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Topic: Nefario - page 82. (Read 198705 times)

legendary
Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile
October 06, 2012, 01:17:52 PM
If i would be nefario and would held responsible when glbse lives on i would crash it too. I mean such market isnt worth enough for a person to go to jail. I think no one would decide another way.

But taking user money isnt ok. (Ok, he didnt yet but plans to do so isnt it?) Or maybe is the lawyer not against him in person but against the company? If so it would be correct to defend the company with companies money. But is the money of the users the money of the company? Is the money a investment into the company? I doubt that. So then it would be wrong anyway.

Of course... with the data from glbse the shareholders can get their shares and a new platform could be created. So i think if all is correct that had been said, nefario cant act another way to protect himself. I mean i want to see the person that would hold glbse alive when in exchange you have to go to jail or similar.

@Theymos Do you know someone able to access the database of glbse so that you can make a backup just in case? I dont want to hear at one time that all data is lost or something. Or that i have to join a new platform to get my shares and joining the new platform wouldnt be good for me.
Can you reveal the usernames of the glbse-shareholders? Are they reputated forummembers? Maybe they should say some words too when they know more.

Why are share holders of this operation getting off free here? Are they not also scammers for participating as owners of this shady operation? Just because they lost a few bucks does not mean they are not also responsible for customer's losses?

Scammer tags all around in my mind.

Why should it be a scam? Theymos said there are only 600BTC in glbse in form of btc. Thats not much earning to create a scam this big dont you think?

And what customers losses should they give back? You speak from the money used for lawyer only? Its not spent yet it seems.

There is something bether out there created by vircurex. Its called cryptostocks.com. You can deal not only with BTC securities but allso LTC and DVC.
Im realy glad that im positioned on https://cryptostocks.com
The identity check is optional there.

Again a .com...

As for him stealing funds to pay for his lawyer; getting legal advice certainly sounds like a legitimate business expense to me, one you should have invested in a LONG time ago. Its completely reasonable Nefario would pay that with company funds rather than his own personal funds.

You assume its not him sued but the company. And you assume the customers money is invested in glbse. But it isnt in my opinion. I never got a dividend from glbse itself so i didnt invest in glbse. I moved my money there to buy shares but this doesnt mean its the money of glbse now. So nefario is using money he shouldnt. Am i right?

I refuse to limit myself to documents such as SECURITIES EXCHANGE ACT OF 1934.
Haven't read but I think it's safe to say ~30% of what's written in there is ridiculous and make no sense when applied to a world of bitcoins and global online transactions.

As if this would help. Governments all over the world make acts to restrict internet by using rules from last century. In the name of copyright, terrorism, childporn they try to use ways that worked in the old days but not now anymore. They will use old rules when they can because the think old.

But I cant remember the assets I hold, or even my username it was all autosaved, we need access even if all transactions are locked out in order to get the information.

Does anyone have a list of the issuers?

You should find your username in the browser you stored it in and you should have emails from glbse. So you know the email you used.

You should probably all be aware that Nefario is already planning on creating a legal, regulated Bitcoin stock exchange service (of some sort) once this blows over.

If so he should start to communicate. Otherwise his new platform wont have the trust he need to get investors.
sr. member
Activity: 336
Merit: 250
October 06, 2012, 01:13:23 PM
I've just been on the phone with Nafario for a good half hour and even tho someone stated that Nafario had used users money to pay recent GLBSE legal fees is untrue.  He hasn't even paid his solicitor a penny yet. 

Any chance of a quick run-down of the chat? I think we're all curious to find out what's going on here...
legendary
Activity: 1372
Merit: 1003
October 06, 2012, 01:12:40 PM
Did you ask him if we can have the fees back we paid for an IPO he now will not provide since he has turned tail and run away?

If the IPO took place right before the shut-down I would imagine they would be paid back.  You best contacting - [email protected]
legendary
Activity: 2100
Merit: 1000
October 06, 2012, 01:08:43 PM
I've just been on the phone with Nafario for a good half hour and even tho someone stated that Nafario had used users money to pay recent GLBSE legal fees is untrue.  He hasn't even paid his solicitor a penny yet. 


