Topic: CoinLenders Lawsuit - page 2. (Read 25369 times)
Let's not give up ladies and gentlemen! :/
We have to bring him to justice!
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.
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.
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.
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.
No more news? So I guess you can say he got away with it.
I wouldnt say that.
I think when BTC hits 10k USD this particular BTC theft story is going to be one to watch!
I've received a couple of PMs. All information has been forwarded on.
Thanks for the updates. Hadn't seen anything in a while and was wondering if things were still happening.
I've received a response. The WA Police are waiting on some information on a couple of accounts they believe TF uses.
If it is confirmed TF resides in NSW then the NSW Police will take over the investigation.
Does anyone have any further information on TF's identity such as mobile number, DOB, home address, anything?
It is also possible that BTC may not be seen as a legitimate currency that can be stolen in the eyes of the law, obviously if that happens then we're all screwed
If it is confirmed TF resides in NSW then the NSW Police will take over the investigation.
Does anyone have any further information on TF's identity such as mobile number, DOB, home address, anything?
It is also possible that BTC may not be seen as a legitimate currency that can be stolen in the eyes of the law, obviously if that happens then we're all screwed
Great work! and thanks for keeping us updated, lets take him down.
I've received a response. The WA Police are waiting on some information on a couple of accounts they believe TF uses.
If it is confirmed TF resides in NSW then the NSW Police will take over the investigation.
Does anyone have any further information on TF's identity such as mobile number, DOB, home address, anything?
It is also possible that BTC may not be seen as a legitimate currency that can be stolen in the eyes of the law, obviously if that happens then we're all screwed
Judges in The Netherlands decided (at least twice) that virtual items still hold value and thus can be punished the same way as stealing a "real" item. So just sue him in The Netherlands or somehow use those decisions against him. If it is confirmed TF resides in NSW then the NSW Police will take over the investigation.
Does anyone have any further information on TF's identity such as mobile number, DOB, home address, anything?
It is also possible that BTC may not be seen as a legitimate currency that can be stolen in the eyes of the law, obviously if that happens then we're all screwed
Things other than currency may be stolen. In the UK, for example, cars may be stolen, but they are not considered currency.
I've received a response. The WA Police are waiting on some information on a couple of accounts they believe TF uses.
If it is confirmed TF resides in NSW then the NSW Police will take over the investigation.
Does anyone have any further information on TF's identity such as mobile number, DOB, home address, anything?
It is also possible that BTC may not be seen as a legitimate currency that can be stolen in the eyes of the law, obviously if that happens then we're all screwed
If it is confirmed TF resides in NSW then the NSW Police will take over the investigation.
Does anyone have any further information on TF's identity such as mobile number, DOB, home address, anything?
It is also possible that BTC may not be seen as a legitimate currency that can be stolen in the eyes of the law, obviously if that happens then we're all screwed
I've been trying to email my contact at the WA Police for the last couple of days but haven't received a response. I forwarded the email to their general email address a while ago so hopefully should get something back tomorrow morning when the office re-opens (it's 6:40 pm here now).
I haven't forgotten about it or been doing nothing, it's just that not much happens over the holiday break for a few weeks plus these things take time as I've said.
I will continue to update with any developments but don't expect them too often.
I haven't forgotten about it or been doing nothing, it's just that not much happens over the holiday break for a few weeks plus these things take time as I've said.
I will continue to update with any developments but don't expect them too often.
I have no idea how long these things usually take, so I'll leave it up to those more experienced
I also have a reference number from the WA Police. If anyone wants it send me a PM.
I also have a reference number from the WA Police. If anyone wants it send me a PM.
Did they give you any kind of timeframe ? Where you able to provide his real identity (I remember some people claiming it was known) ?
No more news? So I guess you can say he got away with it.
No directed at the lawsuit that I'm all about .
The lawsuit is a scam? What is the proof of this?
newsflash it is a scam.. Do not protect the scammers when it's been proven
The lawsuit is a scam? What is the proof of this?
Wait. What!? 
newsflash it is a scam.. Do not protect the scammers when it's been proven
The lawsuit is a scam? What is the proof of this?
newsflash it is a scam.. Do not protect the scammers when it's been proven
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