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Author Topic: [IPVO] [Multiple Exchanges] Neo & Bee - LMB Holdings  (Read 658493 times)
pedrog
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December 12, 2013, 11:29:19 PM
 #2121

Did I just get scammed for my neobee shares from tat.investments@gmail.com?

You didn't:

For anyone that is still on Bitfunder.com that wishes to use their free migration to go to HavelockInvestments.com (NOT the direct management system), please use these instructions for now:

NEOBEE Bitfunder > Havelock Migration

We are enabling each Bitfunder shareholder ONE free migration.

The following limitations apply:
1. You must initiate this migration request before December 1, 2013.
2. Due to a massive amount of requests, your migration might take anywhere from 1-4 days to process.
3. Beginning On December. 1st, all remaining Bitfunder NEOBEE holders will be converted to direct-share management, registered under their public Bitfunder wallet address.
4. We can make no guarantees that Bitfunder or Havelock will not impose additional limitations on trading in the future.

 How to Transfer Shares:
 1. Make the subject of your email: NEOBEE BF
 2. Push the amount of shares to the issuer account on Bitfunder: NeoBee (Use the Transfer function in Bitfunder.com)
 3. Send an e-mail to tat.investments@gmail.com from your account email address registered with HavelockInvestments.com and include the following info:
  - Bitfunder account name (not email),
  - Bitfunder public wallet address
  - Quantity of shares
  - Havelock registered email address

Do NOT send your request more than once, and do NOT include other requests, questions or comments.

Transfers will be made in batches, and confirmations will ONLY be sent after each batch. Do NOT send emails requesting updates.

NOTE: TAT Investments is not responsible for any lost value, arbitrage, or trading opportunities due to delays in processing transfer requests. TAT Investments is not responsible for any limitations or discontinuations of services or access to liquidity imposed by the host exchanges.

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Reply with quote  #2

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Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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NEO-PR
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December 12, 2013, 11:37:07 PM
 #2122

Did I just get scammed for my neobee shares from tat.investments@gmail.com?

That is the correct sending address, and also the address you should send the verification info to.

If you look at the trust for this account, you will see the trust comment from ThickAsThieves here: https://bitcointalk.org/index.php?action=trust;u=182236

You can also view the original whitelist request here: https://bitcointalk.org/index.php?topic=15911.msg3852938#msg3852938

bittymitty
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December 12, 2013, 11:45:25 PM
 #2123

Can neo-pr give us an update on the bitfunder scam?
zumzero
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December 12, 2013, 11:54:21 PM
 #2124

Thanks NEO-PR, just got the email and have signed the message as directed.  Smiley

https://mybitcoin.garden
Bitcoin game where you can earn up to 220% on each planted garden!
creekbore
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December 13, 2013, 01:34:13 AM
 #2125

Can neo-pr give us an update on the bitfunder scam?

If you go back a few pages you'll see discussion at length about this topic: Danny is dealing with it directly in his own time ie NEO staff are not directly involved in the arbitration process...perhaps read the posts and then give the guy some time to actually work on it (rather than ask him to endlessly repeat himself).

"Markets always move in the direction to hurt the most investors." AnonyMint
"Market depth is meaningless" AdamstgBit
crumbs
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December 13, 2013, 01:40:42 AM
 #2126

Can neo-pr give us an update on the bitfunder scam?

If you go back a few pages you'll see discussion at length about this topic: Danny is dealing with it directly in his own time ie NEO staff are not directly involved in the arbitration process...perhaps read the posts and then give the guy some time to actually work on it (rather than ask him to endlessly repeat himself).

Everyone at Neo & Bee are now involved in this resolution process.
Huh
bittymitty
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December 13, 2013, 01:44:43 AM
 #2127

Everyone and No-one is working on this issue.

The BTC is going to be returned but has also vanished.

No updates or information can be provided apart from some updates and information

I am really confused....
velacreations
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December 13, 2013, 01:47:14 AM
 #2128

1. The BF/WeEx deal does not involve NeoBee or NeoBee funds.
2. Your involvement does not create a direct cost for NeoBee, and there are no other financial costs to NeoBee associated with this deal.
3. None of your time or any other time by NeoBee employees spent on this deal will be charged to NeoBee.
4. This deal has no direct monetary benefit and/or profit potential for NeoBee.
5. There are no legal risks to NeoBee with your involvement in this deal.

limbaugh
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December 13, 2013, 02:04:47 AM
 #2129


I am really confused....

It's obvious since you are posting in the wrong thread.
creekbore
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December 13, 2013, 02:24:11 AM
 #2130

Everyone and No-one is working on this issue.

The BTC is going to be returned but has also vanished.

No updates or information can be provided apart from some updates and information

I am really confused....

Well, if you see the world in a such a polarised way it does get confusing - did you read the posts?

Danny is the CEO of Neo.
Danny is working in his own time to resolve the situation, he is doing it in his own time rather than expending staff time on it.
For legal reasons (ie basic confidentiality) he cannot spread details far and wide on an internet forum.
He is doing it to show that not everyone in crypto start ups is a scam artist.
Its that simple.

If you prefer something more devious and elaborate I suggest looking at 'Occams Razor'.

"Markets always move in the direction to hurt the most investors." AnonyMint
"Market depth is meaningless" AdamstgBit
crumbs
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December 13, 2013, 02:31:28 AM
 #2131

Everyone and No-one is working on this issue.

The BTC is going to be returned but has also vanished.

No updates or information can be provided apart from some updates and information

I am really confused....

Well, if you see the world in a such a polarised way it does get confusing - did you read the posts?

Danny is the CEO of Neo.
Danny is working in his own time to resolve the situation, he is doing it in his own time rather than expending staff time on it.
For legal reasons (ie basic confidentiality) he cannot spread details far and wide on an internet forum.
He is doing it to show that not everyone in crypto start ups is a scam artist.
Its that simple.

If you prefer something more devious and elaborate I suggest looking at 'Occams Razor'.

What's even simpler are these two mutually-contradictory statements by Danny:

Everyone at Neo & Bee are now involved in this resolution process.
and
When I say no monetary cost, then NO ONE who works for Neo & Bee is involved, then I mean just that.
cryptocyprus (OP)
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December 13, 2013, 02:33:04 AM
 #2132

Everyone and No-one is working on this issue.

The BTC is going to be returned but has also vanished.

No updates or information can be provided apart from some updates and information

I am really confused....

Well, if you see the world in a such a polarised way it does get confusing - did you read the posts?

Danny is the CEO of Neo.
Danny is working in his own time to resolve the situation, he is doing it in his own time rather than expending staff time on it.
For legal reasons (ie basic confidentiality) he cannot spread details far and wide on an internet forum.
He is doing it to show that not everyone in crypto start ups is a scam artist.
Its that simple.

If you prefer something more devious and elaborate I suggest looking at 'Occams Razor'.

What's even simpler are these two mutually-contradictory statements by Danny:

Everyone at Neo & Bee are now involved in this resolution process.
and
When I say no monetary cost, then NO ONE who works for Neo & Bee is involved, then I mean just that.


Hey Crumbs, so when you starting up to show me how it is done?

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WALLET




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crumbs
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December 13, 2013, 02:34:53 AM
 #2133

Everyone and No-one is working on this issue.

The BTC is going to be returned but has also vanished.

No updates or information can be provided apart from some updates and information

I am really confused....

Well, if you see the world in a such a polarised way it does get confusing - did you read the posts?

Danny is the CEO of Neo.
Danny is working in his own time to resolve the situation, he is doing it in his own time rather than expending staff time on it.
For legal reasons (ie basic confidentiality) he cannot spread details far and wide on an internet forum.
He is doing it to show that not everyone in crypto start ups is a scam artist.
Its that simple.

If you prefer something more devious and elaborate I suggest looking at 'Occams Razor'.

What's even simpler are these two mutually-contradictory statements by Danny:

Everyone at Neo & Bee are now involved in this resolution process.
and
When I say no monetary cost, then NO ONE who works for Neo & Bee is involved, then I mean just that.


Hey Crumbs, so when you starting up to show me how it is done?


I beg your pardon?
cryptocyprus (OP)
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December 13, 2013, 02:44:21 AM
 #2134

Everyone and No-one is working on this issue.

The BTC is going to be returned but has also vanished.

No updates or information can be provided apart from some updates and information

I am really confused....

Well, if you see the world in a such a polarised way it does get confusing - did you read the posts?

Danny is the CEO of Neo.
Danny is working in his own time to resolve the situation, he is doing it in his own time rather than expending staff time on it.
For legal reasons (ie basic confidentiality) he cannot spread details far and wide on an internet forum.
He is doing it to show that not everyone in crypto start ups is a scam artist.
Its that simple.

If you prefer something more devious and elaborate I suggest looking at 'Occams Razor'.

What's even simpler are these two mutually-contradictory statements by Danny:

Everyone at Neo & Bee are now involved in this resolution process.
and
When I say no monetary cost, then NO ONE who works for Neo & Bee is involved, then I mean just that.


Hey Crumbs, so when you starting up to show me how it is done?


I beg your pardon?


I am clearly so bad (in your eyes) that you can do everything better. Well I assume that to be the case if you can make the same repeated comments about the subject.

So logic must state that you are confident. If that is the case, you should come to Cyprus and compete with our business. It shouldn't be too hard for you.

Yes everyone is involved but only when I need them on their own personal time for advice, comments etc.

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December 13, 2013, 02:48:36 AM
 #2135

Everyone and No-one is working on this issue.

The BTC is going to be returned but has also vanished.

No updates or information can be provided apart from some updates and information

I am really confused....

Well, if you see the world in a such a polarised way it does get confusing - did you read the posts?

Danny is the CEO of Neo.
Danny is working in his own time to resolve the situation, he is doing it in his own time rather than expending staff time on it.
For legal reasons (ie basic confidentiality) he cannot spread details far and wide on an internet forum.
He is doing it to show that not everyone in crypto start ups is a scam artist.
Its that simple.

