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Topic: P - page 10. (Read 78397 times)

hero member
Activity: 686
Merit: 500
Wat
September 03, 2012, 01:57:24 AM
Are there any private detectives in Mckinney ? Would be the cheapest route to hire one for a weeks stakeout.
hero member
Activity: 504
Merit: 500
September 03, 2012, 01:49:04 AM
Update on lawyer information...

It seems Trendon Shavers is operating "pro se".  Now if only we could be 100% sure Trendon is Pirate. (some people doubt this and think Trendon is just the fall guy in the partnership.)

http://apps.collincountytx.gov/cccasesearch/Search.aspx

429-00521-2011




Since Trendon does not really have a lawyer I understand why he can't give that information up. However I still do not understand why he wanted all that information other than to get more marks for future scams. Some people think Pirate has done a scam in BTC land before.



Edit:   http://www.drinnonwright.com/attorneys.html    Or maybe these guys are the lawyers... I do not even know.  


ohh, you guyssss.

that's an old case from early last year. The star power company was sued by DFA. Startex and Trendon had some business together. delted, need to get back up to speed with the case. But fairly certain it has nothing to do with BST
anyhows, I had read through this one several months back and discarded it as being unrelated to anything happening now. I will try to catch back up and see what is still needing to be decided on in court.


Yea, the good news is, he likely would not risk a FTA warrant and will be there. edit; looks like only Startex will be there.
legendary
Activity: 1274
Merit: 1004
September 03, 2012, 01:36:54 AM
Update on lawyer information...

It seems Trendon Shavers is operating "pro se".  Now if only we could be 100% sure Trendon is Pirate. (some people doubt this and think Trendon is just the fall guy in the partnership.)

http://apps.collincountytx.gov/cccasesearch/Search.aspx

429-00521-2011


At least you know where he should be at 9am on 12 November.

Too bad I'm not closer, it would be interesting to sit in the court during this trial to observe what's going on.
hero member
Activity: 868
Merit: 1000
September 03, 2012, 01:19:28 AM
DFA Ltd - the plaintiff in the lawsuit going to trial in November - is an investment holding company.  It looks like they own a shit-ton of property in McKinney.
vip
Activity: 840
Merit: 1000
September 03, 2012, 01:07:21 AM
Now if only we could be 100% sure Trendon is Pirate. (some people doubt this and think Trendon is just the fall guy in the partnership.)

What does Patrick Harnett say about it? IIRC he claims to know Pirate personally.

I have not asked him but I welcome him to make a reply in this thread.

hero member
Activity: 518
Merit: 500
September 03, 2012, 01:03:28 AM
Now if only we could be 100% sure Trendon is Pirate. (some people doubt this and think Trendon is just the fall guy in the partnership.)

What does Patrick Harnett say about it? IIRC he claims to know Pirate personally.
hero member
Activity: 868
Merit: 1000
September 03, 2012, 12:44:56 AM
Update on lawyer information...

It seems Trendon Shavers is operating "pro se".  Now if only we could be 100% sure Trendon is Pirate. (some people doubt this and think Trendon is just the fall guy in the partnership.)

http://apps.collincountytx.gov/cccasesearch/Search.aspx

429-00521-2011


At least you know where he should be at 9am on 12 November.
sr. member
Activity: 291
Merit: 250
BTCRadio Owner
September 03, 2012, 12:43:30 AM
Update on lawyer information...

It seems Trendon Shavers is operating "pro se".  Now if only we could be 100% sure Trendon is Pirate. (some people doubt this and think Trendon is just the fall guy in the partnership.)

http://apps.collincountytx.gov/cccasesearch/Search.aspx

429-00521-2011

Since Trendon does not really have a lawyer I understand why he can't give that information up. However I still do not understand why he wanted all that information other than to get more marks for future scams. Some people think Pirate has done a scam in BTC land before.

Edit:   http://www.drinnonwright.com/attorneys.html    Or maybe these guys are the lawyers... I do not even know.  


All those documents are quiet revealing.

