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Topic: RentalStarter - A Midwest Real Estate Investment Company - page 8. (Read 120200 times)

full member
Activity: 224
Merit: 100
The structure was stated openly up front, investors get a portion of the company, Branny gets the rest as payment for doing all the legwork in setting this thing up. If you think he is taking too large a share, then don't invest.

I am sorry to tell you that, but the investors owns 0 shares of FULL POWER ASIA INVESTMENT in accordance with the documents extracted from the Hong Kong register. Brandon owns 9999 shares and the remaining 1 share is in control of the appointed director. If at any point in the future it becomes necessary to investor prove their supposedly ownership of the company, they will discover they own nothing. What counts is what is legally registered, not what was promised. That is how the real financial markets works.

You know, I have seen this since I became involved in bitcoin same shit happened with Pirate40.

Quote
skeptic: You should watch out this might be a scam
Followers: Its not your just spreading fud
skeptic: Here is proof its not what you think it is
Followers: You are just a troll
IPOHOLDER: Sorry we been Hacked/Legal troubles/lost the coins ect...... but we will pay it back and make it right
Followers: If you want to sell your shares at a discounted rate I will buy them
Skeptics: Still a scam
IPOHOLDER: MIA
Skeptics; And its gone
Followers;  Cry Cry Cry Cry Cry  Its.... Its... not true...
Skeptics; Told you so

This is just a short example of what I have seen happen time and time again since 2011
vip
Activity: 756
Merit: 503
The structure was stated openly up front, investors get a portion of the company, Branny gets the rest as payment for doing all the legwork in setting this thing up. If you think he is taking too large a share, then don't invest.

I am sorry to tell you that, but the investors owns 0 shares of FULL POWER ASIA INVESTMENT in accordance with the documents extracted from the Hong Kong register. Brandon owns 9999 shares and the remaining 1 share is in control of the appointed director. If at any point in the future it becomes necessary to investor prove their supposedly ownership of the company, they will discover they own nothing. What counts is what is legally registered, not what was promised. That is how the real financial markets works.
vip
Activity: 1428
Merit: 1145


http://log.bitcoin-assets.com/?date=08-02-2014&bots=true

If one can't stay true to their religion for 28 years, how do you expect them to stay true to their investors especially in the Bitcoin World?

Remember, I've already shown that Benny and Brandon Schlichter have been seeking investors for their Real Estate Thingie since 2007. Since then, they've both have been involved in porn and gambling sites, all the while acting as ministers to children each Sunday morning in their church in Circleville, OHIO.
sr. member
Activity: 378
Merit: 254
Yada yada, lots of screenshots etc etc.

What is your point?

It seems like it should be obvious that Full Power Asia Investment is a shell company set up in Hong Kong to work around the legalities of having a US based company selling equity shares. Brandon and Benny are brothers, so it makes sense that Ben would ask Branny for a reference to a firm that sets up companies in Hong Kong, thus they both end up with shell corps created by the same person. I don't see any wrongdoing here?

My differently-enabled friend!
The "virtual units" you hold are not in Benny or Branny, but in Full Power Asia Investment LTD, controlled by DAVID CHONG SIN ONG, a petty crook.  Branny had repeatedly lied about the legitimacy and legality of this offering.  Working towards the greater good (though primarily towards the good of *my* Bitcoin), I have explained to Branny that I would let this turd lie, as long as his brother Benny didn't try to bring more fail and aids into the community.

But the ruinous combination of greed and stupidity got the better of Branny, and he opted to call my bluff.  Which was, tragically for Brandon and contrary to the statement below, not a bluff.

...Anyway, I wouldn't worry about it Branny.  This one dude and his arsenal of misc accounts isn't going to get the SEC motivated anymore than the thousands of other jackballs reporting things on their website...

Now you will learn firsthand the drawbacks of "investing" in HK shells vs legitimate firms, in a way that no explanation of mine, no matter how eloquent, could have matched.

  ~Happy Investing!

P.S:  It's happening.



