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Author Topic: [LABCOIN] IPO [BTCT.CO] - Details/FAQ and Discussion (ASIC dev/sales/mining)  (Read 1079977 times)
canth
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January 23, 2014, 01:31:34 AM
 #18161

Is there a public list of shares traded? Because I ended up selling the ones I had on btctc and sending the btc to cryptostocks and buying shares there.

You can get your full trade & dividend history from BTCT with your API key, mailed to you recently.

https://bitcointalk.org/index.php?topic=325431.msg4511034#msg4511034

Cryptostocks sends email alerts for trades and dividends.

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January 23, 2014, 02:07:10 AM
 #18162

Is there a public list of shares traded? Because I ended up selling the ones I had on btctc and sending the btc to cryptostocks and buying shares there.

You can get your full trade & dividend history from BTCT with your API key, mailed to you recently.

https://bitcointalk.org/index.php?topic=325431.msg4511034#msg4511034

Cryptostocks sends email alerts for trades and dividends.

In Cryptostocks if you navigate to account/legend you'll find your last 50 transactions. Copy/past this a excel file and add formulas to calculate lost Bitcoins (bought shares - sold shares - dividends).

If more then 50 transactions, then you'll need to add manually from email alerts (as mentioned by canth).
merv77
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January 24, 2014, 05:45:25 PM
 #18163

received email confirmation from lawyer today

Quote
Dear Labcoin shareholder,

You're receiving this communication due to your request of joining the criminal complaint before Italian authorities.

The data you submitted to this email adress are complete.

Your position will therefore be inserted into the criminal complaint.

Best regards

Riccardo Xxxxxx

BTW, we still need 1.2 BTC to make up the 3.5 BTC (if correct) that's required to complete payment to lawyer

payment address for lawsuit to pay lawyer: 1PHDaiUMq5u3WTAwmYv7ioNnKfEGYXBtmT

if visualspade could confirm and let us know when due date for payment is required.
Zakryze
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January 26, 2014, 10:56:26 PM
 #18164

tl;dr
I don't have shares of crapcoin anymore but should i get involved? because i once was a shareholder but I'm not sure if its worth the effort.... is this going to make me rich? I sold my shares to someone else since i saw the ship going down.... so should i participate or not? IDK T_T

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PRIMEDICE
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SNttx1hwtpf8TQEK7ZBojcvQrDmBaz9QPK SFC Addy
Caesium
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January 26, 2014, 10:57:02 PM
 #18165

tl;dr
I dn't have shares of crapcoin anymore but should i get involved? because i once was a shareholder but I'm not sure if its worth the ffort.... is this going to make me rich? I sold my shares to someone else since i saw the ship going down.... so should i participate or not? IDK T_T

If you sold your shares, you have no claim.

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Zakryze
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January 26, 2014, 11:01:19 PM
 #18166

tl;dr
I dn't have shares of crapcoin anymore but should i get involved? because i once was a shareholder but I'm not sure if its worth the ffort.... is this going to make me rich? I sold my shares to someone else since i saw the ship going down.... so should i participate or not? IDK T_T

If you sold your shares, you have no claim.

Okay thanks for the clarification...

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PRIMEDICE
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Lohoris
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January 27, 2014, 01:02:51 PM
 #18167

tl;dr
I dn't have shares of crapcoin anymore but should i get involved? because i once was a shareholder but I'm not sure if its worth the ffort.... is this going to make me rich? I sold my shares to someone else since i saw the ship going down.... so should i participate or not? IDK T_T

If you sold your shares, you have no claim.
IANAL, but...
Are you sure?
After all, if he sold the shares when their value was tanking because it was suspected to be a scam, why should he hold no claim?
Sure, he sold to some higher fool, but still he was damaged by the scam.

1LohorisJie8bGGG7X4dCS9MAVsTEbzrhu
DefaultTrust is very BAD.
alexius89
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January 27, 2014, 03:14:03 PM
 #18168

could someone give me the post what do i have to submit the E.Sam regarding the criminal complaint?  Like personal information, number of shares..etc.

thanks

San1ty
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January 27, 2014, 03:42:15 PM
 #18169

Labcoin! Labcoin! Labcoin!
Yeeeeey, Labcoin!

Edit:
Do you guys think it's wise to throw away more money at a lawyer, that will probably get you nothing?

Found my posts helpful? Consider buying me a beer :-)!:
BTC - 1San1tyUGhfWRNPYBF4b6Vaurq5SjFYWk NXT - 17063113680221230777
E.Sam
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January 27, 2014, 03:56:31 PM
 #18170

Labcoin! Labcoin! Labcoin!
Yeeeeey, Labcoin!

Edit:
Do you guys think it's wise to throw away more money at a lawyer, that will probably get you nothing?

Yes, even if nothing is to be gained. Hunting down fraudster to clean up this community, and act as a deterrent to others, is worth it.
E.Sam
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January 27, 2014, 04:05:37 PM
 #18171

could someone give me the post what do i have to submit the E.Sam regarding the criminal complaint?  Like personal information, number of shares..etc.

thanks

The thread about the lawsuit is here: https://bitcointalk.org/index.php?topic=325431.0

Send a pm to virtualspade (https://bitcointalk.org/index.php?action=pm;sa=send;u=144825) stating your amount of shares. He should answer you back with instructions (the deadline for submitting complaints was last friday, but they might be flexible on this).

Normally you should calculate how much BTC you have spent (buying shares), how much you gained (selling shares + dividends), subtract the later to the former to calculate loss and send this along with an ID scan to the Italian lawyer.

