Re: [ActiveMining] Lawsuit Discussion

[Stuartuk]

A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Why am I getting deleted?

Three posts all deleted?

I thought the idea of this thread was to keep the Trolls out and let shareholders have their say?

Why can't we have our say?

[lobbes]

Latest update; row added for 'Release accumulated dividends.'

As with most Bitcoin (in)securities, invest with caution.

Shareholder complaints (last updated on May 22nd 2014)

Action Needed	Status	Ken's last communication
Highlighting key products on website to drive sales	Incomplete	'We are working on something else more important.'
Additional hashpower to be added to Datacenter	Incomplete	'We are working on something else more important.'
Release of latest financial data	Incomplete	'Which do you want Sales or Report, working on getting us a CPA and getting the taxes done.  Can't keep Customer Service Reps due to all the threats and bad language.'
Plan for ActM's own chip	Incomplete	Ken has stated that 'We are working on getting our own chip,' but when asked for a timetable, Ken's response is 'Can't say at this point, lot of thing are happening.'
Release accumulated dividends	Incomplete	'Dividends will not be paid until after this migration [May 21, 2014]'

[lobbes]

Update to refunds list

Refunds (last updated on May 26th 2014)

Customer	Status
Magzy	2nd Refund check arrived - awaiting clearance at bank
metalchain	Still waiting
cryptoconomist	Still waiting
meccaflare0	Still waiting
greek_hephaestus	Unknown
lenart_o	Waiting since Mar 2014
coindesk.com	Still waiting; two checks sent with misspellings; one unsigned
danielbrogren	Waiting since Feb 2014
btcricon	Still waiting
qukkM	Waiting since Jan 2014

[jasonring]

Update to refunds list

Refunds (last updated on May 26th 2014)

Customer	Status
Magzy	2nd Refund check arrived - awaiting clearance at bank
metalchain	Still waiting
cryptoconomist	Still waiting
meccaflare0	Still waiting
greek_hephaestus	Unknown
lenart_o	Waiting since Mar 2014
coindesk.com	Still waiting; two checks sent with misspellings; one unsigned
danielbrogren	Waiting since Feb 2014
btcricon	Still waiting
qukkM	Waiting since Jan 2014
jasonring	Still waiting, from January

[lobbes]

Added 'CT migration'

Shareholder complaints (last updated on May 28, 2014)

|Action Needed	|Status	|Ken's last communication
Highlighting key products on website to drive sales	Incomplete	'We are working on something else more important.'
Additional hashpower to be added to Datacenter	Incomplete	'At our DC working on increasing the hashrate on our Prospector and Gold Rush boards.'
Release of latest financial data	Incomplete	'Which do you want Sales or Report, working on getting us a CPA and getting the taxes done.  Can't keep Customer Service Reps due to all the threats and bad language.'
Plan for ActM's own chip	Incomplete	Ken has stated that 'We are working on getting our own chip,' but when asked for a timetable, Ken's response is 'Can't say at this point, lot of thing are happening.'
CT migration	Incomplete	'I will be doing the final transfer of shares to CT just as soon as I can get set up'
Release dividends	Incomplete	'Dividends will not be paid until after this migration [May 21, 2014]'

jasonring added to Refunds list

Refunds (last updated on May 28, 2014)

Customer	Status
Magzy	2nd Refund check arrived - awaiting clearance at bank
metalchain	Still waiting
cryptoconomist	Still waiting
meccaflare0	Still waiting
greek_hephaestus	Unknown
lenart_o	Waiting since Mar 2014
coindesk.com	Still waiting; two checks sent with misspellings; one unsigned
danielbrogren	Waiting since Feb 2014
btcricon	Still waiting
qukkM	Waiting since Jan 2014
jasonring	Waiting since Jan 2014

[metalchain]

Here is my info :

