Jesse Livermore
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August 12, 2014, 10:58:13 PM Last edit: August 13, 2014, 03:30:45 AM by Jesse Livermore |
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It looks like DZ was on btctalk this morning, said nothing and left. Anyhow, I will be submitting a consumer complaint against DZ with the Consumer Financial Protection Bureau since they just started accepting virtual currency complaints yesterday. So we'll see if the Feds can do anything about this. To file a complaint: http://www.consumerfinance.gov/complaint/#money-transferEdit: I just filed a complaint against him through this CFPB. I'll let you all know what happens. I have a feeling though like this might end up in Hawaiian Small Claims Court though.
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I own a DASH Masternode.... And you should too.
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Remember that Bitcoin is still beta software. Don't put all of your money into BTC!
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Otoh
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August 13, 2014, 10:10:27 PM |
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I was looking for his RL ID, not sure that I have it or what ever it was that he told me, I didn't try to make sure that I had it at the time or that it would be genuine, I spoke with him on Skype, I gave him help and a chance - if he's abused that then he will pay one way or another.
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Jesse Livermore
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August 14, 2014, 04:31:34 AM |
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DZ, not sure you're keeping up with what's going on with Darkcoin but Camosoul basically has had the shittiest day ever with corrupted wallets galore and malfunctioning software, however he managed to save the vast majority of it by going to the Darkcoin IRC and getting help from seasoned pros and he may in fact save all of it if community member, Propulsion, is able to salvage a corrupted wallet of his. You need to do this kind of outreach.
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I own a DASH Masternode.... And you should too.
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Otoh
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Activity: 3024
Merit: 1105
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August 14, 2014, 05:17:21 PM |
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I've been reminded of his RL ID and additional info on him, address etc, it will be released in early September unless he responds to posts and PMs before the end of August.
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CripLib
Full Member
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Activity: 175
Merit: 100
Crypto Liberty
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August 15, 2014, 09:43:21 PM |
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OMG what's going on here I know that communication has always been a huge problem from your part, DZ, but that was only a communication problem, ok... Now, to simply disappear leaving such a mess behind: That's much more serious! DZ, please, solve this situation. The DRK community wants to help, now it's up to you. We have trusted you. You cannot just leave us disappointed like this.
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rentahash
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August 17, 2014, 09:45:47 PM |
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hard to believe that DZ is still not responding... cmon DZ solve this mess, please ask for help from community!
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Jesse Livermore
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August 20, 2014, 04:22:42 AM |
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The Consumer Financial Protection Bureau said they can't do much against individuals (they could have if DZ ran this as a corporation of sorts) however they suggested taking it to court. I have recently become quite impatient at DZ's inactivity and am ready to get his ass served. So... Here's DZ's real-life ID: Jason Badua I confirmed it with thomas_s. I found all his address/phone/email info here in this lawsuit (mainly under the 'billing address' info) he took up recently against a bitcoin miner manufacturer: http://www.deanslyons.com/PDFs/2014-03-25-Plaintiff-s-First-Amended-Petition.pdfI've been emailing the addresses he has listed in this without reply of course for a couple weeks now. Haven't tried the phone number listed though. Out of curiosity, who all of us had stakes in this non-refunded nodes? I only had 100 in node 3. I know Otoh probably had the largest.
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I own a DASH Masternode.... And you should too.
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2dogs
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Merit: 1000
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August 20, 2014, 07:29:10 AM Last edit: August 20, 2014, 07:48:32 AM by 2dogs |
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I'm missing 100 DRK in node 2.
Jason should take advantage of DRK's haircut and BTC's pullback and buy some cheap DRK. He can now clear his name for a lot less than when he disappeared.
Unless, of course, his intentions were never to pay back the missing DRK.
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Gospodaar
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August 20, 2014, 02:07:31 PM |
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Unless, of course, his intentions were never to pay back the missing DRK.
I truly believed he would solve this problem(as I thought It was) and return my 250 Drk, but when he disappeared for a month.... We need a lawyer https://pp.vk.me/c9975/u55770179/-14/x_000ce6e9.jpg
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2C-Bee
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August 20, 2014, 04:37:28 PM |
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I had a 250 DRK share that was originally in MN #4, but was then moved into MN #3 for some reason. If anyone knows how to proceed with this, please keep posting.
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iCEBREAKER
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Crypto is the separation of Power and State.
