Topic: Threats to extort and blackmail BCT companies by the user 'pankkake' (Read 6993 times)

I found this thread via some odd avenue, and opt to reply to its last post, hoping it's taking with a grain of salt.

Is your post written in the spirit of the sentiment expressed at the onset of this thread or are you genuinely ticked off?

Marcel!

You dirty stinking son of a whore freak!

I have read some of your blog with deep deep disgust. You really are a singularly selfish and misguided, sad and lost little individual. And an ugly one too. Did I tell you about my gf and the pic of you on a horse?!

Now as you know you Romanians are now welcome in England but please if you think  pseudo-progressive Liberal Democracy is strange you shouldn't come. I'm sure Romania has it all!

Now fuck off out of my thread you dirty soiled little creature.

What strange country you must be living in....

Even my dog knows that's not the case. There are a whole host of public authorities (who also employ lawyers) that can issue orders that must be abided by. One example, the Health and Safety regulator can close any unsafe building site, shop, public space in an instant and they don't need to ask a court. The local Council noise/nuisance department can close down a loud party at the drop of a hat etc etc. Lawyers acting on behalf or regulatory authorities have wide-ranging powers (acting on behalf of the body) to demand compliance.

You are clearly very ill-informed for a 29 year old.

It's amazing how all you Trolls rally round each other - like....I dunno, a bunch of spastics or something.

pankkake backs up crumbs, who logs in as some other shitty alt and backs un pankkake who then calls on davout to back him up then Marcel 'going to prison soon' Popescu pops in with his incredible photoshop skills.


WHAT A BUNCH OF RETARDED TROLL BOY SCUM!


Keep at you you fucking freaks!

You are ALL going to pay for your own stupidity and greed soon.

You are wrong actually, you have a very limited view of the law, regulators and the courts if you think only a court can compel. There is a whole world of regulatory authority out there that maybe you should be aware of as you seem to think you are above the law it seems:



'Investigation

The Commission's investigative powers to enforce Article 101 are detailed in the Antitrust Regulation. The Commission is empowered, for example, to:

Send information requests to companies;
In the context of an inspection:
enter the premises of companies;
examine the records related to the business;
take copies of those records;
seal the business premises and records during an inspection;
ask members of staff or company representatives questions relating to the subject-matter and purpose of the inspection and record the answers.'

http://ec.europa.eu/competition/antitrust/procedures_101_en.html


And here is the body that will no doubt be in contact with you soon Pankkake:
http://www.autoritedelaconcurrence.fr/user/standard.php?id_rub=167&id_article=1078

Here is their view on their own authority, perhaps you should read up a bit on your own country's laws and the powers of your national institutions and bodies that are responsible for ensuring EU Treaties are abided by?

The Competition Authority has the power to issue injunctions, to impose financial sanctions, to accept undertakings and grant leniency to some companies who cooperate in helping to detect or determine the existence agreements. It punishes cartels, abuse of dominance and predatory pricing. Moreover, it may have to make, even on its own initiative, opinions on various competition issues. Its composition, organization and procedure of referral to ensure its effectiveness and independence.

I have no problem with police i am not a scammer or do anything wrong nor my PMs threat you physically! Just ask you several times about your correct address to file the complaint right!

it's all stored and saved here in forum and on my pc.

And yes European Antitrust Laws protect companies before things happen like that here, it is not only a scandal it shows me how unprofessional and jealous you people works, there is a lot of incompetence in the room now but not on my site.

I know very well anti-competitive business practices and the law about, as i told you already you do that with the wrong guy, i want to show you how law protect us from people ( trolls ) like you!

A french antitrust lawyer in Paris cost you front up 10k € so make your wallet open right now this will be expensive case for all of participating partys!

I copy the whole IRC chat of you guys since 26.4.2013 i am sure there are so many interesting things inside.

Thanks for the suggestion!

nubbins you may be asked or told to hand over this info by dotcoins lawyer, I would suggest you do that sooner rather than later.



Dotcoin is right, this is a scandal and is a breach of EU anti-competitive business laws and those carrying out this unfair competition will be seriously fined (up to 30% of their annual sales - potentially devastating for the company) by the courts or the EC for their law breaking. All the money Dotcoin pays out in legal fees for this case will be paid back to him in full and on top of that he can successfully claim compensation for damages and that will be paid by the actors in this case be they part of a company or acting as individuals.

