Neo & Bee talk (spam free thread)

[Puppet]

if they sell to American citizens/residents,

Which of course, they do.

[1714748597]

1714748597

[1714748597]

1714748597

[1714748597]

1714748597

[nwfella]

Current value of my 31 neobee shares = 0 satoshi's

[firsttimeuser]

Current value of my 31 neobee shares = 0 satoshi's

0.685 BTC invested = 267 NEOBEE(Q) shares = 0 satoshi's
..and Mr. Brewster hiding somewhere.. and no valuable news.. nothing..
not the first time being scammed..well and we are (Bitcoin "community") screaming TO THE MOON?
ugh.. Buy some and hold

[d0xator]

I have been sitting on this information for quite a while now, but I was hoping that something would happen to the case. But, nothing has happened and I am therefore posting the personal information of NEOBEE CEO Danny Brewster for everyone to access.
 
FULL NAME: Danny James Brewster
 
YEAR OF BIRTH: 1986
 
ADDRESS: 11 Church Lane, Scredington, Sleaford, NG34 0AG, United Kingdom

PERMA-LINK TO PASTEBIN IN CASE THIS GETS TAKEN DOWN: http://pastebin.com/RDFG28g2

[JorgeStolfi]

if they sell to American citizens/residents,

Which of course, they do.

Is that confirmed? (I don't know about Havelock, but I have seen mentioned in this forum that at least one bitcoin company out there turns down investments from Americans, apparently for that reason.)

[JorgeStolfi]

I have been sitting on this information for quite a while now, but I was hoping that something would happen to the case. But, nothing has happened and I am therefore posting the personal information of NEOBEE CEO Danny Brewster for everyone to access.

FULL NAME: Danny James Brewster
YEAR OF BIRTH: 1986

The age seems to match (N&B's CEO  was said to be 27 in news articles).  However one must be careful, there are several "Daniel Brewster"s in the UK.

I wonder whether the Cyprus police has done anything (via Interpol or other) to extend the arrest warrant to the UK.

[mgio]

I'm really surprised Havelock hasn't been shut down by the SEC already. BTCT and Bitfunder have both been shut down. Why is Havelock still around?

They are an investment company based and registered in Panama.  The (U.S.) Securities and Exchanges Commission  may perhaps "take an interest" in them if they sell to American citizens/residents, but oterwise it should have no jurisdiction over them.

Doesn't matter to the SEC. Look what happened to Liberty Reserve. They were based in Costa Rica and torn apart by the US Govt.

Bitfunder attempted to stop doing business with US residents and citizens in order to protect themselves but that wasn't enough. The SEC will shut down any unlicensed security exchange. It's just a matter of time.

[JorgeStolfi]

Doesn't matter to the SEC. Look what happened to Liberty Reserve. They were based in Costa Rica and torn apart by the US Govt.

According to WIkipedia, Liberty Reserve was charged with crimes that (in the USG view at least) were far more serious than being an unregulated stock exchange.  The USG may have extrapolated his jurisdiction in some points, but the business was hardly innocent.  in any case the SEC does not seem to have been involved.

Bitfunder attempted to stop doing business with US residents and citizens in order to protect themselves but that wasn't enough. The SEC will shut down any unlicensed security exchange. It's just a matter of time.

From a quick reading of posts in this forum and other sources, I would think that the SEC got them to stop marketing to US persons, yes; but the final collapse was not by direct action of the SEC, although the loss of US clients may have caused it.  Moreover it seems that there is some obscure aspects about Bitfunder's collapse -- Danny Brewster got involved with Ukyo at some point, and someone is suing him, it seems https://bitcointalk.org/index.php?topic=348468.0

[kingcrimson]

So if anyone has an archive or copy of the lmb holdings website when it was first passed around, there was a huge bio danny brewster wrote about himself, he pretty much wrote his life story, listing every job he had, references, info about his wife, family, etc.. it would probably be helpful in tracking him down if an archive exists somewhere.

[mc_lovin]

So if anyone has an archive or copy of the lmb holdings website when it was first passed around, there was a huge bio danny brewster wrote about himself, he pretty much wrote his life story, listing every job he had, references, info about his wife, family, etc.. it would probably be helpful in tracking him down if an archive exists somewhere.

https://web.archive.org/web/20130802033559/http://www.lmb-holdings.com/
https://web.archive.org/web/20130913085904/http://lmb-holdings.com

Only 2 snapshots

[Justin00]

I think the guy with all yourr bitcoins has come and gone... sorry..
make sure someone feeds the cat pleasse !

[kako]

Ah the nostalgia.

Was the first to call it btw:

https://bitcointalk.org/index.php?topic=289730.msg3104899#msg3104899


Enjoy your losses.

[NanoAkron]

Ah the nostalgia.

Was the first to call it btw:

https://bitcointalk.org/index.php?topic=289730.msg3104899#msg3104899


Enjoy your losses.

What a cunt. Do you feel good about yourself, you smug little shit?

[NotLambchop]

@NanoAkron:  It's important for you to have a vivid and unpleasant recollections of your embarrassing blunders, so that you need not repeat them again and again.

You should be thanking Mr. kako for his thoughtful reminder and yet, once again, you lash out with invective at possibly the last person who hasn't given up on you.

Without these gentle reminders, how do you expect to learn from your mistakes?  Be honest--you've been doing more of your "investing" since Mr. Brewster ran away with your money
...haven't you?  

I don't even want to hear your answer.
Yes.
Yes you have.  

[deathmul]

Any news?

[JorgeStolfi]

Any news?

Not that I know of.

Someone in Cyprus claimed that, thanks to a Post Office error, he got a postcard from the MtGOX liquidators that was addressed to Danny Brewster.  The address was in Pyla, a village in the UN buffer zone, near a British military base.  He claims that he went o the police but they told him that it was an old address; which seems likely given what we know of Danny's actions in Cyprus and the time of MtGOX's demise.  There is a thread about that:
https://bitcointalk.org/index.php?topic=676302.0

[Bit_Happy]

Does anyone know if the (international?) police are actively looking for Danny, or is it just one or two (passive) arrest warrants floating around?

[Lohoris]

Does anyone know if the (international?) police are actively looking for Danny, or is it just one or two (passive) arrest warrants floating around?

Pity they don't have a tracker like UPS.

[JorgeStolfi]

Does anyone know if the (international?) police are actively looking for Danny, or is it just one or two (passive) arrest warrants floating around?

Pity they don't have a tracker like UPS.

is that so? I think that the Interpol a site where it posts some of the outstanding international warrants.

Pity that runaway scammers don't have a tracker like UPS. 

[Bit_Happy]

Does anyone know if the (international?) police are actively looking for Danny, or is it just one or two (passive) arrest warrants floating around?

Pity they don't have a tracker like UPS.

actively looking =  People assigned to the case and doing investigative work.
Like the way they do it on TV.