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Topic: [ SCAM ALERT ] Legal Action Against Dean Nolan & betking.io (Read 1971 times)

legendary
Activity: 2534
Merit: 1713
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Now that betking.io has yet again been re-launched I think it is fairly safe to assume at some stage there will be an exit-scam. The owner operator of betking.io has already used various excuses when closing down the website.

If previous victims of betking consider taking a united approach in legal action it might stop a new generation of investors becoming victims.

You are all advised to remember that if you sent any funds to betking.io either for participating in gambling or in order to invest via any new tokens that they will put up for offer with ROI that simply will not be feasible, you will not see your investment again.





legendary
Activity: 2534
Merit: 1713
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It looks like betking.io is going for another relaunch soon which means maybe another set of bankroll investors will be targeted but it could also mean something else is on the agenda.

Everybody should beware and stay away from anything related to betking.io otherwise they might never get their funds back...






newbie
Activity: 10
Merit: 0
The jonlevy member is a fake. He is not a lawyer.

The phone number he posted is an answering machine in a female voice saying: "Thank you for calling teletext holidays...."


You can also initially contact me through my London office for English matters if you prefer but this is not an English law matter:

https://www.berladgrahamllp.com/our-team/dr-jon-levy/
legendary
Activity: 2534
Merit: 1713
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The jonlevy member is a fake. He is not a lawyer.

The phone number he posted is an answering machine in a female voice saying: "Thank you for calling teletext holidays...."

He is using a mailing address as his UK office.

The fact of the matter is he is not registered anywhere as a lawyer in any official register and is trying to fool people.

I strongly echo what TwitchySeal is saying and would go a step further advising people to add jonlevy to their IGNORE list.

I advise all people to avoid this jonlevy member like you would avoid the plague.
legendary
Activity: 2716
Merit: 2093
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@ JollyGood

I heard you are preventing BetKing token victims to hold the admin liable?

BKB Victims can contact me and discuss their options at no cost.

Dr. Jonathan Levy
Attorney & Solicitor
Unit 7810, PO Box 6945, London, W1A 6US
United Kingdom
  
[email protected]
  
Tel  +44 (0) 20 8144 2479
Fax +1 202 478 1970

I'd strongly advise against doing any business with Jonathan Levy.  It will surely be a colossal waste of time.  Do not give him any personal information or money.  

He's the same guy game-protect claimed to have representing him, so I did a little research a while back.  He's crazy and, more importantly, clueless when it comes to cryptocurrency.

I posted what I found here https://bitcointalksearch.org/topic/--5227426

He makes outrageous legal claims to cause waves. (like suing the pope for nazi gold, or suing the EU for $11 billion for failing to regulate cryptocurrency) Nothing ever comes of them, obviously.


What a coincidence the lawyer game-protect brought up months ago is now here at bitcointalk looking for victims of crypto casino scams to represent....what are the odds.



newbie
Activity: 10
Merit: 0
@ JollyGood

I heard you are preventing BetKing token victims to hold the admin liable?

BKB Victims can contact me and discuss their options at no cost.

Dr. Jonathan Levy
Attorney & Solicitor
Unit 7810, PO Box 6945, London, W1A 6US
United Kingdom
  
[email protected]
  
Tel  +44 (0) 20 8144 2479
Fax +1 202 478 1970
newbie
Activity: 33
Merit: 0
@ JollyGood

I heard you are preventing BetKing token victims to hold the admin liable?
newbie
Activity: 10
Merit: 0
What is the current price for one BKB token?

If anyone is holding any of the Betking tokens, either type, pelease get in touch with me.  There is no cost to you:

Dr. Jonathan Levy
Attorney & Solicitor
Unit 7810, PO Box 6945, London, W1A 6US
United Kingdom
 
[email protected]
newbie
Activity: 33
Merit: 0
What is the current price for one BKB token?
newbie
Activity: 4
Merit: 4
JollyGood... As an investor, I welcome your offer, please take a look at my PMs. Waiting for your reply.

