Bitcoin Forum
October 21, 2019, 02:20:55 PM *
News: 10th anniversary art contest
 
   Home   Help Search Login Register More  

Warning: Moderators do not remove likely scams. You must use your own brain: caveat emptor. Watch out for Ponzi schemes. Do not invest more than you can afford to lose.

Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 ... 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 [270] 271 272 »
  Print  
Author Topic: [ActiveMining] Official Shareholder Discussion Thread [Moderated]  (Read 629451 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic.
RoadStress
Legendary
*
Offline Offline

Activity: 1862
Merit: 1002


View Profile
June 01, 2015, 09:03:16 AM
 #5381

Jesus Christ, I need to stop getting pissed and posting in this thread!

The kslaughter pm is legit.  Either his account has been hacked or someone he knows is having a laugh.  Either way it's almost certain that those words are not Ken's.

You need to go full retard and shove a cup in your a$$.

H/w Hosting Directory & Reputation - https://bitcointalk.org/index.php?topic=622998.0
WEEKLY BONUS Unlimited Faucet&Fastest Dice PLINKO DICE CRASH ROULETTE PLAY NOW
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1571667655
Hero Member
*
Offline Offline

Posts: 1571667655

View Profile Personal Message (Offline)

Ignore
1571667655
Reply with quote  #2

1571667655
Report to moderator
1571667655
Hero Member
*
Offline Offline

Posts: 1571667655

View Profile Personal Message (Offline)

Ignore
1571667655
Reply with quote  #2

1571667655
Report to moderator
1571667655
Hero Member
*
Offline Offline

Posts: 1571667655

View Profile Personal Message (Offline)

Ignore
1571667655
Reply with quote  #2

1571667655
Report to moderator
SebastianJu
Legendary
*
Offline Offline

Activity: 2436
Merit: 1043


Legendary Escrow Service - Tip Jar in Profile


View Profile WWW
June 02, 2015, 11:58:11 AM
 #5382

Yeah... i tried to reach Chap Sheppard, Shawn Hagerty and Scott Johnson since some time too. And 10 minutes ago i got an email from Shawn stating:

Quote
Thank you for the information.

I will see that it gets shared with the Missouri Attorney General's Office, who does our collections.

Shawn

Thanks for calling too gogxmagog!

So next question would be if, at the end, there is any reasonable amount of money to be spread. I mean we dont speak only about the IPO-Coins, we speak about the preorder money and so on.

I realized that i dont have any trading data on activemining anymore. Which really isnt good in case i would want to claim my losses.

Though first thing would be to find out the damage in total and what, if at all, can be spread to the victims. What happened to the eASIC-Money that ken claimed should be paid back. If that would still exist then it would be a nice portion.

If someone gets any info then let me know. So that i know if its worth climbing behind trading data and all.

I had first contacted Shawn Hagerty before Crypto::Trade shit the bed, so I had saved my API and screen capped my trading info. I had similar info from Bitfunder and BTC-TC so I was able to tally it all up and give him my total shares purchased, the price I paid, and where/when I got them. He had requested me to provide this info and YES it is OK if you are not a USA citizen. Anyway, I'm surprized you didnt already do this, but if you can "back-trace" the info, do it. He needs it if you are to see any of what might get distributed.

I have my info from btct.co, since they offered to download it. There wasnt a way for bitfunder, as far as i remember, and most probably i had the impression all is lost anyway. Which might still be the case. Guess it will be hard to get that data then. *sigh*

Anyway... the 29th is gone. Hopefully claiming went well. I wonder if we could get info about if there were coins on mtgox at all. Though when you think about it... ken logged into shortly after we started speaking about the gox coins. This might mean there are coins.

Though they would be way too few anyway if there arent other funds too. Taking preorders and IPO investments together. Maybe even losses from trading, though that might only be valid for a proven outright scam.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
Jasun7211
Sr. Member
****
Offline Offline

Activity: 517
Merit: 250



View Profile
June 03, 2015, 09:58:36 PM
 #5383

hahaha just because

██████████████████            ██████████
████████████████              ██████████
██████████████          ▄█   ███████████
████████████         ▄████   ███████████
██████████        ▄███████  ████████████
████████        ▄█████████  ████████████
██████        ▄███████████  ████████████
████       ▄██████████████ █████████████
██      ▄███████████████████████████████
▀        ███████████████████████████████
▄          █████████████████████████████
██▄         ▀███████████████████████████
████▄        ▀██████████████████████████
██████▄        ▀████████████████████████
████████▄        ████████████████▀ █████
██████████▄       ▀█████████████  ██████
████████████▄       ██████████   ███████
██████████████▄      ▀██████    ████████
████████████████▄▄     ███     █████████
███████████████████▄    ▀     ██████████
█████████████████████▄       ███████████
███████████████████████▄   ▄████████████





▄█████████████████   ███             ███   ███   ███▄                ▄███            █████            ████████████████   ████████████████▄             █████
███▀                 ███             ███   ███   ████▄              ▄████           ███████           ███                ███           ▀███           ███████
███                  ███             ███   ███   █████▄            ▄█████          ███▀ ▀███          ███                ███            ███          ███▀ ▀███
███                  ███             ███   ███   ███ ███▄        ▄███ ███        ▄███▀   ▀███▄        ███                ███           ▄███        ▄███▀   ▀███▄
███                  ███████████████████   ███   ███  ▀██▄      ▄██▀  ███       ▄███▀     ▀███▄       ████████████████   ████████████████▀        ▄███▀     ▀███▄
███                  ███             ███   ███   ███   ▀███    ███▀   ███      ▄███▀       ▀███▄      ███                ███        ███          ▄███▀       ▀███▄
███                  ███             ███   ███   ███    ▀███  ███▀    ███     ▄███▀         ▀███▄     ███                ███         ███        ▄███▀         ▀███▄
███▄                 ███             ███   ███   ███      ██████      ███    ▄███             ███▄    ███                ███          ███      ▄███             ███▄
▀█████████████████   ███             ███   ███   ███       ████       ███   ▄███               ███▄   ████████████████   ███           ███    ▄███               ███▄

|
|
zumzero
Hero Member
*****
Offline Offline

Activity: 602
Merit: 500


myBitcoin.Garden


View Profile WWW
June 10, 2015, 01:41:09 AM
 #5384

Jesus Christ, I need to stop getting pissed and posting in this thread!

The kslaughter pm is legit.  Either his account has been hacked or someone he knows is having a laugh.  Either way it's almost certain that those words are not Ken's.

You need to go full retard and shove a cup in your a$$.

Underwhelmed   Sad

https://mybitcoin.garden
Bitcoin game where you can earn up to 220% on each planted garden!
zumzero
Hero Member
*****
Offline Offline

Activity: 602
Merit: 500


myBitcoin.Garden


View Profile WWW
June 10, 2015, 01:42:03 AM
 #5385

hahaha just because

Overwhelmed   Smiley

Hope you're well.  

https://mybitcoin.garden
Bitcoin game where you can earn up to 220% on each planted garden!
Jasun7211
Sr. Member
****
Offline Offline

Activity: 517
Merit: 250



View Profile
June 12, 2015, 01:28:34 PM
 #5386

Where's Ken?  It's been a while.

██████████████████            ██████████
████████████████              ██████████
██████████████          ▄█   ███████████
████████████         ▄████   ███████████
██████████        ▄███████  ████████████
████████        ▄█████████  ████████████
██████        ▄███████████  ████████████
████       ▄██████████████ █████████████
██      ▄███████████████████████████████
▀        ███████████████████████████████
▄          █████████████████████████████
██▄         ▀███████████████████████████
████▄        ▀██████████████████████████
██████▄        ▀████████████████████████
████████▄        ████████████████▀ █████
██████████▄       ▀█████████████  ██████
████████████▄       ██████████   ███████
██████████████▄      ▀██████    ████████
████████████████▄▄     ███     █████████
███████████████████▄    ▀     ██████████
█████████████████████▄       ███████████
███████████████████████▄   ▄████████████





