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Showing 20 of 95 results by josh4580
Post
Topic
Board Service Discussion
Re: btcQuick.com Feedback Thread
by
josh4580
on 24/08/2014, 18:05:15 UTC
Lucky Cris,

I will keep you updated!
Post
Topic
Board Securities
Re: [BitFunder] btcQuick - Bitcoin Sales Service
by
josh4580
on 24/08/2014, 08:34:57 UTC
Come on his family are not free targets. Sorry aim for him but not gran, dad or mum unless u can link them directly to the scam.


filharvey,

They arent linked to the scam at all.  However they will be getting a letter from me detailing his BTC Quick scam so they know what type of a person he is. 
Post
Topic
Board Service Discussion
Re: btcQuick.com Feedback Thread
by
josh4580
on 24/08/2014, 08:09:11 UTC
Wait a minute... Why are we DOXin Jerrod? He took off with people's coin or something? I'm confused... I haven't used this service in a long time, but I've purchased well over 15k worth of BTC from btcquick and had no issues...

Can someone let people know what the hell is going on???

And you forgot the Twitter. That was the primary way to contact him. I created a twitter account just to keep tabs of their supply and to check my order if it were delayed for some reason. You'll see a tweet from me demanding my 5btc, lol. Oh, the good old days. Smiley  

I dont understand yet, why this has come back around, and i will delete this post if the shareholders and BTCQuick have subsequent agreement/s in place i am not aware of....but at the time, his shareholders didnt receive anything close to a clear breakdown of his business revenues. Therefore, you could only conclude that funds were being siphoned off by him, and shared between himself and Marco Santori in the shape of a retainer.  

Stereotype/ Lucky Cris,

Jerrod did two illegal things with his BTCQuick scam.

1. He sold unregistered securities
2. He stole 100% of the investors money

There is an ongoing investigation with the Colorado Department of Regulatory Agencies Division of Securities.

I am working with stock security & fraud lawyers to start litigation against him and the company.

I am also planning on filing a complaint this week with the SEC.  



Oh. Interesting. Good for you.
I was a shareholder, but wrote off what i was eventually left with, as it wasn't a large amount in the end. My interest in this regard, was always, how much Mr Santori profited from this, and how ethical/legal his involvement actually was.

Wish you well, with this.

Oh i understand.  Yea I owned alot, over 320,000 shares. 
Post
Topic
Board Service Discussion
Re: btcQuick.com Feedback Thread
by
josh4580
on 24/08/2014, 07:33:43 UTC
Wait a minute... Why are we DOXin Jerrod? He took off with people's coin or something? I'm confused... I haven't used this service in a long time, but I've purchased well over 15k worth of BTC from btcquick and had no issues...

Can someone let people know what the hell is going on???

And you forgot the Twitter. That was the primary way to contact him. I created a twitter account just to keep tabs of their supply and to check my order if it were delayed for some reason. You'll see a tweet from me demanding my 5btc, lol. Oh, the good old days. Smiley 

I dont understand yet, why this has come back around, and i will delete this post if the shareholders and BTCQuick have subsequent agreement/s in place i am not aware of....but at the time, his shareholders didnt receive anything close to a clear breakdown of his business revenues. Therefore, you could only conclude that funds were being siphoned off by him, and shared between himself and Marco Santori in the shape of a retainer.   

Stereotype/ Lucky Cris,

Jerrod did two illegal things with his BTCQuick scam.

1. He sold unregistered securities
2. He stole 100% of the investors money

There is an ongoing investigation with the Colorado Department of Regulatory Agencies Division of Securities.

I am working with stock security & fraud lawyers to start litigation against him and the company.

I am also planning on filing a complaint this week with the SEC. 

Post
Topic
Board Securities
Re: Cavirtex Private Shares
by
josh4580
on 23/08/2014, 19:23:25 UTC
Has anyone else received a buyback offer for Cavirtex shares from Joseph David, the CEO?

The buy back offer is for CAD$0.40 or 0.00070052 BTC per share (the equivalent of CAD$40 or 0.070052 BTC per unit as then listed on Havelock)

The offer expires Sept 25th, 2014. 

It seems like a very low price.  I wonder if you decide to keep your shares, do you have to prove you are an accredited investor?
Post
Topic
Board Securities
Re: [BitFunder] btcQuick - Bitcoin Sales Service
by
josh4580
on 19/06/2014, 21:37:10 UTC
All BTCQuick Shareholders,

I need help with aiding the investigation into BTCQuick.

I need proof of stock purchases from Bitfunder but I cannot access my Bitfunder account.

Does anyone have any Bitfunder screenshots of their purchases/account history of BTC Quick stock?

Does anyone have any screenshots of the shareholder list that was on the website?

