Bitcoin Forum
July 16, 2018, 11:22:19 AM *
News: Latest stable version of Bitcoin Core: 0.16.1  [Torrent]. (New!)
 
  Home Help Search Donate Login Register  
  Show Posts
Pages: [1]
1  Economy / Trading Discussion / Re: intersango bitcoin withdraw not possible? (no fiat involved) on: April 03, 2014, 04:13:40 AM
I don't think we have time.

I'll take care of fbook group.

P.s. employers atleast in uk don't search for credentials.  And you can unlist

2  Economy / Trading Discussion / Re: intersango bitcoin withdraw not possible? (no fiat involved) on: April 02, 2014, 04:10:47 PM
Thanks for your advice so far.  What is the name of your firm and your name. Are you offering to represent us?

3  Economy / Trading Discussion / Re: intersango bitcoin withdraw not possible? (no fiat involved) on: April 02, 2014, 01:26:29 PM
Someone needs to fill in the form and pay for small fee.

Could anyone do this asap and call them as well. If you dont do this now then court order is the only way to re-register the company.

I'm about to trek Himalaya, otherwise I really would.  You guys have to activate yourself before its to late. 

Zhang, if you are in China I understand the difficulty but can you open a Facebook group and add instructions we gathered over time? Then all the customers who lost
Money can collectively work. There could be hundreds but they don't know where to look.


4  Bitcoin / Legal / Re: intersango fraud theft of coins and lying to customers how to file a claim? on: April 02, 2014, 03:50:43 AM
Hello

Please see this active topic now

https://bitcointalk.org/index.php?topic=414764.0
5  Economy / Trading Discussion / Re: intersango bitcoin withdraw not possible? (no fiat involved) on: April 01, 2014, 03:56:25 AM
Has anyone received a payment yet?
6  Economy / Trading Discussion / Re: intersango bitcoin withdraw not possible? (no fiat involved) on: March 25, 2014, 03:33:12 AM
Everyone can phone companies house or insolvency service to enquire about the status.

http://www.bis.gov.uk/insolvency/Companies/investigations-hotline

I noticed the site has a message they are processing payments in orderly fashion. Even though this is a positive sign we should atleast phone and ask about status of the company. If its due to be removed and dissolved the we need to halt until all payments are complete.

They should really send out an all status email informing everyone what is happening. That would avoid all this if they are really genuine.
7  Economy / Trading Discussion / Re: intersango bitcoin withdraw not possible? (no fiat involved) on: March 22, 2014, 12:33:19 PM
Hello

I'm also not able to withdraw bitcoins and are planning a small claims action against them.

Has anyone filed one yet?

Apart from filing police fraud case, did you file a companies house fraud report? We need to make sure they don't file for insolvency and I believe they will investigate their reports, returns etc. So once they go under the magnifying glass, they will find any abnormalities.

Link to companies house fraud page:
http://www.companieshouse.gov.uk/infoAndGuide/reportingFraud.shtml

https://www.gov.uk/complain-about-a-limited-company

http://www.bis.gov.uk/insolvency/Companies/investigations-hotline

What do you guys think?

I think we all must complain as numbers usually prompt action.  This is fraud whichever way you look and I'll be happy with a prison sentence if i can't reclaim my money.  They haven't filed for insolvency have they? So where is the money
Pages: [1]
Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!