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Showing 20 of 102 results by zaj
Re: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40]
i'm far from a law genius.. what steps should you take as someone living outside the US to recover some of your coins IF it would ever be possible? i've had contact with that moustakis philips guy from the SEC and i had to give up my amount i lost and my name etc. but that is all i have done so far. 100 bitcoins at the time was only about was only about 1000$ but still...
Re: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40]
i got another mail back from the sec dude doing the investigation :
Mr. xxx
The Commission filed an enforcement action against Trendon Shavers in July of this year. The matter is pending before the United States District Court for the Eastern District of Texas. It has not yet been resolved. Attached for your reference is the Commissions complaint filed in the action.
Best regards,
Philip Moustakis
can upload that pdf file if people are intrested
Mr. xxx
The Commission filed an enforcement action against Trendon Shavers in July of this year. The matter is pending before the United States District Court for the Eastern District of Texas. It has not yet been resolved. Attached for your reference is the Commissions complaint filed in the action.
Best regards,
Philip Moustakis
can upload that pdf file if people are intrested
Re: Trendon Shavers-Philip Moustakis-United States Securities & Exchange Commission
any updates on this ? i mailed the sec dude last year in december... havent heard anything back from him appart from this
:
Thank you for reaching out to us. Before we can speak, I have to make sure there are no legal hurdles on my end. (There are different rules for each country.) The individuals with whom I need to consult are on vacation this week, but I am sure I will be in touch shortly after the new year.
I hope the holiday season is finding you well.
Philip Moustakis ∙ Senior Attorney ∙ Division of Enforcement ∙ United States Securities & Exchange Commission ∙ 3 World Financial Center, Suite 400, New York, NY 10281-1022 ∙ (212) 336-0542 ∙ moustakisp@sec.gov
:
Thank you for reaching out to us. Before we can speak, I have to make sure there are no legal hurdles on my end. (There are different rules for each country.) The individuals with whom I need to consult are on vacation this week, but I am sure I will be in touch shortly after the new year.
I hope the holiday season is finding you well.
Philip Moustakis ∙ Senior Attorney ∙ Division of Enforcement ∙ United States Securities & Exchange Commission ∙ 3 World Financial Center, Suite 400, New York, NY 10281-1022 ∙ (212) 336-0542 ∙ moustakisp@sec.gov
its all the money that i already spent on the hotel bookings that is going to waste because i wont be able to afford a plane ticket during high season.
The money won't be wasted - your girlfriend can still stay in those hotels, right?
I'll be waiting 
yeah i'm not living in america where you sue everything that moves. lawyers here cost tons of money.
As much as vacations, neither of which you have
http://i.imgur.com/8KVor0v.jpg
here you go, as promised. someone smart here sent me the coins in a private message a few months ago and he got em back 2 months later. must feel bad to miss out on a deal like this.
and oh wait. http://www.sec.gov/litigation/complaints/2013/comp-pr2013-132.pdf
the guy i mailed for that sec investigation is also legit.
now what?
yeah i'm gonna pay a lawyer for going after money with 1% chance to get it back. or spent tons of money making international calls. contact the dude yourself if you want to confirm if my mails are legit. look at the dates etc my posting history etc. you really think i'd bother preparing a 40 bitcoin scam 3 months advance? :|
you guys are all fucking paranoid its insane. why would i WASTE my money on a lawyer instead saving up for my trip , already wasted enough?
you guys are all fucking paranoid its insane. why would i WASTE my money on a lawyer instead saving up for my trip , already wasted enough?
yeah i'm gonna pay a lawyer for going after money with 1% chance to get it back. or spent tons of money making international calls. contact the dude yourself if you want to confirm if my mails are legit. look at the dates etc my posting history etc. you really think i'd bother preparing a 40 bitcoin scam 3 months advance? :|
you guys are all fucking paranoid its insane.
you guys are all fucking paranoid its insane.
i'm in that sec investigation with pirate im not gonna myself into more trouble with all my personal details with that sec dude.
Uhmmm this is clearly a lie, from one of the people that called the S.E.C they never planned in investigating, or talking to people about it.
try harder next time.Also all your loans that people ow you are overdue, so how you going to pay us, for something that people aren't paying you back ? Try to pick better loans next time.
Following me here? Okay.
You want money that you're going to spend on personal matters.
You promise to pay it back with interest.
Okay. We're up to speed? Good.
1. If you can't afford to pay for your personal matters now, how do you plan to get that, AND the cash to pay back your loaner?
2. You have no intention to spend this money on something that will generate more money. Think about it from the loaner's perspective.
I mean, the least you could do is lie to me. Tell me you plan to use the money to make a butt load more money. Then I could at least call you a scammer. But this is just silly.
You want money that you're going to spend on personal matters.
You promise to pay it back with interest.
Okay. We're up to speed? Good.
1. If you can't afford to pay for your personal matters now, how do you plan to get that, AND the cash to pay back your loaner?
2. You have no intention to spend this money on something that will generate more money. Think about it from the loaner's perspective.
I mean, the least you could do is lie to me. Tell me you plan to use the money to make a butt load more money. Then I could at least call you a scammer. But this is just silly.
you skipped the part where i said i do a weekend job ? thats 20x50 = 1000 euro i will have available before i'm sitting on my plane. the problem is my plane ticket now costs 700ish euro if i buy it now. if i buy it during the summer it will be more like 1000-1200. you see the problem? and the potential waste that goes with it. i even added august and september into the equation because thats a month where i will earn close to 3K doing a full time summer job. ( you don't get taxed doing a summer job here). but its obvious i can't do that NOW.
lay out is kinda fucked because of an excell copy paste. not really gonna bother adjusting it. i already posted enough stuff for credibility...
Best line yet, your asking us for a loan yet you think you have credibility when you have offered nothing really. Plus you have a btcjam account and you didn't even attempted to verify more stuff on there, and open the loan there. This is very shady.
i refuse to use that shitty site anymore after the admins do absolutely nothing against the scams over there. every bitcent they get from me is too much. as i said i'm a man of principles. and the fact that i don't have lots of verification over there is just that i don't need any to LEND to people. they have a copy of my pasport, my fb account, my phone number and thats it. i tried to get verified with a phone bill for my adress but they refused it for some reason. that was over half a year ago and never had the intent to take loans there.