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1  Bitcoin / Legal / Re: CoinLenders Lawsuit on: December 12, 2013, 01:55:24 PM
No it's in the hands of the police now.  There isn't much else to do but wait from my end.
I am following things up now and again to make sure we're not forgotten but nothing worth updating has happened yet.
These things take time... :/

Thanks, batman, not crabman. Yes, this lack of updates is being difficult for many of us. Nevertheless, do you guys think is possible or reasonable to state a deadline (30, 60 days?) to continue actions?

I have no experience in dealing with these kind of stuff.


2  Bitcoin / Legal / Re: CoinLenders Lawsuit on: December 12, 2013, 12:24:48 AM
Have you guys given up on this already?

NO

Things go slow but we have not surrendered.
3  Economy / Service Discussion / Re: CoinLenders, Inputs.io, Tradefortress (HACK) on: December 11, 2013, 12:38:26 AM
Hi, JohnHarmer. Could you tell us how things are going in Beijing? Is the police taking it seriously?

Every day without news is painful.

I hope your dad is not getting worse. Brain accidents are very bad, I hope you and your relatives gradually find a way to get rid of the pain and keep looking for the little pleasures of life. I tell you sincerely from the bottom of my soul.
4  Economy / Lending / Re: CoinLenders Script :: Bitcoin Bank (Borrow+Deposit) Software :: Demo Available on: December 03, 2013, 02:26:24 AM
So all of this ended up being one big, dirty scam and/or Ponzi scheme. I can pleasantly say I have managed to recoup some of the losses doing oddjobs here and there, but now more than ever, I think something has to come out of this to give the next would-be Bitcoin scammer second thoughts.

Agree 100% CF.  Perpetrating a million $ online scam should result in horrific real world consequences.

So does anyone know his identity?  Can we start a class action lawsuit?

For the moment you should inform your local law enforcement. You could gather some of the info of the forums to help them to investigate.
5  Bitcoin / Legal / Re: CoinLenders Lawsuit on: November 30, 2013, 07:37:38 PM
Some of us informed about the situation to the law enforcement. As I understand, all this process could take quite long to get clear and informing the police, letting them know what we know, will help all us along. Including Tradefortress if he´s honest. For the moment I don´t know if such a young boy is able to do such a big scam. I keep the hope that maybe he has good intentions but somebody else around him could have cheated him. If that´s the case maybe at some point police could catch him and partially solve some of this fiasco.

By the way, TF came to the forums recently. Did anybody receive any further communication from him?
6  Bitcoin / Legal / Re: CoinLenders Lawsuit on: November 29, 2013, 06:23:28 PM
I'm still in. 226.17055261 BTC in coinlenders (interest included).

The total interest amount should be around 3 BTC but I'm not sure about that. I tried to contact TF many times telling him that I'd like to get about 7000 EUR worth in BTC and the remaining amount could sit there for maybe more than 6 months... No answer.

I hope we hear something else from him soon. I also suspect we have been victims of some kind of fraud, nevertheless the facts that coinlenders.com is still running and that TF finally reported the hack to the police, make me feel like there is still some hope for us to recover some significant % of our deposits. Some of coinlenders assets may have get a significant reduction, but in the last days asicminer shares increased a bit their value as far as I know.

I hope the police could get TF and he collaborates honestly with them.

At any case, the lawsuit is still an interesting option in my opinion.

This is being a life-changing experience for many of us, let's hope for the best possible solution.

Thanks again for all you guys, Gaston909, Dwdoc, Johnharmer, Mtdox... for your help and collaboration. If I get something of my deposits back, I'll try to show you my gratefulness.
7  Bitcoin / Legal / Re: CoinLenders Lawsuit on: November 28, 2013, 03:50:10 PM
Last night I filed a report to australian federal police expressing my concerns about the dimensions of the incident, TF´s identity, the honesty of TF´s businesses and about the losses for me and other users if finally this is a ponzi scheme (thanks to the ones who helped me doing so).

