Titan Mint Bitcoin Coin Co- CEO Tim Fillmore - Scam Thread

[ChiBitCTy]

Original thread- https://bitcointalk.org/index.php?topic=5369583.0

I have decided to lock the original thread and start over for a number of reasons. I will be posting a summarized update of what happened, what’s taken place since I posted the original thread, and where things stand now (this will be a group effort, hopefully!).

Lastly, this thread is now self moderated. False accusations, slander, and thread derailment of any kind will not be tolerated. No one is excluded from posting here, but I reserve the right to change that. Let’s work together on this, peacefully!

Will be a few days until I can do a proper summary, fyi

[ChiBitCTy]

Reserved

[rsincognito]

Amen!  Good call

[MoparMiningLLC]

agreed - I hope to see everyone get as much back as they can from Titan/Tim.

[ChiBitCTy]

I see some forum members have started to receive their Mt Gox payouts.  Is there a known list or timeline or something of the sort for who and when payments are made from that “ordeal”?  

Anyone able to chime in who specifically told Tim that they were opting to wait for a full payment for when Gox pays out ?

Hopefully people continue to fight for their rightful property. I didn’t lose anything but know I’ll be a thorn in Tims side until he makes right with everyone (including those who still have no idea their btc is not actually there in their Titan coins). This is what just burns me deeply. Maybe some kids college fund..or way worse. How scammers can sleep at night is beyond me.

Anways slacking on a proper updated breakdown, will try to build that this coming week.

[rsincognito]

so do we ever get to find out if Tim got his (OUR) Btc back from Gox ? of what ? or is this where we find out it was all really a lie and he never had a group of coins on Gox and he is going to get called out? following a class action lawsuits , because if he is not able to produce our coins thorough the gox refund because he lie it now turns to "Intent to defraud" and something like that carries Huge legal charges along with major jail time for this amount of money,  (hope your reading this timmy boy )   

[MoparMiningLLC]

so do we ever get to find out if Tim got his (OUR) Btc back from Gox ? of what ? or is this where we find out it was all really a lie and he never had a group of coins on Gox and he is going to get called out? following a class action lawsuits , because if he is not able to produce our coins thorough the gox refund because he lie it now turns to "Intent to defraud" and something like that carries Huge legal charges along with major jail time for this amount of money,  (hope your reading this timmy boy )   

the risk that it was all a way to delay the inevitable is why I (and the people I assisted) decided to take the lower payout. Too much risk at not getting anything back.

[lchristine]

so do we ever get to find out if Tim got his (OUR) Btc back from Gox ? of what ? or is this where we find out it was all really a lie and he never had a group of coins on Gox and he is going to get called out? following a class action lawsuits , because if he is not able to produce our coins thorough the gox refund because he lie it now turns to "Intent to defraud" and something like that carries Huge legal charges along with major jail time for this amount of money,  (hope your reading this timmy boy )   

the risk that it was all a way to delay the inevitable is why I (and the people I assisted) decided to take the lower payout. Too much risk at not getting anything back.

Mopar, I fail to see the point of your reply to the post that you quoted for. Were you trying to simply let everyone here know that you made a smart move for yourself? or were you trying to suggest that anyone who didn't take the lower payout deserves getting nothing back?

Tim held a webinar a little over a year ago, during which he shared Titan's asset holdings then and provided his creditors two options. His failure to follow through on what he purposely provided then and outright refusal to communicate with his customers/creditors could easily jeopardize him legally in California.

I'm already in the process of talking to a lawyer after several attempts of reaching out to him failed.

Anyone who is also contemplating legal actions against Titan Tim feel free to PM me.

[MoparMiningLLC]

so do we ever get to find out if Tim got his (OUR) Btc back from Gox ? of what ? or is this where we find out it was all really a lie and he never had a group of coins on Gox and he is going to get called out? following a class action lawsuits , because if he is not able to produce our coins thorough the gox refund because he lie it now turns to "Intent to defraud" and something like that carries Huge legal charges along with major jail time for this amount of money,  (hope your reading this timmy boy )   

the risk that it was all a way to delay the inevitable is why I (and the people I assisted) decided to take the lower payout. Too much risk at not getting anything back.

Mopar, I fail to see the point of your reply to the post that you quoted for. Were you trying to simply let everyone here know that you made a smart move for yourself? or were you trying to suggest that anyone who didn't take the lower payout deserves getting nothing back?

Tim held a webinar a little over a year ago, during which he shared Titan's asset holdings then and provided his creditors two options. His failure to follow through on what he purposely provided then and outright refusal to communicate with his customers/creditors could easily jeopardize him legally in California.

I'm already in the process of talking to a lawyer after several attempts of reaching out to him failed.

Anyone who is also contemplating legal actions against Titan Tim feel free to PM me.

he was asking now that mt gox was paying out would the others finally get their funds.

my response is directly to that point - the chance that it got delayed and/or he (Tim) never gets a payout was too much of a risk for the time involved, so we peeled the ones we had.

[lchristine]

ATTENTION Titan Mint Victims
======================

I'm in the process of consulting with crypto and legal experts in exploring legal options against Tim Fillmore.

PM me if you're also a victim of Titan Mint and is looking for legal counsels licensed in CA to help recover your loss.

Given Tim's recent turn to complete silence in light of the Mt.Gox payout, we may seek either civil OR criminal charges against him in court.

[BibiFricotin]

I own a TITAN coin with PK sticker.
My concern : how to get access now to my public key?
I remember a long time ago, there was a dedicated page where you could check your balance.

[rsincognito]

I own a TITAN coin with PK sticker.
My concern : how to get access now to my public key?
I remember a long time ago, there was a dedicated page where you could check your balance.

its my understanding that if it has a PK sticker on it your safe and you dont need anything to be able to sweep the funds yourself.
(please someone correct me if im wrong)

  now what if i bought a coin 2nd hand and not directly from tim, can i still seek legal action against him?  ty

[owlcatz]

I own a TITAN coin with PK sticker.
My concern : how to get access now to my public key?
I remember a long time ago, there was a dedicated page where you could check your balance.

Yes, not anymore.

You should be fine with the PK. it's the 2FA coins that were "lost"

[BibiFricotin]

I own a TITAN coin with PK sticker.
My concern : how to get access now to my public key?
I remember a long time ago, there was a dedicated page where you could check your balance.

Yes, not anymore.

You should be fine with the PK. it's the 2FA coins that were "lost"

Would be great to release this database for public use as Denarium did when  they ceased operation.
Finns are finns but at least they are professional.

[tldr-hodl]

My understanding is that if you don't already know the associated public address you're f*cked since those are not first bits on the coin (so the address can't be looked up):

https://bitcointalk.org/index.php?topic=5466987.0

You should be fine with the PK. it's the 2FA coins that were "lost"

[tldr-hodl]

PS: Original site is dead, but as a last resort you might try asking on titanmint.com (that may or may not be run by Tim).
Mind you, I tried polite and innocent enough question about my coin there (about a year ago) without avail...

[owlcatz]

My understanding is that if you don't already know the associated public address you're f*cked since those are not first bits on the coin (so the address can't be looked up):

https://bitcointalk.org/index.php?topic=5466987.0

Quite possible, altho I have redeemed one PK .1 BTC  myself with no issues about a year or two ago. Thanks I'd forgotten about that thread, time goes so fast

[MoparMiningLLC]

My understanding is that if you don't already know the associated public address you're f*cked since those are not first bits on the coin (so the address can't be looked up):

https://bitcointalk.org/index.php?topic=5466987.0

Quite possible, altho I have redeemed one PK .1 BTC  myself with no issues about a year or two ago. Thanks I'd forgotten about that thread, time goes so fast

I am looking right now at a redeemed PK coin and the first bits are on the hologram. I do know on the 2FA coins that is not the first bits displayed.

[owlcatz]

I am looking right now at a redeemed PK coin and the first bits are on the hologram. I do know on the 2FA coins that is not the first bits displayed.

Ill try and find the peeled coin this weekend and let you know, as it was some time ago and I do not recall, but I would assume you are correct having followed the saga more than I have.

[tldr-hodl]

That would be fantastic... Just to make sure - is that a 2013 Titan, not 2017?

I quite hate the idea that the only connection to public address of my coin is some stranger's screenshot; why the address is not at least on CoA is just beyond me...

I am looking right now at a redeemed PK coin and the first bits are on the hologram. I do know on the 2FA coins that is not the first bits displayed.