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Topic: Trendon Shavers - Family Contact made (Read 29175 times)

zyk
full member
Activity: 224
Merit: 101
March 24, 2013, 05:07:35 PM
The most ignored person on this forum is Zyk !!.....who has been banned for half a year...so all thiefs could get away scott free..............

But now he is right back for a banning revanche Grin

At least there was enough in the silencing jack-pot of real world....that was well worth the ban Cheesy

Cheers Zyk

member
Activity: 118
Merit: 10
February 15, 2013, 08:37:38 AM
Please see my thread here for tons of info (including the exact information on BOTH his vehicles):

https://bitcointalksearch.org/topic/trendon-shavers-a-free-contribution-144321
hero member
Activity: 1078
Merit: 502
November 26, 2012, 12:10:39 PM
If you know Trendon Shavers (www.trendonshavers.com) and you know the make and model of the brand new BMW or the F550 truck he recently purchased...

Yes BCB I have some information on that.

The make of his brand new BMW is "BMW"

The make of his F550 truck is "Ford" and the model is "F550"

I hope that's helpful.


That's a good one Smiley You could have said Ford Super Duty F550
full member
Activity: 210
Merit: 100
November 26, 2012, 07:35:02 AM
If you know Trendon Shavers (www.trendonshavers.com) and you know the make and model of the brand new BMW or the F550 truck he recently purchased...

Yes BCB I have some information on that.

The make of his brand new BMW is "BMW"

The make of his F550 truck is "Ford" and the model is "F550"

I hope that's helpful.
legendary
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
November 26, 2012, 02:17:27 AM
Thanks for the verification Smoothie.  Coming from you we now know we can disregard the comment entirely.

This coming from the guy who was trying to backup Goat? lol  Cheesy Cheesy


Says the most ignored person on this forum.

You always get your facts wrong. I'm the third most ignored person on this forum. You fail once again budandrewbud lol Cheesy
legendary
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
November 24, 2012, 06:30:56 PM
Thanks for the verification Smoothie.  Coming from you we now know we can disregard the comment entirely.

This coming from the guy who was trying to backup Goat? lol  Cheesy Cheesy
BCB
vip
Activity: 1078
Merit: 1002
BCJ
November 24, 2012, 06:04:12 PM
Thanks for the verification Smoothie.  Coming from you we now know we can disregard the comment entirely.
legendary
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
November 24, 2012, 06:03:11 PM
ALL COINS ARE GONE

+1 GET OVER IT PEOPLE!!  Grin Grin Grin   Grin Grin Grin
BCB
vip
Activity: 1078
Merit: 1002
BCJ
November 24, 2012, 01:10:41 PM
ALL COINS ARE GONE

candoo,

Is that an opinion or did you in fact purchase all of Trendon Shavors BTC?
hero member
Activity: 602
Merit: 500
Vertrau in Gott
November 24, 2012, 01:06:40 PM
ALL COINS ARE GONE
hero member
Activity: 756
Merit: 522
November 20, 2012, 04:23:46 AM
IIRC the 500k figure is based off of some BS he threw out on IRC. I never saw any additional evidence. If there wasn't any, then it does seem pretty ridiculous to take this one thing at face value, out of the thousands of lines of bullshit this guy spewed.

You are correct: it is an estimated figure of his total liabilities. It does not mean that he received that much in cash, nor that he has that much on balance. Simply adding the (estimate) of what all people could claim against him comes to about that. This "about" is by no means a precise figure, more like "The actual figure is closer to 500k than 100k." The best way to use that number would be "no more than 500k."

unverified anecdotal evidence suggests Trendon Shavers has secured and is in control of $1M USD in hard assets and is slowing cashing out and additional $500,000 worth of BTC.

I believe the $5M USD figure was based on interest income due on the actual principal investments which we now know never existed.


As best I can tell all that evidence has a single source, which is you. Not that there's anything wrong with that.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
November 19, 2012, 09:05:22 PM
If you know Trendon Shavers (www.trendonshavers.com) and you know the make and model of the brand new BMW or the F550 truck he recently purchased on any other assets he has,  you might want to let the IRS know about it.  Any assets Trendon Shavors has or controls could only have been purchased with fraudulent income from his Bitcoin Securities Ponzi scheme.

http://www.irs.gov/pub/irs-pdf/f3949a.pdf
Print the form and mail to:
 
Internal Revenue Service
Fresno, CA 93888
If you do not wish to use Form 3949-A, you may send a letter to the address above. Please include as much information as possible, such as these important points:
Name and Address of person or business you are reporting
The individual’s social security number or the business’ employer identification number
A brief description of the alleged violation(s), including how you became aware or obtained information about  the violation(s)
The years involved
The estimated dollar amount of any unreported income
Your name, address and telephone number*
*Although you are not required to identity yourself, it is helpful to do so. Your identity will be kept confidential.
sr. member
Activity: 275
Merit: 250
November 04, 2012, 11:36:56 AM
unverified anecdotal evidence suggests Trendon Shavers has secured and is in control of $1M USD in hard assets and is slowing cashing out and additional $500,000 worth of BTC.

I believe the $5M USD figure was based on interest income due on the actual principal investments which we now know never existed.


Thanks, I love "unverified anecdotal evidence".
BCB
vip
Activity: 1078
Merit: 1002
BCJ
November 03, 2012, 01:41:51 PM
unverified anecdotal evidence suggests Trendon Shavers has secured and is in control of $1M USD in hard assets and is slowing cashing out and additional $500,000 worth of BTC.

I believe the $5M USD figure was based on interest income due on the actual principal investments which we now know never existed.
hero member
Activity: 868
Merit: 1002
November 03, 2012, 01:36:50 PM
He has 5 Million and will just buy a better lawyer and your BTC is and cash is gone..

There's also never been any evidence provided of him being given 500k BTC.  As far as I can tell, when people trot out the USD 5 million figure they're talking about what they believe he "owes" including compounded interest, not the principal they "invested" with him less any payments they received.
IIRC the 500k figure is based off of some BS he threw out on IRC. I never saw any additional evidence. If there wasn't any, then it does seem pretty ridiculous to take this one thing at face value, out of the thousands of lines of bullshit this guy spewed.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
November 03, 2012, 12:21:59 PM
We know that many people outside the bitcoin commuinty are following these Trendon Shaver threads.  Thank you for you assistance so far.

We have another request.

Trendon Shavers my have been in the past or currently using assumed names or an alias.  If you have seen or know this guy and know him by a name other then Trendon Shavors we'd like to hear from you.

http://trendonshavers.com/
hero member
Activity: 868
Merit: 1000
October 24, 2012, 03:55:20 PM
He has 5 Million and will just buy a better lawyer and your BTC is and cash is gone..

There's also never been any evidence provided of him being given 500k BTC.  As far as I can tell, when people trot out the USD 5 million figure they're talking about what they believe he "owes" including compounded interest, not the principal they "invested" with him less any payments they received.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
October 24, 2012, 10:55:00 AM
Guys,

We have a new Get Trendon Thread here.  If you have any verified information please post here.

https://bitcointalk.org/index.php?topic=120119.new#new

Trendon is clearly thriving on all this FUD and confusion by all this speculation and infighting.

The other thread will be a repository of verified information so his creditors and the SEC will know who to pursue.

Even his partners and anyone who he does business with in he future with is not liable.

He's a toxic asset.



hero member
Activity: 588
Merit: 500
firstbits.com/1kznfw
October 24, 2012, 10:51:46 AM
He has at least 50k btc in his possession, I know that with near certainty.

And how do you know this? 1DkyBEKt5S2GDtv7aQw6rQepAvnsRyHoYM has been pretty much shown to be the Silk Road and it appears that pirate was simply selling coins as they came in in order to buy Zeek Rewards. I doubt he has a bitcent.
hero member
Activity: 1078
Merit: 502
October 24, 2012, 10:51:40 AM
Okay? ^ that's still only 10% of 5mil...


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