Topic: [ SCAM ALERT ] Legal Action Against Dean Nolan & betking.io - page 3. (Read 1900 times)

You are trying to extort me. Your 6 degrees also don't work in this case either. I know that for a fact.
I don't even owe money to Loyce (he also doesn't even have any tokens) so you just wasted 1 satoshi. I heard that could be worth $1 million some day.

Where's my lie?

I have not made any threats, I did not state where I was getting your dox from, I just stated a name of someone that we both are acquainted with.. 6 degrees of separation and all that Jazz.

BTW - earlier you stated


So you have confirmed yourself with double standards yet again as a liar.

maybe drink some more coffee?

People who act emotionally make mistakes.

How about you go fuck yourself?

Your pm is hilarious.
1) A casino manager is not going to just give out private data like that, there's a bigger legal case that I would win if she did.
2) Hate to break it to you but that casino does not have any useful information on me anyway. You won't find an address for me on their system (or anywhere)

You can send it to https://tippin.me/@LoyceVVal through Lightning Network No rush.

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

You can have mine for 1 satoshi. I got about $50 out of the $700 I should have gotten if Dean would have sticked to his word, so that leaves around $650.
I have no doubt I'll never get it, so I stopped caring. I now just enjoy seeing this on Dean's profiles:


Dean basically said that people who complain will be last in line (or get nothing). It's an empty threat though, the ones who stay silent won't get anything either.

Is anyone here selling the debts owed to them by this punk?

I am thinking of making an offer for outstanding debts, no PM’s all details in this thread.

Finally someone as the investor have spoken up! Dean always keep bragging how the “investors are always happy and he doesn’t owe an explaination to anyone else but them”.

Could you elaborate a little more on that? I wonder what sort of power he uses to silence the people? Definitely sounds like a criminal to me.

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.

Excellent post PrimeNumber7. I think when it comes to serial scammer Dean Nolan the pattern emerged over time is that he is a compulsive liar. He posts lies upon lies and hopes to distract people from the actual situation.

The ridiculous "Many businesses fail every day. Don't invest what you can't afford to lose" line is not going to save him in any criminal or civil lawsuit. All it shows is the low-life serial scammer Dean Nolan cementing his position as the pathetic imbecile we all know him to be. Not all businesses have 50% of their ICO funds (over $3 million) stolen by the person trusted to operated the business therefore probably all businesses having that much stolen from them will fail.

Regarding him hoping to delay any action against until a statutory time limit has expired, that will not apply to this situation because he is a UK citizen holding a British passport and there is no such statutory time related issues in UK law. The Proceed of Crime Act 2002 is the section of UK law (especially the money laundering part) which will most probably be used against him and a successful prosecution always leads to jail time.

In his recent post he boasts about his legal team telling he is not liable for anything and he will not go to jail. The only reason he would post that is because he fears a criminal or civil legal case so is trying to put doubt in the minds of potential instigators that any legal case will fail - but the reality is a legal case will see him at the very least interviewed by the Police as part of a criminal investigation and at the most him being found guilty and jailed for theft of over $3 million that belonged to investors.

The lowest of the low was the final 50+ BTC he stole and blamed it on an imaginary hack but never even reported the theft of $400,000+ to the Police. Pathetic. Now he tells victims he needs time to repay them just for classic misdirection in order to put doubt in minds about holding off reporting him to the Police  

On of the other issues about victims wanting to report the matter to the Police is that some might be thinking that they will have to explain to the Police where they got the funds to invest and it might mean tax implications. First of all, they do not have to worry about reporting the matter to the Police. The Police will are not interested in the tax aspect of where the funds came from, they are interested in arresting and prosecuting criminals.

My case file is complete with evidence of the lies serial scammer Dean Nolan told on a regular basis. All I need is just one investor to say they are willing to report him to the Police then I will hand over everything to the UK Police myself while the victim can wait for the outcome of the criminal investigation to find out whether serial scammer Dean Nolan will get jail time and what assets were seized - and how much of their stolen funds they can expect to get back.



Here is another excellent post from marlboroza on betking and how serial scammer Dean Nolan stole $2.785 million from the 30 million BKB he stole by saying it was going to be used to on the website but he accidentally posted he was going to steal it: https://bitcointalksearch.org/topic/m.44790903

He archived it and the content is one of several key reasons why a criminal prosecution is likely to go ahead: http://archive.is/9opwz#selection-6385.4-6385.34

If you asked my opinion, it sounds like you are trying to delay getting sued until after the statute of limitations on your debts expires.

