Bitcoin Forum

Bitcoin => Legal => Topic started by: kergad on January 03, 2017, 06:24:04 PM



Title: How can I go against Bitcurex? --> SCAMMER
Post by: kergad on January 03, 2017, 06:24:04 PM
Hello guys,

I am one of the unlucky use of this big SCAM bitcurex.com. I registered years ago with an initial deposit of $1000 that I successfully convert to $2000.
When I wanted to withdraw my money few months ago I notify the website has been shut down!

I try to contact some email I got from them but no response.

I need to precise I was holding euros on my account, not bitcoins. So they clearly doing a thief ... even if they got hack, they lost bitcoins not the cash!

Anyway, from the message in polish display on their website or the other information online, it doesn't seem I will get back my money.

Does anyone has some advices regarding this case?

I m thinking to hire a polish to help me on that but their nor much hope left!

 ???


Title: Re: How can I go against Bitcurex? --> SCAMMER
Post by: deadsilent on January 04, 2017, 02:38:52 AM
The site is already been shut down. I know that amount is huge but i think theres no use chasing them. Hiring legal assistant can cost you much higher than you've lost on that site. Its also it will harder for you to locate them even more if you are in a different country. Im sorry bout your loss but i  think its for you to move on.


Title: Re: How can I go against Bitcurex?
Post by: devthedev on January 04, 2017, 02:41:57 AM
It most likely would not be worth hiring legal services to go after them. They were forced to shut down in October when they lost almost $2M USD worth of Bitcoin. You can try contacting them using the below information I have compiled, however.

Here is their phone number that is listed in their S&P Global Market Intelligence page.
48 693 88 89 88

The most recent contact info posted on their website before it went offline;

"Digital Future Sp. z o.o." sp.k. (formerly Digital Future LLC Sp. z o.o.)
Gdańska 90
90-508 Łódź, Polska
NIP: 7272788804
REGON: 101579312
KRS:0000528086
phone: (mon. -fr., 9:00 - 17:00) CET
- (+48) 693 888 988
fax: 42 209 28 09
Contact: office@digital-future.it
Support: kyc@digital-future.it
Press: fg@digital-future.it
Legal: prawne@digital-future.it

Another address listed on the country's national registry:
ANDRZEJ STRUGA,
90-557 LODZ
https://rejestrkrs.pl/digital_future_spolka_z_ograniczona_odpowiedzialnoscia_spolka_komandytowa,528086,1.html


Title: Re: How can I go against Bitcurex? --> SCAMMER
Post by: coolcoinz on January 09, 2017, 08:32:27 PM
I read it was the biggest exchange in Poland and one of the biggest in EU. I'm sure people are going to start a class action against them, maybe you should ask on some Polish forums or maybe in the Polish subsection here. The site is gone, so they are packing their bags and running, the faster you act, the better.


Title: Re: How can I go against Bitcurex? --> SCAMMER
Post by: Tyrantt on February 09, 2017, 05:09:39 PM
Try going to the polish language section and post it there, maybe you'll find someone who was scammed too and is from Poland. Good luck.