| Content | Score | Started by | Date posted | ||
 |
 |
Nefario Scam Accusations
Most likely, he has a deal and stipulates him shutting down in this harsh manner…
|
n/a | repentance | October 06, 2012, 10:47:14 PM |
|
|
|
Nefario Scam Accusations
By "accountant", do you mean someone with an actual accounting qualification and…
|
n/a | repentance | October 06, 2012, 10:21:44 PM |
|
|
|
Nefario GLBSE Scam Accusations
Where do people think that you need to buy something with "fiat" to break laws? …
|
n/a | repentance | October 06, 2012, 09:47:00 PM |
|
|
|
Nefario Scam Accusations
Why does it seem like nefario is closing GLBSE just to open another "legal excha…
|
n/a | repentance | October 06, 2012, 09:44:07 PM |
|
|
|
should we make a bitcointalk TOR hidden service? Beginners & Help
What do you have to hide?spoken like a true statist... what was nefario doing wr…
|
n/a | repentance | October 06, 2012, 09:32:05 PM |
|
|
|
Nefario Scam Accusations
Even if he is under legal pressure, he took the CEO job while knowing the legal…
|
n/a | repentance | October 06, 2012, 09:22:02 PM |
|
|
|
Usagi: Simple contract violation Scam Accusations
Despite being online 9 hours ago, usagi hasn't posted for 36 hours. That must b…
|
n/a | repentance | October 06, 2012, 09:12:03 PM |
|
|
|
Does the Bitcoin Foundation seek the taxability of bitcoins? Bitcoin Discussion
There are no taxes for gold in many countries, why should Bitcoin be treated dif…
|
n/a | repentance | October 06, 2012, 06:59:31 PM |
|
|
|
Nefario Scam Accusations
If he needs "full legal ID" then why isn't that stated on the site? It seems wh…
|
n/a | repentance | October 06, 2012, 08:47:14 PM |
|
|
|
GLBSE users: how to continue your relationship with asset issuers Service Discussion
It was stated in one of the other threads that most of the asset issuers have al…
|
n/a | repentance | October 06, 2012, 08:14:32 PM |
|
|
|
Nefario Scam Accusations
AML-grade data for as many participants in the economy as possible is probably a…
|
n/a | repentance | October 06, 2012, 07:43:21 PM |
|
|
|
Scammer tag: Nefario. Scam Accusations
Holy shit. I need to run a Turing test sometime to see if you are a bot or if t…
|
n/a | repentance | October 06, 2012, 07:38:12 PM |
|
|
|
a few questions about GLBSE Trading Discussion
So, why not just comply with the SEC and make GLBSE legal? I know easier said…
|
n/a | repentance | October 06, 2012, 07:15:37 PM |
|
|
|
Scammer tag: Nefario. Scam Accusations
This is all "risk profile" stuff. If you have the stones, by all means, feel fr…
|
n/a | repentance | October 06, 2012, 07:13:44 PM |
|
|
|
Scammer tag: Nefario. Scam Accusations
I run RSM and in no way did he hint I'm under investegation. I even offered to…
|
n/a | repentance | October 06, 2012, 06:25:34 PM |
|
|
|
Scammer tag: Nefario. Scam Accusations
We are also friends and I was digging information not just for myself but on the…
|
n/a | repentance | October 06, 2012, 06:10:21 PM |
|
|
|
Nefario Scam Accusations
Well luckily their power is far from absolute outside of the the US of A FATF ha…
|
n/a | repentance | October 06, 2012, 05:50:20 PM |
|
|
|
Nefario GLBSE Scam Accusations
Everyone should keep in mind that, while securities are regulated, governments u…
|
n/a | repentance | October 06, 2012, 05:28:44 PM |
|
|
|
Scammer tag: Nefario. Scam Accusations
Well I do I spoke to him on the phone. He risks jail time for funding terrorism…
|
n/a | repentance | October 06, 2012, 05:15:54 PM |
|
|
|
Nefario Scam Accusations
I am, however, still curious what good proving ones identity is going to do. Th…
|
n/a | repentance | October 06, 2012, 04:58:17 PM |
|
|
|
Nefario Scam Accusations
This is a theory that I've been mulling over for a while. Bitcoinica self-destr…
|
n/a | repentance | October 06, 2012, 04:42:34 PM |
|
|
|
Nefario GLBSE Scam Accusations
But unregistered securities havent been sold thats the point, because it has to…
|
n/a | repentance | October 06, 2012, 04:20:38 PM |
|
|
|
Nefario Scam Accusations
