File a case in Finland remotely against a Bitcoinscammer

robelneo

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Quote from: BitcoinGeek2024 on August 01, 2024, 12:39:35 PM

Quote from: albon on July 01, 2024, 03:35:28 PM

I searched on Google and found that this may be possible. You can use one of the Finnish websites that provide legal advisory services, where you will find all the answers you need from the specialists in your case with this scammer.

You can also do your research to find and contract with one of the legitimate expert lawyers in Finland who have experience in the field of financial crimes. You can provide him with evidence that incriminates this Bitcoinscammer and the necessary details regarding your financial losses. The website asianajajaliitto.fi can assist you. I'm sorry for your loss; honestly, I haven't heard of Vladislav Alimpiev before. Could you clarify how he stole your bitcoins?

Any idea how to filter out those lawyers who are experienced in crypto?

Have you read all the feedback on this thread about how you are accused of making baseless accusations, creating alt accounts, and creating patterns of threads like this?
I'd like to believe these are all true. We don't know your intentions, but not addressing the feedback could only mean that it is true, and this is another case of you creating an accusation without basis or proof of your accusations.

BitcoinGeek2024

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Quote from: albon on July 01, 2024, 03:35:28 PM

I searched on Google and found that this may be possible. You can use one of the Finnish websites that provide legal advisory services, where you will find all the answers you need from the specialists in your case with this scammer.

You can also do your research to find and contract with one of the legitimate expert lawyers in Finland who have experience in the field of financial crimes. You can provide him with evidence that incriminates this Bitcoinscammer and the necessary details regarding your financial losses. The website asianajajaliitto.fi can assist you. I'm sorry for your loss; honestly, I haven't heard of Vladislav Alimpiev before. Could you clarify how he stole your bitcoins?

Any idea how to filter out those lawyers who are experienced in crypto?

JollyGood

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Thank you for this logfiles, I have the perfect excuse to unwatch this pointless thread. Clearly the OP posts in circles whenever he seems to have time on his hands.

Quote from: logfiles on July 06, 2024, 06:07:13 PM

You guys are wasting time with OP. I have advise him in the past, but it seems he has a major problem with the way he thinks. Every once in a while when he is bored. He comes around with a new alt account saying he is looking for the owners of localbitcoins who scammed him without providing any evidence and then disappears. I am sure the same is going to happen with the account the created the OP. He will come back with a free account next time round

Here are so of his past threads spanning from 2021

Quote from: ?? on ??

1. residential address of the Scammer Sara Leppänen New by Scammer_Vladislav_A
2. Finish criminal facility Finanssivalvonta and the cooperation with localbitcoins by Scammer_Vladislav_A
3. Scammers Facebook profile Sara Leppänen from Finland by Scammer_Vladislav_A
4. localbitcoins.com SCAM Alert Scam! Scammers: Avelina Tumas, Fiona Gliga, Marina by heavencoin2022
5. scam company localbitcoins.com holing funds and reseted my password by heavencoin2022
6. Office of the fraud company localbitcoins.com by VaxDa
7. birthday of the scammer Vladislav Alimpiev (of the fraud company localbitcoins) by VaxDa
8. The Fraud company Localbitcoins is closing by VaxDa
9. Localbitcoins.com exit scam - scammer CEO Sara Leppänen by MrAndras
10. is t his the Profile of the CEO if the frauf company Localbitcoins? by MrAndras
11. Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.) by MrAndras

BitcoinGeek2024

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Quote from: albon on July 01, 2024, 03:35:28 PM

I searched on Google and found that this may be possible. You can use one of the Finnish websites that provide legal advisory services, where you will find all the answers you need from the specialists in your case with this scammer.

You can also do your research to find and contract with one of the legitimate expert lawyers in Finland who have experience in the field of financial crimes. You can provide him with evidence that incriminates this Bitcoinscammer and the necessary details regarding your financial losses. The website asianajajaliitto.fi can assist you. I'm sorry for your loss; honestly, I haven't heard of Vladislav Alimpiev before. Could you clarify how he stole your bitcoins?

I saw the scammer Vlad on Youtube, advertising for the scam company Localbitcoins.com, now after I heard they were shutting down, I tried to withdraw my bitcoins, but a withdrawal error occurred. I asked the customer service, and they either didn't answer or just said I should try later, but I was never able to withdrawal my bitcoins.

And thanks for the link, but the search function don't support keywords, therefore I can't find an appropriate lawyer.

BitcoinGeek2024

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Quote from: dkbit98 on July 03, 2024, 11:35:37 AM

Quote from: BitcoinGeek2024 on June 28, 2024, 08:46:08 AM

is it possible to file a case in Finland from abroad, without being present at the hearing (maybe through zoom video conference)?
I want to file a case against the Vladislav Alimpiev who have stolen all my bitcoins, but I am not residing in Finland.

Better talk with your lawyer about that.
Even if that could be possible, you would need to have clear evidence presented with documentation, than you need to pay everything for trial, and have some knowledge of Finish/Swedish language.
You should also be prepared for this to be a long trial, especially if they don't have proper knowledge about bitcoin in court.

Can you recommend a lawyer who is an expert in bitcoin scams?

ryzaadit

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Quote from: logfiles on July 06, 2024, 06:07:13 PM

-snip-

Because he doesn't have the resource which is (MONEY). ~XD

On the internet, we always see someone talk like this and mostly on forum, but this one is just one of the tactics for spamming to at least get some hope to solve the problem as fast they can. Seeing the situation, he cried for the fund are being left on there due to the frozen of his asset but the service is already closed.