Remember a while back someone mentioned that while the price is in the toilet, there are no substantial sells?  Now there are Smiley
Compare to the bids Cheesy
vip
Activity: 1428
Merit: 1145
Yada yada, lots of screenshots etc etc.

What is your point?

It seems like it should be obvious that Full Power Asia Investment is a shell company set up in Hong Kong to work around the legalities of having a US based company selling equity shares. Brandon and Benny are brothers, so it makes sense that Ben would ask Branny for a reference to a firm that sets up companies in Hong Kong, thus they both end up with shell corps created by the same person. I don't see any wrongdoing here?

The structure was stated openly up front, investors get a portion of the company, Branny gets the rest as payment for doing all the legwork in setting this thing up. If you think he is taking too large a share, then don't invest.






member
Activity: 109
Merit: 10
Bleating sense into the world
Yada yada, lots of screenshots etc etc.

What is your point?

It seems like it should be obvious that Full Power Asia Investment is a shell company set up in Hong Kong to work around the legalities of having a US based company selling equity shares. Brandon and Benny are brothers, so it makes sense that Ben would ask Branny for a reference to a firm that sets up companies in Hong Kong, thus they both end up with shell corps created by the same person. I don't see any wrongdoing here?

The structure was stated openly up front, investors get a portion of the company, Branny gets the rest as payment for doing all the legwork in setting this thing up. If you think he is taking too large a share, then don't invest.
vip
Activity: 1428
Merit: 1145
On 26th August 2013 the company FULL POWER ASIA INVESTMENT was founded by the same company which founded BIG TREND CAPITAL INVESTMENT, GNL13 LIMITED:

https://drive.google.com/file/d/0B6gZtLSqKPzQbzRJQXNQZmc5QkU/edit?usp=sharing

On 4th February 2014 a new director was appointed, DAVID CHONG SIN ONG:

https://drive.google.com/file/d/0B6gZtLSqKPzQdWpuRE5idVM2bmc/edit?usp=sharing

On 4th February 2014, the new director allotted 9999 shares evaluated at 1 HKD each to BRANDON E SCHLICHTER:

https://drive.google.com/file/d/0B6gZtLSqKPzQaVl3OWRybTRybjA/edit?usp=sharing

It is interesting to note that on 5th February 2014 an IPO was opened on Havelock Investments and 78534 shares evaluated at 0.0055 BTC were offered:

https://www.havelockinvestments.com/fund.php?symbol=RENT&action=getofferings

In other words, Brandon received 99% of the company shares evaluated at 9999 HKD (today that would worth ~1290 USD), but on Havelock he sold shares evaluated at 431.937 BTC (today that would worth ~267951 USD).

Now I am curious. How that works in the accountancy books? How the significant difference is write down?



http://reicoin.org/hello-world/

Quote
The REIcoin foundation will be operated as a subsidiary of Full Power Asia Investments.

Quote
REIcoin is the first cryptocoin backed with real-world assets like real estate, precious metals, intellectual property and cold hard cash. The very first crypto that pays coinholders interest for holding the coin.

I even found another coin own by Benny. Would either one of yous care to disclose it prior to me doing such?
vip
Activity: 1428
Merit: 1145
John Kenton Freeman is also supposed to be from Australia.

No, in accordance with the Honk Kong register he used an USA passport when he was appointed as director of BIG TREND CAPITAL INVESTMENT:

https://docs.google.com/file/d/0B6gZtLSqKPzQY05JZm1MSVNFaEk/edit

Thanks. Got mixed up for a sec. At any rate, John Kenton Freeman's US passport number is 435958343.
vip
Activity: 756
Merit: 503
John Kenton Freeman is also supposed to be from Australia.

No, in accordance with the Honk Kong register he used an USA passport when he was appointed as director of BIG TREND CAPITAL INVESTMENT:

https://docs.google.com/file/d/0B6gZtLSqKPzQY05JZm1MSVNFaEk/edit
vip
Activity: 1428
Merit: 1145
John Kenton Freeman is also supposed to be from Australia.

vip
Activity: 1428
Merit: 1145
sr. member
Activity: 378
Merit: 254
...
On 4th February 2014 a new director was appointed, DAVID CHONG SIN ONG:

https://drive.google.com/file/d/0B6gZtLSqKPzQdWpuRE5idVM2bmc/edit?usp=sharing
...

