Pages:
Author

Topic: 1 Bitcoin Loan BUILDING COMMUNITIES TRUST - PAID WITHIN 48 HOURS (CLOSED) - page 3. (Read 5145 times)

legendary
Activity: 1498
Merit: 1000
DBA  for BitFi Services was filed locally here on Monday.

HabJab Webmasters LLC is our registered name with the IRS and State since 9-7-2011.

Still nothing in Virginia for the LLC
full member
Activity: 140
Merit: 100
BitFi Services
DBA  for BitFi Services was filed locally here on Monday.

HabJab Webmasters LLC is our registered name with the IRS and State since 9-7-2011.
legendary
Activity: 1498
Merit: 1000
Would you like to see business documents? We are legit, EIN and a DBA and a DnB Profile.

No need.  Just provide the name of the state where you filed your articles of organization.  An LLC has a specific meaning.  It is a legal construct that exists independently of its owners.

So in which state(s) is B.F.S.,LLC registered?




BitFi Services is our DBA (Doing Business As), we removed any mention of LLC, EXCEPT when you see our actualy company name, which is an LLC. And we are registered in Virginia.

Ok not seeing your DBA filed in Virginia, and I am not seeing your Virgina LLC file so yea

Maybe someone else can see if they can find it

OTHERWISE THIS IS A

SCAM
full member
Activity: 140
Merit: 100
BitFi Services
Would you like to see business documents? We are legit, EIN and a DBA and a DnB Profile.

No need.  Just provide the name of the state where you filed your articles of organization.  An LLC has a specific meaning.  It is a legal construct that exists independently of its owners.

So in which state(s) is B.F.S.,LLC registered?




BitFi Services is our DBA (Doing Business As), we removed any mention of LLC, EXCEPT when you see our actualy company name, which is an LLC. And we are registered in Virginia.
donator
Activity: 1218
Merit: 1079
Gerald Davis
Would you like to see business documents? We are legit, EIN and a DBA and a DnB Profile.

No need.  Just provide the name of the state where you filed your articles of organization.  An LLC has a specific meaning.  It is a legal construct that exists independently of its owners.

So in which state(s) is B.F.S.,LLC registered?


donator
Activity: 3228
Merit: 1226
★Bitvest.io★ Play Plinko or Invest!
look even if you are telling the truth, we aren't meaning anything offensive or anything oriented towards
attacking you. Its just that we as a community has seen this many many times in the past,
and it turned out to be a complete scam, basically one person can ruin it for the rest I know.
I myself been scammed 15 BTC which is a lot of money.

So just take our words into consideration, it isn't meant with harsh meaning.
We just want more info.

Hopefully you understand.

Best regards
Lightlord




Quote
.

You missed a huge issue, why are you passing your self off as an LLC when you clearly don't have an LLC for your business this is misrepresentation.

How are you 3 IT professionals yet you have no automatic way to grab contact information and it is a very static web site?

You actually didn't answer any of my points above

Would you like to see business documents? We are legit, EIN and a DBA and a DnB Profile.
legendary
Activity: 1498
Merit: 1000
5% interest every 48 hours?  That is 7000% APR.

PONZI

I was only accepted 3-5 people, and I have over 300 coins available on hand. And I intended to pay WITHIN 48 hours.

It was to get some trust over here on bitcointalk, but I guess some people just complain, ill move on and leave the complainers alone.

Complainers or just investigators, cause we are not complaining we are finding holes in your statement and we wish you would back them up.
legendary
Activity: 1498
Merit: 1000


Quote
.

You missed a huge issue, why are you passing your self off as an LLC when you clearly don't have an LLC for your business this is misrepresentation.

How are you 3 IT professionals yet you have no automatic way to grab contact information and it is a very static web site?

You actually didn't answer any of my points above

Would you like to see business documents? We are legit, EIN and a DBA and a DnB Profile.

yes post them
full member
Activity: 140
Merit: 100
BitFi Services


Quote
.

You missed a huge issue, why are you passing your self off as an LLC when you clearly don't have an LLC for your business this is misrepresentation.

How are you 3 IT professionals yet you have no automatic way to grab contact information and it is a very static web site?

You actually didn't answer any of my points above

Would you like to see business documents? We are legit, EIN and a DBA and a DnB Profile.
full member
Activity: 140
Merit: 100
BitFi Services
5% interest every 48 hours?  That is 7000% APR.

PONZI

I was only accepted 3-5 people, and I have over 300 coins available on hand. And I intended to pay WITHIN 48 hours.

It was to get some trust over here on bitcointalk, but I guess some people just complain, ill move on and leave the complainers alone.

Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
5% interest every 48 hours?  That is 7000% APR.

PONZI
legendary
Activity: 1498
Merit: 1000
???Well i hope I can shut you up and proof you otherwise poster above me

I am legit. And yes, we ran our business through a free site for almost a year now.

