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Showing 20 of 95 results by CHAO
Post
Topic
Board Legal
Re: labcoin lawsuit
by
CHAO
on 22/04/2018, 20:03:12 UTC
Dear virtualspade,

You do a good job!!!!!!!!!!!!!
Post
Topic
Board Legal
Re: labcoin lawsuit
by
CHAO
on 12/12/2017, 21:00:34 UTC
insist on!!!!!!!!!!!!
Post
Topic
Board 山寨币
Re: [ANN] bitJob: 去中心化的在线学生就业市场 | 即将众筹
by
CHAO
on 03/08/2017, 05:59:46 UTC
长期前景不错,但短期效益很难说
Post
Topic
Board Legal
Re: labcoin lawsuit
by
CHAO
on 08/08/2016, 04:22:22 UTC
Good job!Continue!
Post
Topic
Board Press
Re: [2015-06-04] CD: Bitfinex First Bitcoin Exchange to Offer On-Blockchain Transact
by
CHAO
on 20/06/2015, 05:26:31 UTC
Bitfinex often change the deposit address.This is very bad for the custom of Bitfinex.
Post
Topic
Board Securities
Re: [BTC-TC] CIPHERMINE.B1 - a virtual corporate bond with a 22% fixed-fiat APR
by
CHAO
on 11/06/2015, 04:43:16 UTC
Post
Topic
Board Securities
Re: [BTC-TC] CIPHERMINE.B1 - a virtual corporate bond with a 22% fixed-fiat APR
by
CHAO
on 10/06/2015, 04:22:24 UTC
Someone have good english can go to

http://en.wikipedia.org/wiki/Kate_Craig-Wood

and change it.

And help people to know that

Kate Craig-Wood=swindler

Kate Craig-Wood=cheat

Kate Craig-Wood=trickster


Kate Craig-Wood=fraud


Post
Topic
Board Securities
Re: [BTC-TC] CIPHERMINE.B1 - a virtual corporate bond with a 22% fixed-fiat APR
by
CHAO
on 10/06/2015, 03:49:20 UTC
Until now I still haven't a account  of  ciphertrade.com.
Post
Topic
Board Securities
Re: [BTC-TC] CIPHERMINE.B1 - a virtual corporate bond with a 22% fixed-fiat APR
by
CHAO
on 10/06/2015, 03:41:35 UTC
Anyone have some news??

Post
Topic
Board Currency exchange
Re: 24change.com - Buy/Sell Bitcoin, Paymer, BTC-E code, PM, Okpay, Paypal, Egopay
by
CHAO
on 04/12/2014, 00:43:43 UTC
SCAM 24CHANGE.COM

I made a deal three weeks ago and I was tricked told me every day he'll send me money . First give me a MTCN that does not exist in western union system for the second time he said it gives me money back and for 3 WEEKLY every day I asked for my money and told me this message "soon you receive the money" I sold BTC 1400 usd via western union must receive 1200 usd nor today did not They've sent the money, do not respond to me tikets , online support, emails  not avoid me, I took some screenshots to see what it was about. This website 24change.com is SCAM !!!!! I LOST 1400 USD


https://www.sendspace.com/file/xrci1t
https://www.sendspace.com/file/dnvwyu
https://www.sendspace.com/file/2xrgua
https://www.sendspace.com/file/i0v52u
https://www.sendspace.com/file/cz5dqq
https://www.sendspace.com/file/3d86lz
https://www.sendspace.com/file/podaa1

 Could you tell me if you have received your money?
Post
Topic
Board Currency exchange
Re: BTCE CODE= 100% PAYPAL=100% OKPAY
by
CHAO
on 03/12/2014, 02:54:20 UTC
1. I can accept your rate with only Perfectmoney Smiley
2. We use escrow (you get the fee) or you can go first with small amount (if you want)

pm me if you can satisfy 2 conditions above.
Thanks


I haven't  perfectmoney money.
We can use escrow.
Post
Topic
Board Exchanges
Re: Unichange.me - buy and sell BTC-e USD codes,Perfect Money,EgoPay,ePayments,etc
by
CHAO
on 01/12/2014, 00:10:46 UTC
I would like to buy BTCE USD from you,but I can not received the sms from you.
Post
Topic
Board Securities
Re: [BTC-TC] CIPHERMINE.B1 - a virtual corporate bond with a 22% fixed-fiat APR
by
CHAO
on 30/11/2014, 08:11:22 UTC
I received a email:


STRICTLY CONFIDENTIAL
FOR ADDRESSEE ONLY

Dear Sir/Madam,

We write to confirm that the CipherMine (‘CM’) restructure plan has been approved.

