[IPVO] [Multiple Exchanges] Neo & Bee - LMB Holdings - page 16.

NotLambchop

sr. member

Activity: 378

Merit: 254

Quote from: mgio on March 28, 2014, 04:36:55 PM

...The suspicious trading is all the dumping do the FUD being spread around on the internet. People think that anything goes on the internet, but if Neobee was a legit stock under the jurisdiction of the SEC, all the FUD spreaders on the internet would be locked up VERY QUICKLY for the crap they have been pulling recently. It's scum like this that are ruining bitcoin because they have a grudge. Or they just want to make easy money.
...

This is the thanks I get for telling you *precisely this would happen*? I know they nailed Christ to the cross for suggesting that people might want to start acting human, but THIS is ridiculous.

Ingrate Angry

thekekk

full member

Activity: 140

Merit: 100

Quote from: havelock on March 28, 2014, 04:58:28 PM

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

thanks!! there goes TAT roumors

thekekk

full member

Activity: 140

Merit: 100

@NotLambchop I said 22 read the thread!!!

@WhaleInc it doesn't really matter what you believe, as I said I know the lawyers of the company and come in Contact with them at any time

havelock

sr. member

Activity: 328

Merit: 250

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

Herp

sr. member

Activity: 294

Merit: 250

Quote from: velacreations on March 28, 2014, 04:54:53 PM

Quote from: Herp on March 28, 2014, 04:51:58 PM

It actually happens on the big exchanges. There are have volatility triggers in place:

https://usequities.nyx.com/markets/nyse-equities/circuit-breakers

Herp, man, I'm sorry, but I don't buy that explanation at all. It's obvious something fishy happened, actual PEOPLE saw or reported it, and then they halted trading. I don't think they have a volatility trigger on LMB. Remember, they had a hell of a time just getting email confirmation on registrations to work.

They did say suspicious trading activity which could imply manipulation.

velacreations

sr. member

Activity: 476

Merit: 250

Quote from: Herp on March 28, 2014, 04:51:58 PM

It actually happens on the big exchanges. There are have volatility triggers in place:

https://usequities.nyx.com/markets/nyse-equities/circuit-breakers

Herp, man, I'm sorry, but I don't buy that explanation at all. It's obvious something fishy happened, actual PEOPLE saw or reported it, and then they halted trading. I don't think they have a volatility trigger on LMB. Remember, they had a hell of a time just getting email confirmation on registrations to work.

WhaleInc

newbie

Activity: 14

Merit: 0

"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.

NotLambchop

sr. member

Activity: 378

Merit: 254

Quote from: thekekk on March 28, 2014, 04:43:49 PM

Quote from: sporket on March 28, 2014, 04:38:31 PM

Quote from: thekekk on March 28, 2014, 04:35:51 PM

Quote from: sporket on March 28, 2014, 04:33:58 PM

...
You, on the other hand, have already shown yourself to be untrustworthy. You promised to buy when the price fell below .002, you didn't.

i got dumped at 22 havent you see my bid?

Wat

Time & volume pl0x

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
[clip]

The shock proven too much for you? You've descended into madness? What's with all the "onwer of the whole memorandum of association of neo and bee" wackyness?

And there hasn't been 5BTC worth of trading below .002 before the trading got halted. So you've been shown to be a liar.

velacreations

sr. member

Activity: 476

Merit: 250

Quote from: jimmothy on March 28, 2014, 04:47:00 PM

Quote from: velacreations link=topic=289730.msg5957556#msg5957556

you knew TAT would step down due to suspicious trading on LMB? Can you please explain how you came across this information?

So is TAT responsible for halting trading?

I am smelling some bullshit on his part.

Maybe, I'm not quite clear who requested it, but from the notice, it seems like both LMB and TAT requested halt on trading while they figure out whatever issue they are looking at in regards to the suspicious activity.

I am not seeing BS, except that he announced on irc instead of here or the official LMB news channels first.

Herp

sr. member

Activity: 294

Merit: 250

Quote from: jimmothy on March 28, 2014, 04:45:43 PM

Quote from: mgio on March 28, 2014, 04:36:55 PM

Quote from: jimmothy on March 28, 2014, 04:23:55 PM

Any official statement from neobee?

The longer without an explanation the more likely this was a complete scam.

How can there be suspicious trading by anyone other than neobee?

Obviously Neobee wasn't dumping more shares. They wouldn't be so stupid as volume was so very low no one made any money selling the past week. Even if they were a complete scam they would have a lot more

The suspicious trading is all the dumping do the FUD being spread around on the internet. People think that anything goes on the internet, but if Neobee was a legit stock under the jurisdiction of the SEC, all the FUD spreaders on the internet would be locked up VERY QUICKLY for the crap they have been pulling recently. It's scum like this that are ruining bitcoin because they have a grudge. Or they just want to make easy money.

Neobee is doing the right thing. Freeze trading and let the panic settle down. And when they get the chance they will publish some real information (not baseless FUD) about the state of the company and we get back to investing like sane people.

I don't believe this. Trolls have to effect on the success of a company.

If they want to drive the price down so be it. Since neobee has done nothing besides open there is not much support so a volatile stock is to be expected.

I believe in the free market and dont feel it is necessary to halt trading only because the price dipped and trolls convinced someone to dump their shares.

It actually happens on the big exchanges. There are volatility triggers in place:

https://usequities.nyx.com/markets/nyse-equities/circuit-breakers

Herp

sr. member

Activity: 294

Merit: 250

Quote from: mgio on March 28, 2014, 04:36:55 PM

Quote from: jimmothy on March 28, 2014, 04:23:55 PM

Any official statement from neobee?

The longer without an explanation the more likely this was a complete scam.

How can there be suspicious trading by anyone other than neobee?

Obviously Neobee wasn't dumping more shares. They wouldn't be so stupid as volume was so very low no one made any money selling the past week. Even if they were a complete scam they would have a lot more

The suspicious trading is all the dumping do the FUD being spread around on the internet. People think that anything goes on the internet, but if Neobee was a legit stock under the jurisdiction of the SEC, all the FUD spreaders on the internet would be locked up VERY QUICKLY for the crap they have been pulling recently. It's scum like this that are ruining bitcoin because they have a grudge. Or they just want to make easy money.

Neobee is doing the right thing. Freeze trading and let the panic settle down. And when they get the chance they will publish some real information (not baseless FUD) about the state of the company and we get back to investing like sane people.

My thoughts exactly.

jimmothy

hero member

Activity: 770

Merit: 509

Quote from: velacreations link=topic=289730.msg5957556#msg5957556

you knew TAT would step down due to suspicious trading on LMB? Can you please explain how you came across this information?

So is TAT responsible for halting trading?

I am smelling some bullshit on his part.

velacreations

sr. member

Activity: 476

Merit: 250

by the way, I first mentioned security breach, it is just speculation. It should not be taken as fact.

btcapples

newbie

Activity: 56

Merit: 0

I was responding to sporket who was referring to thekekk. I will quote from now on the avoid any confusion.

jimmothy

hero member

Activity: 770

Merit: 509

Quote from: mgio on March 28, 2014, 04:36:55 PM

Quote from: jimmothy on March 28, 2014, 04:23:55 PM

Any official statement from neobee?

The longer without an explanation the more likely this was a complete scam.

How can there be suspicious trading by anyone other than neobee?

Obviously Neobee wasn't dumping more shares. They wouldn't be so stupid as volume was so very low no one made any money selling the past week. Even if they were a complete scam they would have a lot more

The suspicious trading is all the dumping do the FUD being spread around on the internet. People think that anything goes on the internet, but if Neobee was a legit stock under the jurisdiction of the SEC, all the FUD spreaders on the internet would be locked up VERY QUICKLY for the crap they have been pulling recently. It's scum like this that are ruining bitcoin because they have a grudge. Or they just want to make easy money.

Neobee is doing the right thing. Freeze trading and let the panic settle down. And when they get the chance they will publish some real information (not baseless FUD) about the state of the company and we get back to investing like sane people.

I don't believe this. Trolls have to effect on the success of a company.

If they want to drive the price down so be it. Since neobee has done nothing besides open there is not much support so a volatile stock is to be expected.

I believe in the free market and dont feel it is necessary to halt trading only because the price dipped and trolls convinced someone to dump their shares.

Skoutz

member

Activity: 109

Merit: 10

TAT how many shares of NEO do you own and how many have sold?

velacreations

sr. member

Activity: 476

Merit: 250

Quote from: btcapples on March 28, 2014, 04:35:44 PM

Uhhhhhhhhh, he clearly saw this coming as did I, duh.

you knew TAT would step down due to suspicious trading on LMB? Can you please explain how you came across this information?

thekekk

full member

Activity: 140

Merit: 100

Quote from: sporket on March 28, 2014, 04:38:31 PM

Quote from: thekekk on March 28, 2014, 04:35:51 PM

Quote from: sporket on March 28, 2014, 04:33:58 PM

...
You, on the other hand, have already shown yourself to be untrustworthy. You promised to buy when the price fell below .002, you didn't.

i got dumped at 22 havent you see my bid?

Wat

Time & volume pl0x

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

http://imgur.com/w7bye2R

mpr20rt

full member

Activity: 126

Merit: 100

Quote from: mgio on March 28, 2014, 04:36:55 PM

Quote from: jimmothy on March 28, 2014, 04:23:55 PM

Any official statement from neobee?

The longer without an explanation the more likely this was a complete scam.

How can there be suspicious trading by anyone other than neobee?

Obviously Neobee wasn't dumping more shares. They wouldn't be so stupid as volume was so very low no one made any money selling the past week. Even if they were a complete scam they would have a lot more

The suspicious trading is all the dumping do the FUD being spread around on the internet. People think that anything goes on the internet, but if Neobee was a legit stock under the jurisdiction of the SEC, all the FUD spreaders on the internet would be locked up VERY QUICKLY for the crap they have been pulling recently. It's scum like this that are ruining bitcoin because they have a grudge. Or they just want to make easy money.

Neobee is doing the right thing. Freeze trading and let the panic settle down. And when they get the chance they will publish some real information (not baseless FUD) about the state of the company and we get back to investing like sane people.

Well all Danny had to do is grow some balls and report trolls that personally attacked him to the mods and kill this thread.. after all IPVO is over... The way he went under ground on all fronts is unsettling.. I mean WTF are you a CEO or some kind of pushover?

Offthechain

newbie

Activity: 35

Merit: 0

What is it about Bitcoin which brings the degenerate trolls out in full force?
I very much doubt Neo is a scam, if so a ridiculously elaborate one! Does everyone expect constant updates and ROI in a couple of weeks? This is a start-up!
Interested to find out what the suspicious trading activity was though... but looking at the long term here.

Topic: [IPVO] [Multiple Exchanges] Neo & Bee - LMB Holdings - page 16. (Read 658777 times)