I want the MD5 every other Wednesday, and there better not be any fucking crumbs in the seats. I hate that.
(SEC never contacted me after filing months ago)
Topic: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] - page 17. (Read 81241 times)
April 06, 2013, 05:21:31 AM
April 03, 2013, 01:46:37 PM
Out of obvious interest: What happens to any coins that are found?
Will it be attempted to return them, or does the court not care about that?
Will it be attempted to return them, or does the court not care about that?
The SEC will handle that
April 03, 2013, 01:19:27 PM
Out of obvious interest: What happens to any coins that are found?
Will it be attempted to return them, or does the court not care about that?
Will it be attempted to return them, or does the court not care about that?
April 03, 2013, 12:02:59 PM
This guy ripped of hundreds of user to (at the time) the tune of $2M in BTC using a pozi investment scheme.
He defaulted on all his loans and owes some guys hundreds of thousands of dollars.
The community doxed him and his entire family threatening lawsuits and violence. No one followed through.
Then entire bitcoin lending market collapsed as a result.
The United States Securities and Exchange Commission has been interviewing positional witnesses over the past year.
Look for an indictment of Trendon Shavers in the next 6 - 8 months.
(The wheels of justice turn slowly.)
He defaulted on all his loans and owes some guys hundreds of thousands of dollars.
The community doxed him and his entire family threatening lawsuits and violence. No one followed through.
Then entire bitcoin lending market collapsed as a result.
The United States Securities and Exchange Commission has been interviewing positional witnesses over the past year.
Look for an indictment of Trendon Shavers in the next 6 - 8 months.
(The wheels of justice turn slowly.)
I can confirm this is accurate. Very likely he will end up in prison. That will be a good day for the Bitcoin community.
April 03, 2013, 11:22:32 AM
This guy ripped of hundreds of user to (at the time) the tune of $2M in BTC using a pozi investment scheme.
He defaulted on all his loans and owes some guys hundreds of thousands of dollars.
The community doxed him and his entire family threatening lawsuits and violence. No one followed through.
Then entire bitcoin lending market collapsed as a result.
The United States Securities and Exchange Commission has been interviewing positional witnesses over the past year.
Look for an indictment of Trendon Shavers in the next 6 - 8 months.
(The wheels of justice turn slowly.)
He defaulted on all his loans and owes some guys hundreds of thousands of dollars.
The community doxed him and his entire family threatening lawsuits and violence. No one followed through.
Then entire bitcoin lending market collapsed as a result.
The United States Securities and Exchange Commission has been interviewing positional witnesses over the past year.
Look for an indictment of Trendon Shavers in the next 6 - 8 months.
(The wheels of justice turn slowly.)
April 03, 2013, 10:22:23 AM
Can someone make a TL;DR of this entire thread up to this point.
March 30, 2013, 08:07:17 PM
Fanning the flames...
March 05, 2013, 09:02:47 PM
You were talking to Trendon, bro.
March 05, 2013, 07:13:30 PM
The guy was supposedly drunk so the extra zero is possibly a mistake. (if the story is really to true, we ain't sure about that)
March 05, 2013, 10:53:04 AM
[10/25/2012 4:53:54 PM] BangkokGuy: He had plenty of cash on him as well. 5000 bhat notes. But he was scruffy as hell, he was wearing shorts and trainers
Correct me if Im wrong but Im pretty sure there are no 5000 baht notes
March 05, 2013, 10:47:11 AM
[10/25/2012 4:53:54 PM] BangkokGuy: He had plenty of cash on him as well. 5000 bhat notes. But he was scruffy as hell, he was wearing shorts and trainers
Correct me if Im wrong but Im pretty sure there are no 5000 baht notes March 02, 2013, 06:05:11 PM
If everyone wasn't so sketched out, you should gather a few people up and have an unexpected meet up with him. Call his local police station and file a report, you have all the proof necessary.
Actually, there is very little "proof" which would meet the standard required for criminal prosecution and many people who lost funds to pirate don't want their own financial dealings subjected to investigation.
There is proof.
March 02, 2013, 11:05:18 AM
If everyone wasn't so sketched out, you should gather a few people up and have an unexpected meet up with him. Call his local police station and file a report, you have all the proof necessary.
Actually, there is very little "proof" which would meet the standard required for criminal prosecution and many people who lost funds to pirate don't want their own financial dealings subjected to investigation.
There is proof.
February 26, 2013, 07:47:56 PM
If everyone wasn't so sketched out, you should gather a few people up and have an unexpected meet up with him. Call his local police station and file a report, you have all the proof necessary.
Actually, there is very little "proof" which would meet the standard required for criminal prosecution and many people who lost funds to pirate don't want their own financial dealings subjected to investigation.
February 26, 2013, 02:05:57 PM
where are you located?
This may also indicate the case is no longer active.
This may also indicate the case is no longer active.
belgium
February 26, 2013, 08:00:02 AM
If everyone wasn't so sketched out, you should gather a few people up and have an unexpected meet up with him. Call his local police station and file a report, you have all the proof necessary.
You must be very new to this pirate & Trendon Shavers scam. February 26, 2013, 03:33:43 AM
If everyone wasn't so sketched out, you should gather a few people up and have an unexpected meet up with him. Call his local police station and file a report, you have all the proof necessary.
February 25, 2013, 11:46:54 PM
Inb4 Pirate is Philip Moustakis
February 25, 2013, 08:22:53 PM
where are you located?
This may also indicate the case is no longer active.
This may also indicate the case is no longer active.
February 25, 2013, 06:45:25 PM
can dig up all the information you want about him nothing is gonna happen. and that sec fucker never mailed me back either. what a joke.
Thank you for reaching out to us. Before we can speak, I have to make sure there are no legal hurdles on my end. (There are different rules for each country.) The individuals with whom I need to consult are on vacation this week, but I am sure I will be in touch shortly after the new year.
I hope the holiday season is finding you well.
Best regards,
Philip
Philip Moustakis ∙ Senior Attorney ∙ Division of Enforcement ∙ United States Securities & Exchange Commission ∙ 3 World Financial Center, Suite 400, New York, NY 10281-1022 ∙ (212) 336-0542 ∙ [email protected]
From:xxx
Sent: Tuesday, December 25, 2012 7:27 PM
To: Moustakis, Philip
Subject: sec investigation Trendon Shavers
Thank you for reaching out to us. Before we can speak, I have to make sure there are no legal hurdles on my end. (There are different rules for each country.) The individuals with whom I need to consult are on vacation this week, but I am sure I will be in touch shortly after the new year.
I hope the holiday season is finding you well.
Best regards,
Philip
Philip Moustakis ∙ Senior Attorney ∙ Division of Enforcement ∙ United States Securities & Exchange Commission ∙ 3 World Financial Center, Suite 400, New York, NY 10281-1022 ∙ (212) 336-0542 ∙ [email protected]
From:xxx
Sent: Tuesday, December 25, 2012 7:27 PM
To: Moustakis, Philip
Subject: sec investigation Trendon Shavers
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