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Topic: P - page 9. (Read 78397 times)

legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
September 04, 2012, 11:05:06 AM
Because Pirate40 is very concerned about people getting paid back fairly Roll Eyes
newbie
Activity: 41
Merit: 0
September 04, 2012, 10:58:06 AM

This is public knowledge. There was massive drama about my not giving Nefario my ID cuz he said he was going to give it to the police.

Also many many many people know who I am and where I live.

Until GLBSE status is made clear I'm being careful. Deal with it...

But troll away p4man... Please troll away...

For my part, I'm not trying to be aggressive or troll; I'm just trying to see where you're coming from -- to understand the downside of giving your ID.  By "until GLBSE status is made clear", I get the impression that you might be afraid that the UK FSA would sic the police on you for unlicensed securities dealings (as unlikely as that scenario may seem). If that's the case, then it seems like the fact that your identity is known by so many people would mean it wouldn't matter whether your ID was on file at the site, although I could also understand you not wanting to have provided it formally.

Is that the scenario that you're afraid of, or is it something else entirely?

If you take legal action against Pirate, then I would imagine that your identity will be on the filings and will be explicitly linked through some manner of affidavit with your control over the GLBSE assets, right? (Okay, so maybe that only comes into play if someone raises the intended third-party beneficiary issue, but that does seem to be what's happening).
legendary
Activity: 2053
Merit: 1356
aka tonikt
September 04, 2012, 10:38:48 AM
But troll away p4man... Please troll away...
Yeah. Welcome to the trolling club, p4man! Smiley

If you care about my opinion, Goat doesn't disclose his ID, because he wants to avoid having his ass kicked by the people he has screwed over.

And you @Goat, don't pretend that Nefario isn't your lying bitch - since I know very well that he is...
You are counterfeiting bonds and selling them, while Nefario is consciously allowing you to do so, after he had authorized your illegal IPO - these are serious crimes, in basically every country, so you both will likely end up in jail!  Remember the words of the troll. Smiley
hero member
Activity: 518
Merit: 500
September 04, 2012, 10:38:11 AM
There was massive drama about my not giving Nefario my ID cuz he said he was going to give it to the police.

Oh thats very reassuring.
Why would you be worried if the police knew who you were? Dont they know already?

Quote
Also many many many people know who I am and where I live.

The same was said about Pirate.  Now it turns out, people suddenly arent so sure anymore. Do you think it would have hurt if someone had Pirate's ID?
hero member
Activity: 518
Merit: 500
September 04, 2012, 10:17:01 AM
there is a real risk I will just walk away.

 better not to have given anyone your ID in that case, right? Just to make sure no one comes after you.

I can obviously understand people not wanting their ID posted on this forum, but being utterly unwilling to give your ID "in escrow" to the operator of an exchange, even though you probably hold 10's of 1000's of other people's BTCs on that exchange, is a gigantic red flag in my book.
newbie
Activity: 41
Merit: 0
September 04, 2012, 10:02:15 AM
I wont be giving over my ID. I made that point clear already. What happens then to all my stuff? You just going to void it?

Is your objection here about being identified to the exchange per se or about Nefario safeguarding an image of your physical ID?
legendary
Activity: 1428
Merit: 1000
September 04, 2012, 09:11:23 AM

I'm in London for the month so will be hitting up the FSA to register GLBSE if they'll let me, I don't believe they will.


any progress?

Im not long after arriving, and my laptop was DOA so had to get another one and restore my backup, which has taken some time. So no update on this and I don't think there will be until sometime next week.
Any possibility of negative ramifications and the like arising from this? I imagine they'll hit you with AML requirements for a start...

thats the question: do they consider btc money or not Wink
sr. member
Activity: 336
Merit: 250
September 04, 2012, 09:10:00 AM

I'm in London for the month so will be hitting up the FSA to register GLBSE if they'll let me, I don't believe they will.


any progress?

Im not long after arriving, and my laptop was DOA so had to get another one and restore my backup, which has taken some time. So no update on this and I don't think there will be until sometime next week.
Any possibility of negative ramifications and the like arising from this? I imagine they'll hit you with AML requirements for a start...
legendary
Activity: 1428
Merit: 1000
September 04, 2012, 07:02:32 AM

I'm in London for the month so will be hitting up the FSA to register GLBSE if they'll let me, I don't believe they will.


any progress?

Im not long after arriving, and my laptop was DOA so had to get another one and restore my backup, which has taken some time. So no update on this and I don't think there will be until sometime next week.

thanks
i am very interested in the outcome!
hero member
Activity: 602
Merit: 513
GLBSE Support [email protected]
September 04, 2012, 07:01:10 AM

I'm in London for the month so will be hitting up the FSA to register GLBSE if they'll let me, I don't believe they will.


any progress?

