Ok, so if you know me for OTC, you know I am not a fan of offtopic discussion. So. I ask that this thread be locked. Keep the investigation open and any update can be added to this post, by only the admin through subsion and peer review through PM. I have no issues with the matters of this beign held publically, but if the admins of this forum start to think it is an burden in its current state, then do as you see fit.

In light of the awsome pm I got from astana, for the record,  I replied with.,,

"Fatty fatty fat fat?" as I have told him because he brought his credit card processor into this with his Vanilla credit card, he can deal with them. If you didnt revese our btc trades, you would have had your money like you wished. You fucked this up. Then you started the death threats. I told you if you sent one more single threat, I would call the Melbourne police. So I will state this now.

If I have to take a cab to LAX and get on a plane, fly to your small world down there and file a report in person. I will. Hell. I will allow someone to be the treasurer of the fund and help collect funds to but my ticket, and I will I will give them cash for the difference to spend 16 hours on a flight. at this point. I could lose every cent of money you have ever touched, and as long as you can never deal with a single person online, I will be more than conent.

Your have publically screwed over my buisness. You have caused such harm that I may have to answer to my clients to SDM and explain the situation, and happily give them what ever they ask because despite all this, I still have some faith in bitcoin. You can look around in the forum and do an simple search. I have unhappy clients? I remedy the situation. Then they are happy. You do a further search, you see I have been scamed on multiple occasions and in some cases had others paid for hardware in my hands and personally too care of the loss.

Besides all of that. I do not hide behide who I am. I am Andrew Nollan. I have met many of you. I have shared both meal and converation. Trade and commerce. Unlike many who welcomly choose to hide behind the veil that bitcoin provides, I have taken a stand to not only let known who I am, but also follow all laws.

In our dealings, I made sure to constantly expres the following to you..

I will comply with all US and internatonal law in regards to import/export and including duties and taxes. You agreed to this. You also agreed to paying for all shiping of the cards. Infact. Our deal was 4x Evga gtx580s @ 412 ea. That deal included the one I could obtain within 24 hours, and the other 3 with 7 days. This was obcheived by means of Cheaper n Bitcoins for 1 of the 3 remains units, and 2 by means of the SoCal craigslist.

During our transaction, you told me of issues with large numbers on paypal, lack of access to btc and the need of multiple transactions. You also told me of how you didnt want to pay fees and pointed out how you liked my practices of our previous btc trades in the form of the "Gift" options as it saved you fees and provided me with security. You even screen capped that part. Sure the rest of the conversation both preceding and the resulting conversation ommited. You also omited the part about the remaining $48 ballace for the cards, the shipping cost, plus the pre-decussed matter that 2 of the cards would be purchased under a resale agrement and that CA sales tax must be paid. You asked me to lie, and said I should not charge you tax. I told you I would not give you an extra %5 discount as it would be coming out of my pocket. So, instead of setteling your debt, you aske me to sell you harddrives on credit as it was "good business". Not only that, at a discount at what I was selling them at. If the public wishies, you can see where I sold 4tb hdds to AmazingGrendo who still is using them. I refused this deal. Then you stated that "if I knew anything, I would reconsider" I told you that it made no sense to sell to you for less minus the cost of shiping because it was repeate bis as I did ok on my own.

I told you how recently I had a fellow claim not to get his international package. I had misplced the tracking slip and despite the loss, resent the a replacement package(Tracking #CP88041975US). I told you how once I gave the guy a traking number correctly this time, he called his CC and revesed his transaction. I told this to you because you said "You had FRIENDS at PayPal". You told me that I needed to forge the origonal tracking number or as you said "Do what ever I need to to get what I want" (Mods: I have that log) AND told me "That you were Suprised you have not scammed me yet" AND YES I HAVE THAT SKYPE LOG TOO!

You said in your early post in this thread that you have IRC logs, yet Freenods show the last time you logged into irc was when you dealt with pirate and refused to auth on OTC, a service thats only existance is to keep record of you to prevent scamming and other bad acts.

You called me out to post your name, and then you pm the admins saying you will sue. Do you want me to post your address in Melbourne too? Remember you gave me that over skype too? I have told you that because of you revesing ALL transactions and you bringing in your credit card company that it is now up to them to figure this out. Your pissed because you passed your $499 protection cap and have to wait 180 days? Im sorry. YOU did that. I clicked on the refund button. Paypals policy held it up, and you fliped out.

So. You called your credit card. It is their battle now. Not your. Deal with it. Mods. Lock it down and have Maged update as new postable info is pm to him.