Re: MPOE-PR, EskimoBob, Puppet, Deprived. Etc. -- Fraud and Conspiracy
Following is extremely important info which directly relates to my character and whether or not I deserve a scammer tag. This is important info. I will update it over time. As you may guess it is extremely time consuming to collect information like this. I've spent several hours on this and the OP already.
What have usagi's customers actually said about him and his business practices?
(note: mods have my permission to confirm or deny anything I reference in a PM.)
My OTC: Everyone I have ever actually done business with (except smickles) has rated me positively:
http://bitcoin-otc.com/viewratingdetail.php?nick=Usagi&sign=ANY&type=RECV
PsychoticBoy: https://bitcointalk.org/index.php?topic=114820.msg1265728#msg1265728
"I have no complaints against usagi, all is settled. If GLBSE would still be up, usagi would still insure ABM. Greetz"
(PsychoticBoy, in PM): "I liked your service and its a shame GLBSE is no more."
Andrzej (email):
"Thank you for a stable service in this turbulent times
."
friedcat (email):
"I'm also happy trading with you."
dust (cusomer, e-mail):
"Thanks for paying out promptly."
Stochastic, business transaction:
"Thanks, I got the payment. I have attached all the work in the following uncompressed zip file. Let me know if you need anything else."
Tril (a customer, in PM):
"Thanks for your services to the bitcoin community. Tril"
mollison (customer, in PM):
"...endless critiques and criticisms of your offerings, name-calling, trolling, etc. ...just trying to help)."
(e-mail:) "Thank you very, very much for holding up your end of this. Sorry the timing was not so good."
Ilikeham (customer, in PM):
"I for one think you are doing fine in this morass of assholes and you should consider broadening your scope and getting together with others to form an investment forum."
Luceo (customer, in PM):
"Wow, Can't believe the amount of trolls."
(https://bitcointalk.org/index.php?topic=126560.msg1345447#msg1345447): "Thanks for running good assets usagi, I don't blame you for anything that happened with GLBSE."
strello: https://bitcointalk.org/index.php?topic=126560.msg1347452#msg1347452
"No one has actually provided clear evidence of any scam against you." (and other positive comments)
"Congratulations for being one of the very few people around here appearing to have the intention of behaving honourably."
other: tradefortress
https://bitcointalk.org/index.php?topic=114302.msg1233314#msg1233314
"What is all the fuss about? Seriously, seems like a few trolls wanted to ruin usagi."
Bullshit. The onus is always on the buyer/investor/business partner to seek their own independent advice. What do you think the requirements for product disclosure statements and prospectuses, partnership agreements and the like are all about? You're supposed to read them and obtain independent advice before making an investment - it's not someone else's fault if you don't do your due diligence.
If you were blatantly lied to and there is no way that appropriate due diligence could have revealed the lie, then you can start talking about "entrapment", but being too lazy to do your homework doesn't and shouldn't excuse you from the consequences of bad decisions.
I am sorry for the interference.
It is becoming obvious that an organized campaign is in place against you. The lack of consistent evidence from the accusers is overwhelming.
Part II: Claims Process Feedback
This is all of the positive feedback I recieved during the claims process while closing down NYAN, CPA and BMF. I have to date not received a single negative comment in feedback.
BMF claimant #24
"I appreciate the hard work you are putting in to return as much value as possible to everyone."
BMF claimant #13
"Keep your time to solve the issue with the trading platforms, try to help you on bitcointalk.org...keep the shares as a donation from me."
NYAN.A claimant #9
"Hi, Usagi ... Merry Christmas to you and your family )"
NYAN.A claimant #2
"I am grateful for your efforts to resolve this whole mess after the unexpected closure of GLBSE. I had nearly written off my original investment...If I can also manage to recover most of the BTC I had tied up in the NYAN assets, this would be very good news indeed."
NYAN.A claimant #13
"Thank you for your hard work, I really appreciate your doing the right thing."
NYAN.A claimant #22
"Thanks Usagi, it was a pleasure doing business with you. Will there be any final dividend for CPA?"
