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Author Topic: [ SCAM ALERT ] Legal Action Against Dean Nolan & betking.io  (Read 1957 times)
PrimeNumber7
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November 30, 2019, 07:46:08 PM
 #81


I can save you time. There is no debt to be repaid. There's also a group who already tried to sue, a year ago, who gave up because their lawyers said there was no case, the same as my lawyers said a year ago too.

I would find it unlikely that a group "tied to sue", but didn't because "their lawyers said there was no case", and you, as a defendant would know these facts. A defendant would not typically be privy to conversations between someone who is suing you and their lawyers, and I cannot imagine a situation in which you would know that a group of people was considering suing you but ending up not doing so on the advice of their lawyers.

This sounds like you are blowing smoke to me.
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November 30, 2019, 07:53:08 PM
Last edit: December 04, 2019, 09:58:54 PM by mprep
 #82


I can save you time. There is no debt to be repaid. There's also a group who already tried to sue, a year ago, who gave up because their lawyers said there was no case, the same as my lawyers said a year ago too.

I would find it unlikely that a group "tied to sue", but didn't because "their lawyers said there was no case", and you, as a defendant would know these facts. A defendant would not typically be privy to conversations between someone who is suing you and their lawyers, and I cannot imagine a situation in which you would know that a group of people was considering suing you but ending up not doing so on the advice of their lawyers.

This sounds like you are blowing smoke to me.

I have telegram logs of it. I'm not going to post anything from it obviously I have proof of them taking legal action and I know it got nowhere. But keep speculating.

What would help all your guys case is to have someone post proof of being scammed.
Proof of purchase of BKB, proof of them owning tokens (get them to send you 1 token), proof of emails/telegram chat.
Where are all these guys supporting your claims? Why is there no token holders in here?
Jollygood has started 7+ threads in this forum in the past year and a half.
Not a single person has posted since then.

What's even better is all the claims and any questions non token holders had have all been answered by me in these threads many many times. But no one listens and then just posts to bury it deliberately.
You can easily search through them.

It would also help your case if you could actually read or do basic research too. Start with maybe the initial ICO thread, not some bums misquote of it.








Pretty sure this has to be against forum rules no?



Mods gonna delete this post too?  Smiley
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December 01, 2019, 01:16:12 AM
Merited by LoyceV (1)
 #83

No not against the rules. Doesn't sound like a threat, they didn't post your Dox on a board outside of Scam accusations. Just sounds like a lunch date with Tman, lucky girl. He even gave you a nice little nickname, the flirt he is.

What is against forum rules is multi-posting. So your post may get deleted for that reason unless you feel like editing and merging. Proabably small on your list of things to not worry about.


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December 01, 2019, 07:00:47 AM
 #84

Dean is worried as without too much effort I have 2 solid leads on his dox and a 3rf lead with multiple people who played poker with him, already discounted a further casino slightly further away from then genting, it won’t take long to get his full dox.

He also offered to meet me when I visit Edinburgh if I post a selfie outside the genting casino, so seems like he is willing to meet creditors, although I feel it’s a fake offer any UK or EU members PM dean and see if he is willing to make thinly veiled threats to you as well

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December 01, 2019, 07:31:23 AM
Merited by LoyceV (8)
 #85

Dean,

You are responsible for the situation you're in right now.  Not JollyGood or TMAN or RHaver or the "hackers" or anyone else.  Just you.

If your goal is to make everyone whole, I suggest putting more time into that instead of trying to play the victim while being a dick all the time.  It's just not working.

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December 01, 2019, 08:04:55 AM
 #86

Dean,

You are responsible for the situation you're in right now.  Not JollyGood or TMAN or RHaver or the "hackers" or anyone else.  Just you.

If your goal is to make everyone whole, I suggest putting more time into that instead of trying to play the victim while being a dick all the time.  It's just not working.

