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Thread: Solid Investment/SI thread at Legal Junkies

  1. #151
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    Re: Solid Investment/SI thread at Legal Junkies

    It seems like in this "industry" common sense is not all that common!

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  3. #152
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    Re: Solid Investment/SI thread at Legal Junkies

    Just like the energizer bunny, Don Quixote just keeps on going and going and going, and I quote:

    "Budigower » 02 Apr 2020 19:38

    Well Folks:

    Yes, a little angel assistance and we will underway.

    We have developed a program that will enable us to engage / create meaningful employment for over 200 people the moment the first few pennys / cents hits one of our desks. Multiple that throughout our community and we will provide an enormous amount of relief to the insanity that this world is in.

    Further, that program launches into further works and the numbers of people to become actively engaged will be amazing.

    Consider your own situation and contemplate what will unfold around you - this is amazing.

    Your support for First Payee has never been so important.

    cheers Budi"


    It is hard to imagine what it is like to constantly live in fantasyland like Don Quixote and his followers. Who is doing these updates for him since he is supposedly in serious condition in a hospital in New Zealand for treatment of a major heart condition; or was this all a ruse hoping we would stop exposing his lies?

    Can't wait for the excuse as to why nothing has happened after all this good news. Just another repeat of the past 12 years of exciting things that went nowhere.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

  4. #153
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    Re: Solid Investment/SI thread at Legal Junkies

    I have to wonder just who is posting the updates from Don Quixote since he is supposedly still in the hospital receiving treatment for his severe heart condition. At any rate whether it is him or whomever, the idiocy continues and I quote:

    "Budigower » 07 Apr 2020 18:49

    Hello Account Holders:

    Some account payout receivers of years gone by have provided details of the transactions. After a decade having elapsed, they have now assisted with our endeavours to have all accounts paid out. These details paint the full story of a number of particular transactions. The same pattern will apply to all past payouts. We are forever greatful for this cooperation. First Payee has put this to great use.

    In short, complete the delivery and assist with the processing of all remaining accounts and the above details will go no further.

    Provided was a cell number / mobile phone number to bridge the gap of the multitude of staff, many who appear all of a sudden in isolation.

    In the meantime, may we activate a social media platform. It is time to see if we can make this all go viral. Thousands are now being deprived of their funds that could create enormous employment opportunities for those who have been thrown out of the workforce in recent days.

    Those who are 'social media' savvy, would you please contact me - i sure would appreciate your assistance.

    And kindly support First Payee - she has been incredible yet again!

    cheers Budi "


    There was supposed to have been a big announcement on the 7th, but nothing was posted. So now the question is was this the so-called big announcement? And of course praise is heaped upon Crystal/FP for doing absolutely nothing. Heck the packages still aren't delivered and the only thing she has accomplished is shutting down all the hospitals in her hometown, or so Don Quixote claimed. Since I have been told repeatedly that Don Quixote doesn't lie, then it has to be true, cough cough. No I am not coming down with COVID-19, as much as I am sure there are those in Don Quixote's camp wish I would.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

  5. #154
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    Re: Solid Investment/SI thread at Legal Junkies

    I can see where the hospital staff could be confused trying to find a heart within his scammy body...! Just sayin'!
    It seems like in this "industry" common sense is not all that common!

  6. #155
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    Re: Solid Investment/SI thread at Legal Junkies

    When I pointed out that the claimed $20 Trillion US Dollars was paid out from late 2008 through 2009 was 2/3 of the GDP of the top 5 countries in the world in 2008, this is the reply I got, and I quote:

    "Again, Lynndel, you think you know everything.

    Schroder Asset Management set up Solid Investment and other systems, along with many large institutional and private investment groups in the same package. This came out in later court proceedings. That information is what Budi is quoting. A very large sum of money.

    Schroder Asset Management was the incorporator of Jungle Ventures, Inc. the Belize off the shelf corporation that was used to administer Solid Investment, Inc. during its lifetime. This was not a Ponzi scheme as you once claimed, as Schroder Asset Management attempted to continue payouts after the Solid Investment computer crashed. 2011 is when the thieves took over everything and stopped payouts."


    Then another "Unregistered" poster had this to say about my comment that if this truly had been paid out, there would not have been a world recession in 2008 and 2009, and I quote:

    "Not necessarily, Lynndel. My friend James Freman got his payout in 2009 and he told me that he invested it in gold. A private precious metal investment would not seem to place funds into any economy, thereby boosting it."

    So according to this "Unregistered" poster, one example and the amount was said to have been at least 7 figures (meaning at least $1 Million Dollars) means that everyone would have done the same and therefore it would not have ended the world recession logic. And people think I make these things up.

    It shows you how totally brainwashed these people are in refusing to believe anything other than their narrative, and of course trying to discredit me every chance they get.
    Last edited by EagleOne; 07-04-2020 at 02:29 AM.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

  7. #156
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    Re: Solid Investment/SI thread at Legal Junkies

    And another "Unregistered" poster has added to the circus by posting this latest bit of news, but no reference was given of from where it came of course; you are just supposed to believe it is true, and I quote:

    "More due diligence coming in.

    In addition to the other banks operating as paymaster was Lloyds of London.

    At this time, it is becoming clear that Barclays was aware of the real disposition of these funds from the very beginning. When the other banks found out, they ceased to be paymasters and dropped out, especially The Royal Bank of Scotland, which commenced an investigation.

    The international banking system is in an uproar over this and it is only a matter of time until it hits the press.

    The plan administrator is being held in "protective custody," supposedly, according to them, for his safety in. What danger he could be in is unknown. So far, the Germans have failed to divulge his whereabouts. If we can find him and make contact, we will know more. No wonder this is taking so long, too much deliberate interference. Don't shoot the messenger."


