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Topic: [ANN] PhenixEx Notice - page 5. (Read 15517 times)

legendary
Activity: 1526
Merit: 1002
Waves | 3PHMaGNeTJfqFfD4xuctgKdoxLX188QM8na
October 26, 2013, 03:38:20 PM
It has nothing to do with trying to scare you Joeri. What i am trying to do is show you are barking up the wrong tree. The only way you will see i am telling the truth is by playing this out. Here are the links to who you need to contact http://www.ic3.gov/default.aspx Now you have publicly stated
my name and slandering me in a public forum. Now this is a whole different ball game. There will be no more contact between us.  

There wasn't any contact to begin with so what are you talking about. And don't make a fool of yourself with your so called lawyers. If you couldnt even pay an extra coder and got arrested for those crimes you wont be even able to pay any civil legal fees at all to have even 1 lawyer. You stated clearly that mike worked for you so you are responsible.

Yup, John always said "we" when he was talking about "Phenix Crypto Systems Network Inc."

Example:

Ok here is some straight up talk here right from the horses mouth.... To those who think the coin is dieing think what you want. Been going around
reading the different post from all the websites i have seen it all. This does not phase me one bit. When we decided to do our own coin we had mapped out a game plan for a year down the road. Now when we launched the feedback was much more then we expected and the crypto coin community is a lot bigger then we imagined. We are 10 times were we wanted to be since we launched. All we wanted to was to start the branding process. We were no were expecting for our coin to be asked to be put on a exchange for at least another 3-6 months.


"The poker site is broken" been seeing this everywhere. The part of the site that is broken is the freerolls the cash games actually work fine. We will
be taking down the freerolls for 48 hours to address this is issues and get it fixed finally. The authenticator will be removed from phenixpoker.com to many people having issues using it from there end or just don't understand it. We use it on our other projects no problem but it is what it is.


I get asked a lot why don't you reply to these guys when they say"pxc is a scam coin" As soon as you address someone that makes then relevant.
Now don't get me wrong i can take constructive criticism and like to learn and get feedback but flat out trolls i do not feed.

Also i get asked "why are you not more active on the boards" Well between the emails,private messages and phone calls i can not be on the boards
24/7. We are new in the community so it takes time to build relationships and strategic partnerships.

There are a lot of guys jumping all over all these new currency's everyday just to make a quick profit. Those guys we are not concerned about. The part of the community that we are concerned with is the true supporters of PXC. We are long term thinking business men. We have a game plan and we are sticking to it. Those who join us on our journey will profit nicely. Those who mine a little bit just to flip to to make a couple of dollars will look
back kick there self's in the ass. We have $xxx,xxx amount to invest into PXC and all the time we need. The alt crypto wars have started!

Quote
“We want too earn customer and
shareholder's loyalty by consistently
providing the highest quality websites,
services and applications.” said
JohnCar, founder of Phenixcoin.

http://bitcoinviews.com/wp-content/uploads/2013/07/UNOCS_press_release_07-11-13.pdf

member
Activity: 70
Merit: 10
October 26, 2013, 03:35:44 PM
Give the coins back or people will sue you. People have documented evidence all it takes is for one person in the US. Everyone else will back them up, operating a service like this and then running away is not at option.

Btw, the plaintif doesn't have to be in the US: the representative or lawyer needs to be.

Exactly, I have had no part of the phenix coin or exchange but this community is smart and if your cutting and running with peoples money that is not right, fair or legal. We are trying to develop we don't need services like this cheating people. You will be made an example of we are not trading pokemon cards.
full member
Activity: 168
Merit: 100
October 26, 2013, 03:28:49 PM
Give the coins back or people will sue you. People have documented evidence all it takes is for one person in the US. Everyone else will back them up, operating a service like this and then running away is not at option.

Btw, the plaintif doesn't have to be in the US: the representative or lawyer needs to be.
full member
Activity: 168
Merit: 100
October 26, 2013, 03:24:12 PM
It has nothing to do with trying to scare you Joeri. What i am trying to do is show you are barking up the wrong tree. The only way you will see i am telling the truth is by playing this out. Here are the links to who you need to contact http://www.ic3.gov/default.aspx Now you have publicly stated
my name and slandering me in a public forum. Now this is a whole different ball game. There will be no more contact between us.  



