Topic: [GLBSE] BDT - 3% weekly interest bond, backed by Bitdaytrade - page 5. (Read 57962 times)
Meni, you said you would disclose all information you had, but you still didn't. Could you please post everything you know about this guy in this topic?
I'm incredibly busy right now so I won't be able to dedicate any significant time for this, but I can contribute some funds to the effort.
Great... so first you are dragging us into this and now you dont have any time to solve it...I'd like to remind people though that the chance to actually recover funds isn't great.
That did sound pretty different at the beginning too...And I wrote a post mortem specifying this change in belief over half a year ago.
Anyone ever asked himself what Meni Rosenfelds true role is in all this?
My true role in all this is exactly what is specified in the OP and following posts.What i can guarantee: The actors in this fraud gonna regret it.
I'm not an actor in any fraud but you can be sure I'm regretting ever taking on this job. That too I explained in depth in the post mortem.
Anyone ever asked himself what Meni Rosenfelds true role is in all this?
What i can guarantee: The actors in this fraud gonna regret it.
What i can guarantee: The actors in this fraud gonna regret it.
I'm incredibly busy right now so I won't be able to dedicate any significant time for this, but I can contribute some funds to the effort.
Great... so first you are dragging us into this and now you dont have any time to solve it...I'd like to remind people though that the chance to actually recover funds isn't great.
That did sound pretty different at the beginning too... we need to pull our resources together and go after him, I would love to put upto how much he still owes me which is 171 bitcoins, anyone else interested lets make this happen
I agree that action should be taken. I'm incredibly busy right now so I won't be able to dedicate any significant time for this, but I can contribute some funds to the effort.I'd like to remind people though that the chance to actually recover funds isn't great.
PS. I've now distributed the 10 BTC Alberto returned a while ago, https://blockchain.info/tx/eadd128e52e9dbe4cfdb6a4895ee5a3af2fb441ede1e1e689284da61dab25835.
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: BITDAYTRADE.COM
Created on: 13-Jun-12
Expires on: 13-Jun-13
Last Updated on: 13-Jun-12
Registrant:
BitDayTrade Ltd.
155 Nathan Road, Bld 21, int 54, Kowloon
Hong Kong, Hong Kong 00000
Hong Kong
Administrative Contact:
armandi, alberto [email protected]
BitDayTrade Ltd.
155 Nathan Road, Bld 21, int 54, Kowloon
Hong Kong, Hong Kong 00000
Hong Kong
+85281721048
Technical Contact:
armandi, alberto [email protected]
BitDayTrade Ltd
155 Nathan Road, Bld 21, int 54, Kowloon
Hong Kong, Hong Kong 00000
Hong Kong
+85281721048
Domain servers in listed order:
NS1.LINODE.COM
NS2.LINODE.COM
NS3.LINODE.COM
NS4.LINODE.COM
Registry Status: clientDeleteProhibited
Registry Status: clientRenewProhibited
Registry Status: clientTransferProhibited
Registry Status: clientUpdateProhibited
we need to pull our resources together and go after him, I would love to put upto how much he still owes me which is 171 bitcoins, anyone else interested lets make this happen
Domain Name: BITDAYTRADE.COM
Created on: 13-Jun-12
Expires on: 13-Jun-13
Last Updated on: 13-Jun-12
Registrant:
BitDayTrade Ltd.
155 Nathan Road, Bld 21, int 54, Kowloon
Hong Kong, Hong Kong 00000
Hong Kong
Administrative Contact:
armandi, alberto [email protected]
BitDayTrade Ltd.
155 Nathan Road, Bld 21, int 54, Kowloon
Hong Kong, Hong Kong 00000
Hong Kong
+85281721048
Technical Contact:
armandi, alberto [email protected]
BitDayTrade Ltd
155 Nathan Road, Bld 21, int 54, Kowloon
Hong Kong, Hong Kong 00000
Hong Kong
+85281721048
Domain servers in listed order:
NS1.LINODE.COM
NS2.LINODE.COM
NS3.LINODE.COM
NS4.LINODE.COM
Registry Status: clientDeleteProhibited
Registry Status: clientRenewProhibited
Registry Status: clientTransferProhibited
Registry Status: clientUpdateProhibited
we need to pull our resources together and go after him, I would love to put upto how much he still owes me which is 171 bitcoins, anyone else interested lets make this happen
Thank you for those informations.
I think it is time that this be made public, again. This is a quote from Nefario... way back.
