Deprived has pieced a time line from actual post of Usagi's attempt to misappropriate company assets.

Quote from: Deprived on December 30, 2012, 02:13:39 PM

Here's the first of my allegations against usagi - a failed attempt to steal hardware belonging to BMF.

Sorry if it's confusing in order - the posts comes from various threads.

The Case of the Vanishing Hardware

First a quick bit of background on BMF. I don't believe usagi will disagree with any of this.

BMF started out as purely an investment vehicle - its sole role was to invest in securities (can't remember whether it was only mining-related ones or mainly mining ones). At some stage after pirate had happened, usagi suggested that the company cut out the middle-man and move into mining themselves - so they no longer had to pay a percentage of revenue to an operator. I believe this was approved in a vote by investors.

BMF was given (I believe - not sure on this) a mining rig by usagi, raised some funds and pre-ordered more mining gear. This was listed in the asset spreadsheet for BMF.

Then GLBSE shut-down.

In a thread, usagi made the following post (below is only first 2/3 of it - the last 1/3 is irrelevant to my point. Follow the link if you want to see whole post.

Quote from: usagi on October 11, 2012, 12:49:51 PM

Quote from: Puppet on October 11, 2012, 12:43:58 PM

Quote from: usagi on October 11, 2012, 11:21:04 AM

Second point, GLBSE is gone and so are all my companies. So this thread is completely and utterly meaningless.

So you think you can just keep all your clients and investors coins?

What coins are you referring to? Client's coins; yes, I will definately be keeping my client's coins that they paid, and completing my obligation to them. The only remaining client I am aware of is ABM, who prepaid for a year on insurance for one FPGA single. So yes, I will be keeping PsychoticBoy's coins, why on earth would I give them back?

Investor's coins --> See this is why you are a fucktard. First, I *just* said I will be paying back the loans I took out. So you can't read. Second point, I *just* said that everything we had was invested on GLBSE, and I will be distributing claim codes as I get them. So what's your problem? Are you mentally retarded?

The original embedd edusagi quote says that ALL his companies had gone. Puppet asks if that means usagi will keep investors coins. Usagi then (amongst the usual insults) claims that "everything we had was invested on GLBSE".

This puzzled me - as how could BMF's mining rigs/pre-orders be on GLBSE? Maybe it was just a typo and he meant to say "Most of our assets are on GLBSE but I'll distribute the proceeds from sale/cancellation of the mining rigs" - but accidentally mistyped a few words.

So I asked :

Quote from: Deprived on October 14, 2012, 01:01:03 PM

Quote from: usagi on October 11, 2012, 12:49:51 PM

Second point, I *just* said that everything we had was invested on GLBSE, and I will be distributing claim codes as I get them. So what's your problem? Are you mentally retarded?

How did the mining rigs on order for your mining fund get to be invested on GLBSE? Are you going to cancel those orders and share the BTC amonst your shareholders? Or are you hoping they'll be forgotten and you can keep them? You've said a few times in this thread that EVERYTHING you had was invested on GLBSE - yet that isn't actually true is it?

Surely now, usagi will just say "Oops - forgot about those - obviously the proceeds from those will go back to BMF investors.". Well, that's not exactly what he said:

Quote from: usagi on October 14, 2012, 03:17:51 PM

Quote from: Deprived on October 14, 2012, 01:01:03 PM

Quote from: usagi on October 11, 2012, 12:49:51 PM

Second point, I *just* said that everything we had was invested on GLBSE, and I will be distributing claim codes as I get them. So what's your problem? Are you mentally retarded?

Lol just fuck off dude. You got nothing, and the best you can do is necroaccount and necrothread.

Well OK - obviously he doesn't like me very much, but at least now I've reminded him about the mining rigs.