Lo and Behold ! John just contacted me though skype. The coward saw me about to post his personal info and thought he could try to scare me out of it. The thing is ; posting his personal info to warn others of his criminal negligence is not illegal. I'm purely sticking to the facts. He owns PhenixEx, we've sent the coins there and we're not getting them back. How and why is HIS problem, if this would happen to anyone with a sense of pride or ethics that person would pay them back out of his own pocket if need be.

Here's the transcript.

[9:11:17 PM] johnny sampson: Joeri i need a address and phone # for your legal cousel
[9:11:44 PM] Joeri Pross: Hello
[9:11:56 PM] johnny sampson: hello
[9:12:02 PM] Joeri Pross: what a surprise
[9:12:10 PM] Joeri Pross: What do you need that for ?
[9:12:33 PM] johnny sampson: i just seen you posted you were goign to post my personal info.
[9:12:37 PM] Joeri Pross: Did you read the letter I sent you by the way ?
[9:12:43 PM] Joeri Pross: About to, yes
[9:12:49 PM] johnny sampson: never got a letter
[9:12:52 PM] Joeri Pross: But I may not have to since you replied
[9:12:57 PM] Joeri Pross: I sent you one by mail
[9:13:05 PM] Joeri Pross: USPS left you a notice
[9:13:21 PM] Joeri Pross: at your adres in New Port Richy
[9:13:25 PM] johnny sampson: brb let me go look
[9:14:01 PM] Joeri Pross: I've sent it two weeks ago, it arrived a week ago
[9:15:06 PM] johnny sampson: dont see anything from you
[9:15:31 PM] Joeri Pross: Do you still live at Tayport Loop
[9:15:33 PM] Joeri Pross: ?
[9:15:36 PM] johnny sampson: yeap
[9:15:48 PM] johnny sampson: 11453
[9:15:55 PM] Joeri Pross: well it says "notice left" when I track the letter
[9:16:17 PM] johnny sampson: oh it was a cerified letter?
[9:16:41 PM] Joeri Pross: yeah
[9:17:08 PM] johnny sampson: ah ok would not be in my box then. I will have to call usps monday
[9:17:23 PM] Joeri Pross: well I can tell you whats in it, the short version
[9:17:28 PM] johnny sampson: sure
[9:18:51 PM] johnny sampson: brb gonan pour coffee
[9:20:03 PM] Joeri Pross: I'm anrgy and hurt that you chose to simply disapear instead of taking responsibility with what happened with the funds that I trusted you with. You havn;t replies to any of my messages, your phone is disconnected and I get no feedback what so ever. I need my money back but you don't seem motivated to get it back for me, so then I'll have to do whats in my power.
[9:20:23 PM] Joeri Pross: I really saw you as a friend and trusted you but obviously the feeling isn't mutual
[9:21:23 PM] Joeri Pross: Cause this is definitly NOT how I would treat a friend
[9:21:26 PM] johnny sampson: i really should not go into this since this is against what my lawyers says but i will
[9:21:58 PM] Joeri Pross: Your company, your risk. Money disapears, you pay.
[9:22:41 PM] Joeri Pross: So what are you going to do to get our coins back to us ?
[9:23:28 PM] johnny sampson: you need to handle that biz with Mike his servers, he posted publicy he has the coins
[9:23:38 PM] Joeri Pross: Mike is your employee
[9:23:43 PM] Joeri Pross: Mike is ignoring me.
[9:23:54 PM] johnny sampson: Mike dont work for me
[9:23:59 PM] Joeri Pross: BS.
[9:24:36 PM] Joeri Pross: I gave you the benefit of the doubt to many times, and in the end you chose to just run and hide.
[9:25:10 PM] Joeri Pross: I tried calling you a few times but even by phone I cant reach you
[9:25:29 PM] Joeri Pross: was it so hard to check skype for a message ? You must have known my messgae already
[9:25:34 PM] Joeri Pross: you treat me like shit
[9:28:00 PM] johnny sampson: ok then end of conversation i like you Joeri but you fight is with Mike Legally and moraly. Just be sure before you post my info you are not breakign any laws in your country. Mikes servers,Mike publicy admitted he has the coins, Magent even posted were he sold them. Mike does not work for me in any way shape or form. Sorry this tured out this way but i can not and will not be held accountable for someone elses actions.
There wasn't any contact to begin with so what are you talking about. And don't make a fool of yourself with your so called lawyers. If you couldnt even pay an extra coder and got arrested for those crimes you wont be even able to pay any civil legal fees at all to have even 1 lawyer. You stated clearly that mike worked for you so you are responsible.
member
Activity: 70
Merit: 10
October 26, 2013, 03:15:12 PM
Give the coins back or people will sue you. People have documented evidence all it takes is for one person in the US. Everyone else will back them up, operating a service like this and then running away is not at option.
full member
Activity: 237
Merit: 100
October 26, 2013, 02:57:45 PM
It has nothing to do with trying to scare you Joeri. What i am trying to do is show you are barking up the wrong tree. The only way you will see i am telling the truth is by playing this out. Here are the links to who you need to contact http://www.ic3.gov/default.aspx Now you have publicly stated
my name and slandering me in a public forum. Now this is a whole different ball game. There will be no more contact between us.  



