Topic: [IPVO] [Multiple Exchanges] Neo & Bee - LMB Holdings (Read 658719 times)

So this thread has gotten out of hand and will be locked following this post.

My recent silence has been forced due to the actions of two people, one of which has been posting on here thinking they know me and have the inside knowledge about my life which is largely false and they really should obtain some better sources, however those posts had much wider ramifications than they probably assumed they would have, so I hold them partially responsible for what has occurred since their posts.

I left Cyprus on a short term temporary basis for reasons that will follow, I haven't shipped anything from Cyprus and I certainly haven't run away with company or peoples money or bitcoins. Following those posts on the forum, I received direct threats targeted directly at my daughter, they have been reported to the relevant authorities, Once those threats were made I took the advice to remain outside of Cyprus and remove contact with anyone that could be responsible for the threats, this included not speaking with members of staff that could be responsible.

My reasons for leaving was to raise additional capital for the business through the sale of my equity as we had run out of liquidity, I had exhausted all of my own liquidity too through directors loans to the company. Every single Bitcoin raised and spent is accounted for, any claims of embezzlement are nothing but empty claims with no foundation. There were coins lost in BitFunder/WeExchange which I personally covered and assumed that debt of 1420BTC to ensure the company could continue unaffected, UKYO also owes me an additional 260BTC separately from the 1420BTC. I also have 369.8BTC of my own Bitcoin stuck with MtGox that would have been given to the company to settle all creditors and continue operations whilst more capital was raised. Having funds on MtGox was a personal risk that I assumed and no company funds were ever held on there.

My original plan was to raise more capital to allow the company to achieve its potential through the sale of some of my equity. The moment threats were made towards my daughter this plan changed and I decided I would sell all of my equity, allowing the new owner to appoint a new CEO.

The whole process will be completed and handled through an agency that specializes in these matters, once the final details are completed, the agency details will be made available to interested parties who wish to purchase 100% of my equity in LMB Subsidiaries Ltd thus taking full control of all subsidiaries. I shall also be providing the new owner full rights over the Bitcoin debts currently owed by BitFunder/WeExchange as I know people are working on a solution to recovering those debts for everyone that has funds stuck there. This process will also write off all directors loans I have made to the company and I shall not receive any financial compensation through this sale process.

My biggest mistake was using BitFunder/WeExchange during the initial stages of fund raising, had I not had to cover those losses my pockets would have been deep enough to cover all creditors and OPEX for the foreseeable future allowing the company to achieve a positive cash flow during that period, the choice was one made by myself and for that I am responsible for that decision. I am working towards having this entire process completed within a short period of time to enable the business to recover, to ensure that those invested do not lose out following this process.

I apologize for my silence but I would like to reiterate that ZERO customer funds are under my control and none have been lost or used for business purposes. My decisions are based on what I deem to be the best option for my family.

Hey what's going on ?

What happened ?

My point is that Bitcoin securities do need to hold themselves to more regular scrutiny than normal stocks since they have not been vetted or checked with proper due diligence in the way that normal securities must be. Bitcoin securities by comparison seem to issued primarily on trust.

There is something really quite evil and perverse about you people.

But are your concerns specifically true for NEOBEE? Because that's what we're talking about here.

Disgusting that Danny's girlfriends family are being brought into this !!!!! Adding the bar address that has nothing to do with Danny is pure evil, angry investors needing to sit there anger should not be directed to some innocent woman who knows nothing of any of this !

This is Dannys issue and Danny's issue only,his girlfriend or her family knew nothing of any if this

The bar you printed has nothing do with Danny that thread should be deleted involving innocent businesses and people is just nasty

Those people people who say that Neo should be left alone as it's new, in the same way as a real world start-up are mis-guided.

The reason that the Bitcoin world does need to be on top of securities all the time it that a large percentage of them have proven to end up being either fraud, scams or very poorly executed.

When was the last time you saw a fund-raise from a company on Nasdaq where the staff were not properly identified, the professional advisors undisclosed or where the founder ran away with the money. This is true for a huge amount of Bitcoin securities. Concerns are legitimate.

