@gjpminingco: Let's be clear, Kenneth Slaughter is a serial scammer, regardless of how many people he has answering his phone. His previous companies all ended up much like Active Mining (currently trading @0.00000512, ~0.2% of the original .0025 issue price).
There are multiple scam threads detailing Ken's cons, one on this very page, here: https://bitcointalksearch.org/topic/virtual-mining-corporation-scam-refunds-not-being-sent-504424
He also finally famous, about a dozen articles on the web about him gettin' V& by MSD.
Topic: Let's report Ken Slaughter / Active Mining to SEC (Read 8975 times)
Really what jurisdiction does the SEC have over a criminal theft case in MO?
The SEC has nothing to do with this.
If you have been scammed by these people go to your local authorities and file a theft report for the amount of your purchase, it makes no difference if it was paid in bitcoin or not as long as the funds moved in and out of your bank account at some point treat it as a cash transaction. Once the police report is filed contact the MO attorney general and open a case(see original post in this thread). Go get an attorney, most charge around 100-150 per hour, this is a simple theft case and should cost around 600 dollars. Most states also protect consumers across state lines and have laws on the books to prevent internet crimes such as this. I can provide everyone with known contact information for Ken, Micah, Samantha, & Gerald so your lawyer can contact them directly and serve them with official notice of legal action. However I will not deal with anyone through this forum as these crooks have hundreds of sudo accounts they use to thwart efforts by victims to catch them by phishing and threatening as well as perpetuating the con in the official threads to make it look more real. If anyone wants to be involved in my efforts to stop these thiefs send a letter by mail explaining your victimization by these cons and provide order information dates police reports information etc to the officer in charge of the investigation here in the springs, this can eventually turn into a more serious case and go federal based on the total amount involved (millions); If you are law enforcement or legal please contact officer Carnes as well
Officer Scott Carnes
4125 Center Park Drive
Mail Code 1552
Colorado Springs CO 80916
This will end badly for these criminals that is for sure. Gerald has a past littered with criminal activity and suits filed against him present and past. Ken is a ghost who is much harder to track down physically than his really smart son Micah and his genius wife Samantha Butler (the only person to ever answer the phone at VMC and most likely the one who will be affected most by this as she has a lot of the assets in her name and we have a recording of her on the phone which would be able to be used in court) plus we know exactly where those two are.
These are cold hard facts and anyone disputing any of this is involved. As a consumer in the United States of America you are protected by both state and federal law from having money stolen from you take action now!
The SEC has nothing to do with this.
If you have been scammed by these people go to your local authorities and file a theft report for the amount of your purchase, it makes no difference if it was paid in bitcoin or not as long as the funds moved in and out of your bank account at some point treat it as a cash transaction. Once the police report is filed contact the MO attorney general and open a case(see original post in this thread). Go get an attorney, most charge around 100-150 per hour, this is a simple theft case and should cost around 600 dollars. Most states also protect consumers across state lines and have laws on the books to prevent internet crimes such as this. I can provide everyone with known contact information for Ken, Micah, Samantha, & Gerald so your lawyer can contact them directly and serve them with official notice of legal action. However I will not deal with anyone through this forum as these crooks have hundreds of sudo accounts they use to thwart efforts by victims to catch them by phishing and threatening as well as perpetuating the con in the official threads to make it look more real. If anyone wants to be involved in my efforts to stop these thiefs send a letter by mail explaining your victimization by these cons and provide order information dates police reports information etc to the officer in charge of the investigation here in the springs, this can eventually turn into a more serious case and go federal based on the total amount involved (millions); If you are law enforcement or legal please contact officer Carnes as well
Officer Scott Carnes
4125 Center Park Drive
Mail Code 1552
Colorado Springs CO 80916
This will end badly for these criminals that is for sure. Gerald has a past littered with criminal activity and suits filed against him present and past. Ken is a ghost who is much harder to track down physically than his really smart son Micah and his genius wife Samantha Butler (the only person to ever answer the phone at VMC and most likely the one who will be affected most by this as she has a lot of the assets in her name and we have a recording of her on the phone which would be able to be used in court) plus we know exactly where those two are.
These are cold hard facts and anyone disputing any of this is involved. As a consumer in the United States of America you are protected by both state and federal law from having money stolen from you take action now!
