Our people might get to the bottom of things faster if they start in Carbonia, Italy.
http://i.imgur.com/pWl3uCS.png
Remember when Alberto told you he was going to get married near his home in Sardinia?
Also, maybe we can glean some more info from here to help the case.
http://www.reddit.com/r/Bitcoin/comments/1ncckq/labcoin_has_been_outed_as_a_scam_run_by_notorious/
Also, what, if anything do we know about the location/whereabouts/background of the Swede? (Of course Sweden would be a good guess, but we can't assum such things). J/W how was the Swede able to cover his tracks but the others weren't? Just being sloppy?
Do you guys thing Sam Noi = fake person = Alberto?
With Alberto's past, how come there has never been a lawsuit before? (Possibly, no way to fund it?.... Crazy how BTC made the funding of a suit like this possible)
:-). If we pursue justice we can be proud of the outcome.
Topic: labcoin lawsuit - page 12. (Read 87582 times)
Thank you virtuals for the update. I am submitting all e-mail histories with [email protected], [email protected] and [email protected] to our lawyer so he can keep that on file. Good to see progress happening.
Virtualspade, I submitted mine on the very last day of the last deadline
Haven't yet recieved an email of confirmation to say that the lawyer even received my submission, is that normal?
I will email him again today
Cheers
Haven't yet recieved an email of confirmation to say that the lawyer even received my submission, is that normal?
I will email him again today
Cheers
Hello everyone,
Wow, that was some update that auto2nr1 got from Sam, it will be forwarded to the lawyer, and then to the police, just to show them what kind of people we are dealing with.
Update from the lawyer:
OK, so the FINAL deadline to join is 28 Jan 10.00 am GMT, about 12h from now, after that the lawyer will not take on any more people to the complaint, and then he can finalize it for the police.
A big thank you to everyone who has joined the complaint.
Wow, that was some update that auto2nr1 got from Sam, it will be forwarded to the lawyer, and then to the police, just to show them what kind of people we are dealing with.
Update from the lawyer:
Quote
Now we are ready to go. We spoke with police officers, they agreed on receiving us to explain the content of the complaint.
For the people joining I closed the first round of people. All people who submitted within friday 24 have been taken care of, including people who made an incomplete submission; all those people have received a request for submitting the missing data; all of them but one have sent the missing pieces of information. So now we have you and 65 more complainants with full rounded positions.
During the week end and today we had 14 late complainants. We are reviewing their submissions. I will write to them all tomorrow.
We definitely have to put a stop for late submissions. You decide the day.
For the people joining I closed the first round of people. All people who submitted within friday 24 have been taken care of, including people who made an incomplete submission; all those people have received a request for submitting the missing data; all of them but one have sent the missing pieces of information. So now we have you and 65 more complainants with full rounded positions.
During the week end and today we had 14 late complainants. We are reviewing their submissions. I will write to them all tomorrow.
We definitely have to put a stop for late submissions. You decide the day.
OK, so the FINAL deadline to join is 28 Jan 10.00 am GMT, about 12h from now, after that the lawyer will not take on any more people to the complaint, and then he can finalize it for the police.
A big thank you to everyone who has joined the complaint.
I got a e-mail from Labcoin yesterday ([email protected]) and told me he will come after me if i continue to harass him. The nerves of Alberto to even reply back with that. It seems like he still checks his labcoin e-mail account.
is this for real
shouldn't it be immediately forwarded to the Lawyer?
aren't emails traceable?
Sent BTC.12
Happy Hunting.
Transaction id: 0ea51d2c1aa9b765126c252ece5ffa70dc5a02c81c20c515b1453b34ac2f732d
Happy Hunting.
Transaction id: 0ea51d2c1aa9b765126c252ece5ffa70dc5a02c81c20c515b1453b34ac2f732d
Nice. We're still 0.9 BTC short. There are 43 donations, and knowing that some of you donated more than once, that means that around 1/2 of the complainants didn't make any donations.
Now is the time, make your country proud, donate your bitcoins.
Sent BTC.12
Happy Hunting.
Transaction id: 0ea51d2c1aa9b765126c252ece5ffa70dc5a02c81c20c515b1453b34ac2f732d
Happy Hunting.
Transaction id: 0ea51d2c1aa9b765126c252ece5ffa70dc5a02c81c20c515b1453b34ac2f732d
I got e-mail from the lawyer, sent today.
Let's be justice
Quote
Dear Labcoin shareholder,
your submission is now complete.
Best regards
your submission is now complete.
Best regards
Let's be justice
Haven't gotten a confirm as I just sent my docs to the lawyer but I just contributed to the fund as well.
Transaction id: fbde0174620d3b3187b9818efbfdb0cc43129cd767029902b5c07c02c5688674-000
Transaction id: fbde0174620d3b3187b9818efbfdb0cc43129cd767029902b5c07c02c5688674-000
got my confirmation and BTC.1 sent to the address.
Edit: confirm c4955bc63bddd2acaec2490576321a270621ca27558f35d0d81f2f82de2afc07 different btc address than in my sig.
Edit: confirm c4955bc63bddd2acaec2490576321a270621ca27558f35d0d81f2f82de2afc07 different btc address than in my sig.
got my confirmation too
Just submitted all my info to the Lawyer! Once I get the confirm I am on board from Lawyer/VS I will send that donation right away 
Hey guys,
I figured out I had two phone numbers from him through his Skype. One has a WhatsApp account linked to it with the Labcoin logo. The last date active was 27-12-2013.
