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Topic: Going after Trendon Shavers, Pirateat40, BTCST - page 18. (Read 48545 times)

legendary
Activity: 1764
Merit: 1015
Will this auspicious collection of righteous souls also be going after the Pass Through operators who made a tidy little profit shilling for pirate, handling the recruitment of his victims, performing the actual transfer of his victim's funds into his scheme and now all want to so handily hide behind his skirt and claim no culpability?

Seems somehow disingenuous for anyone involved as a co-conspirator to get involved in an effort to track down the bad guy. Of course, OJ claimed he was hunting for his ex-wife's killer while still wiping the warm blood off his gloves, so I guess nothing should surprise us any more.

And if this particular clown car actually starts rolling... you may want to check your own records PPT folks... you had a secret clubhouse with the guy, you had ongoing secret dialog with him, it would only be reasonable to think that a gaggle of top flight biznessmen like yourselves would at least have a real name and phone number for the guy you gave $5,000,000 to, wouldn't it?

And in the sense of fair warning... if anybody asks for a penny of "contribution" for this effort, you will be the straw that broke the dam, and will become target number 1 for all abuse, serious questioning, threats of uncertain but very scary harm and concentrated legal action against you. Even stepping onto the path of "creating a structure" for that kind of heaping salt into the wound smacks of wanting to dig in and grab a few coins for yourself after the major crime has been committed.

And drop the potentially. If this effort isn't already exploring every possible legal avenue with full disclosure and cooperation from every PPT operator to help out the investigation on behalf of the victims that you helped create, then this is clearly a scheme for a little extra taste for the poor junior boys who didn't make out like true bandits at the big people's table.
+1 You guys are a bunch of clowns if you're calling the police to get back your ponzi money.

CLOWNS...
sr. member
Activity: 574
Merit: 250
Goat you have my full support and i will donate BTC.

Whether people supported pirate or screamed from the rooftops that he was a ponzi, everyone should support this.
If scammers start to face real life justice we will start to see less and less of them in BTC land.

That can only be a good thing for everyone ( and the price of BTC ).

No. Sending one penny to the conspirators who worked with pirate to rip off $5,000,000 of other people's money is exactly the opposite of what anyone should do.
sr. member
Activity: 574
Merit: 250
Will this auspicious collection of righteous souls also be going after the Pass Through operators who made a tidy little profit shilling for pirate, handling the recruitment of his victims, performing the actual transfer of his victim's funds into his scheme and now all want to so handily hide behind his skirt and claim no culpability?

Seems somehow disingenuous for anyone involved as a co-conspirator to get involved in an effort to track down the bad guy. Of course, OJ claimed he was hunting for his ex-wife's killer while still wiping the warm blood off his gloves, so I guess nothing should surprise us any more.

And if this particular clown car actually starts rolling... you may want to check your own records PPT folks... you had a secret clubhouse with the guy, you had ongoing secret dialog with him, it would only be reasonable to think that a gaggle of top flight biznessmen like yourselves would at least have a real name and phone number for the guy you gave $5,000,000 to, wouldn't it?

And in the sense of fair warning... if anybody asks for a penny of "contribution" for this effort, you will be the straw that broke the dam, and will become target number 1 for all abuse, serious questioning, threats of uncertain but very scary harm and concentrated legal action against you. Even stepping onto the path of "creating a structure" for that kind of heaping salt into the wound smacks of wanting to dig in and grab a few coins for yourself after the major crime has been committed.

And drop the potentially. If this effort isn't already exploring every possible legal avenue with full disclosure and cooperation from every PPT operator to help out the investigation on behalf of the victims that you helped create, then this is clearly a scheme for a little extra taste for the poor junior boys who didn't make out like true bandits at the big people's table.
hero member
Activity: 668
Merit: 501
September 10, 2012, 01:18:48 AM
#9
maybe worth a try:
there is http://www.zeekrewardsreceivership.com/
which claims that there is a lawyer collecting claims. i'd say you can express the suspicion that he was a passthrough to zeek.

from the lawer's pdf:
Quote
I encourage those affected to email
questions as well as relevant account information to [email protected].
There, every message received will be read and catalogued. An official claim form will
also soon be made available on this site and each filed claim will be considered at the
time the assets are allocated back to the victims.
member
Activity: 114
Merit: 12
September 10, 2012, 01:13:24 AM
#8
Goat you have my full support and i will donate BTC.

