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  #1  
Old 06-06-2008, 10:19 PM
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morpheus824 morpheus824 is offline
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Default Richard O'Neill - banned, but for how long?

Finally, TG has had enough of Richard O'Neill, of Investment96.

Permanently banned, threads closed (even in the WarZone).

How long is permanent?

Here's hoping it stays that way for a very long time.
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  #2  
Old 06-06-2008, 10:25 PM
notanewbie notanewbie is offline
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Default Re: Richard O'Neill - banned, but for how long?

Quote:
Originally Posted by morpheus824
Finally, TG has had enough of Richard O'Neill, of Investment96.

Permanently banned, threads closed (even in the WarZone).

How long is permanent?

Here's hoping it stays that way for a very long time.
I hope permanent means just that. Anyone can post in this new thread if you have any news/gripe. It just means you won't be getting any more of the BS from Richie.
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  #3  
Old 06-06-2008, 10:45 PM
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Finix Finix is offline
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Default Re: Richard O'Neill - banned, but for how long?

Quote:
Originally Posted by notanewbie
It just means you won't be getting any more of the BS from Richie.
Doesn't it just mean that ID investment96 is permanently banned?

In principle, Richard might come back under a different ID if he really feels the need to continue to post.

What was the last drop in this case?

It looked like he zeroed out a free account of a TG moderator seeyoujimmy2 in investment96. Did it have something to do with the ban?
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  #4  
Old 06-07-2008, 03:16 AM
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morpheus824 morpheus824 is offline
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Default Re: Richard O'Neill - banned, but for how long?

From the I96 Forum - apparently he isn't getting many takers for his program.

400 members, and not many care.

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  #5  
Old 06-07-2008, 03:19 AM
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morpheus824 morpheus824 is offline
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Default Re: Richard O'Neill - banned, but for how long?

I've been banned from the I96 forum, apparently for posting this:

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  #6  
Old 06-07-2008, 03:39 AM
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SnakePlissken SnakePlissken is offline
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Default Re: Richard O'Neill - banned, but for how long?

Quote:
Originally Posted by morpheus824
Finally, TG has had enough of Richard O'Neill, of Investment96.

Permanently banned, threads closed (even in the WarZone).

How long is permanent?

Here's hoping it stays that way for a very long time.

Oh well - It was fun while it lasted.

Perhaps I may slide over to DTM and keep him company there.

Maybe
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  #7  
Old 06-07-2008, 04:24 AM
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Default Re: Richard O'Neill - banned, but for how long?

DTM being the discussion forum Dream Team Money dot com?

Investment96's post in the Investment96 thread on DTM seem to indicate that the ban might not be permanent after all.

Quote:
Here is Brians response to my ban and the locking of all i96 threads:

Quote:
Rich, I'm sorry but notanewbie is the mod that banned you. You can take it up with her if you'd like, but it's her decision to uplift the 60 day ban. It's the moderators decisions until the new owners take over because I no long have time to deal with administration tasks. When the new owners take over, it will be their decision.

Brian
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  #8  
Old 06-07-2008, 05:00 AM
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SnakePlissken SnakePlissken is offline
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Default Re: Richard O'Neill - banned, but for how long?

Hey - heres an idea.

When Richard finally obtains his millions through I96.3 from playing poker..


(sorry, I can't help but laugh)

...then maybe he could buy TG and then set things the way he wants, finally reigning as King (or Queen) amongst the scammers.
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  #9  
Old 06-07-2008, 08:18 AM
seeyoujimmy2 seeyoujimmy2 is offline
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Default Re: Richard O'Neill - banned, but for how long?

It’s a shame Richard is not able to post here anymore. Before anyone asks, NO, I didn’t ban him although I fully agree with and endorse that decision. Much as I would like to drop the subject I feel that I need to defend myself against his false accusations.

06-07-2008, 01:01 AM
Quote:
Originally Posted by investment96
lol... Ah now you want "FULL CONTEXT" quotes... How about asking some of your loyal members that you protect so dearly to do something of the same.

"lowlife scumbag"... ha!
Coming from one of the moderators that puts a paying program directly into the scam folder just because they don't like the admin telling some home truths about how talkgold works... Who then BAN me from the forum for giving YOU ALL free investments publicly... Nothing more; just a free account for you to monitor my progress.. Big sing and dance about that; and your moral blah-de-blah... and then:

YOU STILL ACCEPT FREE MONEY FROM ME PRIVATELY.



TG is a special place.
I may have accepted your offer of a free account, for the reasons I stated, but I have never accepted or received ANY money from you.

The reason your program was put into the scam folder was because you are a self admitted scammer who openly boasts that you have run at least 9 scams and made false claims about those programs.

Quote:
Originally Posted by investment96
Your account is zeroed because I don't wish to be associated with the talkgold moderators any longer. I have standards and your association, involvement or overview of my program could hinder my credibility lol.

The TG moderators have revealed a lot about themselves through their i96 discussions /actions.
I don't really wish to be associated with people of that nature.

And the fact that you've banished the only real investment here to the scams folder just because you don't like the admin rocking the boat is unbelievably funny. That truly sums up TalkGold. Couldn't have put it more perfectly than that if I tried lol.

Rich
I agree that you have standards. Standards that are so low that the Admin, Moderators and majority of members of this forum could never lower themselves to reach that level. lol

You have NO credibility. lol

I understand why you do not wish to be associated with honest, law abiding people. It could ruin your reputation and might actually give you some credibility. lol

seeyoujimmy2
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  #10  
Old 06-07-2008, 08:27 AM
seeyoujimmy2 seeyoujimmy2 is offline
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Default Re: Richard O'Neill - banned, but for how long?

I generally do not like to post PM's. As Richard posted a snippet from one of my PM's then I feel that I have to set the record straight. Below are ALL PM's we exchanged. I'll leave it to the readers to come to their own opinions.

seeyoujimmy2

04-19-2008, 01:12 PM
Quote:
Originally Posted by seeyoujimmy2
Dear investment96,

I am willing to take up your offer of a free account with your program as I was going to open one anyway.

The reason that I was going to open an account was to monitor it from the inside and to see if your claims were true, and I will use a free account for the same purpose.

If you agree to give me an account it is with “no strings attached”, I will not cheerlead or endorse your program and may even criticise it if you don’t live up to your promises.

You must also agree that you will not make public my moderator name, username or any other details on this or any other forum or media.

If you agree then you can open an account for the following:

Username: (Edited)

Liberty Reserve # (Edited)

Seeyoujimmy2



04-20-2008, 11:30 PM
Quote:
Originally Posted by seeyoujimmy2
I sent you a PM the other day which you have not responded to. That is not a problem.

However, I do find it strange that you make an offer and the only Supermoderator that is willing to take up your offer is ignored. Especially in light of the fact that you have "opened" accounts for some that expressed in no uncertain terms that they were not interested.

From what I have seen so far (and I'm going to take more interest in your posts from now on) is that you do not keep your word or promises.

Prove me wrong if you can!

seeyoujimmy2




04-20-2008, 11:57 PM
Quote:
Originally Posted by investment96
I only just received the email for your latest PM.. didn't see anything of yesterdays one.

Anyway, I've added your $20 account under the name of (Edited) and it will appear on the website & blog reports with TOMORROWS first report.

The only condition applied with this investment is that you may not withdraw the $20 itself for the first 120days. Other than that, all yours!

Rich


04-21-2008, 12:01 PM
Quote:
Originally Posted by seeyoujimmy2
Dear investment96,

Thank you for your reply and for setting up an account for me. I'm sure it will be an interesting experience.

I do not intend to withdraw any money for at least the first 120 days and will re-invest any profits, automatically if possible. That should give me a good chance to assess your program.

seeyoujimmy2



06-03-2008, 01:51 AM
Quote:
Originally Posted by investment96
Hey dude,

Could you do me a favor; Im trying to research one guy who's been threatening me for months (was silly & fun and games at first; and is well documented on TG already) but lately he's stepping things up a little bit and has now begun full on with the whole death threat routine. And its all getting a bit fcking serious. I need to take this to the police as its getting a bit serious.

I asked on the forum if TG could give me a list of this guys IP addresses that he's posted with here. (As its more likely if he's using a proxy to send emails; that he might have slipped up when posting at TG; as he's posted a LOT of **** against me here already). In the hope that I can get a true IP address for this guy that I can include in the police report to give them something to go on - if anything does come of these emails.

his username is romeo2
This is one of his recent posts;
http://www.talkgold.com/forum/showpo...postcount=3794
The content isn't important particularly.. but could you click on the "IP" link thing and screenshot me the list of IP addresses this username has posted from along with a list of any other usernames posted from this same IP address.

I'll pay you $25 for this if you want... send it to whichever e-currency account you want.

If you could email me the information to devilscook@gmail.com then that would be appreciated.

Let me know if you have any questions,
Thanks for your help,
Rich


06-03-2008, 08:29 PM
Quote:
Originally Posted by seeyoujimmy2
Dear Richard,

First, my name is not "dude". You can call me Jimmy if you want.

Second, my free account has nothing to do with this. I believe I accepted your offer under a "no strings attached" agreement. Do you remember that?

Thirdly, I have not seen any "death threats" against you in this forum. If you can point out to me where they are then I will ban the person that made them. Not as a "favour" to you, I would do the same to everyone who has issued threats against another member.

Fourthly, If you have an issue with people sending you e-mails then I would suggest that you take it to the police. They may be able to find out who is sending them. If you believe that the same person is posting on this forum then they may be able to get a court order against the Admins of this forum to divulge the information regarding his/her IP address.

Last but not least, I am am not for sale for a measly 25 Dollars, Pounds or Pesetas. Please do not make that same mistake again.

Sincerely,
Jimmy



06-04-2008, 12:59 AM
Quote:
Originally Posted by investment96
Do you know how hard it is taking someone to court? I am trying to gather some evidence here to protect my life from this *******.. a little helping hand wouldn't go amiss instead of being so defensive and hostile the whole time.

Thanks for your help dude!


06-06-2008, 10:47 PM
Quote:
Originally Posted by seeyoujimmy2
You asked me to do something that could lose me my moderator job and could also be illegal in most countries that I can think of. Offering to pay for that information could be considered as a bribe and a good lawyer could put up a good case for blackmail.

Your true colours and psychopathic tendencies are starting to show. Or should I say that they have shown for a long time but I decided to give you the benefit of the doubt. No more!

If you wanted to protect your life you should have thought about that before you ripped people off to the tune of 1 million dollars. Is it surprising that you have made enemies. Canceling my account has just made you another one. Not a smart move.

If I see a crime in progress I will report it to the relevant authorities. If these authorities were to ask me for YOUR name, YOUR address and YOUR IP addresses, then I would feel obliged to pass that information on to them. (Even at the risk of losing my job).

I shall be keeping a very close eye on your posts from now on. You don't have many (if any) supporters so I doubt if anyone would miss you if you stopped posting for some reason.

seeyoujimmy2



06-06-2008, 10:58 PM
Quote:
Originally Posted by investment96
Thanks for your help,
I got your email.


06-06-2008, 11:09 PM
Quote:
Originally Posted by seeyoujimmy2
The only help you could get would be from a shrink.

For the record, I did not send you an e-mail. Sounds like more of your BS.
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