No Nafario told me on the phone he's had to shut down to avoid (possible) jail t…
|
n/a | repentance | October 06, 2012, 03:50:46 PM |
|
|
|
Nefario GLBSE Scam Accusations
Labeling him as scammer now, when he is presumably forced to close down by legal…
|
n/a | repentance | October 06, 2012, 05:48:23 AM |
|
|
|
GPUMAX | The Bitcoin Mining Marketplace Services
Can he even sell it without the money going straight to creditors?In the absence…
|
n/a | repentance | October 06, 2012, 05:35:13 AM |
|
|
|
Nefario GLBSE Scam Accusations
Its ironic that Nefario would be labeled a scammer here for most likely obliging…
|
n/a | repentance | October 06, 2012, 05:12:26 AM |
|
|
|
Nefario Scam Accusations
This too shall pass.Of course it will. It will dominate the forum for a week or…
|
n/a | repentance | October 06, 2012, 03:15:19 AM |
|
|
|
Nefario Scam Accusations
We havent broken ANY laws. Show me one fucking law that mentions bitcoin specifi…
|
n/a | repentance | October 06, 2012, 02:50:15 AM |
|
|
|
Scammer tag: Nefario. Scam Accusations
I think if nefario return all the bitcoins and the issuer-shareholder relationsh…
|
n/a | repentance | October 06, 2012, 02:32:52 AM |
|
|
|
Nefario Scam Accusations
Get one person to AML for lots of different accounts for a cut.Because breaking…
|
n/a | repentance | October 06, 2012, 02:16:21 AM |
|
|
|
Nefario Scam Accusations
It will only be illegal if its not shut down. It currently isnt illegal.If nefar…
|
n/a | repentance | October 06, 2012, 02:02:51 AM |
|
|
|
Dank Bank Deposits - dank soul guarantee - 1.2%-2.0% weekly Long-term offers
I live in the moment, Rarity, it will happen when it happens.But before December…
|
n/a | repentance | October 06, 2012, 01:29:52 AM |
|
|
|
Nefario Scam Accusations
I assume he's spending user deposits. Maybe he's using his own money, but I don'…
|
n/a | repentance | October 06, 2012, 01:09:37 AM |
|
|
|
Scammer tag: Nefario. Scam Accusations
Nefario is the operator and makes the day to day decisions. Theymos is the treas…
|
n/a | repentance | October 05, 2012, 11:44:23 PM |
|
|
|
Nefario Scam Accusations
Nefario was a family man. He has a wife. Possibly kids. Him chickening out in th…
|
n/a | repentance | October 05, 2012, 11:35:44 PM |
|
|
|
Nefario Scam Accusations
He didn't inform me. He illegally spent GLBSE user deposits with the expectation…
|
n/a | repentance | October 05, 2012, 11:25:09 PM |
|
|
|
Dank Bank Deposits - dank soul guarantee - 1.2%-2.0% weekly Long-term offers
That's not accurate at all, it takes much 'work' to read into your conscious, I'…
|
n/a | repentance | October 05, 2012, 10:43:17 PM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
The problem is that out of a couple hundred about 75% of them are crap. Skim. …
|
n/a | repentance | October 05, 2012, 07:11:33 PM |
|
|
|
Dank Bank Deposits - dank soul guarantee - 1.2%-2.0% weekly Long-term offers
Quote from: dankWe are literally particle byproducts of the big bang.And the rel…
|
n/a | repentance | October 05, 2012, 07:07:04 PM |
|
|
|
Dank Bank Deposits - dank soul guarantee - 1.2%-2.0% weekly Long-term offers
QuoteHow could we possibly be separate conscious beings, when consciousness is t…
|
n/a | repentance | October 05, 2012, 06:48:31 PM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
When a thread like this gets to be 14 pages long (or more), does anyone actually…
|
n/a | repentance | October 05, 2012, 06:41:41 PM |
|
|
|
Selling 17500 shares of GLBSE (actual shares) Securities
Quote from: NefarioYes we've got frequent offsite backups, you've need to read o…
|
n/a | repentance | October 05, 2012, 04:49:55 PM |
|
|
|
Dank Bank Deposits - dank soul guarantee - 1.2%-2.0% weekly Long-term offers
Chariots of the Gods meets the Age of Aquarius and Jung ITT. Patchwork philosop…
|
n/a | repentance | October 05, 2012, 04:30:33 PM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
Isn't GLBSE registered in the UK as a Ltd. ?Look at GLBSE, we have to register o…
|
n/a | repentance | October 05, 2012, 04:23:11 PM |
|
|
|