Lo and Behold ! John just contacted me though skype. The coward saw me about to post his personal info and thought he could try to scare me out of it. The thing is ; posting his personal info to warn others of his criminal negligence is not illegal. I'm purely sticking to the facts. He owns PhenixEx, we've sent the coins there and we're not getting them back. How and why is HIS problem, if this would happen to anyone with a sense of pride or ethics that person would pay them back out of his own pocket if need be.

Here's the transcript.

[9:11:17 PM] johnny sampson: Joeri i need a address and phone # for your legal cousel
[9:11:44 PM] Joeri Pross: Hello
[9:11:56 PM] johnny sampson: hello
[9:12:02 PM] Joeri Pross: what a surprise
[9:12:10 PM] Joeri Pross: What do you need that for ?
[9:12:33 PM] johnny sampson: i just seen you posted you were goign to post my personal info.
[9:12:37 PM] Joeri Pross: Did you read the letter I sent you by the way ?
[9:12:43 PM] Joeri Pross: About to, yes
[9:12:49 PM] johnny sampson: never got a letter
[9:12:52 PM] Joeri Pross: But I may not have to since you replied
[9:12:57 PM] Joeri Pross: I sent you one by mail
[9:13:05 PM] Joeri Pross: USPS left you a notice
[9:13:21 PM] Joeri Pross: at your adres in New Port Richy
[9:13:25 PM] johnny sampson: brb let me go look
[9:14:01 PM] Joeri Pross: I've sent it two weeks ago, it arrived a week ago
[9:15:06 PM] johnny sampson: dont see anything from you
[9:15:31 PM] Joeri Pross: Do you still live at Tayport Loop
[9:15:33 PM] Joeri Pross: ?
[9:15:36 PM] johnny sampson: yeap
[9:15:48 PM] johnny sampson: 11453
[9:15:55 PM] Joeri Pross: well it says "notice left" when I track the letter
[9:16:17 PM] johnny sampson: oh it was a cerified letter?
[9:16:41 PM] Joeri Pross: yeah
[9:17:08 PM] johnny sampson: ah ok would not be in my box then. I will have to call usps monday
[9:17:23 PM] Joeri Pross: well I can tell you whats in it, the short version
[9:17:28 PM] johnny sampson: sure
[9:18:51 PM] johnny sampson: brb gonan pour coffee
[9:20:03 PM] Joeri Pross: I'm anrgy and hurt that you chose to simply disapear instead of taking responsibility with what happened with the funds that I trusted you with. You havn;t replies to any of my messages, your phone is disconnected and I get no feedback what so ever. I need my money back but you don't seem motivated to get it back for me, so then I'll have to do whats in my power.
[9:20:23 PM] Joeri Pross: I really saw you as a friend and trusted you but obviously the feeling isn't mutual
[9:21:23 PM] Joeri Pross: Cause this is definitly NOT how I would treat a friend
[9:21:26 PM] johnny sampson: i really should not go into this since this is against what my lawyers says but i will
[9:21:58 PM] Joeri Pross: Your company, your risk. Money disapears, you pay.
[9:22:41 PM] Joeri Pross: So what are you going to do to get our coins back to us ?
[9:23:28 PM] johnny sampson: you need to handle that biz with Mike his servers, he posted publicy he has the coins
[9:23:38 PM] Joeri Pross: Mike is your employee
[9:23:43 PM] Joeri Pross: Mike is ignoring me.
[9:23:54 PM] johnny sampson: Mike dont work for me
[9:23:59 PM] Joeri Pross: BS.
[9:24:36 PM] Joeri Pross: I gave you the benefit of the doubt to many times, and in the end you chose to just run and hide.
[9:25:10 PM] Joeri Pross: I tried calling you a few times but even by phone I cant reach you
[9:25:29 PM] Joeri Pross: was it so hard to check skype for a message ? You must have known my messgae already
[9:25:34 PM] Joeri Pross: you treat me like shit
[9:28:00 PM] johnny sampson: ok then end of conversation i like you Joeri but you fight is with Mike Legally and moraly. Just be sure before you post my info you are not breakign any laws in your country. Mikes servers,Mike publicy admitted he has the coins, Magent even posted were he sold them. Mike does not work for me in any way shape or form. Sorry this tured out this way but i can not and will not be held accountable for someone elses actions.