Sorry I have received no PMs from you. Can you please check to ensure they were sent?

Hi I sent a new message. If that doesn't work, perhaps pm me and I'll reply.
legendary
Activity: 2534
Merit: 1713
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JollyGood... As an investor, I welcome your offer, please take a look at my PMs. Waiting for your reply.

Sorry I have received no PMs from you. Can you please check to ensure they were sent?
newbie
Activity: 4
Merit: 4
JollyGood... As an investor, I welcome your offer, please take a look at my PMs. Waiting for your reply.
legendary
Activity: 2534
Merit: 1713
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For all those investors that serial scammer Dean Nolan stole from, I wish you a Happy New Year and hope you will get the funds serial scammer Dean Nolan stole returned to you very soon.

I am still hoping to assist in any way possible that just might see 2020 being the year that serial scammer Dean Nolan was finally jailed for various crimes related to betking.

What are the latest lies he has spun investors in a bid to buy time to hold off him being reported to the Police?
member
Activity: 252
Merit: 56
Actually so does the tman ass feltcher steamtyme. That chipmixer spamming double standards scum bag.
Hey no posting my legal name outside of the investigations thread. Freakin rude man.

Apart from that I guess I'm confused... you're confused by a few things. Me and Tman have had very little interactions, apart from recently in a resource thread I'm working on. The most current listing of trust list they've excluded for nearly as long as LoyceV had been tracking it, if not longer didn't really keep track of that.

Drawing very thin lines to connect the dots between your CH's hypothetical situation and this one is hilarious. What TMAN paid for the debt is irrelevant, people/companies buy debt all the time. Then try and collect it, that's how it goes. I'm not going to try and guess what TMAN has going on in his mind, he is flexing what information he feels he has on the accused scammer to collect what is owed to him.

Now is it extortion... you'd have to get a lawyer and judge to figure it out. The thing is there is no threat of harm here. He is simply stating he will forward along the DOX of the alleged scammer to those investigating him and his accused scam. I don't see there being any harm based on the way Dean has responded, and brushed it off. So telling a public citizen information legally sourced about another through a private discussion doesn't seem to cross any lines.

Blackmailing by the way just misses the mark. It would be done privately and would have to be something like this

TMAN: Hey douche saw that 50 BTC transferred to your wallet address you used 5 years ago
Douche: Aww man my bad, fuck don't tell anyone... especially that super smart TOAA dude.
TMAN: Okay you send me 5 BTC, and a pick of you topless with TMAN is cool written in lipstick with eyes dran at your nipples and we have a deal.





Shut up snake, your double standards are clear.


By creating a "tit" for "tat" scenario, Alice can be said to be blackmailing Bob. There is the perceived agreement if you return my property, I will not notify the police. Do something for me and I'll remove the negative consequence of your actions from the table. Now would Alice be punished, charged or sentenced for this - No at least not in my country. Should the police become involved their advice would be to always notify them and file a report even if you've recovered the property.

Rightly so, Alice may not realize that by letting Bob off scott free, she is only setting the predator on a path to the next victim, who may not be so lucky.




But tman saying give me the $650 ( i just purchased for 1 satoshi) or else I dox you or now that I know your address...bla bla

IS NOT a threat nor blackmailing. Not tit for tat at all... stfu

Welcome to your posts being scrutinized daily and CORRECTED whenever I feel like it. Scammer supporter.

Do you have Tman on your trust includes by any chance... are they mutual? how many merits do you scumbags share??

This is clear extortion for financial gain.

LOL at alice the blackmailer/extortionist and TMAN clearly not the blackmailer/extortionist.

Tman has been caught out extorting people before and using the THREAT of red trust to silence whistle blowing on his scamming pals.

Imagine beinga tman assfeltcher just for some chipmixer btc dust. What a pathetic loser you are.

Now that we see you are not just fully retarded and are truly convinced that alice was a blackmailer but rather were just playing the retard to protect your scamming pals as evident clearly now from your latest defense of tmans extortion/blackmail then your posts are going to require a lot more attention so that we can help and educate you young grasshopper.