Selling 17500 shares of GLBSE (actual shares) Securities
It seems Bitcoin enters more and more into the real world.Now it seems we could…
|
n/a | repentance | October 05, 2012, 04:13:53 PM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
If jurisdiction considers it to be fraud, they also could lift the corporate vei…
|
n/a | repentance | October 05, 2012, 03:54:38 PM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
Now we discover that he did not ask a lawyer at the time. Talking 'bout very lax…
|
n/a | repentance | October 05, 2012, 03:39:18 PM |
|
|
|
Dank Bank Deposits - dank soul guarantee - 1.2%-2.0% weekly Long-term offers
Chariots of the Gods meets the Age of Aquarius ITT.
|
n/a | repentance | October 05, 2012, 03:01:13 PM |
|
|
|
here's just how screwed ASIC buyers are - READ THIS if you have a preorder Mining speculation
You just include the preorder units in your calculation. However, these companie…
|
n/a | repentance | October 05, 2012, 02:46:10 PM |
|
|
|
Selling 17500 shares of GLBSE (actual shares) Securities
I believe that BitcoinGlobal is legally a non-entity and each individual is liab…
|
n/a | repentance | October 05, 2012, 01:44:49 PM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
GLBSE is going to be damaged by this no matter what the reason for it being take…
|
n/a | repentance | October 05, 2012, 02:26:21 PM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
...those who hold equity have not only a right but a positive duty to be aware o…
|
n/a | repentance | October 05, 2012, 01:59:50 PM |
|
|
|
Selling 17500 shares of GLBSE (actual shares) Securities
Important question:Do you or any of the other shareholders have access to any of…
|
n/a | repentance | October 05, 2012, 11:19:42 AM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
I think Nefario has only 32 hours from now to post an updates.Hopefully theymos…
|
n/a | repentance | October 05, 2012, 11:25:24 AM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
Interesting. He also said he had not talked to a lawyer yet, which is stupid. Pe…
|
n/a | repentance | October 05, 2012, 10:48:55 AM |
|
|
|
How to take out a bitcoin loan....the pro version. Lending
Drat! How am I going to do the pro version you suggested now?Think laterally an…
|
n/a | repentance | October 05, 2012, 06:30:24 AM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
I was just re-reading Nefario's posts from last week and it looks like the only…
|
n/a | repentance | October 05, 2012, 06:09:40 AM |
|
|
|
Dank Bank Deposits - dank soul guarantee - 1.2%-2.0% weekly Long-term offers
So you're going to organise a music festival for over half a million people by t…
|
n/a | repentance | October 05, 2012, 05:09:19 AM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
There's no need for anyone to have brought GLBSE to the attention of the FSA - n…
|
n/a | repentance | October 05, 2012, 04:38:41 AM |
|
|
|
Cryptoxchange try to withdraw my money .. but Service Discussion
You could try contacting them through Mr Bitcoins, which is another one of their…
|
n/a | repentance | October 05, 2012, 02:25:47 AM |
|
|
|
3000-6000 BTC loan - Hookah Lounge - 9/18/12 Update Lending
Holy fuck. Even a teenager with no income source other than pocket money from t…
|
n/a | repentance | October 05, 2012, 02:07:47 AM |
|
|
|
Chase exchange $3500 Currency exchange
Why would anyone in their right mind do this?Late August registration date. Wha…
|
n/a | repentance | October 05, 2012, 12:45:58 AM |
|
|
|
3000-6000 BTC loan - Hookah Lounge - 9/18/12 Update Lending
Quote from: dankIt's odd that more people aren't eager to lend to me, seeing as…
|
n/a | repentance | October 05, 2012, 12:19:36 AM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
Ha! I know! Bitcoin needs a 'fed' to unload the toxic assets of favored buddy'…
|
n/a | repentance | October 04, 2012, 10:55:48 PM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
A general standard across cryptocurrency denominated exchanges should be impleme…
|
n/a | repentance | October 04, 2012, 10:41:10 PM |