+1
Nefario in my p.o.v has a great character and does everything to get this solved in the best way. I don't think this is a guy that would ever run with someone else's money.
hero member
Activity: 742
Merit: 500
Its as easy as 0, 1, 1, 2, 3
October 06, 2012, 01:08:29 PM
Did you ask him if we can have the fees back we paid for an IPO he now will not provide since he has turned tail and run away?
legendary
Activity: 1372
Merit: 1003
October 06, 2012, 01:06:05 PM
I've just been on the phone with Nafario for a good half hour and even tho someone stated that Nafario had used users money to pay recent GLBSE legal fees is untrue.  He hasn't even paid his solicitor a penny yet. 
hero member
Activity: 868
Merit: 1000
October 06, 2012, 12:51:09 PM
It will more than time for service providers to either go fully legal or fully alegal (tor hidden service anyone). And that may include this forum.

We all knew Bitcoin was a threat to the power that be, and seems like the time has come for us to face this reality.

I would fully support tor hidden services, but they pose a big trust issue that I don't know how to solve :/
full member
Activity: 186
Merit: 100
October 06, 2012, 12:36:46 PM
Did this just get added to GBLSE?

We will begin retuning bitcoin once we have recieved all coins from the GLBSE treasurer that manages the GLBSE cash reserves. BitcoinGlobal (GLBSE's partent company) shareholders and board voted for them to be returned immediately, we are awaiting compliance with this order.


Im confused, didnt theymos say they want to agree to this too?
hero member
Activity: 742
Merit: 500
Its as easy as 0, 1, 1, 2, 3
October 06, 2012, 12:36:42 PM
I for one have a lot of sympathy toward Nefario, there have been missteps but what he (and other shareholders) were trying to accomplish was out of this world.

And he deserves some support from the community.

+1 running the GLBSE was probably where Nafario made his living.  The GLBSE was his brainchild and he was very passionate about it.  For him to stop trading on the GLBSE must have been a very big and important decision to make.  He wouldn't shut it down for the fun of it and is definitely not trying to steal coins or scam.  So he definitely does not deserve the scammer tag.  Also Theymous its in your interest to make sure Nafario's legal fees get paid over GLBSE matters rather than slandering him and nominating him for a scammer tag from the community.

I for one have a lot of sympathy toward Nefario, there have been missteps but what he (and other shareholders) were trying to accomplish was out of this world.

And he deserves some support from the community.

I do not think so, he deserves to be doxed and haunted for the rest of the time he uses the internet by the online mob.

You are just a troll, probably an adolescent and insecure  Roll Eyes

Everyone is entitled to their opinion. Although my kids may disagree with your opinion of me. Anyway, I have seen people doxed on here for stealing 20btc. Anyone here lose more than that to nefarios disregard for his own rules, laws, or ethics? The scammer tag in this case would ensure that none of these people would ever choose to do business with someone who so obviously has no regard for their own customers or the standards the pretend to uphold.
hero member
Activity: 756
Merit: 522
October 06, 2012, 12:27:15 PM
We will begin retuning bitcoin once we have recieved all coins from the GLBSE treasurer that manages the GLBSE cash reserves. BitcoinGlobal (GLBSE's partent company) shareholders and board voted for them to be returned immediately, we are awaiting compliance with this order.

What nonsense. I hold a very small percentage of user funds. 600-800 BTC. He can't even start paying back users without that? And I already said I'd send that part to him. He hasn't given me an address yet.

Quoted for the immense quantity of comedic gold embodied. Is that you, theygoat?!
legendary
Activity: 1372
Merit: 1003
October 06, 2012, 12:25:44 PM
I for one have a lot of sympathy toward Nefario, there have been missteps but what he (and other shareholders) were trying to accomplish was out of this world.

And he deserves some support from the community.