GOD DUDE GIVE IT UP YOUR NO COP AND YOUR INFO THAT YOU ARE POSTING ABOUT PEOPLE IS FALSE
AWFUL FUNNY THAT I HAVE CALLED VMC MANY TIMES AND TALKED TO ALOT OF DIFFERENT PEOPLE AT THE OFFICE AND YOU CLAIM THAT SAM IS THE ONLY ONE TO EVER ANSWER THE PHONE, YOU ALSO CLAIM THAT KEN IS A GHOST AND DOES NOT EXIST WHEN I HAVE SEEN HIS STATE ID THAT HAS HIS NAME, BUT THEN I GUESS THE STATE IS TO STUPID TO KNOW THAT HE IS A GHOST IS WHAT YOUR SAYING THEN HUH?
GIVE IT A REST ALREADY NO ONE CARES WHAT YOU HAVE TO SAY
Really what jurisdiction does the SEC have over a criminal theft case in MO?
The SEC has nothing to do with this.
The SEC has nothing to do with this.
the SEC and authorities have everything to do with this..
http://www.coindesk.com/missouri-secretary-state-halts-mining-business-deceptive-tactics/
http://www.coindesk.com/sec-eric-voorhees-deal-unauthorized-securities-sales/
goodbye ken slaughter.. glad to see action finally being taken to shut this sham operation down....
Really what jurisdiction does the SEC have over a criminal theft case in MO?
The SEC has nothing to do with this.
If you have been scammed by these people go to your local authorities and file a theft report for the amount of your purchase, it makes no difference if it was paid in bitcoin or not as long as the funds moved in and out of your bank account at some point treat it as a cash transaction. Once the police report is filed contact the MO attorney general and open a case(see original post in this thread). Go get an attorney, most charge around 100-150 per hour, this is a simple theft case and should cost around 600 dollars. Most states also protect consumers across state lines and have laws on the books to prevent internet crimes such as this. I can provide everyone with known contact information for Ken, Micah, Samantha, & Gerald so your lawyer can contact them directly and serve them with official notice of legal action. However I will not deal with anyone through this forum as these crooks have hundreds of sudo accounts they use to thwart efforts by victims to catch them by phishing and threatening as well as perpetuating the con in the official threads to make it look more real. If anyone wants to be involved in my efforts to stop these thiefs send a letter by mail explaining your victimization by these cons and provide order information dates police reports information etc to the officer in charge of the investigation here in the springs, this can eventually turn into a more serious case and go federal based on the total amount involved (millions); If you are law enforcement or legal please contact officer Carnes as well
Officer Scott Carnes
4125 Center Park Drive
Mail Code 1552
Colorado Springs CO 80916
This will end badly for these criminals that is for sure. Gerald has a past littered with criminal activity and suits filed against him present and past. Ken is a ghost who is much harder to track down physically than his really smart son Micah and his genius wife Samantha Butler (the only person to ever answer the phone at VMC and most likely the one who will be affected most by this as she has a lot of the assets in her name and we have a recording of her on the phone which would be able to be used in court) plus we know exactly where those two are.
These are cold hard facts and anyone disputing any of this is involved. As a consumer in the United States of America you are protected by both state and federal law from having money stolen from you take action now!
The SEC has nothing to do with this.
If you have been scammed by these people go to your local authorities and file a theft report for the amount of your purchase, it makes no difference if it was paid in bitcoin or not as long as the funds moved in and out of your bank account at some point treat it as a cash transaction. Once the police report is filed contact the MO attorney general and open a case(see original post in this thread). Go get an attorney, most charge around 100-150 per hour, this is a simple theft case and should cost around 600 dollars. Most states also protect consumers across state lines and have laws on the books to prevent internet crimes such as this. I can provide everyone with known contact information for Ken, Micah, Samantha, & Gerald so your lawyer can contact them directly and serve them with official notice of legal action. However I will not deal with anyone through this forum as these crooks have hundreds of sudo accounts they use to thwart efforts by victims to catch them by phishing and threatening as well as perpetuating the con in the official threads to make it look more real. If anyone wants to be involved in my efforts to stop these thiefs send a letter by mail explaining your victimization by these cons and provide order information dates police reports information etc to the officer in charge of the investigation here in the springs, this can eventually turn into a more serious case and go federal based on the total amount involved (millions); If you are law enforcement or legal please contact officer Carnes as well
Officer Scott Carnes
4125 Center Park Drive
Mail Code 1552
Colorado Springs CO 80916
This will end badly for these criminals that is for sure. Gerald has a past littered with criminal activity and suits filed against him present and past. Ken is a ghost who is much harder to track down physically than his really smart son Micah and his genius wife Samantha Butler (the only person to ever answer the phone at VMC and most likely the one who will be affected most by this as she has a lot of the assets in her name and we have a recording of her on the phone which would be able to be used in court) plus we know exactly where those two are.
