Information behind BTC Global? | Bitcointalksearch.org

Chakraball

member

Activity: 81

Merit: 11

Quote from: greyhawk on May 13, 2013, 09:48:09 AM

Quote from: Chakraball on May 13, 2013, 07:51:56 AM

Interesting that Bartlett is in that postcode so I guess it's Steve Morell/Sven Tilburg or is it Russell doing a bit of moonlighting from the office?

BtcGlobal is quite a jump up from Snappy Computers lol.

It's Morell AND Bennet.

http://btcglobal.net/info/team

So I see, they seem to have a huge online presence in various guises.

greyhawk

hero member

Activity: 938

Merit: 1009

Quote from: Chakraball on May 13, 2013, 07:51:56 AM

Interesting that Bartlett is in that postcode so I guess it's Steve Morell/Sven Tilburg or is it Russell doing a bit of moonlighting from the office?

BtcGlobal is quite a jump up from Snappy Computers lol.

It's Morell AND Bennet.

http://btcglobal.net/info/team

Chakraball

member

Activity: 81

Merit: 11

Quote from: greyhawk on May 13, 2013, 06:46:37 AM

Quote from: DeeSome on May 13, 2013, 05:38:32 AM

Quote

BTC Global North America, LLC.
38134 Memphis, TN
United States

How many businesses use just a postcode as a business address.

Interesting that Bartlett is in that postcode so I guess it's Steve Morell/Sven Tilburg or is it Russell doing a bit of moonlighting from the office?

Oh, did they delete the street adress by now? Yeah, I can imagine everyone looking up your hut in the desert would be kinda creepy.

Maybe that's what the so called high security safe is. The shack in the desert.

Interesting that Bartlett is in that postcode so I guess it's Steve Morell/Sven Tilburg or is it Russell doing a bit of moonlighting from the office?

BtcGlobal is quite a jump up from Snappy Computers lol.

greyhawk

hero member

Activity: 938

Merit: 1009

Quote from: DeeSome on May 13, 2013, 05:38:32 AM

Quote

BTC Global North America, LLC.
38134 Memphis, TN
United States

How many businesses use just a postcode as a business address.

Interesting that Bartlett is in that postcode so I guess it's Steve Morell/Sven Tilburg or is it Russell doing a bit of moonlighting from the office?

Oh, did they delete the street adress by now? Yeah, I can imagine everyone looking up your hut in the desert would be kinda creepy.

Maybe that's what the so called high security safe is. The shack in the desert.

DeeSome

sr. member

Activity: 378

Merit: 250

Quote

BTC Global North America, LLC.
38134 Memphis, TN
United States

How many businesses use just a postcode as a business address.

bobdude17

sr. member

Activity: 454

Merit: 250

Quote from: BTC Global Site

Only the paranoid survive. If only you could bury your bitcoins underground to stay safe from hackers, keyloggers, and rotten luck.

Opening your BTCoinSafe account:

Creates a laser-engraved crystal wallet.
Secures the crystal wallet in an indestructible medium.
Deposits your wallet in the deepest reaches of a retrofitted high-security prison.

That's pretty cool...

bobdude17

sr. member

Activity: 454

Merit: 250

Quote from: ?? on ??

there will be more information soon...

Is this what you were talking about?

Their site just went live, looks fuckin great.

Chakraball

member

Activity: 81

Merit: 11

Quote from: ?? on ??

Some of your information is out of date.
There is no continued affiliation with Mr Matthew Wright, Mr Zhou Tong, Mihai Valeriu Alisie.

Perhaps you should examine what being a director or a shareholder of a limited company means. Or more specifically what it could mean. For example, it appears you are not making a distinction between being a Director of a Limited company and being a biz partner. This does not in fact mean a continuing affiliation or not necessarily does mean it. If you look hard enough, you could find some entities that are directors or shareholders of hundreds, even thousands of Limited Companies. I am not sure what conclusions you will make about them based on this.

I use a pay-to-view search engine but here are links to free one with links to companieshouse.gov.uk.

http://opencorporates.com/companies/gb/07860697

http://opencorporates.com/companies/gb/07891749

http://opencorporates.com/companies/gb/07920509

http://opencorporates.com/companies/gb/07891956

http://opencorporates.com/companies/gb/08126323

I will leave it to other forum users to decide for themselves about your involvement with the aforementioned people.

Personally I will stay well clear of BTC Global

kidbitter

newbie

Activity: 36

Merit: 0

Nice choice of name, would stay away if only because the nightmares the name is still giving me from being ripped off by MF Global. MF Global taking all my fiat, BTC Global taking all my Bitcoins, dont think so...

Chakraball

member

Activity: 81

Merit: 11

Quote from: ?? on ??