Whether people supported pirate or screamed from the rooftops that he was a ponzi, everyone should support this.
If scammers start to face real life justice we will start to see less and less of them in BTC land.

That can only be a good thing for everyone ( and the price of BTC ).
hero member
Activity: 686
Merit: 500
Wat
September 10, 2012, 01:10:53 AM
#7
I think the guys from CLAG should be involved because I doubt anyone will donate btc to you goat even if only indirectly.

I do not know what GLAG is but some people have already offered me BTC but I do not want it. That is not a role I will take part in. Sadly all the trusted ninjas like Maged do not have large accounts with BTCST however might be willing to fill this role for us.

Thanks for your support.



I do support the action though. Good luck.
sr. member
Activity: 322
Merit: 250
We are bees, and we hate you.
September 10, 2012, 01:05:01 AM
#6
Bravo, Goat. Glad to see this thread.
hero member
Activity: 686
Merit: 500
Wat
September 10, 2012, 01:01:06 AM
#5
I think the guys from CLAG should be involved because I doubt anyone will donate btc to you goat even if only indirectly.


https://bitcointalksearch.org/topic/ann-cryptocurrency-legal-advocacy-group-clag-76216
hero member
Activity: 770
Merit: 500
You're fat, because you dont have any pics on FB
September 10, 2012, 12:58:31 AM
#4
working with the Bitcoin Police

Stopped reading right there.

Seriously, I shart a little every time I read that phrase, "Bitcoin Police".  Oh no!!!  Don't call them!!!

Call the real cops/fbi/irs if you believe fraud has been committed.  Otherwise you won't see support from me.

Plan so far is collect evidence, get lawyer, go to FBI for wire fraud.

Cool, glad to hear it.  Honestly, I didn't like you at first.  But to me it really looks like you are attempting to help your shareholders.  I hope I'm not wrong.

Cheers!

This is not just me. I have talked to many many people involved. We waited for Matthew to lose the bet and Pirate to get a scammers tag and are now organizing.

I don't think I am the best guy for this job but well someone has to kick the ball first. I hope there is a trusted member of the community who is willing to take this over.

And on a sad note I will be traveling for the next 3 days and will have limited computer access. But anyway I will do what I can.

Thanks.

Train or Plane ?
sr. member
Activity: 322
Merit: 250
September 10, 2012, 12:46:43 AM
#3
working with the Bitcoin Police

Stopped reading right there.

Seriously, I shart a little every time I read that phrase, "Bitcoin Police".  Oh no!!!  Don't call them!!!

Call the real cops/fbi/irs if you believe fraud has been committed.  Otherwise you won't see support from me.

Plan so far is collect evidence, get lawyer, go to FBI for wire fraud.

Cool, glad to hear it.  Honestly, I didn't like you at first.  But to me it really looks like you are attempting to help your shareholders.  I hope I'm not wrong.

Cheers!
legendary
Activity: 1596
Merit: 1012
Democracy is vulnerable to a 51% attack.
September 10, 2012, 12:31:34 AM
#2
Sadly at this time we have reason to believe fraud occurred.
If Pirate provides evidence that he was actually operating a passthrough to Zeek, will you still hold him responsible for returning your coins?
vip
Activity: 840
Merit: 1000
September 10, 2012, 12:14:02 AM
#1
Update: See this thread    https://bitcointalksearch.org/topic/--108657


Greetings Bitcoin community,

There is a group of us who are gathering evidence and collecting names for legal action against Trendon Shavers, Pirateat40, BTCST.

We have collected a large amount of information and are working with the Bitcoin Police. We will be consulting a lawyer and potentially law enforcement.

The main goal would be to have as many coins recovered as possible however a second goal would be legal justice. Sadly at this time we have reason to believe fraud occurred. However we will assume that he is innocent until proven to be guilty.


Soon we will be asking for evidence, time, expert legal help, and BTC.

We are letting the public know that action is being taken and that once we set up a structure we will welcome the communities help.

There will be a meeting this weekend with more information being made public.


If you would like to help please just watch this thread.

At this time we are not collecting BTC, evidence or anything else. We need to set up a structure.

If you feel you could be a key member or even take the point on this please contact me directly.


Thank you ~Goat~




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