Its only slander when you prove its not true.  At this point, your relationship with Mike as a partner makes you guilty by association.  Furthered by the fact you have no interest in helping anyone get their coins back from your partner.  Distancing yourself from the scammer after the fact doesn't make you clean.
full member
Activity: 237
Merit: 100
October 26, 2013, 02:54:24 PM
John V. Carmiche

11453 Tayport Loop
New Port Richy
Florida




Uploaded with ImageShack.us

that face looks kinda rapey
sr. member
Activity: 252
Merit: 250
October 26, 2013, 02:51:40 PM
It has nothing to do with trying to scare you Joeri. What i am trying to do is show you are barking up the wrong tree. The only way you will see i am telling the truth is by playing this out. Here are the links to who you need to contact http://www.ic3.gov/default.aspx Now you have publicly stated
my name and slandering me in a public forum. Now this is a whole different ball game. There will be no more contact between us.  



Lo and Behold ! John just contacted me though skype. The coward saw me about to post his personal info and thought he could try to scare me out of it. The thing is ; posting his personal info to warn others of his criminal negligence is not illegal. I'm purely sticking to the facts. He owns PhenixEx, we've sent the coins there and we're not getting them back. How and why is HIS problem, if this would happen to anyone with a sense of pride or ethics that person would pay them back out of his own pocket if need be.

Here's the transcript.

[9:11:17 PM] johnny sampson: Joeri i need a address and phone # for your legal cousel
[9:11:44 PM] Joeri Pross: Hello
[9:11:56 PM] johnny sampson: hello
[9:12:02 PM] Joeri Pross: what a surprise
[9:12:10 PM] Joeri Pross: What do you need that for ?
[9:12:33 PM] johnny sampson: i just seen you posted you were goign to post my personal info.
[9:12:37 PM] Joeri Pross: Did you read the letter I sent you by the way ?
[9:12:43 PM] Joeri Pross: About to, yes
[9:12:49 PM] johnny sampson: never got a letter
[9:12:52 PM] Joeri Pross: But I may not have to since you replied
[9:12:57 PM] Joeri Pross: I sent you one by mail
[9:13:05 PM] Joeri Pross: USPS left you a notice
[9:13:21 PM] Joeri Pross: at your adres in New Port Richy
[9:13:25 PM] johnny sampson: brb let me go look
[9:14:01 PM] Joeri Pross: I've sent it two weeks ago, it arrived a week ago
[9:15:06 PM] johnny sampson: dont see anything from you
[9:15:31 PM] Joeri Pross: Do you still live at Tayport Loop
[9:15:33 PM] Joeri Pross: ?
[9:15:36 PM] johnny sampson: yeap
[9:15:48 PM] johnny sampson: 11453
[9:15:55 PM] Joeri Pross: well it says "notice left" when I track the letter
[9:16:17 PM] johnny sampson: oh it was a cerified letter?
[9:16:41 PM] Joeri Pross: yeah
[9:17:08 PM] johnny sampson: ah ok would not be in my box then. I will have to call usps monday
[9:17:23 PM] Joeri Pross: well I can tell you whats in it, the short version
[9:17:28 PM] johnny sampson: sure
[9:18:51 PM] johnny sampson: brb gonan pour coffee
[9:20:03 PM] Joeri Pross: I'm anrgy and hurt that you chose to simply disapear instead of taking responsibility with what happened with the funds that I trusted you with. You havn;t replies to any of my messages, your phone is disconnected and I get no feedback what so ever. I need my money back but you don't seem motivated to get it back for me, so then I'll have to do whats in my power.
[9:20:23 PM] Joeri Pross: I really saw you as a friend and trusted you but obviously the feeling isn't mutual
[9:21:23 PM] Joeri Pross: Cause this is definitly NOT how I would treat a friend
[9:21:26 PM] johnny sampson: i really should not go into this since this is against what my lawyers says but i will
[9:21:58 PM] Joeri Pross: Your company, your risk. Money disapears, you pay.
[9:22:41 PM] Joeri Pross: So what are you going to do to get our coins back to us ?
[9:23:28 PM] johnny sampson: you need to handle that biz with Mike his servers, he posted publicy he has the coins
[9:23:38 PM] Joeri Pross: Mike is your employee
[9:23:43 PM] Joeri Pross: Mike is ignoring me.
[9:23:54 PM] johnny sampson: Mike dont work for me
[9:23:59 PM] Joeri Pross: BS.
[9:24:36 PM] Joeri Pross: I gave you the benefit of the doubt to many times, and in the end you chose to just run and hide.
[9:25:10 PM] Joeri Pross: I tried calling you a few times but even by phone I cant reach you
[9:25:29 PM] Joeri Pross: was it so hard to check skype for a message ? You must have known my messgae already
[9:25:34 PM] Joeri Pross: you treat me like shit
[9:28:00 PM] johnny sampson: ok then end of conversation i like you Joeri but you fight is with Mike Legally and moraly. Just be sure before you post my info you are not breakign any laws in your country. Mikes servers,Mike publicy admitted he has the coins, Magent even posted were he sold them. Mike does not work for me in any way shape or form. Sorry this tured out this way but i can not and will not be held accountable for someone elses actions.
legendary
Activity: 1526
Merit: 1002
Waves | 3PHMaGNeTJfqFfD4xuctgKdoxLX188QM8na
October 26, 2013, 02:43:13 PM
Google is helpful!

