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Topic: intersango bitcoin withdraw not possible? (no fiat involved) (Read 10169 times)

newbie
Activity: 1
Merit: 0
It would seem that Gox going down is the final nail in the coffin for all of our hopes of ever seeing our BTC returned to us.

Bitcoinica/ Intersango's BTC funds were on Patrick's account on MTGox.

I've lost all hope of ever seeing my 15 BTC again and I'd rather just move on and forget about this whole pile of shit than carry on by taking legal action.

Best of luck to anyone that does.

Fuck MTGox.

How about this news: https://cryptobriefing.com/mt-gox-bitcoin-distribution-sparks-selloff-fears/

Does that give us new hope? I'm also hoping to get my 20 BTC back one day...
sr. member
Activity: 313
Merit: 250
I HEREBY SET A PRICE ON THEIR HEADS OF 1000 us $  A PIECE WHEN YOU CAN BRING THEM IN.
I WILL GIVE YOU MUCH MORE WHEN THEY R STILL ALIVE.

They stole a lot of money from me, about a million. 10 % who can bring them or track them down.

Lawful discussion aside, 1000USD per head is too few, that is 0.1% of a million. 10% is more justified, that is 100,000USD, so that two heads fetches a house. You also need to be explicit about "MUCH MORE" because contract killing nowadays barely  work even on explicit promises. Your best bet is that the pay is so high, that some began to consider it, then the money returns to you from whoever wants to live - a happy ending that on one has to die:)
newbie
Activity: 1
Merit: 0
Wow you guys have been busy

what's the upshot?

I've asked to join the FB group - do any of us stand a chance of seeing anything - i didn't have much, maybe 9.5 bitcoins, but nonetheless!

what's next?
newbie
Activity: 8
Merit: 0
I HEREBY SET A PRICE ON THEIR HEADS OF 1000 us $  A PIECE WHEN YOU CAN BRING THEM IN.
I WILL GIVE YOU MUCH MORE WHEN THEY R STILL ALIVE.

They stole a lot of money from me, about a million. 10 % who can bring them or track them down.

Not sure if this is legal, but I do not think they should be on the streets.

Thanks and let me know.

fb
sr. member
Activity: 313
Merit: 250
Just to let you know the facebook group is discussing the result of communication with Patrick and the following possible actions. Join the group to find out.
sr. member
Activity: 313
Merit: 250
I don't think we have time.

I'll take care of fbook group.

P.s. employers atleast in uk don't search for credentials.  And you can unlist



Another two months has passed, it is clear that Intersango is not refunding users as it promised. There were no deadline given, so it is a simple trick to postpone actions.
\
I started a group:. The group's name is Legal Pursuit of Intersango
https://www.facebook.com/groups/322173374574448/

I already started acting with other fraud targets. We have an active host of our action in the U.K. (he is a fraud target too) who have contact the lawers and made plan for following actions. Please join the group.

by tomorrow I will post a current status, including possible following legal actions and possible outcomes.

Since Intersango does not follow KYC, if you do not stand out and join the legal pursuit, you are not known as a target and may miss the chance of legally reclaim your investments.
sr. member
Activity: 313
Merit: 250
I don't think we have time.

I'll take care of fbook group.

P.s. employers atleast in uk don't search for credentials.  And you can unlist


I'll join the group and keep advocating action.
newbie
Activity: 7
Merit: 0
I don't think we have time.

I'll take care of fbook group.

P.s. employers atleast in uk don't search for credentials.  And you can unlist

sr. member
Activity: 313
Merit: 250
My details are in my profile.

Hi. Interested, but if have time, I should compare a few agencies before decision:)
sr. member
Activity: 313
Merit: 250
Zhang, if you are in China I understand the difficulty but can you open a Facebook group and add instructions we gathered over time? Then all the customers who lost
Money can collectively work. There could be hundreds but they don't know where to look.

I will try, but you know facebook is blocked by Chinese government, right? I can use a proxy, but my facebook account was almost empty, setting a group means every foreigner who look at my background on facebook sees only one thing: that I am after the money I lost - not a very good publicity for a career seeker, right? It implies carelessness and narrow focus.

Maybe if I really do it well I can avoid negative impression for business-partner or employer or my customer who does me background checks. For example, balancing it by writing how to modify violin to its mirror (for left-hand use), to counter the careless and cursory impression I should otherwise get.
member
Activity: 73
Merit: 10
Bitcoin Lawyer in Kensington, London
Thanks for your advice so far.  What is the name of your firm and your name. Are you offering to represent us?



Hi,

My details are in my profile.

You may email me at info(at)selachii.co.uk

I can then take details on an individual / per client basis.


Regards


Richard
newbie
Activity: 7
Merit: 0
Thanks for your advice so far.  What is the name of your firm and your name. Are you offering to represent us?

member
Activity: 73
Merit: 10
Bitcoin Lawyer in Kensington, London
Someone needs to fill in the form and pay for small fee.

Could anyone do this asap and call them as well. If you dont do this now then court order is the only way to re-register the company.

I'm about to trek Himalaya, otherwise I really would.  You guys have to activate yourself before its to late. 

Zhang, if you are in China I understand the difficulty but can you open a Facebook group and add instructions we gathered over time? Then all the customers who lost
Money can collectively work. There could be hundreds but they don't know where to look.




My firm can do this for any of our clients with losses (for a small fee).

newbie
Activity: 7
Merit: 0
Someone needs to fill in the form and pay for small fee.

Could anyone do this asap and call them as well. If you dont do this now then court order is the only way to re-register the company.

I'm about to trek Himalaya, otherwise I really would.  You guys have to activate yourself before its to late. 

Zhang, if you are in China I understand the difficulty but can you open a Facebook group and add instructions we gathered over time? Then all the customers who lost
Money can collectively work. There could be hundreds but they don't know where to look.


sr. member
Activity: 313
Merit: 250
There is a 'Proposal to Strike off' the company at Companies House.

http://wck2.companieshouse.gov.uk//wcframe?name=accessCompanyInfo

Thank you very much for the information. Would you kindly share the steps you take to get this webpage? This web page is unprofessionally made, and cann't reproduce the content with just a link.
member
Activity: 73
Merit: 10
Bitcoin Lawyer in Kensington, London
There is a 'Proposal to Strike off' the company at Companies House.

http://wck2.companieshouse.gov.uk//wcframe?name=accessCompanyInfo

If you are owed funds or have a claim against the company you should consider to object the dissolution.

http://www.companieshouse.gov.uk/about/gbhtml/gp4.shtml#ch1
sr. member
Activity: 313
Merit: 250
Has anyone received a payment yet?

I did not. My request was made 19th Jan 2014. I don't think anyone received.
newbie
Activity: 7
Merit: 0
Has anyone received a payment yet?
newbie
Activity: 7
Merit: 0
Everyone can phone companies house or insolvency service to enquire about the status.

http://www.bis.gov.uk/insolvency/Companies/investigations-hotline

I noticed the site has a message they are processing payments in orderly fashion. Even though this is a positive sign we should atleast phone and ask about status of the company. If its due to be removed and dissolved the we need to halt until all payments are complete.

They should really send out an all status email informing everyone what is happening. That would avoid all this if they are really genuine.
sr. member
Activity: 313
Merit: 250
What do you guys think?

I think we all must complain as numbers usually prompt action.  This is fraud whichever way you look and I'll be happy with a prison sentence if i can't reclaim my money.  They haven't filed for insolvency have they? So where is the money

I will join your case when you start one. I will offer all necessary information and offer transaction details to you, and my personal identity if needed - to add credibility to the complaint, provide that I know who you are as well. I hope other forum member does the same. Just state what you need me / others to do.

If they file for bankrupcy, we need a way to know it before it goes effective, to buy some time for action. Is such thing usually announced on some governmental website? We should monitor that site.

But the best option is to act now. There are no more reason to wait for myrical. I am speculating that Amir and Patrick are now too disconnected with reality to act, and they lack the nerves of steel Mark Karpeles possesses, but share the same hubris, not caring mundane reputation - so they chose not to act so far - thus we should.
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