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superbit
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November 21, 2014, 11:03:52 PM |
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I had 20 BTC in this. November 20 passed and nothing. I will be starting a formal lawsuit if I am not paid back by the New Year. If anyone else wants in let me know you are welcome to join.
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Ascension (OP)
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November 22, 2014, 02:32:00 AM |
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I should have more of an update on Monday once the bank gets back with me to confirm that the deposit has posted to the account.
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wang_yan
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November 25, 2014, 03:07:27 AM |
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I should have more of an update on Monday once the bank gets back with me to confirm that the deposit has posted to the account.
Monday is over, what's the update? |
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Ascension (OP)
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November 25, 2014, 02:34:54 PM |
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I should have more of an update on Monday once the bank gets back with me to confirm that the deposit has posted to the account.
Monday is over, what's the update? The money has not been deposited into the account yet. I have contacted First Pay Solutions to find out what is going on. |
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Nosniw
Newbie
 Offline
Activity: 45
Merit: 0
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December 04, 2014, 02:37:40 PM |
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any update?
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Ascension (OP)
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December 05, 2014, 05:34:34 PM |
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any update?
They finally got back to me (today) and they will deposit funds into our account once they receive a letter from our bank. Hopefully by EOD this should be completed and we will have the funds early next week.
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Nosniw
Newbie
Offline
Activity: 45
Merit: 0
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December 06, 2014, 01:13:47 PM |
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any update?
They finally got back to me (today) and they will deposit funds into our account once they receive a letter from our bank. Hopefully by EOD this should be completed and we will have the funds early next week. mind disclosing how much bitcoin balance is left?  |
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superbit
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December 06, 2014, 05:49:31 PM |
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any update?
They finally got back to me (today) and they will deposit funds into our account once they receive a letter from our bank. Hopefully by EOD this should be completed and we will have the funds early next week. mind disclosing how much bitcoin balance is left? There is zero reason for it all not to be here still. I have PM's from numerous people, the lawsuit is ready to go unless I and the others receive their full principal back. I have expect my 20BTC by end of weekend. |
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Bananery
Member
Offline
Activity: 108
Merit: 10
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December 07, 2014, 09:06:37 PM |
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There is zero reason for it all not to be here still. I have PM's from numerous people, the lawsuit is ready to go unless I and the others receive their full principal back. I have expect my 20BTC by end of weekend.
You can go right ahead and sue him. Jerrod told many times already there are no bitcoins left. All the 1700BTC were scammed by him long time ago. Probably over a year ago. |
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sebastienurbain
Member
Offline
Activity: 81
Merit: 10
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December 08, 2014, 04:14:21 PM |
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Sorry I've not been active in a while. I had about 8000 Shares of btquick (around 1BTC at last price) before Bitfunder closed. What can I do right now? Can I make a claim?
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Surf Capital Management
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December 09, 2014, 04:14:22 PM |
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Sorry I've not been active in a while. I had about 8000 Shares of btquick (around 1BTC at last price) before Bitfunder closed. What can I do right now? Can I make a claim?
Shareholders are waiting for Ascension to declare the amount of US Dollars that are being refunded from btcQuick's credit card processing account. |
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MilkyLep
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December 09, 2014, 05:40:58 PM |
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Sorry I've not been active in a while. I had about 8000 Shares of btquick (around 1BTC at last price) before Bitfunder closed. What can I do right now? Can I make a claim?
Shareholders are waiting for Ascension to declare the amount of US Dollars that are being refunded from btcQuick's credit card processing account. I thought the estimated amount was already determined to be around 30,000 USD? |
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Surf Capital Management
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December 09, 2014, 05:52:41 PM |
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I thought the estimated amount was already determined to be around 30,000 USD?
Ok, shareholders are waiting for Ascension to confirm the account contains $30,000. Ideally, the $30k would be converted into Bitcoin and distributed back to shareholders. I'm not sure of the probability of that occurring. |
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superbit
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December 09, 2014, 11:19:00 PM |
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I thought the estimated amount was already determined to be around 30,000 USD?