▄█████████████████   ███             ███   ███   ███▄                ▄███            █████            ████████████████   ████████████████▄             █████
███▀                 ███             ███   ███   ████▄              ▄████           ███████           ███                ███           ▀███           ███████
███                  ███             ███   ███   █████▄            ▄█████          ███▀ ▀███          ███                ███            ███          ███▀ ▀███
███                  ███             ███   ███   ███ ███▄        ▄███ ███        ▄███▀   ▀███▄        ███                ███           ▄███        ▄███▀   ▀███▄
███                  ███████████████████   ███   ███  ▀██▄      ▄██▀  ███       ▄███▀     ▀███▄       ████████████████   ████████████████▀        ▄███▀     ▀███▄
███                  ███             ███   ███   ███   ▀███    ███▀   ███      ▄███▀       ▀███▄      ███                ███        ███          ▄███▀       ▀███▄
███                  ███             ███   ███   ███    ▀███  ███▀    ███     ▄███▀         ▀███▄     ███                ███         ███        ▄███▀         ▀███▄
███▄                 ███             ███   ███   ███      ██████      ███    ▄███             ███▄    ███                ███          ███      ▄███             ███▄
▀█████████████████   ███             ███   ███   ███       ████       ███   ▄███               ███▄   ████████████████   ███           ███    ▄███               ███▄

|
|
Jasun7211
Sr. Member
****
Offline Offline

Activity: 517
Merit: 250



View Profile
June 12, 2015, 01:31:34 PM
 #5387

Oh well it was real guys.  Anyway  check out some of the projects I'm involved in now.

https://www.havelockinvestments.com/fund.php?symbol=BTR

https://www.facebook.com/barterocf

www.bitcongress.org

██████████████████            ██████████
████████████████              ██████████
██████████████          ▄█   ███████████
████████████         ▄████   ███████████
██████████        ▄███████  ████████████
████████        ▄█████████  ████████████
██████        ▄███████████  ████████████
████       ▄██████████████ █████████████
██      ▄███████████████████████████████
▀        ███████████████████████████████
▄          █████████████████████████████
██▄         ▀███████████████████████████
████▄        ▀██████████████████████████
██████▄        ▀████████████████████████
████████▄        ████████████████▀ █████
██████████▄       ▀█████████████  ██████
████████████▄       ██████████   ███████
██████████████▄      ▀██████    ████████
████████████████▄▄     ███     █████████
███████████████████▄    ▀     ██████████
█████████████████████▄       ███████████
███████████████████████▄   ▄████████████





▄█████████████████   ███             ███   ███   ███▄                ▄███            █████            ████████████████   ████████████████▄             █████
███▀                 ███             ███   ███   ████▄              ▄████           ███████           ███                ███           ▀███           ███████
███                  ███             ███   ███   █████▄            ▄█████          ███▀ ▀███          ███                ███            ███          ███▀ ▀███
███                  ███             ███   ███   ███ ███▄        ▄███ ███        ▄███▀   ▀███▄        ███                ███           ▄███        ▄███▀   ▀███▄
███                  ███████████████████   ███   ███  ▀██▄      ▄██▀  ███       ▄███▀     ▀███▄       ████████████████   ████████████████▀        ▄███▀     ▀███▄
███                  ███             ███   ███   ███   ▀███    ███▀   ███      ▄███▀       ▀███▄      ███                ███        ███          ▄███▀       ▀███▄
███                  ███             ███   ███   ███    ▀███  ███▀    ███     ▄███▀         ▀███▄     ███                ███         ███        ▄███▀         ▀███▄
███▄                 ███             ███   ███   ███      ██████      ███    ▄███             ███▄    ███                ███          ███      ▄███             ███▄
▀█████████████████   ███             ███   ███   ███       ████       ███   ▄███               ███▄   ████████████████   ███           ███    ▄███               ███▄

|
|
klondike_bar
Legendary
*
Offline Offline

Activity: 1918
Merit: 1001

ASIC Wannabe


View Profile
June 12, 2015, 02:26:20 PM
 #5388

Oh well it was real guys.  Anyway  check out some of the projects I'm involved in now.

https://www.havelockinvestments.com/fund.php?symbol=BTR

wow, looks like another poor choice to put money on - they have a $7M IPO and only sold $14k in the last 12 days

thats 0.2% of the IPO sold.

