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boonies4u
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October 27, 2011, 04:31:06 AM |
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Are electric bills monthly... or? Whatever time period is used, exactly which ones's bill are we waiting for?
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Bitcoin addresses contain a checksum, so it is very unlikely that mistyping an address will cause you to lose money.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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Gui_0
Newbie
 Offline
Activity: 41
Merit: 0
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October 27, 2011, 09:37:47 PM |
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Tawsiz hasn't anything in what, a month? More? It's become clear he is a SCAMMER.
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SgtSpike
Legendary
Offline
Activity: 1400
Merit: 1005
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October 27, 2011, 09:42:23 PM |
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Tawsiz hasn't anything in what, a month? More? It's become clear he is a SCAMMER.
Ya think? |
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Gui_0
Newbie
Offline
Activity: 41
Merit: 0
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November 01, 2011, 02:46:21 PM |
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Tawsiz hasn't anything in what, a month? More? It's become clear he is a SCAMMER.
Ya think? We need to try and spur some interest back in this, I don't want my investment to go to waste. Maybe if we got some of his info Tawsix might be scared into doing something - that's how you deal with scammers, after all... |
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Eveofwar
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November 01, 2011, 04:43:54 PM |
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Tawsiz hasn't anything in what, a month? More? It's become clear he is a SCAMMER.
Ya think? We need to try and spur some interest back in this, I don't want my investment to go to waste. Maybe if we got some of his info Tawsix might be scared into doing something - that's how you deal with scammers, after all...So your method of scammer problem solving is to scare them into doing something...LOL...after you "got some of their info"... Let's see how far you get with that. |
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Gui_0
Newbie
Offline
Activity: 41
Merit: 0
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November 03, 2011, 12:52:20 AM |
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Tawsiz hasn't anything in what, a month? More? It's become clear he is a SCAMMER.
Ya think? We need to try and spur some interest back in this, I don't want my investment to go to waste. Maybe if we got some of his info Tawsix might be scared into doing something - that's how you deal with scammers, after all...So your method of scammer problem solving is to scare them into doing something...LOL...after you "got some of their info"... Let's see how far you get with that. I'm not saying it's an ideal solution; I'm saying that, at the moment and given the circumstances, it's the only option I see. If you have a better way, I'm all ears. Odds are, that fucker Tawsix is reading this on some other account and laughing his ass off. I think we should e.g. contact forum admins, get his IP and any other info we can, contact Nefario to make sure he didn't leave any BTC in the GLBSE account or maybe if we could retrieve some of his addresses he sent money to from there (and thus conclude that he IS act or using those addresses and a scammer). I mean, this is THOUSANDS of dollars we're talking about here; just because it's over the internet doesn't mean we can't try to hold him accountable. |
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mc_lovin
Legendary
Offline
Activity: 1190
Merit: 1000
www.bitcointrading.com
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November 03, 2011, 09:27:17 AM |
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I was really thinking SIN would be a great alternative to actually buying cards, I was going to invest in them but now im not sure if any of these type of company are really trustworthy.
I have to pay my electric bill for my bitcoins too!
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shakaru
Sr. Member
Offline
Activity: 406
Merit: 250
QUIFAS EXCHANGE
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November 03, 2011, 08:03:44 PM |
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Done with this crap.
DNS is registered in Marina Del Ray. Thats less than 5 min away. Im going to drive.
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SgtSpike
Legendary
Offline
Activity: 1400
Merit: 1005
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November 03, 2011, 08:06:32 PM |
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I was really thinking SIN would be a great alternative to actually buying cards, I was going to invest in them but now im not sure if any of these type of company are really trustworthy.
I have to pay my electric bill for my bitcoins too!
They're trustworthy if they're actually registered as a business and give you the business information. Otherwise, no. |
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shakaru
Sr. Member
Offline
Activity: 406
Merit: 250
QUIFAS EXCHANGE
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November 04, 2011, 10:58:53 PM |
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So just to keep everyone informed, I own a good portion of the shares of SIN and for a good while too. I have sent out multiple request to Twsix or whatever his name is regarding a restructure plane, buyout plan, absorbtion plan and no response ever.
My last attemps at communication have been both from this fourm and email with the email attempts bounching back as failure to deliver. The contets of the last message outlined the laws broken including USC codes for illigal securities, securities fraud. Federal law regarding wire fraud and investor fraud, and California state codes regarding the same as the federal laws violated. If he does not contact and or restore service within 7 days (11/2 was the date of transmision) that I will take this to that level.
I have contacted the Legal@ email for his ISP after speaking with them over the phone on the matter and am in the middle of compiling all information on this fraud.
I will have more details when I can sit and write. I am in the middle of a move right now and things are still packed including my office.
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SgtSpike
Legendary
Offline
Activity: 1400
Merit: 1005
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November 04, 2011, 11:29:25 PM |
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So just to keep everyone informed, I own a good portion of the shares of SIN and for a good while too. I have sent out multiple request to Twsix or whatever his name is regarding a restructure plane, buyout plan, absorbtion plan and no response ever.
My last attemps at communication have been both from this fourm and email with the email attempts bounching back as failure to deliver. The contets of the last message outlined the laws broken including USC codes for illigal securities, securities fraud. Federal law regarding wire fraud and investor fraud, and California state codes regarding the same as the federal laws violated. If he does not contact and or restore service within 7 days (11/2 was the date of transmision) that I will take this to that level.
