Nefario - page 4. | Bitcointalksearch.org

MPOE-PR

hero member

Activity: 756

Merit: 522

Quote from: cytokine on March 31, 2013, 01:51:27 PM

Quote from: JWU42 on March 31, 2013, 01:35:57 PM

Thanks theymos for letting us know there are funds. Having them and not being able to do much with them Undecided

James has not responded to e-mails for 3+ month so I am not very hopeful...

I am still owed 56.96 coins, and have not heard anything in the past few months Sad

Weren't some people trying to sell the Jared Kenna-esque theory that Nefario has paid out and everything? I was under the impression.

Quote from: UberTaco on April 02, 2013, 04:43:28 PM

I have my account number and the transaction can be found on BlockChain. Who do I contact to retrieve my BTC?

Yes.

muyuu

donator

Activity: 980

Merit: 1000

Nefario is well aware 99% of this community can talk the talk but won't walk the walk.

Simple as that.

I wonder if he's still in London.

UberTaco

newbie

Activity: 15

Merit: 0

I have my account number and the transaction can be found on BlockChain. Who do I contact to retrieve my BTC?

cytokine

donator

Activity: 224

Merit: 100

Quote from: JWU42 on March 31, 2013, 01:35:57 PM

Thanks theymos for letting us know there are funds. Having them and not being able to do much with them Undecided

James has not responded to e-mails for 3+ month so I am not very hopeful...

I am still owed 56.96 coins, and have not heard anything in the past few months Sad

JWU42

legendary

Activity: 1666

Merit: 1000

Thanks theymos for letting us know there are funds. Having them and not being able to do much with them Undecided

James has not responded to e-mails for 3+ month so I am not very hopeful...

theymos

administrator

Activity: 5222

Merit: 13032

Nefario and ColdHardMetal had all of the user funds. If Nefario can't pay people back, it's because he spent or lost some user funds. I have some additional BitcoinGlobal savings that should not be necessary for paying users. If Nefario can reasonably account for the losses so that I know he's not just pocketing the difference, I'm willing to cover the losses from the ~200 BTC of BitcoinGlobal funds that I'm holding.

I can't just pay users back directly. I don't have any information whatsoever about GLBSE deposits.

JWU42

legendary

Activity: 1666

Merit: 1000

Anyone know if this is a good address? Time to lawyer up...

Code:

Registrar: 1api GmbH

DOMAIN: GLBSE.COM

RSP: KalyHost
URL: http://www.kalyhost.com/

created-date: 2011-04-07 16:06:09
updated-date: 2012-05-15 02:25:25
registration-expiration-date: 2013-04-07 16:06:10

owner-organization:
owner-name: James McCarthy
owner-street: 21 Rivington Road
owner-city: Chorley
owner-state: Lancashire
owner-zip: PR60EX
owner-country: GB
owner-phone: +44.7577006897
owner-fax:
owner-email:

admin-organization:
admin-name: James McCarthy
admin-street: 21 Rivington Road
admin-city: Chorley
admin-state: Lancashire
admin-zip: PR60EX
admin-country: GB
admin-phone: +44.7577006897
admin-fax:
admin-email:

tech-organization:
tech-name: James McCarthy
tech-street: 21 Rivington Road
tech-city: Chorley
tech-state: Lancashire
tech-zip: PR60EX
tech-country: GB
tech-phone: +44.7577006897
tech-fax:
tech-email:

billing-organization:
billing-name: James McCarthy
billing-street: 21 Rivington Road
billing-city: Chorley
billing-state: Lancashire
billing-zip: PR60EX
billing-country: GB
billing-phone: +44.7577006897
billing-fax:
billing-email:

nameserver: coco.ns.cloudflare.com
nameserver: gabe.ns.cloudflare.com

SebastianJu

legendary

Activity: 2674

Merit: 1083

Legendary Escrow Service - Tip Jar in Profile

Quote from: ?? on ??

Quote from: SebastianJu on March 31, 2013, 08:09:55 AM

Im not sure if its really the biggest amount but nefario owns Asicminer still 1688.188BTC. Thats $155405.29. I dont know what happened with the money. I hope he didnt take some money out to change it into normal currencies, because that way he cant possibly pay it back.

At this point i kinda doubt he will pay it back regardless of what he did in the past. I think theymos holds some glbse money, maybe we should try to collect from him.

Theymos still have something? I thought Coldhardmetal only had some and paid it back already. Would be interesting to know how much theymos holds, if any.

SebastianJu

legendary

Activity: 2674

Merit: 1083

Legendary Escrow Service - Tip Jar in Profile

Im not sure if its really the biggest amount but nefario owns Asicminer still 1688.188BTC. Thats $155405.29. I dont know what happened with the money. I hope he didnt take some money out to change it into normal currencies, because that way he cant possibly pay it back.

dishwara

legendary

Activity: 1855

Merit: 1016

whats the meaning of "amazingrando" , bitbond scammer?

fcmatt

legendary

Activity: 2072

Merit: 1001

Quote from: ineededausername on March 30, 2013, 09:28:22 PM

Quote from: Herodes on March 26, 2013, 11:57:02 AM

it's the ultimate vanity arrogance, putting your real intentions in your name and just carry on seemingly legit business..

It's like a lawyer called himself: Will Screwyou
Or a bank manager called himself: Will DeFraud

Or an investment fund's manager called himself: pirate :/

yer. a lot of morons around this place.

anyone can make a guess of how much nefario has left in stolen funds?
when was the last time someone heard from him?

ineededausername

hero member

Activity: 784

Merit: 1000

bitcoin hundred-aire

Quote from: Herodes on March 26, 2013, 11:57:02 AM

it's the ultimate vanity arrogance, putting your real intentions in your name and just carry on seemingly legit business..

It's like a lawyer called himself: Will Screwyou
Or a bank manager called himself: Will DeFraud

Or an investment fund's manager called himself: pirate :/

JWU42

legendary

Activity: 1666

Merit: 1000

So nothing new it seems... Huh

Still owed 20 BTC!!

Herodes

hero member

Activity: 868

Merit: 1000

it's the ultimate vanity arrogance, putting your real intentions in your name and just carry on seemingly legit business..

It's like a lawyer called himself: Will Screwyou
Or a bank manager called himself: Will DeFraud

AndyRossy

sr. member

Activity: 448

Merit: 250

so sad how this all turned out. Sad

kilcondlost

full member

Activity: 140

Merit: 100

I am still waiting for my bitcoins saved in my account for MMMining under the email address [email protected] I have been waiting patiently for months expecting to hear something but now I guess I need to put my voice out there. Please deposit my remaining account balance in 1DaP3avvGA3vgpoAnJ5yvW1yNukPJqSZdQ. Also my account used for trading my own stocks was under the email [email protected] and only has a few if any bitcoins on it but I would like those returned too. Both have been put in for claims when the claim site was up. Please

muyuu

donator

Activity: 980

Merit: 1000

Quote from: SebastianJu on March 20, 2013, 05:20:36 PM

Its strange. I dont know what to do. I think many persons still wait for money from nefario too. At least Asicminer should still get 1688.188BTC from him. Thats 103,654.7432 USD at the moment. I dont know why he didnt pay back yet. Maybe he doesnt own it anymore. I cant explain but its a pity.
But why shares info isnt out completely? I mean it doesnt cost anything.

Stalling 101

SebastianJu

legendary

Activity: 2674

Merit: 1083

Legendary Escrow Service - Tip Jar in Profile

Its strange. I dont know what to do. I think many persons still wait for money from nefario too. At least Asicminer should still get 1688.188BTC from him. Thats 103,654.7432 USD at the moment. I dont know why he didnt pay back yet. Maybe he doesnt own it anymore. I cant explain but its a pity.
But why shares info isnt out completely? I mean it doesnt cost anything.

smickles

sr. member

Activity: 446

Merit: 250

Quote from: SebastianJu on March 16, 2013, 05:17:27 PM

I thought till now that nefario had release all info. The best bet for you would be to try to get him on the phone. The number is still valid i think and sometimes people have luck to getting him on the line. But its hard to get in contact with him anyway.

I've had no luck getting the shareholder information for MPOE.ETF via personal email, support email, or phone. Thing is, I did receive shareholder information for SS. :/

SebastianJu

legendary

Activity: 2674

Merit: 1083

Legendary Escrow Service - Tip Jar in Profile

I thought till now that nefario had release all info. The best bet for you would be to try to get him on the phone. The number is still valid i think and sometimes people have luck to getting him on the line. But its hard to get in contact with him anyway.

Topic: Nefario - page 4. (Read 198674 times)