Im not long after arriving, and my laptop was DOA so had to get another one and restore my backup, which has taken some time. So no update on this and I don't think there will be until sometime next week.
legendary
Activity: 1428
Merit: 1000
September 04, 2012, 06:53:19 AM

I'm in London for the month so will be hitting up the FSA to register GLBSE if they'll let me, I don't believe they will.


any progress?
donator
Activity: 2058
Merit: 1007
Poor impulse control.
September 03, 2012, 05:05:16 AM
Yep,,,come up with some butter to the fishes.....sold to whom?

Which "people" ?

Nobody asked him for an ID document?

Lay out the smallest details you remember please....women?...so not gay?....married(ring)?

height, eye color........speach

Thanks Zyk


Thanks Zyk
zyk
full member
Activity: 224
Merit: 101
September 03, 2012, 04:48:03 AM
Yep,,,come up with some butter to the fishes.....sold to whom?

Which "people" ?

Nobody asked him for an ID document?

Lay out the smallest details you remember please....women?...so not gay?....married(ring)?

height, eye color........speach

Thanks Zyk
hero member
Activity: 504
Merit: 500
September 03, 2012, 04:19:52 AM
Patrick knows pirate personally then he would have commented on the fact that the guy in the picture is not pirate, right ?

Also, it might be a good time to start talking about what was said in Vegas. "Whatever happens in Vegas stays in Vegas" does not apply here any more (unless you only talked women & gambling  Grin )


Makes since. He must then "know" that was really pirate. This theory on Trendon only being the fall guy has many holes to be honest.

We talked about Gambling and Women... Some BTC talk but noting of note related to BTCST. I wanted to go to Vegas anyway and thought that was a great time.

The little talked about BTCST was related to market arb (and price control) and him selling BTCs to people directly.

The fall guy theory is a joke. People are too quick to jump on any idea they see when so much is mysterious..

What part of the market arb was he talking about?  I'd assume one of the biggest questions the smarter guys had was, 'just how do you reacquire the coins without paying too much?' And his appearance there leads me to believe it was just a 'confidence' play and little more. Especially if he did not spell out for the players what exactly he was doing to make so much. If he was legit he would have been in the propritary position to maintain his lead in that model even if one of the others tried to compete.

But please do expand on what he said about market arb andw hat the others asked and how he answered.
hero member
Activity: 868
Merit: 1000
September 03, 2012, 03:49:26 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.



This makes little sense.... You guys met with a guy in Las Vegas which you assumed was pirate (I'm guessing the guy in the picture with the cap on was Trendon)
If Patrick knows pirate personally then he would have commented on the fact that the guy in the picture is not pirate, right ?

Also, it might be a good time to start talking about what was said in Vegas. "Whatever happens in Vegas stays in Vegas" does not apply here any more (unless you only talked women & gambling  Grin )
hero member
Activity: 504
Merit: 500
September 03, 2012, 03:04:01 AM
Bahhhhhhhhhhhhhhhhhhh
hero member
Activity: 686
Merit: 500
Wat
September 03, 2012, 02:43:07 AM
lets see, eviction, forclosure, eviction.... pays the bills......

current address?? unknown

hero member
Activity: 504
Merit: 500
September 03, 2012, 02:36:44 AM
lets see, eviction, forclosure, eviction.... pays the bills......

current address?? unknown
hero member
Activity: 504
Merit: 500
September 03, 2012, 02:07:04 AM
Well, looks like  Drinnon, Rodney L.  paid the attorney fee and defendants charges in this case here. It is just as likely he was hired by Startex though.

I agree.

I guess I will start looking at the 4 other law suits he was involved in in that county.

Edit: Seems he was pro se in all of them. Looks like a pattern :/



yea, I have not seen any where he was even present. This one started out with a DFj (default judegement). WHich is what Statex is contesting. They asked for severance from the other party(trendon) not sure if it was granted. But, it appears it is Startex that is going to trial because they are trying to fight the default judgement.

I want to see the hot check warrent case..  It will have the check with Dl# written on it. He stated it was a check belonging to some small company he had never heard of. I tihnk that is not correct and suspect it will be Intellipants (a company he registered back in 2001) on the check. The only way to find out since Midland county does not have their records online is to physically go there and look at them. Or order copies.
hero member
Activity: 504
Merit: 500
September 03, 2012, 02:00:25 AM
Well, looks like  Drinnon, Rodney L.  paid the attorney fee and defendants charges in this case here. It is just as likely he was hired by Startex though.
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