Information obtained about Pirate by calling previous employer

stochastic

hero member

Activity: 532

Merit: 500

Quote from: repentance on August 30, 2012, 10:58:52 PM

Quote from: sadpandatech on August 30, 2012, 10:06:29 PM

I came to the same conclusion. It is possible he may have worked there around the same time. My hunch is that he may have been in some sort of technical position and had access to the merchantile login while in that capacity.

His brother is in IT and has connections to the same person (and may have worked there too).

I'm not sure what value there'd be to contacting pirate's previous employers. With the exception of his younger brother, his family seems fairly stable and unlikely to up and disappear even if Trendon does.

It would be hard to just get up and leave as he has a wife with twins. I assume the twins are not his but from his wife's first husband.

repentance

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Activity: 868

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Quote from: sadpandatech on August 30, 2012, 10:06:29 PM

I came to the same conclusion. It is possible he may have worked there around the same time. My hunch is that he may have been in some sort of technical position and had access to the merchantile login while in that capacity.

His brother is in IT and has connections to the same person (and may have worked there too).

I'm not sure what value there'd be to contacting pirate's previous employers. With the exception of his younger brother, his family seems fairly stable and unlikely to up and disappear even if Trendon does.

stochastic

hero member

Activity: 532

Merit: 500

Quote from: ErebusBat on August 29, 2012, 11:41:27 AM

Quote from: sadpandatech on August 29, 2012, 04:41:45 AM

Quote from: Willowbitcoin on August 29, 2012, 04:11:47 AM

Has anyone called the other place of work in texas. The real estate one?

I dont have those details on me.

Stonebridge is the company him and his wife are renting an apartment from. Unless there was some info leading one to belive he worked there that I missed..??

Interesting.... if he is renting that does not fit with the hot water heater story...

I believe he rents, but not an apartment. When I was thinking of investing in one of the PPTs I did some background research on the person people claimed pirate to be.

Searching for Trendon Shavers I came across the address:
2304 S. Custer Road Apt 1507 just as it listed here

but I also came across:
2812 Glen Hollow Drive, McKinney, TX 75070.
**EDIT: Nevermind owned by a LAURA LEE REYES.
You can scroll down that page and see that the house was sold in 2010 to Reyes from the Shavers.

What made me curious was that it is only a short distance from the registration address of buscog.com

Registrant:
   Business Cognition
   5100 Eldoardo Pkwy
   Mckinney, Texas 75070
   United States

http://goo.gl/maps/gHZxz

I should also add, another whois for buscog.com:

http://www.websitevalue.us/www/buscog.com

Code:

Contact
Owner Name Business Cognition
Owner Org No Info
Adress 2812 Glen Hollow Dr.
Adress Mckinney, Texas 75070
Adress United States
Owner Phone (469) 964-7666
Owner Email [email protected]

sadpandatech

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Activity: 504

Merit: 500

Quote from: repentance on August 30, 2012, 08:09:35 PM

Quote from: sadpandatech on August 30, 2012, 09:05:55 AM

What leads you to believe he works there? Him and his wife got a mortgage through that company back in 2007. Other than that, I've seen no validated connection between that company and him.

He co-owns a company with someone who was lead programmer at The Lending Partners years ago but I can't find any direct connections between Trendon and TLP.

I came to the same conclusion. It is possible he may have worked there around the same time. My hunch is that he may have been in some sort of technical position and had access to the merchantile login while in that capacity.

ErebusBat

hero member

Activity: 560

Merit: 500

I am the one who knocks

Quote from: buttcoin on August 30, 2012, 09:57:10 PM

Quote from: ?? on ??

Quote from: buttcoin on August 30, 2012, 06:06:32 PM

Pirate looks like a cool dude, I'd want to have a drink or two with him Grin

gigavps ? is that YOU or reeses' sockpuppet account ?

I don't know those people, I've been here a while

Are you the one spamming IRC?

buttcoin

member

Activity: 116

Merit: 10

Quote from: ?? on ??

Quote from: buttcoin on August 30, 2012, 06:06:32 PM

Pirate looks like a cool dude, I'd want to have a drink or two with him Grin

gigavps ? is that YOU or reeses' sockpuppet account ?

I don't know those people, I've been here a while

repentance

hero member

Activity: 868

Merit: 1000

Quote from: sadpandatech on August 30, 2012, 09:05:55 AM

What leads you to believe he works there? Him and his wife got a mortgage through that company back in 2007. Other than that, I've seen no validated connection between that company and him.

He co-owns a company with someone who was lead programmer at The Lending Partners years ago but I can't find any direct connections between Trendon and TLP.

