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mrvision (OP)
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April 18, 2013, 05:53:12 PM |
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I started this friendly thread https://bitcointalk.org/index.php?topic=175123.0 but it seems i was wrong.. it seems nothing is going to happen except "i'm trying hard guys!!".... Well... release everything except what is blocked!! I am starting to think that the only way to get our money is to sue this guy. I think that he needs some real pressure on his shoulders in order to persuade him to give us as much as he can of OUR funds. I think giving the 5% to a lawyer would oil the wheels. |
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Moebius327
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April 18, 2013, 06:14:03 PM |
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I would give him 1 more week, then go to the police.
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hackstutz
Newbie
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Activity: 20
Merit: 0
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April 18, 2013, 06:36:36 PM |
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german police + IT -> our bitcoins in some police-basement FOREVER
i've got A LOT locked in there. i wouldn't sue. not thought a second about that.
if there is a good date to wait for its (minimum) the one mentioned in the polish document (July 8th). if i am not mistaken, the polish bank can't freeze the account for a longer time.
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phantastisch
Legendary
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Activity: 2270
Merit: 1363
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April 18, 2013, 06:41:30 PM |
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GreekGeek
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April 18, 2013, 06:44:32 PM |
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I would give him 1 more week, then go to the police.
me too |
retirement fund : 1NBM5DM317RfWsHXKUfPUDtba2scavpPoB
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mrvision (OP)
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April 18, 2013, 06:46:52 PM |
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I would give him 1 more week, then go to the police.
me too Ok, so our dead line is 1 week for all funds not blocked withdrawn?? We would need to contact a lawyer who is able to get our money for a cut. |
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michaelGedi
Sr. Member
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Activity: 364
Merit: 250
"to be or not to be, that is the bitcoin"
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April 18, 2013, 08:08:44 PM |
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I would give him 1 more week, then go to the police.
me too Ok, so our dead line is 1 week for all funds not blocked withdrawn?? We would need to contact a lawyer who is able to get our money for a cut. did you read the thread yet?? |
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michaelGedi
Sr. Member
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Activity: 364
Merit: 250
"to be or not to be, that is the bitcoin"
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April 18, 2013, 08:15:10 PM |
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morningtime
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April 18, 2013, 08:31:32 PM |
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Apparently, we were trading about 5 million EUR on Thomas' site. The Commerzbank informed the Bremen police about "money laundering and financing terrorism". The police seized his bank accounts.
We can sue him personally, or we could sue Commerzbank to release the funds.
Someone has got to give us our money back.
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mrvision (OP)
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April 18, 2013, 09:18:55 PM |
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Apparently, we were trading about 5 million EUR on Thomas' site. The Commerzbank informed the Bremen police about "money laundering and financing terrorism". The police seized his bank accounts.
We can sue him personally, or we could sue Commerzbank to release the funds.
Someone has got to give us our money back.
The order goes like this: We sue simon, simon sues the bank. You are Simon's customer, simon is the Commerzbank's customer. Anyway, i think that a lawyer would be very helpful. |
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herzmeister
Legendary
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Activity: 1764
Merit: 1007
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April 18, 2013, 09:42:24 PM |
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did you miss the recent events?
it's all in the hands of the authorities now... search warrant and all... which isn't too good news. This could take months.
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freethink2013
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April 18, 2013, 10:10:09 PM |
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I notice the bitcoin withdrawal will be available claims by simon from a couple of days ago never materialized.
He'll probably be a bitcoin millionaire by the time he gets out. And the great thing is none of the seized money was really his in the first place. win win
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pedro82
Member
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Activity: 91
Merit: 10
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April 18, 2013, 10:48:48 PM |
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Can any one explain me what is prevent Simon to let access our accounts ?
Can any one explain me what is prevent Simon to start to refund our BTC balance ?
Can any one explain me what is prevent Simon to reply emails ?
He might being victim but his behaviour is not totally right!
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freethink2013
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April 18, 2013, 10:57:14 PM |
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Can any one explain me what is prevent Simon to let access our accounts ? They are frozen
Can any one explain me what is prevent Simon to start to refund our BTC balance ? Nothing
Can any one explain me what is prevent Simon to reply emails ? Nothing
He might being victim but his behaviour is not totally right!
replied in quote. he'll come out of prison or having done 6 months community service a millionaire. the only good thing is I think people with cash in those accounts will eventually get most of their money back. bitcoin no chance. also why is he on multiple sites posting how he's not allowed say stuff because of his lawyer yet we've never had a statement from his lawyer. I hope he gets raped in prison |
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pedro82
Member
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Activity: 91
Merit: 10
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April 18, 2013, 11:06:09 PM |
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Apparently, we were trading about 5 million EUR on Thomas' site. The Commerzbank informed the Bremen police about "money laundering and financing terrorism". The police seized his bank accounts.
We can sue him personally, or we could sue Commerzbank to release the funds.
Someone has got to give us our money back.
The order goes like this: We sue simon, simon sues the bank. You are Simon's customer, simon is the Commerzbank's customer. Anyway, i think that a lawyer would be very helpful. I don’t see any happy ending for costumers if we don’t sue booth ! |
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pedro82
Member
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Activity: 91
Merit: 10
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April 18, 2013, 11:15:49 PM |
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Can any one explain me what is prevent Simon to let access our accounts ? They are frozen
I mean BTC 24 accounts ! Most of costumers don’t know exactly their balances , so should be allowed to gathering all information to sustain their claims ! |
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freethink2013
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April 18, 2013, 11:41:57 PM |
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Can any one explain me what is prevent Simon to let access our accounts ? They are frozen
I mean BTC 24 accounts ! Most of costumers don’t know exactly their balances , so should be allowed to gathering all information to sustain their claims ! it's all about simon now. he's obviously a psychopath. notice how all the statements are 'the stupid banks did this and no recognition that he did anything wrong. your balance is zero |
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fivemileshigh
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April 20, 2013, 09:04:43 AM |
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The guy is clearly a scammer, and he's dragging this out as long as possible. This tactic is as old as scamming itself.
People with euros in his account have a chance at a recovery because he does not control that account any more.
People with btc in his wallet (myself included) can kiss that money goodbye, because nothing stops him from giving it back, yet he chooses not to.
The guy is a fucking scammer, he got 20,000 btc, he's rich. He just has to return the euros and he's a made man. Nobody can force him to return the btc.
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michaelGedi
Sr. Member
Offline
Activity: 364
Merit: 250
"to be or not to be, that is the bitcoin"
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April 20, 2013, 04:43:19 PM |
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for the record I disagree and I'm not going to argue.
I am pissed off with the situation of course, and I hope he sorts out a proper line of communication asap
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infested999
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April 20, 2013, 10:01:25 PM |
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The guy is clearly a scammer, and he's dragging this out as long as possible. This tactic is as old as scamming itself.
People with euros in his account have a chance at a recovery because he does not control that account any more.
People with btc in his wallet (myself included) can kiss that money goodbye, because nothing stops him from giving it back, yet he chooses not to.
The guy is a fucking scammer, he got 20,000 btc, he's rich. He just has to return the euros and he's a made man. Nobody can force him to return the btc.
This isn't exactly a completely anonymous guy who just scammed someone on a forum. We need to find information about him IRL. We know his name. Can we find the name of his bank? Can we find an address of his business? |
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