Post
Topic
Board Scam Accusations
Re: Nefario
by
fido
on 27/11/2012, 06:12:16 UTC
I've got his families home address. Should this be released?

Can I guess? Please! Please let me guess. I want to guess so badly. Thanks! Here's my guess (in bold--ask for Frances):

Quote
Registrant's address:
644 Antrim Road
Belfast
Co. Antrim
BT15 5GP
United Kingdom
Wow. This rabbit hole goes far deeper than I think any of us would've previously thought. Nefario not only operates GLBSE, but a scrap metal company, education and library board, bridal store, property development firm, and nail salon!

...  Tongue

Why is nefario connected with all these other businesses?  Do we even know his real name?   This is starting to look really shady.  Do we even know his name is actually James McCarthy?

This is from the litecoinforums...

Nefario registered bitcoinglobal.com back in late December 2010 !

bitcoinglobal.com

   Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
   Domain Name: BITCOINGLOBAL.COM
      Created on: 28-Dec-10
      Expires on: 28-Dec-12
      Last Updated on: 08-Jan-12

   Registrant:
   James McCarthy
   Whiterock Cottage
   Hacketstown, Carlow C01
   Ireland

   Administrative Contact:
      McCarthy, James  doctor.nefario@gmail.com
      Whiterock Cottage
      Hacketstown, Carlow C01
      Ireland
      +353.0863702317