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Topic: [Investment fund] Gamma Bitcoin Fund [Closed] - page 18. (Read 84436 times)

legendary
Activity: 1036
Merit: 1000
DARKNETMARKETS.COM
Great update, thanks DeadTerra.
Those shares which you have no way to sell, you can just leave them in your portfolio and they can make dividends for all GBF shareholders, until everything will be paid off.
As example, I can put myself - I received back ONLY 5.26% funds I paid in to Gamma Bitcoind Fund. I can wait longer to get my all money back if you cannot sell some shares.
full member
Activity: 234
Merit: 101
Great. Thank you for the update.

When are you thinking about making a payout?
donator
Activity: 1064
Merit: 1000

.....I will compile a complete list as well as a total BTC collected during the next couple of days Smiley
//DeaDTerra

It's now well over a week, and no information or communication from you.

Please can you give an update on the state of collection of assets and estimated payout.

You should look here for an example of how things should be done:

https://bitcointalksearch.org/topic/m.1430256
Sure
ABM 18 shares claimed and sold off
BTC-Mining 71 shares claimed no exchange as off yet.
GSDPT 14705 claimed and sold off.
BitBond 92 Claimed no exchange as off yet.
CPA 4304 Claimed exist on BTCTC but are closed for trades, hence haven't been able to sell them off yet.
GigaMining 968 shares, working on claiming them, it will take a while to prepare the proper documents.
BFL 27 shares, claimed and receiving dividends, no way of selling the shares as off yet.
MergedMining 2811 shares, claimed and received final dividend.
BDK.BDN 54 shares, Claimed, no exchange to trade on as off yet.
MovetoFund, inliquidatable.
BFLS.RIG 400 shares, Claimed and receiveing dividend, no way of selling share as off yet.
JTME 8 shares, no updates so far.
FZB.A 5000, Have not been claimed yet, waiting for updates from issuer.
Nasty 17 shares, claimed.
ASICMINER 4607, Claimed but no way off selling off the shares, will hold and wait for dividends or selling opportunity.
NYAN.C 85 shares , Claimed but no way of selling so far.
LTC-MINING 50 shares,Claimed and a sell order is up.
BMF 967 shares, Claimed but no way off selling as off yet.
Moore 774 shares, Claimed and waiting for dividends and a way to sell.
MU 953 shares, Claimed and waiting for dividend and a way to sell.
Cognitive. 437 shares, claimed, dividends received and sell order is up.
BTCSYN, 292 shares, waiting for update from issuer.
JLP-BMD, 822 shares, waiting for update from Issuer.
BMMO, 184 shares, Waiting from update from Issuer.
FPGA.contract 156 shares, Claimed and dividends received, waiting for a way to sell off.
BTCMC 606 shares, Waiting for update from Issuer.

Sorry about being a bit slow, it's holidays and all ^^ didn't meant to be non communicative Tongue
//DeaDTerra



full member
Activity: 234
Merit: 101

.....I will compile a complete list as well as a total BTC collected during the next couple of days Smiley
//DeaDTerra

It's now well over a week, and no information or communication from you.

Please can you give an update on the state of collection of assets and estimated payout.

You should look here for an example of how things should be done:

https://bitcointalksearch.org/topic/m.1430256
donator
Activity: 1064
Merit: 1000
Thanks for update Smiley Merry Christmas for you too.
Did you send signed affidivit to Gigamining lawyer?

Probably not, Who wants to be a victim of Identity theft? The ones who did send that info.
I would count GigaMining as a loss!

BEWARE: according to European law, We (European citizens) may not transfer our ID (our a copy of it) to a third party (Outside the EU, like gigavps lawyer)!!

Here is a list of countries which by law are not allowed to send their ID to third parties (Countries outside the EU)

Member states of the EU:
(year of entry)
Austria (1995)
Belgium (1952)
Bulgaria (2007)
Cyprus (2004)
Czech Republic (2004)
Denmark (1973)
Estonia (2004)
Finland (1995)
France (1952)
Germany (1952)
Greece (1981)
Hungary (2004)
Ireland (1973)
Italy (1952)
Latvia (2004)
Lithuania (2004)
Luxembourg (1952)
Malta (2004)
Netherlands (1952)
Poland (2004)
Portugal (1986)
Romania (2007)
Slovakia (2004)
Slovenia (2004)
Spain (1986)
Sweden (1995)
United Kingdom (1973)


Merry Christmas to all.
I will not count it as a loss,
I am going to fix all the documents, but as you can understand it will take some time for me to prepare them and get them signed.
But it will be done sooner or later, I have regular contact with James (gigaVPS) so once I get the documents ready it shouldn't take that much time Smiley
//DeaDTerra
donator
Activity: 1890
Merit: 1010
Parental Advisory Explicit Content
Thanks for update Smiley Merry Christmas for you too.
Did you send signed affidivit to Gigamining lawyer?

