Topic: [ SCAM ALERT ] Legal Action Against Dean Nolan & betking.io - page 4. (Read 1962 times)

Prove it. I have not asked anyone involved in BetKing to invest in my new project. Talking shit again.

Prove it. I have not asked anyone involved in BetKing to invest in my new project. Talking shit again.

Yeah you are not looking for players but trying to hold them for investing on your upcoming one. (Email fact)

The site is closed, I'm not looking for players.

Why the hell would I be professional to Loyce who went out of his way to try and make all BetKing investors lose money?

You wonder why there is no investors/players reporting anything or posting or contacting jollygood? They would be foolish to trust him.

Why the hell would I be professional to Loyce who went out of his way to try and make all BetKing investors lose money?

I am curious as to why someone who may hold one of your tokens would have confidence you will repurchase the coin and via what means you will do so.

Before you dismiss me as being irrelevant because I don’t hold any tokens, I would point out that you don’t know if I hold tokens or not.

If you held tokens then you would have had access to channels where I was in direct communication with token holders for 2 years now.

Those investors have heard every mistake, every issue, every cost, every idea and saw every single attempt in the past year to try and make betking a success and where I have also said that IF (and that's an if) betking failed and I was successful in another project I would make attempts to buy the tokens back from my own money I earn from this project.

You would also know that over half the funds raised in the ico were returned to token holders through the buyback program.

I can't guarantee they all have confidence that I will buy them. Maybe people think if I couldn't make BK a success for the second time that I can't make another project a success.

But I know, from the emails and messages I have been getting, that a lot of people think I can and have wished me success and I aim to do everything I can to purchase their tokens back.

Remember, despite what you may read by some here, I am under zero legal obligation to buy any tokens back. I have already shown this to investors a year ago after I went through everything with my lawyer when we had to stop the buybacks due to the business running out of funds. However I said I would attempt to purchase them so no one lost because I feel it's the right thing to do.

It's pretty hard when you have people trashing your reputation and doing everything they can to make google searches show up some fake scam accusation.

It's also pretty hard when you have no capital (again, despite what you may read, I am in debt). But I started BK/PRC from nothing so it's possible.

My insistence on not publishing your address can be seen here. Are you suggesting I do not have it?

Be waiting a long time considering you have none of what you claim. You only post it thinking it will worry me or something. It's pathetic.

Your scam list thread might have actually been a good contribution to the community and warn people of legit scams. Unfortunately I (and I doubt anyone with a brain) can take any of your allegations seriously knowing how poor a job you did on very very basic research you did on BetKing/me. I can only imagine how many wrongly accused projects are on your list because you were too stupid to look in to them properly or understand whatever they were offering.

That is extremely disgraceful conduct on his part but that is him down to the core. Everybody knows betking had almost zero traffic so there is no way he would put up a notice for registered users informing them of the alleged hack.


My point is that before any civil action starts it is important to tell the Police because if there is a case to answer they will do everything and victims would not pay anything financially to prosecute. They will arrest and charge him (which is a pre-requisite) then the Court will pass judgement (guilty or not guilty) if he does not enter in to a plea. In the event of a Court case the judgement will include a criminal conviction (probable jail time) and him having all his assets seized to be sold off in order to try to reimburse all victims. If enough funds are raised to cover all victims then great, if victims do not get back all their investment then that would be the end, sadly. If there is clear evidence he is hiding his crypto in places which cannot be recovered because the convicted person is not co-operating then the Judge could add an extra order of judgement can be made which could add extra months or years added to the jail sentence.

Furthermore, if several months or years down the line the convict has assets or funds in his name or are suspected to be laundered but are in the name of someone else (bank account, property, car etc) then those could be seized at any time to help repay outstanding debt of the judgement. So transferring assets in to the name of other people will not help him.

The Proceed of Crime Act 2002 (UK Law) will ensure that if a criminal prosecution ever takes place serial scammer Dean Nolan will never ever sleep easy even after getting jail time and even after being released from prison after completing jail time because the criminal will always be liable to repay the full amount stated in the judgement.

If however after he is reported to the Police and after they investigate betking and serial scammer Dean Nolan they decide to not prosecute, only then should civil action be taken. All we all know victims will have to pay a lawyer in civil action. There is no need to track down serial scammer Dean Nolan to serve documents on him. When a lawyer decides to take the case on, they will apply to the Court to sue the thief and when the Court allows for it to happen an address is needed to serve him personally. The law firm will have a dedicated employee who serves documents. As for the address, there is no need for anybody to "search" or "track down". Several people already know how to obtain his current address legally.

I would be happy to provide his actual current address (sorry cannot say anything more than that right now) to the lawyer of any group willing taking civil action but there are conditions, for example there MUST be a report to the Police and they must be given time to investigate. The current address for serial scammer Dean Nolan will NOT be given to any victim of this hideous theft because I would not want it being made public on the count that there could be serious argument that maybe personal harm could come to him if a victim is seeking revenge outside the legal route.

Please do not get me wrong, I strongly despise serial scammer Dean Nolan because of the thefts and scams and frauds he conducted related to betking along with the condescending manner he treated users in this forum and for the utter contempt he showed to those interested in the issue - but I would never want to read any reports of vigilantism regarding this matter.

