Thief - Ricky Heuwel aka digitalgold aka Digital Gold Ltd

[sava7]

Hmmmmm, if I was innocent I'd simply confirm that the bank account was nothing to do with me.

What do other people think?

i think u should have that info from Police? take a break and wait few days, hope if u r not right u know how to say sorry

[sava7]

Hmmmmm, if I was innocent I'd simply confirm that the bank account was nothing to do with me.

What do other people think?

Well it is obvious that he is avoiding to answer it, it cant mean anything else rather than is truly is his account.
Do you have statements that rent was paid from that account ? From that landlord? It would be a big deal if you have it.

do we have any real proof visible from SimplyBTC? or just saying?
guys, this thread should be opened after court will say Ricky did something, or we can open anything about anybody, just because we think it is as we think?
i would even not comment this as Ricky did, just would go to court and open case against SimplyBTC, but? who knows personal details about him? maybe i will tell i sent him some money and let him defend himself?
no case for me

[Raroun]

Hmmmmm, if I was innocent I'd simply confirm that the bank account was nothing to do with me.

What do other people think?

Well it is obvious that he is avoiding to answer it, it cant mean anything else rather than is truly is his account.
Do you have statements that rent was paid from that account ? From that landlord? It would be a big deal if you have it.

do we have any real proof visible from SimplyBTC? or just saying?
guys, this thread should be opened after court will say Ricky did something, or we can open anything about anybody, just because we think it is as we think?
i would even not comment this as Ricky did, just would go to court and open case against SimplyBTC, but? who knows personal details about him? maybe i will tell i sent him some money and let him defend himself?
no case for me

true Story @ sava7

[ajareselde]

Hmmmmm, if I was innocent I'd simply confirm that the bank account was nothing to do with me.

What do other people think?

i think u should have that info from Police? take a break and wait few days, hope if u r not right u know how to say sorry

I dont understand this pile of word you just tossed here, and in that second post. Take time to read whole thread before commenting on anything,
because what you're babeling just doesnt make sence.
OP PM'ed the document to digitalgold, and didnt post it here out of courtesy, even while we dont know the content, digitalgold does, but still refuses to comment on it.
Like i said previously to OP, just make a move through legal channels, and if what ure saying is true, and you can proove it, identity theft alone can get him do jailtime.

cheers

[SimplyBTC]

Hello again,
I've been out of the country for a few weeks and back soon. When I'm home I'll post copies of all the bank transactions for people to see.