These are cold hard facts and anyone disputing any of this is involved. As a consumer in the United States of America you are protected by both state and federal law from having money stolen from you take action now!
If you gave Ken Slaughter money with the understanding that he was going to do one thing with your funds and he did another thing with your funds then that could be fraudulent activity.
If you relied on any information (or prospectus) that Ken Slaughter provided to you before making that investment, and any of the information that was provided to you was misleading or not true that could also fraudulent activity.
If you feel you were the victim of fraudulent activity I'd suggest you contact the SEC.
Philip Moustakis
Senior Attorney
Division of Enforcement
New York, NY 10281-1022
(212) 336-0542
[email protected]
Making idle threats or possibly retaliating with activity that may also be fraudulent or illegal will probably not produced the desired results.
If you relied on any information (or prospectus) that Ken Slaughter provided to you before making that investment, and any of the information that was provided to you was misleading or not true that could also fraudulent activity.
If you feel you were the victim of fraudulent activity I'd suggest you contact the SEC.
Philip Moustakis
Senior Attorney
Division of Enforcement
New York, NY 10281-1022
(212) 336-0542
[email protected]
Making idle threats or possibly retaliating with activity that may also be fraudulent or illegal will probably not produced the desired results.
I've managed in 9 post to draw out Samantha and Micah who claims to be country Billy bad ass with people rotting in the compost pile out back the trailer, which by the way I drove by this weekend and has some really nice upgrades courtesy of my money and any other individuals scammed by these fkers. So let's recap I threaten with personal info disclosure, file an official police report of theft and a statement with local police here in the springs. Retain an attorney to file legal recourse and easily draw them out. This really stirs the pot. The real perps can't resist deflecting because that is the only validity they can gain through falsifying post in forums which are notorious for running scams. They then verify identity under sudo accounts and get pretty mad treating everything from legal action to filing reports and contacting who cares who. Little is known about who is really running this sham but I hope those affected take this as a lesson on how to track criminals down still in the process of scamming. Between the local police here in CO and the local popo in MO along with my attorney the state Internet crimes board and other vitims affected I will bring these ass holes to justice. I am one of these middle of the road above average income ass holes the slaughters would love to be, the veracity with which they devised and execute this scam hasnt hot shit on the execution of my plan to bring legal recourse to the removable steps of the trailer these degenerates live in. Never trust a used car salesman. Gerald has a past littered with fraud charges and is the lowest hanging fruit. God's speed friends God's speed.
...
Somebody oughta check the Slaughter house for carbon monoxide. These folks ain't right in the head.
Somebody oughta check the Slaughter house for carbon monoxide. These folks ain't right in the head.
The last interloper who tried is rotting in the compost heap -- out back by the creek. Them Slaughter boys don't take kindly to strangers
ALSO TO CLEAR UP SOMETHING JUST BECAUSE ONE PERSON DOES A CRIMINAL ACT IN THE FAMILY DOES NOT MAKE EVERYONE ELSE A CRIMINAL.
Well, at least everyone now knows that it is a complete scam run by a criminal whose own family loathes him. Thanks for the update.