Yes... 1000% start making a concerted effort to not be a cunt, start making payments or build a small fund with a trusted escrow and I’ll leave you be. If not the TMAN will do all. In my power to make you unhappy

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December 01, 2019, 10:00:04 AM
Merited by LoyceV (2)
 #87


Quote
You'll find that nearly all investors have been reluctant to come forward, partly from a false hope of being repaid someday but also the systematic way that Dean intimidates and silences anyone who has spoken up.
Could you elaborate a little more on that? I wonder what sort of power he uses to silence the people? Definitely sounds like a criminal to me.

Nearly every message and post on these forums is aimed towards gaslighting.

In no particular order, there's lying- reading back through these forums I've found cases where his private and public messages completely conflict (some even sent on the same day), meaning that both he and I know that he's not telling someone the truth.

Then there's blame-shifting- he has a long list of perceived enemies that he'll go on about in extended rants. Everyone is against him, primarily everyone on this forum, but also the investors who were too selfish to pour in more money after all their money disappeared.

He works hard at instilling a feeling of powerlessness- many people have tried to give him constructive suggestions which he quickly rejects ("wouldn't work/tried it before") and then turns back to his enemies list. Powerlessness also comes from the "nobody should sue me because others have tried and failed and there's no money". See also "If you come forward and seek help or speak the truth, I'll put you on the enemies list and you will never get repaid". The language he used in this forum was something like "you'll go to the back of the line" or the "end of the list".  

He avoids responsibility for what he did but instead goes ballistic on anyone who even hints at "something's not right here". Even the bare minimum of an apology showing genuine remorse would have earned him so much goodwill because people are quick to forgive in my experience.

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December 01, 2019, 11:31:11 AM
 #88

Dean is worried as without too much effort I have 2 solid leads on his dox and a 3rf lead with multiple people who played poker with him, already discounted a further casino slightly further away from then genting, it won’t take long to get his full dox.

He also offered to meet me when I visit Edinburgh if I post a selfie outside the genting casino, so seems like he is willing to meet creditors, although I feel it’s a fake offer any UK or EU members PM dean and see if he is willing to make thinly veiled threats to you as well

 Grin Grin Grin

you are a idiot.

everyone will see on the 12th if you got me I guess eh.
I already know the address you think you have.
If I cared to I would be able to find you much faster than you could find me.


Dean,

You are responsible for the situation you're in right now.  Not JollyGood or TMAN or RHaver or the "hackers" or anyone else.  Just you.

If your goal is to make everyone whole, I suggest putting more time into that instead of trying to play the victim while being a dick all the time.  It's just not working.

Oh look, another retard in the forum that can't read. If you were an investor you would know all the effort. They all have been emaild and spoken to. This thread has no investors. Just idiots like you. That's why there's no apologies or showing next plans. You would all be trying to stop them before I can start anyway.
Token holders and people who had funds on BetKing have all been contacted and know what I'm doing to try and make things right.
Which again just for the people who fail to be able to read.....I have no debt to these people. I have no legal obligations to them.
But you guys continue on with your witch hunt that after a year and a half has not done any favour to investors.





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December 01, 2019, 11:50:26 AM
 #89

But you guys continue on with your witch hunt that after a year and a half has not done any favour to investors.
If this is a witch hunt, that makes you the witch.

The massive warnings on this forum made several of your latest scam-attempts fail, and stopped you from stealing much more than you did already.

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December 01, 2019, 11:50:54 AM
 #90

you are a idiot.

Ok sugar tits, your poor attempts at intimidation do not work with people like me, your scams are pathetic, your attitude is pathetic. I bet even your Mrs is pathetic.

Peace out scam man - we will find you, my team have new information! no new public information to be posted

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December 01, 2019, 11:52:33 AM
 #91

you are a idiot.

Ok sugar tits, your poor attempts at intimidation do not work with people like me, your scams are pathetic, your attitude is pathetic. I bet even your Mrs is pathetic.

Peace out scam man - we will find you, my team have new information! no new public information to be posted

Your poor attempts at intimidation do not work on people like me. See you soon.

To everyone else. Done with the thread. Tune in on the 12/13th, sure TMAN will have solved the case and got everyone's money Smiley
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December 01, 2019, 01:26:25 PM
 #92

you are a idiot.

