[ SCAM ALERT ] Legal Action Against Dean Nolan & betking.io

[BetKing.io]

This imbecile serial scammer Dean Nolan is buying time. He is possession of the stolen funds because he stole them.

He isn't buying time only where i think its another lie. Most interesting thing is that he is trying to give false hope to investors and giving him extra time is just a waste of time. I just checked his reply on his topic where LoyceV asking for giving proper answer but his reply was completely unprofessional. Maybe he don't have real answer. I don't wanna believe his statement about the hacking incident and i am not seeing any chances of getting fund from this scammer..

I am happy to help in filing a complaint to the Police in Scotland, UK. Investors should not give this scammer thief any more time and instead should report him to the Police.

It can be a proper step to reveal this scammer's real face and he deserve this type of action. Hope someone will cooperate with you from the victim list.

What do I need to be professional for? The site is closed, I'm not looking for players.
Why the hell would I be professional to Loyce who went out of his way to try and make all BetKing investors lose money?
Are you all stupid on here or what?

What would I be trying to buy time for exactly? Only thing I would be looking to buy time for is to try and recover funds for people. None of you even make sense in here. You wonder why there is no investors/players reporting anything or posting or contacting jollygood? They would be foolish to trust him.

[JollyGood]

This imbecile serial scammer Dean Nolan is buying time. He is possession of the stolen funds because he stole them.

He isn't buying time only where i think its another lie. Most interesting thing is that he is trying to give false hope to investors and giving him extra time is just a waste of time. I just checked his reply on his topic where LoyceV asking for giving proper answer but his reply was completely unprofessional. Maybe he don't have real answer. I don't wanna believe his statement about the hacking incident and i am not seeing any chances of getting fund from this scammer..

I am happy to help in filing a complaint to the Police in Scotland, UK. Investors should not give this scammer thief any more time and instead should report him to the Police.

It can be a proper step to reveal this scammer's real face and he deserve this type of action. Hope someone will cooperate with you from the victim list.

I too hope at least just one victim decides to report him to the Police.

We have his full legal name and his full address. We have evidence which can be presented to the UK Police (the country of residence where serial scammer Dean Nolan resides and is a national of).

So far what we do not have is an investor who became a victim of the alleged hack stepping forward and wanting to involve the Police. They are falling for the lies serial scammer Dean Nolan is spinning them. I have engaged with several investors but so far they are unwilling to involve the Police.
I am sure this will change in future but unfortunately this is the current situation.

I am shocked they actually believe the story that 50+ BTC that was never on the hot wallet was loaded with all the BTC from the cold wallet just before the alleged criminal activity (theft/hack) took place AND to top it all up the crime was never reported to the Police AND was no mention of it in anywhere. I am pinning my hopes on one victim, he is very intelligent and is fully aware that serial scammer Dean Nolan scammed them all - hopefully he will step up agree to report him to the Police. That is when I will assist with filing the report and taking things forward which will see serial scammer Dean Nolan get arrested and questioned to ascertain if he should be charged with a crime or not.

I hope that happens soon, I will post newspaper article links of his mugshot courtesy of the Police station when it does.

[BetKing.io]

This imbecile serial scammer Dean Nolan is buying time. He is possession of the stolen funds because he stole them.

He isn't buying time only where i think its another lie. Most interesting thing is that he is trying to give false hope to investors and giving him extra time is just a waste of time. I just checked his reply on his topic where LoyceV asking for giving proper answer but his reply was completely unprofessional. Maybe he don't have real answer. I don't wanna believe his statement about the hacking incident and i am not seeing any chances of getting fund from this scammer..

I am happy to help in filing a complaint to the Police in Scotland, UK. Investors should not give this scammer thief any more time and instead should report him to the Police.

It can be a proper step to reveal this scammer's real face and he deserve this type of action. Hope someone will cooperate with you from the victim list.

I too hope at least just one victim decides to report him to the Police.