24" PCI-E cables with 16AWG wires and stripped ends - great for server PSU mods, best prices https://bitcointalk.org/index.php?topic=563461
No longer a wannabe - now an ASIC owner!
pedrog
Legendary
*
Offline Offline

Activity: 2310
Merit: 1005



View Profile
June 12, 2015, 02:37:44 PM
 #5389

Oh well it was real guys.  Anyway  check out some of the projects I'm involved in now.

https://www.havelockinvestments.com/fund.php?symbol=BTR

wow, looks like another poor choice to put money on - they have a $7M IPO and only sold $14k in the last 12 days

thats 0.2% of the IPO sold.

People have been burned so much with these so called "securities" nobody even pays attention to them anymore...

SebastianJu
Legendary
*
Offline Offline

Activity: 2436
Merit: 1043


Legendary Escrow Service - Tip Jar in Profile


View Profile WWW
June 14, 2015, 03:10:05 PM
 #5390

Oh well it was real guys.  Anyway  check out some of the projects I'm involved in now.

https://www.havelockinvestments.com/fund.php?symbol=BTR

https://www.facebook.com/barterocf

www.bitcongress.org

An investment with so losely described plans?

An exchange that spends their time with, it seems, getting models to wear ads for them, making fun on their facebook page and then want to be seen legit, used and get into profit zone?

And a voting system? Where to earn money at all from it?

Maybe i misunderstood and your investment is more a donation than an investment. But so far i dont have any hope that you could get your money back. I might be wrong of course.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
zumzero
Hero Member
*****
Offline Offline

Activity: 602
Merit: 500


myBitcoin.Garden


View Profile WWW
June 15, 2015, 12:00:42 AM
Last edit: June 15, 2015, 12:12:50 AM by zumzero
 #5391

Oh well it was real guys.  Anyway  check out some of the projects I'm involved in now.

https://www.havelockinvestments.com/fund.php?symbol=BTR

https://www.facebook.com/barterocf

www.bitcongress.org

https://letstalkbitcoin.com/ltb103-seek-and-find/

Let's all start eating at the same table. 

https://mybitcoin.garden
Bitcoin game where you can earn up to 220% on each planted garden!
gogxmagog
Legendary
*
Offline Offline

Activity: 1246
Merit: 1004


View Profile
July 06, 2015, 09:23:46 PM
 #5392

ok, this info about fraudulent dealings with hashfast trending in other sections.... namely here; https://bitcointalk.org/index.php?topic=1105722.0
since kenny was in bed with hashfast I feel this info is of GREAT interest to the users here who got burnt by this whole sham.

Sooooo, 'someone' got a matter that deserves wide interest and general discussion promptly moved to "Scam Accusations" side topic.
https://bitcointalk.org/index.php?topic=1105722.0 even though 5 legendary high-trust members felt fit to comment upon it. It is time to begin a meta discussion about how we deal with known bad actors from inside bitcointalk. Especially now we have clear knowledge of paid disinformation agents covertly running pay-per-topic-pumping schemes on these forum boards.

We cannot tolerate knowingly harboring nascent scammers and paid shills in our midst. Would the moderator who moved the above topic like to explain who contacted him/her and if he was paid to move the topic by cypherdoc to do so?

Here was the original legal document if anyone can't be bothered linking to the revelation. Judge for yourself if this scandal is worthy of general discussion?

Quote
gov.uscourts.canb.532683.1.0.pdf

Inside that document the title will be:

California Northern Bankruptcy Court Case No. 15-03011 Hashfast Technologies LLC- Adversary Proceeding Document 1

Examine p1, pg 6. And I quote:

"At the times of the Transfers, the BTC transferred to the Defendant were worth $363,861.43. Based on the value of the BTC at the time of the transfers, the Defendant received approximately $11,370 per day or $2,274 per post on the “HashFast Endorsement” thread on Bitcointalk.org. By contrast, the highest salary paid to any principal or employee of HFT and/or HF was $144,000 for the entire calendar year of 2013."