I did a +1 and my post was deleted but the original post wasn't... LMAO... I didnt know +1 was so offensive or off topic
ok ill change it... +2
AGAIN ME, Micah and Gerald HAVE NOTHING TO DO WITH KENNITH SLAUGHTER/VMC.WE ARE NOT EMPLOYEE'S WITH HIM,I WAS AN EMPLOYEE A MONTH AGO,ALL REFUNDS HAVE TO GO THREW KENNITH SLAUGHTER AND I WAS NOT THE EMPLOYEE THAT HANDLED THE REFUNDS.THIS IS HARASSMENT AND I WILL NO LONGER TOLERATE BEING A PART OF THIS.QUIT IT AND MOVE ONTO THE REAL SOURCE OF THE PROBLEM.IF YOU WERE TO SHOW UP TO THE ADDRESS YOU HAVE LISTED REST ASSURE YOU I WILL HAVE THE POLICE WAITING FOR YOU!!! YOUR MONEY IS NOT HERE,ITS WITH VMC/ AKA KEN.IF OUR NAMES ARE LISTED AS EMPLOYEE'S STILL THAT IS KEN'S DOING,BUT AS I STATED BEFORE WE ARE NO LONGER WORKING FOR KENNITH SLAUGHTER.
ALSO TO CLEAR UP SOMETHING JUST BECAUSE ONE PERSON DOES A CRIMINAL ACT IN THE FAMILY DOES NOT MAKE EVERYONE ELSE A CRIMINAL.IF IT DOES THEN YOUR WHOLE FAMILY ARE CRIMINALS SINCE YOU ARE COMMITTING A CRIME WITH FALSE ALLEGATIONS AGAINST ME,MICAH AND GERALD THAT WE ARE DOING CRIMINAL WORK,AND THREATENING US AND HARASSING.ALL OF THESE POSTS ARE BEING REPORTED I HAVE ALREADY MADE A REPORT AGAINST YOU IN FROM THE FIRST POST AND THE EMAILS YOU HAVE SENT ME USING FACEBOOK.WHEN CONTACTING A FEW PEOPLE ITS NOT TO HARD TO FIGURE OUT WHO THE REAL PERSON BEHIND THE SCREEN REALLY IS.SO LET THIS BE A FINAL WARNING OR I WILL GO AHEAD AND PRESS CHARGES AGAINST YOU.
ALSO TO CLEAR UP SOMETHING JUST BECAUSE ONE PERSON DOES A CRIMINAL ACT IN THE FAMILY DOES NOT MAKE EVERYONE ELSE A CRIMINAL.IF IT DOES THEN YOUR WHOLE FAMILY ARE CRIMINALS SINCE YOU ARE COMMITTING A CRIME WITH FALSE ALLEGATIONS AGAINST ME,MICAH AND GERALD THAT WE ARE DOING CRIMINAL WORK,AND THREATENING US AND HARASSING.ALL OF THESE POSTS ARE BEING REPORTED I HAVE ALREADY MADE A REPORT AGAINST YOU IN FROM THE FIRST POST AND THE EMAILS YOU HAVE SENT ME USING FACEBOOK.WHEN CONTACTING A FEW PEOPLE ITS NOT TO HARD TO FIGURE OUT WHO THE REAL PERSON BEHIND THE SCREEN REALLY IS.SO LET THIS BE A FINAL WARNING OR I WILL GO AHEAD AND PRESS CHARGES AGAINST YOU.
Somebody oughta check the Slaughter house for carbon monoxide. These folks ain't right in the head.
ALSO TO CLEAR UP SOMETHING JUST BECAUSE ONE PERSON DOES A CRIMINAL ACT IN THE FAMILY DOES NOT MAKE EVERYONE ELSE A CRIMINAL.
Well, at least everyone now knows that it is a complete scam run by a criminal whose own family loathes him. Thanks for the update.
AGAIN ME, Micah and Gerald HAVE NOTHING TO DO WITH KENNITH SLAUGHTER/VMC.WE ARE NOT EMPLOYEE'S WITH HIM,I WAS AN EMPLOYEE A MONTH AGO,ALL REFUNDS HAVE TO GO THREW KENNITH SLAUGHTER AND I WAS NOT THE EMPLOYEE THAT HANDLED THE REFUNDS.THIS IS HARASSMENT AND I WILL NO LONGER TOLERATE BEING A PART OF THIS.QUIT IT AND MOVE ONTO THE REAL SOURCE OF THE PROBLEM.IF YOU WERE TO SHOW UP TO THE ADDRESS YOU HAVE LISTED REST ASSURE YOU I WILL HAVE THE POLICE WAITING FOR YOU!!! YOUR MONEY IS NOT HERE,ITS WITH VMC/ AKA KEN.IF OUR NAMES ARE LISTED AS EMPLOYEE'S STILL THAT IS KEN'S DOING,BUT AS I STATED BEFORE WE ARE NO LONGER WORKING FOR KENNITH SLAUGHTER.