We know 100% that if Romain Bignon is not pankkake himself that he knows him personally and has been to meets with him:

http://people.symlink.me/~rom1/events/weboob/2011-06-02-weboob.txt?view=raw


'pankkake (Da Pin Gouine)' - so pankkake is known as 'The Penguin'. And Roger Floupard owns a website about Penguins - www.engu.in

So we have the right people here, be it Romain or Roger, there is enough evidence to take this to the French Police or the EC.  

http://log.bitcoin-assets.com/?date=30-03-2014&display=show




20:56:53 Duffer1: that dotcoin scammer talks like alberto armandi


don't know who is alberto armandi but i am not a scammer for you too!



21:00:33 pankkake: just hope they don't crawl http://log.bitcoin-assets.com/


not only crawled man full downloaded by me and given to police next days!

I've sold goods to many high-profile members of the Bitcoin community over the past few years, one of whom you know as pankkake.

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

I sent registered mail to pankkake last fall. His name is not Romain Bignon, nor is it Roger Floupard, nor does he live in Bordeaux, nor Sceaux.

Maybe you've dug up one of his friends, maybe you've dug up some random schmo who's never met pankkake, I have no idea. Either way, you're on the wrong track. Neither pankkake's real name nor his address have appeared in this thread so far.

Keep up the detective work, guys. Great job so far.
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Ah ok sorry i think he mean the photo of Romain as he maybe @davout know him personal!

As is a developer create API for Bitcoin-Central : https://bitbucket.org/pankkake/bcwatch/src


Ratings
http://bitcoin-otc.com/viewratingdetail.php?nick=davout&sign=ANY&type=RECV

and some time chat

http://log.bitcoin-assets.com/?date=17-12-2013


right guys?

what you tell me about that?

a guy named alias @pankkake offers here in forums trolling services ( and troll each post of my Company Bitcoin SARL, BitcoinBourse and BitcoinCard also TheBitcoinNews.co.uk )

a guy named alias @davout David Francois  CTO at Paymium and so Bitcoin Central only french Bitcoin exchange - Member of new created French Bitcoin Association!

and me @dotcoin CEO of Bitcoin SARL only French company in direct competition with Bitcoin-Central


What does this mean in my eyes? What does it mean in many other peoples eyes?


Is this not a hazard?


#Antitrust

Btw.

-----BEGIN PGP SIGNED MESSAGE-----
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As far as I know (and I know a bit) you've got the wrong guy.

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He means the picture in the background - he was a French singer and famous drunk. A very bad role model.

and you davout you know all people here very well yes?

what is your relation with him?

Yeah, that's Serge Gainsbourg.

http://gravatar.com/avatar/568f8b4a4b2ff92ac219c8e4082e54f7?&s=128&rating=PG&d=http%3a%2f%2fwww.ohloh.net%2fanon80.gif


NSFW http://people.symlink.me/~rom1/creations/lolcats/cigarettes.png


Do you know him?

We not stalk a stranger Romain!

full CV here: http://people.symlink.me/~rom1/cv/en.pdf


The finding game: http://people.symlink.me/~rom1/blog/
romain has found pankkake

He is CTO of BUDGET INSIGHT
French Company located near Paris

Budget Insight
108 Rue Houdan
92330 SCEAUX

http://www.centraleparis-incubateur.fr/fr/v/entrepreneur/budget-insight

website: https://www.budget-insight.com/

Your game is over and the police will get you, you are CTO of a company so we will find out what relations your company have and than we see us for that case in front of Tribunal Commerce Paris.

Search good lawyers you have need them!

I'm happy for you to clear this up! Don't get so defensive!

So let's start at the begining, Romain uses your personal blog for his contact details. Why is that?


Unless you prove otherwise I think it is fair and right that me and dotcoin both see that quite a bit of evidence points to you being Romain Bignon.

A post about being allergic to cats from 10 years ago doesn't cut it. It could have been a lie and you can grow out of such allergies. Please give us concrete evidence you are not Bignon. Legal options are being investigated against you as we speak so you should consider that very very carefully.


Edit - you offered to meet me (by myself) with your friend (two of you) in an unknown Bar in Paris. I wouldn't be so stupid as to fall for that set-up so it was not a genuine offer and sounded like you wanted to threaten me.

It seems pankkake has complained and reported these latest posts:





So I just wonder why 'pankkake' would complain about this if he wasn't Romain Bignon? Why would he be bothered about a stranger being accused???  

Good find, that is more evidence that Pankkake is Romain Bignon.