    So according to this poster, the International Banking system is in an uproar over all of this and it is now just a matter of time before all hell breaks loose and trillions of dollars will soon be flowing to the SI investors.

    Someone has taken a correspondence course in creative writing and is trying to use this as their term paper. You can't make this stuff up folks. What is sad there are still people who believe this nonsense and refuse to listen to common sense. And next year we will still be hearing the same stories and nothing will have happened despite the international banking system is in an uproar over this now and hell is going to break out.

    Can hardly wait for the next "big story" to be trotted out as gospel and success is at hand.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

  8. #157
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    Re: Solid Investment/SI thread at Legal Junkies

    I guess the kind of people that fall for that crap would be good to sell skyhooks and paint thicker to...or 1975 calendars in case it comes around again!
    It seems like in this "industry" common sense is not all that common!

  9. LMAO EagleOne LMAO
  10. #158
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    Re: Solid Investment/SI thread at Legal Junkies

    Well, things have really heated up between the Don Quixote supporters and the ones exposing Don Quixote and Crystal's lies. It is fun sitting on the sidelines watching this now play out. The supporters are now back with this gem, and I quote:

    "Wasting time? Because people on this forum keep saying that Budi lacks the necessary provable evidence to launch a successful civil prosecution, when much of this evidence is right here on this form's history pages. i.e. Budi is a scammer and Budi is a liar, and it is all posted on an open forum for the whole world to see. Budi and Crystal, and others, are keeping an accurate account of what is posted here.

    Some people on this forum are using anonymous names and are logging on using one or more proxy servers and they may be deluding themselves into thinking that they are immune from civil prosecution, when they are not.

    That is why I say time will tell and to stay tuned for civil litigation because the evidence is mounting, including for the owners and operators of this Internet site. "


    I guess they think they are going to intimidate the exposers from posting for fear of civil litigation. But they weren't done with that gem, then we had this gem from the man himself (funny how quickly he recovered from his serious heart condition isn't it), and again I quote:

    "Budigower » 21 Apr 2020 19:18

    Hi Account Holders :lurk:

    It is one thing to sit and look at one thing in isolation and then there is the big picture.

    Looking at one thing in isolation goes something like this. We each get our payouts and then what? All the overt control and secret agendas are still in place to rape and pillage our new found financial security. The criminality in the political system remains flourishing as it is throughout the financial institutions, education system still remains suppressing controlling and the health industry wants you to have injected into you a vaccine for viruses that are out of medical reach.

    Now, stand back and look at the big picture. This is what is unfolding. All the systems that we have today are what we have grown up used to - they are all about to have their foundations removed and structures rebuilt. You can see it happening in part. But look closer and it is universal. We will come through it fine.

    Those who have been perpetrating this control and self centred greed are in the sights of many investigative organisations and we are contributing to their progress due to the enormity of the size of the crime against us.

    It is the work of many who will bring about these changes that will provide higher security for us. The difficulty for us is this CHANGE is seemingly frustrating our progress BUT we will proceed into a more secure environment.

    cheers Budi "


    But his updates are the truth and all of us lying about him are going to rue the day when we are sued in civil court mantra. They trotted this out about 2 years ago. It didn't fly then and it won't fly now. But it sure is entertaining to watch and read. More fun than a human being should be allowed to have.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

  11. #159
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    Re: Solid Investment/SI thread at Legal Junkies

    After years and years and years (going into the 13th year) Don Quixote has regaled his followers with what a great job the First Payee, who we know is Crystal Schultz, had been doing. To hear him tell it she can leap tall blades of grass in a single jump, bend noodles with her bare hands, faster than a speeding ant, more powerful than a bottle of Ex-lax and deserves a medal and a bonus for all her hard work. Still despite all the accolades tossed her way, all of their filings, whether a criminal complaint, demand for administrative accounting and fiduciary responsibility, request for assistance, or petitions to enforce court orders or appoint oversight resulted in zero, nil, zilch, nothing, nada, zero results; but the payments were going to happen. A poster has provided an insight into all of Crystal's "accomplishments" for all to see, and I appreciate his listing all her failures. Here's her list of accomplishments, and I quote:

    "To the criminal complaint
    Crystal L Schultz from 22.03.2019
    against a large number of persons named by name
    because of the accusation § 263 StGB and others
    the initiation of preliminary proceedings is rejected (§§ 152 Paragraph 2 in conjunction with § 160 Paragraph 1 of the Code of Criminal Procedure).
    Reasons:
    The criminal complaint made by the person making the report does not reveal any criminal acts of the reporters, in particularly it does not describe any facts that are self-explanatory, but merely refers to external events and legally appreciates them. Since in this respect crime periods from 2007 - 2013 are mentioned, any underlying offences - here the regular limitation period of 5 years according to the German Penal Code for the designated offences - are also likely to be statute-barred.
    The initiation of investigations was therefore to be rejected (§ 152 para. 2 StPO).
    Instructions on legal remedies:
    An appeal against this decision to the General Prosecutor in Frankfurt am Main is admissible within 2 weeks of the announcement. By filing the complaint with the public prosecutor's office in Frankfurt am Main (see sender's address), the time limit is observed.
    Karl
    public prosecutor