I have no idea if what your various investors claim they are owed by you are debts that a court will enforce, but my belief is they would if a lawsuit is filed within the statute of limitations. Your apparent intimidation elsewhere in this thread, and other history makes me believe that it would probably be best for any potential creditors to file a lawsuit sooner rather than later regarding any debts you may have defaulted on.

This does not absolve you of responsibility if you have personally promised to repay debts incurred operating a business.

Serial scammer Dean Nolan is going to jail as soon as one investor accepts they will never get back their investment.

Would it not be ironic if it were BillyBurns who in attempt to get back his $30,000 investment was the one that triggered the criminal investigation in to serial scammer Dean Nolan. One time biggest, staunchest defender of serial scammer Dean Nolan and betking being the one that played the biggest part in getting him imprisoned. After all, when he discovers and accepts he was told lies he will try to get his money back.

I have my case file ready, just need one investor to give the go-ahead and it will end up with the Police citing the investor as a victim of the scam. At that point the imaginary army of legal advisers and solicitors that serial scammer Dean Nolan claims he has will not be able to help him.

 

Cute. Is this blackmail or extortion? It can be added to your list of crimes!
You made it very clear you weren't going to honour your buy back promises long before I tagged you, and except for some Newbies I haven't seen anyone who got anything back from you.

JollyGood makes a good point about the lack of crime report when you claim "hackers" stole a small fortune. Luckily, your days here are over.

I made this for Dean:

That equates to: "I scammed investors out of around 50% of the $6.5 million raised so the $1 million I claim I lost was stolen from the 2017 ICO funds in the first place"

What a stand-up guy  

Serial scammer Dean Nolan is a pathetic failure who failed at business and failed at everything betking related.

His boasts about lack of legal action against him will backfire. The serial scamming imbecile Dean Nolan will be arrested and questioned as soon as just one investor decides to stop believing his lies and tells me they want to report the matter to the Police.

Stealing half of the $6.5 million that the 2017 ICO brought in by pocketing the cash is something he still denies. Stealing the 30 million BKB tokens which cost the bankroll $2.785 million is something he still denies.

Thief

Realised you have absolutely nothing now? No evidence. No facts. No "victims" contacting you. Wrong information about me. No reading comprehension.

Here's the facts:
You don't know at all what you are talking about, no clue about the ico, the terms or how the business was run.
Everything you try to claim about the ico is completely false.

No investors believe your claims. Where are their posts? In fact, they know you actively went out your way for over a year to try and ruin their chance of seeing any return on investment. Good job.

They can see how idiotic and careless you are so would never trust you with any info, recovery or legal process.

No token holders are going to contact you to sue me. (a few clueless people have already tried the legal route to absolutely zero success after a year and have gave up)

There is zero funds to recover through any legal means. The business spent the funds exactly how it intended to and because of people like you we didn't see any profit and so the business failed. Simple.
Many businesses fail every day. Don't invest what you can't afford to lose.
You can all believe what you want or say you would run a business this way or that way but the fact is there are zero funds held by me or betking and I certainly didn't profit off it. I lost well over $1 million of my own investment in it and then kept it running for over a year after the buy backs stopped.

There is zero chance of me going to jail over this which would be the only outcome that you or investors could hope for but that still doesn't get anyone any money.

My lawyers already confirmed over a year ago that stopping the buy back program was OK and I had no legal obligation to buy tokens and that I should close the site then. I kept it open another year to try and turn things round for investors though but it was a lost cause because of people like you.

So, keep posting your shit. I know you get a kick out of your little fame on here and thinking that you are trolling me. You realised your effort was wasted since nothing has changed in over  a year and that's why you had to do these other scam claims on other projects.

I'll continue working and making efforts to recover funds and buy tokens from the people who deserve it.
Anyone who tried to sue me, slate me in public or tried to make it impossible for other investors to recover will be way at the back of the line or not have tokens bought at all.

Of the 100 million BKB tokens created in the 2017 ICO, the 30 million BKB tokens he stole which were sold back to betking for $2.785 million are the biggest part of the scam.

Of the $6.5 million the 2017 ICO brought in, the minimum total amount serial scammer Dean Nolan stole is around half of that ICO income so well over $3 million went in to his pockets without a care in the world for his victims.

Even if this serial scamming low-life will not admit what he did, we all know he made well over $3 million from the betking thefts including the final 50 BTC he stole in October 2019 but blamed it on an imaginary hack that was not even reported to the Police.

I never asked anyone to invest in it.
I'm not here looking for investors.
There is no one on this forum or anyone in the betking email list of players or investors who I will even give the name or url to.