We have his full legal name and his full address. We have evidence which can be presented to the UK Police (the country of residence where serial scammer Dean Nolan resides and is a national of).

So far what we do not have is an investor who became a victim of the alleged hack stepping forward and wanting to involve the Police. They are falling for the lies serial scammer Dean Nolan is spinning them. I have engaged with several investors but so far they are unwilling to involve the Police.
I am sure this will change in future but unfortunately this is the current situation.

I am shocked they actually believe the story that 50+ BTC that was never on the hot wallet was loaded with all the BTC from the cold wallet just before the alleged criminal activity (theft/hack) took place AND to top it all up the crime was never reported to the Police AND was no mention of it in anywhere. I am pinning my hopes on one victim, he is very intelligent and is fully aware that serial scammer Dean Nolan scammed them all - hopefully he will step up agree to report him to the Police. That is when I will assist with filing the report and taking things forward which will see serial scammer Dean Nolan get arrested and questioned to ascertain if he should be charged with a crime or not.

I hope that happens soon, I will post newspaper article links of his mugshot courtesy of the Police station when it does.

Be waiting a long time considering you have none of what you claim. You only post it thinking it will worry me or something. It's pathetic.

Your scam list thread might have actually been a good contribution to the community and warn people of legit scams. Unfortunately I (and I doubt anyone with a brain) can take any of your allegations seriously knowing how poor a job you did on very very basic research you did on BetKing/me. I can only imagine how many wrongly accused projects are on your list because you were too stupid to look in to them properly or understand whatever they were offering.

[JollyGood]

~snip~

Now that you have time on your hands again and are posting here again, let me ask you directly: why did you not report the alleged theft of 50+ BTC (which is a serious crime) to the Police?

[JollyGood]

Be waiting a long time considering you have none of what you claim. You only post it thinking it will worry me or something. It's pathetic.

Your scam list thread might have actually been a good contribution to the community and warn people of legit scams. Unfortunately I (and I doubt anyone with a brain) can take any of your allegations seriously knowing how poor a job you did on very very basic research you did on BetKing/me. I can only imagine how many wrongly accused projects are on your list because you were too stupid to look in to them properly or understand whatever they were offering.

Now that you have time on your hands again and are posting here again, let me ask you directly: why did you not report the alleged theft of 50+ BTC (which is a serious crime) to the Police?

My insistence on not publishing your address can be seen here. Are you suggesting I do not have it? I have tried to protect you from vigilantism but I will never protect you from going to jail you low-life criminal serial scammer Dean Nolan: https://bitcointalk.org/index.php?topic=4751127.msg52919784#msg52919784

I think the saddest part of this whole thing is that Dean who can't even be bothered to update the betking.io page with a little note of how he took their money, and how to contact him etc.  It's kind of like his final fuck-you to anyone who trusted him.

That is extremely disgraceful conduct on his part but that is him down to the core. Everybody knows betking had almost zero traffic so there is no way he would put up a notice for registered users informing them of the alleged hack.

Why do you need to "track him down"?

If there is a case against him the police will do everything themselves. Serial scammer Dean Nolan does not need to be tracked down for any reason at all except if a criminal case for fraud and theft fails, in that case a civil case against him would be the route.

Investors should stop believing him about getting their funds back and should get together to report him to the UK Police because he is a compulsive liar.

The problem is you can't prosecute someone for criminal actions, only the state can. And as Dean has calculated, the chance of prosecution is going to be pretty low. While reporting the crime is a good first step, in the past with similar situations absolutely nothing has come of it.

On the other hand, a civil case is something you can actually do yourself and pretty much guaranteed to win. The burden of proof is much lower, and there's no way Dean's going to waste his scammed funds on a lawyer, he'll just pay out that/those particular people and save himself the trouble.  So the only real issue is just to start a civil case, you need to serve him. I'm not sure about UK law, but generally you need to physically serve the documents to the person. Hence "tracking down" the person to serve them.