|
|
|
Scammer tag: Nefario. Scam Accusations
I would like this thread incorporated here by reference, and I would like to upd…
|
n/a | repentance | October 04, 2012, 10:28:28 PM |
|
|
|
3000-6000 BTC loan - Hookah Lounge - 9/18/12 Update Lending
What's a regular channel for an 18 year old with no credit to get a loan? The O…
|
n/a | repentance | October 04, 2012, 10:24:56 PM |
|
|
|
3000-6000 BTC loan - Hookah Lounge - 9/18/12 Update Lending
Repentance, time is an illusion, we perceive time as humans but it is not a real…
|
n/a | repentance | October 04, 2012, 10:04:00 PM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
That's interesting .. because compliance ordered by a foreign government.. would…
|
n/a | repentance | October 04, 2012, 09:57:08 PM |
|
|
|
Google, Lockheed, the CIA, Jeff Bezos are all betting on quantum computing... Bitcoin Discussion
You're about 6 months late to the QC discussion.https://bitcointalk.org/index.ph…
|
n/a | repentance | October 04, 2012, 09:30:25 PM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
So when this market tanks what's his liability on a lawsuit under UK law I wonde…
|
n/a | repentance | October 04, 2012, 09:26:36 PM |
|
|
|
GLBSE Info About the Offline Situation (Summary) Securities
A lot of us are working on the other half. Rome wasn't built in a day.One probl…
|
n/a | repentance | October 04, 2012, 09:09:08 PM |
|
|
|
3000-6000 BTC loan - Hookah Lounge - 9/18/12 Update Lending
It's October. We're already towards the end.Time is an illusion which can be ben…
|
n/a | repentance | October 04, 2012, 08:21:09 PM |
|
|
|
Dank Bank Deposits - dank soul guarantee - 1.2%-2.0% weekly Long-term offers
You're telling me the ones with greater access to information/technology will no…
|
n/a | repentance | October 04, 2012, 07:30:37 PM |
|
|
|
Nefario GLBSE Scam Accusations
I look forward to the day when Bitcoin users stop crying "scam" every time they…
|
n/a | repentance | October 04, 2012, 07:03:49 PM |
|
|
|
There is no ANY update about bitcoinica? We just got fucked and that's it? Service Discussion
I don't think it would bring extra to the table regarding the SEC’s case. They s…
|
n/a | repentance | October 04, 2012, 06:43:36 PM |
|
|
|
As the oldest miner in the forum, I declare... Off-topic
And I stand by my statement that my comments in this thread are not made with se…
|
n/a | repentance | October 04, 2012, 06:24:01 PM |
|
|
|
As the oldest miner in the forum, I declare... Off-topic
And I stand by my statement that my comments in this thread are not made with se…
|
n/a | repentance | October 04, 2012, 06:20:19 PM |
|
|
|
Nefario GLBSE Scam Accusations
For many services, the honest answer is that they will simply have to close if t…
|
n/a | repentance | October 04, 2012, 05:53:20 PM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
I expect GLBSE v.3 being rolled out OR current assets to be moved to a black mar…
|
n/a | repentance | October 04, 2012, 05:27:30 PM |
|
|
|
3000-6000 BTC loan - Hookah Lounge - 9/18/12 Update Lending
Accumulating debt is very different than zero money. Otherwise, I could get deb…
|
n/a | repentance | October 04, 2012, 05:16:12 PM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
I've put money in pirate, I knew it was somewhat high-risk, and I assume that. B…
|
n/a | repentance | October 04, 2012, 05:12:54 PM |
|
|
|
3000-6000 BTC loan - Hookah Lounge - 9/18/12 Update Lending
Uh, how does one start business with no moneys? Hmm..Yes, it is a lot more comp…
|
n/a | repentance | October 04, 2012, 04:56:03 PM |
|
|
|
What is the best country to start a "bitcoin" business ? Trading Discussion
For many things we have been doing with bitcoins in the USA, you would be runnin…
|
n/a | repentance | October 04, 2012, 04:44:35 PM |
|
|
|
Nefario GLBSE Scam Accusations
GLBSE is a scam.Indeed. I'm not surprised.I also see them as yet another steppin…
|
n/a | repentance | October 04, 2012, 04:36:23 PM |
|
|
|
The beginning of the end? Off-topic
This is a Bruno parody, right?
