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halfawake
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December 06, 2013, 04:18:21 AM |
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Yes, but only if you had CD's. They have limited jurisdiction unless securities are involved. They also share info with other LE folks. Contact this person Moustakis, Philip < MOUSTAKISP@sec.gov> I did, unfortunately. Tried to take my money out back when TF threw up the "this is a demo, none of it is real" wording, but unfortunately I had already renewed my CD by that point and he was going to charge me 5% of my principal to take my money out. Which felt a bit ridiculous given that he was changing the rules part way through the term of the CD. In retrospect, I should have argued more forcefully at that point, but it might not have done any good if I had anyway. |
BTC: 13kJEpqhkW5MnQhWLvum7N5v8LbTAhzeWj
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In order to achieve higher forum ranks, you need both activity points and merit points.
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sleger
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December 06, 2013, 03:43:28 PM |
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Yes, but only if you had CD's. They have limited jurisdiction unless securities are involved. They also share info with other LE folks. Contact this person Moustakis, Philip < MOUSTAKISP@sec.gov> I have contacted him as well 1-2 weeks ago and filed an official complaint on the SEC website. Please do let us know if you hear something back, thanks. |
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Bitcoin Scammer
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December 07, 2013, 05:35:45 PM |
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TF is ridiculous and there is more shit on him then Biff Tannen.
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DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com |
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itsBusinessTime
Newbie
 Offline
Activity: 19
Merit: 0
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December 11, 2013, 05:12:25 PM |
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Have you guys given up on this already?
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bradyon
Full Member
Offline
Activity: 172
Merit: 100
TradeFortress has to pay his debitors
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December 12, 2013, 12:24:48 AM |
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Have you guys given up on this already?
NO Things go slow but we have not surrendered. |
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The 4ner
aka newbitcoinqtuser
Hero Member
Offline
Activity: 602
Merit: 500
R.I.P Silk Road 1.0
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December 12, 2013, 12:25:25 AM |
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What's been going on so far?
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DebitMe
Legendary
Offline
Activity: 2786
Merit: 1011
Get Paid Crypto To Walk or Drive
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December 12, 2013, 01:10:39 AM |
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I am still in for 10.68 Btc and am with whoever is proceeding with hearings.
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batman, not crabman
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December 12, 2013, 10:11:14 AM |
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No it's in the hands of the police now. There isn't much else to do but wait from my end.
I am following things up now and again to make sure we're not forgotten but nothing worth updating has happened yet.
These things take time... :/
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A horse walks into a bar and the barman says "Give me some Bitcoin!"
17TDYWdeL3GU2fsMSpV7itLYS2UJ91dCDx
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bradyon
Full Member
Offline
Activity: 172
Merit: 100
TradeFortress has to pay his debitors
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December 12, 2013, 01:55:24 PM |
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No it's in the hands of the police now. There isn't much else to do but wait from my end.
I am following things up now and again to make sure we're not forgotten but nothing worth updating has happened yet.
These things take time... :/
Thanks, batman, not crabman. Yes, this lack of updates is being difficult for many of us. Nevertheless, do you guys think is possible or reasonable to state a deadline (30, 60 days?) to continue actions? I have no experience in dealing with these kind of stuff. |
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batman, not crabman
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December 13, 2013, 01:07:26 PM |
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I have no idea how long these things usually take, so I'll leave it up to those more experienced  I also have a reference number from the WA Police. If anyone wants it send me a PM. |
A horse walks into a bar and the barman says "Give me some Bitcoin!"
17TDYWdeL3GU2fsMSpV7itLYS2UJ91dCDx
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The 4ner
aka newbitcoinqtuser
Hero Member
Offline
Activity: 602
Merit: 500
R.I.P Silk Road 1.0
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December 15, 2013, 05:52:19 PM |
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It's good to know that there is some action taking place at least.
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drewph
Member
Offline
Activity: 64
Merit: 10
Novice Bitcoin Trader
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December 16, 2013, 01:57:44 PM |
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Wondering, how much did TF lost, before he implemented the ID Proof Check.
(the show your face with the id requirement).
Bought/Stolen ID's was used for making bitcoin loans.
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gog1
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December 17, 2013, 05:17:19 AM |
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I don't think that's relevant, there are legitimate losses and defaults, but most believe that the whole CL thing is just a scam.
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Bitcoin Scammer
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December 24, 2013, 07:46:24 AM |
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newsflash it is a scam.. Do not protect the scammers when it's been proven
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DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com |
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NewLiberty
Legendary
Offline
Activity: 1204
Merit: 1002
Gresham's Lawyer
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December 25, 2013, 06:30:15 PM |
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newsflash it is a scam.. Do not protect the scammers when it's been proven
The lawsuit is a scam? What is the proof of this? |
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The 4ner
aka newbitcoinqtuser
Hero Member
Offline
Activity: 602
Merit: 500
R.I.P Silk Road 1.0
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December 28, 2013, 02:07:41 AM |
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Wait. What!?  |
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Bitcoin Scammer
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December 29, 2013, 09:07:37 PM |
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No directed at the lawsuit that I'm all about . newsflash it is a scam.. Do not protect the scammers when it's been proven
The lawsuit is a scam? What is the proof of this? |
DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com |
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gog1
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January 02, 2014, 02:34:08 PM |
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No more news? So I guess you can say he got away with it.
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sleger
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January 13, 2014, 02:44:35 PM |
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I have no idea how long these things usually take, so I'll leave it up to those more experienced I also have a reference number from the WA Police. If anyone wants it send me a PM. Did they give you any kind of timeframe ? Where you able to provide his real identity (I remember some people claiming it was known) ? |
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batman, not crabman
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January 15, 2014, 10:42:49 AM |
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I've been trying to email my contact at the WA Police for the last couple of days but haven't received a response. I forwarded the email to their general email address a while ago so hopefully should get something back tomorrow morning when the office re-opens (it's 6:40 pm here now).
I haven't forgotten about it or been doing nothing, it's just that not much happens over the holiday break for a few weeks plus these things take time as I've said.
I will continue to update with any developments but don't expect them too often.
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A horse walks into a bar and the barman says "Give me some Bitcoin!"
17TDYWdeL3GU2fsMSpV7itLYS2UJ91dCDx
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