This post again is not to be confused with ANY KIND OF SUPPORT for the betking guy if he really has a responsibility to pay people out and has not done so. This is purely a clear example of extortion under tman/yogg/lauda/steamtyme and EVERY OTHER DT that did not dispute lauda/tman/yogg/owlcatz claims that CH was extorting and blackmailing lauda by claiming if lauda called him a liar again without producing evidence then he would encourage people to review laudas post history to find out the truth about lauda and see if he himself is a liar.

DT = scum bags that will do or say anything for their own financial gain.

TMAN  says... " imagine what would happen if you scammed me"  LOL  I bet that got him trembling and paying up haha

Tman turning this thread from a LEGAL combined effort to reclaim the funds for everyone INTO tman buying the apparent debts for 1 satoshi each and then extorting the member into paying HIM the funds. LOL.

legendary
Activity: 2534
Merit: 1713
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But you guys continue on with your witch hunt that after a year and a half has not done any favour to investors.
If this is a witch hunt, that makes you the witch.

The massive warnings on this forum made several of your latest scam-attempts fail, and stopped you from stealing much more than you did already.



Well there is no witch hunt, there is just a desire to tell as many people as possible about the betking scam and the person behind it: serial scammer Dean Nolan
legendary
Activity: 1568
Merit: 2037
Actually so does the tman ass feltcher steamtyme. That chipmixer spamming double standards scum bag.
Hey no posting my legal name outside of the investigations thread. Freakin rude man.

Apart from that I guess I'm confused... you're confused by a few things. Me and Tman have had very little interactions, apart from recently in a resource thread I'm working on. The most current listing of trust list they've excluded for nearly as long as LoyceV had been tracking it, if not longer didn't really keep track of that.

Drawing very thin lines to connect the dots between your CH's hypothetical situation and this one is hilarious. What TMAN paid for the debt is irrelevant, people/companies buy debt all the time. Then try and collect it, that's how it goes. I'm not going to try and guess what TMAN has going on in his mind, he is flexing what information he feels he has on the accused scammer to collect what is owed to him.

Now is it extortion... you'd have to get a lawyer and judge to figure it out. The thing is there is no threat of harm here. He is simply stating he will forward along the DOX of the alleged scammer to those investigating him and his accused scam. I don't see there being any harm based on the way Dean has responded, and brushed it off. So telling a public citizen information legally sourced about another through a private discussion doesn't seem to cross any lines.

Blackmailing by the way just misses the mark. It would be done privately and would have to be something like this

TMAN: Hey douche saw that 50 BTC transferred to your wallet address you used 5 years ago
Douche: Aww man my bad, fuck don't tell anyone... especially that super smart TOAA dude.
TMAN: Okay you send me 5 BTC, and a pick of you topless with TMAN is cool written in lipstick with eyes dran at your nipples and we have a deal.



member
Activity: 252
Merit: 56
for 1 satoshi.

Sold I owe you 1 Satoshi.

@dean.

you now owe  me $650.00

i will now PM you the name of someone who has your full dox, I will be meeting with this person on the 13th December, unless you pay me in full I will be passing your full dox to the investigators in this thread.

xxxxx



Hmmm this is a very interesting post. Clearly extortion by your own standards tman/yogg. Where is that TMAN puppet YOGG who claims that if alice has her phone grabbed out of her hand by BOB that alice is not allowed to say " give it back bob or I will report you to the police" THAT HE CLAIMS IS EXTORTION/blackmail and so does TMAN.


Actually so does the tman ass feltcher steamtyme. That chipmixer spamming double standards scum bag.

https://bitcointalksearch.org/topic/m.50281769

Tman has a history of extorting/blackmailing people for MONEY.

https://bitcointalksearch.org/topic/laudatmanminifrijironmarvel2owlcatz-extortion-attempt-1764757

Combined with the PM and subsequent threats on the prior page/this page that could be seen clearly as threatening.