Ok sugar tits, your poor attempts at intimidation do not work with people like me, your scams are pathetic, your attitude is pathetic. I bet even your Mrs is pathetic.

Peace out scam man - we will find you, my team have new information! no new public information to be posted

Your poor attempts at intimidation do not work on people like me. See you soon.

To everyone else. Done with the thread. Tune in on the 12/13th, sure TMAN will have solved the case and got everyone's money Smiley

Not claiming to have funds. Am telling you I’ll have your full dox.

Why is comprehension so hard you penis

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December 01, 2019, 01:47:12 PM
 #93

you are a idiot.

Ok sugar tits, your poor attempts at intimidation do not work with people like me, your scams are pathetic, your attitude is pathetic. I bet even your Mrs is pathetic.

Peace out scam man - we will find you, my team have new information! no new public information to be posted

Your poor attempts at intimidation do not work on people like me. See you soon.

To everyone else. Done with the thread. Tune in on the 12/13th, sure TMAN will have solved the case and got everyone's money Smiley

Not claiming to have funds. Am telling you I’ll have your full dox.

Why is comprehension so hard you penis

You threatened to come see me on the 12th you prick. So I assume you must think you could also get everyone's money while you're at it.
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December 01, 2019, 01:53:59 PM
 #94

You dickfuck, you told me you were going to come see me. As you would have to arrange travel you spaznozzle, I told you to stay where you are.

Fucking persecution complex, if I was coming for you I would just come for you this ain’t grinder you dick, if I chose to collect debts in full you would not know when it’s coming, hows it’s coming or what the fuck would happen.

Poor boy, you really have no idea how these things work do you?

However should any other members be looking for full collection on top of the $650 dean owes me I am more than happy to assist, I’m buying any debts owed by dean now. Please PM with debt total, your requested sales price. If the total is worth my contacts time I will make arrangements for collection

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December 01, 2019, 01:59:56 PM
 #95

You dickfuck, you told me you were going to come see me. As you would have to arrange travel you spaznozzle, I told you to stay where you are.

Fucking persecution complex, if I was coming for you I would just come for you this ain’t grinder you dick, if I chose to collect debts in full you would not know when it’s coming, hows it’s coming or what the fuck would happen.

Poor boy, you really have no idea how these things work do you?

However should any other members be looking for full collection on top of the $650 dean owes me I am more than happy to assist, I’m buying any debts owed by dean now. Please PM with debt total, your requested sales price. If the total is worth my contacts time I will make arrangements for collection

You told me you were in a casino. I told you to tell me what one. You didn't and said you would come to me and told me to stay where I was. But I know you can't come to me so I asked where to meet since I'd have to travel.
You can't read. I assume you were drunk last night.

I know exactly how these things work and know with your posts on the forum that you don't or you wouldn't have even been posting in the first place.

Anyway, do what you want with whatever dox you get. I don't care. There's nothing you can get or do with them
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December 01, 2019, 03:00:02 PM
 #96

What an absolute imbecile that serial scammer Dean Nolan really is....

I am not using sock-puppets but he is using them to miraculously post in a locked pro-betking thread

 Roll Eyes



There has been much interesting reading on this thread. I am a betking coin holder prepared to take legal action. I want to connect with those who can help me provide information to the police and/or a lawyer. I have my own experiences but there are probably a thousand posts about Dean's criminal activities that need distilling (some of which has been done on this thread), and I'm sure others have other information offline (Jollygood has mentioned a case file).

You'll find that nearly all investors have been reluctant to come forward, partly from a false hope of being repaid someday but also the systematic way that Dean intimidates and silences anyone who has spoken up. I've added Dean's accounts to my PM ignore list... if you must bully me, do it in the forum so everybody can see how you treat those who put faith in you. Otherwise, post the police case number for your alleged hack - your unwillingness to do so although it's so easy to file a report is the most unambiguous signal of the truth.

hi jollygood


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The-One-Above-All
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December 01, 2019, 06:26:07 PM
 #97

for 1 satoshi.

Sold I owe you 1 Satoshi.