Quote from: Chakraball on May 08, 2013, 08:17:56 PM

Quote from: ?? on ??

there will be more information soon...

Quote from: Gabi on May 08, 2013, 09:25:42 AM

Vladimir know something about it? So it is not a scam?

Epicness incoming i guess Cheesy

After browsing Vladimir's résumé he does seem to have a penchant for picking dubious/unlucky (depending who's word you take) business partners, so therefore I shall hold onto my misgivings about BTC Global until proven otherwise.

Reasonable comment indeed.

In my defense it really was only one episode and a few messed up projects with the same "team". Indeed with the benefit of hindsight I was hugely naive allowing myself to be drawn into that clusterfuck. Can only blame myself for that and I was punished hugely for that by lost income, cost of stolen assets, and cost of lost opportunity incurred by me in that episode. This only makes me much more careful now. I learned my lessons. No more babysitting engagements for me...

If you are being more careful and doing "No more babysitting engagements" perhaps you would care to explain your continued affilliations/ shared directorships with Matthew N Wright and Mihai Alisie who you have publicly distanced yourself from & Zhou Tong who you never appear to have publicly acknowledged as a business partner?

Your UK companies:

Quote

Roxholme Enterprises Ltd - Software Developer - closed Oct 2001

Roxholme Enterprises Limited - Other - closed May 2008

Vakes Ltd - Data Base activities - closed Mar 2003

Coldbot Ltd - Computer related - Closed Apr 2008

Marchenko Ltd - Bitcoin mining - closed Oct 2010

Figato Ltd - Search engine - closed Oct 2010

Espector Limited - Software Consultancy - Open

Coomby Ltd - No Description - Open (Proposal to Strike off)

Small Planet Works Ltd - No Description - Open

Search Machine Ltd - No Description - Open

Open Software Distribution Ltd - No Description - Open

Roxholme Trading Ltd - No Description - Open

Bittalk Media Ltd - Media - In process of dissolution

Silensec Labs Ltd - Information Security - Open

Safebit Ltd - Software (wallet) - Open

And the still active companies the above named are listed as directors of

Mr Matthew Wright - Coomby Ltd , Small Planet Works Ltd & Safebit Ltd

Mr Zhou Tong - Coomby Ltd

Mihai Valeriu Alisie - Bittalk Media Ltd , Small Planet Works Ltd , Open Software

Distribution Ltd , Safebit Ltd

repentance

hero member

Activity: 868

Merit: 1000

Any association with Bitcoin Global, which was the "entity" behind GLBSE.

Chakraball

member

Activity: 81

Merit: 11

Quote from: ?? on ??

there will be more information soon...

Quote from: Gabi on May 08, 2013, 09:25:42 AM

Vladimir know something about it? So it is not a scam?

Epicness incoming i guess Cheesy

After browsing Vladimir's résumé he does seem to have a penchant for picking dubious/unlucky (depending who's word you take) business partners, so therefore I shall hold onto my misgivings about BTC Global until proven otherwise.

Piper67

legendary

Activity: 1106

Merit: 1001

I thought it was an exchange that would focus on South America. If you're going to set up that kind of an exchange, Uruguay is definitely the place to do it.

Gabi

legendary

Activity: 1148

Merit: 1008

If you want to walk on water, get out of the boat

Vladimir know something about it? So it is not a scam?

Epicness incoming i guess Cheesy

virtualmaster

hero member

Activity: 504

Merit: 500

lol

greyhawk

hero member

Activity: 938

Merit: 1009

Yeah, real trustworthy.

The US adress doesn't exist.

The German adress sounds nice what with all the promenade and stuff, but it's actually a horrible ghetto part of Berlin.

And the Uruguayan adr..... hahahaha, it's Uruguay. But no, for reals, the place look like Galactus chewed up a lot of apartment buildings, then got the hiccups and spat them all out in a jumble of concrete and bricks.

Chakraball

member

Activity: 81

Merit: 11

The more I see of this "company" the more I smell a scam of some sort. It is linked to http://btcxperts.com/ and some guy called Steven Morell, when I go that page it flashes up an expert in my town which it didn't before so is obviously some sort of IP lookup. I need to do some research but would advise against sending any money or private info before doing extensive research.

Akka

legendary

Activity: 1232

Merit: 1001

That's also by BTC Global:

http://btcpay.de/

http://btcxperts.com/

Yes, seems promising.

LeChatNoir

hero member

Activity: 699

Merit: 501

Coinpanion.io - Copy Successful Crypto Traders

Seems they will accept deposits in FIAT currencies also, very very good!

zoinky

hero member

Activity: 811

Merit: 1000

Web Developer

Seems to be a lot of new exchanges preparing to pop up. I'm excited to see what comes of it.

Topic: Information behind BTC Global? (Read 4351 times)