Examine p3, pg 6. And I quote:

"At the time of the Transfers, the Debtors owed substantial sums of money and/or equipment to numerous customers and/or vendors. Many of these obligations remain unpaid and constitute general unsecured claims against the Estate. As of September 30, 2013, the Debtors’ balance sheet had a negative equity balance of about $5 million."

http://www.plainsite.org/dockets/2k5w2nwul/california-northern-bankruptcy-court/hashfast-technologies-llc-adversary-proceeding/

Looks like cypherdoc siphoned 3000BTC off Hashfast while customers were pre-paying for undelivered mining equipment. The payments were made in return for his 'shilling' on bitcointalk.org in the HashFastEndorsement thread. So probably some kind of pass-thru, tunnel or quid pro quo arrangement to ultimately bilk HashFast customers, I mean $2,274 per post, wtf?!

Edit: okay, I got a reply from the mod who moved the original post and it seems like he legitimately thought it was a scam accusation, although I didn't intend it like that. I think it is because the court documents show defense claims of $2,274 per bitcointalk.org post seem so outrageous on the face of it that the original post may indeed look like a scam accusation, which it isn't per se.

seeing as how the "hashfast deal" that ken may or may not have done, obfuscated with grandiose claims of NDA and ultimately blamed for the ultimate downfall of the already doomed and failed ACTIVEmining... it makes me wonder what exactly Ken's real relationship with hashfast was? what kind of back-room chicanery was really going on? just how deep does this fraud run? as far as kenny is running from the law right now?

also makes me wonder confirms my suspicions about zumzero's role in this whole fiasco, his incessant shilling and constant denial (dont bother commenting zum, ive had you on ignore for months)

anyways... the plot thickens....
feverpitch
Full Member
***
Offline Offline

Activity: 380
Merit: 100



View Profile
July 19, 2015, 06:12:38 AM
 #5393

I'm pretty sure I have about 10,000 shares of ActM that never transferred out of Bitfunder.

Heh
gogxmagog
Legendary
*
Offline Offline

Activity: 1246
Merit: 1004


View Profile
October 07, 2015, 04:57:36 AM
 #5394

isnt the deadline for kenny to pay his fines coming up? i seem to remember he had until the end of october to cough up or the FBI comes looking
knybe
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500


decentralize EVERYTHING...


View Profile
October 26, 2015, 05:16:45 AM
 #5395

chirp chirp.
Jimmy2011
Hero Member
*****
Offline Offline

Activity: 589
Merit: 500



View Profile
November 12, 2015, 12:26:44 PM
 #5396


What a scam! I don't know what is the state right now?
I lost all my investment in this scam ActiveMining.
pedrog
Legendary
*
Offline Offline

Activity: 2310
Merit: 1005



View Profile
November 12, 2015, 05:41:36 PM
 #5397

Is the guy behind this scam already in jail?

How's the case going?

gogxmagog
Legendary
*
Offline Offline

Activity: 1246
Merit: 1004


View Profile
November 12, 2015, 10:59:03 PM
 #5398

It is well past the date when the fines ken owes are due. Now men is wanted by the federales and will be put in jail. I'm pretty sure he hasnt bothered to pay any fines. Shawn Haggerty told me its up to the FBI to track down people who refuse to pay. If anyone knows where he's at give the gmen a heads up.
gogxmagog
Legendary
*
Offline Offline

Activity: 1246
Merit: 1004


View Profile
December 12, 2015, 02:46:46 AM
 #5399

any news here? i dont want to bother shawn haggerty any more than i need to but ken has missed his date to pay fines (i assume) and i wonder what is next?
Surf Capital Management
Full Member
***
Offline Offline

Activity: 208
Merit: 100



View Profile
December 12, 2015, 04:58:51 AM
 #5400

Someone should alert the SEC

Pages: « 1 ... 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 [270] 271 272 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!