I will not use the enter key as much this time to distract you from me being the same person as cd12345

I have not provided any fiction.

The financial reports do not exist. There has been no statement on shares being frozen on havelock. There has been little to no public progress since the branch opened. These are all facts.

Okaynow, these are not daily reports or personal updates. These are (or should be) very important things that NEED to be addressed if you have any money tied up into this thing, because they are important.

if you think the stories about Danny running are full of shit, ignore them, but you there are serious issues that should have been addressed a long time ago.

I fail to see how it is relevant if this is an actual family member or not.

Quite possibly so. But in that case, why is there nobody in this thread that has asked NeoBee about the late financial report? If google decides to 'forget' their quarterly financial statement, hell would break loose.



I find it odd that there are now actual, confirmed, issues (NeoBee being late with their promised financial report) rather than something that could be best described as rumors. And certain people in this thread continue to make fun of users with low post count or questionable motives. What's the point of that, really?

Many people, including local news agencies, have attempted to do just that.  And failed.  (Sorry for Google Translate -- here's the link to the original: http://www.newsit.com.cy/default.php?pname=Article&art_id=134250&catid=31 … )

They're using the same Olivetti typer.  Duh!

Priceless.

@Phildo, there have been very few actual & reasonable questions posted here in the past few days,
without the motive to spread FUD, any of which could be answered simply by picking up a phone.

Anyone serious about either investing in this, or worried has already done so.

_EDIT: To clarify, i do not mean your question has bad intentions.
I mean that it is pointless for anyone serious to expect daily posts and personal updates via pm in here on every issue raised,
real or imaginary.

@cd3142 @Phildo

Why do your posts have identical text formatting?

Regardless, you're making stuff up as you go along, mixing truth with fiction. You can't provide anything solid except daydreaming Schadenfreude fantasies.

You guys keep saying this but it isn't even remotely true. they aren't asking Bill gates why he bought the expensive coffee for his office.

They are asking for financial reports that are late according to a self imposed deadline.

They are asking for an official statement on why share trading was stopped.

They are asking for a reason why nothing has happened since the branch opened when they were told for months that this was going to be the start of things happening.

All 3 of these things individual are major issues, whether the company is 1 day old or 1 million days old, whether they are leaking money or swimming in it, never mind all 3 happening at once.

Please just leave others out of it.
I am his fiancé's cousin.
I have zero financial gain in this at all.
I am worried for her.
All I am saying is leave her out of it and keep it on the right person.
The person who started this.
Please.
 

Yeah, don't believe you. An extended family connection of Danny's would stand to profit or at least see someone they love profit greatly from this business. Therefore asking the forum to harass Danny stinks of bullshit.

To make things clear.

I am a family member of his fiancé's

I am worried for her.

Please leave her and her name out of this.

This is all I ask.

I do not care about anything else just her and her wellbeing.

+1 very well said. My thoughts exactly.

'He made this mess'. What mess? This company isn't even 3 months old yet here come the chicken littles proclaiming the sky is falling.

Only in bitcoin land is this even remotely acceptable.

Go put your money in a pharmaceutical startup, or an energy startup, or a food startup and just see how much contact you get from them in the first 3 months. Jack shit! Expecially not if you're a small potatoes 'but I've got 100 shares, I deserve to be answered' type of investor.

Only in bitcoin land do tiny investors think they deserve immediate answers and daily cuddles. Stop trying to choke this business before it's even off the ground.

I know I have mention his fiancé but she has been dragged into this. cd has a point danny dug his hole.

Alas another business day and no official statement. What is going on. If the latest about unpaid employees is true, his is a new twist in the story. Others are urging him to stay away but he owes it to the people he took money from an explanation, then people who gave thousands to those who gave hundreds. It is the morally correct thing to do, explain what is going and answer the questions.

When are you coming back?
When is the statement coming out?
What plan do you have to counteract the falling price?
Why was trading put on hold?
Those are just the beginning I would think.