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August 20, 2014, 05:41:24 PM |
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OMG what's going on here I know that communication has always been a huge problem from your part, DZ, but that was only a communication problem, ok... Now, to simply disappear leaving such a mess behind: That's much more serious! DZ, please, solve this situation. The DRK community wants to help, now it's up to you. We have trusted you. You cannot just leave us disappointed like this. DZ got a National Security Letter. Big Brother does not approve of soliciting unregulated investments on the internet to use in Madoffnodes, for the purpose of laundering god-knows-who's money.
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██████████ ██████████████████ ██████████████████████ ██████████████████████████ ████████████████████████████ ██████████████████████████████ ████████████████████████████████ ████████████████████████████████ ██████████████████████████████████ ██████████████████████████████████ ██████████████████████████████████ ██████████████████████████████████ ██████████████████████████████████ ████████████████████████████████ ██████████████ ██████████████ ████████████████████████████ ██████████████████████████ ██████████████████████ ██████████████████ ██████████ Monero
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brownmon
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August 21, 2014, 07:52:48 PM |
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I'm missing 100 DRK in node 2.
I thought node 2 was refunded? I had 200 DRK in node 3.
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2dogs
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August 21, 2014, 08:42:38 PM Last edit: August 22, 2014, 01:10:08 AM by 2dogs |
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I'm missing 100 DRK in node 2.
I thought node 2 was refunded? I had 200 DRK in node 3. I'm not sure what node anymore and are you gonna believe what DZ posted? Missing 100 DRK. I gave him negative feedback - anyone else care to update his trust? One can always delete the negative post - as in my case, if I am wrong and the DRK gets refunded, I can later correct the trust to positive. Who wants to start DZ's scammer thread?
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daddeo
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August 21, 2014, 11:14:59 PM |
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I was a 25% stake holder in node 2 and received a full refund. I assumed DZ made good on the nodes in which he wasn't having issues with. The longer this lingers without further communication, the worse it gets. I'm stunned by the lack of effort by DZ here in the forums to try to come up with a solution. It seems I've read of others who've had corrupted wallets that were recovered by members of the DRK community. I truly do hope this has a positive outcome for those who have lost investments.
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Jesse Livermore
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August 22, 2014, 01:27:25 AM |
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I'm missing 100 DRK in node 2.
I thought node 2 was refunded? I had 200 DRK in node 3. I'm not sure what node anymore and are you gonna believe what DZ posted? Missing 100 DRK. I gave him negative feedback - anyone else care to update his trust? One can always delete the negative post - as in my case, if I am wrong and the DRK gets refunded, I can later correct the trust to positive. Who wants to start DZ's scammer thread? I have updated his trust with negative feedback. And it looks like he did sign on yet again and said nothing here. DZ, let's discuss this in the Darkcoin IRC. You pick a time and we'll meet you there and get some in the Dark community to join and help.
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I own a DASH Masternode.... And you should too.
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RyanArr
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August 26, 2014, 02:47:42 PM |
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Out of curiosity, who all of us had stakes in this non-refunded nodes? I only had 100 in node 3. I know Otoh probably had the largest.
I had 250 in Node 3 Edit: communication with DZ ( https://i.imgur.com/8Q6xxEB.png) TxID: 7b116016a78cbeacbaf8ec1f674a78c029aacfdd3acfaa13c02a1993d020c163
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2dogs
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August 30, 2014, 06:20:01 AM Last edit: August 31, 2014, 06:57:38 AM by 2dogs |
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For the record, I am not interested in any group actions against DZ; my preference is to proceed as a single plaintiff at this time. EDIT: Out-of-pocket costs may be allowable for reimbursement in small claims. These would be added to the judgment and could include filing fees, airfare, etc. 11. Will court costs, such as filing fee, be added to the amount of the judgment?
Yes, the judgment will include the principal amount, interest if applicable, the filing fee, service costs, and any out-of-pocket costs that are awarded by the judge.http://www.courts.state.hi.us/self-help/small_claims_info.html
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2C-Bee
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September 04, 2014, 06:59:44 PM |
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So essentially 2dogs is telling us to find our own way to do this?
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2dogs
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September 04, 2014, 07:52:32 PM |
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So essentially 2dogs is telling us to find our own way to do this?
Small claims limit is $5K, and collectively, we are over that amount.
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