Bitcoin Investors Credit | Bitcointalksearch.org

gweedo

legendary

Activity: 1498

Merit: 1000

Quote from: BitcoinINV on September 25, 2012, 09:56:41 AM

Do you also understand this is a closed investigation? He will not tell you anything but he will ask you a ton of questions.

I want them to tell me it is a closed investigation which they can still disclose information after it is closed (my lawyer told me), and I hope he does ask me questions I got nothing to hide and be happy to explain anything he needs explaining.

gweedo

legendary

Activity: 1498

Merit: 1000

Quote from: BitcoinINV on September 25, 2012, 09:47:35 AM

Yes they will waste time on me I'm sure..... S.E.C like I said they have read the whole forum dude... your way way way behind. Thought I made this all up by the way? who are you calling then? Lmfao make up your mind dude.

My lawyer has gotten me a phone call with someone a little higher in the S.E.C who actually makes decisions on who and what they investigate so I think this will be interesting. I do think you made it up and I never will not think that along with most of the forum. Hence why I have to call, to get the real story.

BitcoinINV

sr. member

Activity: 448

Merit: 250

Glad you feel the same way I do, honestly I thought it was one of those fake a house was bought for 100k Bitcoin type thing. But when I talked to the guy and he identified himself, I was shocked a little. He asked me if I would answer some questions and I said yes. I also have not a single thing to hide. He even asked me if I had business on here and I told him. I think this might honestly effect that crowd funding bill in congress. As I read about it this morning lots of the questions fit into the kind of things written into the bill, The S.E.C also a set time to put regulations on the bill. This just might be a pre-emptive prob on their part along with going after pirate. But who the really knows till someone is in jail or we get a DOJ screen pop up when we try to use bitcoin services.

BitcoinINV

sr. member

Activity: 448

Merit: 250

Do you also understand this is a closed investigation? He will not tell you anything but he will ask you a ton of questions.

BitcoinINV

sr. member

Activity: 448

Merit: 250

Yes they will waste time on me I'm sure..... S.E.C like I said they have read the whole forum dude... your way way way behind. Thought I made this all up by the way? who are you calling then? Lmfao make up your mind dude.

BitcoinINV

sr. member

Activity: 448

Merit: 250

Tell me the law I broke home slice please show me the G.S or anything...... I took 0 in deposits and I will cease any operations I find to be illegal in any way. But trying to scare me will not work, After I talked to the S.E.C yesterday I went and asked a lawyer what if anything I did wrong. The answer of course was no thus far. Words are words, the action is the only thing they can charge you with. Show me your proof or crawl back under your bridge troll tard. The S.E.C guy already knows who I am by the way I was recorded.... or are you slow and can not recall those post you were trolling as well?

BitcoinINV

sr. member

Activity: 448

Merit: 250

Fixed lol great point.

Deposits will not be released till the S.E.C stuff clears up. But I am open to lending to new friends Cheesy

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Nefario

hero member

Activity: 602

Merit: 513

GLBSE Support [email protected]

Yeah, drop credit union from the name, come up with something else, you don't want any unneeded headaches and if things went south, ass aches.

repentance

hero member

Activity: 868

Merit: 1000

With due respect, I think that promoting yourself as a "credit union" - which is a very specific type of regulated deposit-taking institution owned by members - is absolutely nuts when you're in contact with the SEC. They may well be after bigger fish, but that doesn't mean they won't be sharing any information they gather with other financial regulators. Given the questions you say you were asked, it would be better to lend as a private individual at the moment and not style yourself as any kind of regulated business.

Quote

Our principal purpose in requesting information from you is to determine whether there have been violations of the statutes and rules the Commission enforces. However, information provided by members of the public is routinely used by the Commission and other authorities to conduct investigative, enforcement, licensing, and disciplinary proceedings, and to fulfill other statutory responsibilities.

BitcoinINV

sr. member

Activity: 448

Merit: 250

They are small loans so yea, rates change as needed.

TehZomB

sr. member

Activity: 294

Merit: 250

7% is your prime rate? Even if one provides pay stubs, full id, SSN, a bill, and has tons of references?

Damn.

BitcoinINV

sr. member

Activity: 448

Merit: 250

Hello,
I have been mowing this over with a friend for a while. I have decided to go ahead with a small part of it, The lending part. I will be giving small loans to qualified applicants. I have limited funds started out so 10 BTC loans is the max I will give right now. My rates vary by your risk factors.

Interest Rates Very Per Week from 7% to 19%
Depending on your Risk Factors

How to get a lower Risk Factor?
Give me you bio LoL What I accept,
Goverment I.D.
Bill from Major Company less then 2 months old.
Pay Stubs
Reason for borrowing, Could increase or Decrease you factor.
Past borrowing history, References from other trusted members.
Length.

Expansions Coming Soon [Hold]
Deposit Accounts backed "Will be Discussed at a Later date" [HOLD] Till S.E.C. Clears up
Business Accounts with Credit Lines [Hold] Till S.E.C. Clears up

No offtopic or trolling please
Gweedo banned as always....

Topic: Bitcoin Investors Credit (Read 1134 times)