Ok, shareholders are waiting for Ascension to confirm the account contains $30,000. Ideally, the $30k would be converted into Bitcoin and distributed back to shareholders. I'm not sure of the probability of that occurring. If that is all that is coming back from 1700+ BTC the lawsuit will be coming. I know people have said the money is gone, but if it was scammed criminally all personal assets will be up for grabs too. There is no other excuse for the BTC to be gone in a business that bought them and sold them on the fly with a small inventory. BTC has dropped so that would account for some loss in USD, but no loss in BTC. I'm just asking for my BTC back, I'll take the hit on it's depreciation. |
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RiverBoatBTC
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December 09, 2014, 11:22:48 PM |
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If he was doing business under a LLC then his personal assets are protected, but if you can prove he made ill gotten gains over what average should be then you may be able to purse him in criminal court then get restitution. Not sure have not looked into the circumstances much.
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FPCN
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December 10, 2014, 03:41:20 PM |
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I thought the estimated amount was already determined to be around 30,000 USD?
Ok, shareholders are waiting for Ascension to confirm the account contains $30,000. Ideally, the $30k would be converted into Bitcoin and distributed back to shareholders. I'm not sure of the probability of that occurring. If that is all that is coming back from 1700+ BTC the lawsuit will be coming. I know people have said the money is gone, but if it was scammed criminally all personal assets will be up for grabs too. There is no other excuse for the BTC to be gone in a business that bought them and sold them on the fly with a small inventory. BTC has dropped so that would account for some loss in USD, but no loss in BTC. I'm just asking for my BTC back, I'll take the hit on it's depreciation. Let's wait for the scammer's response first. |
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Bananery
Member
Offline
Activity: 108
Merit: 10
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December 10, 2014, 06:43:49 PM |
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I thought the estimated amount was already determined to be around 30,000 USD?
Ok, shareholders are waiting for Ascension to confirm the account contains $30,000. Ideally, the $30k would be converted into Bitcoin and distributed back to shareholders. I'm not sure of the probability of that occurring. If that is all that is coming back from 1700+ BTC the lawsuit will be coming. I know people have said the money is gone, but if it was scammed criminally all personal assets will be up for grabs too. There is no other excuse for the BTC to be gone in a business that bought them and sold them on the fly with a small inventory. BTC has dropped so that would account for some loss in USD, but no loss in BTC. I'm just asking for my BTC back, I'll take the hit on it's depreciation. Let's wait for the scammer's response first. Haven't you read what Jerrod told? He said many times there is only 30k usd, all of the rotating inventory of 1700BTC is gone. Nothing is left. |
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superbit
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December 10, 2014, 08:39:46 PM |
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I thought the estimated amount was already determined to be around 30,000 USD?
Ok, shareholders are waiting for Ascension to confirm the account contains $30,000. Ideally, the $30k would be converted into Bitcoin and distributed back to shareholders. I'm not sure of the probability of that occurring. If that is all that is coming back from 1700+ BTC the lawsuit will be coming. I know people have said the money is gone, but if it was scammed criminally all personal assets will be up for grabs too. There is no other excuse for the BTC to be gone in a business that bought them and sold them on the fly with a small inventory. BTC has dropped so that would account for some loss in USD, but no loss in BTC. I'm just asking for my BTC back, I'll take the hit on it's depreciation. Let's wait for the scammer's response first. Haven't you read what Jerrod told? He said many times there is only 30k usd, all of the rotating inventory of 1700BTC is gone. Nothing is left. Yes I have read it, that is why I have the lawsuit cued up ready to go. There is ZERO reason for the 1700 BTC to be gone when just flipping inventory for a profit. |
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Bananery
Member
Offline
Activity: 108
Merit: 10
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December 11, 2014, 04:24:25 PM |
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Yes I have read it, that is why I have the lawsuit cued up ready to go. There is ZERO reason for the 1700 BTC to be gone when just flipping inventory for a profit.
He is either stole it all or someone else stole it. We can guess, because Jerrod refuses to tell what happened. The transparency he promised is bullshit, he hasn't given any info about the operation. I hope you can get something from this criminal. |
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superbit
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December 12, 2014, 03:12:15 AM |
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Yes I have read it, that is why I have the lawsuit cued up ready to go. There is ZERO reason for the 1700 BTC to be gone when just flipping inventory for a profit.
He is either stole it all or someone else stole it. We can guess, because Jerrod refuses to tell what happened. The transparency he promised is bullshit, he hasn't given any info about the operation. I hope you can get something from this criminal. I'm not worried about having trouble saying it was criminal. We have SEC papers ready to go too if balances aren't returned. Only reason that others investigated got off in the past was that at MINIMUM they had returned the full amount invested back. If someone else stole them he would have said so right away and played the TradeFortress card. |
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