What is more worrying about this is that Tmans attempted extortion seems to be suggesting that he will only dox or turn up and this persons house (if that is what the PM is implying) if TMAN does not get his $650 bucks that he just got for 1 satoshi??

Where is the concern for others? if you are not saying you will NOT dox him if he pays up the $650 you just bought for 1 satoshi LOL

Demonstrates the clear double standards of these scumbag DT and the scamming supporters.

This post is not to be conflated with support for taking peoples investments or not paying them what you owe them. This just ANOTHER example of TMAN, and his scumbag gang of scammer supporters like steamtyme, yogg etc supporting clear extortion for pure financial gain from their scammer pals and then claiming if someone else simply states they will encourage people to research a members post history to see the truth for themselves if that member keeps making false allegations with NO evidence  THAT IS WRONG and should have red trust.

Thanks Tman more just another example to keep bringing up over and over again to demonstrate the clear double standards here from DT members who collude together for their own gain.

Look forward to a nice extortion/blackmail comparison thread from DT's and their supporting scumbag pals.

TMAN and his "contacts" lol that basement dwelling tourettes suffering moron has no contacts. He's a drooling moron who would not dare raise his voice to any other able bodies male under 40 in RL.  Tough guy tman is a joke.
legendary
Activity: 2534
Merit: 1713
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What an absolute imbecile that serial scammer Dean Nolan really is....

I am not using sock-puppets but he is using them to miraculously post in a locked pro-betking thread

 Roll Eyes



There has been much interesting reading on this thread. I am a betking coin holder prepared to take legal action. I want to connect with those who can help me provide information to the police and/or a lawyer. I have my own experiences but there are probably a thousand posts about Dean's criminal activities that need distilling (some of which has been done on this thread), and I'm sure others have other information offline (Jollygood has mentioned a case file).

You'll find that nearly all investors have been reluctant to come forward, partly from a false hope of being repaid someday but also the systematic way that Dean intimidates and silences anyone who has spoken up. I've added Dean's accounts to my PM ignore list... if you must bully me, do it in the forum so everybody can see how you treat those who put faith in you. Otherwise, post the police case number for your alleged hack - your unwillingness to do so although it's so easy to file a report is the most unambiguous signal of the truth.

hi jollygood

legendary
Activity: 1400
Merit: 1021
You dickfuck, you told me you were going to come see me. As you would have to arrange travel you spaznozzle, I told you to stay where you are.

Fucking persecution complex, if I was coming for you I would just come for you this ain’t grinder you dick, if I chose to collect debts in full you would not know when it’s coming, hows it’s coming or what the fuck would happen.

Poor boy, you really have no idea how these things work do you?

However should any other members be looking for full collection on top of the $650 dean owes me I am more than happy to assist, I’m buying any debts owed by dean now. Please PM with debt total, your requested sales price. If the total is worth my contacts time I will make arrangements for collection

You told me you were in a casino. I told you to tell me what one. You didn't and said you would come to me and told me to stay where I was. But I know you can't come to me so I asked where to meet since I'd have to travel.
You can't read. I assume you were drunk last night.

I know exactly how these things work and know with your posts on the forum that you don't or you wouldn't have even been posting in the first place.

Anyway, do what you want with whatever dox you get. I don't care. There's nothing you can get or do with them
legendary
Activity: 1414
Merit: 1808
Exchange Bitcoin quickly-https://blockchain.com.do
You dickfuck, you told me you were going to come see me. As you would have to arrange travel you spaznozzle, I told you to stay where you are.

Fucking persecution complex, if I was coming for you I would just come for you this ain’t grinder you dick, if I chose to collect debts in full you would not know when it’s coming, hows it’s coming or what the fuck would happen.

Poor boy, you really have no idea how these things work do you?

However should any other members be looking for full collection on top of the $650 dean owes me I am more than happy to assist, I’m buying any debts owed by dean now. Please PM with debt total, your requested sales price. If the total is worth my contacts time I will make arrangements for collection
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