Quote from: EskimoBob on December 02, 2012, 04:16:53 PM

Quote from: Naelr on December 02, 2012, 03:35:00 PM

...
Also this thread has gotten long and argumentative, and to be honest I haven't read all of it with great interest. So I have skimmed most of the back and forth bantering from everyone trying to figure out why all of these points are necessary?

in writing at the below listed e-mail or physical address to provide the following information:

Quote

1. The bitcoin payment address associated with your glbse.com claim
2. Name of the person or entity claiming beneficial assignment of the agreement,
3. The physical address of the person or entity (no Post Office boxes or mail suites),
4. The tax identification number of the person or entity claiming beneficial assignment,
5. For real persons: a photocopy or scanned PDF of government issued photo identification, or, for corporations the document number and issuing jurisdiction of the incorporating charter and proof of current good standing.
6. An affidavit attesting to the beneficial assignment of the agreement, which has been notarized (US residents/corporations) or local equivalent bearing the apostille of the competent jurisdiction. Copies of an acceptable affidavit can be obtained upon request from the law offices.

Has there been any solid evidence as to why giga and his lawyer need points 3,4,5 and 6? I never gave that stuff when entering into the
contract by purchasing shares of gigamining? Is this a CYA tatic incase bitcoins one day become taxable? I "skimmed" the last 8 or so pages of this thread did i miss something? This really concerns me because I have been a victim of identity theft and while it was caught at only $800 and a few tried cell phone contracts (in another state mind you) It took me almost 2 years to get that straightened out. It isn't fun and don't want to go through it again. I protect all that data now. I am sending a document to a laywer big deal... is he in turn going to send me a signed and affidavit promising my info isn't going to get out bearing the apostille of competent jurisdiction? Turn about is fair play?

Naelr

3. The physical address of the person or entity (no Post Office boxes or mail suites), - will not help you or gigacps to prove you own the shares - was not requested in original contract

4. The tax identification number of the person or entity claiming beneficial assignment, - will not help you or gigavps to prove you own the shares - was not requested in original contract
Probably used to fuck you once more and make you liable for unknown amount of taxes in US. If you take your capital loss and offset your gain from div, you probably end up with pennies. Can Gigavps report anything he wants and offset his own tax liability at your expense? Probably.

5. For real persons: a photocopy or scanned PDF of government issued photo identification, or, for corporations the document number and issuing jurisdiction of the incorporating charter and proof of current good standing. - see 3 and 4 and read 4 once more - especially the tax part about taxes.

6. An affidavit attesting to the beneficial assignment of the agreement, which has been notarized (US residents/corporations) or local equivalent bearing the apostille of the competent jurisdiction. Copies of an acceptable affidavit can be obtained upon request from the law offices. - will not help you or gigavps to prove you own the shares - was not requested in original contract but probably enables him to fuck you over once more with taxes and stops probably most small investors ever seeing their coin and dividenst that gigvps is still earning with equipment you bought to him.

The who thing is a fkn scam and it serves one purpose only - protect gigavps (if shit hits the fan and IRS is knocking on his door) and enables him to fuck you all for several more times.

Shit, I never liked the guy because the way he was planning to fuck us (yes, I used to own that crap) with his "oh so sweet" upgrade so he can stuff his pockets once more with investors coin while trading existing gear for free to more powerful equipment.
I must say, he is a smooth talker and can probably sell a icebox to a eskimo Wink

LOL.

What is gigavps real name, address and tax ID (SSN)?

You left out the perjury he gets people to commit when claiming those funds in your step 6.