[Moderated] [ANN][URO] First Urea Commodity Token: 1 Uro = 1 Metric Tonne Urea - page 41.

Truthful

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Quote from: Cryptourologist on August 23, 2014, 07:09:21 PM

Quote from: Truthful on August 23, 2014, 06:12:11 PM

He is bankrupt, look at this http://www.docdroid.net/f94l/bankruptcy-search-1.pdf.html

Prove that it's THE Nilesh Nair, not SOME Nilesh Nair. Facebook lists 100's of them. So what?

On the first forum https://bitcointalksearch.org/topic/m.7701193 it was conformed that Nilesh C Nair is Nilesh Chandran Nair. Look at post number 1439 from "True-Asset"

See part of it here

true-asset
Member Activity: 112

Uro: 1 URO = 1 metric tonne of Urea N46 fertilizer

Re: [ANN][URO] A Real Long Term Currency: 1 Uro = 1 Metric Tonne Urea Fertilizer
July 06, 2014, 12:28:33 PM #1439

1. Is Nilesh Chandran Nair on left in picture sitting in chair with gold tie?

yes

2. Is Bohan Huang man in red shirt?

yes

From these documents you'll see that it has the same residential addresses. How many Nilesh Chandran Nair's or Nilesh Nair's can live at the same address??

http://www.docdroid.net/f94l/bankruptcy-search-1.pdf.html

http://www.scribd.com/doc/234257362/373735303733393837343

http://www.scribd.com/doc/235214148/PS300016750373-01-Annual-Financials-2013-Amended

Cryptourologist

member

Activity: 98

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Quote from: Truthful on August 23, 2014, 06:12:11 PM

He is bankrupt, look at this http://www.docdroid.net/f94l/bankruptcy-search-1.pdf.html

Prove that it's THE Nilesh Nair, not SOME Nilesh Nair. Facebook lists 100's of them. So what?

HappyHogan

full member

Activity: 196

Merit: 100

Quote from: Truthful on August 23, 2014, 06:48:52 PM

Quote from: HappyHogan on August 23, 2014, 06:39:53 PM

Quote from: Truthful on August 23, 2014, 06:19:59 PM

Why is this over?
https://bitcointalksearch.org/topic/urocoin-community-research-thread-742456

Huh? What is that thread?

It was a thread where Hobopete was trying to prove that Uro was legit. But he's stated it's over???

Hmmmm....weird. And I haven't seen him on here today

Truthful

sr. member

Activity: 392

Merit: 250

Quote from: HappyHogan on August 23, 2014, 06:39:53 PM

Quote from: Truthful on August 23, 2014, 06:19:59 PM

Why is this over?
https://bitcointalksearch.org/topic/urocoin-community-research-thread-742456

Huh? What is that thread?

It was a thread where Hobopete was trying to prove that Uro was legit. But he's stated it's over???

Truthful

sr. member

Activity: 392

Merit: 250

Quote from: Grinderman on August 23, 2014, 06:26:28 PM

Thought I would add this little piece of info I dug up.

I stay in South Africa, I found a number for Vinesan Pillay of "Grey Griffin Shipping Solutions" in Durban, turns out they are importers of Urea and have Urea stockpiles here in South Africa, I was informed by Vinny that Grey Griffin is 51% owned by GES. Does this mean that they are also ratified to supply Urea as per the protocol?

Are you able to get some documentation or proof of the fact that GES AU owns 51% of "Grey Griffin Shipping Solutions"?

Did you ask him about this

http://uro.io/Uro%20Protocol%20CCL%20Pillay%20Instrument%20of%20Ratification%20June%202014%20JPG90.jpg

Did you point him to this http://uro.io/where it says

Current Board

Currency Development Officer: Bohan Huang
QA Engineer: Mohammad Haghighi
Chairman: Dr Mukul A. Desai
Global NIER: Green Earth Systems Limited (HK) [Uro Protocol Ratification]
India NIER: Urea Trading India [Uro Protocol Ratification]
China NIER: Crown Team Corp. [Uro Protocol Ratification]
South Africa NIER: CCL Pillay Group [Uro Protocol Ratification]

HappyHogan

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Activity: 196

Merit: 100

Quote from: Grinderman on August 23, 2014, 06:26:28 PM

Thought I would add this little piece of info I dug up.