(So while it's a great idea, also be very very careful about pre-paying someone online to do it. You don't want to get scammed again...)

My point is that before any civil action starts it is important to tell the Police because if there is a case to answer they will do everything and victims would not pay anything financially to prosecute. They will arrest and charge him (which is a pre-requisite) then the Court will pass judgement (guilty or not guilty) if he does not enter in to a plea. In the event of a Court case the judgement will include a criminal conviction (probable jail time) and him having all his assets seized to be sold off in order to try to reimburse all victims. If enough funds are raised to cover all victims then great, if victims do not get back all their investment then that would be the end, sadly. If there is clear evidence he is hiding his crypto in places which cannot be recovered because the convicted person is not co-operating then the Judge could add an extra order of judgement can be made which could add extra months or years added to the jail sentence.

Furthermore, if several months or years down the line the convict has assets or funds in his name or are suspected to be laundered but are in the name of someone else (bank account, property, car etc) then those could be seized at any time to help repay outstanding debt of the judgement. So transferring assets in to the name of other people will not help him.

The Proceed of Crime Act 2002 (UK Law) will ensure that if a criminal prosecution ever takes place serial scammer Dean Nolan will never ever sleep easy even after getting jail time and even after being released from prison after completing jail time because the criminal will always be liable to repay the full amount stated in the judgement.

If however after he is reported to the Police and after they investigate betking and serial scammer Dean Nolan they decide to not prosecute, only then should civil action be taken. All we all know victims will have to pay a lawyer in civil action. There is no need to track down serial scammer Dean Nolan to serve documents on him. When a lawyer decides to take the case on, they will apply to the Court to sue the thief and when the Court allows for it to happen an address is needed to serve him personally. The law firm will have a dedicated employee who serves documents. As for the address, there is no need for anybody to "search" or "track down". Several people already know how to obtain his current address legally.

I would be happy to provide his actual current address (sorry cannot say anything more than that right now) to the lawyer of any group willing taking civil action but there are conditions, for example there MUST be a report to the Police and they must be given time to investigate. The current address for serial scammer Dean Nolan will NOT be given to any victim of this hideous theft because I would not want it being made public on the count that there could be serious argument that maybe personal harm could come to him if a victim is seeking revenge outside the legal route.

Please do not get me wrong, I strongly despise serial scammer Dean Nolan because of the thefts and scams and frauds he conducted related to betking along with the condescending manner he treated users in this forum and for the utter contempt he showed to those interested in the issue - but I would never want to read any reports of vigilantism regarding this matter.

Before a civil Court case begins lawyers usually write to the defendant stating Court papers will be served if he does not settle the case which will be filed in 7, 14, 21 or 28 days. At that stage if serial scammer Dean Nolan has any part of his cerebral cortex is still functioning he would jump at the chance to settle without paying very expensive legal fees. If a civil case is to begin I will provide the UK lawyer (that has been instructed to represent them) with the current address of serial scammer Dean Nolan so the documents can be filed at the Court. In that process, the victims taking serial scammer Dean Nolan to Court will all receive copies before the case is filed for them to sign the document and consent. It is at that stage the victims will know his address but I would still advise and request to refrain from any form of vigilantism or illegal activity and allow the Court to follow due process. Having said that I cannot see serial scammer Dean Nolan being taken to Court in a civil prosecution because if he will be arrested and interviewed by the UK Police Cyber Crimes Unit he will probably will not be let off the hook. All it needs is a minimum of one victim to step forward to get process started.

To all victims of betking and serial scammer Dean Nolan, please allow the Court to take this matter forward in a criminal prosecution. A condition of judgement will include assets being seized so victims can get some or all of their investment back and will see him get jail time. A criminal prosecution allows victims to sit back and allow the Police and the Courts to deal with serial scammer Dean Nolan and that needs to be exhausted before anything related to a civil Court case should be discussed.

