Topic: CoinLenders Lawsuit - page 2. (Read 25168 times)
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
I don't think that's relevant, there are legitimate losses and defaults, but most believe that the whole CL thing is just a scam.
Wondering, how much did TF lost, before he implemented the ID Proof Check.
(the show your face with the id requirement).
Bought/Stolen ID's was used for making bitcoin loans.
(the show your face with the id requirement).
Bought/Stolen ID's was used for making bitcoin loans.
It's good to know that there is some action taking place at least.
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.
No it's in the hands of the police now. There isn't much else to do but wait from my end.
I am following things up now and again to make sure we're not forgotten but nothing worth updating has happened yet.
These things take time... :/
I am following things up now and again to make sure we're not forgotten but nothing worth updating has happened yet.
These things take time... :/
Thanks, batman, not crabman. Yes, this lack of updates is being difficult for many of us. Nevertheless, do you guys think is possible or reasonable to state a deadline (30, 60 days?) to continue actions?
I have no experience in dealing with these kind of stuff.
No it's in the hands of the police now. There isn't much else to do but wait from my end.
I am following things up now and again to make sure we're not forgotten but nothing worth updating has happened yet.
These things take time... :/
I am following things up now and again to make sure we're not forgotten but nothing worth updating has happened yet.
These things take time... :/
I am still in for 10.68 Btc and am with whoever is proceeding with hearings.
What's been going on so far?
Jump to: