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Author Topic: Let's report Ken Slaughter / Active Mining to SEC  (Read 8914 times)
5024476753
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March 22, 2014, 02:44:14 AM
 #41

I've managed in 9 post to draw out Samantha and Micah who claims to be country Billy bad ass with people rotting in the compost pile out back the trailer,  which by the way I drove by this weekend and has some really nice upgrades courtesy of my money and any other individuals scammed by these fkers.  So let's recap I threaten with personal info disclosure, file an official police report of theft and a statement with local police here in the springs.  Retain an attorney to file legal recourse and easily draw them out. This really stirs the pot. The real perps can't resist deflecting because that is the only validity they can gain through falsifying post in forums which are notorious for running scams.  They then verify identity under sudo accounts and get pretty mad treating everything from legal action to filing reports and contacting who cares who.  Little is known about who is really running this sham but I hope those affected take this as a lesson on how to track criminals down still in the process of scamming. Between the local police here in CO and the local popo in MO along with my attorney the state Internet crimes board and other vitims affected I will bring these ass holes to justice.   I am one of these middle of the road above average income ass holes the slaughters would love to be, the veracity with which they devised and execute this scam hasnt hot shit on the execution of my plan to bring legal recourse to the removable steps of the trailer these degenerates live in.  Never trust a used car salesman.  Gerald has a past littered with fraud charges and is the lowest hanging fruit.  God's speed  friends God's speed.
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March 22, 2014, 03:02:50 AM
 #42

If you gave Ken Slaughter money with the understanding that he was going to do one thing with your funds and he did another thing with your funds then that could be fraudulent activity. 

If you relied on any information (or prospectus) that Ken Slaughter provided to you before making that investment, and any of the information that was provided to you was misleading or not true that could also fraudulent activity.

If you feel you were the victim of fraudulent activity I'd suggest you contact the SEC.

Philip Moustakis
Senior Attorney
Division of Enforcement
New York, NY 10281-1022
(212) 336-0542
moustakisp@sec.gov


Making idle threats or possibly retaliating with activity that may also be fraudulent or illegal will probably not produced the desired results.

 
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March 22, 2014, 02:48:29 PM
 #43

Really what jurisdiction does the SEC have over a criminal theft case in MO?

The SEC has nothing to do with this. 

If you have been scammed by these people go to your local authorities and file a theft report for the amount of your purchase, it makes no difference if it was paid in bitcoin or not as long as the funds moved in and out of your bank account at some point treat it as a cash transaction.  Once the police report is filed contact the MO attorney general and open a case(see original post in this thread).  Go get an attorney, most charge around 100-150 per hour, this is a simple theft case and should cost around 600 dollars.  Most states also protect consumers across state lines and have laws on the books to prevent internet crimes such as this. I can provide everyone with known contact information for Ken, Micah, Samantha, & Gerald so your lawyer can contact them directly and serve them with official notice of legal action. However I will not deal with anyone through this forum as these crooks have hundreds of sudo accounts they use to thwart efforts by victims to catch them by phishing and threatening as well as perpetuating the con in the official threads to make it look more real.  If anyone wants to be involved in my efforts to stop these thiefs send a letter by mail explaining your victimization by these cons and provide order information dates police reports information etc to the officer in charge of the investigation here in the springs, this can eventually turn into a more serious case and go federal based on the total amount involved (millions); If you are law enforcement or legal please contact officer Carnes as well
 
Officer Scott Carnes
4125 Center Park Drive
Mail Code 1552
Colorado Springs CO 80916

This will end badly for these criminals that is for sure. Gerald has a past littered with criminal activity and suits filed against him present and past.  Ken is a ghost who is much harder to track down physically than his really smart son Micah and his genius wife Samantha Butler (the only person to ever answer the phone at VMC and most likely the one who will be affected most by this as she has a lot of the assets in her name and we have a recording of her on the phone which would be able to be used in court) plus we know exactly where those two are.   
These are cold hard facts and anyone disputing any of this is involved.   As a consumer in the United States of America you are protected by both state and federal law from having money stolen from you take action now! 
Alphi
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June 03, 2014, 06:22:13 PM
 #44

Really what jurisdiction does the SEC have over a criminal theft case in MO?