So Romain:

-owns vaginus.org and uses the pankkake personal blog site (headfucking.net) as his contact details
-likes same genre of music music as pankkake
-has same Python dev skill set as pankkake

Interesting, Romain Bignon is a Python dev. Pankkake had some python work done for MP (he received a WoT rating which is now missing).


edit: found a screenshot

Here is a photo from Romain Bignon's symlink page. Behind his cat he is loged into IRC. The name is red which must be his login handle looks very much like 'pankkake'?


NSFW http://people.symlink.me/~rom1/creations/lolcats/cigarettes.png



http://people.symlink.me/~rom1/creations/lolcats/cigarettes.png

No. pankkake is French. Popescu is a Romanian sociopath and he and his MPEx exchange is being investigated by the SEC.


As he owns headfucking.net I think Romain Bignon is pankakke. He has photos up on symlink of a Scorpions gig he went to - just the sort of music pankkake likes on last.fm.

http://www.ohloh.net/accounts/rbignon

Is this person not Mircea Popescu?

He told me by pm if i he is not Romain and if i share i am in a bad position, so let's figure out now:


So here are the details about him:

@pankkake

Domain owner of: http://headfucking.net/

domain owner is hidden by privacy service

let's take a look to wayback machine date 17.7.2011:

http://web.archive.org/web/20110717134630/http://headfucking.net/

there we see: Sister sites: vaginus.org

looking to vaginus.org whois

and voila we see a owner called:
Registrant Email:[email protected]
Admin ID:CR33918586
Admin Name:Bignon Romain
Admin Organization:
Admin Street: 55 rue Musulmane
Admin City:Bordeaux
Admin State/Province:
Admin Postal Code:33000
Admin Country:FR
Admin Phone:+1.23456789


need some confirmations about searching email [email protected] on google
https://www.google.fr/#q=progs%40headfucking.net


find also some other domains from him:

menareants.org


checking reverse ip for headfucking.net
http://reverseip.domaintools.com/search/?q=headfucking.net

2 domain on IP 94.23.215.174
headfucking.net
engu.in

engu.in is also NS2 of headfucking.net >>> Name Server: NS2.ENGU.IN
domain owner of engu.in is:

engu.in

Registrant Name:Roger  Floupard
Registrant Organization:None
Registrant Street1:12 Rue des petits pois
Registrant Street2:
Registrant Street3:
Registrant City:Paris
Registrant State/Province:S
Registrant Postal Code:75002
Registrant Country:FR
Registrant Phone:+33.160725376


checking domain menareants.org

same addresse as above Romain Bignon
same NS engu.in


find also second address:

Romain Bignon
55 rue Judaique
Bordeaux
33000
France


and some more infos about him what music he listen and so on : http://www.wikiberal.org/wiki/Utilisateur:Pankkake


develop things
https://bitbucket.org/pankkake

join paris bitcoin meetup so people know him there
http://www.meetup.com/Paris-Bitcoin-Meetup/members/94121502/


and maybe hire him?
https://bitbucket.org/pankkake/bcwatch/src


Question now is what address is right and is his name Romain Bignon or Roger Floupard

But i am sure the police and or your Attorneys will find it out!

This info is for free and with much pleasure i will give it to you guys!

Now Headfuck back

i have his real name and address now as he threat our company to we will file complaint against him next week.

Interesting partys can join us just contact me.

So above you see pankkake continue to smear the company ActiveMining (by calling it an investment scam, associating it with the known 'LabCoin scam', saying the CEO is facing jail and accusing me of being a scammer (!)) after Ken publicly refused to pay pankkake's blackmail money demand.

Talking to me:

and:

That is you carrying out your threat to smear the reputation of a legitimate company because they have refused to pay your blackmail demands. You are committing serious offences here, serious in every country, including France.

I failed to quote pankkake before he deleted a post the other day in the ACtM thread. It was a reply to someone suggesting someone should pay a site visit to the company offices to 'sort Ken out'. Pankkake said 'Yes they should burn the Slaughterhouse down'.

such butthurt

                        what faggotry

wow

        much self-mod

The deal a stupid f@ck like you can't comprehend lolz

I'm OK to be the intermediary

Lol

Hunting period begun!

C males our target - first to go PunkKate the 'Holes Wide Open'!!!

NxT - https://bitcointalk.org/index.php?topic=345619.0;topicseen

wtf is that?

I offer 1M Nxt to whoever reveals his true identity 

The voices may not be real, but they have pretty good ideas.