    On August 22, 2014 our German legal counsel sent a letter requesting information about the status of our case to Dr. Poseck. He responded via letter that he knew nothing of our matter while we had direct knowledge that he had been in weekly contact with our administrators.
    ➢ On January 06, 2015 our Australian legal counsel sent a letter requesting information about the status of our case to Dr. Poseck. He responded via unofficial e-mail that he knew nothing of our matter while we had direct knowledge that he was continuing his weekly contact with our administrators.
    ➢ On September 27, 2015 a “Demand for Administrative Accounting and Fiduciary Responsibility” was filed with service per ‘Article 3 of the Permanent Court of Arbitration and The Hague Service Convention’ to 37 respondents including 19 high level German officials (see entire filing on www(dot)shortfingereddonald(dot)com and then click ‘The Hague’). All service was ignored.
    ➢ On October 21, 2016 on behalf of Jean N. Ott, a resident of the German State of Thüringen, a request for assistance was sent to the General Prosecutor’s office. Our request was ignored.
    ➢ On April 14, 2017 UCC Financing Statements were filed in the United States against all German assets in the states of New York and Washington, including assets in the Federal Reserve Bank and Deutsche Telekom. All were ignored.
    ➢ On January 22, 2018 a “Petition to Enforce Court Orders” was filed with the Frankfurt am Main Higher Regional Court as judicial trustee and oversight. Ignored!
    ➢ On February 26, 2018 a Petition to Appoint Oversight” were filed with the Frankfurt am Main Higher Regional Court as judicial trustee and oversight. Ignored!
    ➢ In the period October 2018 to January 2019, approximately 500 victims filed their claims for payment to the Higher Regional Court of Frankfurt am Main as judicial trustee and oversight. Ignored!
    ➢ On December 10, 2018 a ‘Criminal Complaint” – English version – was filed with the General Prosecutor’s Office Frankfurt am Main. It was ignored on the justification that the notification case was not filed in accordance with §184 GVG, i.e. not in German. It is incomprehensible that this was not communicated directly to the complainant, but only after a lawyer had been called in.
    ➢ On March 16, 2019 the lawyer received that information with the Ref.-Nr. 1 AR 425/18.
    ➢ On March 22, 2019 the above mentioned ‘Criminal Complaint” was refiled as German version with the General Prosecutor’s Office Frankfurt am Main - Ref.-Nr.: 1 AR 425/18. This could no longer be ignored and was for reasons of competence referred to the Public Prosecutor Frankfurt am Main – Ref.-Nr.: 7580 AR 301122/19.
    ➢ On April 27, 2019 the complainant was informed by the Frankfurt am Main public prosecutor's office that the initiation of an investigation procedure had been rejected.
    ➢ On April 02, 2019 once more a letter was filed with Dr. Roman Poseck, President of the Higher Regional Court Frankfurt am Main as judicial trustee and oversight attached with the two afore mentioned petitions in German language. Ignored!
    ➢ On May 05, 2019 the complainant filed an appeal against this decision with the Frankfurt am Main General Prosecutor's Office.
    ➢ On June 08, 2019, the complainant was informed by the Frankfurt General Prosecutor's Office that her appeal had been rejected.
    The more the victims have made this matter public, the more the arguments have changed.
    ➢ Ms. Schultz and her American legal counsel Mr. Douglas Ramler, met with the Barbara Müller, Honorary Counsel for the Federal Republic of Germany in February 2016 to discuss a way to resolve this matter. Upon seeing our evidence, she contacted her superiors in Chicago, Il. USA requesting permission to assist in resolving this matter. She was informed this was a “private legal matter” and to cease communications.
    ➢ In July 2017, in response to a telephone conversation, Ms. Schultz received an e-mail response from Prof. Dr. Köhler’s office stating he could not assist because this is a “private litigation matter.” However, when asked to assist in an unofficial capacity, he again was unable to get involved as Germany has accepted global jurisdiction and is insisting on their right to control all aspects of this matter. Ultimately, as with Ms. Müller, whom we approached to resolve this matter, the person was instructed to cease all communication.
    ➢ Then in turn, the Federal Republic of Germany argues, in response to requests from victims for payments not yet received, that all payments had been made. As soon as invoices and UCC liens submitted by victims are referred to by international journalists, it is then admitted that the escrow accounts are fully funded and available, and it is explained that the only reason for non-payment is the absence of valid claims.
    ➢ Finally, when victims make official claims to the court for payment, there is the most absurd argument that victims should prove non-payment. The fact is, it is the responsibility of the court appointed administrators and judicial trustee to protect the rights of the victims and ensure all court decisions are enforced."


    But the story is that criminal complaints and actions will soon be filed against all of us exposing Don Quixote's lies and for the Legal Junkies Forum for letting us post our lies and defaming Don Quixote, or some nonsense like that. This list shoots that story line down. Can hardly wait to see the replies to the post. Wonder if all of Don Quixote's supporters who have been quite vocal of late will now slink back into silence.
    Last edited by EagleOne; 04-23-2020 at 01:39 PM.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

  12. #160
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    Re: Solid Investment/SI thread at Legal Junkies

    One of the major exposes of lies told by Don Quixote in his updates was the one where they had submitted their demand for administrative accounting and fiduciary responsibility to the Hague Court of Permanent Arbitration. While it is true they did submit their demand, what wasn't true was the almost 2 years of lies told by Don Quixote about how this court was taking action. I called them out on it and of course was roundly criticized and told I was a lousy researcher, didn't know what I was talking about, was lying, you know the drill.

    Now it has been revealed that all of the updates about the actions the Hague Court of Permanent Arbitration was taking was a lie. The only thing they did do was file the demand. This is what the poster Unregistered revealed regarding this action, and I quote


    "On September 27, 2015 a “Demand for Administrative Accounting and Fiduciary Responsibility” was filed with service per ‘Article 3 of the Permanent Court of Arbitration and The Hague Service Convention’ to 37 respondents including 19 high level German officials (see entire filing on www(dot)shortfingereddonald(dot)com and then click ‘The Hague’). All service was ignored."

    I then posted all the updates Don Quixote had given about all the actions that were being taken by the Hague Court of Permanent Arbitration show casing the lies he told. So far not one defender of Don Quixote has replied to my post. Actually I do expect them to try and claim that I took him out of context, edited the content to make it look like he was lying, all the usual stuff they always try to claim when a lie is outed and proven a lie.

    One of the things that has been puzzling has been all the sudden number of posters coming to defend Don Quixote on the SI Forum in the past 4 days. They have always been told not to even visit the site because what we post is all lies, distortion of the facts, taking Don Quixote out of context, twisting his words, or even editing out his words and inserting our words to make him look bad.

    It is possible that finally we are getting through to the remaining faithful and the pleadings for money to support the first payee/Crystal Schultz is not going well. So they came to do all they could to discredit us to hopefully get people to donate and support her.

    Of course we have had the resurgence of their are criminal investigations going on and the forum owners, myself and others, have a lot to fear for what we have posted on the forum. The implication is we are going to have civil charges filed against us. I guess they thought this would intimidate us to back off just as the news that Don Quixote was in New Zealand being treated for a serious heart condition was to make us stop "picking on him" while he was down. Before they revealed that bit of news, they tried to say that after all the years of my exposing his lies that he was no longer going to do updates. I had single handed stopped him from posting his updates. When that failed we then had the heart condition story. Since they all lie, you don't know if the heart condition was real or not, which is sad.

    One of the interesting news to come out of the recent exchanges were these comments by an Unregistered poster, of course, and I quote:


    "Under state law, she is providing paralegal services for herself and for others. She is more than qualified. She is paid to keep records for me and others for later use. I should add that she is not being paid for her paralegal services because she is providing these only for herself, but only for records retention services. She is very good at it. I should add again that we are keeping accurate records because we plan to file later civil suits and to go after those who caused all of this trouble."

    Now stop and think about this for a moment. For more than 12 years, Don Quixote has been providing updates on how his small band of 500 or so followers have been trying to get the money they believe they are owed from their investment in SI paid to them. During this process, Don Quixote was providing updates about all the things that the first payee/Crystal was doing and her band of volunteers. During this period of time there have been over 105 filings of various types made with German Officials, German Courts, the UK Court, German Prosecutors, including appeals; and not one has been accepted and gone forward. NOT ONE. Yet this poster is claiming that they are going to go after all of us who have caused all of this problem. The poster is also implying they are an attorney. We have somehow been able to delay their discovery and payouts by exposing all of Don Quixote's lies in his updates. That is what this person is really saying.

    There is a glimmer of hope that finally this charade will come to an end now that all this information has come out revealing the updates have been lies all along; which is what we have all been saying since they started.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

  13. #161
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    Re: Solid Investment/SI thread at Legal Junkies

    What is ironic is that the poster making the claim that Crystal is working for them to provide record retention services so they can file civil lawsuits against those who have caused their problems; is actually paying her so they can file a civil lawsuit against her and John Doel (Don Quixote) as they are the only ones who have caused all these problems. Too funny!
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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    Re: Solid Investment/SI thread at Legal Junkies

    After a short hiatus from posting Don Quixote decided to grace everyone with his latest update and I quote:

    "Budigower » 27 Apr 2020 19:27

    Hi Guys :t0301:

    Movement forward again:

    The question asked of the lawyers contacted to undertake this simple assignment is: “Do you know this particular lawyer in Minneapolis?”

    This particular lawyer in Minneapolis is not a prominent criminal lawyer, nor is he prominent in A prominent element of the legal profession, he is a lawyer that focuses upon the finances of start-up entities! He is not well known by any stretch of the imagination. Further, the lawyers that were being approached are on the east coast of USA whereas Minneapolis is in the upper midwest.

    A connecting lawyer has been located in Arlington, Virgina. He fits the bill apparently. Has a strong heart so will last the distance. Is in lock down. Is so broke that he couldn’t leave his town or the Washington DC area and be able sit out the lock down in a region that is a lot less affected by Covid-19 coronavirus – like his work companions and other lawyers in the city.

    So a ‘John Smith’ (confidant to the Rothschilds) is to use his diplomatic passport and meet up in a secure location and personally deliver the required instructions to the lawyer who considers that he knows First Payee’s lawyer. ‘John Smith’ will also set up the fee payment which will be paid directly to this lawyer. He is a partner in a big law firm nevertheless. Yes, he is 65 and you could call this his retirement swan song. He will wing it through like a good lawyer can do!

    May this be the final leg in this drawn out saga.

    Kindly support First Payee

    cheers Budi"


    Don't you just love the drama, intrigue and elements of 007 from Don Quixote.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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    Re: Solid Investment/SI thread at Legal Junkies

    The latest from Don Quixote, and I quote:

    "Hello Folks

    First Payee has instigated communications to move matters along.

    Kindly support First Payee. Budi"


    So this is the 3,256 (just kidding about the number, but it seems this many) time that the FP has instigated communication to move matters along. Even Don Quixote is running out of stories to tell that sound somewhat plausible. I'm waiting on the news that the 2 attorneys are in serious condition due to COVID-19 infection. We all know it is coming to explain away why nothing has happened. Also notice that no further word on how the big petition that was sent August 16, 2019 with the European Parliament Committee on Petitions that was sent to all 751 Members of the European Parliament, The European Banking Authority Board, 37 Press Officers of the European Banking Authority, Group of States Against Corruption, European Ant-Fraud Office, and 1406 International Journalists, Investigators and Government Officials.

    Funny how all these petitions are filed but there are never, ever any follow-up regaling us with the results of these filings isn't it. And the idiocy continues unabated and 2020 is now almost half over with zero, zip, zilch, nada, nil, no results.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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  17. #164
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    Re: Solid Investment/SI thread at Legal Junkies

    Not sure what is going on with Legal Junkies forum, but first I got error message they were working on some issues and the site would be back. Now it is tossing a 404 Error saying website not found. One way to stop Don Quixote's silliness and lying updates. The last time this happened, they came back with a new name for the website.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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  19. #165
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    Re: Solid Investment/SI thread at Legal Junkies

    Well the site is back but with a whole new look. Going to take some time to adjust to the new format. Just in time for Don Quixote to post another one of his inane and delusional update, and I quote:

    "by Budigower » 25 Jun 2020 19:14

    Hi Guys

    People responsible for delivery and performance are now expressing their aggravation at overall progress. There is a 'get it done' drive arising.

    I welcome that.

    cheers Budi"


    Wish I had a dollar for every time Don Quixote has said the people involved with delivery and performance are aggravated. I would be a gazillionaire by now.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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    Re: Solid Investment/SI thread at Legal Junkies

    Back in March of 2019 when I inquired about the validity of a 7 figure payment from SI to the Freman Foundation, I was told, and I quote: "I just told Freman Jr. about you questioning the accuracy of his father's payout report. His questions were who the h.ll are you and how did you get involved in all of this? Right now, I am asking the same questions. He was upset at you questioning his father's honesty by having to check everything out to your complete satisfaction. So, the question must be asked again, who the h.ll are you. Therefore, Jr. looked you up, including your internet site and he will issue a report on you at a later date. You see, he is an insurance investigator, so it promises to be a good one.

    Here we are 15 months later and no report from Mr. Freman, Jr. One would think that with him being an insurance investigator, he surely would have been able to publish his report on me by now. As usual just more smoke and mirrors by the sycophant followers of Don Quixote trying to discredit me and anyone exposing all of Don Quixote's lies in his updates. Kind of like the fake prosecutor they tried to pass off as being real Can hardly wait for the next fairy tale update.
    Last edited by EagleOne; 06-27-2020 at 10:26 PM.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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    Re: Solid Investment/SI thread at Legal Junkies

    He must be distracted by the million hilarious posts by Uncle Festa over yonder!
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    Re: Solid Investment/SI thread at Legal Junkies

    Well, Don Quixote gave his latest update. Hard to believe that anyone believes anything he has to say after 13 years of lies, but sadly many still do. Here's his latest, and I quote:

    "Budigower » 02 Jul 2020 19:05

    Hi Folks

    4th July is a day of celebration in USA. Independence Day is a federal holiday in the United States commemorating the Declaration of Independence of the United States, on July 4, 1776.

    Maybe we all will be celebrating that Kingpin's esteemed lawyer messager is deemed fit and is mobilised into action.

    Movement in positive ways is unfolding elsewhere.

    Your support for First Payee is most appreciated.

    cheers Budi"


    What you need to know is that "Kingpin" is as delusional as Don Quixote. "Kingpin" posted (anonymously of course) pretending to be a prosecutor. When he got called out on it by others as being a fake, he put his tail between his legs and ran away. During this time many of Don Quixote's supporters posted, all anonymously of course, defending Don Quixote and of course trying to discredit all of us exposing his lies. It was rather odd since they were told not to post on the forum, or not to even read it due to all our lies we told about Don Quixote and his updates. They all disappeared when Kingpin made his departure, and so far never to return again. I had hoped they would stay and engage in a discussion with us but alas they wouldn't.

    Can't wait to hear all the excuses as to why "Kingpin's" esteemed lawyer massager (he meant messenger, or then maybe not knowing Kingpin) hasn't delivered just like the courier has not delivered the packages. It seems that now Don Quixote has abandoned the German angle he has been harping on the last 13 years. Guess the petitions to the Committee on Petitions of the European Parliament, which was admitted by the Secretary General of the European Parliament under number 0890/2019, and petition submitted to the Committee on Petitions of the German Bundestag under number Pet3-19-05-021-024839 to review the conduct of the Chancellor's Office and the judiciary for violation of Article 20 of the German Basic Law and all other relevant laws and regulations have fallen flat on their respective faces.

    Now we have 107 failed petitions, criminal complaints and requests for an investigation to Crystal's list of failures. Kind of makes you wonder just why people keep sending her money for failing to accomplish anything doesn't it. Also flies in the face of Don Quixote bragging and raving on and on about what a great job Crystal has done and is doing. Sadly they will still send her their $1500 or so per month to continue doing absolutely nothing to achieve the stated goal these past 13 years.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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  26. #169
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    Re: Solid Investment/SI thread at Legal Junkies

    When I was first asked about SI, we were in the middle of working with the Secret Service and several other law enforcement agencies on several Ponzi's operating at the time, so I really didn't have the time to really look into SI, and it had already collapsed. But it was very clear to us this was a Ponzi and we told anyone who would listen it was.

    I had remembered seeing some figures after they ran with the money of having taken in $10-$15 Million Dollars. Based on existing Ponzi's at the time, this was really an average Ponzi based on the numbers I had seen. I was going through some documents the other day and found a document that contained the number of people involved, the amount taken in and supposedly the amount the investment had accumulated in profits. These numbers were: Total Investors: 15,698 Total Invested: $10,042,187 Total Profit: $11,431,093. Instead of this being the numbers when it collapsed, these were the numbers when it launched. The problem is they had inflated the numbers to entice people into joining making them believe this was a real investment and they were successful at investing. How much of these numbers were real is unknown.

    Having found this document, it made me want to look further and using the Internet archives I was able to find not only those numbers but the numbers reported right before this collapsed. This was a real shock as I never thought this had grown to the size these numbers were reporting. Here is what was "claimed" at the time this collapsed: Total Investors: 98,930 Total Invested: $285,034,772 Total Profit: $439,827,003.

    The problem with SI from the very beginning was they were fudging the numbers to entice people into joining, which in turn make the final numbers highly suspect and questionable as well. If I had to guess the real number was somewhere close to 70% of what they claimed at the end. Still this was far bigger than I had thought SI had taken in from both the number of people joining and the amount invested.

    But for the sake of argument, let's use the final numbers as real. What is interesting about these numbers are: 1. Where did Don Quixote come up with their were 35,000 members that needed to be paid? There is no way in Hades that this paid out 63,000+ members as this didn't last longer than 15-18 months before they ran with the money. 2. How could this payout $20 Trillion Dollars between 2008-2009 when the total take was less than $500 Million Dollars? 3. How could there still be $20 Trillion Dollars still left to be paid out?

    When SI launched, they said they were investing in Bank Debentures, Medium Term Notes (MTN’s) and PPP’s (Private Placement Programs), as well as Hedge Funds. They said they were not investing in the FOREX markets, yet Hedge Funds are FOREX Market investments. Of the programs they claimed they were investing in the only two that were real were Private Placement Programs and Hedge Funds. Neither of these could generate the rate of return they had to have to pay out the amounts they claimed they were earning from their investments. Now the claim is that they got those returns because they were investing in Derivatives. Only one problem with that story. No one in SI, let alone if SI was included in an investment pool would qualify to trade derivatives, let alone hedge funds. They could not meet the qualified investor rule to do so. There is not a legitimate trading company in the world that would allow them to trade in hedge funds or derivatives. Even if they could there is no way in hades that they could generate the returns to pay out $20 Trillion Dollars and still have $20 Trillion Dollars still to be paid out.

    To keep this charade going every time a FACT is presented proving their last story was a lie, they change the story. When that is shot down, they change the story again. One would think the few remaining faithful would finally wakeup and realize this was happening and none of it is true. But not true in the cult of Don Quixote.

    This is why all of us who expose these Ponzi's keep telling people to do real due diligence and not just buy all the hype and spin of the major promoters of these Ponzi's and the people who run them. They are all lying to you and real due diligence exposes it every time. It also pays to listen to all of us who have years and years of experience exposing these Ponzi's that we really do know what we are talking about.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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    Re: Solid Investment/SI thread at Legal Junkies

    After more than 10 weeks of silence, Flash10 posted that the first payee's phone was being heavily monitored. Of course no details were provided as to what this is supposed to mean, but it sounded good. No one is allowed to question this statement or give a more deeper explanation of what this is supposed to mean.

    Then yesterday Don Quixote broke his silence with a post only saying "the dialogue is flowing. Of course Don Quixote has said this every year since 2007, so we have now entered the 14th year of the dialogue flowing. One would think with all the dialogue flowing results would have happened by now. Again no one can question what this is supposed to mean, but of course the implication is that movement is happening with the payouts to finally be resolved and made.

    But the real laugher was when Don Quixote made this comment about the new attorneys on the case as told by Don Quixote as only he can tell it, and I quote:


    "The question asked of the lawyers contacted to undertake this simple assignment is: “Do you know this particular lawyer in Minneapolis?”

    This particular lawyer in Minneapolis is not a prominent criminal lawyer, nor is he prominent in A prominent element of the legal profession, he is a lawyer that focuses upon the finances of start-up entities! He is not well known by any stretch of the imagination. Further, the lawyers that were being approached are on the east coast of USA whereas Minneapolis is in the upper midwest.

    A connecting lawyer has been located in Arlington, Virgina. He fits the bill apparently. Has a strong heart so will last the distance. Is in lock down. Is so broke that he couldn’t leave his town or the Washington DC area and be able sit out the lock down in a region that is a lot less affected by Covid-19 coronavirus – like his work companions and other lawyers in the city.

    So a ‘John Smith’ (confidant to the Rothschilds) is to use his diplomatic passport and meet up in a secure location and personally deliver the required instructions to the lawyer who considers that he knows First Payee’s lawyer. ‘John Smith’ will also set up the fee payment which will be paid directly to this lawyer. He is a partner in a big law firm nevertheless. Yes, he is 65 and you could call this his retirement swan song. He will wing it through like a good lawyer can do!

    May this be the final leg in this drawn out saga."


    Now stop and think about this for just a moment. According to Don Quixote, the SI saga is the biggest and most important event to ever happen in the history of investments in the financial markets in the world, and all they could find is a nondescript and broke attorney to handle this case. More importantly the story has been it is the government of Germany that is stopping the payments from happening. This means for you to hire two attorneys in the US, they would have to be International lawyers, which they aren't. You can't make this stuff up folks, unless of course you are Don Quixote, and he makes up stuff like this all the time. He has for 14+ years now and is a pro at it. And the insanity of the updates continue unabated.
    Last edited by EagleOne; 09-21-2020 at 01:25 AM.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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    Re: Solid Investment/SI thread at Legal Junkies

    Well, Don Quixote hasn't made an update, but Flash 10 made one. Here is what he said in his update, and I quote:

    "The frontline is allowing counsel to adjust the throttle on timing. This suggests both further communication as well as an understanding of the legal positioning/posturing that needs to take place which will still lead to the fastest and smoothest course for the frontline to take. It also suggests a significant degree of confidence by the frontline in our counsel. FP and the frontline will still have all the heavy lifting to do, but it's nice to know they have broadened the team and the level of trust is high."

    Anybody care to give their interpretation of what Flash 10 said? I don't think Flash 10 can even explain what he said. Just think, all those words and they mean absolutely nothing. Even the members are scratching their heads on this update. And Don Quixote remains silent, MIA, and my guess he is busy at work trying to figure out what he can say next that has a small amount of plausibility of sounding real. You can bet he won't give an update on the Petition filed with the Committee on Petitions of the European Parliament, how the courier is doing in getting the packages delivered, or how the new attorneys are doing on the case. It has to be something new to take people's minds off these important events so they won't ask embarrassing questions. But then anytime any member asks a real question that deserves to have a real answer are either shouted down, called all kinds of names, refused to have their question answered or banned. This way others won't be brave enough to ask for they know they will get the same treatment. And this is the cult of SI and Don Quixote's members.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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    Re: Solid Investment/SI thread at Legal Junkies

    Well, it has been 14 months since Crystal, the first payee, and Don Quixote filed their petitions to the Committee on Petitions of the European Parliament, and to the Committee on Petitions of the German Bundestag. As usual not one word about the status of these two filings. They did report that they were assigned a filing number, so we know they received them; but it doesn't take 14 months for them to reach a decision and announce it to Crystal and Don Quixote.

