Quote from: Gleb Gamow on March 08, 2018, 09:53:33 AM

Quote from: Gleb Gamow on March 07, 2018, 11:49:09 PM

Once again so that you guys know who the fuck you're dealing with here, here's three of the principals who SUPPOSEDLY can't recognize a Ponzi even if it's proven beyond doubt that it's a Ponzi to their faces, of which posters on the forum clearly pointed out at the time ...

https://www.silvermillerlaw.com/wp-content/uploads/2017/11/2014-12-3-DE-15-FINAL-DEFAULT-JUDGMENT.pdf

Now via my nibbknot account created to out Bruce Peterson of BFL (also read the posts following this one in the thread linked to) ...

Quote from: nibbknot on June 22, 2014, 05:16:00 AM

I am so confused as to who owns what.

http://www.hashtrade.com/about.html

Quote

CoinWare and HashTrade have received substantial venture capital investment from the Jacobson Brothers, in order to help establish these emerging businesses, ensure that they have a strong foundation and secure all the capital equipment necessary to deliver the data processing services that the different business models require.

One of the Jacobson Brothers is Jean-Marc Jacobson that goes by the name Jake Hobson and owns the building that the Bitcoin Embassy in Canada is located.

Quote from: Jake.Hobson on June 15, 2013, 12:55:05 PM

Reminder

This afternoon, as of 2:00pm, the door will be open for Bitcoiners at

3485 blv St-Laurent, 2nd Floor.

There will be space (perhaps still somewhat messy), wifi, drinks, food, and all the street-sale activities.

Come if you are a Bitcoiner, come if you are currious about Bitcoins!

Some of the points on a fluid agenda:

meet & greet
State of Bitcoins in Quebec and Canada
What to do with our Building.

He has owned the building since at least 2002 as we guys can see here https://opencorporates.com/companies/ca_qc/1160763448

Quote

Registered Address
3485, ST-LAURENT, 3E ÉTAGE MONTRÉAL (QUÉBEC) H2X2T6
Canada
Directors/ Officers
JACOBSON, JEAN-MARC, secrétaire
JACOBSON, JEAN-MARC, président

But then i find that Greg Bachrach said that he owns Liquidbit here http://www.scribd.com/doc/225704506/Bachrach-Declaration-Liquidbits-v-HashFast

Quote

I, Gregory Bachrach, declare as follows:
1. I am the Chief Executive Officer of Liquidbits Corp. (Liquidbits). I
have been the CEO of Liquidbits since its founding in September 2011. I have personal
knowledge of the matters set forth in this declaration and if called as a witness I could and would
testify competently to them.
2. Liquidbits is a data processing company for bitcoin mining operations.

But according to this http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/domp-p11000084688-a24cc0de-1b71-4c2d-a0dc-be0acfc07400/liquidbits/Page1 the Jacobson family members own it since 08/16/2011.

Quote

Officer/Director Detail
Name & Address

Title D

JACOBSON, VANESSA V
20155 NE 38TH COURT #2704
AVENTURA, FL 33180

Title D

JACOBSON, REMY R
20155 NE 38TH COURT #2704
AVENTURA, FL 33180

Title D

JACOBSON, JEAN-MARC
20155 NE 38TH COURT #2704
AVENTURA, FL 33180

What is really weirder is this

Quote from: Jake.Hobson on May 21, 2013, 08:38:45 PM

Hello,

I've been involved with Bitcoins for about 14 months... lurking on the forums but never posted before.

Based in Montreal.

Jake

That would make Jake or Jean-Marc Jacobson into bitcoin in March of 2012 but he clearly owned a bitcoin company in August of 2011. To me it is like he already knew that he was going to use a building he already owned in Canada for a Bitcoin Embassy.

When I was a kid I got in big trouble for lying. Did these guys even had parents because all I've been reading is a bunch of lies?

The relevant part is that the Jacobsons and Greg were part of HashTrade. What is HashTrade famous for, you ask? Nothing but they were SUPPOSEDLY the first entity to transact a million dollars worth of bitcoin via BitPay is all ...

http://www.prweb.com/releases/2013/10/prweb11283333.htm

BF Labs, Inc. Processes $1 Million Bitcoin Merchant Transaction for Institutional Bitcoin Mining Hardware Purchase

Quote

Butterfly Labs (BF Labs Inc.), the Kansas-based leader in Bitcoin Mining technology, has announced that it has processed a payment of One Million dollars in Bitcoin through Bitpay - the largest single transaction ever executed by a Bitcoin payment processor.

These funds represent a down-payment on a multi-million dollar order from HashTrade, a sister company of one of Butterfly Labs' largest existing customers. The multi-PetaHash order is for Butterfly's innovative 28nm Monarch card, and these initial funds will be used to enable production of products which the company will begin delivering in December 2013.

We're pleased to be the preferred hardware supplier for HashTrade," said Jeff Ownby, VP of Marketing for Butterfly Labs. Our Monarch cards have been designed for easy deployment in large scale Bitcoin mining operations. The PCI form factor allows operators great flexibility using only common, off the shelf cases & power supplies. In high performance mode, significant performance beyond published figures can be realized. Then, should power conservation be the greater operational need, cards can be run in their efficiency mode with an almost halving of power consumption per unit of work performed.

Within the same article, proof was presented for the transaction from HashTrade to BFL via BitPay (larger image here: http://ww1.prweb.com/prfiles/2013/10/29/11283333/gI_81188_1mm-BTC-Transfer.jpg) ...

This is the address that HashTrade SUPPOSEDLY controlled which the U$1M worth of bitcoin was remitted from.

Here's the transaction verifying the image above ...

https://www.walletexplorer.com/txid/1b6ea350c094071412df1f801651263fd65ffa0b89ad6c8626ceeca8755f50bc

So, according to three sources, the 1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs bitcoin wallet address belonged to HashTrade. There's only one tiny problem with that - IT DIDN'T. It belonged to BFL, the very address used where bitcoins were sent from miners during the burn-in process; the very address where funds stemmed from for the purchase of Josh Zerlan's BTC-house; the very address where 10 BTC was sent to me when Josh lost the bet, the bet proposed when I first brought the above to light in an attempt to quiet my scammy ass; and finally, the very address that the FTC confiscated when they raided BFL's office, later returning the funds back to them, whereupon Sonny Vleisides converted the BTC to fiat, diverting the cash into his own personal bank accounts.

Now for the transactions in the green box. Those were funds sent from BFL to BitPay, whereupon BitPay remitted dollars into various Sonny's bank accounts, BitPay acting as an exchange, of which they're not license to do. It's illegal for BitPay to exchange BTC to dollars for any entity, for any amount, they ONLY being a third-party payment processor. You nor I nor Satoshi nor Trump nor Jesus could use BitPay as BFL did to the tune of tens of millions of dollars worth of bitcoin into fiat to various bank accounts under Sonny's control.

Yet here we are years later dealing with the exact same scammy fucks where Investards are jacking off all over themselves after handing them their precious to the tune of millions.

I guess my post quoted above has even the Investards taking a pause while they contemplate as to how much more money they can throw at this venture. Well, while you're contemplating, consider the following ...

https://bitcointalk.org/index.php?topic=150803.msg9572764#msg9572764

I really don't understand what this has to do with Cryptaur?