Quote

Identification
Name:   JOHN V CARMICHE
Source:   Florida
Sex:   MALE
Date of Birth:   01/11/1974
Race:   WHITE
Height:   5'8"
Eye Color:   BLUE

Offense
Case Number:   9216344
Offense ID   FL_DOC268479001
Get Available Court Records from Case File# FL_DOC268479001
Offense Date   07/25/1992
Offense   GRAND THEFT,$300 LESS $20,000


Identification
Name:   JOHN V CARMICHE
Source:   Florida
Sex:   MALE
Date of Birth:   01/11/1974
Race:   WHITE
Height:   5'8"
Eye Color:   BLUE

Offense
Case Number:   9309839
Offense ID   FL_DOC268479002
Get Available Court Records from Case File# FL_DOC268479002
Offense Date   06/17/1993
Offense   BURG/UNNOC.STRUCT/


Name:   JOHN V CARMICHE
Source:   Florida
Sex:   MALE
Date of Birth:   01/11/1974
Race:   WHITE
Height:   5'8"
Eye Color:   BLUE

Offense
Case Number:   9216344
Offense ID   FL_DOC26847901001
Get Available Court Records from Case File# FL_DOC26847901001
Offense Date   07/26/1992
Offense   LARCENY-OTHER


Name:   JOHN VALERICO CARMICHE
Source:   Florida
Sex:   MALE
Date of Birth:   01/11/1974
Race:   WHITE
Height:   5'10"
Weight:   190LBS
Eye Color:   BLUE
Hair Color:   BLONDE
Address:   3045 49TH ST S #1
Address:   ST PETERSBURG, FL 33706

Offense
Case Number:   16344
Offense ID   FL_PINELLA_01223185_1
Get Available Court Records from Case File# FL_PINELLA_01223185_1
Offense Code   2399
Offense   VOP - GRAND THEFT -- SENT 18MOS DOC CTS
Offense Type   CRC
Disposition Date   09/13/1993
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Old 11-20-2004, 03:55 PM      #71
detoxed
vip member
 
Join Date: Jan 2003
Posts: 17,842
Name:   JOHN VALERICO CARMICHE
[Perform Background Check]
Source:   Florida
Sex:   MALE
Date of Birth:   01/11/1974
Race:   WHITE
Height:   5'10"
Weight:   190LBS
Eye Color:   BLUE
Hair Color:   BLONDE
Address:   3045 49TH ST S #1
Address:   ST PETERSBURG, FL 33706

Offense
Case Number:   09839
Offense ID   FL_PINELLA_01223185_2
Get Available Court Records from Case File# FL_PINELLA_01223185_2
Offense Code   2299
Offense   BURGLARY-CONVEYANCE---18MOS DOC CTS
Offense Type   CRC
Disposition Date   09/13/1993

Name:   JOHN V CARMICHE
State:   Florida
Plaintiff:   HEATHER A CARMICHE
Filing Type:   SMALL CLAIMS JUDGMENT
Address:   13690 ROOSEVELT BV, CLEARWATER, FL 33762

Filing Date:   02/20/2001
Amount:   $933.00
Type:   SMALL CLAIMS JUDGMENT
Case Number:   000001115FD
Get Available Civil Court Records from Case File# 000001115FD
Court Name:   PINELLAS COUNTY CIRCUIT COURT
Court Address:   315 COURT STREET, CLEARWATER, FL 33755
Court Phone:   (813) 464-3341
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Old 11-20-2004, 03:57 PM      #72
detoxed
vip member
 
Join Date: Jan 2003
Posts: 17,842
Address History for JOHN V CARMICHE

Address   Phone   First
Reported   Last
Reported   Additional
Reports
2136 MR 18TH AVE SW
LARGO, FL 33774 09/01/2003 07/01/2004 Property Report
19135 US HIGHWAY 19 N , APT G4
CLEARWATER, FL 33764 11/01/2001 07/01/2004 Property Report
2136 18TH AVE SW , APT 1
LARGO, FL 33774 01/01/2001 07/01/2004 Property Report
2136 18TH AVE SW , 1
LARGO, FL 33774 01/01/2001 07/01/2004 Property Report
2862 58TH PL N
SAINT PETERSBURG, FL 33714 12/01/1992 07/01/2004 Property Report
6400 81ST AVE
PINELLAS PARK, FL 33781 (727) 521-1070 11/01/1992 10/01/1994 Property Report
6400 N 81ST AVE AVE
PINELLAS PARK, FL 33781 (727) 521-1070 03/01/1993 10/01/1994 Property Report
2862 58TH NORTH PL
SAINT PETERSBURG, FL 33714 (727) 521-1070 11/01/1992 03/01/1993 Property Report
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Old 11-20-2004, 03:57 PM      #73
icu33774
Confirmed User
 
Join Date: Jul 2003
Posts: 1,573
Quote:
Originally posted by detoxed
Name:   JOHN VALERICO CARMICHE
[Perform Background Check]
Source:   Florida
Sex:   MALE
Date of Birth:   01/11/1974
Race:   WHITE
Height:   5'10"
Weight:   190LBS
Eye Color:   BLUE
Hair Color:   BLONDE
Address:   3045 49TH ST S #1
Address:   ST PETERSBURG, FL 33706

Offense
Case Number:   09839
Offense ID   FL_PINELLA_01223185_2
Get Available Court Records from Case File# FL_PINELLA_01223185_2
Offense Code   2299
Offense   BURGLARY-CONVEYANCE---18MOS DOC CTS
Offense Type   CRC
Disposition Date   09/13/1993


Name:   JOHN V CARMICHE
State:   Florida
Plaintiff:   HEATHER A CARMICHE
Filing Type:   SMALL CLAIMS JUDGMENT
Address:   13690 ROOSEVELT BV, CLEARWATER, FL 33762

Filing Date:   02/20/2001
Amount:   $933.00
Type:   SMALL CLAIMS JUDGMENT
Case Number:   000001115FD
Get Available Civil Court Records from Case File# 000001115FD
Court Name:   PINELLAS COUNTY CIRCUIT COURT
Court Address:   315 COURT STREET, CLEARWATER, FL 33755
Court Phone:   (813) 464-3341
full member
Activity: 168
Merit: 100
October 26, 2013, 01:27:37 PM
This site might be helpful for everyone who wants to know their options regarding legal actions, criminal persecution and other information:
http://www.avvo.com/ask-a-lawyer

This one as well, but it is paid:
http://www.justanswer.com/law/

This is a directory to find a lawyer afterwards in the required state:
http://www.ailalawyer.com/

A lawyer is not tied to a specific state, but I still recommend chosing a lawyer in their state as they know the specifics of state laws and tracking them down would be easier.
legendary
Activity: 980
Merit: 1000
Need a campaign manager? PM me
October 26, 2013, 01:05:00 PM
John didn't pick up the letter I've sent him so far. Not really surprised at the cowardice anymore.

