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Author Topic: C-Cex - Cryptomate - Britcoin - Dr Daryl Hamilton Wallis & the Fields Group Scam  (Read 328 times)
FollowTheBritcoinMoney (OP)
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February 27, 2018, 01:53:38 AM
Last edit: February 27, 2018, 02:21:04 AM by FollowTheBritcoinMoney
 #1

I am bound to attract critism from Will but I am contacted by victims of the Fields Group on an all too regular basis by victims of Rapid Data, Fields Data Recovery, Fields Associates and Data Recovery Specialists

Will has been quite threatening and either does not know what he is involved in or does not want anyone else  speaking about it, but more ex Fields Group staff are proving information. Fields Analytics Co Thailand Ltd posted a job on facebook and there were over 80 comments, some by ex staff which detailed the illegal employment and deception affecting young employees who are incentivised to defraud consumers across Europe the UK and US.

Even ex directors of Fields Group have been threatened requiring police intervention. I will not go into how I was left for dead by a process server sent by Fields - visit www dot data-recovery-blog dot com there is a contact form for those with information

Dr Daryl Hamilton Wallis and his son Dr Jamie Hamilton Wallis control many scams and have their own law firm . Earlier posts by Will and Mo claim he has a personal fortune of £50million - maybe this can be confirmed as it is what effectively helped Daryl and his team gain the 10million Britcoins and paid Will or CM8 ? for the continued development ?

At what point should those investing in Britcoin be told it is effectively owned by Dr Daryl Hamilton Wallis and his team? They dictate if it survives and anyone buying Brit are benefitting Daryl and his team

Is money of the  Fields Group aka Fields Associates Ltd and Quickie Divorce Ltd or Endeavour Law Ltd  investing in or controlling Britcoin?

How much of the $154,000 24hr pump on 14th Feb used to  prevent delisting from c-cex is from cash and how much from other crypto currencies ?

Shipping money to Thailand is nothing new for the Fields Group and claims of money laundering and tax evasion by ex directors and employs of Fields have led to threats of violence

Using eWarfare and online fake reviews is nothing new for Fields it has been going on for a decade.  Anyone who mentions the hundreds of complaints logged with trading standards at Bridgend Wales is told it is a very small percentage.

Too many never realise how they were scammed by an ISO 9001 Welsh Assembly Grant and Thailand BOI backed employment creation scheme, or how their money is used to finance political aspirations and connection.

So the questions ultimately are

Who really controls Britcoin is the answer Dr Daryl Hamilton Wallis and his team as individuals or a Fields Group Company

who is making money from the pump trades is it CM8 Services Ltd (cryptomate) or Daryl Hamilton Wallis and his team?

Who exactly is the team ?

who is going to lose the most ?


will7am
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February 28, 2018, 10:50:26 AM
 #2

Hello Andrew, nice to see you back spreading your dumbass FUD.

You're still a bitch. Wink

FollowTheBritcoinMoney (OP)
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February 28, 2018, 11:29:05 AM
Last edit: March 01, 2018, 09:40:18 AM by FollowTheBritcoinMoney
 #3

Hello Andrew, nice to see you back spreading your dumbass FUD.

You're still a bitch. Wink

Hi Will

Good to see a sense of humour when dealing with such serious matters.

I am contacted by consumers and businesses who are being defrauded by Fields Group members and would think that Britcoin investors would want to know who pumped over £110,000 on valentines day to prevent delisting and how much did cryptomate make from the trades.

As a company director yourself you should know how damaging it is to a business to compete against scams.

Do you condone fraud ?

For those reading this I was wrongly served an ex Parte High Court Injunction secured by bribes and perjury paid for by Britcoin investor Dr Daryl Hamilton Wallis it was sent to many across the UK in an attempt to cover up complaints about Fields Group companies such as

Quickie Divorce
Action Direct UK
Fields Associates
UK Digital Solutions

With websites selling document spooling services and fake reports

Web Design
Google Pay Per Click
Lush Dates
Sugar Daddies
Date My Mate
Thai Brides
Computer Forensics
Data Recovery
Managed Divorce
Employment Tribunals
Debt Management
PPI Claims
Mortgage Advice
Conveyancing
CV Writing
Will Writing
Business Plans
Visa Applications


Underpinned by Thailand BOI and Welsh Assembly Grant Money

Mo and Will have business dealings with Daryl but do not seem to have done their due dilligence before selling ? giving ? creating an extra 10milion Britcoins for Daryl and his team

Will would you accept money from a company or individual who is involved in scams that are damaging to consumers investors and businesses across the UK

Britain needs an trusted Britcoin
FollowTheBritcoinMoney (OP)
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February 28, 2018, 06:00:40 PM
Last edit: March 01, 2018, 12:26:06 PM by FollowTheBritcoinMoney
 #4

Hello Andrew, nice to see you back spreading your dumbass FUD.

