Bitcoin Forum
June 22, 2024, 02:44:26 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Local / Vos sites et projets / Bitcoin tax and legal assistant in France on: May 03, 2014, 07:25:34 AM
Bonjour à tous,

Miner depuis plusieurs mois, et fervent supporter du développement des crypto en France,
j'ai décidé de créer il y a peu une entreprise de conseils et d'assistance à la gestion de vos
bitcoin (compta pour les entreprises et particuliers, problématiques légales, traitement fiscal,
et déclaration de revenus ...).

Le secteur étant en train de se structurer, je travaille sur ces sujets en collaboration avec
des professionnels des métiers du chiffre, afin de définir un cadre de "bonnes pratiques" pour
les entrepreneurs de ce secteur.
Dans ce contexte je propose donc de vous accompagner sur les problématiques comptables, fiscales
et légales que vous rencontrez dans vos transactions en crypto-devises, ou bien pour la création
d'une start-up dans le domaine.
Tous ces services seront bien entendu payables en BTC et LTC.

Mon activité principale est l'audit et la comptabilité, d'où le fait de proposer ce type de service.
Je suis basé à Aix en provence, et me déplace dans toute la France.

Mon site internet est en cours de création, je rajouterai l'adresse dès qu'il sera en ligne. Pour ceux
qui souhaiteraient d'hors et déjà me contacter, je vous remercie de me laisser un message en MP,
je vous communiquerai mes coordonnées par retour.

Julien



2  Economy / Service Discussion / Re: If BTC-e.com rapped a young girl, would everyone STILL turn a blind eye? on: March 09, 2014, 11:55:29 AM
On Feb 24th when logging into BTC-e unsuccessfully I received a pop up message saying that I had to unlock 2FA. I opened a support ticket explaining that I couldn't log in and what the pop up window said. They replied to my email saying,

 "Hello! Was requested unlok 2FA. Your account for safety was blocked by an automatic system for two weeks. Lock can not be undone before the expiration."

I tried to log in the next day and the message that i got then was that I would be able to access my account March 1st 2014, to which I thought great i won't have to wait two weeks. So on March 1st I logged into my account successfully without 2FA and at that time my balance was 500 PPC, 300 LTC, 208 NMC, and .2 BTC. March 2nd when I logged in all my coins were gone and my balance was zero. I opened a support ticket and explained the above to which they responded with the canned response after many different emails:

"Hello!
We are sorry but your money was transferred out from BTC-E.
We can't refund and return your money.
We can provide you IP logs of potential hacker.Withdrawal has been confirmed with your mail"

I have emailed again them imploring them to look into it more deeply because of their request that I unlock 2FA and they sent the same response as above. The thief converted all my coins to LTC and sent them to LZfL3JKKnGqtiBEx4e19TWn821qVUf8guR. I checked the transactions associated with this address and this individual has been hacking many accounts.
 
Needless to say I am quite upset about this and where before I was a staunch advocate of crypto and the promise of it, now I really wonder about the future of it when the number 2 exchange in the world is so seemingly unconcerned about security breeches to the point that they themselves appear suspicious.

Also I never received any emails requiring me to authorize the withdrawals from my account of which there were many on March 2, 2014. This pretty much proves BTC-e is the thief that stole my coins.

Exactly the same story happened to me on 1st of march !!! The same answer when submitting ticket, all my balance has been stolen 452 €.
And also don't receive any email confirmation for withdrawal.

I'm very upset, this balance was my first mining gains, 2 months ...

Are there other people in the same case ?

BTC-e being a big plateform where huge volume of money goes through each day, and settled in Bulgaria, so in Europe,
I think the owners can't avoid their responsabilities. So I propose first we list the amount of stolen coins and try to intend
a legal action at the european level.

regards

3  Alternate cryptocurrencies / Mining (Altcoins) / DOGEPOOL LAMINERIE on: January 20, 2014, 05:05:17 PM
Hi all,

Here's a new pool for DOGE miners, As a small growing pool, our hashrate is quite low, but we would
be happy to get your help. Of course it can take hours for getting blocks, but payments are higher.
Of course that will depend on our luck too Wink

http://dog.laminerie.eu/

This is a european based pool. For french speakers miner, Pool francophone avec canal irc,on vous attend Wink

Don't hesitate to contact support more information,

Regards
4  Alternate cryptocurrencies / Mining (Altcoins) / Re: [ANN] doge.scryptpools.com - DOWN UNTIL PENDING PAYOUTS ARE PROCESSED on: January 16, 2014, 09:32:41 PM
Guys - we need someone from CA who got scammed to step up and be a plaintiff. As far as I know it's just a matter of putting your name on a legal document. Probably a short conversation with the lawyer for basic info. With that, we can get the subpoena(s) and identify Phonetic. I'm not sure how much further I can take it without someone to do this bit. Possibly the lawyer can use someone from another state. CA evidently has advantageous laws for this situation. Maybe there are other states, not as good as CA, but that are worth trying if we can't get someone from CA.

If you're willing to step up, PM me and let me know what state you live in.

from France ...
5  Alternate cryptocurrencies / Mining (Altcoins) / Re: [ANN] doge.scryptpools.com - DOWN UNTIL PENDING PAYOUTS ARE PROCESSED on: January 11, 2014, 09:05:23 AM
Almost everyone here believes me to be a scammer.

