Author

Topic: Timelord2067 & Quartx & Fidel007 - are gossips and a liar (Read 1355 times)

newbie
Activity: 15
Merit: 0
I already said that this is a bought company from the shelf. What is the problem? Grin

Well no, you didn't.

Here are you posts you haven't deleted: https://bitcointalksearch.org/user/cryptobankuk-958068 http://archive.is/sBF9y

The closest you come is here:  http://archive.is/sBF9y#selection-1235.0-972.32

Quote
You know how offshore companies are bought? If you search on the Internet you can find a lot of working companies from these registrars, but they are not related in any way!

In a post you have now deleted, you alluded to offshore companies: http://archive.is/XKj9k#selection-575.0-452.9

Quote
Companies in offshore sell consulting companies, which register these companies all at 1 legal address! Usually this office building

and here: http://archive.is/XKj9k and https://archive.is/oqjzn are the 36 posts you made, mainly in Russian before you deleted around twenty posts.

According to this: https://bitcointalksearch.org/user/cryptobankuk-958068 http://archive.is/vK46S you have already posted sixty-eight times (which means you have already deleted fifty-four posts).

Code:
Name: cryptobank.uk
Posts: 68
Activity: 14
Position: Newbie
Date Registered: February 18, 2017, 08:55:31 AM
Last Active: March 23, 2017, 09:11:27 PM

Got something to hide?

I have a correspondent bank account verified by this company by myself Grin
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
I already said that this is a bought company from the shelf. What is the problem? Grin

Well no, you didn't.

Here are you posts you haven't deleted: https://bitcointalksearch.org/user/cryptobankuk-958068 http://archive.is/sBF9y

The closest you come is here:  http://archive.is/sBF9y#selection-1235.0-972.32

Quote
You know how offshore companies are bought? If you search on the Internet you can find a lot of working companies from these registrars, but they are not related in any way!

In a post you have now deleted, you alluded to offshore companies: http://archive.is/XKj9k#selection-575.0-452.9

Quote
Companies in offshore sell consulting companies, which register these companies all at 1 legal address! Usually this office building

and here: http://archive.is/XKj9k and https://archive.is/oqjzn are the 36 posts you made, mainly in Russian before you deleted around twenty posts.

According to this: https://bitcointalksearch.org/user/cryptobankuk-958068 http://archive.is/vK46S you have already posted sixty-eight times (which means you have already deleted fifty-four posts).

Code:
Name: cryptobank.uk
Posts: 68
Activity: 14
Position: Newbie
Date Registered: February 18, 2017, 08:55:31 AM
Last Active: March 23, 2017, 09:11:27 PM

Got something to hide?
newbie
Activity: 15
Merit: 0
OK, UK post codes web page has an inbuilt Google Maps street-view: https://www.ukpostcodes.net/city-of-edinburgh/edinburgh/mitchell-street/5/

http://archive.is/5VWOr

Quote
5 Mitchell Street, Edinburgh Postcode

The address 5 Mitchell Street in Edinburgh, Council City of Edinburgh, Scotland - UK, has a unique Postcode.

The Postcode 5 Mitchell Street is:

EH6 7BD

The fact that 2,622 Companies (Archive) have their address at 5 Mitchell Street, Edinburgh could explain why it has its own post code...
I already said that this is a bought company from the shelf. What is the problem? Grin
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
OK, UK post codes web page has an inbuilt Google Maps street-view: https://www.ukpostcodes.net/city-of-edinburgh/edinburgh/mitchell-street/5/

http://archive.is/5VWOr

Quote
5 Mitchell Street, Edinburgh Postcode

The address 5 Mitchell Street in Edinburgh, Council City of Edinburgh, Scotland - UK, has a unique Postcode.

The Postcode 5 Mitchell Street is:

EH6 7BD

The fact that 2,622 Companies (Archive) have their address at 5 Mitchell Street, Edinburgh could explain why it has its own post code...
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Blah blah - boo hoo

--

OUR Registered office address
Suite 4424 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD

Thanks to BING we have two winners!

http://www.showcase.co.uk/property/3-5-Mitchell-Street/Scotland/Edinburgh/7886799

http://archive.is/KS3oB#selection-151.0-165.78

Quote
Search Results for
3 - 5 Mitchell Street - Mitchell House, Edinburgh, EDH
Welcome to SHOWCASE.CO.UK, the Web's most comprehensive source of commercial property data, where you can search from over 100,000 listings nationwide. To see more Commercial Real Estate listings, Office Space, Industrial Space, Retail Space, Commercial Land or other commercial property types, just click the button to the right

(By the way, no one in the UK refers to a post box as a Suite, that's an American concept...)