In accordance with that plan:

  1.    A new entity, Ciphermine Limited, has been incorporated in the UK;

  2.    The ‘share’ in the start-up crowdfunding platform CipherTrade (‘CT Share’) has been transferred to Ciphermine Limited. The CT Share has been calculated on the basis of a contribution at the relevant time by CM of USD $20,000, and equates to 10% of CipherTrade;

  3.    100,000 shares in Ciphermine Limited have been allotted, and will be available for subscription based on pro rata holdings of the CM B1  ’bond’ (‘Bond’) (e.g. 1 bond = 1 share, 2 bonds = 2 shares etc);

  4.    The subscription process is as follows:

      a.        You will sign up for an account at ciphertrade.com (if you have not already done so);

      b.        You will complete the KYC process;

      c.        If you are a US citizen you will be unable to subscribe unless you can demonstrate that you are an accredited investor in compliance with US securities laws;

      d.        By mid-December the number of eligible subscribers  will be assessed (‘Eligible Subscribers’) and they will be sent a subscription agreement for signature;

      e.        On receipt of a signed subscription agreement, shares in Ciphermine Limited will be issued to Eligible Subscribers (‘New Shareholders’);

  5.    CM’s mining assets are being sold, and will be added to an asset pool with the remaining cryptocurrency mined (which at today’s rates is worth approximately USD $10,000) (the ‘Asset Pool’). The Asset Pool will be distributed on a pro rata basis to New Shareholders;

  6.    Eligible Subscribers will have a maximum of six months from the date of this communication to subscribe for shares in Ciphermine Limited (i.e. by 24 May 2015). On expiry of that period, any remaining balance in the Asset Pool will be distributed to the New Shareholders.

Finally, please note that by signing the subscription agreement, you will do so in full and final settlement of any claim you might have, or have had, against CM’s ‘shareholders’ and/or any other individual and/or legal person, arising out of or in connection with CM and/or the ‘Bond’.

Yours faithfully,
Wood Technology LLP
Post
Topic
Board Currency exchange
Re: BTCE CODE= 97% PAYPAL
by
CHAO
on 19/11/2014, 18:59:54 UTC
Could you tell me the reason??
Post
Topic
Board Currency exchange
BTCE CODE= 100% PAYPAL=100% OKPAY
by
CHAO
on 18/11/2014, 17:21:10 UTC
You send me BTC-e USD codes, I give you  OKPAY OR PayPal  within 1-2 days(Usually within a few mins-hours)(If I can't complete, I will refund money)

All PayPal amounts will be sent as "gifts" to avoid fees, but if there are fees, you will pay.

Fees:

BTC-e USD code = $0 fee per $100(0%)


Min sum allowed: $600(If you want okpay)

If you want okpay,Please PM me to do an exchange using this format:

okpay account:
Amount of BTC-e USD:
BTC-e USD code:



If you want paypal,Please PM me to do an exchange using this format:

Code:
Amount of BTC-e USD:
BTC-e USD code:
PayPal Email:
Notification Email:
Post
Topic
Board Securities
Re: [BTC-TC] CIPHERMINE.B1 - a virtual corporate bond with a 22% fixed-fiat APR
by
CHAO
on 18/10/2014, 22:48:30 UTC
Kate Craig-Wood=swindler

Kate Craig-Wood=cheat

Kate Craig-Wood=trickster


Kate Craig-Wood=fraud








Post
Topic
Board Securities
Re: [BTC-TC] CIPHERMINE.B1 - a virtual corporate bond with a 22% fixed-fiat APR
by
CHAO
on 30/09/2014, 06:59:15 UTC
"
Guys, don't forget the search engine robots! This fraud has to be in top10 results whenever someone googles Kates name!

Kate Craig-Wood fraud
300.000 Euro 'disappeared'
Heavy mismanagement

Kate Craig-wood, also Executive of memset ltd, scams an unknown amount of people for their holdings.
Non-released financial figures, 'lost' funds, heavy mismanagement and non-information of 'shareholders'

Total summary:
Kate's 'earned' (scammed!) money, everybody else got scammed
"
Post
Topic
Board Securities
Re: [BTC-TC] CIPHERMINE.B1 - a virtual corporate bond with a 22% fixed-fiat APR
by
CHAO
on 26/09/2014, 06:42:12 UTC
Who can tell me how to answer this email?
Post
Topic
Board Securities
Re: [BTC-TC] CIPHERMINE.B1 - a virtual corporate bond with a 22% fixed-fiat APR
by
CHAO
on 24/09/2014, 21:32:46 UTC
I received a email.


URGENT
STRICTLY CONFIDENTIAL
FOR ADDRESSEE ONLY

Dear CipherMine 'bondholder',

We write to you in your capacity as an owner of a 'bond' issued by CipherMine ('CM'). This is an important communication sent to you by Wood Technology LLP ('WT'). Kate Craig-Wood has at all times acted through WT. WT is also the legal owner of the mining hardware referred to below.

