Topic: CoinLenders Lawsuit - page 3. (Read 25369 times)
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?
Have you guys given up on this already?
NO
Things go slow but we have not surrendered.
Have you guys given up on this already?
TF is ridiculous and there is more shit on him then Biff Tannen.
Yes, but only if you had CD's. They have limited jurisdiction unless securities are involved. They also share info with other LE folks.
Contact this person
Moustakis, Philip <[email protected]>
Contact this person
Moustakis, Philip <[email protected]>
I have contacted him as well 1-2 weeks ago and filed an official complaint on the SEC website. Please do let us know if you hear something back, thanks.
Yes, but only if you had CD's. They have limited jurisdiction unless securities are involved. They also share info with other LE folks.
Contact this person
Moustakis, Philip <[email protected]>
Contact this person
Moustakis, Philip <[email protected]>
I did, unfortunately. Tried to take my money out back when TF threw up the "this is a demo, none of it is real" wording, but unfortunately I had already renewed my CD by that point and he was going to charge me 5% of my principal to take my money out. Which felt a bit ridiculous given that he was changing the rules part way through the term of the CD. In retrospect, I should have argued more forcefully at that point, but it might not have done any good if I had anyway.
Yes, but only if you had CD's. They have limited jurisdiction unless securities are involved. They also share info with other LE folks.
Contact this person
Moustakis, Philip <[email protected]>
Contact this person
Moustakis, Philip <[email protected]>
I spoke with a senior investigator from the SEC yesterday and they will have jurisdiction because CD's may be considered securities and hence fall under their jurisdiction.
TF may have screwed me out of some coins, but he will pay big time for his arrogance and hubris. I hope he enjoys jail.
His identity is now known. He can run, but he cant hide.
TF may have screwed me out of some coins, but he will pay big time for his arrogance and hubris. I hope he enjoys jail.
His identity is now known. He can run, but he cant hide.
*waves* Fellow American here. Would it be helpful for someone else to contact the SEC about this?
I spoke with a senior investigator from the SEC yesterday and they will have jurisdiction because CD's may be considered securities and hence fall under their jurisdiction.
TF may have screwed me out of some coins, but he will pay big time for his arrogance and hubris. I hope he enjoys jail.
His identity is now known. He can run, but he cant hide.
TF may have screwed me out of some coins, but he will pay big time for his arrogance and hubris. I hope he enjoys jail.
His identity is now known. He can run, but he cant hide.
I am starting to think that Chinese mobsters moving in is the biggest threat to both TF and the remaining coins right now :-/
I've received a few reference numbers by PM, thanks guys.
All numbers received have been reported to the Western Australian Police.
All numbers received have been reported to the Western Australian Police.
Now we know TF is 吴泽岳.
His brother is 吴乐水 who lives in BeiJing.
In china, We gathered some victims who had been stolen 1400+ bitcoins by TF.
We are ready to report TF and his brother to BeiJing police.
If TF or one of his alias is in china, we will find them.
We need some victims outside china join us, so BeiJing police might make it prime care.
If you live in BeiJing now, there is nothing better!
PM me if you are interested.
His brother is 吴乐水 who lives in BeiJing.
In china, We gathered some victims who had been stolen 1400+ bitcoins by TF.
We are ready to report TF and his brother to BeiJing police.
If TF or one of his alias is in china, we will find them.
We need some victims outside china join us, so BeiJing police might make it prime care.
If you live in BeiJing now, there is nothing better!
PM me if you are interested.
Yes everyone counts. The more there are in, the more power we have. And since it doesn't cost anything until there is a refund it should not be a problem for anyone to join.
The haircut would be much better than the one TF was offering btw.
..so ..yes!
The haircut would be much better than the one TF was offering btw.
..so ..yes!
Should those with a single BTC at CL even bother with this?
Winning a judgement, and collecting on a judgement are very different things.
The chances of getting a payment when they don't have it is not very good, if all the wealth this guy has is now gone, you aren't going to get anything with a lawsuit other than a loss on the books for you to claim against taxes and a lot of suffering for everyone.
On the other hand, if TF is a thief and took the coins, then you may get them this way. I just don't think that is the case here. I think he was just overconfident and now is in over his head.
Disclosure: I have 1.08... on CL
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