877100+ entries in 0.63s
thestringpuller: mircea_popescu: you know
this filing actuyally shows
the us govt is really
trying hard not
to fuck up with btc.
mircea_popescu: they do claim
the investments were securities however, i'm curious if
that will be challenged by
the parties.
Chaaaang-Noi: yeah just like i was
the fist
to invest in AM... im just a scum bag who hatees btc...
mircea_popescu: you know
this filing actuyally shows
the us govt is really
trying hard not
to fuck up with btc.
tiberiusix: chaang noi you were a scumbag with questionable ethics hence you made
the perfect bitcoiner, you looked for
trends/coat
tails
to ride for fast profits
mircea_popescu: transactions and courses of business alleged herein occurred within
the Eastern District of
Texas.
mircea_popescu: found in and are inhabitants of McKinney,
Texas; and because certain of
the acts, practices,
mircea_popescu: Section 27 of
the Exchange Act [15 U.S.C. §§ 77v(a) and 78aa] because Defendants may be
mircea_popescu: Venue is proper in
this district under Section 22(a) of
the Securities Act and
Chaaaang-Noi: he is a pretty good forum admin if you just look at
that part
tiberiusix: it seems
theymos has been involved in every single major scam so far
tiberiusix: or indirectly promoting
them for financial gain
tiberiusix: the
thing about
theymos is hes been involved in alot of scams on
that forum
Chaaaang-Noi: i kinda doubt
tehy will charge
theymos over
the glbse stuff, seems like a whole different
thing, and mostly in england...
tiberiusix: theymos is going
to get owned with actively promoting various scams
Chaaaang-Noi: pirate will
tell
them i invested a lot of btc into pirate...
tiberiusix: you
think pirate will keep his mouth shit?
tiberiusix: lol where do you
think
the
trial will be
tiberiusix: chaang noi you should be preparing liquid funds for your defense in
the US.
tiberiusix: man im not going
to go build a case i couldnt give a shit
tiberiusix: yea but you were just an investor is
the problem
tiberiusix: yes you will be defending yourself in a criminal court, hence what i said
to prepare 500-1mil USD
tiberiusix: chaang noi youve got logs posted all over
the forums
tiberiusix: chaang noi
the point is you were actively participating in a ponzi scheme
Chaaaang-Noi: it is now, but was it
then? does
that even matter?
tiberiusix: btc is a virtual currency
that has value
tiberiusix: if someone scammed you out of personal property does it have
to be money?
Chaaaang-Noi: im not so sure
the DOJ will go on record and say yes, BTC is money
tiberiusix: the problem was
that bitcoin appreciated
Azelphur: let other people worry about all
the legal crap :P
Azelphur: I'm glad I made
the decision
to get out of
the politics bullshit and just work as a code monkey
Chaaaang-Noi: you assume
the doj will follow up,
that is just an assumption at
this point
Chaaaang-Noi: SEC will give
the evidance
to
the justice department, so yeah
the SEC is important
tiberiusix: its if
the other alphabet FBI is involved
Chaaaang-Noi: and yes someone is working with
the SEC and i know some of
them
tiberiusix: its obvious someone is providing
the feds with info
Chaaaang-Noi: not a defence, just shows i doubt
theymos is working with
the fbi
tiberiusix: theymos is a loser hell do anything
to save his own skin
tiberiusix: because one of
those nerds you were partnered with
theymos will just rat you out
tiberiusix: chaang noi id say its 50/50
that you get caught up
dub: you can't get me with your laws and
things
tiberiusix: dude
the guy was in
the chat claiming how he didnt want
to pay
taxes
Chaaaang-Noi: well, never smart
to brag about
that, even if it cant be proven
tiberiusix: i mean how DUMB can you be
to use your real name and commit all sorts of US crimes lol
tiberiusix: voorhees was publicly stating he was avoiding
taxes
too in panama
Chaaaang-Noi: bitinstant is now dead as a money
transmiter right?
tiberiusix: he should have never disclosed himself publicly all over
the place
Chaaaang-Noi: but really no one can prove
they sent me money cuxz no one did...
tiberiusix: i warned voorhees months ago in
the channel
Chaaaang-Noi: yeah pirate does not look so good really... he
took usd out from an exchange with his ids...
dub: voorhees is already in
trouble
tiberiusix: the government
takes awhile
to gather evidence you know
that
tiberiusix: chaang bullshit
the scam just collapsed last year
tiberiusix: and i bet voorhees gets in
trouble
too within 6months
Chaaaang-Noi: depends on
the evidance, honestly i
think its going
to be hard for
them even
to 100% nail pirate
tiberiusix: its 100% guarantee criminal proceedings come out, just nobody knows who is named in
them
tiberiusix: knowing
they are nerds
they will do anything
to save
themselves
Chaaaang-Noi: i wonder if
theymos and glbse are working with
the fbi, hmmm
tiberiusix: chaang you were
trying
to ride coat
tails
to make a quick buck
tiberiusix: id say its a coin flip if you get indicted when
the criminala ction comes out
tiberiusix: thats nice, you can
tell
the court
that
tiberiusix: man your all over
the forums running a "pass
thru" into a 70mil ponzi scheme
Chaaaang-Noi: i ran a feeder fund eh?
then i got money from someone? who was
that?
tiberiusix: chaang noi you actively ran a feeder into
the scheme
tiberiusix: i said for weeks
the pirate shit going
to come back at you
Chaaaang-Noi: tiberslav, you just dont know what you are
talking about
Chaaaang-Noi: i never
took money from anyone other
than glbse...
tiberiusix: even if you win
the case, an indictment alone will cost you 500k minimum
to stay out of US prisons.