I stay in South Africa, I found a number for Vinesan Pillay of "Grey Griffin Shipping Solutions" in Durban, turns out they are importers of Urea and have Urea stockpiles here in South Africa, I was informed by Vinny that Grey Griffin is 51% owned by GES. Does this mean that they are also ratified to supply Urea as per the protocol?

Ask him what he's heard and knows about Uro

HappyHogan

full member

Activity: 196

Merit: 100

Quote from: Truthful on August 23, 2014, 06:19:59 PM

Why is this over?
https://bitcointalksearch.org/topic/urocoin-community-research-thread-742456

Huh? What is that thread?

Grinderman

newbie

Activity: 25

Merit: 0

Thought I would add this little piece of info I dug up.

I stay in South Africa, I found a number for Vinesan Pillay of "Grey Griffin Shipping Solutions" in Durban, turns out they are importers of Urea and have Urea stockpiles here in South Africa, I was informed by Vinny that Grey Griffin is 51% owned by GES. Does this mean that they are also ratified to supply Urea as per the protocol?

Truthful

sr. member

Activity: 392

Merit: 250

Why is this over?
https://bitcointalksearch.org/topic/urocoin-community-research-thread-742456

Truthful

sr. member

Activity: 392

Merit: 250

Quote from: Raja_ji on August 23, 2014, 09:46:54 AM

Quote from: Truthful on August 23, 2014, 07:30:40 AM

Quote from: Frigga77 on August 23, 2014, 07:16:28 AM

Quote from: Truthful on August 23, 2014, 03:16:43 AM

He is the sole director of GES HK. Doesn't it matter to you that he would have no money to run this company??

He does not need money to run the company. The company has money to run itself. Nilesh does not equal the company. You are making Nilesh more important for the well-being of the company than he in fact might be. Do we know if and how many shares he owns in the company? We don't. We only know that the company pays his salary. So it might be that you are building your conspiracy theories around something that you don't know.

Look at this. It will answer your questions.
http://www.scribd.com/doc/235214148/PS300016750373-01-Annual-Financials-2013-Amended

Who owns the company?
Who would be retaining the profits?
Not hard to answer those questions from the document.
No other shareholders.

Yes, these documents were seen some time back, already? (this link also proves and confirms that Nair is not bankrupt) the main reason most companies in Hong Kong, Australia, USA, UK.....show no profits, To avoid paying large tax to Gov. or huge banking fees...(this is more reason why GES has moved to urocoin).
Most of these companies are banking from Mauritius or Isle of Man ...This is very common as they do not show what the value of their company is and pay large tax bills (most serious traders in Altcurrency already understand this).
This is quite normal practise.

You asked, "Do we know if and how many shares he owns in the company? We don't. We only know that the company pays his salary."

The document answers this question. Being the only shareholder and director the company's profits belong to? I'll let you answer that one.http://www.scribd.com/doc/235214148/PS300016750373-01-Annual-Financials-2013-Amended

He is bankrupt, look at this http://www.docdroid.net/f94l/bankruptcy-search-1.pdf.html

So are you saying that GES AU and GES HK are scheming to avoid paying taxes and debts that they owe by shifting their funds or by getting into fake currencies. No wonder the altcurrency is riddled with scams!

HappyHogan

full member

Activity: 196

Merit: 100

Anyone here? This thread takes off and dies by jumps

Mastermine

sr. member

Activity: 440

Merit: 250

Quote from: Raja_ji on August 23, 2014, 09:46:54 AM

Quote from: Truthful on August 23, 2014, 07:30:40 AM

Quote from: Frigga77 on August 23, 2014, 07:16:28 AM

Quote from: Truthful on August 23, 2014, 03:16:43 AM

He is the sole director of GES HK. Doesn't it matter to you that he would have no money to run this company??

He does not need money to run the company. The company has money to run itself. Nilesh does not equal the company. You are making Nilesh more important for the well-being of the company than he in fact might be. Do we know if and how many shares he owns in the company? We don't. We only know that the company pays his salary. So it might be that you are building your conspiracy theories around something that you don't know.

Look at this. It will answer your questions.
http://www.scribd.com/doc/235214148/PS300016750373-01-Annual-Financials-2013-Amended

Who owns the company?
Who would be retaining the profits?
Not hard to answer those questions from the document.
No other shareholders.

Yes, these documents were seen some time back, already? (this link also proves and confirms that Nair is not bankrupt) the main reason most companies in Hong Kong, Australia, USA, UK.....show no profits, To avoid paying large tax to Gov. or huge banking fees...(this is more reason why GES has moved to urocoin).
Most of these companies are banking from Mauritius or Isle of Man ...This is very common as they do not show what the value of their company is and pay large tax bills (most serious traders in Altcurrency already understand this).
This is quite normal practise.

hmm so everytime they sell urea for uro they "take a loss" so at the end of the year it shows negative no matter what but then URO prices go up and they turn that loss into profit... wait no they never turn profit because uro never exceeds urea price.. why are they doing this again?

AlfaONE

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Activity: 154

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Raja_ji
makes sense

davisgreen

sr. member

Activity: 294

Merit: 250

+1 Rajaji

IPL did it for me as well.

When I saw IPL in the picture - i had no doubts that it is a real project with real people and companies.

It might be a bit too early- but recently we have seen a surge in real adoption of crypto currency, but then its never too early to start a disruptive concept and make it a reality.

Raja_ji

member

Activity: 70

Merit: 10

Quote from: Truthful on August 23, 2014, 07:30:40 AM

Quote from: Frigga77 on August 23, 2014, 07:16:28 AM

Quote from: Truthful on August 23, 2014, 03:16:43 AM

He is the sole director of GES HK. Doesn't it matter to you that he would have no money to run this company??

He does not need money to run the company. The company has money to run itself. Nilesh does not equal the company. You are making Nilesh more important for the well-being of the company than he in fact might be. Do we know if and how many shares he owns in the company? We don't. We only know that the company pays his salary. So it might be that you are building your conspiracy theories around something that you don't know.

Look at this. It will answer your questions.
http://www.scribd.com/doc/235214148/PS300016750373-01-Annual-Financials-2013-Amended

Who owns the company?
Who would be retaining the profits?
Not hard to answer those questions from the document.
No other shareholders.

Yes, these documents were seen some time back, already? (this link also proves and confirms that Nair is not bankrupt) the main reason most companies in Hong Kong, Australia, USA, UK.....show no profits, To avoid paying large tax to Gov. or huge banking fees...(this is more reason why GES has moved to urocoin).
Most of these companies are banking from Mauritius or Isle of Man ...This is very common as they do not show what the value of their company is and pay large tax bills (most serious traders in Altcurrency already understand this).
This is quite normal practise.

jasemoney

legendary

Activity: 1610

Merit: 1008

Forget-about-it

Quote from: Truthful on August 23, 2014, 01:36:49 AM

Quote from: jasemoney on August 23, 2014, 01:28:24 AM

because i dont think its a scam, nilesh being bankrupt doesnt make it a scam, he makes no money from this.

That's laughable. Why would anyone be involved in any sort of business venture not to make money?? Prove that he makes no money.

prove that he makes money form this.

your the one here with a differing opinion than most of us who believe this is something that can and is happening. I like to take risky investments... thats why I'm here, and I think everyone and anyone taking even a quick glance at this thread realizes the fact that this is high risk, high reward. We already had a cycle of 7000%+ and 7000% crash. Ive heard some people say "wow its great I make a ton and reinvested just a tiny bit.. I hold what I held before" and others say "well that sucks I put in at .03 and here we are at .001" non eof those people have claimed to be nilesh.. Its on you to prove a way he made money on this to help his bankruptcy. and for you to make us believe it.

Raja_ji

member

Activity: 70

Merit: 10

the amount of effort that has been put into urocoin appears to be very real and by real people, who actually show faces and videos directly. Everyday there is real communication. In India we know it to be real (IPL suppliers is not an easy task, as Gov. checks are very long..). iam surprised that more then 4moths later the question is asked?

Splatters

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★YoBit.Net★ 1400+ Coins Exchange

your researches are to prove that URO is legit or not?

davisgreen

sr. member

Activity: 294

Merit: 250

Quote from: davisgreen on August 23, 2014, 03:46:42 AM

Rather put your energy in finding this.

Quote from: davisgreen on August 20, 2014, 02:54:53 PM

Quote from: AlfaONE on August 18, 2014, 05:32:59 PM

Quote from: davisgreen on August 18, 2014, 02:32:20 PM

Quote from: davisgreen on August 18, 2014, 07:57:26 AM

Here ONE question to all the internet detectives

For now - Just forget about GES or Rivaa or any other company.

We start with only IPL (Indian Government Body).

Here is one ship Mega Star http://www.marinetraffic.com/en/ais/details/ships/9512202/vessel:MEGA_STAR/_:eadf3c1765fb2bf81175b7063305442f which carried Urea for IPL - confirmation here http://www.eepcindia.org/bulletin/b20140804/PORTS3116.pdf

Please take it as a challenge - Can you please find out :

1.Which Indian company/importer got this ship full of urea for IPL and
2.which exporter/company got this deal arranged for that Indian Importer from Iran. (don't worry about finding out which Iranian urea refinery it came from)

Once you have 2 very simple answers to my 2 very simple questions, please come back and share your detective work with me.

Looking forwards to hear from you soon.

This shouldn't take very long.

@BUMP

The sad part in this age is - none of the spammers in this thread even touched it!!! Just whizzed passed as if it wasn't there.

Come on peeps, show me what ya got. And if you don't have simple answer to this, please don't bother to spam here.

Thanks

Indian company is Rivaa, vessel is mega star stated it is carrying urea for india, IPL Port
Iran company mobasherin - GES secures Iranian urea trading partnership with Mobasherin (1st June 2014)
http://greenearthsystems.com.au/iranian-urea/
https://twitter.com/UroFoundation/status/500273237066932227

Well I was looking for a third party proof rather than ges tweets.

I am sure there must b a way to find out from other reliable sources who all were involved in the deal relating urea Onboard MEGA STAR.

Thats why i invited Internet detectives

Well- this search is complete.

MEGA STAR did not carry urea for IPL instead it was a STC urea http://www.stc.gov.in
http://www.argusmedia.com/fertilizer/~/media/files/pdfs/samples/argus-fmb-nitrogen.ashx - page 6
http://www.stc.gov.in/Templates/UI/Views/OpenPDF.aspx?id=UREA11062014.pdf

So the search continues for the ship-

Next contestant is DEEP TRUE
http://www.marinetraffic.com/en/ais/details/ships/572524210/vessel:DEEP_TRUE

We have to wait and see

Truthful

sr. member

Activity: 392

Merit: 250

Quote from: Frigga77 on August 23, 2014, 07:16:28 AM

Quote from: Truthful on August 23, 2014, 03:16:43 AM

He is the sole director of GES HK. Doesn't it matter to you that he would have no money to run this company??

He does not need money to run the company. The company has money to run itself. Nilesh does not equal the company. You are making Nilesh more important for the well-being of the company than he in fact might be. Do we know if and how many shares he owns in the company? We don't. We only know that the company pays his salary. So it might be that you are building your conspiracy theories around something that you don't know.

Look at this. It will answer your questions.
http://www.scribd.com/doc/235214148/PS300016750373-01-Annual-Financials-2013-Amended

Who owns the company?
Who would be retaining the profits?
Not hard to answer those questions from the document.
No other shareholders.

Topic: [Moderated] [ANN][URO] First Urea Commodity Token: 1 Uro = 1 Metric Tonne Urea - page 41. (Read 227163 times)