I'll post John and Mike's full name and addresses tomorrow. I'm also going to report them to the FBI's cybercrime unit and Attorney General's Office's in the state of Florida and Nevada.

I've kinda said goodbye to the 12 BTC that they owe me, but I'll definitely sue them if someone wants to work for me on a "no cure, no pay" - basis.

Good luck. Hope you bring those scammers down.
full member
Activity: 187
Merit: 100
October 26, 2013, 12:48:49 PM
Yeah, if he's paying attention to this forum at all, then he obviously knows the letter is coming and what it is.  So it wouldn't be very smart of him to accept it.
full member
Activity: 168
Merit: 100
October 26, 2013, 10:53:37 AM
Scumbags! Angry
legendary
Activity: 1526
Merit: 1002
Waves | 3PHMaGNeTJfqFfD4xuctgKdoxLX188QM8na
October 26, 2013, 06:20:17 AM
http://phenixex.com and http://explorer.phenixcoin.com are down now too

Michael Burns (Iamatrix) pulled the plug it seems, stealing over 50 BTC worth of coins from the community.
JohnCar got a few extra days to respond to the letter he received from Joerii but I doubt if he will.
legendary
Activity: 1274
Merit: 1050
October 15, 2013, 06:13:47 PM
well, there were some pretty loud defending voices when a lot of ppl were saying it's a scam... granted, the reason "hei guise, we made a poker site and hence the premine, promise we won't sell" was somewhat believable but still...

Your point being....?
sr. member
Activity: 350
Merit: 250
October 15, 2013, 10:45:33 AM
well, there were some pretty loud defending voices when a lot of ppl were saying it's a scam... granted, the reason "hei guise, we made a poker site and hence the premine, promise we won't sell" was somewhat believable but still...
legendary
Activity: 1274
Merit: 1050
October 14, 2013, 06:37:11 PM
bump
legendary
Activity: 1274
Merit: 1050
October 12, 2013, 05:25:54 PM
Everyone, please post the ammount of coins John and Mike still owe you here : https://bitcointalk.org/index.php?topic=299765.20

John's getting a certified letter in the mail on the 15th. I've increased the term for him to refund us to the 22nd, so he'll have exactly one week to comply.

Again, my concern is getting everyone's money back, not hurting him. I will do everything in my power to make it very hard to pull something like this in the future, however.
legendary
Activity: 1526
Merit: 1002
Waves | 3PHMaGNeTJfqFfD4xuctgKdoxLX188QM8na
October 12, 2013, 04:59:52 PM
It was premediated scam. They premined coins, hyped it up, lied about some bullshit bridge and then dumped those premines while others were buying up.

It's not as simply as that, not as black and white.

That's the end result though, you're right about that. Maybe it's not so much the intention that matters, but the end result.

When did this Mike sell the premine? No doubt while he and Johncar were posting here asking everybody to buy before the countdown expires.

Ghostlander just found out and posted it:

https://bitcointalksearch.org/topic/m.3323332

That just confirms it. It was a premediated scam. No good intentions in there.

I am willing to bet Johncar was also in it. Very hard to believe the key person backing it had no control.

Either that or he trusted Mike not selling the pre-mine, thinking they still had it.
Mike sold the BTC he got for PXC here, I'm pretty sure now: http://bitcoin-otc.com/newsite/viewratingdetail.php?nick=iamatrix&sign=ANY&type=RECV
legendary
Activity: 980
Merit: 1000
Need a campaign manager? PM me
October 12, 2013, 04:58:20 PM
It was premediated scam. They premined coins, hyped it up, lied about some bullshit bridge and then dumped those premines while others were buying up.

It's not as simply as that, not as black and white.

That's the end result though, you're right about that. Maybe it's not so much the intention that matters, but the end result.

When did this Mike sell the premine? No doubt while he and Johncar were posting here asking everybody to buy before the countdown expires.

Ghostlander just found out and posted it:

https://bitcointalksearch.org/topic/m.3323332

That just confirms it. It was a premediated scam. No good intentions in there.

I am willing to bet Johncar was also in it. Very hard to believe the key person backing it had no control.
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