@dean.

you now owe  me $650.00

i will now PM you the name of someone who has your full dox, I will be meeting with this person on the 13th December, unless you pay me in full I will be passing your full dox to the investigators in this thread.

xxxxx



Hmmm this is a very interesting post. Clearly extortion by your own standards tman/yogg. Where is that TMAN puppet YOGG who claims that if alice has her phone grabbed out of her hand by BOB that alice is not allowed to say " give it back bob or I will report you to the police" THAT HE CLAIMS IS EXTORTION/blackmail and so does TMAN.


Actually so does the tman ass feltcher steamtyme. That chipmixer spamming double standards scum bag.

https://bitcointalk.org/index.php?topic=5123646.msg50281769#msg50281769

Tman has a history of extorting/blackmailing people for MONEY.

https://bitcointalk.org/index.php?topic=1764757.0

Combined with the PM and subsequent threats on the prior page/this page that could be seen clearly as threatening.

What is more worrying about this is that Tmans attempted extortion seems to be suggesting that he will only dox or turn up and this persons house (if that is what the PM is implying) if TMAN does not get his $650 bucks that he just got for 1 satoshi??

Where is the concern for others? if you are not saying you will NOT dox him if he pays up the $650 you just bought for 1 satoshi LOL

Demonstrates the clear double standards of these scumbag DT and the scamming supporters.

This post is not to be conflated with support for taking peoples investments or not paying them what you owe them. This just ANOTHER example of TMAN, and his scumbag gang of scammer supporters like steamtyme, yogg etc supporting clear extortion for pure financial gain from their scammer pals and then claiming if someone else simply states they will encourage people to research a members post history to see the truth for themselves if that member keeps making false allegations with NO evidence  THAT IS WRONG and should have red trust.

Thanks Tman more just another example to keep bringing up over and over again to demonstrate the clear double standards here from DT members who collude together for their own gain.

Look forward to a nice extortion/blackmail comparison thread from DT's and their supporting scumbag pals.

TMAN and his "contacts" lol that basement dwelling tourettes suffering moron has no contacts. He's a drooling moron who would not dare raise his voice to any other able bodies male under 40 in RL.  Tough guy tman is a joke.
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December 01, 2019, 06:59:20 PM
Merited by suchmoon (7)
 #98

Actually so does the tman ass feltcher steamtyme. That chipmixer spamming double standards scum bag.
Hey no posting my legal name outside of the investigations thread. Freakin rude man.

Apart from that I guess I'm confused... you're confused by a few things. Me and Tman have had very little interactions, apart from recently in a resource thread I'm working on. The most current listing of trust list they've excluded for nearly as long as LoyceV had been tracking it, if not longer didn't really keep track of that.

Drawing very thin lines to connect the dots between your CH's hypothetical situation and this one is hilarious. What TMAN paid for the debt is irrelevant, people/companies buy debt all the time. Then try and collect it, that's how it goes. I'm not going to try and guess what TMAN has going on in his mind, he is flexing what information he feels he has on the accused scammer to collect what is owed to him.

Now is it extortion... you'd have to get a lawyer and judge to figure it out. The thing is there is no threat of harm here. He is simply stating he will forward along the DOX of the alleged scammer to those investigating him and his accused scam. I don't see there being any harm based on the way Dean has responded, and brushed it off. So telling a public citizen information legally sourced about another through a private discussion doesn't seem to cross any lines.

Blackmailing by the way just misses the mark. It would be done privately and would have to be something like this

TMAN: Hey douche saw that 50 BTC transferred to your wallet address you used 5 years ago
Douche: Aww man my bad, fuck don't tell anyone... especially that super smart TOAA dude.
TMAN: Okay you send me 5 BTC, and a pick of you topless with TMAN is cool written in lipstick with eyes dran at your nipples and we have a deal.





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December 01, 2019, 08:12:10 PM
 #99

But you guys continue on with your witch hunt that after a year and a half has not done any favour to investors.
If this is a witch hunt, that makes you the witch.

The massive warnings on this forum made several of your latest scam-attempts fail, and stopped you from stealing much more than you did already.



Well there is no witch hunt, there is just a desire to tell as many people as possible about the betking scam and the person behind it: serial scammer Dean Nolan

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December 02, 2019, 01:08:19 AM
Last edit: December 02, 2019, 09:43:00 AM by The-One-Above-All
 #100

Actually so does the tman ass feltcher steamtyme. That chipmixer spamming double standards scum bag.
Hey no posting my legal name outside of the investigations thread. Freakin rude man.

Apart from that I guess I'm confused... you're confused by a few things. Me and Tman have had very little interactions, apart from recently in a resource thread I'm working on. The most current listing of trust list they've excluded for nearly as long as LoyceV had been tracking it, if not longer didn't really keep track of that.

Drawing very thin lines to connect the dots between your CH's hypothetical situation and this one is hilarious. What TMAN paid for the debt is irrelevant, people/companies buy debt all the time. Then try and collect it, that's how it goes. I'm not going to try and guess what TMAN has going on in his mind, he is flexing what information he feels he has on the accused scammer to collect what is owed to him.

Now is it extortion... you'd have to get a lawyer and judge to figure it out. The thing is there is no threat of harm here. He is simply stating he will forward along the DOX of the alleged scammer to those investigating him and his accused scam. I don't see there being any harm based on the way Dean has responded, and brushed it off. So telling a public citizen information legally sourced about another through a private discussion doesn't seem to cross any lines.

Blackmailing by the way just misses the mark. It would be done privately and would have to be something like this

TMAN: Hey douche saw that 50 BTC transferred to your wallet address you used 5 years ago
Douche: Aww man my bad, fuck don't tell anyone... especially that super smart TOAA dude.
TMAN: Okay you send me 5 BTC, and a pick of you topless with TMAN is cool written in lipstick with eyes dran at your nipples and we have a deal.





Shut up snake, your double standards are clear.


By creating a "tit" for "tat" scenario, Alice can be said to be blackmailing Bob. There is the perceived agreement if you return my property, I will not notify the police. Do something for me and I'll remove the negative consequence of your actions from the table. Now would Alice be punished, charged or sentenced for this - No at least not in my country. Should the police become involved their advice would be to always notify them and file a report even if you've recovered the property.

Rightly so, Alice may not realize that by letting Bob off scott free, she is only setting the predator on a path to the next victim, who may not be so lucky.




But tman saying give me the $650 ( i just purchased for 1 satoshi) or else I dox you or now that I know your address...bla bla

IS NOT a threat nor blackmailing. Not tit for tat at all... stfu

Welcome to your posts being scrutinized daily and CORRECTED whenever I feel like it. Scammer supporter.

Do you have Tman on your trust includes by any chance... are they mutual? how many merits do you scumbags share??

This is clear extortion for financial gain.

LOL at alice the blackmailer/extortionist and TMAN clearly not the blackmailer/extortionist.

Tman has been caught out extorting people before and using the THREAT of red trust to silence whistle blowing on his scamming pals.

Imagine beinga tman assfeltcher just for some chipmixer btc dust. What a pathetic loser you are.

Now that we see you are not just fully retarded and are truly convinced that alice was a blackmailer but rather were just playing the retard to protect your scamming pals as evident clearly now from your latest defense of tmans extortion/blackmail then your posts are going to require a lot more attention so that we can help and educate you young grasshopper.

This post again is not to be confused with ANY KIND OF SUPPORT for the betking guy if he really has a responsibility to pay people out and has not done so. This is purely a clear example of extortion under tman/yogg/lauda/steamtyme and EVERY OTHER DT that did not dispute lauda/tman/yogg/owlcatz claims that CH was extorting and blackmailing lauda by claiming if lauda called him a liar again without producing evidence then he would encourage people to review laudas post history to find out the truth about lauda and see if he himself is a liar.

DT = scum bags that will do or say anything for their own financial gain.

TMAN  says... " imagine what would happen if you scammed me"  LOL  I bet that got him trembling and paying up haha

Tman turning this thread from a LEGAL combined effort to reclaim the funds for everyone INTO tman buying the apparent debts for 1 satoshi each and then extorting the member into paying HIM the funds. LOL.

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