COINLENDERS - REMAINING DEPOSITORS - page 7.

mrtchipr

newbie

Activity: 58

Merit: 0

Anyone that was affected by CoinLenders, and illegal unregulated investment bank, whether you are from US or not, I highly recommend you follow this guy's advice.

Quote from: BCB on November 20, 2013, 08:17:09 PM

More then a few victims of TradeFortress's fraud have contacted me privately about how to pursue them. I'll just post my advice here publically.

The Securities and Exchange Commission has filed a civil suit against Trendon Shavers for a similar issue so they are certainly interested in the subject. Trendon Shavers is a US citizen. I don't know TF or where he lives bu if he defrauded US citizens the US can go after him.

The best advice I can give you is call or email this guy from the SEC and give him all the details. If he can't help you maybe he can tell you who can. And the more of you that file a complaint and the more total money lost the more likely they will pursue it.

Good luck.

Philip Moustakis
Senior Attorney
Division of Enforcement
United States Securities & Exchange Commission
3 World Financial Center, Suite 400,
New York, NY 10281-1022
(212) 336-0542
[email protected]

ace207

newbie

Activity: 47

Merit: 0

Still in

16.68791006 BTC

mobile

sr. member

Activity: 400

Merit: 250

the sun is shining, but the ice is still slippery

3.60187187
No settlement received nor proposed

ninjaboon

legendary

Activity: 2128

Merit: 1002

I'm still waiting for my Coinlenders 75.23241838 BTC.

tantanbit

newbie

Activity: 56

Merit: 0

still in 72.59228854

mxisaac

newbie

Activity: 19

Merit: 0

Still in. 1.50021415 @ Coinlenders.

I received this settlement, but have not taken it:

Quote

Generated for email XXXXXXXXXXXXX with current balance 1.50021415
Deposit   Time   ~BTCUSD   USD amount
1.50002955 BTC   2013-10-21 00:45:09   $194.47   $291.71
1.50000000 BTC   2013-10-21 10:47:24   $196.90   $295.35
Total Deposits in USD: $587.06
Withdrawal   Time   ~BTCUSD   USD amount
1.50000000 BTC   2013-10-21 13:55:06   $197.65   -$296.48
Total Withdrawals in USD: $296.48
Balance remaining in USD: $290.59

If you accept, please respond with "I accept $290.59 USD as full settlement of my CoinLenders balance, with payment made via BTC to the address [your BTC address] using the latest MtGox ask at the time the payment is sent, or $750 USD, whichever is greater. When the payment is made to my specified Bitcoin address, I release and waive any claims with regard to, and hold CoinLenders harmless from and against any and all claims of any kind that are or could be asserted with my use of the service."

halfawake

hero member

Activity: 490

Merit: 500

I haven't settled. Including interest, he owes me 4.9513357 bitcoins. (The principal is 4.5449 bitcoins.)

Moogle

full member

Activity: 238

Merit: 100

KUPO!

My inputs accounts had: 0.41951039BTC in one account And 0.01000091BTC in the other account

I've emailed TF but had no reply yet. All the money went in recently too... unfortunately :|

gaston909

sr. member

Activity: 336

Merit: 250

Up to here.

MaxwellsDemon

full member

Activity: 187

Merit: 109

Converting information into power since 1867

Coinlenders still owes me 17.347 BTC (without interest).
Also 10 BTCINVEST shares.

Dorpsgek

newbie

Activity: 49

Merit: 0

Still in:

3.48 without interest
3.66 with interest

Got offered ~10-15% of BTC, did not accept this disrespectful offer.

The 4ner

hero member

Activity: 602

Merit: 500

R.I.P Silk Road 1.0

Quote from: ?? on ??

Let it be known that if any class action suit ends up happening, I'd be glad to donate every last satoshi of whatever can be recovered of my balance to the legal fees.

Excuse this post for its irrelevancy, but I just have to let you know that your gif is awesome!
That is all.

The thread owner may delete this post at will.

qbitx

newbie

Activity: 34

Merit: 0

Still in - I have not reached any form of agreement with TF
10 BTC original investment - Was ~10.6 before the CD was cancelled.

I'm in favor of legal action opposed to making a settlement. It's clear that TF is being deceptive/inconsistent throughout this entire process...

ASanerWorld

newbie

Activity: 23

Merit: 0

Still In. Original deposit on CL was 1btc, with interest, it had grown to 1.09027010. I would be willing to regain only my original deposit of 1 btc and forgo the interest. At this point, I have not recovered anything and have heard nothing at all from TF.

macros

newbie

Activity: 33

Merit: 0

Tradefortress still has some of my BTC as well.
I have contacted him requesting information but didn't get a response yet.

mxisaac

newbie

Activity: 19

Merit: 0

scousesmoker - His math is extremely misleading and clearly him cutting every possible corner. I was going to settle, but I'm probably not going to anymore. This guy really should be paying this back as long as it takes him.

scousesmoker

member

Activity: 88

Merit: 10

I spoke to TF when he first made his offer of fiat payouts to see what he could offer me for my 5.06 remaining BTC there that I deposited in June when BTC was at a lower exchange rate, this was the offer I was given

7 BTC deposit 2013-06-14 15:51:23 = $721
3 BTC deposit 2013-06-27 15:19:48 = $303
0.15 BTC deposit Jul 18, 7:04 am = $14
0.05 BTC deposit Jul 20, 7:03 am = $5

0.15 BTC withdrawal 2013-08-28 07:33:17 = -$19

0.57 BTC withdrawal 2013-09-10 11:36:32 = -$74
5.18 BTC withdrawal 2013-10-13 10:20:57 = -$702

Sum 721+303+14+5-19-74-702= $248

Yes $248 for my 5.06BTC, he uses the change in value of BTC over time so that I no longer even get the full fiat value of my original deposit due to having made another deposit and withdrawal since then. So I'd have ended up with a little over 0.3BTC, at this point I declined the offer..... I'd have taken half my balance, but not such an insulting offer as that.

So I'm still in CL for a little over 5.06BTC

ittyBTCy

newbie

Activity: 9

Merit: 0

Quote from: ?? on ??

Quote from: ittyBTCy on November 21, 2013, 02:07:53 PM

I'm not sure if I fit in here or not? I didn't have a CL balance yet, I had 16 shares of BTCINVEST at bitfunder, then I was told to make a CL account and the liquidation would be credited to that account. Been waiting two weeks now and my CL account says 'BTCINVEST shares: 0'

I am sorry to tell you this, but you have been scammed. Yes post up how many BTC is supposed to be in CL from your liquidation I'd say.

In that case, My 16 shares at the last traded price would have been worth 2.24BTC and should have been credited to my CL account.

wayner

newbie

Activity: 52

Merit: 0

2.97 without interest, with interest it would be ~2.98...
nothing refunded

TomJeff

newbie

Activity: 16

Merit: 0

I have tried many emails and posts.
I have 440btc on the inputs wallet.
I have made no progress at all.

All, please consider in my help in any investigation.

Topic: COINLENDERS - REMAINING DEPOSITORS - page 7. (Read 17700 times)