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Topic: [BitFunder] Moving Forward/Resolution Process - page 12. (Read 292132 times)

newbie
Activity: 37
Merit: 0
This is page:

https://loan.weexchange.co/claim

is for claim weexchange stuck or what?

because http://weexclaims.weexchange.co/ says BTC0.000 BTC0.000 BTC0.000 BTC0.000

Thanks!
legendary
Activity: 3038
Merit: 1660
lose: unfind ... loose: untight
It's sorry to see what are probably innocent bystanders get dragged into this. In the pirate@40 implosion, the community had just one person give Trendon's dad a call or two. After it was clear the Dad had not only no involvement, but had no influence that would change the outcome, we let it ride.

Eventually, the State pressed charges against Shavers. The case is still winding its way through the system. We probably won't ever be made whole (or even partial - ha!). But at least we don't need to feel guilty for dragging his family - who by all accounts had no role in the theft - into the chaos.
legendary
Activity: 1470
Merit: 1000
Want privacy? Use Monero!
I am so pissed at the moment that I just send a message to his mother and his wife. I asked them to ask him to send me my money.

It will probably not help, but hey, I can try, no?

edit: it is just 0.39796404 BTC, but as a student, it is still >1% of the BTC I own, so I consider it to be an important ammount.

good move, we should all do it, since he is not answering anymore here and its the only way we can make him talk.

also found their phone number and address. If they do not respond on facebook, I will send them a letter.
If I get no response, I will call them.

I am speculating he never explained to his wife how serious the sutuation is. If we do not get our money, at least, he will suffer from the lies. I want his relatives to know that he is enoying with a large number of people. If he has some funds, he will maybe be pushed to pay us back by his relatives. I don't know? I just try something.
hero member
Activity: 601
Merit: 503
I am so pissed at the moment that I just send a message to his mother and his wife. I asked them to ask him to send me my money.

It will probably not help, but hey, I can try, no?

edit: it is just 0.39796404 BTC, but as a student, it is still >1% of the BTC I own, so I consider it to be an important ammount.

good move, we should all do it, since he is not answering anymore here and its the only way we can make him talk.
legendary
Activity: 1470
Merit: 1000
Want privacy? Use Monero!
I am so pissed at the moment that I just send a message to his mother and his wife. I asked them to ask him to send me my money.

It will probably not help, but hey, I can try, no?

edit: it is just 0.39796404 BTC, but as a student, it is still >1% of the BTC I own, so I consider it to be an important ammount.
legendary
Activity: 1554
Merit: 1000
So im guessing that Neo & Bee aren't bailing out bitfunder like Danny promised?

Hey Uyko! Where's our money cunthole?

yeah, guess not  Undecided

I fucking hate to say it, but I had a little hope left, but now with the Neo Fail, I think we are all screwed Sad Sad
Yes and no. Depends if Ukyo chooses to 'redistribute' or include, the BTC he owes a soon-to-be Cyprus jail-bird. Purely academic of course, if you believe Ukyo cannot/willnot come good anyway.
legendary
Activity: 1470
Merit: 1000
Want privacy? Use Monero!
So im guessing that Neo & Bee aren't bailing out bitfunder like Danny promised?

Hey Uyko! Where's our money cunthole?

yeah, guess not  Undecided

I fucking hate to say it, but I had a little hope left, but now with the Neo Fail, I think we are all screwed Sad Sad
hero member
Activity: 896
Merit: 532
Former curator of The Bitcoin Museum
So im guessing that Neo & Bee aren't bailing out bitfunder like Danny promised?

Hey Uyko! Where's our money cunthole?
legendary
Activity: 980
Merit: 1040
This is for anyone who has been around longer than 1 year:

Is the level of failures, scamming, and just plain incompetence on par with other years or is the last year different? 

I'm thinking of BFL, Neo, MtGox, Bitfunder, TradeFortress, ActiveMine, Hashfast


No different than previous years.  Every year one or more exchanges get hacked/close down, pyramid schemes collapse and nearly all IPO's fail either by accident or design.So far there has only been one real exception to this rule, and that is/was Asicminer.
sr. member
Activity: 280
Merit: 250
When Havelock, where most of this fail is traded, is itself a fraud1, what can you expect from the securities traded there?  Everything that doesn't start out as a scam turns into one.  If it doesn't fail some honest, old fashioned way first.

1. Claiming to be a licensed exchange, claiming its value to be $60 million dollars at IPO time, fabricating profit projections at least an order of magnitude above realized, etc., etc.
member
Activity: 108
Merit: 10
Also BTCQuick. Another scam.
hero member
Activity: 910
Merit: 1003
This is for anyone who has been around longer than 1 year:

Is the level of failures, scamming, and just plain incompetence on par with other years or is the last year different? 

I'm thinking of BFL, Neo, MtGox, Bitfunder, TradeFortress, ActiveMine, Hashfast
Add BitVPS, Havelock Investment Fund...

There is a thread that was supposed to keep track of scams, heists and failures: https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-old-83794  But it is no longer being updated it seems.   Sad
hero member
Activity: 910
Merit: 1003
These are all the posts of @CAFE_NEO. Note that they are on different threads.
Hi I am back I am on my way to Cyprus wait for my news
I am an investor with 100K shares
I went to neo office and is still there the bank is still there the software cpmpany is there and fully fanctioning so what the hell all say are all lost nothing is lost.
!visited yesterday neo and bee office still there the bank still there the software company still there and factionong the the advertismet  company working so what the hell is happening all this for free shares!
In my opinion Neo must reduce now costs and this is possible get some small investments to cover cretidors and in less than six months will show profit
The situation with the police is as follows: Danny got 20,000 euros from one customer,and 15,000 euros from another,to give them equivalent bit coins,and at the same time manage there wallets.
Danny made the wallets,put the equivalent bit coins in .
So no funny business until then .But since Danny left Cyprus the two persons got scared and they reported the matter to the police.
They have the wallets, the bit coins but they cannot access the wallets.
That was quick, you left some other country on Friday ~07:30 European time, and by the end of that day you had traveled to Cyprus, visited the central office and the store, assessed the financial situation, and talked to the police about the coins.  Did you drive, or did you take the high-speed train?
legendary
Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile
I am an investor with 100K shares
I went to neo office and is still there the bank is still there the software cpmpany is there and fully fanctioning so what the hell all say are all lost nothing is lost.


Sure... 5 posts and you own 100k shares... nobody will believe you until you post pictures with an actual newspaper shown in it or something like that.
legendary
Activity: 896
Merit: 1001
This is for anyone who has been around longer than 1 year:

Is the level of failures, scamming, and just plain incompetence on par with other years or is the last year different? 

I'm thinking of BFL, Neo, MtGox, Bitfunder, TradeFortress, ActiveMine, Hashfast
sr. member
Activity: 280
Merit: 250
@CAFE NEO:  You keep posting in the wrong thread, but hey --it's  Saturday night, I'll answer you here.

Neo has shuttered its offices, stopped paying its creditors and its employees.  There's a warrant out for its CEO.  Not sure if costs can be reduced any further.
newbie
Activity: 10
Merit: 0
In my opinion Neo must reduce now costs and this is possible get some small investments to cover cretidors and in less than six months will show profit
member
Activity: 108
Merit: 10
I am an investor with 100K shares
I went to neo office and is still there the bank is still there the software cpmpany is there and fully fanctioning so what the hell all say are all lost nothing is lost.


There is one investor with 100,000 shares. It's 16Jvm2o4rkooT72FsCvKkhthjqJJ4WmkVY. Is that you?
thy
hero member
Activity: 685
Merit: 500
I am an investor with 100K shares
I went to neo office and is still there the bank is still there the software cpmpany is there and fully fanctioning so what the hell all say are all lost nothing is lost.

Oh ok, 100k shares in nee & bee or Ukyo loan you mean ?
I think most people on bitcointalk is reacting on how the stock is handled and on the information or lack of information from official representative from the company, not how the actual offices of nee&bee is effected or not as most people isent based locally in Cyprus and have no way to easy check whats going on there. Thats probably why people react like you say they do.
newbie
Activity: 10
Merit: 0
I am an investor with 100K shares
I went to neo office and is still there the bank is still there the software cpmpany is there and fully fanctioning so what the hell all say are all lost nothing is lost.
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