+1 running the GLBSE was probably where Nafario made his living.  The GLBSE was his brainchild and he was very passionate about it.  For him to stop trading on the GLBSE must have been a very big and important decision to make.  He wouldn't shut it down for the fun of it and is definitely not trying to steal coins or scam.  So he definitely does not deserve the scammer tag.  Also Theymous its in your interest to make sure Nafario's legal fees get paid over GLBSE matters rather than slandering him and nominating him for a scammer tag from the community.

I for one have a lot of sympathy toward Nefario, there have been missteps but what he (and other shareholders) were trying to accomplish was out of this world.

And he deserves some support from the community.

I do not think so, he deserves to be doxed and haunted for the rest of the time he uses the internet by the online mob.

You are just a troll, probably an adolescent and insecure  Roll Eyes
legendary
Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
October 06, 2012, 12:19:24 PM
scammer tag is a joke anyways.
The fact people can have it removed like a week (actually a day or 2 is more accurate) later is retarded.

Alice scams Bob. Alice gets scammer tag. Bob finds Alice personal info and Alice pays back. 30 mins later scammer tag is removed.
Yes Alice is changed individual... never to scam again.  Roll Eyes
full member
Activity: 183
Merit: 100
October 06, 2012, 12:16:15 PM
I understand people worries about scams due to bitcoins history. But nothing about glbse situation would add up to it being a scam. there would not be enough bitcoins held to make it worth the while to cut and run, and the perpetual income from trade and listing fees would be more worthwhile to keep the exchange functioning.
hero member
Activity: 900
Merit: 1014
advocate of a cryptographic attack on the globe
October 06, 2012, 12:15:02 PM
However, if Nefario is being compelled to do these things under threat of force (govt), should he still be given the scammer tag? Normally the burden of proof would be on him to prove he's under duress, but what if he's not allowed to, again under threat of force? That was one of my first concerns with the situation with Nefario/Goat, and it still is now.

He was behaving illegally and when he decided to stop being illegal, shit came to a halt.

He's not a scammer because, AFTER he took the money and created a mini Gordian knot of asset exchanges, he decided to go legit, never letting people know he was not legit for months.

So the statute of limitations on being a scammer is...a day, because bitcoin?

The scammer tag is there to remind people not to to business with someone because they are a risk due to factors under their control and refuse to make reparation.  It's not a "punishment" as much as an ostracization.

Maybe we need a new tag -- tried to run a legit-business which couldn't be legit given the regulatory environment and thus exposed all users to exchange-going-down-risk. Someone should leak GLBSE code and then set it up on a TOR hidden service so then we can actually get scammed by a real scammer! What a world.
legendary
Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
October 06, 2012, 12:05:05 PM
However, if Nefario is being compelled to do these things under threat of force (govt), should he still be given the scammer tag? Normally the burden of proof would be on him to prove he's under duress, but what if he's not allowed to, again under threat of force? That was one of my first concerns with the situation with Nefario/Goat, and it still is now.

now every scammer is going to be saying this....(well not saying anything... but hinting at legal issues)

legendary
Activity: 1078
Merit: 1003
October 06, 2012, 12:00:50 PM
Quote
Nefario has defrauded me and others in several different ways and deserves a scammer tag.
- The BitcoinGlobal bylaws state that BitcoinGlobal's purpose is to operate GLBSE. By shutting down GLBSE without amending the bylaws, Nefario has violated the bylaws.
- He has stated that he would ignore any motion to remove him as CEO.
- He is knowingly making BitcoinGlobal shares worthless, violating his fiduciary duty.
- He is refusing to release my GLBSE balance without my ID, which I did not agree to.

Theymos has backed up all of these with evidence, and I'm satisfied the burden of proof has been met, even for the last point, which I didn't initially buy (MtGox anyone?).

However, if Nefario is being compelled to do these things under threat of force (govt), should he still be given the scammer tag? Normally the burden of proof would be on him to prove he's under duress, but what if he's not allowed to, again under threat of force? That was one of my first concerns with the situation with Nefario/Goat, and it still is now.

Laws and regulations are a pain, and make things a lot more complicated than they need to be.


Given that he has no problem to use that same threat of force to compel his users to follow his rules I would say that even if he is under duress it isn't an excuse in his case.