If you prefer something more devious and elaborate I suggest looking at 'Occams Razor'.

What's even simpler are these two mutually-contradictory statements by Danny:

Everyone at Neo & Bee are now involved in this resolution process.
and
When I say no monetary cost, then NO ONE who works for Neo & Bee is involved, then I mean just that.


Hey Crumbs, so when you starting up to show me how it is done?


I beg your pardon?


I am clearly so bad (in your eyes) that you can do everything better. Well I assume that to be the case if you can make the same repeated comments about the subject.

So logic must state for you to be so confident, you should come to Cyprus and compete with our business, shouldn't be too hard for you.

Yes everyone is involved but only when I need them on their own personal time for advice, comments etc.


Danny.  You were caught in a lie.  You have lied to your shareholders.  Now, if i'm understanding you correctly, you want me to come to Cyprus and start a business, to see if i could do it without lying?  
Are you being serious?
Are you drunk?
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December 13, 2013, 03:08:18 AM
 #2136

I have never lied once about the matter. It could have been clearer from the beginning that I certainly agree with.

I assume you are confident in your own abilities considering you are in a position to write an opinion on me. So yes come to Cyprus and show me how it is done, or is that too much of a challenge?
If you have no abilities other than making personal comments whilst protected by your keyboard, then I shall ignore you as everyone else does.

Oh and I never drink.

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December 13, 2013, 03:25:07 AM
 #2137

I have never lied once about the matter. It could have been clearer from the beginning that I certainly agree with.

I assume you are confident in your own abilities considering you are in a position to write an opinion on me. So yes come to Cyprus and show me how it is done, or is that too much of a challenge?
If you have no abilities other than making personal comments whilst protected by your keyboard, then I shall ignore you as everyone else does.

Oh and I never drink.

Danny.  To suggest that i need to be a better bankster than you to point out that you lie like a rug is absurd.
You're asking me to show you "how it's done"?
Depends on what it is you are trying to do.  Do you want me to better you at lying to investors?
Do you really expect me to come to Cyprus and start a bank just to show you off?  This is a thing in baking now?
I'm not sure what you are trying to achieve by challenging me to a bank-off, but this certainly doesn't convince me of your teetotaling ways.


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December 13, 2013, 03:30:56 AM
 #2138

I have never lied once about the matter. It could have been clearer from the beginning that I certainly agree with.

I assume you are confident in your own abilities considering you are in a position to write an opinion on me. So yes come to Cyprus and show me how it is done, or is that too much of a challenge?
If you have no abilities other than making personal comments whilst protected by your keyboard, then I shall ignore you as everyone else does.

Oh and I never drink.

Danny.  To suggest that i need to be a better bankster than you to point out that you are lying like a rug is absurd on its face.
You're asking me to show you "how it's done"?
Depends on what it is you are trying to do.  Do you want me to better you in lying to your investors?
Do you really expect me to come to Cyprus and start a business just to show you off?  This is a thing in baking now?




I am far from a bankster, I haven't lied.

Show me how to do business. Your the pro it seems and with everyday being a school day, its always good to learn from the best!

So yes PLEASE do come and show me how business should be done, are you all words with no substance? Surely not.....

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crumbs
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December 13, 2013, 03:35:16 AM
 #2139

I have never lied once about the matter. It could have been clearer from the beginning that I certainly agree with.

I assume you are confident in your own abilities considering you are in a position to write an opinion on me. So yes come to Cyprus and show me how it is done, or is that too much of a challenge?
If you have no abilities other than making personal comments whilst protected by your keyboard, then I shall ignore you as everyone else does.

Oh and I never drink.

Danny.  To suggest that i need to be a better bankster than you to point out that you are lying like a rug is absurd on its face.
You're asking me to show you "how it's done"?
Depends on what it is you are trying to do.  Do you want me to better you in lying to your investors?
Do you really expect me to come to Cyprus and start a business just to show you off?  This is a thing in baking now?




I am far from a bankster, I haven't lied.

Show me how to do business. Your the pro it seems and with everyday being a school day, its always good to learn from the best!

So yes PLEASE do come and show me how business should be done, are you all words with no substance? Surely not.....

You are caught in a lie here:
Everyone at Neo & Bee are now involved in this resolution process.
and
When I say no monetary cost, then NO ONE who works for Neo & Bee is involved, then I mean just that.

If doing your kind of business necessitates lying, i'm afraid i can't show you how to do it any better than you are already doing it now.  Excelsior!

*If not a bankster, what exactly are you?
lewicki
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December 13, 2013, 03:40:11 AM
 #2140

Here we go crumbs, easy peasy japaneasy:

Everyone at Neo & Bee are now involved in this resolution process.

Everyone at Neo & Bee is involved in some way

When I say no monetary cost, then NO ONE who works for Neo & Bee is involved, then I mean just that.

Everyone that is involved, is not involved monetarily.

These are not mutually exclusive.
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