BTCAPPLES provided an incredible amount of 'proof' that his shares were being traded. None of which was requested in any meaningful way. Why is that?
Topic: [IPVO] [Multiple Exchanges] Neo & Bee - LMB Holdings - page 15. (Read 658701 times)
I use different emails for different services, don't want all my eggs in one basket. Id be more than happy to answer any questions you can simply ask me directly
THIRD PERSON:
I never said I only had 2 or 4k shares that was the amount I was selling at the time.
THIRD PERSON:
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BTCAPPLES saw signs of a sinking ship and decided to jump overboard, investigate him, please.
I never said I only had 2 or 4k shares that was the amount I was selling at the time.
32k says here but must be much more as at some time he says 1999 left then he says 4k
https://bitcointalksearch.org/topic/m.5902847
https://bitcointalksearch.org/topic/m.5902847
the problem is not whether you got the shares. but from where the shares got stolen from?
Gotcha. I did have him send me an email from the email address registered with the lmb account that was transferring me shares. It was a different email address than the one he was communicating to me with, but the email I transferred him shares via Havelock was also different from the other two. There were some consistencies with all three email addresses.It should've been the other way around, you send him an email and he shows proof he can see its content...
Not having access to that email account could be the reason he was selling on LMB platform and not on Havelock...
Just speculating...
@pankkake: He mentioned 30k.
if anyone that bought shares from him kind enough to post here an approx number of shares he bought so we can have a number?
@WhaleInc: So you think "because financial hardship" was just a fiendishly clever ruse?
Hmm... Something to think about.
Hmm... Something to think about.
Of course he would not try to sell them by saying "I believe the price will crash very soon"
There's nothing reprehensible in a little white business lie.
@WhaleInc: So you think "because financial hardship" was just a fiendishly clever ruse?
Hmm... Something to think about.
@thekekk: I told you Mercia hax0rd ur blockchain, didn't I? Well then
Hmm... Something to think about.
@thekekk: I told you Mercia hax0rd ur blockchain, didn't I? Well then
the problem is not whether you got the shares. but from where the shares got stolen from?
That's why I said he (BTCAPPLES) needs to be looked into.
Also, he tried to sell these(whoevers') shares under false pretense. I believe it was financial hardship?
Also, he tried to sell these(whoevers') shares under false pretense. I believe it was financial hardship?
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the compliance officer of Neo and Bee Ltd has stated that due to an increase of abnormal activity on the LMB share platform, there may be a high possibility of questionable trading activity.
It's interesting that Neo mentioned suspicious activity on LMB platform. A recent highly suspicious selling thread comes to mind, with what I think were "faked" transfers between accounts owned by the same individual, in order to create a panic. link to what I think was a fake sale, meant to manipulate share price lower: https://bitcointalksearch.org/topic/wts-neobee-shares-soldsoldsold-526430
This seller was supposedly selling shares way below market value on LMB platform.
p.s: notice name of the seller "btcapples". A notorious spammer troll connected to Mpex.
Do you ever have those moments of realization where you do not appreciate what you have, and then realize that you're being really greedy? And keep saying to yourself, I'm going to cash out as soon as the price hits this, or this price again. Well, I had that moment, I realized that I would rather be in a sound investment scenario like real estate rather than in a company who has a CEO who hasn't been on any of his social media outlets, hasn't made a single public announcement, hasn't given any updates when promised. I am speaking in the third person about myself btw.
This isn't how third person works. Not surprising that you wouldn't know any better.
This isn't how third person works. Not surprising that you wouldn't know any better.
"5btc buy order and got dumped check history...
also I m a proud onwer of the whole memorandum of association of neo and bee. I m in an office with 3 lawyers. I can freeze there assets any time just show evidence"
I have a hard time believing you're a lawyer at all.
BTCAPPLES needs some investigating.
also I m a proud onwer of the whole memorandum of association of neo and bee. I m in an office with 3 lawyers. I can freeze there assets any time just show evidence"
I have a hard time believing you're a lawyer at all.
BTCAPPLES needs some investigating.
