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Author Topic: CoinLenders Lawsuit  (Read 25106 times)
batman, not crabman
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January 16, 2014, 10:12:40 AM
 #201

I've received a response.  The WA Police are waiting on some information on a couple of accounts they believe TF uses.
If it is confirmed TF resides in NSW then the NSW Police will take over the investigation.

Does anyone have any further information on TF's identity such as mobile number, DOB, home address, anything?

It is also possible that BTC may not be seen as a legitimate currency that can be stolen in the eyes of the law, obviously if that happens then we're all screwed Smiley

A horse walks into a bar and the barman says "Give me some Bitcoin!"
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thirdlight
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January 16, 2014, 10:29:09 AM
 #202

Things other than currency may be stolen. In the UK, for example, cars may be stolen, but they are not considered currency.

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January 16, 2014, 10:30:31 AM
 #203

I've received a response.  The WA Police are waiting on some information on a couple of accounts they believe TF uses.
If it is confirmed TF resides in NSW then the NSW Police will take over the investigation.

Does anyone have any further information on TF's identity such as mobile number, DOB, home address, anything?

It is also possible that BTC may not be seen as a legitimate currency that can be stolen in the eyes of the law, obviously if that happens then we're all screwed Smiley
Judges in The Netherlands decided (at least twice) that virtual items still hold value and thus can be punished the same way as stealing a "real" item. So just sue him in The Netherlands or somehow use those decisions against him.

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DebitMe
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January 16, 2014, 04:15:32 PM
 #204

I've received a response.  The WA Police are waiting on some information on a couple of accounts they believe TF uses.
If it is confirmed TF resides in NSW then the NSW Police will take over the investigation.

Does anyone have any further information on TF's identity such as mobile number, DOB, home address, anything?

It is also possible that BTC may not be seen as a legitimate currency that can be stolen in the eyes of the law, obviously if that happens then we're all screwed Smiley

Great work! and thanks for keeping us updated, lets take him down.

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January 16, 2014, 06:50:52 PM
 #205

Thanks for the updates. Hadn't seen anything in a while and was wondering if things were still happening.
batman, not crabman
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January 17, 2014, 10:40:22 AM
 #206

I've received a couple of PMs.  All information has been forwarded on.

A horse walks into a bar and the barman says "Give me some Bitcoin!"
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gaston909
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January 24, 2014, 08:33:13 AM
 #207

I think when BTC hits 10k USD this particular BTC theft story is going to be one to watch!
gaston909
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January 24, 2014, 05:48:06 PM
 #208

No more news?  So I guess you can say he got away with it.

I wouldnt say that.
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February 02, 2014, 03:08:24 PM
 #209

No more news?  So I guess you can say he got away with it.

I wouldnt say that.

SoL is 5 years in the US for fraud.
http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm00968.htm

But unless you get a collar while they have the money, it doesn't much matter.
If they have BTC, also, not easy to recover any loss.

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batman, not crabman
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February 17, 2014, 10:03:02 AM
 #210

FYI guys I've still been following up on this.  The police are still waiting for responses from their inquiries (not uncommon apparently, especially when dealing with PayPal) and are relying on interstate and international resources as they don't believe TF resides in this country.
I've been told it's a low priority case and to 'remain patient'.  I'll be contacted if there's any development and will pass the info on.

A horse walks into a bar and the barman says "Give me some Bitcoin!"
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February 17, 2014, 04:11:07 PM
 #211

I hope he doesn't get away with this and is locked up hes probs spending is time on a beach with some sort of alchol and women grining in what a success is scam was.

On a mission to make Bitcointalk.org Marketplace a safer place to Buy/Sell/Trade
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February 28, 2014, 05:07:37 PM
 #212

We have to bring him to justice!
The 4ner
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March 23, 2014, 06:00:36 AM
 #213

Let's not give up ladies and gentlemen! :/
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March 23, 2014, 03:15:11 PM
 #214

We have to bring him to justice!

How could we do it?
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April 22, 2014, 02:55:03 AM
 #215

Anything going on here with this?
batman, not crabman
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April 27, 2014, 02:01:22 AM
 #216

I'm pursuing this through the police.  I'll post updates in the thread below but it's a slow process.

https://bitcointalk.org/index.php?topic=283756.msg6262872#msg6262872

A horse walks into a bar and the barman says "Give me some Bitcoin!"
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May 01, 2014, 02:14:22 PM
 #217

I'm pursuing this through the police.  I'll post updates in the thread below but it's a slow process.

https://bitcointalk.org/index.php?topic=283756.msg6262872#msg6262872

People are still looking for TF, I bet he is in China now.

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May 07, 2014, 05:30:53 PM
 #218

didn't he showed up in the forum?
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May 08, 2014, 10:36:58 AM
 #219

Is this lawsuit actually still happening?  I read several pages ago in the thread that Australian litigation funders aren't likely to fund this given the circumstances of what happened.
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May 12, 2014, 10:26:55 PM
 #220

didn't he showed up in the forum?

Yes he's been logging on here. I personally had ~17BTC in coinlenders and desperate to get some back...
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