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Topic: [IPVO] [Multiple Exchanges] Neo & Bee - LMB Holdings - page 8. (Read 658701 times)

hero member
Activity: 546
Merit: 500
PGP 9CB0902E
trade halted because of said manipulation silly, the one event your waves of fresh accounts seem to blatantly ignore.

How much do you buy those accounts anyway? 
full member
Activity: 154
Merit: 100
Lol, do i have to post the 30-day chart again?  The line goes straight down.  And how can there be any price manipulation when *transfers are manual*?  Why halt trading when you can, u no, just ... not transfer any sharez?

@btcapples:  I'm sure he doesn't think it was your sales -- he just needs some excuse, no matter how implausible, to stay blind to the ugliness of this ...thing.
newbie
Activity: 56
Merit: 0
Herp, why was trading halted if I sold my shares for BTC and no one I sold shares to have been able to get them onto Havelock as there is 0 communication?
sr. member
Activity: 294
Merit: 250
Havelock is not a part of LMB Holdings -- a separate Panamanian exchange.  What does LMB Holdings have to do with trading on Havelock?

Blatant price manipulation and a possible exploit in share transfer has a lot to do with Havelock.
full member
Activity: 154
Merit: 100
Havelock is not a part of LMB Holdings -- a separate Panamanian exchange.  What does LMB Holdings have to do with trading on Havelock?

The transfers from one to the other are handled manually, AFAIK, hence the hefty fee Undecided
hero member
Activity: 714
Merit: 500
Martijn Meijering
How much "abnormal activity" typically goes on there, before trading is halted?

The way thing are going, it looks as if it's going to take some paranormal activity before trading resumes...
sr. member
Activity: 294
Merit: 250
They're talking about this platform. https://www.lmb-holdings.com/ most likely in reference to this suspicious sale https://bitcointalksearch.org/topic/wts-neobee-shares-soldsoldsold-526430

full member
Activity: 154
Merit: 100
@theMiracle

Quote
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.
https://www.havelockinvestments.com/fund.php?symbol=NEOBEE
...

Lol, so TAT walked out on you kids right after the trading was halted on Havelock because of "increase of abnormal trading activity on the LMB share platform"?  What platform is that? How much "abnormal activity" typically goes on there, before trading is halted?
Why hasn't your CEO bothered to even TWEET you?  Why hasn't *anyone from NEO contacted anyone*?  He claims to have a team Undecided
sr. member
Activity: 294
Merit: 250
@theMiracle

Quote
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.
https://www.havelockinvestments.com/fund.php?symbol=NEOBEE

Questionable trading activity and blatant manipulation perpetrated by the Mpex spamtroll hit squad https://bitcointalksearch.org/topic/wts-neobee-shares-soldsoldsold-526430 in order to crash the price is my best guess.

legendary
Activity: 896
Merit: 1006
First 100% Liquid Stablecoin Backed by Gold
Are you scottish lass?
their or there? thanks for the grammar lesson
Hello hannah

@User705 Thanks but no
Quote
I've observed this person making up excuses and playing dumb to dishonor auction bids and generally troll the victims afterward via forum posts. Do not trade with this person without escrow or up-front payment, and even then you may regret the chore
Haha you don't seem to realize who left that comment.
Wink
hero member
Activity: 756
Merit: 522
Outlandishness of a colony on Mars is not my point, rather "do we need to colonize Mars" and "is NotLambchop qualified to do it."

You're a goon aren'tcha.
sr. member
Activity: 378
Merit: 254
I promise to build you a spaceship and start a colony on Mars.
I collect your money, and even buy some plywood and 2x4s at Home Depot.
Time passes.
More time passes.  Interplanetary travel takes time.
I'm "paving the way" "disruptive technology" etc., etc.

After my earnest attempt at backyard rocketry, you learn that your money's all gone.
This didn't start out as a scam, kthxbi.

I don't think their plans were that outlandish. I think everything that was in their plans was feasible and is still feasible. Except maybe the pegged accounts, but even that could at least have worked for a while. As far as I can tell they never even got round to, you know, implementing their products. Was there ever a demo of their POS solution? I vaguely recall there was, but I'm not sure.

Outlandishness of a colony on Mars is not my point, rather "do we need to colonize Mars" and "is NotLambchop qualified to do it."


hero member
Activity: 756
Merit: 522
Keiser a scammer? Really?

Yes really. See his attempted pump last year that MP ruined for him, see his Auroracoin scam that just blew up recently, see everything in between.

Man is a walking, talking piece of scum, you couldn't find worse if you rounded up all used car salesmen in Detroit.
hero member
Activity: 714
Merit: 500
Martijn Meijering
LOL
Everything is feasible.  The question you had to ask yourself is if the person doing is capable of it.

I don't disagree with that. And I don't know anything about Danny Brewster.
full member
Activity: 140
Merit: 100
Are you scottish lass?
their or there? thanks for the grammar lesson
Hello hannah

@User705 Thanks but no
Quote
I've observed this person making up excuses and playing dumb to dishonor auction bids and generally troll the victims afterward via forum posts. Do not trade with this person without escrow or up-front payment, and even then you may regret the chore
legendary
Activity: 896
Merit: 1006
First 100% Liquid Stablecoin Backed by Gold
LOL
Everything is feasible.  The question you had to ask yourself is if the person doing is capable of it.  To be able to both do complex bitcoin business and the highly regulated fiat banking business and to combine both with success was about as likely as building a rocket to the moon at Home Depot.
hero member
Activity: 714
Merit: 500
Martijn Meijering
I promise to build you a spaceship and start a colony on Mars.
I collect your money, and even buy some plywood and 2x4s at Home Depot.
Time passes.
More time passes.  Interplanetary travel takes time.
I'm "paving the way" "disruptive technology" etc., etc.

After my earnest attempt at backyard rocketry, you learn that your money's all gone.
This didn't start out as a scam, kthxbi.

I don't think their plans were that outlandish. I think everything that was in their plans was feasible and is still feasible. Except maybe the pegged accounts, but even that could at least have worked for a while. As far as I can tell they never even got round to, you know, implementing their products. Was there ever a demo of their POS solution? I vaguely recall there was, but I'm not sure.
full member
Activity: 140
Merit: 100
Now your a journalist?
good luck with that defence

What does "journalist" have to do with anything?

I didn't follow neo&bee up until now, and looking at its first post I wonder... what's up with this obviously photoshopped shit?
Did the IPO post really contain these fake rotten eye-candies, and people bought?
Seriously?

Well, something like this:

The trading is simply frozen; unless they tore down the building and sold the rubble Im pretty sure that NEO's offices will be open come Monday

Forum rubes have difficulty thinking. Once visual cues are involved...forget about it.

Your bringing a journalist defence and have no idea what is about?
you better take formal advice buddy
hero member
Activity: 756
Merit: 522
Now your a journalist?
good luck with that defence

What does "journalist" have to do with anything?

I didn't follow neo&bee up until now, and looking at its first post I wonder... what's up with this obviously photoshopped shit?
Did the IPO post really contain these fake rotten eye-candies, and people bought?
Seriously?

Well, something like this:

The trading is simply frozen; unless they tore down the building and sold the rubble Im pretty sure that NEO's offices will be open come Monday

Forum rubes have difficulty thinking. Once visual cues are involved...forget about it.
full member
Activity: 140
Merit: 100


I didn't follow neo&bee up until now, and looking at its first post I wonder... what's up with this obviously photoshopped shit?
Did the IPO post really contain these fake rotten eye-candies, and people bought?
Seriously?


they even photoshoped the opening
http://www.coindesk.com/bank-like-bitcoin-portal-neo-opens-first-branch-cyprus/
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