AndrewBUD

hero member

Activity: 1078

Merit: 502

Quote from: buttcoin on August 30, 2012, 06:06:32 PM

Pirate looks like a cool dude, I'd want to have a drink or two with him Grin

right....... Do you keister your money?

buttcoin

member

Activity: 116

Merit: 10

Pirate looks like a cool dude, I'd want to have a drink or two with him Grin

CoinCidental

legendary

Activity: 1316

Merit: 1000

Si vis pacem, para bellum

Quote from: Willowbitcoin on August 30, 2012, 02:14:48 AM

Can someone call to check that he works there.

guy succeeds in Bitcoins greatest scam in history and steals 5.6 USD million worth of unregulated assets

police later find him in work at his desk job ..........would be entertaining all the same Cheesy

sadpandatech

hero member

Activity: 504

Merit: 500

Quote from: Willowbitcoin on August 30, 2012, 05:03:13 AM

Quote from: Willowbitcoin on August 30, 2012, 02:14:48 AM

http://www.tlpdfw.com/

These guys.

Can someone call to check that he works there.

The net is closing.

Someone call his work. Im not in america.

What leads you to believe he works there? Him and his wife got a mortgage through that company back in 2007. Other than that, I've seen no validated connection between that company and him.

Bitlane never did state where that msg came from that was signed as if by Pirate @ that company.. Would really like to know where that msg came from? If it was emailed, did you check the msg headers?

crazy_rabbit

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Activity: 1204

Merit: 1001

RUM AND CARROTS: A PIRATE LIFE FOR ME

Quote from: Willowbitcoin on August 30, 2012, 05:03:13 AM

Quote from: Willowbitcoin on August 30, 2012, 02:14:48 AM

http://www.tlpdfw.com/

These guys.

Can someone call to check that he works there.

The net is closing.

Someone call his work. Im not in america.

Use skype if you care so much.

bitlane

sr. member

Activity: 462

Merit: 250

I heart thebaron

Quote from: wrend on August 30, 2012, 05:36:09 AM

Anyone willing to give pirate benefit of the doubt? Do you bitlane?

At THIS point, here's how I feel....
https://bitcointalksearch.org/topic/pptpirate-pass-through-ops-need-our-support-now-more-than-ever-104640

unclescrooge

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Activity: 868

Merit: 1000

Quote from: wrend on August 30, 2012, 05:36:09 AM

Anyone willing to give pirate benefit of the doubt? Do you bitlane?

Lynch first, think after.

unclescrooge

hero member

Activity: 868

Merit: 1000

Quote from: ?? on ??

Quote from: unclescrooge on August 30, 2012, 04:31:57 AM

Quote from: Shadow383 on August 30, 2012, 04:06:43 AM

Quote from: unclescrooge on August 30, 2012, 03:53:22 AM

Quote from: kayrice on August 28, 2012, 05:28:21 PM

He gave praise and complements of the guy and said he was "very smart" and in general seemed to be well liked.

Classic ponzi trick. He's nice and appears trustworthy with coworkers so when ponzi victims fall more easily into his scam.

I'm confused. Does this mean you've stopped supporting pirate?

You didn't think I could be serious, did you? Been nice at work, a ponzi trick?

Pretending to be joking about classic ponzi tricks involving being nice at work is a classic ponzi trick.

Damned, it almost worked

wrend

member

Activity: 76

Merit: 10

Anyone willing to give pirate benefit of the doubt? Do you bitlane?

Willowbitcoin

member

Activity: 114

Merit: 12

Quote from: Willowbitcoin on August 30, 2012, 02:14:48 AM

http://www.tlpdfw.com/

These guys.

Can someone call to check that he works there.

The net is closing.

Someone call his work. Im not in america.

unclescrooge

hero member

Activity: 868

Merit: 1000

Quote from: Shadow383 on August 30, 2012, 04:06:43 AM

Quote from: unclescrooge on August 30, 2012, 03:53:22 AM

Quote from: kayrice on August 28, 2012, 05:28:21 PM

He gave praise and complements of the guy and said he was "very smart" and in general seemed to be well liked.

Classic ponzi trick. He's nice and appears trustworthy with coworkers so when ponzi victims fall more easily into his scam.

I'm confused. Does this mean you've stopped supporting pirate?

You didn't think I could be serious, did you? Been nice at work, a ponzi trick?

Shadow383

sr. member

Activity: 336

Merit: 250

Quote from: unclescrooge on August 30, 2012, 03:53:22 AM

Quote from: kayrice on August 28, 2012, 05:28:21 PM

He gave praise and complements of the guy and said he was "very smart" and in general seemed to be well liked.

Classic ponzi trick. He's nice and appears trustworthy with coworkers so when ponzi victims fall more easily into his scam.

I'm confused. Does this mean you've stopped supporting pirate?

AndrewBUD

hero member

Activity: 1078

Merit: 502

Quote from: bitlane on August 30, 2012, 03:49:53 AM

Quote from: AndrewBUD on August 30, 2012, 03:30:13 AM

Chic looks like his mom.....

I wouldn't touch her with Bitlane's penis.

She is approx 5 years older than him and mother of twins. They have been married since 2006.

Oh I see,

Well I guess I suxors at eying up how old someone is.... and 5 years older ? with twins... Dude is great at making horrible decisions Tongue

Topic: Information obtained about Pirate by calling previous employer (Read 12138 times)