addi
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March 03, 2014, 01:16:41 PM |
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Alphi
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March 03, 2014, 03:36:10 PM |
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well that was easier than my idea.. now we got him make sure he goes on the complaint. since he made no public apology for misleading investors we have to assume he was in on it and then let the authorities decide his fate. im not sure how the laws are in the USA but receiving proceeds of crime is a crime itself in some countries.
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KARMA: KSc9oGgGga1TS4PqZNFxNS9LSDjdSgpC1B VERT: VgKaooA5ZuLLUXTUANJigH9wCPuzBUBv9H DOGE: DRN7pXid34o6wQgUuK8BoSjWJ5g8jiEs4e
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kingcrimson
Legendary
Offline
Activity: 1025
Merit: 1000
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 03, 2014, 04:40:18 PM |
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Well he takes no guilt or responsibility because he 'didnt know'
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SebastianJu
Legendary
Offline
Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 03, 2014, 08:08:08 PM |
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If he would take responisibility he would long ago contacted LCSH like he promised first.
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Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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mr_random
Legendary
Offline
Activity: 1344
Merit: 1001
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 08, 2014, 09:37:03 PM |
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Is that really him? Theswede75 had a long history of being a bitter rude troll in the alt currency section of the forum. In fact before he joined this "project" his ignore button was bright orange, due to so many people having clicked ignore on his profile (presumably due to his annoying trolling). Of course, greedy investors paid no notice to that nor did any due diligence.When I saw him in this forum I made people aware he's a known troll but not a single person responded to my comments.
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AngelSky
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March 09, 2014, 11:17:31 PM |
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Can someone summarize me what happened after btct closed ?
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mgio
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March 10, 2014, 09:09:34 PM |
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Can I still get a list of the btct records somehow? I need this for the labcoin lawsuit. I don't have records of my purchase or anything.
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dexX7
Legendary
Offline
Activity: 1106
Merit: 1026
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 11, 2014, 07:26:51 PM |
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Can I still get a list of the btct records somehow? I need this for the labcoin lawsuit. I don't have records of my purchase or anything.
In case you didn't receive the mail from btct with the API keys and assuming the API is down now: Ask burnside: https://bitcointalk.org/index.php?action=profile;u=59012
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virtualspade
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 94
Merit: 10
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 10, 2014, 10:19:48 AM |
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Hello everyone,
Here is the update about the case that so many people have been waiting for.
In Italy is now pending a criminal investigation against Alberto Armandi for the facts pertaining the Labcoin operation.
Fabrizio and Alessia Tatti's position in the case is under scrutiny by investigating authorities.
Since we filed the complaint our lawyer has had one meeting with the Public Attorney associate head office and one phone meeting with the police officer handling the investigation.
At the first meeting Public Attorney Office got interested in the matter and stated that they will do a thorough investigation, he also gave us free hands to call upon the police officer who handles the case with any new information we may stumble upon.
In the second meeting over the phone, the Police confirmed that our assertions contained into the criminal complaint has been confirmed, and stated that Alberto is currently living abroad.
The Police have asked us to help them in tracking Albertos activities on the internet, so everyone keep your eyes open for any posts or other activities that Alberto does, please contact me with any information you may have.
You can contact me here on the forum or at a this gmail address: labcoin.scam at gmail.com
Thank you for your support,
virtualspade
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virtualspade's cold beer fund: BTC:1PFLjadp8BUXihShfEmhCKugUUfo8SveJy LTC:LUTaae2YTkZomPgd2AeqKyNonpe2iTgZ7R WDC:WQ6hNRmN4cDhF6XmccRN6uruWinLkZd2Aj More over here
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auto2nr1
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 10, 2014, 08:51:37 PM |
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Hello everyone,
Here is the update about the case that so many people have been waiting for.
In Italy is now pending a criminal investigation against Alberto Armandi for the facts pertaining the Labcoin operation.
Fabrizio and Alessia Tatti's position in the case is under scrutiny by investigating authorities.
Since we filed the complaint our lawyer has had one meeting with the Public Attorney associate head office and one phone meeting with the police officer handling the investigation.
At the first meeting Public Attorney Office got interested in the matter and stated that they will do a thorough investigation, he also gave us free hands to call upon the police officer who handles the case with any new information we may stumble upon.