But what's this? Oh a scammer thread about me (and others). I can't quote the thread - as usagi locked it to prevent those he accused from responding (and in the hope his theft attempt wouldn't be noticed). But here's a link to it:

https://bitcointalk.org/index.php?topic=127096.0

In brief he alleges that I (and others) made false accusations against him to try to ruin his business. Amongst the ones against me is #10:

"10. https://bitcointalk.org/index.php?topic=114820.msg1271394#msg1271394
"You've said a few times in this thread that EVERYTHING you had was invested on GLBSE - yet that isn't actually true is it?"
During the times BMF had hardware on order I had never failed to mention that. A shareholder motion was created over the issue of buying hardware. I made a very public series of posts about it. I never once tried to hide the fact we had a small amount of hardware. I mentioned it several times in PM to various creditors."

This is wierd - my post he links very clearly quotes a post in which he says ALL his assets are on GLBSE and he's now accusing me or attempting to defraud him by saying that's not true. So is he saying BMF doesn't have any hardware any longer?

Later in the thread the truth starts to come out:

https://bitcointalk.org/index.php?topic=127096.msg1349684#msg1349684

If you read this post you immediately see the problem of arguing with usagi. Usagi states they had hardware (so what I said was correct - it was untrue to say all assets were on GLBSE) then says : "If you weren't lying, just go away. if you were lying.. just go away. " Given that the issue I was accused of lieing about was whether BMF had assets non on GLBSE, and given usagi had in that same post said BMF had hardware, how can there possibly be ANY confusion over the fact that I was telling the truth?

So: It was just a misunderstanding - and usagi now has been reminded about the hardware.

But wait - what's this? (from the last linked post):

"I confirmed in private to loan-holders hardware had arrived. one offered to exchange the single for the debt. I turned him down until I get the info from nefario." So usagi was considering giving the single to loan-holders when the info from nefario arrived. That's strange - as the hardware belongs to BMF and the loan is guaranteed by CPA/usagi personally, not by BMF (if disputed can dig out the loan thread).

A bit strange that usagi had been discussing the hardware with loan-holders (who have nothing to do with BMF) but then he accused me of scamming when I said he had hardware. Kind of looks like he realised he couldn't get away with pretending the hardware didn't exist any longer so gave up on it - and then locked the thread accusing me, so I couldn't even reply any more (temporarily unlocking it very briefly to post an "update" in which the village idiot Augusto stated usagi was innocent).

But that's not the end of it. Now lets look back 2 days previous to the scammer accusation by usagi (only part of post quoted):

Quote from: usagi on November 18, 2012, 04:35:09 PM

First, it's important to note that I ran funds -- similar to S^2 capital management (ran by Smickles and imsaguy), or Gamma Bitcoin Fund, ran by DeadTerra. However, in contrast to S^2 and GBF, everything that my companies held was held on the GLBSE. I think, BMF might have had 20 bitcoins in it when GLBSE shut down; we also ordered 2 FPGA singles. So besides that everything we held was on the GLBSE.

So, first of all, I do not have any kind of massive amount of bitcoins, nor do I have any physical assets that are owned by anyone.

So 2 days previously they had 2 pre-orders and no physical assets. But ""I confirmed in private to loan-holders hardware had arrived.""

Remember for later the claim "we also ordered 2 FPGA singles. So besides that everything we held was on the GLBSE."

Fast forward a few days and we have this:

Quote from: usagi on November 22, 2012, 04:31:20 AM

Quote from: usagi on November 21, 2012, 06:28:47 PM

GOOD NEWS!
I have received the list of YARR holders.

GOOD NEWS! Loanholders have announced interest to buy:

a) the guitar and amp I am selling
b) the hardware I have recieved

These loanholders have also given me permission to confirm that I have done this once the deals have gone thru and equipment has been verified working.

This means I will get almost 250 BTC towards paying off what CPA owes! This, along with the BTC-MINING (see post #2) and YARR news, is FANTASTIC. I'm absolutely ecstatic at this. Please continue to make claims as advertised in the OP. As mentioned you have until the end of January 2013 to make your claim. Thank you.

This has been a good couple of days for resolving the GLBSE fiasco. Please let's hope it continues and this all gets worked out in the end.

Now lets put these things in date order:

Nov 18th: "we also ordered 2 FPGA singles. So besides that everything we held was on the GLBSE.

So, first of all, I do not have any kind of massive amount of bitcoins, nor do I have any physical assets that are owned by anyone."

