OK enough of this childish drivel. It's time to play hardball.
I have been sent some useful information about you from several people. I have made contact with an investigator in Kuala Lumpur. He assures me that he will be able to find you from the information provided. The cost is not high enough to bother me greatly, but I'm sure there would be plenty of people willing to contribute funds to smoke you out.
If you proceed with your threat it will trigger an investigation. You will be found. Then your personal information will be released here and elsewhere. Lawyers will be engaged in KL to enforce the NDA you must have signed if you are an investor. This opens you to a financial penalty up to 5 million USD.
Something you should know about me: I have walked this earth 17 years more than you. I am battle hardened and experienced. I do not bluff.
You have 3 choices at this point. First: you can identify yourself to Me or Luke. Second:you can go away quietly. Third: you can proceed with your stated course of action and face the dire consequences.
Your move.
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Results 31 to 40 of 102
Thread: Luke's Integrity Questionable
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23-03-2008, 09:41 AM #31
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24-03-2008, 02:59 AM #32
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I give up! astro2 hasn't pm'd me the email address he used to contact Luke so he is obviously full of it. I won't bother with this childish games.
Thanks, Gosub, for what you are doing and let us know if you need help.
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24-03-2008, 06:11 AM #33
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STATUTE INVOLVED
18 U.S.C. 1001 provides:
Whoever, in any matter within the jurisdiction of any
department or agency of the United States knowingly and
willfully falsifies, conceals or covers up by any trick, scheme,
or device a material fact, or makes any false, fictitious or
fraudulent statements or representations, or makes or uses any
false writing or document knowing the same to contain any false,
fictitious or fraudulent statement or entry, shall be fined not
more than $10,000 or imprisoned not more than five years, or
both.
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24-03-2008, 07:03 AM #34
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26-03-2008, 04:00 AM #35
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[quote=happydog;270035]STATUTE INVOLVED
PLEASE GET YOUR FACTS RIGHT BUDDY. I HAVE ALL THE FACTS ABOUT THE CURRENT SITUATION. WHAT MAKES YOU THINK THIS DEFENSE CAN STOP ME FROM MOVING FOR LEGAL ACTION??? I HAVE ALL THE DOCUMENTS FROM LUKE PLUS THE FORUM NEWS FROM HIM, DO YOU THINK THIS WILL ENHANCE MY INVESTIGATION?? JUST TO MAKE YOU A LITTLE SMARTER, TAKE A LOOK AT YOUR CLAUSE, IS APPLICABLE IN UNITED STATES.
TO THOSE WHO LIVE IN MALAYSIA AND WANT TO KNOW MORE ABOUT THE LAW BY THE LOCAL GOVERNMENT PLEASE CALL BANK NEGARA MANALAYSIA AT 603-2698-8044. I HAVE ALSO LODGED A REPORT TO THE LOCAL AUTHORITY FOR FURTHER ACTION.
AS FOR MY ID WELL, NOW I DON'T FEEL GIVING OUT TO OTHER PEOPLE BUT IF THE AUTHORITY WERE TO INVESTIGATE THIS CASE EVERYONE'S IDENTITY WILL BE KNOWN. I WAS GIVEN THE ASSURANCE THAT MY ID WILL NOT BE REVEAL UNDER ANY CIRCUMSTANCES. AS FOR LUKE, I HAVE CONTACTED THE BELOW AUTHORITY AT :-
Bank Negara Malaysia
New York Representative Office
900, Third Avenue, 18th Floor
New York, NY 10022
United States of America
Tel: 1-212-888-9220
Fax: 1-212-755-4561
A FULL STATEMENT WAS TAKEN AND I WAS ASKED TO OFFICIALLY PRESS CHARGES ON LUKE THEN ACTION WAS BE PROCEED TO GO AGAINST LUKE. TO THOSE WHO KNOW THEIR LEGAL RIGHTS WELL, THEN YOU SHOULD KNOW I'M AT THE RIGHT TRACK.
LAST WEEK, I SENT AN EMAIL TO THE US AUTHORITY TOO, THEY ARE WELL AWARE OF THIS ISSUE AND THE LOCAL AUTHORITY IN MALAYSIA AND US ARE WELL AWARE TOO UNDER BANK NEGARA MALAYSIA.
A LETTER WAS SENT TO ME FEW HOURS BACK ON THE PROCEDURE TO THIS LAWSUIT AND I WILL INVITE THE AUTHORITY TO VISIT THIS SITE FOR LUKE'S CASE PLUS ALL THE EMAILS AND FORUM NEWS WILL BE PASSED ON TO THE AUTHORITY.
LET ME DO A REMINDER HERE, IF LUKE IS NOT DOING REFUND TO ME I WANT AN EXPLANATION IMMEDIATELY IF NOT I WILL GO AHEAD WITH THE CHARGES. HE HAS THIS TILL END OF THIS MONTH ONLY.
MODERATOR : I'M SORRY FOR THIS BUT I REALLY WANT MY FUNDS BACK. I HAVE GIVEN SUFFICIENT TIME FOR HIM AND HE DIDN'T SEEMS TO REPLY ME TILL NOW. HIS EMAIL WAS CORRECT FOR SURE I KNOW BECAUSE HE DID USED THE SAME EMAIL ADDRESS TO SEND ME UPDATES.
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26-03-2008, 10:55 AM #36
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[QUOTE=astro2;270357]Hey *****! (sorry, I mean astro2),
First you prove to me that you can't read (I asked you to PM ME the email address you used to contact Luke) and you didn't even do that SIMPLE thing. Instead you post that "you know the email is correct"...what a freakin *****! Can't you read? I guess not.
Secondly, you said you was going to take action at the END of the month, but you post above that you initiated some action...SH*T, now you prove to me that your math skills are lacking as well. What a crying shame...get your skills up to par if you going to play this game.
I must say that you are entertaining...I got my popcorn everynight watching for your posts.
Oh, just for your information...if you think that the email address that Luke uses for updates is correct, then you are WRONG! That is a different one. You see how *****ic your speculations are. IF you were to PM me or one of the others willing to help, you would have the CORRECT email address.
Moderator: Isn't this pathetic that one cannot even read or ask for help when they need it? Strange, but true.
Gotta go pop some popcorn...
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26-03-2008, 01:39 PM #37
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you can get your funds back easily and you refuse to do so. so whatever you are up to astro, makes no sense at all. why don't you get your funds back, is the question. Answer that one question because all you have to do is give your email and username and then it can be recorded who is leaving the program. So why are you doing this, honestly?
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27-03-2008, 04:26 PM #38
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I can't believe this thread was able to go 2 pages with its content.
Insane.
Kozmar
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27-03-2008, 05:02 PM #39
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Its still at 1-pg in my settings....
For those who still awaits their sum, money or E-currency payouts whatever, this is the place to air and be contested with and by others who differ or oppose or also seek for an outcome but are also willing to draw the long haul... giving all confidence and support to Luke for what is is worth with credibility.
Currently, NelsonLee and Astro2 lately are feeling fidgety about their loot from Luke... whether they both deserve or are credible too for their part, suggestions to them by questioning members suspicious of these two "characters" claiming to be refunded is still ongoing...
Whatever needs to be done, NEEDS TO BE DONE and all parties involved should be prepared to meet that challenge... so that the "Buddle" gets to their patiently & rightfully waiting bunch of happy hype effectives!!!
Have U confirmed or R U satisfied with answer to your post? Click the "Thanks" button to show it.
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29-03-2008, 04:08 PM #40
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I have no means to make this happen. Don't you guys feel that we have been dragging this for a very long time with no answer? If he wants to do this good for everyone he should start to look at the whole big picture as to what happen here. It has been months we were not being told of good news -real good news and all we had was "real bad news". Is this too much to ask for something real???????????? I have given him ample time to fill us with updates but too bad he didn't know how to appreciate this well enough, therefore, I must say he's asking for trouble. Nevertheless, all I can offer is till end of this month, failing which I will proceed to what I should do.
Best of luck to LUKE and the rest of the team
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