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Author Topic: Legal complaint against bitcoinica.com  (Read 12434 times)
Raoul Duke
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February 16, 2012, 09:05:38 PM
 #21

Your motive for doing this?

To promote the link in his signature  Roll Eyes

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BitcoinMint.US
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February 16, 2012, 09:06:35 PM
 #22

Perhaps there should be a "snitch" tag to go along with the "scammer" tag on these boards...
paraipan
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February 16, 2012, 10:31:32 PM
 #23

Your motive for doing this?

if you read the posts i think it's easy to see

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bulanula
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February 16, 2012, 11:07:08 PM
 #24

Your motive for doing this?

To promote the link in his signature  Roll Eyes

Yeah. There is a new method of taking out BTC competition.

If you don't like them / envy them SEND THE LAW for them Cheesy
RaggedMonk
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February 16, 2012, 11:07:19 PM
 #25

This is the face

of a huge fucking hypocrite


You are sending cash through the mail to anonymous people, and you have a problem with Bitcoinica?  How much did you get zhoutonged for? Why are you so bitter?  What is this really about?

Which Spanish police dept did you contact?  I'd like to let them know about your little venture.
Otoh
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February 16, 2012, 11:21:41 PM
 #26

there's a million scam sites around the world & even when people have been scammed local police in other jurisdictions care little & can do even less about it, here's this dude thinks he spots a dodgy website where actually to date no-one has been ripped off & files a local bit of bureaucratic toilet paper about it, the site isn't in Spain - it's not even in Spanish, the OP is a joke & more interest would actually be paid to it by the authorities here if it was his lost dog, ego tripping shit stirrer or hidden agenda - it's all a gnat's fart in the tramentana

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Raoul Duke
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February 16, 2012, 11:29:47 PM
 #27

Your motive for doing this?

To promote the link in his signature  Roll Eyes

Yeah. There is a new method of taking out BTC competition.

If you don't like them / envy them SEND THE LAW for them Cheesy

That's how the big boys play   Tongue

And to make it even more funny... he's putting the cops after a 17 y.o. because of his success!

Jonathan Ryan Owens
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February 16, 2012, 11:30:22 PM
 #28

Some notable text from the scanned letter follow:

Quote
"the company only provides relevant information to people wishing to make contributions in a real way."

Quote
"The company works with the funds invested by speculators and promise in high-interest benefits."

Quote
"The complainant has not suffered damages to his person or property but it is his desire to investigate this web domain in case they might be making scams to third parties."


Paraipan: I think you've got some entitlement issues. Further, you've just thrown away your money transfer business, and all good will that you might have experienced going forward.

I hope it was worth the excommunication you're about to receive.

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February 16, 2012, 11:35:09 PM
 #29

Why did you just throw away a positive > 1200 post rep?  Strange and sad.  Goodbye.

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February 16, 2012, 11:36:52 PM
 #30

If you are going to backstab the community to get rid of competitors, why make it public in this forum..? This is a really lame move in every sense..
Raoul Duke
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February 16, 2012, 11:43:20 PM
 #31

If you are going to backstab the community to get rid of competitors, why make it public in this forum..? This is a really lame move in every sense..

Because he knows that denounce will die in some court clerks' desk drawer and he's using it just to agitate the masses.

1 - One can thik it is to promote his own business while throwing competition(?) out, and if it was I see that as a plain stupid move and I honnestly want to think this wasn't the reason.

2. Or... it was just to try to crate a deeper mess with yet more bad news about bitcoin surfacing and hoping that bitcoins deavaluate, even if just for a couple days to try and grab some cheap ones on the market.

Either way, stupid move...

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February 16, 2012, 11:54:27 PM
 #32

watching
paraipan
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February 16, 2012, 11:59:09 PM
 #33

@psy i would suggest you tone your voice down a bit, i didn't complain against you or something. Ask a legal advisor and he would tell you bitcoinica is not the way to do business, i don't want a mybitcoin 2.0 associated with the project. Like some others said, it goes to ask bitcoinica for it's legal status and AML compliance, you can't go without that in our world today. I asked politely and they ignored, so i'm trying again.

edit: i will retract my complaint if documentation is provided by bitcoinica

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RandyFolds
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February 17, 2012, 12:10:58 AM
 #34

@psy i would suggest you tone your voice down a bit, i didn't complain against you or something. Ask a legal advisor and he would tell you bitcoinica is not the way to do business, i don't want a mybitcoin 2.0 associated with the project. Like some others said, it goes to ask bitcoinica for it's legal status and AML compliance, you can't go without that in our world today. I asked politely and they ignored, so i'm trying again.

edit: i will retract my complaint if documentation is provided by bitcoinica

Bitcoinica doesn't owe you documentation, and if I were zhoutong, I would -in no polite manner- tell you to fuck yourself with a rusty metal pipe. You are just some dick, rattling your cage for god only knows why.

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RandyFolds
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February 17, 2012, 12:12:33 AM
 #35

op is an asshat... well i know what i'm doing now..

i'm going to file a complaint against you for trading cash with out all the paper work unless you show me the paper work right now... you think i'm kidding? if you ever come to Thailand expect to be questioned at the airport... bring the correct paperwork with you and your lawyer, or a huge amount of cash. or you will odds are be sitting around for a while and then be deported.

crazy how the world works...

he is living in a glass house and has a pile of rocks. how do you know you are not supporting these iranians blowing off their legs here? i think they would really really be interested i talking to you buddy...

Just think what HSA in the US would do about someone running a cash-by-mail service. These days, I am pretty sure that gets you put in a naked human pyramid in Guantanemo with some fugly girl pointing at your junk.

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paraipan
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February 17, 2012, 12:13:53 AM
 #36

....

Bitcoinica doesn't owe you documentation, and if I were zhoutong, I would -in no polite manner- tell you to fuck yourself with a rusty metal pipe. You are just some dick, rattling your cage for god only knows why.

you are related in anyway with bitcoinica ?

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RaggedMonk
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February 17, 2012, 12:19:03 AM
 #37

A little Google searching indicates Paraipan is from Romania.  Did you move to Spain, or just complain there?
RandyFolds
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February 17, 2012, 12:20:15 AM
 #38

....

Bitcoinica doesn't owe you documentation, and if I were zhoutong, I would -in no polite manner- tell you to fuck yourself with a rusty metal pipe. You are just some dick, rattling your cage for god only knows why.

you are related in anyway with bitcoinica ?

Nope. Never even been on the site. But I do think zhoutong is a brilliant and hilarious businessman, and doesn't deserve a sniveling little twat like you trying to snipe him from the bushes.

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paraipan
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February 17, 2012, 12:22:16 AM
 #39

A little Google searching indicates Paraipan is from Romania.  Did you move to Spain, or just complain there?

yes, my nickname is a very common last name in Romania, if you are so kind to post on topic i would be grateful.

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BadBear
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February 17, 2012, 12:28:55 AM
 #40

Smart, send a legal complaint to the cops against a fairly well respected business, then brag about it, on a libertarian forum that patronizes said business. You didn't stop at any point along this line and think it might be a bad idea? If you're gonna talk trash/spread fud about others businesses publicly, you should be prepared to expect the same.

Oh look, it started already. Good luck with that.









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