Nov 21st: Accuses me of attempting to defraud when I said he had assets of BMF's that weren't on GLBSE. Then changes his mind (but STILL claims I was lieing) and says:

Nov 21st : "I confirmed in private to loan-holders hardware had arrived. one offered to exchange the single for the debt. I turned him down until I get the info from nefario."

So one of the 2 FPGA singles must have arrived between 18th and 21st. Usagi won't use the singles to pay off CPA debt until info has arrived from nefario.

Nov 21st : In same post usagi again iconfirms the hardware is only FPGA singles : "Look if I said that it means either the FPGA singles we now have on order either weren't ordered yet or hadn't arrived. "

Nov 22nd : "GOOD NEWS! Loanholders have announced interest to buy:

a) the guitar and amp I am selling
b) the hardware I have recieved

These loanholders have also given me permission to confirm that I have done this once the deals have gone thru and equipment has been verified working."

That's strange - as no info had arrived from nefario. On 21st he rejects the offer and on 22nd he announces it?

Now onto a different thread and Nov 26th:

Quote from: usagi on November 26, 2012, 05:11:55 AM

This message regards loan holders (and loan holders solely) of CPA. For other claimants please e-mail nyan@tsukino.ca, or wait until the GLBSE has sent me the list of asset holders and your claim will be processed automagically.

First point.
1. Due to the closing of GLBSE, CPA has ceased to exist. All of our assets were on the GLBSE so we have no money and no operations and no income from operations.
2. Before GLBSE closed, BMF ordered a few FPGA and ASIC singles.
3. Both I myself, and CPA, owned 800 and change shares of BMF.
4. Therefore I have valid, personal claim on these singles, as does CPA.
5. Therefore this FPGA will be sold to pay off a loanholder (jborkl).
STATUS: I'm boxing and shipping it today. I will update this post with links to the receipt and tracking number later.

Suddenly 2 FPGAs (on the 18th that was the only pre-orders and they had no hardware) has become "a few FPGA and ASIC singles". And usagi is helping himself to one to pay off a CPA debt (note: usagi later claimed this would be deducted from CPA's share of BMF settlement so it's NOT necessarily an attempt to scam).

Are we really expected to believe that on 18th usagi only rememberd 2 singles, on 21st he forgot and he had any hardware at all (and accused me of lieing when I said he had assets not on GLBSE) then on 26th he suddenly remembers there's some other hardware as well?

Or could it be that he on 18th he tried to pretend BMF only had preorders for 2 singles, he then agreed to give one to a CPA debtor and was hoping noone would notice when he started claiming ALL his assets were on GLBSE.

Then on 21st he took his attempt to steal them a stage further - accusing me of lieing when I said he had assets that weren't on GLBSE. Look carefully at the wording:

"During the times BMF had hardware on order I had never failed to mention that. " Past tense - "had never failed to mention it" - not "have failed to mentioned it." He is saying that I was lieing when I claimed he still had assets not on GLBSE and that when he did have pre-orders, he disclosed it.

Later same day he realises the game is up and admits to having 2 FPGA singles - then locks the thread in the hope it'll die and noone will notice how he was attempting to steal from BMF. Note that we KNOW he hadn't got rid of the single then - as on 22nd he announces it's going to be used to pay off a CPA debt.

He very clearly was pretending not to have any mining hardware - to the extent of lodging a complaint over my 'lies' in the scammer forum. Why did he then admit to having them? Can only speculate on that - but most likely he realised he'd previously been quoted as having them (and had mentioned it on the 18th) and, whilst he can delete his own posts/website showing what his companies had, he can't delete other people's quotes of his posts.

And how do you forget you ordered an ASIC (and 2 jalapenos) whilst remembering the 2 FPGA singles?

Not only did he try to scam - but when I pointed it he had the bare-faced cheek to accuse ME of trying to defraud him in exposing HIS scam attempt.

If it's of any relevance, the pre-orders he actually had (or claimed to have) less than a week before GLBSE closed were:

2 Bitforce Singles
2 Jalapeno
1 Bitforce 'SC' single