Quote
Mitchell House - 3-5 Mitchell Street
Edinburgh, EH6 7BD

Property type:Office Sub Type:- Status:Existing Year built:1832
Floors:5 Typical floor:7,878 sq ft Building size:39,391 sq ft
Smallest space:2,530 sq ft Largest space:2,530 sq ft Total space:2,530 sq ft Rent:
£9.88 sq ft
Amenities:Security System


Space available:
Floor
   
Sq ft Available
   
Rent
   
Status
   
Lease term
   
Space use
 1st [Flyer] [Space Notes]
   
2,530
   
£9.88 sq ft
   
Available
   
Negotiable
   
Office
Mitchell House 5 Mitchell St, Edinburgh, EH6 7BD

Available:2,530 sq ft of Office Largest space:2,530 sq ft
Rent sq ft:£9.88 / IRI Rent (pa):£24,996 Rates:£12,580.20 Per Annum Service charge:Not Quoting
Tenure:Leasehold Possession:30 Days Term:Negotiable

Space notes:
The available space comprises first floor office accommodation.

A new lease is available on IRI terms for a period to be negotiated.

Marketing Brochure/Flyer File Extension
CLICK HERE TO ENQUIRE ABOUT THIS PROPERTY
For more information:
IME Property
Lauren Burt View all of Lauren Burt's listings
0131 290 2350 Email

John McDonald View all of John McDonald's listings
0131 290 2353 Email
 
Marketing flyer Marketing Flyer 
Space notes Space Notes 

The property comprises a former bonded warehouse of traditional masonry construction arranged over five floors under a pitched and tiled roof. The premises provide office accommodation within.

The property is located on Mitchell Street which is ideally situated within the Leith area of Edinburgh. The central location in Edinburgh's vibrant commercial quarter on the water, Leith, offers a multitude of amenities; shops, restaurants, businesses and bars close by. The building is well served by transport, linking to all areas in Edinburgh.

The City of Edinburgh, Scotland’s Capital City, is situated on the East Coast of Scotland, on the Firth of Forth. The M8, M9, A1 and A90 link the City to the trunk road network and motorway network beyond.

Edinburgh is also well served by both rail and bus services, with Waverley Railway Station and St Andrews Bus Station situated in the New Town area and Haymarket in the city centre.

Call it a hunch, but I really doubt you can afford the rent... Rent sq ft:£9.88 / IRI Rent (pa):£24,996 Rates:£12,580.20 Per Annum = £ 37576.6 I might give John McDonald a call on 0131 290 2353 and ask if he's heard of you...

Ah but wait! There *is* a postal service at that address...

https://www.smallfirmsservices.com/services/edinburgh-registered-office.aspx

http://archive.is/iHqCM#selection-401.0-409.7

Quote
Edinburgh Registered Office Address - Scotland
scottish registered officeSmall Firms Services can provide your company with a registered office address from Edinburgh in Scotland. The Edinburgh Registered Office address is to be used by Companies and LLP’s that are officially registered in Scotland.

Scotland Registered Address Service

Companies that are registered in Scotland are required to maintain an effective registered office address in Scotland at all times. Even if the company moves out of Scotland it is a legal requirement to maintain a Scottish address. If your company has moved to outside of Scotland then we can provide our Edinburgh address for your company. Simply purchase our Edinburgh address and inform Companies House and HMRC of your new address. We will then forward weekly any mail received at our office from these two organisations.

Registered Office Service
[YOUR COMPANY NAME]
Summit House
4-5 Mitchell Street
EDINBURGH
EH6 7BD



Buy your Edinburgh registered office service online today for only £75 plus vat and start using our address in Scotland as your company address.

Order now for only £75+vat
      
Buy your registered office


Please note that if we are forwarding your government mail overseas there is an additional administration fee of £30 per company.

You may be forming your new Scottish company and do not wish to use your own personal address. When registering a new Scottish limited company you will need to provide an official address to Companies House and HMRC. This is the address that will always be used for official correspondence with the company.

Buy your registered office


Our service can be purchased before you form your limited company or at the time of incorporation using our website www.simpleformations.com

Register your Scottish company Now!

Code    Preferred option    Price    Buy now
REGOFFCOV    Coventry Registered Office    From £35.00    Select
REGOFFEDI    Edinburgh Registered Office    From £75.00    Select
REGOFFLON    London (Crown House) Registered Office    From £60.00    Select

You're not in the UK, your place of business is a post box and you are not very conversant with English as she is spoke, yes, you are.

It doesn't matter whether Quartx or I are the ones you are lashing out at, it's really about whether or not you are able to weather me having given you *just* neutral trust.

I could go on...
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Good job OP. If anyone had any doubts about the nature of your "business" then throwing this tantrum is the best way to show that you're up to no good.

I didn't even know your shitty scam existed, so thank you for the information.
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
Saying you're an alt of someone else doesn't necessarily mean you're doing something illegal or shady. It's just so the community is aware that they are (or in some cases could potentially be) alts. The reason this is done is that if one of these accounts scams they all get tagged right away and the scammer doesn't get off with much. It's not personal. It's to protect the community from nefarious people.
The fact of the matter is that their statements without arguments are not true!where is the proof?

If there is no proof or its not enough to show a strong connection it will be ignored in case of negative ratings. Timelord sometimes posts ideas and potential connections they cant proof.

Why did he write this if he has no proof?
Quote

Why do you ask me this? Its an untrusted neutral rating, get a grip.

This is not whining. This is clarification. I love justice!

You post in reputation instead of just issueing a single statement in your thread. Looks like whining to me.

[ color=black]We are already focused on our project, the team of programmers is constantly working on this[/color]

I dont think you understood me, but its your time not mine. If you think this thread here will help you, good luck.

-snip-
OUR Registered office address
Suite 4424 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD

Besides this office building!

Same shit different location.
hero member
Activity: 1036
Merit: 504
Becoming legend, but I took merit to the knee :(
Saying you're an alt of someone else doesn't necessarily mean you're doing something illegal or shady. It's just so the community is aware that they are (or in some cases could potentially be) alts. The reason this is done is that if one of these accounts scams they all get tagged right away and the scammer doesn't get off with much. It's not personal. It's to protect the community from nefarious people.
The fact of the matter is that their statements without arguments are not true!where is the proof?

If there is no proof or its not enough to show a strong connection it will be ignored in case of negative ratings. Timelord sometimes posts ideas and potential connections they cant proof.


Oh hello there shorena, since I am involved in cryptobank web of lies counter argument, lets list down a list of facts i found (or as cryptobank calls it gossip and lying rofl) (Sry, I just wanted to say hi although you probably no longer remember me)

1. What is the difference between stating facts vs "gossiping and a liar" , I guess everyone knows

cryptobank had the audacity to label information that I found simply using the information they provided like the kelli trading lp, nowi setlus corp, as gossiping and lying? Like any potential investor would, I merely searched on given information from "cryptobank", information like the kelli trading lp gave, like how one would research on brochures and company statistics when finding ETF options to invest.

2. While researching on ops alleged bank, I found out that his so called bank does not exist (no financial securities were registered or filed.)

3. I indeed found many vulnerabilities in cryptobanks website (which looks atrocious and not detailed enough if crytobank claimed to invest lots of effort into.) that I shall no disclose and let cryptobank perform a security audit on their own.

4. I accidentally found the exact same thread op had by a guy called partner who had a preclusion of an ico dated 14 MARCH

Cryptobank claimed as you can easily see in their still online thread that they merely showed the article to "partner" as he was guiding them on making banners,who "stole their thread" and posted without permission.

Later on, cryptobank ownself admitted in the user gather connected account thread that "partner" was actually "a skype friend" (yet another change of words), and that they had wanted an ico from the start (which also meant cryptobank actually has more premine holdings than they are publicly telling us about).

Note that cryptobank also had another thread created on 19 March which was deleted by mprep for incentivising his thread. Which lead to the last thread created on the 20 March


TLDR:
I merely listed out facts I found using information crytobank gave themselves for everyone to see. cryptobank has time and again spend days trying to proof that everyone who questioned him on the information I found were liars and gossipers, using nothing but effective slander. cryptobank himself on the other hand, have told us and admitted to numerous lies about his connection with persons and assets from the data collected, shunning all questions and refuting them by simply asking "whats the proof" and creating many such threads to waste valuable server space.

By listing out Kelli Trading LP in his own thread, he or them has already forfeited any accounts of privacy, yet when questioned on his own company, he has nothing to say but claim "it is not ours?" If he claims it is just an offshore company, would you purchase a real life investment property if you found out the investment personnel involved had a high chance of running away?