I would be happy to donate financially to pay for lawyers fees to start civil action but victims should now accept they have been duped by serial scammer Dean Nolan and he is buying time. They should start a plan of action to report him to the Police. I will personally help in this matter, I need just one victim to come forward and say they want him prosecuted that is all I need to get the ball rolling but so far it seems they are willing to give him time to repay them.

[BetKing.io]

My insistence on not publishing your address can be seen here. Are you suggesting I do not have it?

If I had the funds you claim I stole I would bet all of it on you not having my address. I know what you have.

[JollyGood]

This post will be deleted from the self moderated thread that serial scammer Dean Nolan created for his betking trash so am copying here:

I am curious as to why someone who may hold one of your tokens would have confidence you will repurchase the coin and via what means you will do so.

Before you dismiss me as being irrelevant because I don’t hold any tokens, I would point out that you don’t know if I hold tokens or not.

If you held tokens then you would have had access to channels where I was in direct communication with token holders for 2 years now.

Then why is serial scammer Dean Nolan posting here?

Those investors have heard every mistake, every issue, every cost, every idea and saw every single attempt in the past year to try and make betking a success and where I have also said that IF (and that's an if) betking failed and I was successful in another project I would make attempts to buy the tokens back from my own money I earn from this project.

They fell for every one of the lies serial scammer Dean Nolan told them?

You would also know that over half the funds raised in the ico were returned to token holders through the buyback program.

That is a lie. A minimum of 30 million BKB tokens were stolen by serial scammer Dean Nolan who wanted to cash them in so he used the bankroll funds to cash them in and then allow others that wanted to cash in to have them too. Pathetic scammer.

I can't guarantee they all have confidence that I will buy them. Maybe people think if I couldn't make BK a success for the second time that I can't make another project a success.

Nobody has confidence in the serial scammer Dean Nolan. They just hope and pray they can get their investment back.

But I know, from the emails and messages I have been getting, that a lot of people think I can and have wished me success and I aim to do everything I can to purchase their tokens back.

Just like the newbie sock-puppets posting support here for serial scammer Dean Nolan?

Remember, despite what you may read by some here, I am under zero legal obligation to buy any tokens back. I have already shown this to investors a year ago after I went through everything with my lawyer when we had to stop the buybacks due to the business running out of funds. However I said I would attempt to purchase them so no one lost because I feel it's the right thing to do.

Another blatant lie, here is the proof: https://bitcointalk.org/index.php?topic=4751127.msg52764805#msg52764805

It's pretty hard when you have people trashing your reputation and doing everything they can to make google searches show up some fake scam accusation.

What an imbecile serial scammer Dean Nolan is...

It's also pretty hard when you have no capital (again, despite what you may read, I am in debt). But I started BK/PRC from nothing so it's possible.

$6.5 million of the 2017 ICO funds did not create any new games or development in breach of the terms the ICO was based on with funds diverted to the pockets of serial scammer Dean Nolan. An online casino could probably get started zero funding especially if the source already exists 

[LoyceV]

Why the hell would I be professional to Loyce who went out of his way to try and make all BetKing investors lose money?

Lol You're the one who told me I should create a scam accusation topic.
Was it worth not buying back the approximately $700 worth of tokens from me, as promised?

[TalkStar]

The site is closed, I'm not looking for players.

Yeah you are not looking for players but trying to hold them for investing on your upcoming one. (Email fact)

Why the hell would I be professional to Loyce who went out of his way to try and make all BetKing investors lose money?

Little Correction: Why the hell would I be professional to Loyce who went out ^{following proper} way to try and make all BetKing investors lose ^{to get} money?

You wonder why there is no investors/players reporting anything or posting or contacting jollygood? They would be foolish to trust him.

If players can be foolish by trusting you then why not giving them another chance to trust Jollygood for proceeding legal action.

[BetKing.io]

The site is closed, I'm not looking for players.

Yeah you are not looking for players but trying to hold them for investing on your upcoming one. (Email fact)

Prove it. I have not asked anyone involved in BetKing to invest in my new project. Talking shit again.

