Post
Topic
Board Scam Accusations
Re: Scammer tag: Nefario.
by
Bitcoin Oz
on 20/10/2012, 02:23:49 UTC


After a bit of thought, I'm going to release the October 5th shareholder meeting minutes. The only thing I've done is remove IP addresses and the names of undisclosed shareholders. I'm not outing anyone (other than da2ce7, since he supported the shutdown from the beginning) over this.

http://pastebin.com/raw.php?i=DRt78Vne

Thank you.

I'm a little confused about this bit.

Quote from: nefario
the idea that I've given 15K USD worth of something to an anonymous person "to hold" looks really fucking bad for me

This implies that theymos' RL identity isn't known to the other GLBSE shareholders.  Is that the case, because it's not hard to find apparent RL information regarding theymos. 






For the purposes pf AML you cant just say "this is the person" without showing their documents to prove it. Theymos is known doesnt mean he has ever sent Nefario his DL or electric bill. For all intents and purposes the other "shareholders" are invisible.