In the second meeting over the phone, the Police confirmed that our assertions contained into the criminal complaint has been confirmed, and stated that Alberto is currently living abroad.
The Police have asked us to help them in tracking Albertos activities on the internet, so everyone keep your eyes open for any posts or other activities that Alberto does, please contact me with any information you may have.
You can contact me here on the forum or at a this gmail address: labcoin.scam at gmail.com
Thank you for your support,
virtualspade
Thank you virtualspade. Let's track this guy down and find out where he is.
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freedomno1
Legendary
Offline
Activity: 1806
Merit: 1090
Learning the troll avoidance button :)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 13, 2014, 08:51:18 AM |
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Hello everyone,
Here is the update about the case that so many people have been waiting for.
In Italy is now pending a criminal investigation against Alberto Armandi for the facts pertaining the Labcoin operation.
Fabrizio and Alessia Tatti's position in the case is under scrutiny by investigating authorities.
Since we filed the complaint our lawyer has had one meeting with the Public Attorney associate head office and one phone meeting with the police officer handling the investigation.
At the first meeting Public Attorney Office got interested in the matter and stated that they will do a thorough investigation, he also gave us free hands to call upon the police officer who handles the case with any new information we may stumble upon.
In the second meeting over the phone, the Police confirmed that our assertions contained into the criminal complaint has been confirmed, and stated that Alberto is currently living abroad.
The Police have asked us to help them in tracking Albertos activities on the internet, so everyone keep your eyes open for any posts or other activities that Alberto does, please contact me with any information you may have.
You can contact me here on the forum or at a this gmail address: labcoin.scam at gmail.com
Thank you for your support,
virtualspade
This didn't get enough attention so also bumping ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Anyways best of luck
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Believing in Bitcoins and it's ability to change the world
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tekke
Legendary
Offline
Activity: 854
Merit: 1000
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 13, 2014, 03:39:34 PM |
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Hello everyone,
Here is the update about the case that so many people have been waiting for.
In Italy is now pending a criminal investigation against Alberto Armandi for the facts pertaining the Labcoin operation.
Fabrizio and Alessia Tatti's position in the case is under scrutiny by investigating authorities.
Since we filed the complaint our lawyer has had one meeting with the Public Attorney associate head office and one phone meeting with the police officer handling the investigation.
At the first meeting Public Attorney Office got interested in the matter and stated that they will do a thorough investigation, he also gave us free hands to call upon the police officer who handles the case with any new information we may stumble upon.
In the second meeting over the phone, the Police confirmed that our assertions contained into the criminal complaint has been confirmed, and stated that Alberto is currently living abroad.
The Police have asked us to help them in tracking Albertos activities on the internet, so everyone keep your eyes open for any posts or other activities that Alberto does, please contact me with any information you may have.
You can contact me here on the forum or at a this gmail address: labcoin.scam at gmail.com
Thank you for your support,
virtualspade
Excellent news. Great work on this
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lzr1900
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May 13, 2014, 05:58:33 AM |
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Did someone remember this scam??. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
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thecoinjournal
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 13, 2014, 08:54:27 AM |
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Did someone remember this scam??. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) It's a legend, how much did these Italian mafia scam?
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lzr1900
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 13, 2014, 10:04:50 AM |
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Did someone remember this scam??. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) It's a legend, how much did these Italian mafia scam? more than 7,000 btc..
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Lohoris
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 13, 2014, 10:53:20 AM |
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Did someone remember this scam??. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) It's a legend, how much did these Italian mafia scam? That's not how mafia operates; this is just 1 random asshole, like many others around the world.
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E.Sam
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May 24, 2014, 12:37:59 PM |
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kleeck
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 24, 2014, 01:19:52 PM |
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I'm working on getting an update regarding the law enforcement investigation. Hopefully we'll have some more progress to report soon.
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dexX7
Legendary
Offline
Activity: 1106
Merit: 1026
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 28, 2014, 07:10:54 AM |
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I'm working on getting an update regarding the law enforcement investigation. Hopefully we'll have some more progress to report soon.
ಠ_ಠ ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FEuQ4rAY.png&t=665&c=SeuCys19p1ZwyA)
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dexX7
Legendary
Offline
Activity: 1106
Merit: 1026
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 28, 2014, 09:36:29 PM |
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