    By the mere fact that there has been zero, zilch, zip, nil, nada, nothing reported means they tossed it in the proverbial round file where it belongs. Of course they will not tell the members this news as it is bad for recruiting Crystal's monthly payments, but the members should have been able to figure this out on their own that nothing has or will ever happen with these two petitions. They are no different than all the other petitions, complaints, and requests for administrative action that have gone nowhere.

    One keeps hoping that one day the faithful will finally wake up and realize they've been had. A bitter pill to swallow but a pill they are going to have to swallow one day. This is without a doubt the longest running non-event "Event" ever in the history of Ponzi's. Nothing even remotely comes close.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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    Re: Solid Investment/SI thread at Legal Junkies

    In doing research on another project, I stumbled across this gem of an article that was posted on the old World Law Direct forum that is now Legal Junkies. What is truly interesting about this post was that World Law Direct was active in helping law enforcement agencies worldwide in their investigations of Solid Investment. Here is the post:

    "Solidinvestment.com investment scam

    Criminal fraud warning regarding the firm "Solid Investment" (SI) and its site solidinvestment.com

    August 27, 2008

    World Law Direct is combining E-gold and SI fraud claims. E-gold, as many investors now know, is being criminally prosecuted in Washington D.C. If you have registered with us as part of our free public service offers, please email us for updates and for restitution/payout information.

    July 23, 2008

    E-Gold pleads guilty to money laundering

    On Monday, the Nevis, West Indies, company, its founder and two senior directors all agreed to plead guilty to various charges related to money laundering and the operation of an unlicensed money transfer business. The agreement ends a nearly four-year investigation into the company and its digital currency service, which - because of the anonymity it provided account holders - became a popular method for cybercriminals to turn ill-gotten proceeds into clean cash.

    "The operations of E-Gold Ltd. and the other defendants undermined the laws designed to maintain the integrity of our financial system and created opportunities for criminal activity," Jeffrey A. Taylor, U.S. Attorney for the District of Columbia, said in a statement announcing the agreement. "Because of the successful prosecution of these defendants, digital currency providers everywhere are now on notice that they must comply with federal banking laws or they will be subject to prosecution."

    Under the terms of the agreement, E-Gold's founder, Dr. Douglas Jackson of Melbourne, Florida, and two principal directors will plead guilty to charges of operating an unlicensed money transfer business, according to the statement released by the U.S. Department of Justice. Jackson will also plead guilty to conspiracy to launder money. Both E-Gold and its corporate affiliate Gold and Silver Reserve, a Delaware corporation, have also agreed to plead guilty to conspiracy to launder money.

    June 15, 2008:

    Our lawyers are finishing several key meetings with law enforcement this week and we expect significant developments to be announced shortly. Separately, we expect e-gold Ltd. officials and their legal counsel to be the subject of a U.S. Federal Court subpoena. We believe e-gold Ltd. is subject to U.S. Federal Court jurisdiction and may be held liable for some or all of the investors' losses (and potential triple damages) in the Solid Investment scam.]

    April 30, 2007:

    Federal Grand Jury indicts E-Gold

    A federal grand jury in Washington, D.C. has indicted two companies operating a digital currency business and their owners on charges of money laundering, conspiracy, and operating an unlicensed money transmitting business, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Attorney for the District of Columbia Jeffrey A. Taylor announced today.

    The four-count indictment, handed down on April 24, 2007, and unsealed today, charges E-Gold Ltd; Gold and Silver Reserve, Inc.; and their owners Dr. Douglas L. Jackson, of Satellite Beach, Fla.; Reid A. Jackson, of Melbourne, Fla.; and Barry K. Downey, of Woodbine, Md., each with one count of conspiracy to launder monetary instruments, one count of conspiracy to operate an unlicensed money transmitting business, one count of operating an unlicensed money transmitting business under federal law and one count of money transmission without a license under D.C. law.

    March 31, 2007:

    As part of our continuing public service, lawyers within the World Law Direct group are filing April 18, 2007 with Attorneys General in three states, and with U.S. Federal Court in Texas and New York. We will be seeking the recovery of assets identified from abroad, and from several responsible parties including e-gold.com (e-gold Ltd) and potentially one federally insured U.S. bank.

    If you want your claim to be added to these specific filings kindly provide us with 1) your name, 2) current physical address, 3) current telephone number and 4) amount you sent to Solid Investment. Even if you've contacted us before, you must provide this current information or we will be unable to include your claim.

    Information should be sent at the following link, and there is no charge on this matter:

    Ask Our Lawyers

    We look forward to working with you.

    If you are also involved in the Architects of Wine fraud litigation, please inform us when you send your SI information:

    Seed International and Architects of Wine

    September 19, 2006:

    The German courts have authorized access to bank account and related information in six countries. In accordance with the decisions, our lawyers have served (or are currently serving) documents and orders on corresponding banks and notices to related law enforcement agencies. We expect the first arrests or initial prosecutions within 14 to 28 days. Certain persons of interest and/or suspects are currently unable to travel outside of their home country without apprehension. We are very pleased with the recent results.

    September 9, 2006:

    A German court on Thursday September 14 will authorize or decline the release of Solid Investment account-related information from five banks in Germany, Ukraine, Russia, Mexico and Estonia. We expect positive results. SolidInvestment site operators (including "Sam Collins") remain in hiding and have refused to answer any court documents or press/attorney inquiries. Default court judgments are likely.

    August 9, 2006:

    SolidInvestment.com fraud and theft loss: To ensure processing of your claim please also file with the FBI no later than August 31, 2006. If the amount you originally invested was less than 5000 dollars you may file your claim online here: FBI

    Larger claim amounts may be filed online or may be sent to your local FBI office.