Order Reference WNJRGEIAX -- placed on 2013-11-25

2013-11-25 00:33:19   Pre-Ordered
2013-11-25 00:33:19   Awaiting bank wire payment
2013-12-02 16:37:30   Payment accepted
2014-01-27 08:24:47   Refund

and now?  Nothing happened... Still waiting

[lobbes]

Shareholder Complaints change based on Ken's last update:

Shareholder complaints (last updated on May 29, 2014)

Action Needed	Status	Ken's last communication
Highlighting key products on website to drive sales	Incomplete	'We are working on something else more important.'
Additional hashpower to be added to Datacenter	Incomplete	'We are having some problems keeping our AC running, this is why we have not increased the hashrate. The project manager has now got the AC people working to correct the problem.'
Release of latest financial data	Incomplete	'Which do you want Sales or Report, working on getting us a CPA and getting the taxes done.  Can't keep Customer Service Reps due to all the threats and bad language.'
Plan for ActM's own chip	Incomplete	Ken has stated that 'We are working on getting our own chip,' but when asked for a timetable, Ken's response is 'Can't say at this point, lot of thing are happening.'
CT migration	Incomplete	'I will finish the shares transfers as soon as I can. I expect this to be in the next few days.'
Release dividends	Incomplete	'Dividends will not be paid until after this migration [May 21, 2014]'

'Order Reference' column added to Refunds table:

Refunds (last updated on May 29, 2014)

Customer	Status	Order Reference
Magzy	2nd Refund check arrived - awaiting clearance at bank
metalchain	Still waiting	WNJRGEIAX
cryptoconomist	Still waiting
meccaflare0	Still waiting
greek_hephaestus	Unknown
lenart_o	Waiting since Mar 2014	VOAEWDKKJ
coindesk.com	Still waiting; two checks sent with misspellings; one unsigned
danielbrogren	Waiting since Feb 2014	JWXKFWTOW
btcricon	Still waiting
qukkM	Waiting since Jan 2014
jasonring	Waiting since Jan 2014

Posted from Bitcointa.lk - #T6oX4fgmcgOLhJ4D

[lobbes]

Is it possible to take legal action against Ken on the condition he is a scammer? In that case can we sue to get everything he owns? All of his other assets? His home?

You need a lawyer. 

This.

Even if there is nothing recouped, it is worth it simply to bring Ken to justice. I have come to believe that we cannot just accept the mantra of, 'Oh, it is the Wild West of Bitcoin!'

There is a difference between a high-risk investment and someone deliberately deceiving investors and customers.

[slavix]

VMC owes me $9,239.60. I am trying to get the promised refund since March! Can someone help me please.

2013-11-29   $9,239.60

Order Reference IHHOAKLGE -- placed on 2013-11-29



2014-03-27 15:48:43   Refund
2013-12-03 10:43:54   Payment accepted
2013-11-29 14:09:55   Awaiting bank wire payment
2013-11-29 14:09:54   Pre-Ordered

[Bargraphics]

VMC owes me $9,239.60. I am trying to get the promised refund since March! Can someone help me please.

2013-11-29   $9,239.60

Order Reference IHHOAKLGE -- placed on 2013-11-29



2014-03-27 15:48:43   Refund
2013-12-03 10:43:54   Payment accepted
2013-11-29 14:09:55   Awaiting bank wire payment
2013-11-29 14:09:54   Pre-Ordered

_____________________________________________________________________________

If you pre ordered and never received a product, fill out the following form and you may receive a refund:

https://bitcointalk.org/index.php?topic=462370.msg7474652#msg7474652

_____________________________________________________________________________

If you pre ordered and never received a product, filled out the above paper, and still haven't received anything or simply want to seek legal action against Ken/ActiveMining:

Wood Law Info:

http://www.woodlaw.com/cases/virtual-mining-corporation-and-active-mining-corporation
888-237-0999
1100 Main Street, Suite 1800, Kansas City, Missouri 64105
1736 E. Sunshine Street, Suite 209, Springfield, Missouri 65804