You may wish to take legal advice on this communication and its implications for you.


The Purpose of this Communication
---------------------------------

The purpose of this communication is: (1) to inform you that CM is unable to meet its liability under the CM B1'bond' issued last year (the 'Bond'); and (2) to propose a restructure plan which offers you, on a pro rata basis, the assets left at CM's disposal.


CM's assets and liabilities
---------------------------------
CM's assets (the 'Assets') consist of:
1. The existing mining hardware, which includes hardware purchased with the proceeds of the 'Bond'. It is estimated to have a residual resale value of approximately EUR 10,000;
2. A 'share' in the start-up crowdfunding platform CipherTrade ('CT Share') based on a contribution at the relevant time by CM of USD $20,000; and
3. Any remaining cryptocurrency mined. At the date of this communication, this is estimated to have a value of approximately EUR 7,500.

CM's principal liability consists of the 'Bond', which has a total redemption value of approximately EUR 360,000. The maturity date of the 'Bond' was 9 September 2014, and CM is unable to meet that liability.


CM's failure
---------------------------------

CM's failure is the result of an exponential increase in mining difficultly. The situation was further aggravated by the fact that the value of BTC has increased six-fold over the last year or so, and by HashFast LLC, a major supplier of hardware to CM, going out of business.


The Contract
---------------------------------

CM's failure is unfortunate, although from the start it was a possibility and was provided for in various sections of the Contract and Prospectus (the 'Contract'). The Contract set out the terms between the contracting parties and was accepted by you.

The Contract contained the following disclaimer in a section marked "Warning" which makes it quite clear that: "[...] we, Kate Craig-Wood, Wood Technology LLP, Giles Russell, and all other individuals and legal entities associated directly or indirectly with this security, are in no way liable for any losses you may incur in connection with CipherBond or CipherMine."

The effect of this term of the Contract is that you accepted that you have no legal recourse against anyone involved in CM or the 'Bond'.

The Contract also provides: "The bonds shall ultimately be secured against the assets purchased with the funds, but this security would only be needed in dire circumstances where CipherMine had completely run out of cash."

As you are aware, mining hardware was purchased with the proceeds of the 'Bond' which could therefore be sold and remaining funds distributed amongst 'bondholders' on a pro rata basis. However, CM's 'shareholders' do not intend to do that.

Instead, they would like to offer you a pro rata share of the Assets in accordance with the restructure plan below which has been approved following a vote of CM's 'shareholders'. Those Assets comprise the proceeds from the sale of all mining hardware (and not just the hardware purchased with the proceeds of the 'Bond'), any remaining cryptocurrency mined, and the CT Share.


The Restructure Plan
---------------------------------

The following restructure plan is proposed:
1. Incorporate a new limited liability company ('New Company');
2. Transfer the CT Share to the New Company;
3. Make shares in the New Company available to 'bondholders' on a pro rata basis;
4. Sell CM's mining assets and make the proceeds of sale available to the 'bondholders' on a pro rata basis, along with any remaining cryptocurrency mined.


Next Steps
---------------------------------

Please indicate whether you agree to the restructure plan by sending an email by midnight (GMT) on Wednesday October 1st 2014, to legal@ciphermine.com with your full name and the email address you used to register with BTC Trading Corp. (btct.co) quoting the original public withdrawal address given, or CipherTrade and your vote by indicating 'Yes' or 'No' in the subject line.

If a majority of 'bondholders' agree to the restructure plan, then it will be put it into effect. In return, you acknowledge that you have waived any right you might have, or have had, to take any action whatsoever against CM's 'shareholders' and/or any other individual and/or entity, arising out of or in connection with CM and/or the 'Bond'.

Finally, please note that if the restructure plan is agreed, you will need to subscribe for the shares in the New Company and, as part of the Know Your Customer procedure, to identify yourself at the point of subscription.


Yours faithfully,

Wood Technology LLP
Post
Topic
Board Securities
Re: [BTC-TC] CIPHERMINE.B1 - a virtual corporate bond with a 22% fixed-fiat APR
by
CHAO
on 12/09/2014, 04:09:55 UTC
"CM's failure is the result of an exponential increase in mining difficultly. The situation was further aggravated by the fact that the value of BTC has increased six-fold over the last year or so, and by HashFast LLC, a major supplier of hardware to CM, going out of business (please see http://docs.ciphermine.com/HashFast%20bankruptcy%20notice.pdf)."
All of this is not a reason.
The price of BTC  is lower than it in Dec.2013.
The Kate is a fraud 100%.