|
n/a | repentance | October 04, 2012, 03:59:37 PM |
|
|
|
There is no ANY update about bitcoinica? We just got fucked and that's it? Service Discussion
Tihan's posted another update, by the way. First hearing before the High Court…
|
n/a | repentance | October 04, 2012, 03:45:36 PM |
|
|
|
Dank Bank Deposits - dank soul guarantee - 1.2%-2.0% weekly Long-term offers
It's funny that you talk about ego in such negative terms when your own ego is s…
|
n/a | repentance | October 04, 2012, 03:36:53 PM |
|
|
|
3000-6000 BTC loan - Hookah Lounge - 9/18/12 Update Lending
I'm not abandoning it, but you can only do so much when you don't have the capit…
|
n/a | repentance | October 04, 2012, 03:33:57 PM |
|
|
|
GLBSE is offline We will update our users on Saturday. Securities
Protip guys, don't start a business like this without first hiring a lawyer who…
|
n/a | repentance | October 04, 2012, 02:20:44 PM |
|
|
|
Asshole tag Meta
How about a Post rating solution? Good posts will be rated high and not so good…
|
n/a | repentance | October 04, 2012, 05:31:56 AM |
|
|
|
3000-6000 BTC loan - Hookah Lounge - 9/18/12 Update Lending
I'll just open it, after I become a rock star, unless I get funds earlier.No nee…
|
n/a | repentance | October 04, 2012, 04:08:31 AM |
|
|
|
Asshole tag Meta
How about a system where you can add a caption to a user and others can see the…
|
n/a | repentance | October 04, 2012, 02:32:43 AM |
|
|
|
OPEN LETTER to Donald, Patrick & Amir RE: Bitcoinica Service Announcements
Best case outcome would be for Intersango to turn over all their records (claims…
|
n/a | repentance | October 04, 2012, 01:58:55 AM |
|
|
|
OPEN LETTER to Donald, Patrick & Amir RE: Bitcoinica Service Announcements
QuoteBitcoinica Liquidation Information2012-10-03 No update.2012-10-02 No…
|
n/a | repentance | October 04, 2012, 01:49:18 AM |
|
|
|
There is no ANY update about bitcoinica? We just got fucked and that's it? Service Discussion
Tihan's posted another update, by the way. First hearing before the High Court…
|
n/a | repentance | October 04, 2012, 01:48:06 AM |
|
|
|
There is no ANY update about bitcoinica? We just got fucked and that's it? Service Discussion
All I’m getting at is if other agencies are already involved in an investigation…
|
n/a | repentance | October 03, 2012, 05:34:23 PM |
|
|
|
Asshole tag Meta
Yeah, we also need troll-tag and FUDster tag.A non-trivial amount of people woul…
|
n/a | repentance | October 03, 2012, 05:14:32 PM |
|
|
|
It might be time to rethink the whole "local thread rules" idea. Meta
Local rules are a bad idea. By having local rules, it gets rid of an important…
|
n/a | repentance | October 03, 2012, 05:10:55 PM |
|
|
|
There is no ANY update about bitcoinica? We just got fucked and that's it? Service Discussion
In fact, it would shock me if they decided to be the U.S. department that starte…
|
n/a | repentance | October 03, 2012, 04:41:35 PM |
Jump to: