Trendon Shavers/Pirate ~ New Info - page 6.

mc_lovin

legendary

Activity: 1190

Merit: 1000

www.bitcointrading.com

Quote from: Chimsley on September 13, 2012, 01:55:29 AM

You can see is court history from Collin County TX here.

http://apps.collincountytx.gov/cccasesearch/Search.aspx

Just plug in his name, several cases come up.

Links to direct files

http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=614278
http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=979390
http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=984179
http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=999512
http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=1049461

Those links don't work except the search page there, that works wonderfully and we can see the cases you point to, in great detail.

Looks like this guy has a few bad blips on his credit rating outside the bitcoin world.

~~What is this? All the cases are against Trendon, and random people.. pay it?~~ Oh I posted before reading the 'Attorney' part. So those are lawyers, maybe contact one that has represented him in the past and maybe he is currently his lawyer?

BARRETT, DAFFIN, FRAPPIER    Receipt # 2010-005669-JP1    07/30/2010    Payment    ($86.00)

LORI VADEN    Receipt # 2011-03570-JP4    04/11/2011    Payment    ($86.00)

Thompson, Grady R.    Receipt # DC-35306-2011    10/11/2011    Payment    ($258.00)

----------

Re: 04-EV-11-00637
Evictions in 2011?
Rough past, rough future!

DonShrents

member

Activity: 96

Merit: 10

Please voice your opinions in the following thread: https://bitcointalksearch.org/topic/pool-operators-please-ban-block-gpumax-getworkproxy-access-to-your-pool-109197
Pool Ops - Ban GPUMAX

Chimsley

newbie

Activity: 75

Merit: 0

You can see is court history from Collin County TX here.

http://apps.collincountytx.gov/cccasesearch/Search.aspx

Just plug in his name, several cases come up.

Links to direct files

http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=614278
http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=979390
http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=984179
http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=999512
http://cijspub.co.collin.tx.us/CaseDetail.aspx?CaseID=1049461

totaleclipseofthebank

sr. member

Activity: 451

Merit: 250

Quote from: max in montreal on September 13, 2012, 01:50:44 AM

I am curious, if the gov does not see this as money, how can it be fraud?...serious question...

i mean if we started trading tree bark and pretending it was money...wtf would the law do if i stole your bark?

If you steal anything of value it is still theft. Fraud is defined as using deception for financial gain. Fraud and theft are both crimes. The question is whether there exists enough real evidence to prosecute.

DonShrents

member

Activity: 96

Merit: 10

A serious question, deserves a serious response.

I believe that we can get a ruling on Bitcoin related matters, whereas Bitcoin is a commodity with a clear money trail in and out of existing exchanges. Even though it can be 'mined' or manufactured, it can also be purchased like many other commodities.

max in montreal

hero member

Activity: 504

Merit: 500

I am curious, if the gov does not see this as money, how can it be fraud?...serious question...

i mean if we started trading tree bark and pretending it was money...wtf would the law do if i stole your bark?

DonShrents

member

Activity: 96

Merit: 10

Quote from: thebaron on September 13, 2012, 01:36:21 AM

Quote from: mc_lovin on September 13, 2012, 01:27:33 AM

So now the question is does Trendon have money to pay people at this point or has it been lost to Zeek?

I see a few possible situations as of today:

1) He's got a lawyer. And if he has any money, you're going to have to sue him to get it.
2) It had nothing to do with Zeek Rewards or any other Ponzi-pass through, and he's already absconded with everyone's funds months ago. The apartment is just a ruse with a VPN routing device connected through residential internet service.
3) He got caught by the Feds and has turned states evidence on his clients and investors.

Many people have asked for his Legal Team's contact info and he has yet to provide it, so I very much doubt that there is any type of representation taking care of things on his behalf. I believe the reason for his wanting the account info for PPTs was so that he could pay out small accounts as money was available to him, as he needs to trade/manipulate the market to get back as many BTC as possible now, as most of his stake is gone.

mc_lovin

legendary

Activity: 1190

Merit: 1000

www.bitcointrading.com

You guys ever use the site peekyou.com? I don't know if you will find any new information out with it, but I find it digs pretty deep.

http://www.peekyou.com/trendon_shavers
http://www.peekyou.com/trendon_shavers/84075626
http://www.peekyou.com/ashley_shavers/27943409
http://www.peekyou.com/ashley_shavers/433233832
http://www.peekyou.com/ashley_shavers/327224757

thebaron

sr. member

Activity: 434

Merit: 250

Quote from: mc_lovin on September 13, 2012, 01:27:33 AM

So now the question is does Trendon have money to pay people at this point or has it been lost to Zeek?