ALSO TO CLEAR UP SOMETHING JUST BECAUSE ONE PERSON DOES A CRIMINAL ACT IN THE FAMILY DOES NOT MAKE EVERYONE ELSE A CRIMINAL.IF IT DOES THEN YOUR WHOLE FAMILY ARE CRIMINALS SINCE YOU ARE COMMITTING A CRIME WITH FALSE ALLEGATIONS AGAINST ME,MICAH AND GERALD THAT WE ARE DOING CRIMINAL WORK,AND THREATENING US AND HARASSING.ALL OF THESE POSTS ARE BEING REPORTED I HAVE ALREADY MADE A REPORT AGAINST YOU IN FROM THE FIRST POST AND THE EMAILS YOU HAVE SENT ME USING FACEBOOK.WHEN CONTACTING A FEW PEOPLE ITS NOT TO HARD TO FIGURE OUT WHO THE REAL PERSON BEHIND THE SCREEN REALLY IS.SO LET THIS BE A FINAL WARNING OR I WILL GO AHEAD AND PRESS CHARGES AGAINST YOU.
ALSO TO CLEAR UP SOMETHING JUST BECAUSE ONE PERSON DOES A CRIMINAL ACT IN THE FAMILY DOES NOT MAKE EVERYONE ELSE A CRIMINAL.IF IT DOES THEN YOUR WHOLE FAMILY ARE CRIMINALS SINCE YOU ARE COMMITTING A CRIME WITH FALSE ALLEGATIONS AGAINST ME,MICAH AND GERALD THAT WE ARE DOING CRIMINAL WORK,AND THREATENING US AND HARASSING.ALL OF THESE POSTS ARE BEING REPORTED I HAVE ALREADY MADE A REPORT AGAINST YOU IN FROM THE FIRST POST AND THE EMAILS YOU HAVE SENT ME USING FACEBOOK.WHEN CONTACTING A FEW PEOPLE ITS NOT TO HARD TO FIGURE OUT WHO THE REAL PERSON BEHIND THE SCREEN REALLY IS.SO LET THIS BE A FINAL WARNING OR I WILL GO AHEAD AND PRESS CHARGES AGAINST YOU.
Ohh You mean just like you Claim to Be the Real Det. SCOTT CARNES which i have already spoken to the real scott carnes who is a officer, and who has been made aware that you are using his identity and is now Looking for you
You have zero ground to stand on Samantha, unfortunately for you I have communications from you directly reporting that VMC care of you will be refunding my money, which unfortunately moves the charges I have filed against all 5 of you to include punitive damages since it was stated that refund was intended and never delivered, Ken has you Micah & Gerald all named as employees directly. I would love to see some legal action regarding this forum so we can nail Ken Slaughter to the wall along with your entire criminal family. By all means have let's have communications in this forum subpoenaed by the district attorney and open a whole new can of woop ass on the multimillion dollar scam KEN SLAUGHTER UNDER THE VIRTUAL MINING CORPORATION NAME that is being ran here breaking federal law will not end well for anyone involved especially those who had direct knowledge and intent to defraud including this new pack of lies that you are not involved. Please have Ken give me a call to discuss or would you like your Personal address on 564th disclosed so everyone can come get there money from you directly. Is Ken in Florida? Whos name is the bank of america account in? The Bebout family will hear from us next. Your baby is ugly! holla... to be continued I'm sure.
I'm surprised no one is charging admission. Isn't that how sideshows usually make money?
Yep Just wait the 3 weeks when kens said the Big news is coming then
ah kenny boy.. at best you are grossly incompetent and at worst you are a fraudster... remind you of anyone in the news lately?
mr Karpeles perhaps?
the kind of fools who invest in activemining are the same kind of fools who held their money in Mt Gox... with endless red flags and yet still, blinded by greed, ignorance or stubbornness, they choose not to heed the warnings.
