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Topic: CoinLenders Lawsuit (Read 25104 times)

legendary
Activity: 966
Merit: 1000
- - -Caveat Aleo- - -
September 16, 2014, 08:53:17 PM
I've said it before and I'll say it gain. FUCK TF!  Angry

+1
hero member
Activity: 602
Merit: 500
R.I.P Silk Road 1.0
September 16, 2014, 03:08:43 AM
I've said it before and I'll say it gain. FUCK TF!  Angry
sr. member
Activity: 305
Merit: 250
September 10, 2014, 12:14:39 PM
TF has not replied to my email as I want a settlement.
Did anyone get his email the past few weeks?

TF has been replying, unfavourably, and intermittently, to the emails I have been sending him. The last was received about 3 days ago from his glados account.
hero member
Activity: 756
Merit: 500
September 09, 2014, 09:54:12 PM
Anyone has anything to add to this?
legendary
Activity: 2114
Merit: 1002
June 21, 2014, 11:31:39 AM
TF has not replied to my email as I want a settlement.
Did anyone get his email the past few weeks?
newbie
Activity: 8
Merit: 0
May 12, 2014, 06:26:55 PM
didn't he showed up in the forum?

Yes he's been logging on here. I personally had ~17BTC in coinlenders and desperate to get some back...
newbie
Activity: 37
Merit: 0
May 08, 2014, 06:36:58 AM
Is this lawsuit actually still happening?  I read several pages ago in the thread that Australian litigation funders aren't likely to fund this given the circumstances of what happened.
hero member
Activity: 756
Merit: 500
May 07, 2014, 01:30:53 PM
didn't he showed up in the forum?
legendary
Activity: 2114
Merit: 1002
May 01, 2014, 10:14:22 AM
I'm pursuing this through the police.  I'll post updates in the thread below but it's a slow process.

https://bitcointalksearch.org/topic/m.6262872

People are still looking for TF, I bet he is in China now.
full member
Activity: 131
Merit: 100
April 26, 2014, 10:01:22 PM
I'm pursuing this through the police.  I'll post updates in the thread below but it's a slow process.

https://bitcointalksearch.org/topic/m.6262872
newbie
Activity: 19
Merit: 0
April 21, 2014, 10:55:03 PM
Anything going on here with this?
member
Activity: 69
Merit: 10
March 23, 2014, 11:15:11 AM
We have to bring him to justice!

How could we do it?
hero member
Activity: 602
Merit: 500
R.I.P Silk Road 1.0
March 23, 2014, 02:00:36 AM
Let's not give up ladies and gentlemen! :/
hero member
Activity: 756
Merit: 500
February 28, 2014, 01:07:37 PM
We have to bring him to justice!
hero member
Activity: 602
Merit: 500
February 17, 2014, 12:11:07 PM
I hope he doesn't get away with this and is locked up hes probs spending is time on a beach with some sort of alchol and women grining in what a success is scam was.
full member
Activity: 131
Merit: 100
February 17, 2014, 06:03:02 AM
FYI guys I've still been following up on this.  The police are still waiting for responses from their inquiries (not uncommon apparently, especially when dealing with PayPal) and are relying on interstate and international resources as they don't believe TF resides in this country.
I've been told it's a low priority case and to 'remain patient'.  I'll be contacted if there's any development and will pass the info on.
legendary
Activity: 1204
Merit: 1002
Gresham's Lawyer
February 02, 2014, 11:08:24 AM
No more news?  So I guess you can say he got away with it.

I wouldnt say that.

SoL is 5 years in the US for fraud.
http://www.justice.gov/usao/eousa/foia_reading_room/usam/title9/crm00968.htm

But unless you get a collar while they have the money, it doesn't much matter.
If they have BTC, also, not easy to recover any loss.
sr. member
Activity: 336
Merit: 250
January 24, 2014, 01:48:06 PM
No more news?  So I guess you can say he got away with it.

I wouldnt say that.
sr. member
Activity: 336
Merit: 250
January 24, 2014, 04:33:13 AM
I think when BTC hits 10k USD this particular BTC theft story is going to be one to watch!
full member
Activity: 131
Merit: 100
January 17, 2014, 06:40:22 AM
I've received a couple of PMs.  All information has been forwarded on.
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