Topic: BitBay | Decentralized Marketplace | Unmoderated Thread - page 3. (Read 52720 times)

LoL the best post of 2014 :-)))

FUDers were FUDing the Madoff project since 1992.

You are right, as you quoted the facts indicate that the law enforcement could do a better job in the Madoff case.

There will always be new investors as long as someone aka david zimbeck is still making promises.... promises that he can never fulfill!

Is there new investors jumping in this scam?  How much Bob made? 

 

Classy song, Shame about you though you thieving jew wanker!!!

Gods real children are not suppose to steal would you not agree?

Unless you study the Talmud then in which case your god would love you for pulling a number on these worthless gentile pieces of shit..

Thinking about it though you are taught by the devil so in turn you will act like him,, get many holidays in the heat the best will come when you check out this bitch>>> I threw a turnip of your barnet and slapped you silly.

Everybody knows ahaha   

 

I LOL'd. 

bloody FUDers they are everywhere 

1992 - Madoff was investigated as potentially running a Ponzi scheme with Frank Avellino and Michael Bienes (who were the primary parties responsible for funneling investors to Madoff).  Incidentally those two ran a number of 'foundations' since then that also invested with Madoff.  Investigation terminated when the two close down their business. 

2006 - The SEC receives notice from Harry Markopolos that it is "highly likely" that "Madoff is running the world's largest Ponzi scheme".  The investigator assigned "finds nothing credible" (and then a year later marries Madoff's daughter). 

At lest 10 people testified during his trial that they had notified the SEC about concerns they had, and a few also contacted NYC law enforcement about it as well.

too bad you are not talking about people like pablo escobar or high level terrorists etc

so what you lenghtly explain: WILL NEVER HAPPEN

lol

Ah! Leonard:)

Bob will indeed be in trouble if pursued legally. Zimbeck the Turd, for sure. He's an American and he's subject to every American Law regardless where he has perpetrated his felonies. In any case, he has dug himself his own tomb. He's done.

no in canada, BobSurplus has already been doxxed before, his identity is already well known (full name, work history, location, ect..)

I agree that theres no chance in charging someone in Asia with anything, but there's already fraud cases going through court in the U.S. from altcoin pump and dumps/scams LINK: www.coindesk.com/florida-group-faces-fraud-charges-alleged-altcoin-pump-dump/

https://www.youtube.com/watch?v=HiDYcYsNFNg

Everybody knows!

This.  Bernie Madoff ran his scam for 20 years, to the tune of ~$65B - and it really only ended because he confessed to it for the most part.  That was in the US, in arguably the most regulated financial market in the world... and nothing happened for decades!

Thinking that anything will happen via authorities - especially in jurisdictions like Cambodia and China is laughable.  Even more laughable if you think there will be any recovery as a result of this.  Though big by crypto standards perhaps, 1K-2K BTC is not enough to cover the legal fees for more than a few weeks if the parties involved live in different states... let alone on opposite sides of the planet!

The only 'justice' that can be served in these instances has to come from investors - simply don't do business with them again.  Sucks maybe, but that's the nature of the game.  If you still trade on BTER, still buy coins from known scammers, and still look for profits from a pump as much as from organic growth... then you have to also accept that the guilty parties continue to win and aren't likely to stop any time soon.

Of course, transparency was severely lacking (still is) and there are many of us that had no idea, in this case, who the parties involved were up front (except David)... myself included.  However, that's why I'll take my losses for what they were - gambling losses.  I gambled that David had vetted the parties he was getting in bed with and since he was staking his reputation on it - that I could support an unknown and possibly profit significantly from investing in something that had enough warning signs to scare off much of the competition.

Didn't work out that way of course, but neither does poker or craps most of the time.  It still can be a lot of fun to gamble however - but once the casino is proven to be hiding cards or using weighted dice... you certainly don't keep going back to try to recover your losses from that same casino.

Cheers me up these threads, it'll be sad when this all gets regulated and the fudders get to go to prison for breaking codes of conduct.  It's amazing how easy it is to propaganda the shit out of anything; sky's pink, his mums got balls, please just sell me cheap coins etc etc etc.

The best bit is, reading this bs qualifies as research... what a complete disaster for the human race, lmao

You know what would be totally awesome - if we could have live feeds to all involved, like a fly on the wall video-stream.  Bob could have 3 or 4 stunt-doubles to make it really interesting, omg we could have a commentator, like in The Fifth Element (Chris Rock, was it?), who could become indicted in the end as the master scammer - holy shit, Satoshi is Chris Rock and Jackie Chan.  The Human Centi-pad.  Kung-fu, comedy and cryptography all blended with a sprinkling of cuttlefish and stfu

Do I sound mad? probably been reading about crypto for too long.

I'm fucking in like Flinn

Enjoy your day everyone and Merry Christmas

PMSL