[game-protect]

@ BetKing scam

Can you give me my affiliate commission?

Scam artist Dean Nolan deleted my referred players, only an idiot will believe that this scam artist got hacked!

[JollyGood]

The site is closed, I'm not looking for players.

Yeah you are not looking for players but trying to hold them for investing on your upcoming one. (Email fact)

Prove it. I have not asked anyone involved in BetKing to invest in my new project. Talking shit again.

With stealing the 50+ BTC why would serial scammer Dean Nolan need investors for his next scam?

[PrimeNumber7]

The site is closed, I'm not looking for players.

Yeah you are not looking for players but trying to hold them for investing on your upcoming one. (Email fact) that

Prove it. I have not asked anyone involved in BetKing to invest in my new project. Talking shit again.

You are starting a new project a day after you closed your last one because it got hacked?

I prefer to give maximum benefit of the doubt, but I cannot see any circumstances in which it would be a good idea to invest in this.

[BetKing.io]

The site is closed, I'm not looking for players.

Yeah you are not looking for players but trying to hold them for investing on your upcoming one. (Email fact) that

Prove it. I have not asked anyone involved in BetKing to invest in my new project. Talking shit again.

You are starting a new project a day after you closed your last one because it got hacked?

I prefer to give maximum benefit of the doubt, but I cannot see any circumstances in which it would be a good idea to invest in this.

I never asked anyone to invest in it.
I'm not here looking for investors.
There is no one on this forum or anyone in the betking email list of players or investors who I will even give the name or url to.

[JollyGood]

You are starting a new project a day after you closed your last one because it got hacked?

I prefer to give maximum benefit of the doubt, but I cannot see any circumstances in which it would be a good idea to invest in this.

I never asked anyone to invest in it.
I'm not here looking for investors.
There is no one on this forum or anyone in the betking email list of players or investors who I will even give the name or url to.

Even if this serial scamming low-life will not admit what he did, we all know he made well over $3 million from the betking thefts including the final 50 BTC he stole in October 2019 but blamed it on an imaginary hack that was not even reported to the Police.

[JollyGood]

Of the 100 million BKB tokens created in the 2017 ICO, the 30 million BKB tokens he stole which were sold back to betking for $2.785 million are the biggest part of the scam.

Of the $6.5 million the 2017 ICO brought in, the minimum total amount serial scammer Dean Nolan stole is around half of that ICO income so well over $3 million went in to his pockets without a care in the world for his victims.

[BetKing.io]

Of the 100 million BKB tokens created in the 2017 ICO, the 30 million BKB tokens he stole which were sold back to betking for $2.785 million are the biggest part of the scam.

Of the $6.5 million the 2017 ICO brought in, the minimum total amount serial scammer Dean Nolan stole is around half of that ICO income so well over $3 million went in to his pockets without a care in the world for his victims.

Realised you have absolutely nothing now? No evidence. No facts. No "victims" contacting you. Wrong information about me. No reading comprehension.

Here's the facts:
You don't know at all what you are talking about, no clue about the ico, the terms or how the business was run.
Everything you try to claim about the ico is completely false.

No investors believe your claims. Where are their posts? In fact, they know you actively went out your way for over a year to try and ruin their chance of seeing any return on investment. Good job.

They can see how idiotic and careless you are so would never trust you with any info, recovery or legal process.

No token holders are going to contact you to sue me. (a few clueless people have already tried the legal route to absolutely zero success after a year and have gave up)

There is zero funds to recover through any legal means. The business spent the funds exactly how it intended to and because of people like you we didn't see any profit and so the business failed. Simple.
Many businesses fail every day. Don't invest what you can't afford to lose.
You can all believe what you want or say you would run a business this way or that way but the fact is there are zero funds held by me or betking and I certainly didn't profit off it. I lost well over $1 million of my own investment in it and then kept it running for over a year after the buy backs stopped.