Let me know

Everyone, nevermind.  I was finally able to log into my Bitfunder account and PDF all my transactions.
Post
Topic
Board Securities
Re: [BitFunder] btcQuick - Bitcoin Sales Service
by
josh4580
on 19/06/2014, 16:52:07 UTC
https://docs.google.com/forms/d/1R7FxU7jHZQBDTGfeMbGMlGCxoWUYn-LhmDJyxyX8tLY
$69,000 worth of claims already made in the first day  Shocked


This guy had a tone of people's money from the looks of it.


Almost at 200k worth of claims.

Riverboat,

We need proof of these investments for regulators. We need Bitfunder screenshots and screenshots of shareholder lists.

Post
Topic
Board Securities
Re: [BitFunder] btcQuick - Bitcoin Sales Service
by
josh4580
on 19/06/2014, 16:38:59 UTC
All BTCQuick Shareholders,

I need help with aiding the investigation into BTCQuick.

I need proof of stock purchases from Bitfunder but I cannot access my Bitfunder account.

Does anyone have any Bitfunder screenshots of their purchases/account history of BTC Quick stock?

Does anyone have any screenshots of the shareholder list that was on the website?

Let me know
Post
Topic
Board Securities
Re: [BitFunder] btcQuick - Bitcoin Sales Service
by
josh4580
on 17/06/2014, 22:00:47 UTC
If anyone has any identifying information about Ascension, I'd suggest filing a securities complaint in Colorado (where the exchange was located).

Colorado Securities Fraud Investigations

Surf,

I have all the information and I have completed this form and submitted it today.

Everyone else should do the same.

Let me know if you need any information on Jerrod that you dont already have. 

Post
Topic
Board Securities
Re: Cavirtex Private Shares
by
josh4580
on 13/05/2014, 01:27:54 UTC
At his talk at the Bitcoin Expo 2014 in Toronto, Joseph David said that shareholders will be receiving their official shareholder papers by mail sometime in April (IIRC), in batches a week at a time for a few weeks, or something like that.

Basically, they're working on it and should soon send something.

Any update on this?

I haven't received anything yet.
Post
Topic
Board Securities
Topic OP
Cavirtex Private Shares
by
josh4580
on 25/04/2014, 01:44:29 UTC
I invested in Cavirtex (https://www.cavirtex.com/home) on Havelock Investments.  They have since gone private and were supposed to mail out shareholders certificates and financial information.

I have not received anything yet from the company.

Have any Cavirtex investors out there received anything yet?

Thanks,
Post
Topic
Board Securities
Re: [BitFunder] btcQuick - Bitcoin Sales Service
by
josh4580
on 22/02/2014, 14:11:37 UTC
Just keeping the board updated.  It says the following on btcquick.com

Quote
Investors

We've raised more than $500k from the following investors:

The Panama Fund

Jerrod, I think you should start buying back these virtual shares at the IPO price with profits/new investor capital.

It doesnt have to be all at once.  Can be a monthly buyback to make it easier.  Just find investors willing to sell and cancel their shares on the portal.
Post
Topic
Board Securities
Re: [BitFunder] btcQuick - Bitcoin Sales Service
by
josh4580
on 05/12/2013, 17:49:02 UTC

You should be able to verify share ownership now.

Could someone explain the verification process please?

Do you have to sign up, and pay, for an account at btcQuick to verify shares?

You do not need to complete the verification process but you do need to be logged in in order to visit the investor portal link

OK, I currently feel totally stupid, but I don't find this link on the side.

I'm logged in, but where do I verify my Shares?


Use this link

www.btcQuick.com/beta/investor

I couldn't find a link to the investor portal either from the main login.


I dont think he wants this page public, thats why. 
Post
Topic
Board Securities
Re: [BitFunder] btcQuick - Bitcoin Sales Service
by
josh4580
on 05/12/2013, 15:02:29 UTC
It worked for me.  Mine are claimed
Post
Topic
Board Securities
Re: [BitFunder] btcQuick - Bitcoin Sales Service
by
josh4580
on 29/11/2013, 23:53:37 UTC
Quote
- Investor Portal - Be able to verify number of shares, view investor specific information such as profits and earnings, and receive dividends - By December 6th

Not trading though ? Not even "manual" by you or person who would be in charge of that?

Jerrod, you should facilitate manual share transfers.  You can pay someone a few bucks to maintain a google doc of who owns which shares.  We need some form of liquidity. 
Post
Topic
Board Securities
Re: [BitFunder] btcQuick - Bitcoin Sales Service
by
josh4580
on 29/11/2013, 23:38:16 UTC
"We have: 0 BTC in stock."

When will you have more in stock?
Post
Topic
Board Securities
Re: BTCQuick - Trading thread
by
josh4580
on 19/11/2013, 00:54:09 UTC
500k @ 0.000125BTC/share

Is this a buy or a sell?