I have contacted the Legal@ email for his ISP after speaking with them over the phone on the matter and am in the middle of compiling all information on this fraud.
I will have more details when I can sit and write. I am in the middle of a move right now and things are still packed including my office.
Cool. Glad to hear someone is trying for justice!  |
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Amechan
Member
Offline
Activity: 105
Merit: 10
Spreading Bitcoin love
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November 05, 2011, 08:06:52 AM |
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So just to keep everyone informed, I own a good portion of the shares of SIN and for a good while too. I have sent out multiple request to Twsix or whatever his name is regarding a restructure plane, buyout plan, absorbtion plan and no response ever.
My last attemps at communication have been both from this fourm and email with the email attempts bounching back as failure to deliver. The contets of the last message outlined the laws broken including USC codes for illigal securities, securities fraud. Federal law regarding wire fraud and investor fraud, and California state codes regarding the same as the federal laws violated. If he does not contact and or restore service within 7 days (11/2 was the date of transmision) that I will take this to that level.
I have contacted the Legal@ email for his ISP after speaking with them over the phone on the matter and am in the middle of compiling all information on this fraud.
I will have more details when I can sit and write. I am in the middle of a move right now and things are still packed including my office.
Cool. Glad to hear someone is trying for justice! +1 |
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shakaru
Sr. Member
Offline
Activity: 406
Merit: 250
QUIFAS EXCHANGE
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November 07, 2011, 06:58:26 PM |
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I just recived an email regarding these matters. Stay tuned for more developments.
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boonies4u
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November 07, 2011, 07:30:45 PM |
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I just recived an email regarding these matters. Stay tuned for more developments.
I just received an email regarding enlarging my penis size. What kind of a content-less post is this anyway? Can I ask why anyone trusted a complete stranger with tons of money again? It's called a bump, I believe. I can guarantee an inch more than what that email promises, send me your BTC, quick! Tawsix actually bought rigs and pointed them at a pool that could be monitored. The people who bought shares before then were taking serious risks. I honestly didn't expect this to be drawn out for so long if it was a scam. |
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shakaru
Sr. Member
Offline
Activity: 406
Merit: 250
QUIFAS EXCHANGE
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November 08, 2011, 12:18:58 AM |
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I just recived an email regarding these matters. Stay tuned for more developments.
I just received an email regarding enlarging my penis size. What kind of a content-less post is this anyway? Can I ask why anyone trusted a complete stranger with tons of money again? There is no content because if you are involved in the matter, you know what this is about. If not....then you do not own a single share of SIN and not a word from you is worth a damn then. |
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Eveofwar
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November 08, 2011, 12:45:02 AM |
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please post info about the email, have you reached deal ?
you can pm me also
thanks
Maybe it was an email received from the ISP's legal department ? He said "stay tuned for more developments"...I'd say we wait until more is posted. |
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Tawsix (OP)
Full Member
Offline
Activity: 210
Merit: 100
I have always been afraid of banks.
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November 09, 2011, 05:21:52 PM |
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To demystify the situation, shakaru and I are currently discussing a deal concerning the wrapping up of SIN. No decisions have been made yet.
After paying the last two electric bills, SIN still has $309,50 in the bank.
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SgtSpike
Legendary
Offline
Activity: 1400
Merit: 1005
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November 09, 2011, 05:26:48 PM |
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To demystify the situation, shakaru and I are currently discussing a deal concerning the wrapping up of SIN. No decisions have been made yet.
After paying the last two electric bills, SIN still has $309,50 in the bank.
How come the other shareholders are not in on the discussion? |
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boonies4u
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November 09, 2011, 05:55:10 PM |
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To demystify the situation, shakaru and I are currently discussing a deal concerning the wrapping up of SIN. No decisions have been made yet.
After paying the last two electric bills, SIN still has $309,50 in the bank.
How come the other shareholders are not in on the discussion? Probably because this is a discussion between the operator of the rigs and the person who may be acquiring our assets. In the end, Tawsix is the one with the physical access to the rigs, and hasn't even disclosed what rigs are owned. (he may have told Shakaru by now) I also believe he reserved the right to make the decision whether or not to liquidate. Have you asked either Shakaru or Tawsix about the progress of the discussion, or are you just pointing out that no one else is involved? |
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SgtSpike
Legendary
Offline
Activity: 1400
Merit: 1005
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November 09, 2011, 06:00:32 PM |
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To demystify the situation, shakaru and I are currently discussing a deal concerning the wrapping up of SIN. No decisions have been made yet.
After paying the last two electric bills, SIN still has $309,50 in the bank.
How come the other shareholders are not in on the discussion? Probably because this is a discussion between the operator of the rigs and the person who may be acquiring our assets. In the end, Tawsix is the one with the physical access to the rigs, and hasn't even disclosed what rigs are owned. (he may have told Shakaru by now) I also believe he reserved the right to make the decision whether or not to liquidate. Have you asked either Shakaru or Tawsix about the progress of the discussion, or are you just pointing out that no one else is involved? Makes sense. I was thinking that all the shareholders should have a say in the matter, but if Tawsix reserved the right to liquidate, I suppose that is his prerogative. Was just pointing it out/asking why. |
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