Pages:
Author

Topic: Matthew Neal Wright: You have been reported to the SEC and Korean authorities. - page 4. (Read 6602 times)

newbie
Activity: 5
Merit: 0

People have hedged with Bitcoin Savings and Trust securities along with Matthew's bet. In essence, he has offered a faulty security which he marketed to many as a hedging instrument.

There has been financial loss.

1)  If, as you claim, he offered a faulty security, then why was it in the gambling subsection?  Moreover, if everyone really thought this was a hedging instrument, then why did no moderator place the thread in the appropriate forum section?

2)  Financial loss?  To whom?  How would you calculate this loss?

His service meets the legal definition of a security. The forum's policies have no relevance.

Who here has suffered financial, emotional and other losses from Matthew's financial service?
sr. member
Activity: 476
Merit: 250

People have hedged with Bitcoin Savings and Trust securities along with Matthew's bet.

So being stupid twice calls for being stupid a third time by calling in the State to protect people from themselves?
legendary
Activity: 1834
Merit: 1020

People have hedged with Bitcoin Savings and Trust securities along with Matthew's bet. In essence, he has offered a faulty security which he marketed to many as a hedging instrument.

There has been financial loss.

1)  If, as you claim, he offered a faulty security, then why was it in the gambling subsection?  Moreover, if everyone really thought this was a hedging instrument, then why did no moderator place the thread in the appropriate forum section?

2)  Financial loss?  To whom?  How would you calculate this loss?
newbie
Activity: 5
Merit: 0
sub

Please post the sec.gov pdf link when available.

I encourage you to file. The more people that file, the quicker this can be resolved.
newbie
Activity: 5
Merit: 0
Many of us in #btcst on Freenode have come together and filed against your unregistered, fraudulent hedging program. You as a US Citizen have victimized many abroad and domestically. You have broken many Security and Gambling laws in Korea and in the United States.

You will be brought to justice.

If you have been a victim of Matthew's fraudulent conduct, please report it here under insurance: https://denebleo.sec.gov/TCRExternal/questionaire.xhtml

How was anyone a victim?  

Was there any loss involved?

If there is no loss, how can there be a victim?  

Matthew would of taken the funds of his bettors if he had won his bet. People only gave him this opportunity of huge winnings by fraudulently misrepresenting his enterprise.

It's a case of endangerment and severe fraud. Financial fraud is a crime in most first-world countries.

Would have?  You're going to persecute someone over something that didn't happen?

Is this a joke?  

People have hedged with Bitcoin Savings and Trust securities along with Matthew's bet. In essence, he has offered a fraudulent security which he marketed to many as a hedging instrument.

There has been financial loss.
legendary
Activity: 3374
Merit: 4738
diamond-handed zealot
Is this a joke? 

god I hope so

but given the stupidity demonstrated daily here I fear the worst
donator
Activity: 980
Merit: 1000
sub

Please post the sec.gov pdf link when available.
legendary
Activity: 1834
Merit: 1020
Many of us in #btcst on Freenode have come together and filed against your unregistered, fraudulent hedging program. You as a US Citizen have victimized many abroad and domestically. You have broken many Security and Gambling laws in Korea and in the United States.

You will be brought to justice.

If you have been a victim of Matthew's fraudulent conduct, please report it here under insurance: https://denebleo.sec.gov/TCRExternal/questionaire.xhtml

How was anyone a victim?  

Was there any loss involved?

If there is no loss, how can there be a victim?  

Matthew would of taken the funds of his bettors if he had won his bet. People only gave him this opportunity of huge winnings by fraudulently misrepresenting his enterprise.

It's a case of endangerment and severe fraud. Financial fraud is a crime in most first-world countries.

Would have?  You're going to persecute someone over something that didn't happen?

Is this a joke? 
newbie
Activity: 5
Merit: 0
Many of us in #btcst on Freenode have come together and filed against your unregistered, fraudulent hedging program. You as a US Citizen have victimized many abroad and domestically. You have broken many Security and Gambling laws in Korea and in the United States.

You will be brought to justice.

If you have been a victim of Matthew's fraudulent conduct, please report it here under insurance: https://denebleo.sec.gov/TCRExternal/questionaire.xhtml

How was anyone a victim?  

Was there any loss involved?

If there is no loss, how can there be a victim?  

Matthew would've taken the funds of his bettors if he had won his bet. People only gave him this opportunity of huge winnings by fraudulently misrepresenting his enterprise.

It's a case of endangerment and severe fraud. Financial fraud is a crime in most first-world countries.
legendary
Activity: 3374
Merit: 4738
diamond-handed zealot
Oh for fucks sake

I sincerely hope you are just trolling

The Bitcoin babies need the daddy/god/state to change their diapers again
legendary
Activity: 1834
Merit: 1020
Many of us in #btcst on Freenode have come together and filed against your unregistered, fraudulent hedging program. You as a US Citizen have victimized many abroad and domestically. You have broken many Security and Gambling laws in Korea and in the United States.

You will be brought to justice.

If you have been a victim of Matthew's fraudulent conduct, please report it here under insurance: https://denebleo.sec.gov/TCRExternal/questionaire.xhtml

How was anyone a victim? 

Was there any loss involved?

If there is no loss, how can there be a victim? 
newbie
Activity: 5
Merit: 0
https://bitcointalksearch.org/topic/discussion-about-10000btc-bet-official-102918

Many of us in #btcst on Freenode have come together and filed against your unregistered, fraudulent hedging program. You as a US Citizen have victimized many abroad and domestically. You have broken many Security and Gambling laws in Korea and in the United States.

You will be brought to justice by either the SEC, Korean authorities or other international authorities.

If you have been a victim of Matthew's fraudulent conduct, please report it here under insurance: https://denebleo.sec.gov/TCRExternal/questionaire.xhtml
Pages:
Jump to: