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Out Of Mind » SCAMTASTIC RV/GCR NEWS - SHADY CHARACTERS, CHARLETONS & THOSE DETERMINED TO STOP THEM! » Dave Schmidt » Dave Schmidt new scam - Meta1 Coin

Dave Schmidt new scam - Meta1 Coin

Go down  Message [Page 1 of 1]

1 Dave Schmidt new scam - Meta1 Coin on Thu Dec 27, 2018 12:40 pm

Carl Spackler


Dave and his scammers have been reported to SEC. No joke. Lets hope they get  him and the others at - https://meta1coin.com/

2 Re: Dave Schmidt new scam - Meta1 Coin on Thu Dec 27, 2018 1:19 pm

PurpleSkyz

PurpleSkyz
Admin
WHEW HEW!!!


Thanks Carl! Keep us posted!





  

3 Re: Dave Schmidt new scam - Meta1 Coin on Thu Dec 27, 2018 3:33 pm

PurpleSkyz

PurpleSkyz
Admin



  

4 Meta1 coin ordering form- looks legit eh? on Thu Dec 27, 2018 4:39 pm

Carl Spackler


CHECKS
 
To use personal checks, money orders, or cashier’s checks, call 928-494-0976 (choose the SALES extension) or email your name, purchase amount (USD), phone number, and email address to sales@meta1.io
 
Make out your Personal check, money order, or cashier’s check to META 1 Coin Trust and if there is a memo field, write
‘account x91653691’ only. Mail to the below address.
 

Suite 11-117
Sedona AZ 86336
Phone: 928-494-0976
 
META COIN RECEIVING WALLETS
 
After sending crypto assets, call 928-494-0976 (choose the SALES extension) or email your name, purchase amount (USD), phone number, and email address to cryptosales@meta1.io  Include a screen shot of the completed / confirmed transaction details include the transaction number.
 
BTC  3773iogrCZTGGP9KbzDQvVnx5cf4seTiKt
 
ETH 0xEe6413b440D06A1B16D8e41dBBa07C21b62c1D56
 
LTC M92qbYtbhKv5nzd94dQtdhCr9jfF87iuT1
 
BCH qqra6mty3nmc8s5z8lq6jqcsgygyl6xx95nzu3xwc6
 
 
META 1 Coin value is designed to follow a stable upward trajectory. Everyone receiving the private sale price of $22.22 is asked to hold their coins for 2 years to support the stability aspect of this coin’s upward momentum. Unbreachable smart contracts will allow for performance that naturally support this request. Welcome to the META 1 Coin Family. You are a part of a movement that is in favor of the people!

5 Re: Dave Schmidt new scam - Meta1 Coin on Thu Dec 27, 2018 6:08 pm

PurpleSkyz

PurpleSkyz
Admin
 

Robert Paul Dunlap                            

Public Relations / Board Member, META 1 Coin



Hon. Dave Schmidt

Public Relations / Board Member, META 1 Coin
Retired State Senator for Washington State

https://meta1coin.com/team



https://youtu.be/zVS7RaonJoo



  

6 Re: Dave Schmidt new scam - Meta1 Coin on Fri Dec 28, 2018 12:35 am

PurpleSkyz

PurpleSkyz
Admin

Inside Dave "the Douchebag" Schmidt's Meta 1 Scam - "The Team" 12/27/18

  Ssmith Yesterday at 10:06 pm
Let's take a look at two of the board members of the Meta 1 For Humanity scam, Nicole and Amy:


Enlarge this image Click to see fullsize





https://meta1coin.com/team

Now take at look at the video on their website and tell me if these two bimbos can even balance a checkbook, let alone run a cryptocurrency scam!




https://spiritschoolmagic.thinkific.com/pages/welcome

*****************
>>>TNTBS's YouTube Channel<<<


Re: Inside Dave "the Douchebag" Schmidt's Meta 1 Scam - "The Team" 12/27/18

  RamblerNash Yesterday at 11:29 pm
And guess what these folks sell. LOL


Enlarge this image Click to see fullsize


*****************
 



  

7 Re: Dave Schmidt new scam - Meta1 Coin on Fri Dec 28, 2018 12:37 am

PurpleSkyz

PurpleSkyz
Admin

Inside Dave "the Douchebag" Schmidt's Meta 1 Scam - "A Lawsuit" 12/27/18

  RamblerNash Yesterday at 10:56 pm

Enlarge this image Click to see fullsize

https://www.pacermonitor.com/public/case/23463767/Dunlap_v_Land_Rover_Financial_Group_et_al

Who uses a mailing address at a UPS store? LOL


Enlarge this image Click to see fullsize



These guys... LOL


http://www.dinardaily.net/t80101-inside-dave-the-douchebag-schmidt-s-meta-1-scam-financing-12-27-18

*****************
 

Re: Inside Dave "the Douchebag" Schmidt's Meta 1 Scam - "A Lawsuit" 12/27/18

  Ssmith Yesterday at 11:17 pm
@RamblerNash wrote:

Who uses a mailing address at a UPS store? LOL




Scammers who are trying to hide from the authorities and think this will protect them from having their houses raided.  ala Sterling Currency!


http://www.dinardaily.net/t80103-inside-dave-the-douchebag-schmidt-s-meta-1-scam-a-lawsuit-12-27-18#343763



  

8 Re: Dave Schmidt new scam - Meta1 Coin on Fri Dec 28, 2018 12:42 am

PurpleSkyz

PurpleSkyz
Admin

Inside Dave "the Douchebag" Schmidt's Meta 1 Scam - "The Defunct Exchange" 12/27/18

  Ssmith Yesterday at 11:11 pm
In Dave's Meta 1 scam, the Whitepaper explains that Meta 1 Coin has partnered with Meta.Exchange.  Sounds great, doesn't it? 


Enlarge this image Click to see fullsize

[url=https://meta1coin.com/documents/META1 Coin Whitepaper v55.pdf]https://meta1coin.com/documents/META1%20Coin%20Whitepaper%20v55.pdf[/url]


But gosh darn it, there seems to be a problem!  Don't you hate it when problems arise?  lol  But this is a biggie! Meta.Exchange doesn't seem to exist anymore.  Drat!!!  This is the kind of thing that could land a person (or persons) in prison!



Enlarge this image Click to see fullsize



https://www.coinschedule.com/ico/meta-exchange


*****************
>>>TNTBS's YouTube Channel<<<
http://www.dinardaily.net/t80104-inside-dave-the-douchebag-schmidt-s-meta-1-scam-the-defunct-exchange-12-27-18#343762









  

9 Re: Dave Schmidt new scam - Meta1 Coin on Fri Dec 28, 2018 12:43 am

PurpleSkyz

PurpleSkyz
Admin

Inside Dave "the Douchebag" Schmidt's Meta 1 Scam - "Financing" 12/27/18

  Ssmith Yesterday at 9:50 pm
At approximate 21 minutes into the video, Dave is asked a question from a caller wanting to know how sure he is that this isn't a scam.   Dave replies that Robert Dunlap, the "Executive Trustee & Global Visionary" of this scam just spent 67 million dollars to purchase the artwork that back the coins. 


Seriously folks, who has that kind of money and operates their office out of a UPS store? 





Think I'm kidding?  Google the address and this is what you'll see:


Enlarge this image Click to see fullsize



The Video:




https://youtu.be/zVS7RaonJoo


http://www.dinardaily.net/t80101-inside-dave-the-douchebag-schmidt-s-meta-1-scam-financing-12-27-18#343758



  

11 That nut Nicole is the "CEO"s girlfriend! on Fri Dec 28, 2018 10:27 am

Carl Spackler


Nicole literally says she is an Archangel!

12 Bizarre CEO and Nicole Vid!!They look stoned!! on Fri Dec 28, 2018 12:04 pm

Carl Spackler


13 Re: Dave Schmidt new scam - Meta1 Coin on Fri Dec 28, 2018 12:33 pm

PurpleSkyz

PurpleSkyz
Admin
Well Carl I want to thank you for reminding me how much I loath Schmidt and want to see him and his ilk shut down! We have not been paying to much attention to old Dave the Douche bag once all the info was turned over to the FBI by our friend and guru hunter Nick and not much was done by them with regards to the currency and donation fraud but this time I have a feeling will be different.
Once you sell bogus products, like the Light water above, and proclaim to have Trusts and your own banking system not mention the "art" that opens more doors (hopefully jail cell doors) to prove to the authorities and gives them something more to work on. So again Thanks! :)



  

14 Re: Dave Schmidt new scam - Meta1 Coin on Fri Dec 28, 2018 12:56 pm

Carl Spackler


Naw - thank Abe Froman ;). Told ya he never ever forgets or gives up!

15 Re: Dave Schmidt new scam - Meta1 Coin on Fri Dec 28, 2018 1:00 pm

PurpleSkyz

PurpleSkyz
Admin
YES!!!
Was just saying how much I miss Abe to Ssmith yesterday! lol

Well THANKS to you both and tell Abe I send my fond regards!

 



  

16 Re: Dave Schmidt new scam - Meta1 Coin on Fri Jan 04, 2019 10:13 pm

RamblerNash

RamblerNash
Weren't Abe's videos hilarious?

17 Re: Dave Schmidt new scam - Meta1 Coin on Sat Jan 05, 2019 10:40 am

PurpleSkyz

PurpleSkyz
Admin
YES!!!
Would love to see some more of them! I am certain Dave might not feel that way though lol



  

18 Re: Dave Schmidt new scam - Meta1 Coin on Mon Jan 07, 2019 12:24 pm

RamblerNash

RamblerNash
Informed Investor Advisory: Cryptocurrencies
Are you an informed investor?

Be Cautious of the Crypto Investment Craze




Cryptocurrencies burst into the investing mainstream in 2017 as the values of some virtual coins and tokens skyrocketed, led by Bitcoin. Mainstream media now feature daily coverage of new cryptocurrencies, coin exchanges, and related investment products. Stories of “crypto millionaires” have attracted some investors to try their hand at investing in cryptocurrencies or crypto-related investments. But stories of those who bet big and lost are now starting to appear.
Before you jump into the crypto craze, be mindful that cryptocurrencies and related financial products may be nothing more than public facing fronts for Ponzi schemes and other frauds. And because these products do not fall neatly into the existing federal/state regulatory framework, it may be easier for the promoters of these products to fleece you. Investing in cryptocurrencies and related financial products accordingly should be seen for what it is: extremely risky speculation with a high risk of loss.





What is a Cryptocurrency?


Cryptocurrencies are digital assets created by companies or individuals that take the form of a virtual coin or token. Anyone can create a cryptocurrency. Cryptocurrencies are intangible and exist only on the internet. Central banks and other governmental authorities do not insure or control cryptocurrencies. You cannot always exchange them for other fiat currencies (i.e., currencies declared “legal tender” by governments), such as the U.S. or Canadian dollar or Mexican peso.
Cryptocurrencies trade on unregulated, opaque exchanges on which there may be little or no opportunity to independently verify their true market value. And given the newness and uniqueness of cryptocurrencies and related instruments, they do not yet have a clear place in the existing framework of financial regulation.
Federal and state regulators are actively working to combat cryptocurrency-related frauds and to develop legislative or rule changes that will establish a more appropriate regulatory framework for cryptocurrencies. Investors should be aware that, at least for now, cryptocurrencies and related instruments trade without the investor protections that regulation provides.





Crypto-Investment Products


Investors looking to get in on what some people consider a modern-day gold rush are finding new investment options opening up to them all the time. Many of these solicitations are marketed aggressively through social media. For example, there are initial coin offerings (ICOs) or initial token offerings (ITOs). When an issuer makes an ICO or ITO, it sells “coins” or “tokens” in order to fund a proposed project. These coins or tokens are not the same as common stock or other securities.
While these offerings may sound like an initial public offering (IPO), they could not be more different. IPOs operate in a highly regulated environment. While securities or commodities regulations apply to ICOs and ITOs, many are unregistered and operate outside of these investor protection regulatory requirements.
Investors also are being pitched crypto-investment funds that pool investors’ assets in order to give them exposure to cryptocurrencies and ICOs or ITOs. Even some public companies are trying to cash in on the crypto-craze by changing their business models and names to attract capital.





Common Schemes


Fraudsters exploit trends by creating schemes that capitalize on new or popular investment products. This is the case with cryptocurrencies and crypto-investments. Here are a few crypto-related schemes:
Fake digital wallets: A digital wallet is used to store, send and receive cryptocurrencies. Scammers design a fake digital wallet to lure users into providing their private key or code that enables the wallet to open. Once a scammer receives the private key, he or she can steal all the cryptocurrency from the owner’s digital wallet.
Pump-and-dumps: Groups of individuals coordinate to buy a thinly-traded cryptocurrency, promote the cryptocurrency on social media to push up demand and the price, and then sell it in a coordinated sale. The price plummets and those unaware of the scheme are left with the devalued cryptocurrency.
Multi-level marketing platforms: Companies lure investors through the promise of high interest with low risk. These
investors are then incentivized to recruit more members.
For example: A company creates a new token or coin and sells it to investors in exchange for a cryptocurrency with a higher perceived value, such as Bitcoin. The company claims to have some method, often portrayed as “secret” or “proprietary,” that pays investors unusually high daily “interest” on its coin. The company promises commissions to promoters who recruit new investors. The promoters rely heavily on social media platforms (including Reddit, YouTube, Facebook, Twitter and Instagram) to hype the schemes and attract new investors, often using the promise of too-good-to-be-true investment returns (for example, 1 percent daily returns). Eventually the company stops paying “interest” and shuts down the program, keeping the invested cryptocurrency and leaving investors with worthless tokens or coins.





Common Concerns


Here are some common concerns investors should consider before investing in any offering containing cryptocurrency:
Volatility: Cryptocurrency markets are highly volatile, making them unsuitable for most investors looking to meet long-term savings or retirement goals.
No recourse: Cryptocurrency and many crypto-related investments are subject to minimal regulatory oversight, and there may be no recourse should the cryptocurrency disappear due to a cybersecurity breach or hack.
Untraceable: Cryptocurrency or crypto-related investments only exist on the internet. Issuers can be located anywhere in the world, so it may be impossible to trace and recover lost funds through the courts.
Uninsured: Cryptocurrency accounts are not insured by U.S. or Canadian depository insurance.
Unregulated: Cryptocurrency investors rely upon unregulated exchanges that may lack appropriate internal controls, making them susceptible to fraud, theft and hacking.
Hackable: Creating a digital wallet to store cryptocurrency involves installing software on an investor’s computer. As with any software download, hackers may include malicious code.
Vulnerable: Purchasers of cryptocurrencies rely on the strength of their own computer systems as well as systems provided by third parties to protect purchased cryptocurrencies from theft.





The Bottom Line


As with any new type of product, fraudsters are willing and ready to exploit the hype around cryptocurrencies and related products for their own purposes. Cryptocurrencies and related products are not functional equivalents of traditional banking, securities or insurance investment products.
If you choose to invest in a cryptocurrency or related product, be prepared to lose the entire amount of your investment. Before making any financial decisions, do your homework and contact your state or provincial securities regulator. Contact information is available on NASAA’s website, here.





Other Resources


North American Securities Administrators Association (NASAA)



US Securities and Exchange Commission (SEC)



Commodity Futures Trading Commission (CFTC)



Canadian Securities Administrators (CSA)



Financial Industry Regulatory Authority (FINRA)




State Securities Regulators Take Action


Examples of Recent Enforcement Actions by NASAA Members
California


  • In the Matter of USFIA, Inc., et al. ([url=http://www.dbo.ca.gov/Press/press_releases/2015/USFIA Desist and Refrain Order Signed 10-01-15.pdf]Order[/url]) (10-01-2015)


Massachusetts



New Jersey


  • In the Matter of Bitstrade (Order) (02-09-2018)


North Carolina



South Carolina


  • In the Matter of Swiss Gold Global, Inc. and Genesis Mining, Ltd. (Order No. 17021) (03-09-2018)


Texas




http://www.nasaa.org/44848/informed-investor-advisory-cryptocurrencies/

19 This scam is similar to Meta1 Coin on Mon Jan 07, 2019 1:26 pm

Carl Spackler


20 Re: Dave Schmidt new scam - Meta1 Coin on Wed Jan 09, 2019 12:33 am

RamblerNash

RamblerNash
What an interesting statement...


ORDER THAT PLAINTIFF SHALL FILE AN AMENDED COMPLAINT ONLY AS TO HER CONSPIRACY AND FORGERY CLAIMS BY 4/13/18; ETC.. SIGNED BY HONORABLE PAUL S. DIAMOND ON 3/29/18. 3/29/18 ENTERED AND E-MAILED.(jl, ) (Entered: 03/29/2018)


https://www.courtlistener.com/docket/8214193/bowdler-v-lakeview-loan-servicing/

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