I see a few possible situations as of today:

1) He's got a lawyer. And if he has any money, you're going to have to sue him to get it.
2) It had nothing to do with Zeek Rewards or any other Ponzi-pass through, and he's already absconded with everyone's funds months ago. The apartment is just a ruse with a VPN routing device connected through residential internet service.
3) He got caught by the Feds and has turned states evidence on his clients and investors.

totaleclipseofthebank

sr. member

Activity: 451

Merit: 250

Quote from: mc_lovin on September 13, 2012, 01:27:33 AM

Quote from: casascius on September 13, 2012, 01:01:32 AM

Quote from: totaleclipseofthebank on September 12, 2012, 11:58:56 PM

I am sure this is a current or recent address. This is Ashley Shavers's address on Whitepages, and is also an address listed under GPUMAX registration.

2305 S Custer Rd, Apt 1507
McKinney, TX 75070-6222

I shipped two orders of Casascius Coins to this address in January and February 2012.

Epic!

So now the question is does Trendon have money to pay people at this point or has it been lost to Zeek?

It would be so funny if Zeek was what he was using.

DonShrents

member

Activity: 96

Merit: 10

Trendon Shavers Online A.K.A:
- pirateat40 (Bitcoin related)
- DrTech (crossloop.com, online paid support community etc, SupportSpace)
- drtchm (Google Groups profile)
- Don Shrents (used in falsifying Domain Registrations and Public WHOIS Data)

mc_lovin

legendary

Activity: 1190

Merit: 1000

www.bitcointrading.com

Quote from: casascius on September 13, 2012, 01:01:32 AM

Quote from: totaleclipseofthebank on September 12, 2012, 11:58:56 PM

I am sure this is a current or recent address. This is Ashley Shavers's address on Whitepages, and is also an address listed under GPUMAX registration.

2305 S Custer Rd, Apt 1507
McKinney, TX 75070-6222

I shipped two orders of Casascius Coins to this address in January and February 2012.

Epic!

So now the question is does Trendon have money to pay people at this point or has it been lost to Zeek?

Slushpuppy

member

Activity: 106

Merit: 10

I like this casacius guy. He is real strong an doesn't afraid of anything

DonShrents

member

Activity: 96

Merit: 10

Mike chose to confirm the shipping-validity of an anonymous address.
It just happened to be an address that we had for Trendon and the 2 points were UNRELATED if you ask me.

I have known of this address since January 2012 and posted it here tonight with other info I had. Mike did nothing wrong.

thebaron

sr. member

Activity: 434

Merit: 250

"Trendon Shavers jailed for securities fraud" is probably the September announcement that Bitcoin *really* needs in order to bring stability to it.

thebaron

sr. member

Activity: 434

Merit: 250

Quote from: LightRider on September 13, 2012, 01:11:15 AM

Quote from: casascius on September 13, 2012, 01:06:53 AM

Quote from: thebaron on September 13, 2012, 01:05:28 AM

Whoops. It only takes one mistake...lol.

I'm glad you have the balls to release that information instead of giving the lame excuse of "privacy"

I value privacy. My sharing of this was with much reluctance.

Don't let MNW hear you say that. He'll write a nasty magazine article about you.

"Bitcoins might not be so anonymous when you decide to run off with people's money"

Can't wait to read it.

LightRider

legendary

Activity: 1500

Merit: 1022

I advocate the Zeitgeist Movement & Venus Project.

Quote from: casascius on September 13, 2012, 01:06:53 AM

Quote from: thebaron on September 13, 2012, 01:05:28 AM

Whoops. It only takes one mistake...lol.

I'm glad you have the balls to release that information instead of giving the lame excuse of "privacy"

I value privacy. My sharing of this was with much reluctance.

Don't let MNW hear you say that. He'll write a nasty magazine article about you.

thebaron

sr. member

Activity: 434

Merit: 250

Quote from: casascius on September 13, 2012, 01:06:53 AM

I value privacy. My sharing of this was with much reluctance.

I understand that it's a good thing that people aren't normally willing to share such info. Situations like this are an exception in my moral rulebook, though.

DonShrents

member

Activity: 96

Merit: 10

Quote from: casascius on September 13, 2012, 01:06:53 AM

Quote from: thebaron on September 13, 2012, 01:05:28 AM

Whoops. It only takes one mistake...lol.

I'm glad you have the balls to release that information instead of giving the lame excuse of "privacy"

I value privacy. My sharing of this was with much reluctance.

We completely understand your misgivings about the situation, but also thank you for seeing the grand scale of what has transpired here.

I don't think that anyone would hold you or your business at fault, as honest people (who you would prefer your clients to be) have nothing to fear from this.

Thanks again.

~DonShrents

casascius

vip

Activity: 1386

Merit: 1140

The Casascius 1oz 10BTC Silver Round (w/ Gold B)

Quote from: thebaron on September 13, 2012, 01:05:28 AM

Whoops. It only takes one mistake...lol.

I'm glad you have the balls to release that information instead of giving the lame excuse of "privacy"

I value privacy. My sharing of this was with much reluctance.

Topic: Trendon Shavers/Pirate ~ New Info - page 6. (Read 28898 times)