Probably not, Who wants to be a victim of Identity theft? The ones who did send that info.
I would count GigaMining as a loss!

BEWARE: according to European law, We (European citizens) may not transfer our ID (our a copy of it) to a third party (Outside the EU, like gigavps lawyer)!!

Here is a list of countries which by law are not allowed to send their ID to third parties (Countries outside the EU)

Member states of the EU:
(year of entry)
Austria (1995)
Belgium (1952)
Bulgaria (2007)
Cyprus (2004)
Czech Republic (2004)
Denmark (1973)
Estonia (2004)
Finland (1995)
France (1952)
Germany (1952)
Greece (1981)
Hungary (2004)
Ireland (1973)
Italy (1952)
Latvia (2004)
Lithuania (2004)
Luxembourg (1952)
Malta (2004)
Netherlands (1952)
Poland (2004)
Portugal (1986)
Romania (2007)
Slovakia (2004)
Slovenia (2004)
Spain (1986)
Sweden (1995)
United Kingdom (1973)


Merry Christmas to all.
legendary
Activity: 1036
Merit: 1000
DARKNETMARKETS.COM
Thanks for update Smiley Merry Christmas for you too.
Did you send signed affidivit to Gigamining lawyer?
donator
Activity: 1064
Merit: 1000
Any news? Did you successfully get access to your shares in GLBSE, like Gigaming etc?
When you will send next payments?

Yes it would be great to have an update! Merry Christmas & Happy Holidays to all! (Also Happy Bitcoin 4th anniversary coming up soon!)
Merry Christmas,happy holidays etc to you all Smiley
I have reclaimed and sold off ABM.
I have claimed and am waiting for a good chance to sell of LTC-MINING and COGNITIVE.
I have received Dividends from BFL,BFL.RIG and MergedMining.
I have also gotten confirmation emails from a couple of other assets and confirmed our holdings, but no exchange has been chosen and no payments has gone out.
I will compile a complete list as well as a total BTC collected during the next couple of days Smiley
//DeaDTerra
hero member
Activity: 900
Merit: 1014
advocate of a cryptographic attack on the globe
Any news? Did you successfully get access to your shares in GLBSE, like Gigaming etc?
When you will send next payments?

Yes it would be great to have an update! Merry Christmas & Happy Holidays to all! (Also Happy Bitcoin 4th anniversary coming up soon!)
legendary
Activity: 1036
Merit: 1000
DARKNETMARKETS.COM
Any news? Did you successfully get access to your shares in GLBSE, like Gigaming etc?
When you will send next payments?
donator
Activity: 1064
Merit: 1000
Yes, is there any news on reclaiming shares? Several issuers have already starting paying out on some of my shares. It looks like many issuers which GBF apparently holds have already got the shareholder lists from Nefario.

Also, as the GBF assets sheet shows that you had invested 1000 btc with ziggy star, have you got any plans to take legal action to try to recover any of this?

I know this must be a lot of work for you, but I think it would be a good time to have an update on the situation as these last few days have thankfully brought some progress at last.

Ditto.
Yes,
I have started the reclaim process of several of our asset,
I go through all off the emails I have gotten and post a complete list of which assets we have reclaimed and which we are still waiting on.

I believe that it will be hard to take legal action as it has been hard to identify Ziggy completely as he seems to he using several alias and real names. Though I know other community members who plan to take legal action which I have supported.

Sure no problems, I plan to spend some more time on updating spreadsheets etc during this weekend Smiley
//DeaDTerra
hero member
Activity: 900
Merit: 1014
advocate of a cryptographic attack on the globe
Yes, is there any news on reclaiming shares? Several issuers have already starting paying out on some of my shares. It looks like many issuers which GBF apparently holds have already got the shareholder lists from Nefario.

Also, as the GBF assets sheet shows that you had invested 1000 btc with ziggy star, have you got any plans to take legal action to try to recover any of this?

