Topic: labcoin lawsuit - page 14. (Read 87582 times)

Just got one as well.

Yes, I have confirmation from the lawyer via e-mail. Try to write him again.

I sent another 0.8389BTC so i donated a total of 2BTC now. Please guys donate the remaining 2.315BTC to get to the total 7.27BTC the lawyer needs. There are only a couple workdays till next week anymore and im sure many others lost not a few bitcoins only with labcoin too.
It would be great if this runs without further delays.

I enabled MDN and DSN on both addresses i sent the email to. I got a positive answer for both DSN and a positive answer for the real lawyers email via MDN. So i know he read it at least.

I think if youre included you should get some sort of paper to sign at some point. I guess a lawyer wont misuse an ID.

Did anyone else received a confirmation from Riccardo? I explicitly asked for one in my first mail, but didn't get  any answer.
It would be nice to know that all sent documents were delivered and in order before Friday's deadline.

I hide my ID Number, my 4 last digits of Personal No from my IDENTITY CARD. Is this is a problem ?
Maybe I need to ask the lawyer...

Here is the answer: date of birth, place of birth and ID card to prove this. Not any Id numbers, personal numbers.

No problem, I'll hear from you!

Hello everyone,

Sorry that I haven't been more active here the last day's, I have been very busy with other thing's. I still have some thing's to take care of today and in 6-7 h  I'll be putting my full attention to this case again.

Also I like to mention that handling legal issues is not some ting I have done before, my expertise is being a sys admin, construction work, and electrician.
So I apologize if I'm not handling this case perfectly, I only started this thread because some one needed to do it, and no one else was doing it. It's a good thing I'm a quick learner , next case will be much easier, and handled more professionally.

Ok, I'll try to break down the issues in the last posts now,

About the time table for the submission of the complaint,

When I started to communicate with the lawyer, he told me he was very busy setting up the Italian Bitcoin foundation and that we were looking at submitting the complaint mid January, there has been a slight delay now. I'm sure thats because last years xmas holidays and new year holiday. I tried to take care of some business those two weeks, but found it impossible as all companies, official offices and banks were almost closed for those two weeks. And I'm sure the lawyer was not working during those holidays.

About the issue of trust in sending personal information to the lawyer,

I understand the issue of sending personal information to some one you don't know, I should have handled the issue better, I knew like SebastianJu and the rest of the LCSH that the lawyer was working for the Italian Bitcoin foundation, and that we had checked his credentials in the best way we could do without actually going to Italy to meet him. Also I knew that jimmy3dita had met him and he gave a good impression about him. I was going to ask jimmy3dita to confirm this now when the issue was brought up, but he did that before I could ask him, thank you for doing that.

I should have given more information about the lawyer before asking you to send him your information.

About the remaining amount of needed donations,

The remaining amount of the invoice I have is about 2200€, we payed 2853,80€ of the invoice with the first round of donations, the compliant will be submitted next week to the authorities, and then it will be time to pay the rest. If Bitcoin will hold it's current price level that would mean we still need 3.57 BTC (bitcoin.de price), we have currently have 0.415 in the donations wallet, so about 3.15 BTC is still needed.

The dead line for sending your information to the lawyer is Friday 24.01 2014 09.00 GMT

And finally a email I receive from the lawyer today, some parts edited out:

Hallo,

I received a lot of e-mails from people hurt by Labcoin.

Friday I'll met with the criminal lawyer to add to the draft all the data transmitted by the people.

Someone sent incomplete information or no personal data at all, but just the nicknames an trading history. These people will not be put into the complaint.

Anyway, currently we are good to go with the numbers.

I think it will be a good idea to put a deadline at Friday for joining the complaint.

Next week I'll try to arrange a meeting with police officers and then I'll submit the complaint.

Sincerely



Thank you HauntingShade for your information regarding Alberto, I will contact you later today.

So any and all question you still have, I will try to answer later today when I have more time to work on the case.

Thank you for your support,

virtualspade

 

Hey guys,

Well I was stupid to trust anything about Alberto Armandi. I've been extensively talking with him in the past (starting Skype chat date: 5 September 2012, last conversation at 11th July 2013). I tried to contact him at 26th July 2013, 27th July 2013 and the first of October 2013 but had no reply anymore.

I just thought of this guy again and noticed he wasn't online. So I did a Google search on "Labcoin" and there we go... first results are about "scam".

I didn't send him any money. I have always been skeptical about him "solving his scammer tag", though in the beginning I believed he was legit. I'd like to pay my 'debt' (which is how this feels for me) in the form of help. I have information such as:


I think most of this is already known, though there might be some other useful information in my conversation with him (I have his gmail email address if this wasn't already known?). Please let me know what you need. I will not post or share the full logs since there's personal information about me in them...   (unless a judge needs this in court)

Regards,
HauntingShade (moderator on Litecointalk.org)

Like E.Sam wrote... you should be able to download the trading csv. And why bother with exchange rates? You lost bitcoins and bitcoins are the thing you need back.

I sent. Let's be JUSTICE 

Hey Jimmy, Burnside should have sent you your API to you registered BTCT mail. From there you just download CVS files, open them in Excel and add some formulas. Very quick.


For Cryptostocks, Kumala made it more complicated as your account only shows the last 50 transactions. Had to go through mails and manually enter the infos for the remaining trades/dividends.
Maybe you can have access to your full history via API, didn't try it out.

thanks for the information!

wow!!thanks for your updata.
that sounds wonderful!

Hi guys,
I'm still up to this! I already know the lawyer, I met him at the end of November during the first "official" Italian Bitcoin meeting. He's also the official lawyer of the Italian Bitcoin Association and he did a great job with all the "paperwork" needed to start the association in Italy (we got so much bureaucracy here, it's pure madness).

He already got my information, the missing part is about Labcoin: I have to resume everything and with the closure of Btct it's quite a mess (I have to track down the trading emails, the Bitcoin exchange value, etc).

He's also "lurking" on the forum, honestly I can't think anyone better than him for this task.

thanks, waiting for jimmy3dita's update. but it has been a while since he posted his last update here.  I will pm him about this.

jimmy3dita from Italy said he'd volunteer to visit lawyer. 

Maybe he could submit his Labcoin information personally and give us an update

 

yeah,I also wonder about that, can somebody in Italy have a check out about the lawer, though I really appreciate for the work of visualspade.

Sent.Hope everything is ok.

For my personal ID I scanned my license but blacked out my address, birthday, and signature just as a precaution. It's up to you i guess but for me, since I don't have anything left, I sent mine.