You're still a bitch. Wink

Will just in case you are confusing me with someone else. I have never been a member of this forum before now and I would appreciate your feedback regarding Britcoin.

This craptocurrency is of concern to anyone who understands money laundering, people trafficking and credit card skimming.

Anyone buying Britcoins should be told about how you founded Britcoin its links to cryptomate and how Dr Daryl Hamilton and his team are involved over and above the 10million Britcoins given.

Was the £12,000 accounted for in CM8 Services Ltd

It would be good to get your authoritative assurances that Britcoin being effectively funded and owned by Dr Daryl Hamilton Wallis and his team is not being used to evade tax or hide ill gotten gains of documented fraud.

Does the pump to prevent delisting give cause for concern as to where the “funds” came from ?

Call me all the names you want, it is nothing new and your threat to do violence towards me at my home  will be of interest to Cardiff Police and mirrors the threats Dr Daryl Hamilton Wallis has made to his own staff. Carry police panic alarms may sound extreme but is a sign of the fear ex employees and directors of the Fields Group have and the information they have.
FollowTheBritcoinMoney (OP)
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March 16, 2018, 10:10:13 AM
Last edit: March 16, 2018, 10:28:40 AM by FollowTheBritcoinMoney
 #5

Leigh Will Mo

Did you do your due dilligence when checking the claim of £50million personal fortune ?

Are you aware of how many have been defrauded by Daryl and his team ?

I was not aware of the various allegations on your blog.  I think I only saw your blog towards the end of my time with Britcoin.  I considered myself to be the tech guy, and trusted Will and Leigh to inform me of other relevant stuff.  You can see no-one brought your blog or allegations about Fields Data Recovery up in the thread at the time either.

(I don't really feel like looking at it now, but: there are allegations, and there are things he or his company has been punished for, I guess.  If there are true allegations that he hasn't been punished for, I wouldn't know that those allegations are true.  I mean, there is someone shouting "SCAM!" for every crypto and every exchange, but if you listened to all of those shouts you'd invest in nothing.)

I did not check Daryl's fortune.  Did I claim he had 50 million pounds?  I only thought he was a multi-millionaire.  Anyway, of course we didn't check his bank balance or all his investments.  We did go to his large house and meet him with his advisors.

The 12K GBP went to me and Will as salary payments.  Daryl gave us a choice of how to receive it, and we elected to become employees of one of his companies for that 6 months as that would be the easiest way to do things.  So we each got 1K GBP a month.  There was some more money too, for expenses, which I think was supposed to be up to another 3K GBP, but after the initial purchasing of servers and such, it started getting hard to get them to respond to requests for money.  I ended up paying a lot of my own money as I mentioned in a previous post.

The crypto/altcoin market was in the doldrums when we initially met Daryl and his advisors, so any deal to revive it seemed good -- I would not have been able to afford to work without payment -- but given how everything crypto boomed later on, it now seems we shouldn't have bothered.  Unfortunately it seemed that we talked Daryl into the whole thing too and he's not tremendously interested otherwise, so in that respect it wasn't a good idea to give him so much of the coin either.  So, it was a gamble that didn't work out.  I hoped that in time he would do whatever was best for the coin, even if it meant giving away his own holdings or whatever, but I guess I was just believing or hoping for whatever I wanted to be true.  At the time, it seemed worth the gamble.

Re: The 10 million BRIT that got minted: I, Leigh and Will got an amount to take us each up to a million each.  Will got the most as he had the least (apparently he sold his to pay for upkeep of the servers during Brit's first run).  Leigh got the least as he had the most, and I got a medium amount.  There was some BRIT that was used to pay for expenses, I'm not sure how much.  Darryl and his people got most of it, then.  I don't know in what proportions.

