Topic: Legal complaint against bitcoinica.com - page 7. (Read 14001 times)
A little Google searching indicates Paraipan is from Romania. Did you move to Spain, or just complain there?
....
Bitcoinica doesn't owe you documentation, and if I were zhoutong, I would -in no polite manner- tell you to fuck yourself with a rusty metal pipe. You are just some dick, rattling your cage for god only knows why.
Bitcoinica doesn't owe you documentation, and if I were zhoutong, I would -in no polite manner- tell you to fuck yourself with a rusty metal pipe. You are just some dick, rattling your cage for god only knows why.
you are related in anyway with bitcoinica ?
op is an asshat... well i know what i'm doing now..
i'm going to file a complaint against you for trading cash with out all the paper work unless you show me the paper work right now... you think i'm kidding? if you ever come to Thailand expect to be questioned at the airport... bring the correct paperwork with you and your lawyer, or a huge amount of cash. or you will odds are be sitting around for a while and then be deported.
crazy how the world works...
he is living in a glass house and has a pile of rocks. how do you know you are not supporting these iranians blowing off their legs here? i think they would really really be interested i talking to you buddy...
i'm going to file a complaint against you for trading cash with out all the paper work unless you show me the paper work right now... you think i'm kidding? if you ever come to Thailand expect to be questioned at the airport... bring the correct paperwork with you and your lawyer, or a huge amount of cash. or you will odds are be sitting around for a while and then be deported.
crazy how the world works...
he is living in a glass house and has a pile of rocks. how do you know you are not supporting these iranians blowing off their legs here? i think they would really really be interested i talking to you buddy...
Just think what HSA in the US would do about someone running a cash-by-mail service. These days, I am pretty sure that gets you put in a naked human pyramid in Guantanemo with some fugly girl pointing at your junk.
@psy i would suggest you tone your voice down a bit, i didn't complain against you or something. Ask a legal advisor and he would tell you bitcoinica is not the way to do business, i don't want a mybitcoin 2.0 associated with the project. Like some others said, it goes to ask bitcoinica for it's legal status and AML compliance, you can't go without that in our world today. I asked politely and they ignored, so i'm trying again.
edit: i will retract my complaint if documentation is provided by bitcoinica
edit: i will retract my complaint if documentation is provided by bitcoinica
Bitcoinica doesn't owe you documentation, and if I were zhoutong, I would -in no polite manner- tell you to fuck yourself with a rusty metal pipe. You are just some dick, rattling your cage for god only knows why.
@psy i would suggest you tone your voice down a bit, i didn't complain against you or something. Ask a legal advisor and he would tell you bitcoinica is not the way to do business, i don't want a mybitcoin 2.0 associated with the project. Like some others said, it goes to ask bitcoinica for it's legal status and AML compliance, you can't go without that in our world today. I asked politely and they ignored, so i'm trying again.
edit: i will retract my complaint if documentation is provided by bitcoinica
edit: i will retract my complaint if documentation is provided by bitcoinica
watching
If you are going to backstab the community to get rid of competitors, why make it public in this forum..? This is a really lame move in every sense..
Because he knows that denounce will die in some court clerks' desk drawer and he's using it just to agitate the masses.
1 - One can thik it is to promote his own business while throwing competition(?) out, and if it was I see that as a plain stupid move and I honnestly want to think this wasn't the reason.
2. Or... it was just to try to crate a deeper mess with yet more bad news about bitcoin surfacing and hoping that bitcoins deavaluate, even if just for a couple days to try and grab some cheap ones on the market.
Either way, stupid move...
If you are going to backstab the community to get rid of competitors, why make it public in this forum..? This is a really lame move in every sense..
Why did you just throw away a positive > 1200 post rep? Strange and sad. Goodbye.
Some notable text from the scanned letter follow:
Paraipan: I think you've got some entitlement issues. Further, you've just thrown away your money transfer business, and all good will that you might have experienced going forward.
I hope it was worth the excommunication you're about to receive.
Quote
"the company only provides relevant information to people wishing to make contributions in a real way."
Quote
"The company works with the funds invested by speculators and promise in high-interest benefits."
Quote
"The complainant has not suffered damages to his person or property but it is his desire to investigate this web domain in case they might be making scams to third parties."
Paraipan: I think you've got some entitlement issues. Further, you've just thrown away your money transfer business, and all good will that you might have experienced going forward.
I hope it was worth the excommunication you're about to receive.
Your motive for doing this?
To promote the link in his signature
Yeah. There is a new method of taking out BTC competition.
If you don't like them / envy them SEND THE LAW for them
That's how the big boys play
And to make it even more funny... he's putting the cops after a 17 y.o. because of his success!
there's a million scam sites around the world & even when people have been scammed local police in other jurisdictions care little & can do even less about it, here's this dude thinks he spots a dodgy website where actually to date no-one has been ripped off & files a local bit of bureaucratic toilet paper about it, the site isn't in Spain - it's not even in Spanish, the OP is a joke & more interest would actually be paid to it by the authorities here if it was his lost dog, ego tripping shit stirrer or hidden agenda - it's all a gnat's fart in the tramentana
This is the face
of a huge fucking hypocrite
You are sending cash through the mail to anonymous people, and you have a problem with Bitcoinica? How much did you get zhoutonged for? Why are you so bitter? What is this really about?
Which Spanish police dept did you contact? I'd like to let them know about your little venture.
of a huge fucking hypocrite
You are sending cash through the mail to anonymous people, and you have a problem with Bitcoinica? How much did you get zhoutonged for? Why are you so bitter? What is this really about?
Which Spanish police dept did you contact? I'd like to let them know about your little venture.
Your motive for doing this?
To promote the link in his signature
Yeah. There is a new method of taking out BTC competition.
If you don't like them / envy them SEND THE LAW for them
Your motive for doing this?
if you read the posts i think it's easy to see
Perhaps there should be a "snitch" tag to go along with the "scammer" tag on these boards...
Your motive for doing this?
To promote the link in his signature
legendary
Activity: 1862
Merit: 1011
Reverse engineer from time to time
Your motive for doing this?
Lame move, dude. You are hurting the bitcoin community.
Today a legal complaint against bitcoinica.com was filed with the Spanish authorities, given their legal status is unknown and any requests for providing information are left unanswered.
I strongly suggest anyone, having issues with bitcoin being associated with money laundering and unregulated speculation, doing the same thing in their jurisdiction. English translation is not available at this moment but will be faxed when ready to bitcoinica.com by the competent authorities.
...
I strongly suggest anyone, having issues with bitcoin being associated with money laundering and unregulated speculation, doing the same thing in their jurisdiction. English translation is not available at this moment but will be faxed when ready to bitcoinica.com by the competent authorities.
...
WTF ?
I hate bitcoinica at times too..
But you posting this is just pure stupidity.. because you make no point in describing your issues with them to us ?
Just a spanish document that could be anything.. you could be filing a report about a lost dog for all I know or care..
How about some actual details ?
I would love to further laugh about the idea you wish to promote ?
Are you a mtgox peon ?
I don't "hate" bitcoinica at all and don't work for any interested party around bitcoin project, only for myself. I will withdraw my complaint if bitcoinica publicly proves that it had all the required documents and complies with AML regulations.
Complaint was filed with Spanish National Police and passed onto their Internet investigation division. It's mostly a legal request to investigate on the matter, given there is a high risk of fraud. I'm not allowed to translate the document myself and a legal translator costs money that I better spend on my needs. Additional domain registrant info was provided too.
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