[IPVO] [Multiple Exchanges] Neo & Bee - LMB Holdings - page 17.

velacreations

sr. member

Activity: 476

Merit: 250

Quote from: jimmothy on March 28, 2014, 04:30:58 PM

If we are talking about a security breach in havelocks system shouldn't all trading be halted not only neobee?

it's not Havelock that requested the freeze.

I'm just guessing that someone got access to someone's lmb account and made transfers without permission. And then, the person probably transferred shares to havlock to cash out.

sporket

sr. member

Activity: 280

Merit: 250

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

mgio

hero member

Activity: 546

Merit: 500

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.

KS

sr. member

Activity: 448

Merit: 250

Quote from: sporket on March 28, 2014, 04:17:59 PM

@TAT, is the timing of your resignation pure coincidence?

The basic reason is that, with my role being largely to facilitate transfers, I could not perform my contract without guarantee it would not make me party to the trading activity under investigation. As mentioned, Neo also recommended halting all such activity as well.

thekekk

full member

Activity: 140

Merit: 100

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

Quote from: thekekk on March 28, 2014, 04:29:21 PM

I know neo&bee lawyer and accountant I will contact them on Monday if we dont have any news directly from Danny

PS: If anyone has a proves that this is a scam and I will be happy to open a case against them and freeze there assets

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?

btcapples

newbie

Activity: 56

Merit: 0

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

Quote from: thekekk on March 28, 2014, 04:29:21 PM

I know neo&bee lawyer and accountant I will contact them on Monday if we dont have any news directly from Danny

PS: If anyone has a proves that this is a scam and I will be happy to open a case against them and freeze there assets

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.

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

sporket

sr. member

Activity: 280

Merit: 250

Quote from: thekekk on March 28, 2014, 04:29:21 PM

I know neo&bee lawyer and accountant I will contact them on Monday if we dont have any news directly from Danny

PS: If anyone has a proves that this is a scam and I will be happy to open a case against them and freeze there assets

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.

*Though your coin is likely gone, Humble Pie will be available throughout the evening. Gratis.

Herp

sr. member

Activity: 294

Merit: 250

Quote from: jimmothy on March 28, 2014, 04:30:58 PM

Quote from: velacreations on March 28, 2014, 04:27:39 PM

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

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

what evidence do you have of that? if you have real evidence, please share.

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

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

someone hacks a user's account, transfers shares to another user, rinse and repeat.

If we are talking about a security breach in havelocks system shouldn't all trading be halted not only neobee?

I have no evidence of this being a scam other than having the same feeling I got when labcoin went dark.

Feelings are worthless really. You can't possibly compare the two.

No one said anything about "security breach", read the announcement again. They've mentioned suspicious trading activity, which could mean price manipulation.

jimmothy

hero member

Activity: 770

Merit: 509

Quote from: velacreations on March 28, 2014, 04:27:39 PM

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

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

what evidence do you have of that? if you have real evidence, please share.

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

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

someone hacks a user's account, transfers shares to another user, rinse and repeat.

If we are talking about a security breach in havelocks system shouldn't all trading be halted not only neobee?

I have no evidence of this being a scam other than having the same feeling I got when labcoin went dark.

thekekk

full member

Activity: 140

Merit: 100

I know neo&bee lawyer and accountant I will contact them on Monday if we dont have any news directly from Danny

PS: If anyone has any prove that this is a scam I will be happy to open a case against them and freeze there assets

sporket

sr. member

Activity: 280

Merit: 250

Quote from: Herp on March 28, 2014, 04:26:07 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?

Chill and wait for an official reply. You're just feeding the spammers.

Tuur Demesteer recently bought shares few days ago this March, after visiting Neo. He's not an idiot.

UR adorable

@velacreations: TaT quits, trading stops, was an obvious con from the start -- what else do you want?

velacreations

sr. member

Activity: 476

Merit: 250

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

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

what evidence do you have of that? if you have real evidence, please share.

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

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

someone hacks a user's account, transfers shares to another user, rinse and repeat.

smith1023

newbie

Activity: 32

Merit: 0

The basic reason is that, with my role being largely to facilitate transfers, I could not perform my contract without guarantee it would not make me party to the trading activity under investigation. As mentioned, Neo also recommended halting all such activity as well.

Herp

sr. member

Activity: 294

Merit: 250

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?

Chill and wait for an official reply. You're just feeding the spammers.

Tuur Demesteer recently bought shares few days ago this March, after visiting Neo. He's not an idiot.

jimmothy

hero member

Activity: 770

Merit: 509

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?

sporket

sr. member

Activity: 280

Merit: 250

@TAT, is the timing of your resignation pure coincidence?

velacreations

sr. member

Activity: 476

Merit: 250

http://dpaste.com/1761928/

Quote

Address:
1NfXM69erAWPDdNrZ2k2UkuV7HDPc6Ebwk

Message:
TAT Investments, ThickAsThieves, terminated any affiliation and contractual obligations with LMB Subsidiaries and Neo today, March 28, 2014. All questions about LMB Subsidiaries, Neo, and the NEOBEE listing should be directed to LMB, Neo employees, or Danny Brewster, CEO. As Havelock Investments has indicated, there has been indication of suspicious trading activity, and Neo has recommended the halting of all transfers and trading.

Signature:
IKRaB+ypjqM0+b5Bkt9+d3sLvu928XZAjkJX6T/wPZVLsXhGpu385c3aFT2jcJz1Ma+6q11XcmXvN3jv4hmdfsQ=

ThickAsThieves

hero member

Activity: 518

Merit: 500

Signed Announcement: http://dpaste.com/1761928/

sporket

sr. member

Activity: 280

Merit: 250

Quote from: velacreations on March 28, 2014, 03:59:37 PM

[13:55] the contract with LMB and our services was officially terminated today, initiated by me

TaT learned to "disruptive technology" Cool

velacreations

sr. member

Activity: 476

Merit: 250

no one really knows what's happening, except for TAT, as far as I can tell.

Topic: [IPVO] [Multiple Exchanges] Neo & Bee - LMB Holdings - page 17. (Read 658777 times)