Topic: Neo & Bee talk (spam free thread) - page 22. (Read 262129 times)

Reply NanoAkron,
You are asking for evidence,what evidence do you want,pictures?? OK tomorrow i will post you pictures of the Bank,the offices and the software company.

Skoutz,

There is an old saying, The road to hell is paved with good intentions.

It does not matter one iota what Danny's initial intentions were. He abandoned this project like a yellow bellied coward. I see pictures of him buying fancy cars. It sounds more like he cut and run when he got caught stealing the money (BTC). It will be interesting to see how much BTC is left over if any. He in no way explained himself as to what happened. He lied about contacting the police regarding threats.  If he got involved with criminals and they threatened him that simply shows he lacks moral composition.

Let me spell it out for you:

WITH DANNY BREWSTER AS CEO THIS INVESTMENT NEVER HAD A CHANCE!!

ANY MORE EXPLANATIONS

Hi I am back I am on my way to Cyprus wait for my news

I am an investor with 100K shares
I went to neo office and is still there the bank is still there the software cpmpany is there and fully fanctioning so what the hell all say are all lost nothing is lost.

!visited yesterday neo and bee office still there the bank still there the software company still there and factionong the the advertismet  company working so what the hell is happening all this for free shares!

In my opinion Neo must reduce now costs and this is possible get some small investments to cover cretidors and in less than six months will show profit

The situation with the police is as follows: Danny got 20,000 euros from one customer,and 15,000 euros from another,to give them equivalent bit coins,and at the same time manage there wallets.
Danny made the wallets,put the equivalent bit coins in .
So no funny business until then .But since Danny left Cyprus the two persons got scared and they reported the matter to the police.
They have the wallets, the bit coins but they cannot access the wallets.

The situation with the police is as follows: Danny got 20,000 euros from one customer,and 15,000 euros from another,to give them equivalent bit coins,and at the same time manage there wallets.
Danny made the wallets,put the equivalent bit coins in .
So no funny business until then .But since Danny left Cyprus the two persons got scared and they reported the matter to the police.
They have the wallets, the bit coins but they cannot access the wallets.

I do not know more about this case than any random reader of this thread.  However, the transition from incompetence to criminality seems to be common in similar situations.

I do not know more about this case than any random reader of this thread.  However, the transition from incompetence to criminality seems to be common in similar situations.

When debts pile up and plans fail, a manager often chooses to risk some irregular workarounds (like mislabeling losses as long-term investments, using funds that he should not use, etc.) rather than admitting his incompetence (and perhaps losing his job).  When those workarounds too fail, he would be forced into even bigger violations of the rules to "fix" them.  At some point he recognizes that he has become a criminal, and then he will start planning and acting like one.  The CEOs of Enron, Worldcom, and even Madoff seem to have slipped down this path.

Another way a manager may slip into criminality is by paying himself and/or friends an exaggerated salary at a time when the company has more debts than capital.  That may seem a negligible risk at the time, but if the company goes bankrupt such generosity will be noted and it may get him charged with fraudulent management.

About those clients who bought bitcoins from Danny that were never delivered, for example: it may be (just an hypothesis) that Danny used that money to pay urgent debts, hoping that he would soon get some revenue somehow that would allow him to buy the bitcoins and honor the deal.  Or perhaps the deals were struck in September, he did not buy the coins immediately, and then found he could not do it after the price increased 5--10 times.

I do not know more about this case than any random reader of this thread.  However, the transition from incompetence to criminality seems to be common in similar situations.

When debts pile up and plans fail, a manager often chooses to risk some irregular workarounds (like mislabeling losses as long-term investments, using funds that he should not use, etc.) rather than admitting his incompetence (and perhaps losing his job).  When those workarounds too fail, he would be forced into even bigger violations of the rules to "fix" them.  At some point he recognizes that he has become a criminal, and then he will start planning and acting like one.  The CEOs of Enron, Worldcom, and even Madoff seem to have slipped down this path.

Another way a manager may slip into criminality is by paying himself and/or friends an exaggerated salary at a time when the company has more debts than capital.  That may seem a negligible risk at the time, but if the company goes bankrupt such generosity will be noted and it may get him charged with fraudulent management.

About those clients who bought bitcoins from Danny that were never delivered, for example: it may be (just an hypothesis) that Danny used that money to pay urgent debts, hoping that he would soon get some revenue somehow that would allow him to buy the bitcoins and honor the deal.  Or perhaps the deals were struck in September, he did not buy the coins immediately, and then found he could not do it after the price increased 5--10 times.