scammers scamming scammers | Bitcointalksearch.org

fran2k

hero member

Activity: 784

Merit: 500

Quote from: ?? on ??

Bump. Out of curiosity, are there people actually doing anything like it? Or they are just selling and get out? (I would be tempted do to the latter, as all this bullshit is tiring.)

The VPN method will only work for US unregistered users until Nov. 1. But was a good way to buy cheap shares during the panic sells.

Quote

All current BitFunder users who are not United States persons or entities must supply the information required to obtain "Verified" status on their linked WeExchange account before November 1, 2013. Any such users who fail to provide the necessary information will not be able to enter into or sell positions on the BitFunder website as of November 1, 2013.

hasher87

hero member

Activity: 686

Merit: 500

Verified Weexchange, Non-US and active in bitfunder

Very active in btctalk forum, always online here so communication won't be a problem. I can be a help for you guys. 5% fee i guess? Roll Eyes

Dabs

legendary

Activity: 3416

Merit: 1912

The Concierge of Crypto

Oh, okay. Sure add me. I'm going to get my account verified soon both at bitfunder and weexchange. I'm also going to get myself vetted by someone trusted.

pedrog

legendary

Activity: 2786

Merit: 1031

Quote from: Dabs on October 13, 2013, 08:31:46 PM

Quote from: pedrog on October 11, 2013, 08:50:32 AM

pankkake, Dabs, can I had you two in my topic?

@pedrog, can you rephrase or retype your question, I don't understand it. Thanks.

Can I add to my topic that you are also offering this kind of option?

Here: https://bitcointalksearch.org/topic/dps-dont-panic-sell-bitfunder-passtrough-ish-service-308876

Dabs

legendary

Activity: 3416

Merit: 1912

The Concierge of Crypto

Quote from: pedrog on October 11, 2013, 08:50:32 AM

pankkake, Dabs, can I had you two in my topic?

@pedrog, can you rephrase or retype your question, I don't understand it. Thanks.

pedrog

legendary

Activity: 2786

Merit: 1031

Quote from: Shallow on October 12, 2013, 08:15:02 PM

Once bitfunder fully shuts down to us depositors another offshore site will simply take its place. No need for passthroughs.

People still panic sells...

Shallow

sr. member

Activity: 938

Merit: 255

SmartFi - EARN, LEND & TRADE

Once bitfunder fully shuts down to us depositors another offshore site will simply take its place. No need for passthroughs.

dan99

sr. member

Activity: 406

Merit: 250

if anyone interested let me know

pedrog

legendary

Activity: 2786

Merit: 1031

pankkake, Dabs, can I had you two in my topic?

Dabs

legendary

Activity: 3416

Merit: 1912

The Concierge of Crypto

I live in the Philippines. I'm trusted. More or less. (You decide.).... I can hold BitFunder shares, I actually have a BitFunder account because I have shares.

Give me a BTC address and your email address, read up on PGP or GPG so everything is encrypted.

I'll accept the first 100 people, give or take, as everything will be done manually. 5% pass through? I guess we can negotiate. Funds or dividends sent every week or two, depending on how often the shares actually send dividends.

owvpn

hero member

Activity: 560

Merit: 500

https://www.owvpn.com

OWVPN.COM offering Hong Kong PPTP VPN, $5.9/month,BITCOIN ACCEPTED!

http://www.owvpn.com/product/1-month-hk-pptp

thecoinjournal

hero member

Activity: 490

Merit: 500

As a non-US resident, I hope Bitfunder can keep going so I'd would like to offer my help for those who still want to invest in this platform.

Luckybit

hero member

Activity: 714

Merit: 510

Quote from: ?? on ??

Quote from: Luckybit on October 11, 2013, 12:06:12 AM

Quote from: pankkake on October 08, 2013, 04:43:35 PM

So, given the recent BitFunder news, Americans are forced to GTFO even if they have tits.
However, one can find a friendly non-US citizen willing to lend his identity.

Just checking for interest or possible flaws.

After the whole Labcoin experience do you think people will give you money?

I do not understand.

You might be trustworthy, but the timing is just bad. I remember you from the Labcoin thread. If you can convince people to trust you then it can work.

Luckybit

hero member

Activity: 714

Merit: 510

Quote from: pankkake on October 08, 2013, 04:43:35 PM

So, given the recent BitFunder news, Americans are forced to GTFO even if they have tits.
However, one can find a friendly non-US citizen willing to lend his identity.

Just checking for interest or possible flaws.

After the whole Labcoin experience do you think people will give you money?

Luckybit

hero member

Activity: 714

Merit: 510

Quote from: bittymitty on October 08, 2013, 04:51:50 PM

I will be will willing to hold all the US investors shares for a small pass through fee of 50%

For these fees US investors would be better off giving money to colored coin developers. That is a crazy fee man.

chsados

hero member

Activity: 662

Merit: 545

Quote from: ?? on ??

VPNs are cheap.

You will also need some fake ids

kleeck

hero member

Activity: 532

Merit: 500

https://karatcoin.co

Quote from: ?? on ??

Quote from: pedrog on October 08, 2013, 06:06:29 PM

If the person who manages the portfolio dies, there's no way other investors can have their coins returned.

Depends on the deal.
For example, I have zero interest in BitFunder, so I'd just verify the account of another guy, and not even have his password.

This.

pedrog

legendary

Activity: 2786

Merit: 1031

Quote from: kingcrimson on October 08, 2013, 06:15:17 PM

I would say 5 % is fair no? That is what DT offered in his passthroughs.

I see, this will work as a passthrough.

Quote from: ?? on ??

Quote from: pedrog on October 08, 2013, 06:06:29 PM

If the person who manages the portfolio dies, there's no way other investors can have their coins returned.

Depends on the deal.
For example, I have zero interest in BitFunder, so I'd just verify the account of another guy, and not even have his password.

That works, if you're willing to sell your identity...

And you can do that only with one person, or you have to sell your mother, aunt, cousin identities.

kingcrimson

legendary

Activity: 1025

Merit: 1000

Quote from: ?? on ??

Quote from: pedrog on October 08, 2013, 06:06:29 PM

If the person who manages the portfolio dies, there's no way other investors can have their coins returned.

Depends on the deal.
For example, I have zero interest in BitFunder, so I'd just verify the account of another guy, and not even have his password.

They will likely block all US Ip's so the proxy will have to have some more involvement, managing the fund/dividends.

kingcrimson

legendary

Activity: 1025

Merit: 1000

I would say 5 % is fair no? That is what DT offered in his passthroughs.

Topic: scammers scamming scammers (Read 2689 times)