At very least u guys should have a debt collector and a PI finding out his true identity/ current location and negotiating promptly that any bitcoins left are frozen and handed over.
Cant believe you have not at very least bandied together and done this as suggested weeks ago.
Hopefully one of you has.
Understand it is a terrible episode, but sitting on your hands waiting for law enforcement is not using all of your available resources imo.
Anyway, wish you all well, hope you get some coins/funds back in the end.
Topic: CoinLenders Script :: Bitcoin Bank (Borrow+Deposit) Software :: Demo Available - page 11. (Read 111205 times)
December 15, 2013, 02:42:20 AM
December 14, 2013, 10:45:12 PM
It's been reported to the police. There isn't much else to do but wait for their investigation.
There's a lot more that can be done! Filing a report is tantamount to doing nothing.
We should reaffirm his identify (by having someone local confront him), and then ensure that it follows him. I would think it would be hard for him to get a job or find a date with people always informing his associates that he's a thief.
I don't think everyone's trying to get. Some of us are just busy. But once again, his promises are not confined to the virtual world, and his debts to me are not settled until he pays me what he owes.
December 14, 2013, 10:15:40 PM
It's been reported to the police. There isn't much else to do but wait for their investigation.
December 14, 2013, 12:48:51 PM
Does anyone still remember TF AND his scam
+1
can´t believe this sick scam isn´t talked about anymore... btc scams are far too easy to pull at the moment and
people just forget it after a few days
I haven't and I'll remember this for a long time.
many remembered but now don't want to talk about this just want to forget this scam and looking for good and positive future
December 14, 2013, 12:44:07 PM
Does anyone still remember TF AND his scam
+1
can´t believe this sick scam isn´t talked about anymore... btc scams are far too easy to pull at the moment and
people just forget it after a few days
I haven't and I'll remember this for a long time.
December 14, 2013, 07:44:32 AM
Does anyone still remember TF AND his scam
+1
can´t believe this sick scam isn´t talked about anymore... btc scams are far too easy to pull at the moment and
people just forget it after a few days
December 14, 2013, 03:52:41 AM
Does anyone still remember TF AND his scam
December 06, 2013, 01:09:34 PM
..
December 06, 2013, 10:42:47 AM
So I leave for months. Come back and realize the last 3 BTC I left on CL is worth 3 grand or more :O than go to login to CL and its only a demo..
Leave only in a paper wallet/trusted online wallet if you must be absent.
That's your lesson.
The other rubbish can happen anywhere, anytime. This sort of behavior has been around for ages and has just moved to BTC. TF may run but can't hide.
Well they were locked into his savings setup.
However watching it seems like it would of mattered not, I would of just known I was screwed at an earlier date..
stuff like this happens over night
December 06, 2013, 07:26:45 AM
If you are stupid enought to get tricked into handing over all your precious bitcoins, YOU DESERVE IT.
This guys is a fucking genius and deserves a medal. If there would be a "scammer of the year award" I would nominate this guy. Y`all scary asses don`t deserve to own bitcoins.
Bitcoins are for the educated, the new elite!
Your nickname means "childish" in Dutch.This guys is a fucking genius and deserves a medal. If there would be a "scammer of the year award" I would nominate this guy. Y`all scary asses don`t deserve to own bitcoins.
Bitcoins are for the educated, the new elite!
Fits you perfectly.
December 06, 2013, 01:04:55 AM
So I leave for months. Come back and realize the last 3 BTC I left on CL is worth 3 grand or more :O than go to login to CL and its only a demo..
Leave only in a paper wallet/trusted online wallet if you must be absent.
That's your lesson.
The other rubbish can happen anywhere, anytime. This sort of behavior has been around for ages and has just moved to BTC. TF may run but can't hide.
December 06, 2013, 12:33:24 AM
ya. its pathetic. realizing I lost 3 grand rather than 300.. sigh
Yeah, 6C would have been irritating. 6K is infuriating. Compared to some, we're lucky.
December 05, 2013, 11:19:55 PM
ya. its pathetic. realizing I lost 3 grand rather than 300.. sigh
December 05, 2013, 10:12:53 PM
So I leave for months. Come back and realize the last 3 BTC I left on CL is worth 3 grand or more :O than go to login to CL and its only a demo..
Magic. seems my 3 coins just fucked off as well.
Starting from scratch. Someone fidn where this fuck head lives. Do up a collection and I'm sure we could hire some sort of assasin with BTC.... J/k... or am I....
Magic. seems my 3 coins just fucked off as well.
Starting from scratch. Someone fidn where this fuck head lives. Do up a collection and I'm sure we could hire some sort of assasin with BTC.... J/k... or am I....
Welcome to the snafu, takagari. There's talk of a lawsuit and the tracking him down (at least virtually) has already been done, though I don't condone the assassination talk by any means. I'm getting ready to email the SEC about this at the email address someone else gave a while back, debating on whether or not to do that or email TF again to in attempt to get my money back. Not particularly interested in accepting his offer of just my original USD value back however. Hasn't been made to me personally, but enough other people have gotten that offer on the board that it seems to be what his offer is (or was anyway).
December 05, 2013, 09:49:48 PM
So I leave for months. Come back and realize the last 3 BTC I left on CL is worth 3 grand or more :O than go to login to CL and its only a demo..
Magic. seems my 3 coins just fucked off as well.
Starting from scratch. Someone fidn where this fuck head lives. Do up a collection and I'm sure we could hire some sort of assasin with BTC.... J/k... or am I....
Magic. seems my 3 coins just fucked off as well.
Starting from scratch. Someone fidn where this fuck head lives. Do up a collection and I'm sure we could hire some sort of assasin with BTC.... J/k... or am I....
December 02, 2013, 10:08:27 PM
所有中国受害者加QQ群，大家一起努力
88987966。 anybody is welcome,we can share information and do sth togher.
澳大利亚发起诉讼的哥们说他已经拿到钱了，不继续了。我觉得TF应该不会还中国人的或者最后还中国人,大家一起想办法吧88987966。 anybody is welcome,we can share information and do sth togher.
https://bitcointalksearch.org/topic/coinlenders-lawsuit-336217
December 02, 2013, 10:06:57 PM
所有中国受害者加QQ群，大家一起努力
88987966。 anybody is welcome,we can share information and do sth togher.
88987966。 anybody is welcome,we can share information and do sth togher.
December 02, 2013, 09:31:01 PM
So all of this ended up being one big, dirty scam and/or Ponzi scheme. I can pleasantly say I have managed to recoup some of the losses doing oddjobs here and there, but now more than ever, I think something has to come out of this to give the next would-be Bitcoin scammer second thoughts.
Agree 100% CF. Perpetrating a million $ online scam should result in horrific real world consequences.
So does anyone know his identity? Can we start a class action lawsuit?
We were advised by an Australian attorney to seek restitution through law enforcement first. They can bring more pressure against TF and it would be cheaper for us than a civil suit.
December 02, 2013, 09:26:24 PM
So all of this ended up being one big, dirty scam and/or Ponzi scheme. I can pleasantly say I have managed to recoup some of the losses doing oddjobs here and there, but now more than ever, I think something has to come out of this to give the next would-be Bitcoin scammer second thoughts.
Agree 100% CF. Perpetrating a million $ online scam should result in horrific real world consequences.
So does anyone know his identity? Can we start a class action lawsuit?
For the moment you should inform your local law enforcement. You could gather some of the info of the forums to help them to investigate.
December 02, 2013, 09:00:13 PM
So all of this ended up being one big, dirty scam and/or Ponzi scheme. I can pleasantly say I have managed to recoup some of the losses doing oddjobs here and there, but now more than ever, I think something has to come out of this to give the next would-be Bitcoin scammer second thoughts.
Agree 100% CF. Perpetrating a million $ online scam should result in horrific real world consequences.
So does anyone know his identity? Can we start a class action lawsuit?
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