The verdict is out for everyone to see, and archived too. I have never accused anyone of things they are not for anyone that knows me, I merely state facts which have now turned against me as a liar (I am still laughing at this point)

EDIT: EVEN SHORTER TLDR:

Would you invest in something whose owners shun all your legal politically correct questions by asking for proof yet not showing how trustworthy he or she is, but rather wastes resources on trying to incite a riot trying to silence all question askers? Just leaving this fun fact here : https://bitcointalksearch.org/topic/--1834796 http://archive.is/GkPju
newbie
Activity: 15
Merit: 0
Saying you're an alt of someone else doesn't necessarily mean you're doing something illegal or shady. It's just so the community is aware that they are (or in some cases could potentially be) alts. The reason this is done is that if one of these accounts scams they all get tagged right away and the scammer doesn't get off with much. It's not personal. It's to protect the community from nefarious people.
The fact of the matter is that their statements without arguments are not true!where is the proof?

If there is no proof or its not enough to show a strong connection it will be ignored in case of negative ratings. Timelord sometimes posts ideas and potential connections they cant proof.

Why did he write this if he has no proof?
It does not matter how much we speak English well !!

And our innovation is important only. if You or someone else read between the lines, do not understand the essence of our project, this does not mean that we want to deceive!


Maybe, maybe not. Your actions(!) matter. So instead of whining here about someone not liking you, maybe work on your project?

Posts like these -> https://bitcointalksearch.org/topic/--1834796

are what you should focus on. And maybe fixing the odd links in your OP could help as well.
This is not whining. This is clarification. I love justice!
We are already focused on our project, the team of programmers is constantly working on this

We know our work well and will stand on our own!

Quote
your an illiterate bum looking for $1,000,000. Nuff said!

We have a unique idea and a unique solution. What forbids us to want to attract investments in our project? Grin
Quote from: shorena
Nothing, but you cant expect people to just like you. This is probably one of the most paranoid communities, your words mean little here. Too many came before you with empty words.

Quote
10 Great Russell Street, London, United Kingdom, WC1B 3BQ

Too many came before you that used this address. Maybe it used to say "Cool, London", now it says "Just another fucker renting a mailbox to hide who they are". If you cant handle this, go away, you will find no business here.

But This is not our address!


OUR Registered office address
Suite 4424 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD

Besides this office building!
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
Saying you're an alt of someone else doesn't necessarily mean you're doing something illegal or shady. It's just so the community is aware that they are (or in some cases could potentially be) alts. The reason this is done is that if one of these accounts scams they all get tagged right away and the scammer doesn't get off with much. It's not personal. It's to protect the community from nefarious people.
The fact of the matter is that their statements without arguments are not true!where is the proof?

If there is no proof or its not enough to show a strong connection it will be ignored in case of negative ratings. Timelord sometimes posts ideas and potential connections they cant proof.

It does not matter how much we speak English well !!

And our innovation is important only. if You or someone else read between the lines, do not understand the essence of our project, this does not mean that we want to deceive!

Maybe, maybe not. Your actions(!) matter. So instead of whining here about someone not liking you, maybe work on your project?

Posts like these -> https://bitcointalksearch.org/topic/--1834796

are what you should focus on. And maybe fixing the odd links in your OP could help as well.

We know our work well and will stand on our own!

Quote
your an illiterate bum looking for $1,000,000. Nuff said!

We have a unique idea and a unique solution. What forbids us to want to attract investments in our project? Grin

Nothing, but you cant expect people to just like you. This is probably one of the most paranoid communities, your words mean little here. Too many came before you with empty words.

Quote
10 Great Russell Street, London, United Kingdom, WC1B 3BQ

Too many came before you that used this address. Maybe it used to say "Cool, London", now it says "Just another fucker renting a mailbox to hide who they are". If you cant handle this, go away, you will find no business here.
newbie
Activity: 15
Merit: 0
About that

Similar activity and behavior in all posts

https://bitcointalksearch.org/user/fidel007-924154

https://bitcointalksearch.org/user/fennyllywof-7700-966909

His lying posts !!! where is the proof?



https://bitcointalksearch.org/topic/--1834796

The company linked by OP in his title Kelli Trading LP is an actual company but I doubt it belongs to op at all. If it is, we all know who to find when they run Cheesy
http://www.bizstats.co.uk/ltd/kelli-trading-lp-SL027056/
https://beta.companieshouse.gov.uk/company/SL027056/filing-history