DFA Ltd.
http://www.manta.com/c/mmcy72d/dfa-ltd
Dfa Ltd in Mckinney, TX is a private company categorized under Investment Holding Companies
full member
Activity: 176
Merit: 100
September 02, 2012, 03:55:43 PM
the most important questions remains:
Where is all BTC he got from all ppl? Are autorities informed?  

member
Activity: 116
Merit: 10
September 02, 2012, 02:29:53 PM
Quote
2012-09-01 21:32:01     CrazyHarold     pirateat40, go fuck yourself. thanks for nothing.
2012-09-01 21:32:16     [\\\]   .kb CrazyHarold Have a nice day.
2012-09-01 21:32:16     --      Mode #btcst [+b *!*@gateway/web/freenode/ip.76.105.164.184] by imsaguy2
2012-09-01 21:32:16     <--     imsaguy2 has kicked CrazyHarold (Have a nice day.)



Fucking imsaguy ...... A COMPLETE COCKSUCKER.

This is why IRC is a corrupt cesspool of kids that had the shit beat out of them in school and now think they have the power.

This just kills me. Some crazyharold guy throws a dog @ pirate, because pirate doesn't say shit and imsaguy boots him.

imsaguy just made my 'list'.
1> they do have the power... this is our playground here, not theirs...

2> imsaguy2 wasn't the one that kicked him, [\\\] was... imsaguy2 was just opped and running a channel management script.

2a> but, even if it was imsaguy2 that kicked him, HE DESERVED IT.

-- Smoov


FYI:

 - Whois list of [\\\]
- Realname: Nick
- Hostmask: [\\\]!~imsaguy@unaffiliated/imsaguy *
- [\\\] is on: #btcst
- Server: asimov.freenode.net (TX, USA)
- is using a secure connection ([\\\])
- [\\\] is authed as imsaguy
- End of /WHOIS list.

imsaguy, how does pirate's dick taste?

legendary
Activity: 1449
Merit: 1001
September 02, 2012, 01:52:25 PM
Goat, would you mind posting the earlier IRC loag again for those among us that may have missed something(pitor_n)? The one where Pirate directly acknowledges that GLBSE bonds would not be able to comply with sending all the info and that he would get back to you?

BTW, did he ever get back to you with a solution?


@threads, please stop quoting Pitor. a slew of us have him on ignore for a reason. thanks. =)


pirateat40 you know you are asking me to do something i cant.
When is the deadline to send this to you.
Chaang-Noi, I know it's not something you can do with bonds and have relayed that information but I don't have an answer for you yet.
hero member
Activity: 504
Merit: 500
September 02, 2012, 01:19:33 PM
Goat, would you mind posting the earlier IRC loag again for those among us that may have missed something(pitor_n)? The one where Pirate directly acknowledges that GLBSE bonds would not be able to comply with sending all the info and that he would get back to you?

BTW, did he ever get back to you with a solution?


@threads, please stop quoting Pitor. a slew of us have him on ignore for a reason. thanks. =)
sr. member
Activity: 336
Merit: 250
September 02, 2012, 12:58:15 PM
It's interesting to see an outside perspective on this:

https://forums.eveonline.com/default.aspx?g=posts&m=1857843

"Am I missing something? Did people really "invest" real money with someone named "pirateat40"?  I have to be reading this wrong. Nobody could be that stupid. (I know, of course they could be.)"
hero member
Activity: 504
Merit: 500
Scattering my bits around the net since 1980
September 02, 2012, 09:31:24 AM
Quote
2012-09-01 21:32:01     CrazyHarold     pirateat40, go fuck yourself. thanks for nothing.
2012-09-01 21:32:16     [\\\]   .kb CrazyHarold Have a nice day.
2012-09-01 21:32:16     --      Mode #btcst [+b *!*@gateway/web/freenode/ip.76.105.164.184] by imsaguy2
2012-09-01 21:32:16     <--     imsaguy2 has kicked CrazyHarold (Have a nice day.)



Fucking imsaguy ...... A COMPLETE COCKSUCKER.

This is why IRC is a corrupt cesspool of kids that had the shit beat out of them in school and now think they have the power.

This just kills me. Some crazyharold guy throws a dog @ pirate, because pirate doesn't say shit and imsaguy boots him.

imsaguy just made my 'list'.
1> they do have the power... this is our playground here, not theirs...

2> imsaguy2 wasn't the one that kicked him, [\\\] was... imsaguy2 was just opped and running a channel management script.

2a> but, even if it was imsaguy2 that kicked him, HE DESERVED IT.