And we mostly do exchanges, we just started to do loans.

You will see when our new site launches this month that it will be a nice site and easy to use and a lot more appealing.

NO SCAM IN PROGRESS ON MY PART.

Ill share EVERY piece of personal information to anyone, and I actually prefer and sometimes require identification and phone numbers and other info for people we deal with.

If they give US a loan, than we dont need their info. Our info is verified in MANY different sites and we plan to be a daily active, productive member of this website and others.

.

You missed a huge issue, why are you passing your self off as an LLC when you clearly don't have an LLC for your business this is misrepresentation.

How are you 3 IT professionals yet you have no automatic way to grab contact information and it is a very static web site?

You actually didn't answer any of my points above
full member
Activity: 140
Merit: 100
BitFi Services
 ???Well i hope I can shut you up and proof you otherwise poster above me

I am legit. And yes, we ran our business through a free site for almost a year now.

And we mostly do exchanges, we just started to do loans.

You will see when our new site launches this month that it will be a nice site and easy to use and a lot more appealing.

NO SCAM IN PROGRESS ON MY PART.

Ill share EVERY piece of personal information to anyone, and I actually prefer and sometimes require identification and phone numbers and other info for people we deal with.

If they give US a loan, than we dont need their info. Our info is verified in MANY different sites and we plan to be a daily active, productive member of this website and others.
legendary
Activity: 1498
Merit: 1000
3 people gave this guy bitcoins I guess I have say the sad news. You guys will not be getting paid back.

https://btcjam.com/listings/780
https://btcjam.com/listings/850

Two listing of 500btcs and 100btcs. As you read he talks about a exchange of some sort, he never gives a URL. You have read the comments and you get this http://bitcoinfinancialservices.yolasite.com/ a poorly designed web site with no automatic functions. Surelly someone like this
Quote
We are a group of 3 reliable IT professionals with over 20 combined years of experience.
could have designed a better site. Ok so he can't design sites but wait
Quote
We average 200 Bitcoin sales a week
They could surely put some away and pay for a designer and domain. But again lets pretend that isn't true and move on with our search. He calims to be charging
Quote
5-15%
fees. That is insanely high fee plus who charges variable fees, I guess one day he likes you and the other day he don't you getting the high fee. But if you see nothing wrong with every other thing, then this will be the red flag. No one in there right mind would use a exchange with variable fees, when every other exchange uses flat fees.
He gives this B.F.S.,LLC and Bitcoin Financial Services, LLC as like he is a real business, if you googled you would see that it belongs to a insurance agency, click the link a really bad web page comes up. Also if you google Bitcoin Financial Services, LLC and do a LLC look up you would find out that there is no LLC in that name anywhere in the USA.

You all been scammed have a nice day lets play this game sometime again.
newbie
Activity: 46
Merit: 0
1 BTC sent to 15TncZKz358pha6L8v2v8NnoqKvhq6QZEf (txid https://blockchain.info/tx/7218d5a1338ad3fa8ac53cc485c1138766f6134cab6c1e361fba86de80e61e07)

Please repay 1.05 BTC to 1HpbudHsMw5eEviWEwky7ng1mNM7SS3mBH
member
Activity: 73
Merit: 10
1.0 BTC sent to 15TncZKz358pha6L8v2v8NnoqKvhq6QZEf (txid 76a36ca782834cb7c9dcb6a5c07ded2c28302669d66e0e942fef081c2ad91d7d).

Please repay 1.05 BTC to 1AWHyzzpT523Fc2nguw24FUNwx5Mp5mesq before 2012-12-09 23:59 EST.
full member
Activity: 140
Merit: 100
BitFi Services
BTC1 paid to 1CsfmhJsR1XBQVjTYqY3XNJPAFPWCFm4zP with transaction id 1e7810a8e26ce5e2d1dbf1bd243fc0325e7e6a0ea78d1a106b00f8fd44eec621

Repayment address: 1Lqn63GCUETRyYkZAw4ik9UVPWUa42k9AR

Always good to do business!

THANKS! You will have 1.05 sent back to you within the next 36-48 hours.

Again, thank you.

(To and for some the BTCJAM rating does show good work





































legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
BTCJam verification means nothing. It's a completely worthless rating.
hero member
Activity: 784
Merit: 1000
Annuit cœptis humanae libertas
BTC1 paid to 1CsfmhJsR1XBQVjTYqY3XNJPAFPWCFm4zP with transaction id 1e7810a8e26ce5e2d1dbf1bd243fc0325e7e6a0ea78d1a106b00f8fd44eec621

Repayment address: 1Lqn63GCUETRyYkZAw4ik9UVPWUa42k9AR

Always good to do business!
Pages:
Jump to: