CoinLenders Lawsuit

[markjamrobin]

So we know TF lives in Australia? What information do we have about who he is?

[xkrikl]

I am interested as well.
I have 311.66244771 BTC in CoinLenders.
I expect that total property of TradeFortress doesn't cover all BTC he owes. But what if it won't cover even the costs?

I believed that he only missmanaged our money ... but after not receiving any answer to the email I sent him ... I start having doubts.
We should probably try to trace our deposits to see if there is some TF's stash.

[markjamrobin]

I am interested as well.
I have 311.66244771 BTC in CoinLenders.
I expect that total property of TradeFortress doesn't cover all BTC he owes. But what if it won't cover even the costs?

I believed that he only missmanaged our money ... but after not receiving any answer to the email I sent him ... I start having doubts.
We should probably try to trace our deposits to see if there is some TF's stash.

Hmm, I don't know, he might have some personal assets... And we could certainly ruin his life, and get what we can while we're at it.

[austin]

I'm in for 4.87btc in CoinLenders.

[The 4ner]

Here's a link to a person whom claims to have some dox.
https://bitcointalk.org/index.php?topic=327178.0

[CryptoUser01]

I'm in as well.

I have about 3.4 BTC in CL. I've e-mailed TF and gotten no response.

One note that I'd like to add to those that have settled with TF. You may have settled and agreed to the legalese that he provided. However, if that agreement was based on something he knows to be false, he may very well still be liable. That would be something worth asking an attorney in Australia on.

CrytpoUser01

[gaston909]

I'm interested in joining any class action/ lawsuit.

Is anyone actively doing anything to further this?

Just looking at the number of interested parties at this point to see if it is feasible.

The higher the price of bitcoin, the less people are needed.

[markjamrobin]

Here's a link to a person whom claims to have some dox.
https://bitcointalk.org/index.php?topic=327178.0

Thanks, that dox seems good, it is consistent with everything we know.

[C10H15N]

One note that I'd like to add to those that have settled with TF. You may have settled and agreed to the legalese that he provided...

Legal means nothing until it is tested in court.  Everyone should go after him especially those with large balances who settled under duress.

[goodhopes]

I have only 2.08 BTC at coinlenders, but if the costs are proportional to the amount which is outstanding per person in case of success and if there are at least no costs in excess of the money/BTC gained, I would be happy to join the class action!

[The 4ner]

Here's a link to a person whom claims to have some dox.
https://bitcointalk.org/index.php?topic=327178.0

Thanks, that dox seems good, it is consistent with everything we know.

Don't thank me. Thank the person who had the smarts to collect that info.

[wayner]

I have only 2.08 BTC at coinlenders, but if the costs are proportional to the amount which is outstanding per person in case of success and if there are at least no costs in excess of the money/BTC gained, I would be happy to join the class action!

+1

[bruiser]

In. I have 7.01 in my CL balance as well as a pending ~0.73 BTC that was deposited but never showed up (and then a day later the hack message appeared, so obviously we had some time that inputs/CL was not operating correctly before he even warned us)

[toer]

I would be interested (about 10BTC balance), but is it ok to be from Europe, since it's an Australian case?

[stfnnn]

I'm in!

8.10636761 @ CL.

[hui]

I would be interested (about 10BTC balance), but is it ok to be from Europe, since it's an Australian case?

same for me, but i think any ressources, knowledge, info will help, no matter where from.

i would even be willing to pay (loose more...) if there is even a remote chance of "justice". i fear we dont see our coins back, but it would help the community if we can show that we stand together to fight scams and keep going to build a web of trust.

maybe we can make some people think and not trust webwallets/btc-investments by default.

maybe we make the people doing financial services think about that peoples lifes may depend on it and take proper security measures if they try to implement such a service.

maybe we can scare some potential scammers enough before they make themselfes as unhappy as TF might be now.

for me every effort to go in this direction is well worth it.

also: with the lots of money involved i would be happy to see TF alive a year from now - maybe a lawsuit is not the most he should be afraid of right now...

for me it is not longer important if all this is a scam or a hack, i think we as a community need to prevent others from living through the same.

[The 4ner]

If pirateat40 was caught eventually, what makes TF so confident that he won't be?
TF you will pay. Even if it's with imprisonment.

[gaston909]

If pirateat40 was caught eventually, what makes TF so confident that he won't be?
TF you will pay. Even if it's with imprisonment.

Justice will catch up to him, in whatever form.

It does not matter which country you reside in. We just need numbers. If the big investors are all interested then we would hit the target.

[The 4ner]

If pirateat40 was caught eventually, what makes TF so confident that he won't be?
TF you will pay. Even if it's with imprisonment.

Justice will catch up to him, in whatever form.

It does not matter which country you reside in. We just need numbers. If the big investors are all interested then we would hit the target.

Definitely agree with this.

[Mt. Dox]

Posting this because its relevant.

TradeFortress still has 697+BTC - proof:
https://bitcointalk.org/index.php?topic=346236