-- Smoov
sr. member
Activity: 462
Merit: 250
I heart thebaron
September 02, 2012, 09:12:09 AM
Quote
2012-09-01 21:32:01     CrazyHarold     pirateat40, go fuck yourself. thanks for nothing.
2012-09-01 21:32:16     [\\\]   .kb CrazyHarold Have a nice day.
2012-09-01 21:32:16     --      Mode #btcst [+b *!*@gateway/web/freenode/ip.76.105.164.184] by imsaguy2
2012-09-01 21:32:16     <--     imsaguy2 has kicked CrazyHarold (Have a nice day.)



Fucking imsaguy ...... A COMPLETE COCKSUCKER.

This is why IRC is a corrupt cesspool of kids that had the shit beat out of them in school and now think they have the power.

This just kills me. Some crazyharold guy throws a dog @ pirate, because pirate doesn't say shit and imsaguy boots him.

imsaguy just made my 'list'.
donator
Activity: 2058
Merit: 1007
Poor impulse control.
September 02, 2012, 09:06:14 AM
If you troll me again, I'm just putting you on ignore. It's not worth wasting my time.

I think most here will agree that I just made the best possible FTFY there.
donator
Activity: 994
Merit: 1000
September 02, 2012, 05:11:52 AM
piotr_n, is your account hacked or are you gone completely mad?

https://glbse.com/api/quantity_trading/ASICMINER  -> 154262
Security issued:200000
Never sold: 154262 (includes shares bought back by the issuer)

fail:
quantity:   the number of the asset that was traded

means 75% of the shares are on the market.
legendary
Activity: 910
Merit: 1000
Quality Printing Services by Federal Reserve Bank
September 02, 2012, 04:32:32 AM
piotr_n, is your account hacked or are you gone completely mad?

https://glbse.com/api/quantity_trading/ASICMINER  -> 154262
Security issued:200000
(EDIT: I copy/pasted back the wrong number and not the result from calculation) Never sold: 154262 45738 (includes shares bought back by the issuer)

Back to the topic at hand.
So far the only thieve in this asshole who calls himself pirateat40.
Let me repeat: All this asshat pirateat40 has to do is set up the bid wall at GLBSE, buy the shares and fuck off for good.
He can probably set up a deal with Nefario and PPT issuer so that all the shares not sold by date X, will be called and BTC paid to the shareholders GLBSE btc account - as it's done when issuer calls the shares and pays for them.
This is all it takes to end this stupid shenanigan for good.


legendary
Activity: 2053
Merit: 1356
aka tonikt
September 02, 2012, 03:56:08 AM
I hope Nefario sues you for libel.
Me too. Smiley

3000 ASICMINER shares didn't just go into a black hole.
And since Nefario refuses to say where they went to - they obviously went to his own pocket.

And that is so far the only of his thefts I have heard of.
But a reasonable person should assume that there were more of such "accidents" at GLBSE, since Nefario is a lying bitch and a huge supporter of a proven crook and a cheeky violator of his own contracts - Mr Goat vel Chaang Noi
hero member
Activity: 686
Merit: 500
Wat
September 02, 2012, 03:54:08 AM
Pirate doesnt fucking need Goat or Nefario to give him shit. All he has to do is setup a bid wall on glbse for the bonds.

Are you so retarded this doesnt compute ?
You're funny Smiley

Who the fuck you are to tell Pirate what he does have to do?
For me he seems like a sane person and he knows very well what he has to do - why would he ever listen to advises of such a retard as you?
Besides I already answered this question: Pirate would have to be crazy opening GLBSE account, since he likely already knows what I know: that Nefario is a thief, Goat's bitch, and a cheeky bastard.

I asked Pirate already at the 17th to not pay the PPT OPs directly, because the BS&T liquidation created a perfect opportunity for them to screw over their little customers.
And that Goat was going to screw his little customers badly on the TYGRR.BOND-P bonds - you don't need to look far, since many proofs are in this thread.

Back then Pirate had refused my request, but it seems that now he has decided to fulfill it, after realizing that this could indeed have been a case.




Im not retarded enough to send some guy named pirate my bitcoins. Needless to say, there is an easy way for pirate to deal with this and hes not taking it.

I hope Nefario sues you for libel.
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