CoinLenders Lawsuit - page 9. | Bitcointalksearch.org

markjamrobin

sr. member

Activity: 462

Merit: 250

Quote from: ?? on ??

Quote from: The 4ner on November 25, 2013, 01:47:24 PM

If pirateat40 was caught eventually, what makes TF so confident that he won't be?
TF you will pay. Even if it's with imprisonment.

Hasking got away, while all his info is known. He stole tens of thousands of Bitcoins and all his info are available:

Quote

SAM THEOFANOPOULOS
9344 W VALLEY FARM DR
FRANKFORT, IL 60423-6505

BUSINESS:

Real People Realty / South & West Suburbs (More)
Sam Theofanopoulos
7262 W Benton Dr
Frankfort, IL 60423
815-469-7449
708-822-4450 cell phone

I thought the SEC pissed on him?

VJain

sr. member

Activity: 305

Merit: 250

419.51475852 BTC

okoun

newbie

Activity: 2

Merit: 0

I'm in too. 7.29BTC in CL.

mobile

sr. member

Activity: 400

Merit: 250

the sun is shining, but the ice is still slippery

3.6 BTC on CL and I have not settled nor have I recieve a response from TF on settlement.
Thanks

Simonsays

newbie

Activity: 40

Merit: 0

I'm In as well.

Let's get him.

Mt. Dox

member

Activity: 80

Merit: 10

Posting this because its relevant.

TradeFortress still has 697+BTC - proof:
https://bitcointalksearch.org/topic/tradefortress-owner-of-inputsio-coinlenderscom-still-has-13478173415-btc-346236

The 4ner

hero member

Activity: 602

Merit: 500

R.I.P Silk Road 1.0

Quote from: gaston909 on November 25, 2013, 01:54:31 PM

Quote from: The 4ner on November 25, 2013, 01:47:24 PM

If pirateat40 was caught eventually, what makes TF so confident that he won't be?
TF you will pay. Even if it's with imprisonment.

Justice will catch up to him, in whatever form.

It does not matter which country you reside in. We just need numbers. If the big investors are all interested then we would hit the target.

Definitely agree with this.

gaston909

sr. member

Activity: 336

Merit: 250

Quote from: The 4ner on November 25, 2013, 01:47:24 PM

If pirateat40 was caught eventually, what makes TF so confident that he won't be?
TF you will pay. Even if it's with imprisonment.

Justice will catch up to him, in whatever form.

It does not matter which country you reside in. We just need numbers. If the big investors are all interested then we would hit the target.

The 4ner

hero member

Activity: 602

Merit: 500

R.I.P Silk Road 1.0

If pirateat40 was caught eventually, what makes TF so confident that he won't be?
TF you will pay. Even if it's with imprisonment.

hui

hero member

Activity: 516

Merit: 502

Quote from: toer on November 25, 2013, 01:19:10 PM

I would be interested (about 10BTC balance), but is it ok to be from Europe, since it's an Australian case?

same for me, but i think any ressources, knowledge, info will help, no matter where from.

i would even be willing to pay (loose more...) if there is even a remote chance of "justice". i fear we dont see our coins back, but it would help the community if we can show that we stand together to fight scams and keep going to build a web of trust.

maybe we can make some people think and not trust webwallets/btc-investments by default.

maybe we make the people doing financial services think about that peoples lifes may depend on it and take proper security measures if they try to implement such a service.

maybe we can scare some potential scammers enough before they make themselfes as unhappy as TF might be now.

for me every effort to go in this direction is well worth it.

also: with the lots of money involved i would be happy to see TF alive a year from now - maybe a lawsuit is not the most he should be afraid of right now...

for me it is not longer important if all this is a scam or a hack, i think we as a community need to prevent others from living through the same.

stfnnn

member

Activity: 75

Merit: 10

I'm in!

8.10636761 @ CL.

toer

newbie

Activity: 37

Merit: 0

I would be interested (about 10BTC balance), but is it ok to be from Europe, since it's an Australian case?

bruiser

member

Activity: 68

Merit: 13

In. I have 7.01 in my CL balance as well as a pending ~0.73 BTC that was deposited but never showed up (and then a day later the hack message appeared, so obviously we had some time that inputs/CL was not operating correctly before he even warned us)

wayner

newbie

Activity: 52

Merit: 0

Quote from: goodhopes on November 25, 2013, 12:44:12 PM

I have only 2.08 BTC at coinlenders, but if the costs are proportional to the amount which is outstanding per person in case of success and if there are at least no costs in excess of the money/BTC gained, I would be happy to join the class action!

+1

The 4ner

hero member

Activity: 602

Merit: 500

R.I.P Silk Road 1.0

Quote from: markjamrobin on November 25, 2013, 12:21:23 PM

Quote from: The 4ner on November 25, 2013, 12:15:10 PM

Here's a link to a person whom claims to have some dox.
https://bitcointalksearch.org/topic/--327178

Thanks, that dox seems good, it is consistent with everything we know.

Don't thank me. Thank the person who had the smarts to collect that info.

goodhopes

newbie

Activity: 42

Merit: 0

I have only 2.08 BTC at coinlenders, but if the costs are proportional to the amount which is outstanding per person in case of success and if there are at least no costs in excess of the money/BTC gained, I would be happy to join the class action!

C10H15N

legendary

Activity: 948

Merit: 1026

Quote from: CryptoUser01 on November 25, 2013, 12:17:17 PM

One note that I'd like to add to those that have settled with TF. You may have settled and agreed to the legalese that he provided...

Legal means nothing until it is tested in court. Everyone should go after him especially those with large balances who settled under duress.

markjamrobin

sr. member

Activity: 462

Merit: 250

Quote from: The 4ner on November 25, 2013, 12:15:10 PM

Here's a link to a person whom claims to have some dox.
https://bitcointalksearch.org/topic/--327178

Thanks, that dox seems good, it is consistent with everything we know.

gaston909

sr. member

Activity: 336

Merit: 250

Quote from: strello on November 25, 2013, 10:39:57 AM

I'm interested in joining any class action/ lawsuit.

Is anyone actively doing anything to further this?

Just looking at the number of interested parties at this point to see if it is feasible.

The higher the price of bitcoin, the less people are needed.

CryptoUser01

newbie

Activity: 26

Merit: 0

I'm in as well.

I have about 3.4 BTC in CL. I've e-mailed TF and gotten no response.

One note that I'd like to add to those that have settled with TF. You may have settled and agreed to the legalese that he provided. However, if that agreement was based on something he knows to be false, he may very well still be liable. That would be something worth asking an attorney in Australia on.

CrytpoUser01

Topic: CoinLenders Lawsuit - page 9. (Read 25180 times)