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Topic: Bitfloor - page 2. (Read 4120 times)

full member
Activity: 182
Merit: 100
May 27, 2013, 10:08:28 PM
#3
They dont have your money, i thought they made that clear. It suddenly "disappeared" when their bank said they didnt like them. Though im not sure how those two things connect.....
hero member
Activity: 609
Merit: 506
May 27, 2013, 09:24:08 PM
#2
http://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=4138212&p_corpid=4137198&p_entity_name=Bitfloor&p_name_type=A&p_search_type=BEGINS&p_srch_results_page=0

You have USD owed to you? If we could come to an agreement with an enforcable contract, I would buy your debt at 75 cents on the dollar and cash you out in either USD or coins. PM me if you have at least a few   thousand $ in debt and want to talk further.
legendary
Activity: 1330
Merit: 1003
May 27, 2013, 06:37:43 PM
#1
Hi,

I am wondering what kind of business structure (sole proprietorship, LLC, INC. etc) Bitfloor is. I am curious about what legal recourse is available in the event that Bitfloor continues to unlawfully hold client's funds. They claim they are "working" on "finding a way" to return funds (put a check in the mail or pay me in bitcoins dammit).

I don't like lawsuits, but this is getting outrageous, and I am wondering 1) if a class action lawsuit against Bitfloor would be possible, and 2) if Roman himself could be sued. (If that were the case I'd be happy to settle for the amount of my money Bitfloor has seemingly stolen.).

Are there any other Bitfloor customers starting to suspect that Bitfloor is a fraud and will not return the money they owe?
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