Yep Just wait the 3 weeks when kens said the Big news is coming then
Since ActMining's inception, it has been a waiting game.
I don't think you're Ken, I think you might be a guy who got in too deep and is now hopelessly faithful. Funny how those two go together.
Either way, Active Mining, in my eyes, is vapourware. Pure and simple.
Actually I own no shares of Active Mining
I am not ken
Also I live in Florida No where close to the same state as ken.
Because i have never yelled and Screamed at ken and have always shown him respect when i have talked to him, no to mention when i had my site i approached ken in a professional manner and interviewed him and his company and ken respected that so ken actually talks to me for those reasons.
Great, so we have that in common. Nothing invested in the company.
But see we deviate in this regard. I let the actions of a company dictate how I perceive them. You seem to think that because Ken can speak professionally (what an elusive trait! (please sense the sarcasm)), that logically, his company must therefore be as well. Here is where your logic flawed my friend.
Yelling and screaming gets people no where, but nothing tangible after countless millions are invested into a mining company speaks louder than a professional voice ever can.
Yep Just wait the 3 weeks when kens said the Big news is coming then
ah kenny boy.. at best you are grossly incompetent and at worst you are a fraudster... remind you of anyone in the news lately?
mr Karpeles perhaps?
the kind of fools who invest in activemining are the same kind of fools who held their money in Mt Gox... with endless red flags and yet still, blinded by greed, ignorance or stubbornness, they choose not to heed the warnings.
Yep Just wait the 3 weeks when kens said the Big news is coming then
Since ActMining's inception, it has been a waiting game.
I don't think you're Ken, I think you might be a guy who got in too deep and is now hopelessly faithful. Funny how those two go together.
Either way, Active Mining, in my eyes, is vapourware. Pure and simple.
Actually I own no shares of Active Mining
I am not ken
Also I live in Florida No where close to the same state as ken.
Because i have never yelled and Screamed at ken and have always shown him respect when i have talked to him, no to mention when i had my site i approached ken in a professional manner and interviewed him and his company and ken respected that so ken actually talks to me for those reasons.
Yep Just wait the 3 weeks when kens said the Big news is coming then
Since ActMining's inception, it has been a waiting game.
I don't think you're Ken, I think you might be a guy who got in too deep and is now hopelessly faithful. Funny how those two go together.
Either way, Active Mining, in my eyes, is vapourware. Pure and simple.
Yep Just wait the 3 weeks when kens said the Big news is coming then
ah kenny boy.. at best you are grossly incompetent and at worst you are a fraudster... remind you of anyone in the news lately?
mr Karpeles perhaps?
the kind of fools who invest in activemining are the same kind of fools who held their money in Mt Gox... with endless red flags and yet still, blinded by greed, ignorance or stubbornness, they choose not to heed the warnings.
Yep Just wait the 3 weeks when kens said the Big news is coming then
You have just been sent a personal message by 5024476753 on Bitcoin Forum.
IMPORTANT: Remember, this is just a notification. Please do not reply to this email.
The message they sent you was:
Calll me to discuss legal concerns for yourself and the ones you are involved with clearly
Scott Carnes
719-444-7779 ext 6288
Here is my mailing address if you want to communicate via mail about Virtual Mining Corporation
4125 Center Park Drive
Mail Code 1552
Colorado Springs CO 80916
LOL that is Funny to Say that i am just a Puppet account,
And a few people have met Ken and a few people have met me and can tell you that i am a real person Living in a whole different state then ken
So put that in your pipe and smoke that crack some more
IMPORTANT: Remember, this is just a notification. Please do not reply to this email.
The message they sent you was:
Calll me to discuss legal concerns for yourself and the ones you are involved with clearly
Scott Carnes
719-444-7779 ext 6288
Here is my mailing address if you want to communicate via mail about Virtual Mining Corporation
4125 Center Park Drive
Mail Code 1552
Colorado Springs CO 80916
LOL that is Funny to Say that i am just a Puppet account,
And a few people have met Ken and a few people have met me and can tell you that i am a real person Living in a whole different state then ken
So put that in your pipe and smoke that crack some more
What's the context here? Are you saying Active Mining is a legitimate mining business that will eventually satisfy its share-holders?
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