I used the online form available at

https://forms.afp.gov.au/online_forms/report_a_crime

I also plan to report it to spanish police as soon as I get my home country.

If anybody wants to know what did I write in the form in order to get some suggestions, please PM me.

I strongly recommend you to try to report all this to your local police and or australian federal police.

We used to talk about Bitcoin at home, we forgot that my 6-year-old daughter could have understood many things.
She knew bitcoin, and bitcoins will help her go to college.
Not long ago she asked me angrily: "Did you lost my college fee?"
Today she told me: "Dont click on the page, you'll lose Bitcoin."

So it is not "a xbox one", for many families, this is their children's school fees, their pensions, their future.

Right, John. Many big plans are linked to those bitcoins. Some of us hopefully will be able to start again but this is going to be a severe milestone in our lifes... at many aspects
8  Economy / Lending / Re: CoinLenders Script :: Bitcoin Bank (Borrow+Deposit) Software :: Demo Available on: November 27, 2013, 05:01:02 PM
So TF has not absolutely quit comunicating?!

What is he waiting for to let us know his situation?
9  Bitcoin / Legal / Re: CoinLenders Lawsuit on: November 26, 2013, 09:16:59 PM
So would this be extended to inputs.io as well, or just CL? If only CL, why?

I will explain the situation with Inputs.io and BTCInvest to the attorney and see if it would be advantageous to combine all into one lawsuit. Currently am waiting to see if IMF will fund the lawsuit.

Good, Dwdoc. Keep us informed. I personally appreciate your efforts.
10  Bitcoin / Legal / Re: CoinLenders Lawsuit on: November 26, 2013, 09:02:17 PM
True!

TF has funds, is deliberately avoiding us and is not going to pay us unless justice catches him.

That´s why we have to go ahead with the lawsuit.
11  Bitcoin / Legal / Re: CoinLenders Lawsuit on: November 25, 2013, 10:48:18 PM
3.6 BTC on CL and I have not settled nor have I recieve a response from TF on settlement.
Thanks

419.51475852 BTC

Do you agree with pre-joining the lawsuit? Is important for us to know who wants to colaborate to see if the proccess is viable!

Thanks!
12  Bitcoin / Legal / Re: CoinLenders Lawsuit on: November 24, 2013, 11:53:00 PM



I´m interested in going ahead if that´s the way to recover as much as possible. My total balance on CL is 226.17055261 (1 BTC is frozen on a CD).

Unfortunately I´ve no money now to pay in advance if neccesary (in fact I´ll have to get a loan in the next weeks to maintain my job). Nevertheless if is possible to start without having to pay in advance, I´ll be pleased to provide as much information as needed for the legal action. I´m Spanish, would be neccessary to me to eventually travel to Australia?

Thanks.

13  Economy / Lending / Re: CoinLenders Script :: Bitcoin Bank (Borrow+Deposit) Software :: Demo Available on: November 23, 2013, 04:29:39 AM
Hi TF:

My father had cerebral hemorrhage yesterday.
I dont known how this happened, he is 65 years old, but he is pretty good for long time.
We used to discuss bitcoin almost everyday since 2013, count how much my bitcoin cost at table with delight.
It was a kind of enjoyment before that hacker stolen 4100 from us.
I shouldn't told him what's happened yestoday but i cant bear his talking about bitcoin day to day.

He was so angery, then felt not good, we had to take him to hospital.
It was becoming serious with him then.
He cant move half his body, cant speak very clear.

He was a large, happy old man, now he cant event speak!!!!!!

If anything happened i swear i will find you!

Best regards

TF, are you reading? I hope you find a way to redeem yourself.
14  Economy / Lending / Re: CoinLenders Script :: Bitcoin Bank (Borrow+Deposit) Software :: Demo Available on: November 22, 2013, 01:09:52 AM
I've recently learned that I should be extremely skeptical with my dealings. So, normally I'd normally opt out of participating.

But in this case, you've convinced me, so I've sent you 6,492.81 BTC. Tx ID 43f4f7cc20bc819088894461b9ef60183bcd7473fb76d905317aef59d215cd62.

Let's get 'em!



Sorry but I don´t understand. What did you pay for, Gotpetum?
15  Economy / Lending / Re: CoinLenders Script :: Bitcoin Bank (Borrow+Deposit) Software :: Demo Available on: November 21, 2013, 02:26:56 PM
This is what TF offered me.


If you accept, please respond with "I accept $22,122.99 USD as full settlement of my CoinLenders balance, with payment made via BTC to the address [your BTC address] using the latest MtGox ask at the time the payment is sent, or $750 USD, whichever is greater. When the payment is made to my specified Bitcoin address, I release and waive any claims with regard to, and hold CoinLenders harmless from and against any and all claims of any kind that are or could be asserted with my use of the service."


I answered this:

I´m sorry, Tradefortress. I cannot accept this settlement you propose now. Nevertheless I´m willing to propose a different arrangement.

Let me withdraw in the next few days the equivalent of 7000 € from my CL account. I´ll use coinbase and bitcoin.de to get the money and I´ll send you the documentation which probes I will get no more than those 7000€.

After that I will not reclaim the remaining amount of my ~226 BTC before may or june of 2014. That will give you some extra time and money free of interest, but finally at some point I´ll need my full account back.
Please, let me know your oppinion about this.
16  Economy / Service Discussion / Re: CoinLenders, Inputs.io, Tradefortress (HACK) on: November 21, 2013, 02:17:13 PM
This is what TF offered me.


If you accept, please respond with "I accept $22,122.99 USD as full settlement of my CoinLenders balance, with payment made via BTC to the address [your BTC address] using the latest MtGox ask at the time the payment is sent, or $750 USD, whichever is greater. When the payment is made to my specified Bitcoin address, I release and waive any claims with regard to, and hold CoinLenders harmless from and against any and all claims of any kind that are or could be asserted with my use of the service."


I answered this:

I´m sorry, Tradefortress. I cannot accept this settlement you propose now. Nevertheless I´m willing to propose a different arrangement.

Let me withdraw in the next few days the equivalent of 7000 € from my CL account. I´ll use coinbase and bitcoin.de to get the money and I´ll send you the documentation which probes I will get no more than those 7000€.

After that I will not reclaim the remaining amount of my ~226 BTC before may or june of 2014. That will give you some extra time and money free of interest, but finally at some point I´ll need my full account back.
Please, let me know your oppinion about this.
17  Economy / Service Discussion / Re: COINLENDERS - REMAINING DEPOSITORS on: November 21, 2013, 01:25:38 PM
I´m still in.

~226 Btc on coinlenders. Interest included.
18  Economy / Lending / Re: CoinLenders Script :: Bitcoin Bank (Borrow+Deposit) Software :: Demo Available on: November 21, 2013, 03:36:26 AM
Can anybody tell us the meaning of this picture taken from coinlenders´ home page?

19  Economy / Lending / Re: CoinLenders Script :: Bitcoin Bank (Borrow+Deposit) Software :: Demo Available on: November 21, 2013, 03:31:36 AM
TF, you promised the coinlenders´ problem was going to be handled soon.

Giving some people 10% of their funds is not the way to do that.

Inform us about you plans ASAP!

And by the way, I tried to purchase a CD and the value did not add to my account after it ended.
20  Economy / Service Discussion / Re: CoinLenders, Inputs.io, Tradefortress (HACK) on: November 21, 2013, 03:26:34 AM
TF, you promised the coinlenders´ problem was going to be handled soon.

Giving some people 10% of their funds is not the way to do that.

Inform us about you plans ASAP!

And by the way, I tried to purchase a CD and the value did not add to my account after it ended.
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