Before a civil Court case begins lawyers usually write to the defendant stating Court papers will be served if he does not settle the case which will be filed in 7, 14, 21 or 28 days. At that stage if serial scammer Dean Nolan has any part of his cerebral cortex is still functioning he would jump at the chance to settle without paying very expensive legal fees. If a civil case is to begin I will provide the UK lawyer (that has been instructed to represent them) with the current address of serial scammer Dean Nolan so the documents can be filed at the Court. In that process, the victims taking serial scammer Dean Nolan to Court will all receive copies before the case is filed for them to sign the document and consent. It is at that stage the victims will know his address but I would still advise and request to refrain from any form of vigilantism or illegal activity and allow the Court to follow due process. Having said that I cannot see serial scammer Dean Nolan being taken to Court in a civil prosecution because if he will be arrested and interviewed by the UK Police Cyber Crimes Unit he will probably will not be let off the hook. All it needs is a minimum of one victim to step forward to get process started.

To all victims of betking and serial scammer Dean Nolan, please allow the Court to take this matter forward in a criminal prosecution. A condition of judgement will include assets being seized so victims can get some or all of their investment back and will see him get jail time. A criminal prosecution allows victims to sit back and allow the Police and the Courts to deal with serial scammer Dean Nolan and that needs to be exhausted before anything related to a civil Court case should be discussed.

I would be happy to donate financially to pay for lawyers fees to start civil action but victims should now accept they have been duped by serial scammer Dean Nolan and he is buying time. They should start a plan of action to report him to the Police. I will personally help in this matter, I need just one victim to come forward and say they want him prosecuted that is all I need to get the ball rolling but so far it seems they are willing to give him time to repay them.

~snip~

I too hope at least just one victim decides to report him to the Police.

We have his full legal name and his full address. We have evidence which can be presented to the UK Police (the country of residence where serial scammer Dean Nolan resides and is a national of).

So far what we do not have is an investor who became a victim of the alleged hack stepping forward and wanting to involve the Police. They are falling for the lies serial scammer Dean Nolan is spinning them. I have engaged with several investors but so far they are unwilling to involve the Police.
I am sure this will change in future but unfortunately this is the current situation.

I am shocked they actually believe the story that 50+ BTC that was never on the hot wallet was loaded with all the BTC from the cold wallet just before the alleged criminal activity (theft/hack) took place AND to top it all up the crime was never reported to the Police AND was no mention of it in anywhere. I am pinning my hopes on one victim, he is very intelligent and is fully aware that serial scammer Dean Nolan scammed them all - hopefully he will step up agree to report him to the Police. That is when I will assist with filing the report and taking things forward which will see serial scammer Dean Nolan get arrested and questioned to ascertain if he should be charged with a crime or not.

I hope that happens soon, I will post newspaper article links of his mugshot courtesy of the Police station when it does.

He isn't buying time only where i think its another lie. Most interesting thing is that he is trying to give false hope to investors and giving him extra time is just a waste of time. I just checked his reply on his topic where LoyceV asking for giving proper answer but his reply was completely unprofessional. Maybe he don't have real answer. I don't wanna believe his statement about the hacking incident and i am not seeing any chances of getting fund from this scammer..

It can be a proper step to reveal this scammer's real face and he deserve this type of action. Hope someone will cooperate with you from the victim list.

He isn't buying time only where i think its another lie. Most interesting thing is that he is trying to give false hope to investors and giving him extra time is just a waste of time. I just checked his reply on his topic where LoyceV asking for giving proper answer but his reply was completely unprofessional. Maybe he don't have real answer. I don't wanna believe his statement about the hacking incident and i am not seeing any chances of getting fund from this scammer..

It can be a proper step to reveal this scammer's real face and he deserve this type of action. Hope someone will cooperate with you from the victim list.

This imbecile serial scammer Dean Nolan is buying time. He is possession of the stolen funds because he stole them.

I am happy to help in filing a complaint to the Police in Scotland, UK. Investors should not give this scammer thief any more time and instead should report him to the Police.

Due to a recent hack https://betking.io has now closed.

We are working to recover funds and return balances and bankroll investments back to users asap.

We aim to have all balances returned to users by the end of January 2020.

All users with significant balances have been contacted by email or Telegram. If you have not received an email and had BTC, ETH, EOS or LTC on the site please email [email protected].

We are looking at ways to buy back all BKB and BKT starting from Jan 2020 with the goal of buying all tokens by the end of 2020. Token holders will be contacted and updated of progress in Jan 2020.

We apologise for any inconvenience this may cause.

paying 20.6
https://chainz.cryptoid.info/ltc/tx.dws?afc07d79a2f2d8958c04820d167c52f9f8efaeda5b47b1cc7519a45307e8021e.htm

I don't think you should be taking him seriously. Recently, he is spamming all the casino-related cases with the same UK lawyer stuff. I'm not sure if any of them are solved by Game-Protect. I'd be happy to see scammer Dean Nolan behind the bars but Game-Protect certainly isn't capable of doing that.