I consider the BRIT I got to be a kind of venture share rather than a salary payment.  I haven't spent it and don't intend to, so go ahead and dump ahead of me.

If you don't like that the 10 million were minted, as I now don't, this is a permissionless technology and there are things you can do about that.  It's all open-source software too.  You yourself can pick it up and continue developing it, or continue it from a past point before you consider that it went bad.  Daryl and his people do not own Britcoin itself, nor the Britcoin copyrights.

(You can also cause a significant percentage 'pump' on C-Cex yourself, by buying the minimum amount at the lowest available price on the order book -- As Britcoin lacks a market maker, there is a large spread.)

Hi Mo

Thanks for coming back with such an open and upfront response. I have this weekend been contacted by other ex employees of Fields Group companies. The information given shows why so many of the staff were on well below minimum wage and not paying taxes, avoiding taxes too by taking cash under the table or holidays or getting inflated wage slips to deceive lenders.

Was Peter also employed by Fields ?

What is your opinion of the amounts of money pumped through to prevent delisting ?
Are you aware of the threats of violence Daryl has made to his ex staff ? Are you aware of the threats of violence William Thomas has made to me ?

I nearly lost my life because of Daryls scams and the damage Fields Data Recovery / Rapid Data / Dataphoenix / Comparedatarecovery did to me and my companies.

I should not have to concern myself with this situation but I am contacted regularly by those that have been deceived.
The blogsite www.data-recovery-blog.co.uk has some information, others are compiled for the authorities.

My lab, my engineers and my companies bear the cost of helping victims of Fields and Fields Group members like Datarecoveryspecialists of Penarth

We are not undercut in a competitive way, the fake research and technical reports and template documents make more profit for Fields than printing £50 notes. With other financial fraud it adds up to a very serious conspiracy situation. Daryl tried to “give” me some compensation in return for a website for wrongly serving an ex parte high court injunction.

All staff at the Fields Group have it explaind away but do not realise what they are involved in until they have left ? Yeah right !



If my company had not been under attack from “eWarfare” ethical hackers who have been proven to operate various scams including fake Trustpilot reviews I would never have heard of Lush Dates Cryptomate Fields Analytics or Thai Brides.

Dr Jamie Hamilton Wallis and his father Dr Daryl Hamilton Wallis by their actions nearly ended my life.

You can read more when the links to which mortgage, endeavour law and property mortgage fraud is published.

For a financial “commodity” like Britcoin and other cryptocurrencys to be alledged to be used in fraud, tax evasion and people trafficking / slavery needs evidence.

Mo do you understand how Fields Analytics Co Ltd Thailand and its predecessor Fields South East Asia Co Ltd along with UK Digital Solutions Ltd Quickie Divorce Ltd Fields Associates Ltd operate ?

Who were you and William actually employed by which company ? Did you get P60s / P45s

http://data-recovery-blog.co.uk/britcoins-thai-brides-datarecoveryspecialists-fields-analytics-thailand-modern-day-slavery/

http://data-recovery-blog.co.uk/fields-group-companies/
FollowTheBritcoinMoney (OP)
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March 26, 2018, 10:19:13 AM
 #6

Hello Andrew, nice to see you back spreading your dumbass FUD.

You're still a bitch. Wink

Hi Will

Can you give some feedback on moneylaundering guidelines with respect to #Britcoin and the Core Team Employed by the Fields Group at Bridgend


https://pleasebeinformed.com/publications/BankingInsuranceSecurities_com/crypto_currencies_and_ofac_uk_residents

Would be good to see that CM8 Services Ltd  (cryptomate) takes its responsibilities seriously and is not helping facilitate tax evasion, money laundering, slavery, people trafficking or terrorism.

Can you also confirm you are no longer in the employ of or have any business dealings with “Professor” Dr Daryl Hamilton Wallis and Dr Jamie Hamilton Wallis or Managers / Employees of Fields Group Companies .

 
FollowTheBritcoinMoney (OP)
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March 30, 2018, 02:22:35 AM
 #7

Hello Andrew, nice to see you back spreading your dumbass FUD.

You're still a bitch. Wink

Hi Will

I saw that the Britcoin website is registered with UKDS UK Digital Solutions Ltd a Fields Group founding company.

Have you been to any of the parties in Thailand ?

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