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LegendaryActivity: 2506Merit: 1054Legendary Escrow Service - Tip Jar in Profile Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] October 23, 2012, 09:37:57 PM

Last edit: October 24, 2012, 11:42:50 PM by SebastianJu #1



I wasnt involved in pirates scam so i didnt suffer damage but i think there are many that werent that lucky. So i feel a chance is a chance and should be taken regardless how big or small it is.



So please, if you have any "relevant (non-vigilante) information" regarding this case post it so that he can check out. Whatever trace could be followed. I think, please correct me, relevant is: used email, used phonennumbers, usernames in forums, maybe even used ips, chatlogs maybe that could reveal infos or whatever. Everything that could be a possible trace.



Thanks!

Sebastian As BCB suggested i will follow and open this thread. He will try to find out who pirateat40 is in person and he wants to collect information that could help him. See: https://bitcointalk.org/index.php?topic=110435.msg1293101#msg1293101 I wasnt involved in pirates scam so i didnt suffer damage but i think there are many that werent that lucky. So i feel a chance is a chance and should be taken regardless how big or small it is.So please, if you have any "relevant (non-vigilante) information" regarding this case post it so that he can check out. Whatever trace could be followed. I think, please correct me, relevant is: used email, used phonennumbers, usernames in forums, maybe even used ips, chatlogs maybe that could reveal infos or whatever. Everything that could be a possible trace.Thanks!Sebastian Please ALWAYS contact me through bitcointalk pm before sending someone coins.

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CTGVIPLegendaryActivity: 1064Merit: 1002BCJ Re: Find pirateat40 in person thread... October 23, 2012, 09:49:39 PM

Last edit: October 24, 2012, 04:18:33 AM by BCB #2



current info:

Trendon Shavers

McKinney, TX



Phone numbers

9729844673

888-929-1117





Previous Addresses

2812 Glen Hollow Drive, McKinney, TX 75070

5000 Whitestone LN , APT 1012, Plano, TX 75024

2305 S. CUSTER RD #1507, MCKINNEY, TX 75070-6222



Ryland Shavers is Trendon's brother



Companies

Business Cognition





www.buscog.com

http://www.networksolutions.com/whois-search/buscog.com

Shrents, Don

Business Cognition

5100 Eldoardo Pkwy

Mckinney, Texas 75070

United States

+1.5738736366

888) 929-1117



http://www.corporationwiki.com/Texas/McKinney/trendon-shavers/101281327.aspx

http://www.linkedin.com/company/business-cognition





The Lending Partners (former Trendon Employer)



GPUMAX Partners

http://www.corporationwiki.com/Unknown/Unknown/gpumax-technologies-llc/101278778.aspx

http://whois.domaintools.com/gpumax.com



Zach Nakaska



http://zach.nakaska.com/

http://www.linkedin.com/in/znakaska

http://www.linkedin.com/in/znakaska?trk=pub-pbmap



Michael Thalasinos



(817) 430-4066

5605 Muirfield Ct

Flower Mound, TX 75022-6491



Lewisville, TX ??

http://www.manta.com/g/mm7qj3n/michael-thalasinos

http://www.linkedin.com/pub/michael-thalasinos/54/a8/396





Pirate Justice Campaign



1P2BvGdnwUebhAwxdzHe5bJhJV1TgNT31e



Contributions to be used solely for expenses involved in the attempt to collect the Pirate Debt.



This would include, legal fees, document research fees, private investigator fees, attorney retainers etc. All expenditures will be listed here. reservedcurrent info:Trendon ShaversMcKinney, TXPhone numbers9729844673888-929-1117Previous Addresses2812 Glen Hollow Drive, McKinney, TX 750705000 Whitestone LN , APT 1012, Plano, TX 750242305 S. CUSTER RD #1507, MCKINNEY, TX 75070-6222Ryland Shavers is Trendon's brotherCompaniesBusiness CognitionShrents, Don support@buscog.com Business Cognition5100 Eldoardo PkwyMckinney, Texas 75070United States+1.5738736366888) 929-1117The Lending Partners (former Trendon Employer)GPUMAX PartnersZach NakaskaMichael Thalasinos(817) 430-40665605 Muirfield CtFlower Mound, TX 75022-6491Lewisville, TX ??Pirate Justice Campaign1P2BvGdnwUebhAwxdzHe5bJhJV1TgNT31eContributions to be used solely for expenses involved in the attempt to collect the Pirate Debt.This would include, legal fees, document research fees, private investigator fees, attorney retainers etc. All expenditures will be listed here.

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Hero MemberActivity: 658Merit: 500 Re: Find pirateat40 in person thread... October 23, 2012, 10:20:09 PM #3 I am not involved but will donate BCB 1btc because I think his efforts overall for being able to provide a ppusd to btc service and also his constant scammers tracking.



If you wanna leave a donation address

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CTGVIPLegendaryActivity: 1064Merit: 1002BCJ Re: Find pirateat40 in person thread... October 23, 2012, 10:38:27 PM

Last edit: October 23, 2012, 10:52:40 PM by BCB #5 If you have relevant information please post it here.



IF you don't please delete your posts .



Thank you.



EDIT: Tomatocage: Thanks. If you have any other personally identifying information THAT YOU PERSONALLY KNOW IS ACCURATE based on all the other threads please post that at well. What we are specifically looking is where Trendon is now and what he is doing. Also if anyone has been in contact with him please post here.



Thanks.



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LegendaryActivity: 2506Merit: 1054Legendary Escrow Service - Tip Jar in Profile Re: Find pirateat40 in person thread... October 24, 2012, 12:00:03 AM #6 *lol* Shave(rs)... even his real name shows his character. (Refers to a practice in affiliate marketing.)



So is it sure that this guy is pirate? For example spoke with him to check it out? If he ran it probably wouldnt be hard to find a picture of him, setting up a bounty for tips about his whereabouts and spreading it. Please ALWAYS contact me through bitcointalk pm before sending someone coins.

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Hero MemberActivity: 868Merit: 1000 Re: Find pirateat40 in person thread... October 24, 2012, 01:43:29 AM #10



https://bitcointalk.org/index.php?topic=119590.msg1293289#msg1293289



I'm curious about whether any attempt has been made to contact the other GPUMax partners (Zach was FB friends with both Ryland and Trendon Shavers and used to work at The Lending Partners - it's almost certain he knows Trendon in real life).



Also, is there any reason to assume that Trendon can't be found through the addresses which have been posted previously? While it's certainly possible that his family have all up and moved, it doesn't seem especially likely. If the end game here is to have him served with legal documents, then check into whether Texas allows for service at an address where the defendant can be reasonably expected to become aware of service.



Also, it might be worth phoning the guy from the SEC to see if he is able to shed any light on Trendon's location. While he can't reveal the progress of any investigation, he might be able to reveal Trendon's address to a lawyer for the service of legal papers. Phin was contacted by The Lending Partners, a former employer of Trendon's. I believe that a phone call was made to them and that the caller was going to try to find out whether they had any information about Trendon's current activities/location.I'm curious about whether any attempt has been made to contact the other GPUMax partners (Zach was FB friends with both Ryland and Trendon Shavers and used to work at The Lending Partners - it's almost certain he knows Trendon in real life).Also, is there any reason to assume that Trendonbe found through the addresses which have been posted previously? While it's certainly possible that his family have all up and moved, it doesn't seem especially likely. If the end game here is to have him served with legal documents, then check into whether Texas allows for service at an address where the defendant can be reasonably expected to become aware of service.Also, it might be worth phoning the guy from the SEC to see if he is able to shed any light on Trendon's location. While he can't reveal the progress of any investigation, hebe able to reveal Trendon's address to a lawyer for the service of legal papers. All I can say is that this is Bitcoin. I don't believe it until I see six confirmations.

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LegendaryActivity: 1918Merit: 1558Bitcoin: An Idea Worth Spending Re: Find pirateat40 in person thread... October 24, 2012, 02:07:15 AM #16 The guy who spoke with Trendon's former employer has been online briefly this evening. I'll assume he's now working on drafting an epic post (not meant as humor, for there's a lot of info), although I'm not sure where he'll post it. I just emailed him letting him know of this thread. It'll be up to him, but either way make sure he's thanked for his efforts. He's a good guy.



~Bruno K~



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Hero MemberActivity: 868Merit: 1000 Re: Find pirateat40 in person thread... October 24, 2012, 02:07:56 AM

Last edit: October 24, 2012, 08:13:43 PM by repentance #17 Quote from: BCB on October 24, 2012, 01:47:42 AM

Who are Zach and Ryland?