Just... lol.



Etc., etc.

@Augusto Croppo:  Thank you.
vip
Activity: 756
Merit: 503
On 26th August 2013 the company FULL POWER ASIA INVESTMENT was founded by the same company which founded BIG TREND CAPITAL INVESTMENT, GNL13 LIMITED:

https://drive.google.com/file/d/0B6gZtLSqKPzQbzRJQXNQZmc5QkU/edit?usp=sharing

On 4th February 2014 a new director was appointed, DAVID CHONG SIN ONG:

https://drive.google.com/file/d/0B6gZtLSqKPzQdWpuRE5idVM2bmc/edit?usp=sharing

On 4th February 2014, the new director allotted 9999 shares evaluated at 1 HKD each to BRANDON E SCHLICHTER:

https://drive.google.com/file/d/0B6gZtLSqKPzQaVl3OWRybTRybjA/edit?usp=sharing

It is interesting to note that on 5th February 2014 an IPO was opened on Havelock Investments and 78534 shares evaluated at 0.0055 BTC were offered:

https://www.havelockinvestments.com/fund.php?symbol=RENT&action=getofferings

In other words, Brandon received 99% of the company shares evaluated at 9999 HKD (today that would worth ~1290 USD), but on Havelock he sold shares evaluated at 431.937 BTC (today that would worth ~267951 USD).

Now I am curious. How that works in the accountancy books? How the significant difference is write down?

 

sr. member
Activity: 378
Merit: 254
Hot Damn NotALambChop, you are either the cleverest BS'er around or one helluva investigative virturoso with the online research and such.  You have actual proof of any of this?  Particularly the shell corp. packages you cited?  Proof they actually used these very 'kits'?

Ok, since no one wants to play Clue, I'll just lay it out in gifs:


Big Trend Capital Investments Limited, partial screencap of:  https://docs.google.com/file/d/0B6gZtLSqKPzQY05JZm1MSVNFaEk/edit


Note that the contact address was not changed when the directorship was passed to Mr. John Kenton Freeman, the petty fellon.

Also note that the name of the offering remains "Big Trend Capital Investment (HASH)," though all mention of the shell has been removed from the overview on Havelock
Roll Eyes


Jinitec, Home of the DIY HK Shell: http://www.jinetic.com/Index/PageId/Jinetic_Home/en/

I know, no Collumboing required, but that's what makes the whole thing so hilarious.  It's right there, in plain view.  And yet the rubes come!
vip
Activity: 1428
Merit: 1145
...You should just ignore him.
...

Dunno Branny, your friend sounds pretty knowledgeable Roll Eyes  Should I make him eat his words by handing your Schlichter asses on a platter to a few friendly TLAs?
Oh... right.  Logic lapse on my part.  It's *his* talk and *your* ass.
How do we do this?

P.S.  No answer from you by 12 EST tomorrow means "Go for it NotLambchop u trolling fagget, I double-dog dare you!"


Hey, NLO. I think you, AO, and I should team up and start getting paid for these gigs. We could start an LLC, incorp in HK, register in Panama, sell shares in Canada...
sr. member
Activity: 378
Merit: 254
...You should just ignore him.
...

Dunno Branny, your friend sounds pretty knowledgeable Roll Eyes  Should I make him eat his words by handing your Schlichter asses on a platter to a few friendly TLAs?
Oh... right.  Logic lapse on my part.  It's *his* talk and *your* ass.
How do we do this?

P.S.  No answer from you by 12 EST tomorrow means "Go for it NotLambchop u trolling fagget, I double-dog dare you!"
vip
Activity: 1428
Merit: 1145
Oh brother, the SEC didn't even care to investigate VMC/AMC.  The State of Missouri had to do it.  This is so small potatoes the SEC isn't going to do anything.  Not that I'm calling them out, but their attention on ACTUAL SCAMS would be more warranted on various other huge issues.  This is nothing to them.  Wouldn't be worth the stamp to mail the letters.

