Topic: [IPVO] [Multiple Exchanges] Neo & Bee - LMB Holdings - page 10. (Read 658725 times)

Dude I thought he's this lone guy chained in an apartment, what do you care.

MPEx went from 0.00002 per share to 0.0009 per share (that's 45000% for all you noobs drooling at home), he's a dinosaur. Meanwhile all your shit keeps going from 1 to 0.5. Sucks to be him, I'm sure.

But he was just lucky and really hates it nao. Not like you, obviously.  


Lol spoken like a truly defeated scammer. Since 2011.


Yet another MP sock? What's your sense tell you Herp boy?


How much for the little girl?


Had MP bothered to go to Cyprus and felt confident about this guy, it might have counted for something.

Some random kid's confidence apparently doesn't count for shit. Today you learn that difference.


Which explains why they have yet to release a fucking report, and their projections look like they were made by a hyperactive 5 year old with a large collection of crayons.


Magical thinking? On this forum?! Surely you jest!

Careful with that talk lest you end up burning...in Hell.


Maybe it's a scientology.


You're thinking of MPEx. There can only be one of those.


Mar 29 20:58:11 incompetence + persistence ~= malice.
Mar 29 20:58:47 "sufficiently persistent incompetence is indistinguishable from malice."

My guess that it didn't start out as a scam, but that they've run out of money, or are about to. Quite possibly they've seen this coming for a while too. I'd love to be wrong about this, and I had great hopes for Neo & Bee.

Hodl

You would, but you'd be wrong
Read the Labcoin thread to learn why.

This is purportedly a new, uninsured bank.  It doesn't need to inspire confidence, because reasons.

I doubt it is a scam, because you'd think it would be executed differently if it were.

Even if its not a scam the complete lack of communication is unacceptable.

I had my doubts about that too, but it could work (at least for a while) if it was funded by Bitcoin enthusiasts who are willing to HODL anyway. As an experiment, I think it would be legitimate, and listing on a Bitcoin exchange could be the perfect way to find funding for it.

Boy, this is looking bad. It's too early to be certain Neo & Bee is doomed, but something very bad is going on. The radio silence is the most worrying of all. If you're not even a little worried, you need to snap out of it right now. I see lots of denial, rationalisation and magical thinking here.

@sporket It's turdmeister

@herp I have tried very hard to convince you otherwise along with others. You are blind with no desire to see the light. I truly hope your arrogance is fake or you are trolling, because otherwise I truly feel bad for you. My deepest condolences.

I will say it for the last time neo & bee is a register company in Cyprus with proper accountant anyone having any issues to understand I advice you to contact the company secretary/accountant

C. Argyrou & Associates L.L.C
https://www.facebook.com/argyroulaw

There are currently no laws disallowing trading, Neo & bee lawyers are trying to regulate bitcoin with law

I guess you realise that Danny has to flee EU in order to avoid prosecution in case of fraud!!
 

Dead threats, I think not more like stern words from someone who he screwed over and made angry. He has ripped off many, hurt family member of his own and caused much stress of others by his spinning of lies. I am sure once his family and his fiancé family hears of the canceled wedding they will be upset because flights and accommodation have been booked and paid for. If he is smart he will not move back to the same area. I am not the only one annoyed with him.
Again believe it or not, but read his posts, watch his pattern and you will see. Ex-trader so many people could of learnt a lot from your post but the paranoid personality came out in them. When I read that I thought 'how could someone read that and his dancing around of what you asked and advice you offered and thought a fool and his money are easily parted.

It is also interesting watching people changing their attitude. I am going to sit back now s I have given all the information I can, only part that was wrong was the timing of him leaving because he left. Understanding back here was that Monday/tuesday they arrived. Once again still no Mr Brewster, still no official word and you can not say that in todays society of smartphones that he could give shareholders the info they are waiting for.

Anyway, anyone near Neo Bee offices, there will be cheap office furniture and computers up for grabs!

I've had issues myself with the pegged accounts idea if you check my early posts in this thread, however for other reasons. I believe your objections were related to the hedging part of their strategy and the proprietary trading.

You and me both can speculate about the regulatory talks they're having there.

About building products, they do have the POS network given to several merchants. I believe it was stated people can already buy Bitcoin using that or via another network partner.

At this point all Bitcoin businesses await for regulator clarity. Even this Mpex dude is getting letters from US gov to disclose stuff about his business. Mpex was only able to get away from this regulatory hassle because of his location and the fact that his operation doesn't have behind a registered company.

What is important to mention, however, is that Tuur Demeester was there in Cyprus and had direct talks with Neo. He felt confident enough to go ahead and purchase shares and this happened less than two weeks ago. Food for thought.

Are you BtcWhale? Your nick would fit the profile. I know you're long Neo if that's the case, but I guess you won't mind getting some cheap shares.

so lets recap here,
We have broke pedos trying to advertise MPEX scam.
Defamation by MPEX
and dead threats for Danny and his family?
Keep it up lads your credibility is at the moon now

Glad you spotted that!

My issues were raised well in advance of all this, many months ago and basically proved that their business model about pegged accounts doesn't work. I know this based on 20+ years of working within banks and financial products and having created products that in total have taken many tens of billions of GBP. Of course that experience is not valuable or relevant in the Bitcoin world to people who simply wish to believe every new business with a good story. Notable NEO talked about involving proper accountants who were 'reviewing all this' again to what end - nothing, no proof of any approvals or anyone with credibility saying this works is a good idea etc.

If they had simply setup a bitcoin exchange and payments company in Cyprus I would have stayed quiet, as this could have been a valid plan and works elsewhere. However instead they talked vaguely about pegged accounts, time accounts, bank branches, insurance sales etc. All of this has amounted to zero so far. I suspect they have been told by the authorities that they cannot operate these types of accounts.

What they have done which is inexcusably naive is to try to build a new business and spent lots of money on branches, staff and PR, when they simply have not been able to design, construct or issue a single product.

I told you all when? As that was the info I had at time. Then I come with this and you shot me down. Come on, you got out didn't you as you listened the first time. Honestly I have a different issue with him and trust me he will know when I see him. Honestly I am glad he is near by because he certainly has questions to answer to me. I am just as surprised as you because things didn't add up. Like the message I got that someone had been to his house and he and everything had gone.

I am going to speak with others who know him at a sensible hour and see. I will be upfront and tell them that I have said what I have said. I am about morals.(surprisingly in today's world)  I do not believe that anyone should take advantage of anyone even when they make ill advised investment choices. Knowing him though he will move on and pop up in another few years and have some new and better business idea.

Then when people ask well you had 3 failed companies he will again spin his magic circle of words to suck people in. I mean come on who has that many failed attempts at his age?  But wait and keep googling his name. He will be back and have something else.

Unlike some I hope that there is enough assets left in the office to sell off. But with out knowing how much he did exactly take from everyone well time will tell. I suppose it will all come to light at some stage. Unfortunately though share holders come last on the creditors pay list as he might have debts from media coverage, sponsorship deals and all the other spin and bells and whistles he sold you all. You just hope Karma comes back and bites him on ass, mind you he most likely has a very peeved fiancé because she has no dreamy beach wedding that she gloated to many about.

This is the "one man show operation run by an egomaniacal clown with delusions of grandeur, an exchange no one uses" and some chick working for Reuters lolling @your "legit business with dozens of employees".

I believe there is a medical term for the ghetto kid that imagines he's the rich guy and vice-versa. It escapes me at the moment.

Anyway, if you do call, order me some shinzu duck.


So they suck because they don't suck?


Hopefully you will remember it. Because if you get out of doing something stupid with your skin intact you'll just keep doing it.

@source101

if what you say is true, why did you wait until it was too late to blow the whistle?

Just letting you all know that my info was wrong. It was wrong in the fact the Danny is already out of country and is in UK. My sister saw him and she knows him well enough to not lie. He was with his fiancé in town. I do not know when he left or anything else but I trust my sister.

She did not speak with him as we both had issues with him prior to his leaving but they involve money and ripping off. So now you know why I have said what I have said and he deserves everything he gets. I just hope that his fiancé and other innocent parties close to him do not suffer.

I'm pretty convinced TAT knows more than he is telling...