Do you already have these phone numbers?
One is an Italian mobile phone number and the other is a Hong Kong phone number.
Regards,
HauntingShade
I figured out I had two phone numbers from him through his Skype. One has a WhatsApp account linked to it with the Labcoin logo. The last date active was 27-12-2013.
Do you already have these phone numbers?
One is an Italian mobile phone number and the other is a Hong Kong phone number.
Regards,
HauntingShade
Sent VS a PM before I crashed to sleep. It seems things will be cool. Working diligently right now to make my calculations. I hope I am doing this right. I'll be back here to beetch in no time if I can't figure it out. I plan to just delete all the non-labcoin stuff from my excels, then just one subtraction equation : total BTC-DIV paid... If there's a formula someone wants to paste or its harder fl free since we all have the same format for the excel sheets. I guess I feel like I am cheating on my HW a little. Just want to make sure I get the right answers since the "perfect grade" is imperative here.
Alberto we commin for u. No rest for the wicked.
Alberto we commin for u. No rest for the wicked.
When is the deadline-deadline??? Biting my nails, drunk, rushing, trying to do this math- need to scan my ID, working on it now. Big losses. Pls God extend the deadline 24 hours... Working in this now. Will donate BTC. Tell me its not too late
Sorry in advance for drunk panic posts! I did not know the deadline was today
?
Sorry in advance for drunk panic posts! I did not know the deadline was today
?
virtualspade has informed the lawyer that some of us will be submitting our information late, so you should be fine. I know this because I was in the same situation yesterday and panicked a bit. Luckily, however, I was given the above information through a dialog with virtualspade.
Send him a PM saying you want to join the complaint, and he'll send you the instructions on how to submit your information to the lawyer.
Take a deep breath man, it's the weekend, you're probably fine.
When is the deadline-deadline??? Biting my nails, drunk, rushing, trying to do this math- need to scan my ID, working on it now. Big losses. Pls God extend the deadline 24 hours... Working in this now. Will donate BTC. Tell me its not too late
Sorry in advance for drunk panic posts! I did not know the deadline was today
?
Sorry in advance for drunk panic posts! I did not know the deadline was today
?
The remaining amount 2221.40€ (current bitcoin.de price 592.01€ = 3.7523 BTC), needs to be payed before the lawyer submits the complaint next week.
The exact amount may change a little bit if the price of Bitcoin goes up or down.
3.7523 - 2.3025 = 1.4498 BTC outstanding amount required to complete payment to lawyer
payment address for lawsuit to pay lawyer: 1PHDaiUMq5u3WTAwmYv7ioNnKfEGYXBtmT
https://blockchain.info/address/1PHDaiUMq5u3WTAwmYv7ioNnKfEGYXBtmT
For those that are looking to use it - it's really easy, just insert the API key that Burnside emailed us last night and a CSV file will download itself to your browser:
Your personal portfolio https://btct.co/csv/portfolio?key=[API key]
Your complete trade history https://btct.co/csv/trades?key=[API key]
Your complete dividend history https://btct.co/csv/dividends?key=[API key]
Your complete deposit history https://btct.co/csv/deposits?key=[API key]
Your complete withdrawal history https://btct.co/csv/withdrawals?key=[API key]
click on one of the links above and then paste your API key that you received in the email to the end after the "=" and hit enter
a "xxxxxxx.csv" file will download to your computer.
do it with all the links above to download 'portfolio', 'trades', 'dividends', 'deposits' and 'withdrawals'. Total 5 files to download.
then what I done was subtract any Labcoin withdrawals of dividends and/or selling any Labcoin shares from total trades buying Labcoin shares.
eg. I spent 21.16 BTC buying Lacoin shares but later I withdrew the dividends received of 0.16 BTC leaving total 21.0 BTC value lost. <-- this part I also outline including the amount of shares currently holding in the email to the lawyer.
If you haven't done already, you'll have to contact 'visualspade' to include you in the lawsuit. then he will reply with lawyer contact details.
Your personal portfolio https://btct.co/csv/portfolio?key=[API key]
Your complete trade history https://btct.co/csv/trades?key=[API key]
Your complete dividend history https://btct.co/csv/dividends?key=[API key]
Your complete deposit history https://btct.co/csv/deposits?key=[API key]
Your complete withdrawal history https://btct.co/csv/withdrawals?key=[API key]
click on one of the links above and then paste your API key that you received in the email to the end after the "=" and hit enter
a "xxxxxxx.csv" file will download to your computer.
do it with all the links above to download 'portfolio', 'trades', 'dividends', 'deposits' and 'withdrawals'. Total 5 files to download.
then what I done was subtract any Labcoin withdrawals of dividends and/or selling any Labcoin shares from total trades buying Labcoin shares.
eg. I spent 21.16 BTC buying Lacoin shares but later I withdrew the dividends received of 0.16 BTC leaving total 21.0 BTC value lost. <-- this part I also outline including the amount of shares currently holding in the email to the lawyer.
If you haven't done already, you'll have to contact 'visualspade' to include you in the lawsuit. then he will reply with lawyer contact details.
Will Donate considerable amount of BTC if I can still get in on the case. Please help. I lost alot and did not see the deadline was yesterday. Trying to get the info from BTC-TC now. Virtualspade, can you PM me about this quick...
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