    July 31, 2006:

    Our lawyers are finishing several key meetings with law enforcement this week and we expect significant developments to be announced shortly. Separately, we expect e-gold Ltd. officials and their legal counsel to be the subject of a U.S. Federal Court subpoena. We believe e-gold Ltd. is subject to U.S. Federal Court jurisdiction and may be held liable for some or all of the investors' losses (and potential triple damages) in the Solid Investment scam.

    July 27, 2006:

    $100,000 Bounty

    A 100,000 dollar bounty has been issued. Contact us for more information. Earn 100,000 dollars for substantial information resulting in the further location and arrest of the operators of SolidInvestment.com.

    The bounty covers and includes the person(s) that called themselves Rafael Sosa and/or Sam Collins.

    July 18, 2006:

    Our lawyers and outside counsel are filing in US Federal Court, and on a limited basis, with at least two courts abroad. If you wish to potentially have your account included in, or added to, our filing, please email us with your name and original amounts invested. Also kindly note for us records of any communication with any SolidInvestment "staff".

    Input to our staff has been tremendous. Numerous tips, phone records, recordings, etc. already have helped to locate certain offenders and certain assets. We will keep you apprised.

    Comments from our site users regarding solidinvestment.com

    "...as of mid-day Saturday July 8th, 2006, the Solidinvestment site has been down, as well as the forum: HugeDomains.com - ECurrencyForum.com is for sale (E Currency Forum), which we now believe to have been controlled by them (SI). It is imperative therefore, that we proceed with swiftness, to keep SI from pulling off one the BIGGEST HYIP scams in Internet history!"

    "I also wanted to say that http://www.solidinvestment.com/ is a scam!! They used to be Jungle Ventures many months ago.. they claim they are not Jungle Ventures but had a certificate on their site that had Jungle Ventures as the name of the registered company..."

    Operators of Solid Investment and the site solidinvestment.com have collected funds, failed to make promised payments, and have now disappeared.

    Solidinvestment was supposedly a Belize-based company. An ongoing review of Internet and other records by WORLDLawDirect has shown the operators to be in several locations.

    Lawyers are filing a federal lawsuit including charges for violation of the Racketeer Influenced Corrupt Organizations Act, 18 U.S.C. § 1962(c). Plaintiffs seek triple damages as allowed by law. More details as court papers are released.

    Criminal charges are being filed as of today, July 12, 2006. If you have further comments or information, or need help, email us here at WORLDLawDirect."


    One of the things that truly was interesting about this post made by World Law Direct admins is that one of the principal arguments of Don Quixote is that the German Government has covered up this tragedy to the victims of Si denying them their rightful payout of over $20 Trillion Dollars.''

    The GERMAN COURTS authorized the release of account records and other related information of six countries banks, including GERMAN banks. It also proves that SI was a Ponzi, which Don Quixote claims was not a Ponzi but a real investment program.

    Since the perps could not be located (they were all using aliases and not their real names, law enforcement could not locate them to stand trial. Something I have repeatedly pointed out in my posts at the now Legal Junkies thread on SI. Had the members come forward from the beginning, there was a small chance the perps could have been found and prosecuted. Instead we had this constant stream of nonsensical updates that SI was real and Don Quixote and Crystal/FP, would be able to get the money held by the German banks to pay everyone.

    Hopefully this revelation will wake the rest of the believers up and they will stop supporting this fake witch hunt once and for all ending this charade that "actions are being taken and the payouts will happen" BS from Don Quixote's updates.
    Last edited by EagleOne; 11-04-2020 at 11:38 AM.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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    Re: Solid Investment/SI thread at Legal Junkies

    Well, after 3 months of silence, Don Quixote provided an update. A member of the group did not post his actual update, but only reported what Don Quixote's update said, and I quote:

    ["I am working flat chat to be ready to commence operations on multiple fronts once funds are flowing, gathering people into operation status, finishing documentation preparation and clearing my desk. Yet the interest on the forum is the lowest it has ever been."

    Anyone want to figure out what he said and was talking about? Not a word about the 2 petitions to the Committee on Petitions of the European Parliament, and to the Committee on Petitions of the German Bundestag filed 14 months ago; not one word about the delivery of the packages, which payments cannot begin until they are delivered and acted upon; and not one word about how the 2 nondescript attorney's, one which is broke, are coming along with their tasks of the most important financial event of the world and will take down the government of Germany.

    Remember, Don Quixote has said that $20 Trillion Dollars has been paid out way back between late 2007 to early 2009, and yet there is still $20 Trillion Dollars left to be paid out.

    I keep hoping that he will call it quits, but he won't until he dies or finally the few remaining believers finally toss in the towel and leave the forum for good.
    Last edited by EagleOne; 11-19-2020 at 02:57 PM.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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    Re: Solid Investment/SI thread at Legal Junkies

    Here we are five months later and still no "official" word from Don Quixote. However, midastouch did make what has been called an "enlightening" post by chancer, but no-one has posted his comments yet. Of course midastouch and chancer are just as loony as Don Quixote.

    This is the longest Don Quixote has gone without an "official update" from him, so makes one wonder about the status of his health. We are also coming to the close of another year of unfilled promises that payout was eminent. It will be interesting to see if they try to continue this charade into 2021 or finally toss in the towel and call it quits. The number of remaining faithful has to be diminishing with each passing month without the payout happening and any successes of all the filings they made at the end of 2019 and in 2020.

    The one thing that has surprised me is there hasn't been any pleadings of late for support of the first payee/Crystal. Even when there wasn't any real update, Don Quixote always managed to make a plea for support for her. His remaining silence may be a good omen that finally this insane saga is coming to an end. One can hope this is the case.

    Trying to get someone to post midastouch "illuminating" post so we can all be "enlightened" with his brilliance and knowledge. (cough, cough).
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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