bitcoinrocks
Legendary
 Offline
Activity: 1372
Merit: 1000
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June 12, 2014, 04:39:24 PM |
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Find who? I know the lady who ran sharexcoin, someone hired me to find her. I tracked the phone number they had listed to the site and found the person. I called the phone number listed for then and talked to someone, I played it off like I was interested in buying the website for 5k. She said she would have her call me back and never did.
Now about tracking poloniex, that also is not a hard one they are a registered llc in montana. They also claim to be a MSB FinCen but I could find not record of them in the FinCen databases.
I poloniex is holding what you feel to be you coins contact me we will form a group and take action. I already have 3 people of have jumped on board with this. We can also purse sharexcoins owner as well.
Please consider me onboard if you do not already. |
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PilotofBTC
Legendary
Offline
Activity: 1736
Merit: 1001
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June 12, 2014, 04:40:01 PM |
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Find who? I know the lady who ran sharexcoin, someone hired me to find her. I tracked the phone number they had listed to the site and found the person. I called the phone number listed for then and talked to someone, I played it off like I was interested in buying the website for 5k. She said she would have her call me back and never did.
Do you have a real name and address. If so, this should be turned over to the authorities in the persons country of residence. |
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RiverBoatBTC
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June 12, 2014, 04:57:44 PM |
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It will be but guess what, I need to list all the people on the criminal complaint.
The way we handle this is to put all the assets in a revocable trust.
A revocable trust is when you put a asset into the care of a trustee to meet certain terms, for example.
You turn over all assets you had held by sharexcoin, on conditions these terms are met. I agree to turn over owed assets xxxx from xxxx in the agreement that, any collection of assets from xxx minus 15% + expenses will be returned to me in partial or in full. This is not limited sold siezed assets or payment of judgments at later dates. This trust can be revoked if these terms are not met by xxx amount of time. Extensions of trust can be granted by and party.
As the executor of the trust I can then execute lawsuits on behalf of the group and file criminal complaints. It does not matter where you live, you can participate.
Thats just a quick run down of how it works.
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PilotofBTC
Legendary
Offline
Activity: 1736
Merit: 1001
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June 12, 2014, 05:06:46 PM |
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Sounds good. Getting 85% back is better than nothing. Send me any info I need to provide.
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RiverBoatBTC
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June 12, 2014, 05:08:31 PM |
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I will get a victims register google page or something set up and post the link here.
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RiverBoatBTC
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June 12, 2014, 05:26:31 PM |
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Formal Request to poloniex owner by pm. Good afternoon,
I am writing you a formal request on the behalf the the sharexcoin trust. The sharexcoin trust is a group of people who have lost coins on that exchange and are pursuing avenues to recover assets. Legal action will be taken against the owner of sharexcoin and these assets will be accounted for in the court documentation. If you have any of sharexcoin's assets I ask you please freeze them and do not dispose of them.
Thank you for your time
River - Bitcurity team. |
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alani123
Legendary
Offline
Activity: 2576
Merit: 1508
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June 12, 2014, 07:58:05 PM |
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Formal Request to poloniex owner by pm. Good afternoon,
I am writing you a formal request on the behalf the the sharexcoin trust. The sharexcoin trust is a group of people who have lost coins on that exchange and are pursuing avenues to recover assets. Legal action will be taken against the owner of sharexcoin and these assets will be accounted for in the court documentation. If you have any of sharexcoin's assets I ask you please freeze them and do not dispose of them.
Thank you for your time
River - Bitcurity team. RiverBoat is taking this to the next level. We're having some progress towards recovery thanks you you!  Thanks so much for your contribution. |
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HYPERfuture
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June 12, 2014, 08:01:44 PM |
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Formal Request to poloniex owner by pm. Good afternoon,
I am writing you a formal request on the behalf the the sharexcoin trust. The sharexcoin trust is a group of people who have lost coins on that exchange and are pursuing avenues to recover assets. Legal action will be taken against the owner of sharexcoin and these assets will be accounted for in the court documentation. If you have any of sharexcoin's assets I ask you please freeze them and do not dispose of them.
Thank you for your time
River - Bitcurity team. RiverBoat is taking this to the next level. We're having some progress towards recovery thanks you you! Thanks so much for your contribution. Great work guys. I lost 50 000 HYPER on that exchange (I was buying my own coin because I believe in it). How can I get involved to attempt to be reimbursed for my HYPER? I don't want USD though I want my HYPER back  |
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horiacretan
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June 13, 2014, 12:17:41 AM |
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Find who? I know the lady who ran sharexcoin, someone hired me to find her. I tracked the phone number they had listed to the site and found the person. I called the phone number listed for then and talked to someone, I played it off like I was interested in buying the website for 5k. She said she would have her call me back and never did.
Now about tracking poloniex, that also is not a hard one they are a registered llc in montana. They also claim to be a MSB FinCen but I could find not record of them in the FinCen databases.
I poloniex is holding what you feel to be you coins contact me we will form a group and take action. I already have 3 people of have jumped on board with this. We can also purse sharexcoins owner as well.
Let me know how i can help, i hate mutherfuckers like this with a passion. This is my Blog, and that is my real name, i can be found anywhere on this Internet with ease. https://cryptocointalk.com/blog/68/entry-120-list-of-all-scam-trading-platforms-and-crypto-currency-exchanges-and-their-owners/ |
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Vitalogy
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June 13, 2014, 06:42:26 PM |
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I will now closely follow this thread. I though that because I'm not in the same country as Zip I had no recourse. Or that it would be too costly in energy and money.
At this point, the most important to me is not to get my coins back. The most important to me is that criminal pay for their crime. I do not wish misery for anyone but I hate to imagine someone living an all happy life with the help of MY stolen money.
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jonesT
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June 14, 2014, 01:34:34 AM |
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Shall we have access to our wallets in sharexcoin? I lost some BTC and I know its wallet address. Could I get my money back some day? |
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Mayuyu48
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June 14, 2014, 01:37:04 AM |
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Shall we have access to our wallets in sharexcoin? I lost some BTC and I know its wallet address. Could I get my money back some day? nope, website is down for days and you can't access your wallet no one know what happen in some day, but i think we lost our coins here |
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mcjavar
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June 15, 2014, 08:00:07 PM |
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I´ve sent around 5 BTC to the exchange. How can I get involved?
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Piotrsama
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June 15, 2014, 09:43:50 PM |
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Does Bitcointalk store the IP of users?
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n3rfherder
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June 16, 2014, 04:06:29 AM |
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These fucking crooks are getting what is coming to them.
Fuck you sharexcoin...fuck you forever.
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horiacretan
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June 16, 2014, 04:07:57 AM |
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These fucking crooks are getting what is coming to them.
Fuck you sharexcoin...fuck you forever.
You took the words right out of my mouth. |
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testcoin
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June 16, 2014, 04:41:49 AM |
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Does Bitcointalk store the IP of users?
I believe IPs are visible by forum administrator or moderators here Moderators can also check IPs on moderator CP (control panel), but it certainly requires theymos to agree before disclosing them Maybe someone can PM theymos for his opinion Alternatively, you may just post on meta section of this forum to ask. A number of active forum staff are available there to answer your question(s) Hope these can help |
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