NYAN.A claimant #7
"Great, thanks. I appreciate the professional way that you are handling this."
What have usagi's customers actually said about him and his business practices?
(note: mods have my permission to confirm or deny anything I reference in a PM.)
My OTC: Everyone I have ever actually done business with (except smickles) has rated me positively:
http://bitcoin-otc.com/viewratingdetail.php?nick=Usagi&sign=ANY&type=RECV
PsychoticBoy: https://bitcointalk.org/index.php?topic=114820.msg1265728#msg1265728
"I have no complaints against usagi, all is settled. If GLBSE would still be up, usagi would still insure ABM. Greetz"
(PsychoticBoy, in PM): "I liked your service and its a shame GLBSE is no more."
Andrzej (email):
"Thank you for a stable service in this turbulent times
."friedcat (email):
"I'm also happy trading with you."
dust (cusomer, e-mail):
"Thanks for paying out promptly."
Stochastic, business transaction:
"Thanks, I got the payment. I have attached all the work in the following uncompressed zip file. Let me know if you need anything else."
Tril (a customer, in PM):
"Thanks for your services to the bitcoin community. Tril"
mollison (customer, in PM):
"...endless critiques and criticisms of your offerings, name-calling, trolling, etc. ...just trying to help)."
(e-mail:) "Thank you very, very much for holding up your end of this. Sorry the timing was not so good."
Ilikeham (customer, in PM):
"I for one think you are doing fine in this morass of assholes and you should consider broadening your scope and getting together with others to form an investment forum."
Luceo (customer, in PM):
"Wow, Can't believe the amount of trolls."
(https://bitcointalk.org/index.php?topic=126560.msg1345447#msg1345447): "Thanks for running good assets usagi, I don't blame you for anything that happened with GLBSE."
strello: https://bitcointalk.org/index.php?topic=126560.msg1347452#msg1347452
"No one has actually provided clear evidence of any scam against you." (and other positive comments)
"Congratulations for being one of the very few people around here appearing to have the intention of behaving honourably."
other: tradefortress
https://bitcointalk.org/index.php?topic=114302.msg1233314#msg1233314
"What is all the fuss about? Seriously, seems like a few trolls wanted to ruin usagi."
Its a form of entrapment whether unintentional or not.
Bullshit. The onus is always on the buyer/investor/business partner to seek their own independent advice. What do you think the requirements for product disclosure statements and prospectuses, partnership agreements and the like are all about? You're supposed to read them and obtain independent advice before making an investment - it's not someone else's fault if you don't do your due diligence.
If you were blatantly lied to and there is no way that appropriate due diligence could have revealed the lie, then you can start talking about "entrapment", but being too lazy to do your homework doesn't and shouldn't excuse you from the consequences of bad decisions.
This is why I didn't want you to get involved. You are not the first person who has asked for evidence or a victim. BCB did too, as did various people over the last 4-5 months. No evidence exists and no victim.
I am sorry for the interference.
It is becoming obvious that an organized campaign is in place against you. The lack of consistent evidence from the accusers is overwhelming.
Part II: Claims Process Feedback
This is all of the positive feedback I recieved during the claims process while closing down NYAN, CPA and BMF. I have to date not received a single negative comment in feedback.
BMF claimant #24
"I appreciate the hard work you are putting in to return as much value as possible to everyone."
BMF claimant #13
"Keep your time to solve the issue with the trading platforms, try to help you on bitcointalk.org...keep the shares as a donation from me."
NYAN.A claimant #9
"Hi, Usagi
... Merry Christmas to you and your family )"NYAN.A claimant #2
"I am grateful for your efforts to resolve this whole mess after the unexpected closure of GLBSE. I had nearly written off my original investment...If I can also manage to recover most of the BTC I had tied up in the NYAN assets, this would be very good news indeed."
NYAN.A claimant #13
"Thank you for your hard work, I really appreciate your doing the right thing."
NYAN.A claimant #22
"Thanks Usagi, it was a pleasure doing business with you. Will there be any final dividend for CPA?"
NYAN.A claimant #7
"Great, thanks. I appreciate the professional way that you are handling this."