To get all this trade info:

Hi guys,
I'm still up to this! I already know the lawyer, I met him at the end of November during the first "official" Italian Bitcoin meeting. He's also the official lawyer of the Italian Bitcoin Association and he did a great job with all the "paperwork" needed to start the association in Italy (we got so much bureaucracy here, it's pure madness).

He already got my information, the missing part is about Labcoin: I have to resume everything and with the closure of Btct it's quite a mess (I have to track down the trading emails, the Bitcoin exchange value, etc).

He's also "lurking" on the forum, honestly I can't think anyone better than him for this task.

Hey Jimmy, Burnside should have sent you your API to you registered BTCT mail. From there you just download CVS files, open them in Excel and add some formulas. Very quick.

Thanks for making the CSV API available post-mortem, Burnside!  

For those that are looking to use it - it's really easy, just insert the API key that Burnside emailed us last night and a CSV file will download itself to your browser:

Your personal portfolio   https://btct.co/csv/portfolio?key=[API key]
Your complete trade history   https://btct.co/csv/trades?key=[API key]
Your complete dividend history   https://btct.co/csv/dividends?key=[API key]
Your complete deposit history   https://btct.co/csv/deposits?key=[API key]
Your complete withdrawal history   https://btct.co/csv/withdrawals?key=[API key]

For Cryptostocks, Kumala made it more complicated as your account only shows the last 50 transactions. Had to go through mails and manually enter the infos for the remaining trades/dividends.
Maybe you can have access to your full history via API, didn't try it out.
SebastianJu
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January 27, 2014, 06:12:12 PM
 #18172

Do you guys think it's wise to throw away more money at a lawyer, that will probably get you nothing?
Yes, even if nothing is to be gained. Hunting down fraudster to clean up this community, and act as a deterrent to others, is worth it.

+1

I lost more than i thought but in order to let scammers know that the bitcoin community has jaws i will invest more to bite him really hard.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
auto2nr1
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January 27, 2014, 06:30:47 PM
 #18173

I got a e-mail from Labcoin yesterday (info@labcoin.com) and told me he will come after me if i continue to harass him. The nerves of Alberto to even reply back with that. It seems like he still checks his labcoin e-mail account.
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January 27, 2014, 06:34:52 PM
 #18174

I got a e-mail from Labcoin yesterday (info@labcoin.com) and told me he will come after me if i continue to harass him. The nerves of Alberto to even reply back with that. It seems like he still checks his labcoin e-mail account.

you're got to be joking Huh

aren't these email traceable?
if you did get an email from Labcoin, please please forward it to the Lawyer
auto2nr1
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January 27, 2014, 06:37:54 PM
 #18175

No joke. I have several e-mails with Sam aka Alberto over the past few months. The reply i received yesterday was from a e-mail sent a while ago so i was surprised that he would reply back after some time has passed.
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January 27, 2014, 06:48:52 PM
 #18176

No joke. I have several e-mails with Sam aka Alberto over the past few months. The reply i received yesterday was from a e-mail sent a while ago so i was surprised that he would reply back after some time has passed.

Kudos for your persistence. I would've thought he abandoned that e-mail a long time ago.


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January 27, 2014, 08:51:26 PM
 #18177

I got a e-mail from Labcoin yesterday (info@labcoin.com) and told me he will come after me if i continue to harass him. The nerves of Alberto to even reply back with that. It seems like he still checks his labcoin e-mail account.
I suggest again to contact the Italian fiscal police, just in case.

This<urp@gdf.it> should be the address, though I'm not sure if they handle English too.
If they don't, feel free to ask me to provide them a translation excerpt.

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DefaultTrust is very BAD.
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January 27, 2014, 11:33:50 PM
 #18178

PM sent to alexius89, here is the latest update:

Hello everyone,

Wow, that was some update that auto2nr1 got from Sam, it will be forwarded to the lawyer, and then to the police, just to show them what kind of people we are dealing with.

Update from the lawyer:

Quote
Now we are ready to go. We spoke with police officers, they agreed on receiving us to explain the content of the complaint.

For the people joining I closed the first round of people. All people who submitted within friday 24 have been taken care of, including people who made an incomplete submission; all those people have received a request for submitting the missing data; all of them but one have sent the missing pieces of information. So now we have you and 65 more complainants with full rounded positions.

During the week end and today we had 14 late complainants. We are reviewing their submissions. I will write to them all tomorrow.

We definitely have to put a stop for late submissions. You decide the day.


OK, so the FINAL deadline to join is 28 Jan 10.00 am GMT, about 12h from now,  after that the lawyer will not take on any more people to the complaint, and then he can finalize it for the police.


A big thank you to everyone who has joined the complaint.

virtualspade's cold beer fund: BTC:1PFLjadp8BUXihShfEmhCKugUUfo8SveJy LTC:LUTaae2YTkZomPgd2AeqKyNonpe2iTgZ7R  WDC:WQ6hNRmN4cDhF6XmccRN6uruWinLkZd2Aj More over here
kingcrimson
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January 27, 2014, 11:37:55 PM
 #18179

I got a e-mail from Labcoin yesterday (info@labcoin.com) and told me he will come after me if i continue to harass him. The nerves of Alberto to even reply back with that. It seems like he still checks his labcoin e-mail account.

Im trying to fathom the sort of brain that would steal millions and think he has a right to not be harassed. I cant even process it.
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January 27, 2014, 11:41:59 PM
 #18180

Quote
Im trying to fathom the sort of brain that would steal millions and think he has a right to not be harassed. I cant even process it.

The kind of crazy Italian who is crazy enough to pull of a million dollar scam and succeed so far.

Crazy enough to hire a mob hitman perhaps.....
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