I know this must be a lot of work for you, but I think it would be a good time to have an update on the situation as these last few days have thankfully brought some progress at last.

Ditto.
legendary
Activity: 1304
Merit: 1015
Anything new?
full member
Activity: 234
Merit: 101
Yes, is there any news on reclaiming shares? Several issuers have already starting paying out on some of my shares. It looks like many issuers which GBF apparently holds have already got the shareholder lists from Nefario.

Also, as the GBF assets sheet shows that you had invested 1000 btc with ziggy star, have you got any plans to take legal action to try to recover any of this?

I know this must be a lot of work for you, but I think it would be a good time to have an update on the situation as these last few days have thankfully brought some progress at last.
sr. member
Activity: 352
Merit: 250
Just wondering if you already in the process off claiming shares. Looks like a lot of issue-holders got there lists Smiley
legendary
Activity: 1304
Merit: 1015
Anything new on further refunds?  Is Matt going to pay back his loan for the ellet?
Matt has claimed that once he liquidates his holding in Bitcoin Magazine (he has shares in the Bittalk company), he will repay his debt to us.

Was that the original agreement with Matt?
The original contract was I lend him 1500$ and he repays 3000$ personally within a year. He was going to stand for the backing of the loan and not ellet, at the time that seemed more secure...
Before all of this Pirate bullshit,
That was in June, so he still has some time to pay it back, he has until the 20th of March to pay back the loan, but both of us has agreed that he should pay it back as soon as possible.
//DeaDTerra

Do we have a repoman of some sort to expedite this process?
donator
Activity: 1064
Merit: 1000
Anything new on further refunds?  Is Matt going to pay back his loan for the ellet?
Matt has claimed that once he liquidates his holding in Bitcoin Magazine (he has shares in the Bittalk company), he will repay his debt to us.

Was that the original agreement with Matt?
The original contract was I lend him 1500$ and he repays 3000$ personally within a year. He was going to stand for the backing of the loan and not ellet, at the time that seemed more secure...
Before all of this Pirate bullshit,
That was in June, so he still has some time to pay it back, he has until the 20th of March to pay back the loan, but both of us has agreed that he should pay it back as soon as possible.
//DeaDTerra
legendary
Activity: 2156
Merit: 1072
Crypto is the separation of Power and State.
Anything new on further refunds?  Is Matt going to pay back his loan for the ellet?
Matt has claimed that once he liquidates his holding in Bitcoin Magazine (he has shares in the Bittalk company), he will repay his debt to us.

Was that the original agreement with Matt?
donator
Activity: 1064
Merit: 1000
Anything new on further refunds?  Is Matt going to pay back his loan for the ellet?  What about everyone else's loans?
Matt has claimed that once he liquidates his holding in Bitcoin Magazine (he has shares in the Bittalk company), he will repay his debt to us.
We are also liquidating our shares in BitTalk.
Imsaguy, is still around, he's mining through his debt slowly but surely, it will probably be a very slow progress but he has the intent to pay back.
Bitcoin rain has already been liquidated and paid out.
Other then that we only owe GLBSE assets.
//DeaDTerra
hero member
Activity: 686
Merit: 500
Wat
Icebreaker, you can find DT's "evidence" post here:

https://bitcointalksearch.org/topic/m.1247265

I think you will then understand why he's being a bit coy about it.

It amounts to two bad photos of parts of some ID- a German Identity Card apparently. No photos. And maybe some vague bank info.

https://en.wikipedia.org/wiki/German_identity_card

As Sukrim posts here:

https://bitcointalksearch.org/topic/m.1249700

"It's not a passport, it's a "Personalausweis" - and only the backside of it for that matter. There's not evern a birth date or photo on the back side, why did you accept this?!"
Oh and by the way there's a BIG thread on the German subforum (in German) about him, as he seemed to operate the now broke exchange "mybitcontrade" as well as offering several financial products there. He seems to pay back small amounts recently though to some of his debtors after a lot of them threatened to got to (or went to) the police and/or file charges. I'd recommend you to read more about it in this thread (in the end - the beginnning is still about the oh-so-great GLBSE ripoff page...): https://bitcointalksearch.org/topic/update-11-bitcoin-borse-uberarbeitet-dividenden-ausschuttung-75-btc-37320

Shortly after I reported him as a scammer in a thread he shut down  Cheesy  https://bitcointalksearch.org/topic/m.1176525
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