Quote from: almwaysa on October 31, 2013, 06:03:47 PM

I think if there is no word up to mid November we should consider a scammer tag maybe?
I know there is nothing to be gained, but still a month without a word isn't an easy thing...

Please post updates, including

-mining revenue and hashrate estimation

-coins moving from mining address

-results of attempts to track/contact CX

I hope CX is just busy being a new dad, and all of this will blow over soon. But just in case...

Here is a great model for a shareholder revolt/takeover which worked for resolving the Ian Scamwell situation.

Quote

https://bitcointalk.org/index.php?topic=172471.0

[BAKEWELL] Action Proposal - Call for Volunteers

Hello. I'm proposing that the shareholders immediately take control of BAKEWELL via shareholder motion, and:

1. appoint an interim CEO,
2. rerouting, refund, sell the rights to, or sell the actual, AVALON asics ordered by BAKEWELL
3. create and issue IAN BAKEWELL debt representing the two $4,000 mining rigs owned by BAKEWELL
4. distribute profits from these events to shareholders
5. shut down the company

To be effective we need a shareholder motion to run appointing someone as the sole director of the company. We will need Ukyo's permission to run this motion. We need:

---> Someone must step up and volunteer to become the interim CEO and take control of the BAKEWELL account.
---> We then need to run a motion firing Ian and turning over all company asset to this new person (We need existing shareholders to request this, I will sign the request this as well since I now directly represent ownership of between 4.9% and 12.1% of the company (294 shares on BitFunder and a BMF claim for a possible further 432 shares).
---> The voted-in CEO needs to immediately contact AVALON with proof of the transfer (essentially, the result of the vote and/or Ukyo's signed statement regarding the matter).

At the very least this will constitute proof that Ian has stolen money from the company which will be needed if anyone wants to go after him legally for the GPU mining rigs BAKEWELL owns, so I think we should take a shot at getting this resolved on our end ASAP.

If no one volunteers for 48 hours I will do it. At least I'm a Canadian. I would prefer not to become interim CEO though. I am very busy with my own business and work IRL. We need someone to step up and volunteer here.

We also need to immediately contact that guy who claimed to have met Ian in person. (I'm a little busy so someone please step up to the plate and link the info from one of Ian's old threads where someone claimed to have met him in person). Thanks. But FWIW I have a lot of (somewhat estranged) family out there in Northern Canada. It is not unfeasable for me to make some calls and ask/pay a distant cousin to drive down to Edmonton and check out a few addresses. It would save money on a PI.

We will also need someone to contact Yifu and ask if it is theoretically possible, given the situation, to reroute the order to the new company address. That's how it should be presented, as that's what it is (a change of company address). So someone please step up to the plate and contact Yifu and ask him if we can do that so long as we can provide proof we run the company. This is important, we need volunteers to step up to the plate and get these things done within 24 hours. Post what you're going to help out with here and then go do it so we don't duplicate our efforts.

If anyone asks what I did for this, it's the push and the idea/plan. But I can't get too involved because I run my own business and I work a lot IRL, so actually doing the whole interim CEO thing would be a bit much for me.

Get involved, or you are basically kissing your money goodbye. If we get a small group together and start a collection plate for things like a private investigator and a lawyer / representation in small claims court, if you're not in the room when the deals are signed you are not in the deal and would have to go after him on your own.