" Below are pictures of Alberto and his passport copy and information that we've managed to collect. If anyone has any information as to his his location, his phone number etc. please email [email protected] "
http://s1276.photobucket.com/user/lolhead/library/Alberto%20Armandi?page=1
(these are uploaded by me, not nefario)
"His family supposedly own these two hotels, http://www.hotelepalme.net and http://www.hotelcostantiga.com
Bitcoin addresses with stolen funds 18ZF66pw6cce5RZKprcPz8mB6BxaFEhqEt and 19h3ssGCs4NaGQY7T4o87DYmDNBtmbbKxv
Last known address:
Via pisacane snc
Carbonia 09013
Carbonia-Iglesias
Italy
The amount he has scammed is 10,000BTC as far as we know (we don't know about depositors for BDT)
Alberto Armandi is also known as bitscalper, and is responsible for the theft of 4K BTC from Kronos.io, once he is caught prosecution can also be made for these cases as well."
" Below are pictures of Alberto and his passport copy and information that we've managed to collect. If anyone has any information as to his his location, his phone number etc. please email [email protected] "
http://s1276.photobucket.com/user/lolhead/library/Alberto%20Armandi?page=1
(these are uploaded by me, not nefario)
"His family supposedly own these two hotels, http://www.hotelepalme.net and http://www.hotelcostantiga.com
Bitcoin addresses with stolen funds 18ZF66pw6cce5RZKprcPz8mB6BxaFEhqEt and 19h3ssGCs4NaGQY7T4o87DYmDNBtmbbKxv
Last known address:
Via pisacane snc
Carbonia 09013
Carbonia-Iglesias
Italy
The amount he has scammed is 10,000BTC as far as we know (we don't know about depositors for BDT)
Alberto Armandi is also known as bitscalper, and is responsible for the theft of 4K BTC from Kronos.io, once he is caught prosecution can also be made for these cases as well."
well we at least have his picture how he looks like I'm sure someone will do something about it...
Anyone going to Italy soon?
Also, I have his passport and some other information if anyone is interested.
I do
Bjork could you post those details? thanks
I got some AVALON coming my way, im going to hoard them and when the time is right I will be coming after you...
well we at least have his picture how he looks like I'm sure someone will do something about it...
Anyone going to Italy soon?
Also, I have his passport and some other information if anyone is interested.
well we at least have his picture how he looks like I'm sure someone will do something about it...
As i already stated, i'm working a process to gather the funds necessary to pay back the cumulated debt. I'll inform Meni once i'm finally ready.
So how can we expect to receive anything soon when this guy is saying the exact same thing for more than 5 months now?
You deserve all legal actions coming your way.
I agree 100%. I'm tired of this, and Alberto clearly has no intentions of paying anything back.
I advice anyone to do the same and in case he doesnt honor his own original agreement start a class action lawsuit forcing him to sell all his personal assets to cover his debts.
1) not paying interest
2) redenomination to a low exchange rate
3) paying back less than 3% in half a year
4) not keeping your word
5) and now using our money in secret without asking the shareholders...
You deserve all legal actions coming your way.
I seriously doubt Alberto has anywhere near the assets required to cover that.1) not paying interest
2) redenomination to a low exchange rate
3) paying back less than 3% in half a year
4) not keeping your word
5) and now using our money in secret without asking the shareholders...
You deserve all legal actions coming your way.
In my book something is better than nothing and despite Alberto's atrocious behavior (some of which was told to me in confidence and has not been publicly disclosed), I have spent the past several months constantly pressuring him to repay something.
It doesn't seem to be working and if there's no progress soon I will support such a move.
This becomes more and more a joke... Investing OUR funds into ASICS is unacceptable indeed in so many ways. We dont get any interest right now, so buying anything with our money and forcing us to wait longer is so shady / fraudulent / dishonest ...
I personally revoke the redenomination of his debt and the debt has to be payed back in full denominated in BTC with the original interest of 3% weekly compounding since he stopped paying like the original GLBSE contract said and under which I bought those shares.
I advice anyone to do the same and in case he doesnt honor his own original agreement start a class action lawsuit forcing him to sell all his personal assets to cover his debts.
1) not paying interest
2) redenomination to a low exchange rate
3) paying back less than 3% in half a year
4) not keeping his word
5) and now using our money in secret without asking the shareholders...
You deserve all legal actions coming your way.
I personally revoke the redenomination of his debt and the debt has to be payed back in full denominated in BTC with the original interest of 3% weekly compounding since he stopped paying like the original GLBSE contract said and under which I bought those shares.
I advice anyone to do the same and in case he doesnt honor his own original agreement start a class action lawsuit forcing him to sell all his personal assets to cover his debts.
1) not paying interest
2) redenomination to a low exchange rate
3) paying back less than 3% in half a year
4) not keeping his word
5) and now using our money in secret without asking the shareholders...
You deserve all legal actions coming your way.
We need to take legal action 
The worst part is if I (or alberto) would have just put the coins I invested in this into cold storage they would be worth over $15,000 today.
spending our money on asics instead of repaying us is unacceptable. What the hell is wrong with you? ALL of the asics should be immediately liquified.
Quoted for lulzy.
We need to take legal action
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