Also, the fine is a hundred grand for selling unregistred securities.  However it's a bit of a grey area with Havelock because they are the ones doing the selling.  Though I doubt the SEC would find that compelling.  It might not be in their interest to go to court and find that a judge rules it IS compelling because it would open a big can of worms for them.  

Anyway, I wouldn't worry about it Branny.  This one dude and his arsenal of misc accounts isn't going to get the SEC motivated anymore than the thousands of other jackballs reporting things on their website.  He's just a blow hard with nothing else to do but start trouble.  He wants to feel significant.  You should just ignore him.

And NLC, when you reply to this, keep in mind I'm ignoring you and your various fake accounts.  So you should use a new one if you want me to read your sure-to-be-stupid response.  I'll then not read it and click ignore on it as well.  I don't come here to read the ravings of trolls.

I assure you that NLC, AO and myself all working independently and don't share accounts like Benny and Brandon do with mrstickball, et al. I came to the Securities Section solely to research Danny Brewster and Havelock, but got sidetracked/caught-up-with HASH and RENT.

BTW, I'm also the one that dug heavily into Black Arrow of which over 400 of my posts were deleted from THEIR self-moderated thread.

I also was instrumental in having a handful hardware outfits leave town prior to some even getting to their 3rd/4th page on this forum.

Allow me to paraphrase what Brock Pierce told me on the phone and again in Chicago last week: You're fuckin' good at what you do. You beat everybody else I've encountered who's dug up shit on me.

Recall, I'm the one who dug up this video https://www.youtube.com/watch?v=jmaRTZpJgPA and was extremely instrumental in having members of TBF, including Andreas M. Antonopoulos, cancel their membership.

Ergo, two lying hypocritical holy-rolling Christians who minister to children in the Heartland seeking funding from investors through a soon-to-be defunct exchange is easy pickings in my book.
hero member
Activity: 729
Merit: 500
Oh brother, the SEC didn't even care to investigate VMC/AMC.  The State of Missouri had to do it.  This is so small potatoes the SEC isn't going to do anything.  Not that I'm calling them out, but their attention on ACTUAL SCAMS would be more warranted on various other huge issues.  This is nothing to them.  Wouldn't be worth the stamp to mail the letters.

Also, the fine is a hundred grand for selling unregistred securities.  However it's a bit of a grey area with Havelock because they are the ones doing the selling.  Though I doubt the SEC would find that compelling.  It might not be in their interest to go to court and find that a judge rules it IS compelling because it would open a big can of worms for them. 

Anyway, I wouldn't worry about it Branny.  This one dude and his arsenal of misc accounts isn't going to get the SEC motivated anymore than the thousands of other jackballs reporting things on their website.  He's just a blow hard with nothing else to do but start trouble.  He wants to feel significant.  You should just ignore him.

And NLC, when you reply to this, keep in mind I'm ignoring you and your various fake accounts.  So you should use a new one if you want me to read your sure-to-be-stupid response.  I'll then not read it and click ignore on it as well.  I don't come here to read the ravings of trolls.
vip
Activity: 1428
Merit: 1145
As I've stated, I've been compliant with what you've asked and even committed to no longer raising funds on any bitcoin system.

I have little to no influence as to what my brother does with his business.


His BTC/LTC business, or both your BTC/LTC business?: http://www.wickedfire.com/shooting-shit/177509-paypal-froze-70k-my-account.html#post2136375
...

Boy has no pride in what he does...

@Branny:  Protip, same that I gave my friend's kid after catching him fibbing too many times:  The only thing worse than lying is lying badly.


"I'm not lying, mamma! I didn't eat the sprinkles."

ref: Caught Red (Sprinkle) Faced.

Perhaps, Brandon and Benjamin Schlichter are buckin' for an appearance on The Ellen Show: https://www.youtube.com/watch?v=zELzFwAKzt0
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