Evidence:

I can't believe how hypocritical this sort of action is Nefario. Well I guess it depends on what you believe because I am not really sure about your beliefs, but if you are a proponent of a peaceful prosperous society that governs itself without a small gang of thugs that enforces their arbitrary rules through violence, I just can't understand how you want to have a business that doesn't follow their rules and yet use their violence to for your own personal egandas.

There's a peaceful way to solve this problem.

Whoa whoa whoa there, what are you talking about violence for.

Alberto agreed to have this information published if he scammed shareholders or ran off with their BTC.

The publishing of it has two purposes,
1) to prevent him from being able to do it again as everyone knows who he is(he can't re-invent himself),
2) to make it easier for us to find him and prosecute him, for fraud.

The rest of your post doesn't make much sense.

Oh I'm sorry, I assumed by prosecution you meant use police and the justice system i.e. the small group of thugs that enforce their rules through violence i.e. the government's aparatus to hunt the man down, kidnap him and imprison him i.e. use violence to punish him.

Did you have something else in mind with "prosecution"?

I did, what I meant was I was going to go there and lick him until he gives back the bitcoins.

I'll take that as me correctly assuming what you had in mind. So do you support the government then in general and are following all their rules with GLBSE? Paying taxes? ect?
full member
Activity: 163
Merit: 100
Luk, soy tu padreeee
October 06, 2012, 11:59:22 AM
Nefario was a family man. He has a wife. Possibly kids.

Him chickening out in the face of the government is expected. We should of known.

Nefario is a saint...
I know he just earned many BTCBTCBTC by the glory god!!

Let´s loan your money to a toilet...
hero member
Activity: 742
Merit: 500
Its as easy as 0, 1, 1, 2, 3
October 06, 2012, 11:54:55 AM
Quote
Nefario has defrauded me and others in several different ways and deserves a scammer tag.
- The BitcoinGlobal bylaws state that BitcoinGlobal's purpose is to operate GLBSE. By shutting down GLBSE without amending the bylaws, Nefario has violated the bylaws.
- He has stated that he would ignore any motion to remove him as CEO.
- He is knowingly making BitcoinGlobal shares worthless, violating his fiduciary duty.
- He is refusing to release my GLBSE balance without my ID, which I did not agree to.

Theymos has backed up all of these with evidence, and I'm satisfied the burden of proof has been met, even for the last point, which I didn't initially buy (MtGox anyone?).

However, if Nefario is being compelled to do these things under threat of force (govt), should he still be given the scammer tag? Normally the burden of proof would be on him to prove he's under duress, but what if he's not allowed to, again under threat of force? That was one of my first concerns with the situation with Nefario/Goat, and it still is now.

Laws and regulations are a pain, and make things a lot more complicated than they need to be.


Glad your keeping us all in check badbear, better to have this looked at rationally then its not questioned later.
legendary
Activity: 1652
Merit: 1128
October 06, 2012, 11:49:38 AM
Quote
Nefario has defrauded me and others in several different ways and deserves a scammer tag.
- The BitcoinGlobal bylaws state that BitcoinGlobal's purpose is to operate GLBSE. By shutting down GLBSE without amending the bylaws, Nefario has violated the bylaws.
- He has stated that he would ignore any motion to remove him as CEO.
- He is knowingly making BitcoinGlobal shares worthless, violating his fiduciary duty.
- He is refusing to release my GLBSE balance without my ID, which I did not agree to.

Theymos has backed up all of these with evidence, and I'm satisfied the burden of proof has been met, even for the last point, which I didn't initially buy (MtGox anyone?).

However, if Nefario is being compelled to do these things under threat of force (govt), should he still be given the scammer tag? Normally the burden of proof would be on him to prove he's under duress, but what if he's not allowed to, again under threat of force? That was one of my first concerns with the situation with Nefario/Goat, and it still is now.

Laws and regulations are a pain, and make things a lot more complicated than they need to be.
donator
Activity: 213
Merit: 100
October 06, 2012, 11:31:17 AM
Yes he said this.

Out of curiosity, did you or any of the other shareholders happen to make a recording of the shareholder meeting?
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