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Topic: btt - page 10. (Read 407337 times)

legendary
Activity: 1246
Merit: 1000
103 days, 21 hours and 10 minutes.
November 13, 2013, 02:41:45 PM
I own 100 shares

I have already sent a PM
hero member
Activity: 968
Merit: 515
November 13, 2013, 02:33:09 PM
Can someone please provide me with the fund's main account address and balance?
https://blockchain.info/de/address/1Hfp99tugY4H5FYEoM3hj4JDLzShzZ9ifB
There are maybe other address, but only burnside knows.
newbie
Activity: 29
Merit: 0
November 13, 2013, 02:22:20 PM
Can someone please provide me with the fund's main account address and balance?
legendary
Activity: 1050
Merit: 1000
November 13, 2013, 08:09:25 AM
I have a problem and need help. I just did a win7 install and formatted drive C: and forgot about the folder I had there with all my BTCT.co screenshots proving what shares I had. Since I can't login to BTCT.co anymore is there anything I can do to get a replacement?

yeah if you still have control of the BTC-TC payout address (the one you were forced to update during the month prior to BTC-TC shutdown) then you should be able to send a signed message to prove those shares are yours but that's only if the ISSUER can be contacted. it could be many months before we find out what happened to creative X and many more before he or someone else is able to unravel this mess.


ok,thx
newbie
Activity: 29
Merit: 0
November 13, 2013, 05:59:31 AM
Slowly clearing people. My response times are throttled! We need to screen for CreativeX otherwise I would just post the link here.
newbie
Activity: 29
Merit: 0
November 13, 2013, 03:48:11 AM

ATTENTION: DO YOU OWN SHARES OF BASIC-MINING?


I paid an investigator to research our friend CreativeX. He returned a trove of very interesting information that I would like to share with you but I am hesitant to post it in public. PLEASE PM ME TO RECEIVE AN INVITE. The idea is to keep CreativeX out. He can, of course, always contact us here on bitcointalk. The investigator gave me some advice on how to handle this issue. We can proceed on the Google site. Please ask to join and I will approve you quickly.

tbomb
hero member
Activity: 583
Merit: 500
Bitcoin for all & all for Bitcoin
November 12, 2013, 11:49:42 PM
Thanks for posting this dexx, I had started to gather some info but it is extremely disconcerting to see so much variance in his details. Maybe ill need to make a motorcycle trip up there after thanksgiving. It should only take 20 hours or so :/

PS I don't come across many 40 year olds still messing around with their hondas buying b17 cranks...

Never mind his HT posts are from long ago.
hero member
Activity: 798
Merit: 1000
November 12, 2013, 08:38:06 PM
I have a problem and need help. I just did a win7 install and formatted drive C: and forgot about the folder I had there with all my BTCT.co screenshots proving what shares I had. Since I can't login to BTCT.co anymore is there anything I can do to get a replacement?

yeah if you still have control of the BTC-TC payout address (the one you were forced to update during the month prior to BTC-TC shutdown) then you should be able to send a signed message to prove those shares are yours but that's only if the ISSUER can be contacted. it could be many months before we find out what happened to creative X and many more before he or someone else is able to unravel this mess.
legendary
Activity: 1050
Merit: 1000
November 12, 2013, 05:06:32 PM
I have a problem and need help. I just did a win7 install and formatted drive C: and forgot about the folder I had there with all my BTCT.co screenshots proving what shares I had. Since I can't login to BTCT.co anymore is there anything I can do to get a replacement?
legendary
Activity: 1106
Merit: 1026
November 12, 2013, 04:24:27 PM
That's what I have on him:

Quote
Issuer Details:

Eric Corlew
Michigan, USA
517-358-1801

[email protected]
[email protected]

References:
https://bitcointalksearch.org/user/creativex-36667
http://forum.litecoin.net/index.php?action=profile;u=3907
https://btcjam.com/users/487
http://forum.litecoin.net/index.php/topic,886.0.html

Website:
https://docs.google.com/spreadsheet/ccc?key=0ArTS7AD--9SWdDNfb0lRNElqS1k1eGRoWEw2TGM4NlE#gid=0

Forum:
https://bitcointalksearch.org/topic/btt-130982

---

https://forum.litecoin.net/index.php?topic=6565.0

[email protected]

---

https://bitcointalksearch.org/topic/m.3080941
https://bitcointalk.org/index.php?topic=130982.1520

On 04 September 2013: "I'll be 45 next week."
On 07 September 2013: "I'm not officially another year older till the 9th, but thanks!"

-> DOB: 1968-09-09

----

517-358-1801
Line Type: Cell Phone
Carrier: New Cingular Wireless PCS LLC - IL

(number from issuer details, via peoplesmart.com)

---

http://myworld.ebay.de/timonex5jef

(via btcjam.com)

---

http://www.xlr8gaming.net/?page=viewprofile&id=129622

Full Name: ERIC C.
Alias: TimoneX
Age: 43 *** DOES NOT EXACTLY MATCH ***
Location: MI

-

http://hondamarketplace.com/showpost.php?p=6974631&postcount=3

Eric Corlew "[email protected]"; Bought B17 Crank

->

http://honda-tech.com/member.php?u=6306

About TimoneX

Date of Birth
November 30  *** DOES NOT MATCH ***

Join Date
03-14-2001

Total Posts
2,462

Location
Wayland, MI, US

->

http://honda-tech.com/showpost.php?p=6797997&postcount=2

http://www.we-todd-did-racing.com/
[email protected]

-

http://www.carreview.com/cat/parts/tires/bridgestone-tires/potenza-re71/prd_969_1577crx.aspx

Reviewed by:
ERIC CORLEW

Review Date
January 30, 2001

from WAYLAND, MI

(search for "timonex eric corlew")

---

http://www.linkedin.com/pub/eric-corlew/13/387/826:

Sole Proprietor
bASIC-MINING
December 2012 – Present (11 months)

https://btct.co/security/BASIC-MINING
Sole Proprietor
Creative X-Pressions
March 1991 – Present (22 years 8 months)

----

https://pipl.com/directory/name/corlew/eric/

Eric A Corlew
45 years old from Grand Rapids, Michigan; Wayland, Michigan

(search for "eric corlew wayland")

---

http://www.grcourt.org/GRCourt/CaseSearch/Search_by_Sequence.pl?page_id=643&csequence=298006

Defendant
Corlew, Eric Allen

Case Number
2003-OI-0100159

Mailing address
409 S Locust St
Wayland, MI 49348

DOB
09/09/1963 155 blk *** DOES NOT EXACTLY MATCH ***

Race
Caucasian

Weight
bro

Height
006

---

http://radaris.com/~Eric-Corlew/126472777

Eric A Corlew, 45
Grand Rapids, MI

Related to
Stephanie Corlew, 63

Addresses & Phones

2544 Batt, Grand Rapids, MI 49507
(616) 243-7990

2544 Batt Dr Sw, Grand Rapids, MI 49507
(616) 243-7990

708 Hoaglin, Albion, MI 49224
(517) 629-2431

409 Locust, Wayland, MI 49348
(269) 792-4370

---

http://www.whitepages.com/name/Eric-A-Corlew/Grand-Rapids-MI/37wcmfk

Previous locations

Wayland, MI
East Lansing, MI
Marshall, MI

---

http://businessfinder.mlive.com/creative-x-pressions-grand-rapids-mi.html

Creative X-Pressions
2544 Batt Dr SW
Grand Rapids MI 49507
(616) 847-2578
full member
Activity: 234
Merit: 101
November 12, 2013, 03:40:18 PM

Link to scam accusation thread:

https://bitcointalksearch.org/topic/creativex-basic-mining-331573


Are you going to just sit back and let another scammer walk away?

hero member
Activity: 798
Merit: 1000
November 12, 2013, 07:06:37 AM
Sorry, where is the mining address? I believe it still has funds right?

Also does this mean the miners are still running? He must be tending them.


http://blockchain.info/address/1Hfp99tugY4H5FYEoM3hj4JDLzShzZ9ifB

and

it doesn't necessarily mean someone is tending them.. I have a BFL 30GH and it can pretty much run all by itself for weeks/months without stopping. the only thing he would need to do is check in with the mining pool from time to time to see they are still running and pay the power bill.

newbie
Activity: 33
Merit: 0
November 12, 2013, 06:45:38 AM
Yes but this is in a purely unregulated investment scheme.  Everyone is going to end up guilty and the SEC would just seize everything and tell you to pound salt.  I don't see how that helps.  They'd have to build a case.  It's not like some guy with a badge is going to go knock on his door and demand to see the bitcoin.  They'd have to show some proof of wrong doing. 

What? You mean CX did not register with the SEC?!

I, for one, was an unwitting investor and assumed that (1) because the business was run out of the USA, and (2) CX sold securities to US investors, that I would be afforded the protections of US securities law. The disclaimer about "virtual markets" and "nothing is real" has no effect: it was, in actuality, a real business that had assets, both physical and in BTC. 

We were all under the impression that we were investing in a real business that was using the capital to buy mining hardware. In exchange, we would receive dividends. It would have been diligent of us to check to see that CX had registered with the SEC, but it is not our legal obligation. We have a federal claim b/c there is minimum diversity of the parties and the amount is question exceeds $75k, and there is a federal question.

We also have a state law claim for breach of contract, if somehow CX manages to wriggle out of the purview of the SEC. Although I suspect we can find written proof or something that comes close to a "contract", CX's consistent payment of dividends is a sufficient memorialization of the unwritten agreement. We can probably find more proof of an enforceable contract within the motions, emails, and his posting on this forum.

We have been duped, scammed, frauded, whatever, in the amount of $300,000. We have a civil case, FinCEN has a great criminal case.

CX, you are on notice. Please return our mula immediately.

I would be happy to write the complaint.  I will need only a few documents and I can start immediately.

tbomb
What an idiot, not going to work
legendary
Activity: 1050
Merit: 1000
November 12, 2013, 06:40:26 AM
Which number, the mobile?

Edit: created a post in the scammer accusation forum on the off-chance someone can help track him down.

the one provided on the 1st page
legendary
Activity: 1176
Merit: 1015
November 12, 2013, 06:14:41 AM
Sorry, where is the mining address? I believe it still has funds right?

Also does this mean the miners are still running? He must be tending them.
legendary
Activity: 1092
Merit: 1001
Touchdown
November 12, 2013, 06:08:58 AM
Which number, the mobile?

Edit: created a post in the scammer accusation forum on the off-chance someone can help track him down.
legendary
Activity: 1050
Merit: 1000
November 12, 2013, 05:48:14 AM
It might be late to say this but about 3 weeks ago I rang the number provided as creativex contact number and a guy answered and I asked whether I could speak with Eric Corlew the guy said that this is not his number anymore and he doesn't know where Eric is and is not related to him in any way. He sounded very scared his voice was tremulous and wheezy. I think it was him, whoever else could have answered his phone and say shit like this. I live in Poland so not so much I can do but is there anyone who lives near MI and is willing to either investigate himself or hire a PI in that area to find this guy, please come forward. I believe all shareholders would chip in to cover all expenses.
full member
Activity: 234
Merit: 101
November 12, 2013, 02:01:17 AM
I'd so be willing to help out, except I only held a very small amount of bASIC (1 digit number of shares Cheesy ) and because of that I don't think I'd be very useful.

If a group is going to organise to try to do something with this situation, each person will have different skills to bring to the effort.

It doesn't matter how many shares you hold, or your geographical locaton. All that matters is a will to do something, and the balls to cooperate with others and follow it through.
legendary
Activity: 1176
Merit: 1015
November 11, 2013, 11:58:40 PM
Any news?
legendary
Activity: 1694
Merit: 1024
November 11, 2013, 06:00:11 PM
I'd so be willing to help out, except I only held a very small amount of bASIC (1 digit number of shares Cheesy ) and because of that I don't think I'd be very useful.
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