Topic: {ANNOUNCEMENT} WBX Exchange Frozen - page 15. (Read 45420 times)

I can prove my funds were not fraudulently taken, and simply deposited with you (as you were operating as an individual and not as a company).  I have requested, and do so again here, for contact details with your lawyers or other advisers as you are reluctant to provide information directly.

You will also note I have issued you a notice requiring you to repay the Australian dollars that you hold, or I will  pass the debt to a collection agency as you are personally liable, and the funds involved are not related to bitcoin trading, so easily verifiable.

If you consider this hostile, it should be understandable that across this community there is a lot of money at stake, as I am sure you are aware.

Patrick

Hi All

I no longer have full control over the exchange site, a update on the recovery of all exchange member funds, recent correspondence with our banks and the banking ombudsman is the bank is entitled to hold all exchange funds as they were fraudulently taken from bank accounts across the country and deposited into my exchange account, the source of the fraud activity came from Germany a i can't tell you much more than that. 

This being said Chris has the only funds (assets) of the exchange, they will need to be returned to the exchange members.

Thanks Andre   

I will be online for the next hour to answer any questions

And in the links down the right hand side, where it says "news what's new", etc., it's all bold.  It used to be that the "news" was bold and the "what's new" subtitle wasn't.

This is just weird.  What's going on?

Site news for this year is missing....
Come on Andre, what's going on?

And its back again.  

Wonder whats going on there...

On a seperate note: I was thinking about claiming internet fraud with the state police. All of you were talking about claiming to the trade authorities - why not just state police? I would say he scammed us, so its Internet fraus as well, isn't it? After all he was not a registered exchange with an exchange licence.

In order for the Police to prove their case at Court, they must prove each of the following matters beyond a reasonable doubt.

1 (a) The accused applied to his or her own use

(i) property belonging to another

(ii) property belonging to the accused, or which is in the accused’s possession, either solely or jointly with another person, subject to a trust, direction or condition or on account of any other person.

“ Applied” means taking or using another’s property for the accused’s own purposes.

Or (b) The accused obtained the property from any person.

“ Obtain” includes to get, gain, receive or acquire in any way (s 408C (3) (e))

Or (c) the accused induced any person to deliver property to any person.

Or (d) The accused gained a benefit or advantage, pecuniary or otherwise, to any person.

Or (e) The accused caused a detriment, pecuniary or otherwise, to any person

Or (f) The accused induced any person to do an act which the person was lawfully entitled to abstain from doing

Or (g) The accused induced any person to abstain from doing an act which the person was lawfully entitled to do

Or (h) the accused made off knowing that payment on the spot was required or expected for property lawfully supplied or returned or any service lawfully provided, without having paid and with intent to avoid payment.

2. The action of the defendant must have been done dishonestly.

To prove the accused acted dishonestly the prosecution must prove that what the defendant did was dishonest by the standards of ordinary honest people and that the defendant realised that what he or she did was dishonest by those standards.

Specific provision in s 408C(b) and (c) in relation to whether an act or omission is dishonest.

It will be necessary for the Police in every offence to prove that the accused was the person who committed the offence. Click here to learn more about identification evidence.

So, let's assume I add another $1000 into the claim and noone else joins. You get $4000 back. This would mean that there is an access of $715. I would get 50% of those $715 = $357.5.

On a seperate note regarding the cost: would it be possible to get an official (tax-deductable) bill for the costs?

However, as this course of action is not available to all of the people that have money tied up with Mr Jensen (due to cost) if you wish to join the deal is 50/50.  i.e. you get back half of what you are owed, and the other half (if recovered) goes to offset costs.   You can pm me with basic details (an email account, and value currently owed).