Topic: [GLBSE] BDT - 3% weekly interest bond, backed by Bitdaytrade - page 11. (Read 57962 times)

IANAL, but these evidences, added to informations from your ISP, should hold up in court. Ask your lawyer.

The part that sucks is that this scammer will use this as an excuse to delay as long as possible.

And what the outcome would be? Do you think that any cop / prosecutor would give a damn about criminal's ID floating around?

Even if Nefario broke something, in the worst case it's a civil wrong. And I highly doubt that would be the case.

I can buy anyone's information online.

And why does Nefario care about EU? His company is in UK. I am pretty sure it isn't a crime.

It isn't a crime FYI. Go ahead and quote relevant British's laws.

ROFL, nice one sir.

(For any non native speakers missing the joke;


OP of course meant "reveal".)

Your right. He should have delisted BDT also 

Doxxing aside, what about the part of your contract that states your "personal assets" or somesuch would be adequate for repayment?

Tell me one thing, did you write that part of the contract? Or did Meni?

I think you can at least understand the motivation behind posting your info on the forum, for it certainly looked like you had ran off with a LOT of btc.  Regardless, patiently waiting to see how this pans out.

So what, you now want our sympathy? Pay your debts than sue them.

You owe 4000 btc to the people who used bitscalper, for one.

I will repeat to you, posting my passport over a forum is a crime, there are no valid reasons to justify it, scam or not. I will not comment much about my involvement with other scams, i had involvement in some projects prior to BDT, as you must be aware, but if you are insinuating that i am a scammer you must have evidences to back up your claims, and if you ever want to end up in court, they must be really solid.
I will not comment further for now, i'll post a more detailed response in the next few days.

BDT

Then I think both of you should check at your countries whether a verbal agreement is a legally binding one, if it is, only you are to be blamed. Like it or not, but your involvement in other scams is not unknown.

 
Oh I love this forum...
[/quote]

Shoot, I misspelled 'hate' .
[/quote]

This is definitely the sentiment here. This forum is looking more and more like a slaughterhouse. Things like what happened in the previous day, like my passport being posted all over this forum and reddit be nefario himself are a shame, and a crime in my jurisdiction. I had only verbally agreed with Nefario over my identity, but i haven't signed any document allowing him to post my passport copy all over the place. In any case, i do think those are  documents that only law enforcement agencies are entitled to hold for investigations of eventual scams. I am currently lawyering up for protecting myself and investors interest. I do have a plan for repayment, but any legal battle would make it slip over for unknow amounts of time. Regarding more immediate matters, things are going a bit slowly these days but i'll talk with Meni Rosenfeld about the updates i have made until now. I am currently trying to offload some real estate property to estinguish completely the debt as soon as possible. I sincerely hope events like those mentioned in the first part of this post will not happen again.
I will post a more detailed post mortem and further response in the next few days, after i've talked with my lawyer, Meni and Nefario.

Thanks
BDT

Oh I love this forum...


Shoot, I misspelled 'hate' .

You misspelled 'revile' ...

I can't reveil my source, but the holders will be paid back.

Then BDT can make a new and clean restart!

Just keep smiling guys 

+2

Exactly what I was thinking. Meni's involvement and endorsement is what gave this credibility, he should be last, not first in line.

+1

What gives me an unpleasant feeling is that he is still not communicating on the matter in an open way...

I have no interest in this (it looked like a scam from page 1 of this thread, to me), however - this seems completely wrong headed.

meni represented the asset to investors. Investors have lost out. Meni should be doing the honorable thing here and putting himself in 2nd creditor position AFTER the bondholders. This would undoubtedly help Meni's reputational damage control effort

Just my 2 satoshis.