A copy of their partnership filing : https://beta.companieshouse.gov.uk/company/SL027056/filing-history/MzE1MDQyNjgxN2FkaXF6a2N4/document?format=pdf&download=0
 
Related partner company : NOWI SETLUS CORP (has a signature that looks like james dickins although I need someone better at looking at signatures) (although if it is indeed james dickins there is an obscure russian investiment site with his name on a pdf although the nowi is spelt novi https://merc.life/doc/agreement.pdf [http://archive.is/ZCUBm] )

Thats about it for now

You know how offshore companies are bought? If you search on the Internet you can find a lot of working companies from these registrars, but they are not related in any way!


Kiss Kiss Kiss

PS: The manner in which you express yourself and the level of your written English clearly indicate that you ain't a native speaker. Most probably....Armenian SCAMMERS.

https://bitcointalksearch.org/topic/--1834796

https://bitcointalksearch.org/topic/--1834796

https://bitcointalksearch.org/topic/--1834796

Can not you see that this is trolling?
newbie
Activity: 15
Merit: 0
Saying you're an alt of someone else doesn't necessarily mean you're doing something illegal or shady. It's just so the community is aware that they are (or in some cases could potentially be) alts. The reason this is done is that if one of these accounts scams they all get tagged right away and the scammer doesn't get off with much. It's not personal. It's to protect the community from nefarious people.
The fact of the matter is that their statements without arguments are not true!where is the proof?

It does not matter how much we speak English well !!

And our innovation is important only. if You or someone else read between the lines, do not understand the essence of our project, this does not mean that we want to deceive!

We know our work well and will stand on our own!

Quote
your an illiterate bum looking for $1,000,000. Nuff said!

We have a unique idea and a unique solution. What forbids us to want to attract investments in our project? Grin
legendary
Activity: 1382
Merit: 1122
Saying you're an alt of someone else doesn't necessarily mean you're doing something illegal or shady. It's just so the community is aware that they are (or in some cases could potentially be) alts. The reason this is done is that if one of these accounts scams they all get tagged right away and the scammer doesn't get off with much. It's not personal. It's to protect the community from nefarious people.
hero member
Activity: 812
Merit: 1001

FFS  Cheesy, your an illiterate bum looking for $1,000,000. Nuff said!

Anyone needing to make their mind up need only read your thread linked above.
Good work boy's.





newbie
Activity: 15
Merit: 0
First they called me his clone

partner

For no apparent reason

If we communicated with this person, and he published our announcement, does it mean that he is us?



Proof:

digitaldj is probably an earlier alt of the other two - they started a thread  CRTCoin (CryptographicCoin) 03 April 2014, 23:23:14 https://bitcointalksearch.org/topic/crtcoin-cryptographiccoin-555578 http://archive.is/p2FfG

In the op there are two blocks of text here: http://archive.is/p2FfG#selection-541.0-567.155 and here: http://archive.is/p2FfG#selection-1081.0-532.71 which are in the same style as the newer two UID's style (one with no gaps between paragraphs, the other with) all three threads talk about the same alt coin.


https://bitcointalksearch.org/topic/m.18263072

I gave such answer

Quote
you are not right!!

digitaldj https://bitcointalksearch.org/topic/crtcoin-cryptographiccoin-555578 - Has absolutely nothing to do with us

partner - This person was advised us about drawing banners

We showed him our article, and said that we would like to find funding, he started this thread without our permission and We asked to remove it


I see absolutely nothing illegal in my actions

They say we belong to people whom we don't have any relation

Troll without any reason!

Moreover, it makes a person who is given a reputation on the forum   Timelord2067


I urge the administration to understand this issue, and to punish the spammers and flooders. Who do it without grounds

there!

https://bitcointalksearch.org/topic/--1834796


Here are more links to people who troll and spam

https://bitcointalksearch.org/topic/--1834796

https://bitcointalksearch.org/topic/--1834796

https://bitcointalksearch.org/topic/--1834796

https://bitcointalksearch.org/topic/--1834796

https://bitcointalksearch.org/topic/--1834796

https://bitcointalksearch.org/topic/--1834796

https://bitcointalksearch.org/topic/--1834796


i call to community, don't close its eyes to punish for lie and spreading one.

p.s In connection with the language barrier. There may be inaccurate language  Sad
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