There is zero chance of me going to jail over this which would be the only outcome that you or investors could hope for but that still doesn't get anyone any money.

My lawyers already confirmed over a year ago that stopping the buy back program was OK and I had no legal obligation to buy tokens and that I should close the site then. I kept it open another year to try and turn things round for investors though but it was a lost cause because of people like you.

So, keep posting your shit. I know you get a kick out of your little fame on here and thinking that you are trolling me. You realised your effort was wasted since nothing has changed in over  a year and that's why you had to do these other scam claims on other projects.

I'll continue working and making efforts to recover funds and buy tokens from the people who deserve it.
Anyone who tried to sue me, slate me in public or tried to make it impossible for other investors to recover will be way at the back of the line or not have tokens bought at all.

[JollyGood]

Of the 100 million BKB tokens created in the 2017 ICO, the 30 million BKB tokens he stole which were sold back to betking for $2.785 million are the biggest part of the scam.

Of the $6.5 million the 2017 ICO brought in, the minimum total amount serial scammer Dean Nolan stole is around half of that ICO income so well over $3 million went in to his pockets without a care in the world for his victims.

Realised you have absolutely nothing now? No evidence. No facts. No "victims" contacting you. Wrong information about me. No reading comprehension.

Here's the facts:
You don't know at all what you are talking about, no clue about the ico, the terms or how the business was run.
Everything you try to claim about the ico is completely false.

No investors believe your claims. Where are their posts? In fact, they know you actively went out your way for over a year to try and ruin their chance of seeing any return on investment. Good job.

They can see how idiotic and careless you are so would never trust you with any info, recovery or legal process.

No token holders are going to contact you to sue me. (a few clueless people have already tried the legal route to absolutely zero success after a year and have gave up)

There is zero funds to recover through any legal means. The business spent the funds exactly how it intended to and because of people like you we didn't see any profit and so the business failed. Simple.
Many businesses fail every day. Don't invest what you can't afford to lose.
You can all believe what you want or say you would run a business this way or that way but the fact is there are zero funds held by me or betking and I certainly didn't profit off it. I lost well over $1 million of my own investment in it and then kept it running for over a year after the buy backs stopped.

There is zero chance of me going to jail over this which would be the only outcome that you or investors could hope for but that still doesn't get anyone any money.

My lawyers already confirmed over a year ago that stopping the buy back program was OK and I had no legal obligation to buy tokens and that I should close the site then. I kept it open another year to try and turn things round for investors though but it was a lost cause because of people like you.

So, keep posting your shit. I know you get a kick out of your little fame on here and thinking that you are trolling me. You realised your effort was wasted since nothing has changed in over  a year and that's why you had to do these other scam claims on other projects.

I'll continue working and making efforts to recover funds and buy tokens from the people who deserve it.
Anyone who tried to sue me, slate me in public or tried to make it impossible for other investors to recover will be way at the back of the line or not have tokens bought at all.

Serial scammer Dean Nolan is a pathetic failure who failed at business and failed at everything betking related.

His boasts about lack of legal action against him will backfire. The serial scamming imbecile Dean Nolan will be arrested and questioned as soon as just one investor decides to stop believing his lies and tells me they want to report the matter to the Police.

Stealing half of the $6.5 million that the 2017 ICO brought in by pocketing the cash is something he still denies. Stealing the 30 million BKB tokens which cost the bankroll $2.785 million is something he still denies.

Thief

[RHavar]

Anyone who tried to sue me, slate me in public or tried to make it impossible for other investors to recover will be way at the back of the line or not have tokens bought at all.

What a stand-up guy  

[JollyGood]

You can all believe what you want or say you would run a business this way or that way but the fact is there are zero funds held by me or betking and I certainly didn't profit off it. I lost well over $1 million of my own investment in it and then kept it running for over a year after the buy backs stopped.

That equates to: "I scammed investors out of around 50% of the $6.5 million raised so the $1 million I claim I lost was stolen from the 2017 ICO funds in the first place"