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matauc12
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October 13, 2012, 02:10:15 AM |
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Honestly that's pretty weird. Zero liability for credit theft is not a credit card policy, its actually federal law. I don't wanna argue because I don't know the details, but the cc company seems to have failed to comply with federal laws in your case.
Oh? What federal law code section says that card limits have to be reset to pre fraud amounts? Which law section says you cannot stab someone 3 times in the leg, 4 in the chest, 2 in the arms? ... You are not LIABLE for credit card fraud. Dictionary the word in caps. |
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silverbox
Legendary
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Activity: 966
Merit: 1003
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October 13, 2012, 02:20:55 AM |
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Honestly that's pretty weird. Zero liability for credit theft is not a credit card policy, its actually federal law. I don't wanna argue because I don't know the details, but the cc company seems to have failed to comply with federal laws in your case.
Oh? What federal law code section says that card limits have to be reset to pre fraud amounts? Which law section says you cannot stab someone 3 times in the leg, 4 in the chest, 2 in the arms? ... You are not LIABLE for credit card fraud. Dictionary the word in caps. Fine, post all your personal information if you think getting your identity stolen is no big deal. |
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🏰 TradeFortress 🏰
Bitcoin Veteran
VIP
Legendary
Offline
Activity: 1316
Merit: 1043
👻
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October 13, 2012, 04:26:39 AM |
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nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
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BurtW
Legendary
Offline
Activity: 2646
Merit: 1136
All paid signature campaigns should be banned.
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October 13, 2012, 04:38:30 AM |
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nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
Reference? |
Our family was terrorized by Homeland Security. Read all about it here: http://www.jmwagner.com/ and http://www.burtw.com/ Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated! |
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Deprived
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October 13, 2012, 07:17:31 AM |
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nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
Nefario's not even in the US. There's no such thing as a grand jury in the UK where he is. |
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kuzetsa
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October 13, 2012, 04:41:09 PM |
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nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
Nefario's not even in the US. There's no such thing as a grand jury in the UK where he is. @Deprived We use a thing called extradition here...... but I'm not sure if that applies where you live. |
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niko
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October 13, 2012, 04:47:59 PM |
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nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
Reference? Reference, or welcome to the ignore list. |
They're there, in their room.
Your mining rig is on fire, yet you're very calm.
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Deprived
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October 13, 2012, 04:54:59 PM |
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nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
Nefario's not even in the US. There's no such thing as a grand jury in the UK where he is. @Deprived We use a thing called extradition here...... but I'm not sure if that applies where you live. Was just pointing out how dumb that post by Trade Fortress was. Yes I know about extradition treaties - but unless/until nefario was extradited (a process which takes ages with all the appeals process in the UK) he wouldn't be facing 18 months in prison for not testifying. Not to mention that even in front of a grand jury he can't be forced to testify if doing so would incriminate himself (unless given immunity first). |
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jborkl
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October 13, 2012, 05:52:28 PM |
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None of you guys actually know any felons? I know plenty and just to get to court is at least 6 months.
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stochastic
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October 13, 2012, 06:11:08 PM |
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nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
Nefario's not even in the US. There's no such thing as a grand jury in the UK where he is. @Deprived We use a thing called extradition here...... but I'm not sure if that applies where you live. Was just pointing out how dumb that post by Trade Fortress was. Yes I know about extradition treaties - but unless/until nefario was extradited (a process which takes ages with all the appeals process in the UK) he wouldn't be facing 18 months in prison for not testifying. Not to mention that even in front of a grand jury he can't be forced to testify if doing so would incriminate himself (unless given immunity first). Just slip into the Ecuadorian embassy. |
Introducing constraints to the economy only serves to limit what can be economical.
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Jurek
Member
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Activity: 117
Merit: 10
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October 13, 2012, 06:45:22 PM |
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...they have wi-fi  |
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Audriux9
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October 13, 2012, 10:51:15 PM |
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Just to let you know, I am pretty sure I got a refund from GLBSE 3 hours ago,an amount equal exactly to my account balance before GLBSE closure.
After GLBSE allowed to log into account, I filled only email, and BTC withdrawal address. I left AML data unfilled.
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We cannot solve problems by using the same kind of thinking we used when we created them.
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Philj
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October 13, 2012, 10:53:05 PM |
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Just to let you know, I am pretty sure I got a refund from GLBSE 3 hours ago,an amount equal exactly to my account balance before GLBSE closure.
After GLBSE allowed to log into account, I filled only email, and BTC withdrawal address. I left AML data unfilled.
Great. But has anyone gotten info regarding the assets held? |
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Audriux9
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October 13, 2012, 11:14:04 PM |
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Just to let you know, I am pretty sure I got a refund from GLBSE 3 hours ago,an amount equal exactly to my account balance before GLBSE closure.
After GLBSE allowed to log into account, I filled only email, and BTC withdrawal address. I left AML data unfilled.
no bitcoins for me yet...  Anyone else apart from Audriux9 received any coins? Here is transaction IDIf you try to dig where does the funds come from, you could discover some interesting findings... Edit: It seems around 4700 BTC was paid out, many people had to get their Bitcoins back. |
We cannot solve problems by using the same kind of thinking we used when we created them.
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Bogart
Legendary
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Activity: 966
Merit: 1000
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October 13, 2012, 11:22:58 PM |
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I haz bitcoins too, paid to my claim address in the full amount a little under 3 hours ago. I never submitted the "AML" identity data. http://blockchain.info/tx-index/29589982/4a5feb42d53649159a6eb182853af0e576935cad9c27eeacab4580c2ea8afdf1I had about stopped believing in happy endings. Now if we can just get the ownership information, much of the damage will be mitigated. |
"All safe deposit boxes in banks or financial institutions have been sealed... and may only be opened in the presence of an agent of the I.R.S." - President F.D. Roosevelt, 1933
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matauc12
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October 13, 2012, 11:34:13 PM |
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nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
Nefario's not even in the US. There's no such thing as a grand jury in the UK where he is. @Deprived We use a thing called extradition here...... but I'm not sure if that applies where you live. Extradition? You mean on a securities fraud crime that had no direct negative effect (and probably indirect either) AND for a crime on UK soil... Those are all very unlikely... And a grand jury?... lol try a ADA |
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kibblesnbits
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October 14, 2012, 12:47:04 AM |
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nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
He could have gotten a subpoena to testify in front of a grand jury. A US citizen could be required to comply or possibly face a bench warrant. If he did get a subpoena, he wouldn't be the one under indictment proceedings. |
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kjlimo
Legendary
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Activity: 2086
Merit: 1031
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October 14, 2012, 02:47:40 AM |
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I gave the AML info (as I mentioned before). and I received my refund several hours ago. The amount looks reasonable compared to my records.
Looking forward to hearing from the people running the shares I hold.
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AngryCatfish
Member
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Activity: 104
Merit: 10
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October 14, 2012, 03:10:23 AM |
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Yea looks like people are starting to get back small amounts but no word... seems suspect.
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matauc12
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October 14, 2012, 06:21:03 AM |
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Yea looks like people are starting to get back small amounts but no word... seems suspect.
exactly the point of my posts.... "good shit happens" oh fuck were screwed |
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