The SEC has nothing to do with this.  


the SEC and authorities have everything to do with this..

http://www.coindesk.com/missouri-secretary-state-halts-mining-business-deceptive-tactics/

http://www.coindesk.com/sec-eric-voorhees-deal-unauthorized-securities-sales/

goodbye ken slaughter.. glad to see action finally being taken to shut this sham operation down....

KARMA: KSc9oGgGga1TS4PqZNFxNS9LSDjdSgpC1B      VERT: VgKaooA5ZuLLUXTUANJigH9wCPuzBUBv9H
DOGE:   DRN7pXid34o6wQgUuK8BoSjWJ5g8jiEs4e
gjpminingco
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Co-Owner Of DCMCo-Op Mining Farm at 3.5 th/s


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June 04, 2014, 07:04:46 AM
 #45

Really what jurisdiction does the SEC have over a criminal theft case in MO?

The SEC has nothing to do with this. 

If you have been scammed by these people go to your local authorities and file a theft report for the amount of your purchase, it makes no difference if it was paid in bitcoin or not as long as the funds moved in and out of your bank account at some point treat it as a cash transaction.  Once the police report is filed contact the MO attorney general and open a case(see original post in this thread).  Go get an attorney, most charge around 100-150 per hour, this is a simple theft case and should cost around 600 dollars.  Most states also protect consumers across state lines and have laws on the books to prevent internet crimes such as this. I can provide everyone with known contact information for Ken, Micah, Samantha, & Gerald so your lawyer can contact them directly and serve them with official notice of legal action. However I will not deal with anyone through this forum as these crooks have hundreds of sudo accounts they use to thwart efforts by victims to catch them by phishing and threatening as well as perpetuating the con in the official threads to make it look more real.  If anyone wants to be involved in my efforts to stop these thiefs send a letter by mail explaining your victimization by these cons and provide order information dates police reports information etc to the officer in charge of the investigation here in the springs, this can eventually turn into a more serious case and go federal based on the total amount involved (millions); If you are law enforcement or legal please contact officer Carnes as well
 
Officer Scott Carnes
4125 Center Park Drive
Mail Code 1552
Colorado Springs CO 80916

This will end badly for these criminals that is for sure. Gerald has a past littered with criminal activity and suits filed against him present and past.  Ken is a ghost who is much harder to track down physically than his really smart son Micah and his genius wife Samantha Butler (the only person to ever answer the phone at VMC and most likely the one who will be affected most by this as she has a lot of the assets in her name and we have a recording of her on the phone which would be able to be used in court) plus we know exactly where those two are.   
These are cold hard facts and anyone disputing any of this is involved.   As a consumer in the United States of America you are protected by both state and federal law from having money stolen from you take action now! 




GOD DUDE GIVE IT UP YOUR NO COP AND YOUR INFO THAT YOU ARE POSTING ABOUT PEOPLE IS FALSE

AWFUL FUNNY THAT I HAVE CALLED VMC MANY TIMES AND TALKED TO ALOT OF DIFFERENT PEOPLE AT THE OFFICE AND YOU CLAIM THAT SAM IS THE ONLY ONE TO EVER ANSWER THE PHONE, YOU ALSO CLAIM THAT KEN IS A GHOST AND DOES NOT EXIST WHEN I HAVE SEEN HIS STATE ID THAT HAS HIS NAME, BUT THEN I GUESS THE STATE IS TO STUPID TO KNOW THAT HE IS A GHOST IS WHAT YOUR SAYING THEN HUH?

GIVE IT A REST ALREADY NO ONE CARES WHAT YOU HAVE TO SAY

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June 04, 2014, 04:48:08 PM
 #46

@gjpminingco:  Let's be clear, Kenneth Slaughter is a serial scammer, regardless of how many people he has answering his phone.  His previous companies all ended up much like Active Mining (currently trading @0.00000512, ~0.2% of the original .0025 issue price).
There are multiple scam threads detailing Ken's cons, one on this very page, here: https://bitcointalk.org/index.php?topic=504424.0
He also finally famous, about a dozen articles on the web about him gettin' V& by MSD.

 
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