He called Labcoin a scam on the very first page of a 1000 page thread.  Even you can achieve this mighty feat.  All you need to do is call EVERYTHING a scam like he does.

Just met our mutual friend for the first time on this thread I started, pitching for investors for our A round: https://bitcointalksearch.org/topic/next-generation-14nm-mining-grid-358242

Wasn't a proper trolling, but he was getting there. Wouldn't say he harmed our business (had eight responses from potential investors), but certainly went on the attack.

My second ever 'ignore' after Mr Crumbs.  

EDIT: full disclosure - the ornery bugger was actually half-right about us. Our plan was indeed flawed, and we ended up retracting the pitch. But we're a genuine 4 year-old company and I personally couldn't be bothered dealing with a neo-nazi teenage troll screaming accusations.

I am interested in pursuing legal action against this pankkake individual.
His vicious trolling caused considerable harm to my business.

To be fair most companies he troll eventually seem to reveal that they deserve all of the criticism he directs their way. LabCoin makes a prime example of that.

To the last poster - this isn't a discussion thread. It is a collation of relevant posts for a possible future request from relevant authorities.

As stated, feel free to post any examples of pankkake threatening to Troll etc.

Thanks.

JUST FOR FUTURE REFERENCE

HIS BLOG http://pankkake.headfucking.net/

PROFILE http://headfucking.net/

LAST.FM PAGE http://www.last.fm/user/pankkake

WIKI PROFILE http://en.wikipedia.org/wiki/User%3APankkake


SCREENSHOTS OF ALL PAGES TAKEN.

So with that background it looks more like a targeted threat against ACtM or it's CEO Ken. That's very interesting thanks.

Yes, what actually happened was last night another well known troll Volcanic Eruptor (the one who issued a death threat to Ken), posted that he would not post again in the thread and wished us luck with the business.

Because of what he said, and not believing he'd keep his word, I posted this response;


As you can see, my response is loaded with sarcasm.

Having read my post, pankkake said words to the effect, "That reminds me I'm going to post in my (Hire A Troll) thread because there's something I've been meaning to say for a while."

And that's when he went off to post;



Ken then informed us of the existence of this extortion attempt.

Are you saying that as well as making this extortion post in his own thread he also put it directly into the official thread of the company Active Mining (ACtM)?

Here's a post he made yesterday on the Active Mining thread.  It's dated today and not 22nd Nov because the original post was deleted by Ken and I copied this from one of Ken's posts where he had quoted this person.

+1     It's about time this forum and community started taking responsibility and stood up to illegal activities taking place. 

Bitcoin might be compared to the Wild West, but no-one should be allowed to conduct themselves outside the law.

I hope bitcointalk.org have records of all posts made as Ken Slaughter CEO of Active Mining tends to delete posts made by this pankkake character.

I've had run ins with him before and have known for some time about the 'services' he offers.

This is Bitcoin 2013, not 1931 Chicago.

Please feel free to post examples of the user Pankkake trolling and damaging the reputation of any company on Bitcointalk.

23/11/2013 'Today at 03:30:12 AM'

THIS IS THE CENTRAL THREAT TO EXTORT AND BLACKMAIL COMPANIES ON THIS FORUM.

HERE PANKKAKE CONFIRMS HIS WALLET ADDRESS WHERE EXTORTED FUNDS ARE TO BE SENT.
HE CONFIRMS THE AMOUNT OF MONEY HE WANTS DAILY (IN BTC) - APPROX 100USD AT TODAYS EXCHANGE RATE.

HERE PANKKAKE ADMITS HE IS OFFERING A COMMERCIAL SERVICE TO TROLL ON COMPANY THREADS AND TO DAMAGE THE COMMERCIAL INTERESTS OF THE COMPANIES THAT HE IS PAID TO TARGET.

HERE PANKKAKE CONFIRMS HE HAS BEEN KNOWN BY THE SAME NAME FOR A NUMBER OF YEARS.

THIS IS THE OPENING POST OF THE THREAD 'HIRE A TROLL' (DATED SEP 07TH 2013) WHERE THE USER PANKKAKE OFFERS TO 'TROLL' THIS FORUM IN REWARD FOR MONEY FROM INTERESTED PARTIES.

This thread has been created in order to to list the threats made by the user 'pankkake'.

Please  note - all information posted here may be reported to relevant Law Enforcement Authorities.


Edit - all quotes are posted complete and unaltered in any way.