Problem like these user is always telling the story on their side, meanwhile we don't have story from third parties side. Joke inside, the comeback probably due he was dreaming can get his money ~xd that's why he coming back on some times for created these thread.

stompix

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Blackjack.fun

Quote from: logfiles on July 06, 2024, 06:07:13 PM

Every once in a while when he is bored. He comes around with a new alt account saying he is looking for the owners of localbitcoins who scammed him without providing any evidence and then disappears.

Yeah, the guy never quits, he still keeps rambling about that and he has of course no interest in taking it seriously and going to court.
Probably the actual story about his hate to LB is 100% different!

What I do find interesting is that the same pattern of posting happened also on a subboard (Pilipinas):
https://bitcointalksearch.org/topic/m.61000280
the only "scam" accusation outside the English general board so anyone helpful enough might try to explain OP in his own language and legal terms what he must do and why he will not do it!

logfiles

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You guys are wasting time with OP. I have advise him in the past, but it seems he has a major problem with the way he thinks. Every once in a while when he is bored. He comes around with a new alt account saying he is looking for the owners of localbitcoins who scammed him without providing any evidence and then disappears. I am sure the same is going to happen with the account the created the OP. He will come back with a free account next time round

Here are so of his past threads spanning from 2021

Quote from: ?? on ??

1. residential address of the Scammer Sara Leppänen New by Scammer_Vladislav_A
2. Finish criminal facility Finanssivalvonta and the cooperation with localbitcoins by Scammer_Vladislav_A
3. Scammers Facebook profile Sara Leppänen from Finland by Scammer_Vladislav_A
4. localbitcoins.com SCAM Alert Scam! Scammers: Avelina Tumas, Fiona Gliga, Marina by heavencoin2022
5. scam company localbitcoins.com holing funds and reseted my password by heavencoin2022
6. Office of the fraud company localbitcoins.com by VaxDa
7. birthday of the scammer Vladislav Alimpiev (of the fraud company localbitcoins) by VaxDa
8. The Fraud company Localbitcoins is closing by VaxDa
9. Localbitcoins.com exit scam - scammer CEO Sara Leppänen by MrAndras
10. is t his the Profile of the CEO if the frauf company Localbitcoins? by MrAndras
11. Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.) by MrAndras

fortunecrypto

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Quote from: Potato Chips on July 02, 2024, 02:37:28 PM

This remind me of the consecutive threads about wanting to sue and/or wanting to know the whereabouts/personal information of particular LBC employees I've seen several months ago lol. Don't think I'm the only one who thought many of those threads were just started by the same person.

Imma give op the benefit of the doubt but if the same pattern has repeated, then they have likely came back.

We haven't heard from the OP in eight days. Your observation is right; this is online defamation, although in this case, the one being accused has a lot of scam accusations, too. There is no seriousness on the OP's part, or his intention is just to drop that line.
We now have a pattern like this now, and I think this is not going to be the last one created, if OP's going to come here again he should post how many BTC have been stolen, for us to figure out if it is worth going to court

dkbit98

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Quote from: BitcoinGeek2024 on June 28, 2024, 08:46:08 AM

is it possible to file a case in Finland from abroad, without being present at the hearing (maybe through zoom video conference)?
I want to file a case against the Vladislav Alimpiev who have stolen all my bitcoins, but I am not residing in Finland.

Better talk with your lawyer about that.
Even if that could be possible, you would need to have clear evidence presented with documentation, than you need to pay everything for trial, and have some knowledge of Finish/Swedish language.
You should also be prepared for this to be a long trial, especially if they don't have proper knowledge about bitcoin in court.

Potato Chips

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yesssir! 🫡

This remind me of the consecutive threads about wanting to sue and/or wanting to know the whereabouts/personal information of particular LBC employees I've seen several months ago lol. Don't think I'm the only one who thought many of those threads were just started by the same person.

Imma give op the benefit of the doubt but if the same pattern has repeated, then they have likely came back.

JollyGood

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I wonder how genuine your words are and if you even have another motive. You create an account on 28th June and are last active on 29th June and in that period you make one post. Also, it seems if the replies in this thread were of value to you (because of the pressing question you asked), you would have been far more active. How can you be taken seriously?

You created an account in the forum specifically to ask this question when your time would have been better spent asking a lawyer in your own country or finding one in Finland. In short, ask a lawyer in your own country or contact any lawyer from Finland: https://findanattorney.fi

Quote from: BitcoinGeek2024 on June 28, 2024, 08:46:08 AM

Hi,

is it possible to file a case in Finland from abroad, without being present at the hearing (maybe through zoom video conference)?
I want to file a case against the Vladislav Alimpiev who have stolen all my bitcoins, but I am not residing in Finland.

nutildah

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So you're referencing the former localbitcoin's head of marketing. You probably won't have any luck there as there are likely several complaints already being lodged against that company. Its going to cost you a pretty penny to work with a Finnish lawyer, but that's about your only shot.

albon

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I searched on Google and found that this may be possible. You can use one of the Finnish websites that provide legal advisory services, where you will find all the answers you need from the specialists in your case with this scammer.

You can also do your research to find and contract with one of the legitimate expert lawyers in Finland who have experience in the field of financial crimes. You can provide him with evidence that incriminates this Bitcoinscammer and the necessary details regarding your financial losses. The website asianajajaliitto.fi can assist you. I'm sorry for your loss; honestly, I haven't heard of Vladislav Alimpiev before. Could you clarify how he stole your bitcoins?

BitcoinGeek2024

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Activity: 4

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Hi,

is it possible to file a case in Finland from abroad, without being present at the hearing (maybe through zoom video conference)?
I want to file a case against the Vladislav Alimpiev who have stolen all my bitcoins, but I am not residing in Finland.

Topic: File a case in Finland remotely against a Bitcoinscammer (Read 210 times)