BTCAPPLES saw signs of a sinking ship and decided to jump overboard, investigate him, please.
Do you ever have those moments of realization where you do not appreciate what you have, and then realize that you're being really greedy? And keep saying to yourself, I'm going to cash out as soon as the price hits this, or this price again. Well, I had that moment, I realized that I would rather be in a sound investment scenario like real estate rather than in a company who has a CEO who hasn't been on any of his social media outlets, hasn't made a single public announcement, hasn't given any updates when promised. I am speaking in the third person about myself btw.
+1
I also got out today just minutes before the closure. Am i suspicious too?
@NotLambchop I said 22 read the thread!!!
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You said you were waiting for .002. Now you claim someone else's order that was over 5BTC? Oh,you.gif
ypu find 5 btc too much to believe? how many you got man? 1?
No. You were adamant that you wanted *below* .002. You also said 5BTC. The order you claimed to be yours was over 5BTC, and ~.0022. Obviously not you.
But hey, isn't anger and denial stages of grief? Let your faith in God be your comfort
@btcapples: Not sure what difference it makes to the guy whether the shares were real or fake. Both are now totally worthless
OK genius you figure it out please stop wasting my time now and get on with you crappy life
To Further Clarify,
The request to Halt trading was made by the Compliance and Risk Management Officer at Neo and Bee Ltd. The issue has to do with their Exchange platform and not with Havelock's platform. All of our other Funds are working as usual. We hope that the situation will be resolved as soon as possible. All questions should be directed to LMB holding - Neo and Bee.
Thank you,
Havelock Investments
The request to Halt trading was made by the Compliance and Risk Management Officer at Neo and Bee Ltd. The issue has to do with their Exchange platform and not with Havelock's platform. All of our other Funds are working as usual. We hope that the situation will be resolved as soon as possible. All questions should be directed to LMB holding - Neo and Bee.
Thank you,
Havelock Investments
Thanks for keeping us updated. This is one of the reasons I give my business to havelock.
I will be around until this blows over and make sure everyone knows my shares were legit, which I have already proven.
@NotLambchop I said 22 read the thread!!!
...
...
You said you were waiting for .002. Now you claim someone else's order that was over 5BTC? Oh,you.gif
ypu find 5 btc too much to believe? how many you got man? 1?
No. You were adamant that you wanted *below* .002. You also said 5BTC. The order you claimed to be yours was over 5BTC, and ~.0022. Obviously not you.
But hey, isn't anger and denial stages of grief?
...Believe ? lol I only believe in GOD.
...
Let your faith in God be your comfort ...
@btcapples:
Not sure what difference it makes to the guy whether the shares were real or fake. Both are now totally worthless
"5btc buy order and got dumped check history...
also I m a proud onwer of the whole memorandum of association of neo and bee. I m in an office with 3 lawyers. I can freeze there assets any time just show evidence"
I have a hard time believing you're a lawyer at all.
BTCAPPLES needs some investigating.
also I m a proud onwer of the whole memorandum of association of neo and bee. I m in an office with 3 lawyers. I can freeze there assets any time just show evidence"
I have a hard time believing you're a lawyer at all.
BTCAPPLES needs some investigating.
BTCAPPLES saw signs of a sinking ship and decided to jump overboard, investigate him, please.
Do you ever have those moments of realization where you do not appreciate what you have, and then realize that you're being really greedy? And keep saying to yourself, I'm going to cash out as soon as the price hits this, or this price again. Well, I had that moment, I realized that I would rather be in a sound investment scenario like real estate rather than in a company who has a CEO who hasn't been on any of his social media outlets, hasn't made a single public announcement, hasn't given any updates when promised. I am speaking in the third person about myself btw.
@NotLambchop I said 22 read the thread!!!
...
...
You said you were waiting for .002. Now you claim someone else's order that was over 5BTC? Oh,you.gif
ypu find 5 btc too much to believe? how many you got man? 1?
@NotLambchop I said 22 read the thread!!!
...
...
You said you were waiting for .002. Now you claim someone else's order that was over 5BTC? Oh,you.gif
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