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Topic: [BitFunder] Graet.Loan - Paying 0.05% interest daily (Read 53018 times)

donator
Activity: 4732
Merit: 4240
Leading Crypto Sports Betting & Casino Platform
Don't know wether scammer are still causing harm to the world, and don't know wether  good people will receive good rewards.
Ten years have passed, am I the only one still concerned about this matter?  [email protected]

I've reread everything and I understand why you're still here. I'm sorry that you lost a lot of money, I hope that he will be rewarded for it.

This post makes me think perhaps there is a chance that some of the lenders could receive SOMETHING.

I believe there is no money to be had at this time - but if the mtgox administrators actually return some percentage of the BTC - there may be enough to warrant chasing him through legal channels.

If/when the mtgox insolvency is wound up - I'd be interested in pursing this by pushing Graeme Tee to either reach an agreement - or declare bankruptcy.

Is there more information on how much money Jon had in mtgox?  Now that distribution is soon to be on the way, this is something that should be looked at again.  So much money was scammed through these fundraising sites early on.  It would be absolutely amazing to get something back.  It's been so long though, does anyone even have the owner's list of who is still owed money?  I think it might even be public somewhere, but it's been years...  As an investor in this project at one point in time, I'm curious to know if anyone is still investigating this.  With all the heat my project gets for continuing on after the collapse of these sites, it amazes me how those who just scammed and ran got away clean.
member
Activity: 147
Merit: 83
Don't know wether scammer are still causing harm to the world, and don't know wether  good people will receive good rewards.
Ten years have passed, am I the only one still concerned about this matter?  [email protected]

I've reread everything and I understand why you're still here. I'm sorry that you lost a lot of money, I hope that he will be rewarded for it.
newbie
Activity: 40
Merit: 0
Don't know wether scammer are still causing harm to the world, and don't know wether  good people will receive good rewards.
Ten years have passed, am I the only one still concerned about this matter?  [email protected]
full member
Activity: 154
Merit: 100
I think it's just to cover his ass so that when this ship sinks and people chase him, he'll be able to say he continued to pay divs via bitfunder as per the agreement and that if you have any problems, you need to take it up with them, not him.
legendary
Activity: 1092
Merit: 1001
Graeme ignored my offer to meet with him last year in Perth to discuss the matter.

I believe there is no money to be had at this time - but if the mtgox administrators actually return some percentage of the BTC - there may be enough to warrant chasing him through legal channels.

If/when the mtgox insolvency is wound up - I'd be interested in pursing this by pushing Graeme Tee to either reach an agreement - or declare bankruptcy.
legendary
Activity: 4326
Merit: 3519
what is this "brake pedal" you speak of?
Graet, can you dare to come back and read again what you ever wrote in here?

I had put btc to his loan but pulled it when THINGS started to happen. i put a decent amount of hash  at his pool too. had his wiget  on my desktop and such

graet what happened??? i supported you..
newbie
Activity: 40
Merit: 0
Graet, can you dare to come back and read again what you ever wrote in here?
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
This thread gives new meaning to the term, "controlled opposition".

I show evidence that Graet was selling the loaned Bitcoins and everyone decides to stfu. hmmm

Seeing as organofcorti is unwilling to provide us with the TXid, I guess I'll have to go looking for any juicy looking transactions from that time period myself... a bit later.. when I have time.. Wink

@HippieTech seriously? again?  Huh

He's the dank of the mining board.

Talk about the wolf guarding the henhouse.



How much is notsoGraet paying you to kiss his fat scammer ass ?

Do you have any proof of this asserted labro-gluteal contact?

Deny.. deny.. deny. That is what scammers and their supporters do so well.

Do you feel the least bit of compassion or remorse for everyone that has been ripped off by this ingrate ?

You call me a scammer, and yet you totally made up a story about me and Graet sharing intimate contact! Pots and kettles.

With you being one of his staunchest supporters, I'm surprised to hear you say that.

Did I miss your blog's expose on any of his misgivings ? lol

Did he sell you some the DGM surplus or some of his Bitfunder loans ? https://bitcointalksearch.org/topic/bitfunder-graetloan-paying-005-interest-daily-218324





Clearly you have no proof of a financial or intimate relationship between me and graet, you are simply, for some reason, posting ad-hominem attacks. So let me return the favour:

When will you return all the money you scammed?

Your statement, "traded fiat for BTC", kinda gave it away.

Now lets see the TXid code.

notsoGraet's trust rating
https://bitcointalk.org/index.php?action=trust;u=17548

Hours before you posted about your 50 BTC transaction with notsoGreat, lenny_55 had this to say. "Stolen money in Great.Loan asset on BitFunder. Please be careful before trading with him!"

http://en.wikipedia.org/wiki/Association_fallacy#Honor_by_association
Quote
The logical inverse of "guilt by association" is honor by association, where one claims that someone or something must be reputable because of the people or organizations that are related to it or otherwise support it.

This web of fake trust will not be fooling people for much longer.
newbie
Activity: 40
Merit: 0
Putting your head in the sand and hide isent the solution Great, come back to the forum as soon as possible and explain whats going on and make the promised payments.
newbie
Activity: 29
Merit: 0

We do not forget. We do not forgive.
Eat shit Jon Montroll! Criminal and fraudster!

Watch out Graet, we are legion. Expect us!
newbie
Activity: 29
Merit: 0
Is this the same guy ?  https://whoisology.com/email/archive_8/[email protected]   ??  it can't be that hard to find him if he works for this company?

Yes, it's the same guy.
He is under watch. He is being followed. He is a target.
He does not know but he is already paying.
We do not forget. We do not forgive. Expect us!
newbie
Activity: 29
Merit: 0


We do not forget. We do not forgive.
Eat shit Jon Montrol! Criminal and fraudster!

Watch out Graet, we are legion.

Has your legion done a single thing about it? Have you guys started a lawsuit yet?

Yes, we are "doing things". Rest assured, he will pay.
Expect us!
member
Activity: 98
Merit: 10
Seems hes 'legendary VIP' after all. Good luck to everone involved with this.
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
How much of your BTC can be accounted for by simply looking at his trust rating ?

Ozcoin's main thread --> https://bitcointalksearch.org/topic/m.10595056

edit

As you can see, organofcorti didn't like where I was going with this.
hero member
Activity: 615
Merit: 502
Is this the same guy ?  https://whoisology.com/email/archive_8/[email protected]   ??  it can't be that hard to find him if he works for this company?
newbie
Activity: 16
Merit: 0
https://www.cryptocoinsnews.com/catch-scammer-thief-earn-bitcoins-process/

CATCH A SCAMMER OR THIEF AND EARN BITCOINS IN THE PROCESS
 
As you may remember, Roger Ver and other large Bitcoin holders were targeted last year by attackers and extortionists. Rather than capitulate and pay the ransom for the return of his hacked e-mail account, Ver created a website, BitcoinBountyHunter.com, to issue a bounty on his attacker as well as allow others to create bounties.



legendary
Activity: 2128
Merit: 1119


We do not forget. We do not forgive.
Eat shit Jon Montrol! Criminal and fraudster!

Watch out Graet, we are legion.

Has your legion done a single thing about it? Have you guys started a lawsuit yet?
newbie
Activity: 29
Merit: 0

We do not forget. We do not forgive.
Eat shit Jon Montroll! Criminal and fraudster!

Watch out Graet, we are legion.
hero member
Activity: 1022
Merit: 500
graet is everyday at #[email protected]

Thats interesting but why on earth dosent he communicate with his lenders here and/or throu emails and why hasent he payed a single satoushi in interest on his loan for over a year now, the 20 btc(1% interest) he said he was going to pay back in august isent a huge amount, about 4-5 000 usd in current btcprice but it would have been a step in the right direction and would have shown that his intentions were good at least.
Putting your head in the sand and hide isent the solution Great, come back to the forum as soon as possible and explain whats going on and make the promised payments.



A loan in BTC when the price of BTC went down is not hard to pay back with a relatively small 18% interest/year
thy
hero member
Activity: 685
Merit: 500
graet is everyday at #[email protected]

Thats interesting but why on earth dosent he communicate with his lenders here and/or throu emails and why hasent he payed a single satoushi in interest on his loan for over a year now, the 20 btc(1% interest) he said he was going to pay back in august isent a huge amount, about 4-5 000 usd in current btcprice but it would have been a step in the right direction and would have shown that his intentions were good at least.
Putting your head in the sand and hide isent the solution Great, come back to the forum as soon as possible and explain whats going on and make the promised payments.

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