Zach is one of the GPUMax partners and a former employee of The Lending Partners.



http://www.corporationwiki.com/Unknown/Unknown/gpumax-technologies-llc/101278778.aspx



Rylan Shavers is Trendon's brother and before he took down his social media accounts (most of the family has either taken down or locked their social media accounts) his name came up as being in Zach's circle on Google +.



Trendon's family connections have been verified ad nauseum through the family's social media accounts - they were known and posted here well before pirate even defaulted. Given the open threats which were made in past threads about inflicting "collateral damage" on Trendon's family, I would fully expect them to have now closed ranks and be actively hostile towards anyone seeking information about Trendon though. Also, as pirate still logs into this board, one has to assume that he's aware of the SEC contacting people about his activities and that he's probably far more concerned about a government investigation than he is about possibly being sued by users (if users even have legal standing to sue him). Zach is one of the GPUMax partners and a former employee of The Lending Partners.Rylan Shavers is Trendon's brother and before he took down his social media accounts (most of the family has either taken down or locked their social media accounts) his name came up as being in Zach's circle on Google +.Trendon's family connections have been verified ad nauseum through the family's social media accounts - they were known and posted here well before pirate even defaulted. Given the open threats which were made in past threads about inflicting "collateral damage" on Trendon's family, I would fully expect them to have now closed ranks and be actively hostile towards anyone seeking information about Trendon though. Also, as pirate still logs into this board, one has to assume that he's aware of the SEC contacting people about his activities and that he's probably far more concerned about a government investigation than he is about possibly being sued by users (if users even have legal standing to sue him). All I can say is that this is Bitcoin. I don't believe it until I see six confirmations.

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CTGVIPLegendaryActivity: 1064Merit: 1002BCJ Re: Find pirateat40 in person thread... October 24, 2012, 02:13:33 AM #19 Quote from: repentance on October 24, 2012, 02:07:56 AM Quote from: BCB on October 24, 2012, 01:47:42 AM

Who are Zach and Ryland?



Zach is one of the GPUMax partners and a former employee of The Lending Partners.



http://www.corporationwiki.com/Unknown/Unknown/gpumax-technologies-llc/101278778.aspx



Ryland Shavers is Trendon's brother and before he took down his social media accounts (most of the family has either taken down or locked their social media accounts) his name came up as being in Zach's circle on Google +.



Trendon's family connections have been verified ad nauseum through the family's social media accounts - they were known and posted here well before pirate even defaulted. Given the open threats which were made in past threads about inflicting "collateral damage" on Trendon's family, I would fully expect them to have now closed ranks and be actively hostile towards anyone seeking information about Trendon though. Also, as pirate still logs into this board, one has to assume that he's aware of the SEC contacting people about his activities and that he's probably far more concerned about a government investigation than he is about possibly being sued by users (if users even have legal standing to sue him).

Zach is one of the GPUMax partners and a former employee of The Lending Partners.Ryland Shavers is Trendon's brother and before he took down his social media accounts (most of the family has either taken down or locked their social media accounts) his name came up as being in Zach's circle on Google +.Trendon's family connections have been verified ad nauseum through the family's social media accounts - they were known and posted here well before pirate even defaulted. Given the open threats which were made in past threads about inflicting "collateral damage" on Trendon's family, I would fully expect them to have now closed ranks and be actively hostile towards anyone seeking information about Trendon though. Also, as pirate still logs into this board, one has to assume that he's aware of the SEC contacting people about his activities and that he's probably far more concerned about a government investigation than he is about possibly being sued by users (if users even have legal standing to sue him).

Thanks repentance,



just to to be clear.



THIS IS NOT A VIGILANTE THREAD. THIS IS A GROUP EFFORT TO ASSEMBLE ALL [VERIFIED] THINGS PIRATE IN ONE PLACE IN AN ATTEMPT TO COLLECT A DEPT. THREATS OF VIOLENCE OR ANY OTHER ILLEGAL ACTS SUGGESTED OR MADE AS PART OF THIS EFFORT ARE NOT CONDONED AND WILL NOT BE TOLERATED. Thanks repentance,just to to be clear.THIS IS NOT A VIGILANTE THREAD. THIS IS A GROUP EFFORT TO ASSEMBLE ALL [VERIFIED] THINGS PIRATE IN ONE PLACE IN AN ATTEMPT TO COLLECT A DEPT. THREATS OF VIOLENCE OR ANY OTHER ILLEGAL ACTS SUGGESTED OR MADE AS PART OF THIS EFFORT ARE NOT CONDONED AND WILL NOT BE TOLERATED.