, 04:22:32 PM |
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This guy ripped of hundreds of user to (at the time) the tune of $2M in BTC using a pozi investment scheme.
He defaulted on all his loans and owes some guys hundreds of thousands of dollars.
The community doxed him and his entire family threatening lawsuits and violence. No one followed through.
Then entire bitcoin lending market collapsed as a result.
The United States Securities and Exchange Commission has been interviewing positional witnesses over the past year.
Look for an indictment of Trendon Shavers in the next 6 - 8 months.
(The wheels of justice turn slowly.)
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BrightAnarchist
Donator
Legendary
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Activity: 853
Merit: 1000
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April 03, 2013, 05:02:59 PM |
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This guy ripped of hundreds of user to (at the time) the tune of $2M in BTC using a pozi investment scheme.
He defaulted on all his loans and owes some guys hundreds of thousands of dollars.
The community doxed him and his entire family threatening lawsuits and violence. No one followed through.
Then entire bitcoin lending market collapsed as a result.
The United States Securities and Exchange Commission has been interviewing positional witnesses over the past year.
Look for an indictment of Trendon Shavers in the next 6 - 8 months.
(The wheels of justice turn slowly.)
I can confirm this is accurate. Very likely he will end up in prison. That will be a good day for the Bitcoin community. |
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Bitsky
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April 03, 2013, 06:19:27 PM |
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Out of obvious interest: What happens to any coins that are found?
Will it be attempted to return them, or does the court not care about that?
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BrightAnarchist
Donator
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Activity: 853
Merit: 1000
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April 03, 2013, 06:46:37 PM |
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Out of obvious interest: What happens to any coins that are found?
Will it be attempted to return them, or does the court not care about that?
The SEC will handle that |
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Kluge
Donator
Legendary
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Activity: 1218
Merit: 1015
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April 06, 2013, 10:21:31 AM |
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I want the MD5 every other Wednesday, and there better not be any fucking crumbs in the seats. I hate that.
(SEC never contacted me after filing months ago)
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ElectricMucus
Legendary
Offline
Activity: 1666
Merit: 1057
Marketing manager - GO MP
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April 06, 2013, 03:56:16 PM |
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Look for an indictment of Trendon Shavers in the next 6 - 8 months.
Complete and utter bullshit. Despite all greed what people fear the most is an unfavourably ruling considering the nature of Bitcoin regarding debt. The outcome of an actual lawsuit would be absolutely devastating for the speculative value should Trendon win the case. This community is literally retarded when it comes to their perceived rights and Trendon knows this. Nothing will happen. |
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wachtwoord
Legendary
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Activity: 2338
Merit: 1136
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April 06, 2013, 04:20:39 PM |
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Look for an indictment of Trendon Shavers in the next 6 - 8 months.
Complete and utter bullshit. Despite all greed what people fear the most is an unfavourably ruling considering the nature of Bitcoin regarding debt. The outcome of an actual lawsuit would be absolutely devastating for the speculative value should Trendon win the case. This community is literally retarded when it comes to their perceived rights and Trendon knows this. Nothing will happen. The SEC will handle that
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ElectricMucus
Legendary
Offline
Activity: 1666
Merit: 1057
Marketing manager - GO MP
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April 06, 2013, 04:24:23 PM |
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Look for an indictment of Trendon Shavers in the next 6 - 8 months.
Complete and utter bullshit. Despite all greed what people fear the most is an unfavourably ruling considering the nature of Bitcoin regarding debt. The outcome of an actual lawsuit would be absolutely devastating for the speculative value should Trendon win the case. This community is literally retarded when it comes to their perceived rights and Trendon knows this. Nothing will happen. The SEC will handle that
Proof or stfu |
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