There is a very good reason for that.  While some were quick to shout "scam!", some thought that maybe you were having a legitimate problem and we should wait and see.  I was one of the latter. 

As the days went by without any word for you, it looked more and more likely that you took the money and ran.  I followed the money through the blockchain because nobody else was doing it.  The transactions looked suspicious to me, but I'm not an expert.  I brought what I found to a few people, including a reputable pool operator, who confirmed that it did not look right. 

If you expect anybody here to believe what you are saying now, you'll need to do the following for a start:

1.) Explain why nearly all of the Doge mined after payouts stops appears to have been sold off
2.) Explain why you were able to to move / sell the mined Doge for the last two weeks but not post here
3.) Provide a full list of the dogecoin addresses used by the pool and an explanation of the purpose of each
4.) Provide links to the accidental double payments on http://dogechain.info
5.) Provide us with access to a repository containing the pool's server log files for at least the last three weeks

You cannot expect anybody to believe that you are not a scammer if you won't tell us your side of the story.



+ 1

Phonetic, the fastest you will pay the mined doge to each miner, the fastest you will get back your credibility, and the less it will cost to you (DOGE rate is increasing those days ...)

Then I add that the discount we offer you, is that we are not asking for any interest on these DOGE !!! Because during that time DOGE is taking value and so each of us lose money on it, so find a solution fast.

Stop to talk, now act, I want to see my DOGE in my wallet !
6  Alternate cryptocurrencies / Mining (Altcoins) / Re: [ANN] doge.scryptpools.com - DOWN UNTIL PENDING PAYOUTS ARE PROCESSED on: January 10, 2014, 12:33:23 PM
hitandrun, it is done. I suspect that the bounty will continue to grow until we see some results.

Bounty for the retrieval of the stolen Doge(payable after it has been retrieved):
Cryptoin: 4000k
sakusenob: 50k
namecointrader: 143k
koppit: 20k
Wekkel: 1k
Epistemic: 2k
granathus: 10k
ofeefee: 100k
Evilish: 24k
Owndapwn: 100k
RickJamesBTC: 20k
Necron99: 350k
clshades: 55k
prdatur: 25k
bearsworth: 100k
nesco1805: 20k
looni: 10k
Luuzer: 100k
Gelbstich: 80k
smapdi: 100k
BaneBear: 20799
oyvinds: 3k
x3maniac: 100k
hitandrun: 10k

Total : 5443.799k

Bounty for the identity of Phonetic(immediately payable):

Cryptoin: 1000k
Owndapwn:100k
namecointrader:140k
smapdi: 50k
looni: 5k
BaneBear: 20k
oyvinds: 3k
hitandrun: 10k

Total: 1328k

Grand Total: 6.781799 million Doge


Other Coins:
tins: 1000 Earthcoin

You can add me Wink

499k

thanks

You can also add me ...

user name on the pool : JRDALLAS 23
pending balance  : 55 K

What are th action way, we have to get its back ? And I would add for the pool owner, when you don't know how to rule something, you don't do it !!!

If you want to contact me for reflecting about a solution to get back our DOGE, do not hesitate. (together should be better than alone)

Regards
7  Local / Français / Re: File des nouveaux venus français on: January 02, 2014, 08:59:48 AM
Bonjour à tous,

Je suis ravi de rejoindre votre communauté (chose que j'aurais du faire bien plus tôt;) à la vue des contenus intéressants que contient le forum).

Je suis économiste de formation et travaille dans le domaine du droit fiscal et des sociétés, et avant tout un fervent
adepte des crypto-monnaies, qui peuvent selon moi bousculer l'ordre des devises faciales. Nous ne sommes qu'au commencement de cette aventure, et je pense réellement que les cryptocoins vont répondre à une envie des consommateurs, de supprimer les intermédiaires, et donc d'affaiblir les lobbys bancaires et gouvernementaux. Certains me diront que c'est une bulle ...

Je leur répondrai probablement, mais en n'y investissant pas plus de temps et d'argent que l'on en a à perdre, le projet est motivant.

Après cette courte vision, et pour compléter ma présentation, mon investissement dans les cryptocoins est le suivant (un peu touche à tout) :
- je mine à petite échelle depuis déjà quelques mois :
- je travaille sur les aspects légaux et réglementaires de ces monnaies (pour lesquelles aucun cadre légal/illégal n'existe à l'heure actuelle), je réfléchis donc aux aspects qui permettraient de créer une transparence totale à l'égard des régulateurs (lorsqu'ils vont s'y intéresser), afin de rendre légitime l'existence de ces monnaies électroniques, et donc d'éviter au maximum le risque d'éclatement de la bulle ;
- puis ponctuellement, un petit peu de trading de matériel sur les bonnes occasions.

J'immatricule actuellement une société, qui pourra notamment vous accompagner dans le cadre de vos démarches légales et fiscales, avec bien entendu possibilité de règlement en BTC, mais également LTC et euros.

Au-delà de ça, je serai ravi d'échanger avec vous,

En vous souhaitant à tous une excellente année 2014,

JR

BTC : 1bB8XVKYSazGMkyJDYgyG8dfV3T2AHxnD
LTC : LcSpMCHx8MGR6ZxcBt98uCj1VmjMRU6vKR
PPC : PLb86aFhRJCgYikjw9htuKr55RnmusWu1S
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!