_____________________________________________________________________________

If you are an shareholder/investor and feel that you were conned/mislead by Ken Slaughter & ActiveMining:

MSD Info:

Shawn Hagerty
Investigator
Missouri Secretary of State, Securities Division
600 W. Main St., Box 1276
Jefferson City, MO  65102
573-526-3901
573-526-3124 (fax)
shawn.hagerty@sos.mo.gov

Scott Johnson
Investigator
Missouri Secretary of State, Securities Division
600 W. Main St., Box 1276
Jefferson City, MO  65102
573-751-4704
scott.johnson@sos.mo.gov

Missouri Securities Contact Information Page


_____________________________________________________________________________

If you do not want to give the government your information for whatever reason, sell your shares on Crypto-Trade:

https://crypto-trade.com/
(The price is extremely low)


_____________________________________________________________________________

[slavix]

I tried calling Wood Law Info:888-237-0999, but no one picked up the phone.

Has anyone received refund using the form from
https://bitcointalk.org/index.php?topic=462370.msg7474652#msg7474652

?

[NotLambchop]

@slavix:  At least one guy, HardwareReviewer, did.  I don't think anyone else has reported getting one.  Sorry.

[Bargraphics]

I tried calling Wood Law Info:888-237-0999, but no one picked up the phone.

Has anyone received refund using the form from
https://bitcointalk.org/index.php?topic=462370.msg7474652#msg7474652

?

I sent them an email before and it took ~2 days for them to get back to me.

[meccaflare0]

Refunds (last updated on May 28, 2014)

Customer	Status
Magzy	2nd Refund check arrived - awaiting clearance at bank
metalchain	Still waiting
cryptoconomist	Still waiting
meccaflare0	Still waiting
greek_hephaestus	Unknown
lenart_o	Waiting since Mar 2014
coindesk.com	Still waiting; two checks sent with misspellings; one unsigned
danielbrogren	Waiting since Feb 2014
btcricon	Still waiting
qukkM	Waiting since Jan 2014
jasonring	Waiting since Jan 2014

For the record I requested my refund Jan 2014 and the order reference is SXWTSYTQH

[lobbes]

Update made to the front page:

Customer	Status	Order Reference
Magzy	2nd Refund check arrived - awaiting clearance at bank
metalchain	Still waiting	WNJRGEIAX
cryptoconomist	Still waiting
meccaflare0	Waiting since Jan 2014	SXWTSYTQH
greek_hephaestus	Unknown
lenart_o	Waiting since Mar 2014	VOAEWDKKJ
coindesk.com	Still waiting; two checks sent with misspellings; one unsigned
danielbrogren	Waiting since Feb 2014	JWXKFWTOW
btcricon	Still waiting
qukkM	Waiting since Jan 2014
jasonring	Waiting since Jan 2014
HardwareReviewer	Refunded
slavix	Waiting since March 2014	IHHOAKLGE

[meccaflare0]

Is anyone else closely watching kens wallet address?
https://blockchain.info/address/1DJpsvnM7xTnQbWEhLYyCyfxQyxwupEzCa
Is this addresses the only one known?

[meccaflare0]

It looks like court is the only thing that will solve this some what.

[slavix]

I sent refund form on June 30th, as requested on VMC website. I am yet to hear back or get refund.

[meccaflare0]

I sent refund form on June 30th, as requested on VMC website. I am yet to hear back or get refund.

Refunds aren't happening, I suggest you contact Wood Law or your own personal Lawyer.

[slavix]

I sent refund form on June 30th, as requested on VMC website. I am yet to hear back or get refund.

Refunds aren't happening, I suggest you contact Wood Law or your own personal Lawyer.

I emailed Wood Law with all my case details. They seem unresponsive. They do not pick up their phone or answer repeated emails. Has anyone had luck working with Wood Law on refunds?