Topic: POLL- What to do with auction proceeds for ScamKey victims (Read 678 times)

   The people have spoken....closing this down...Please someone step up and make a new poll better than mine. Goodluck to ye all...cheers

  -

I agree. but as the victim list keeps expanding daily, how do we best go about this?

I lost 2 x halving sets. Did I take compensation from Cygan? No.

So...

Yes, we are not going to get him in jail. He's handicapped by french standards...

BTC - Pay cygan back, he should stop refunding, it's just going to be way too much right now that the hist keys have been swept the past week...

Next, pay back anyone who didn't seek compensation, then TRY and refund ppl who can prove they peeled I guess, but I don't think it will ever be enough - Dreams of getting paid for premiums lost will never happen ofc, it' not even close to the amount destroyed.

This "Payback" shit out of cygans pocket cannot go on - Now that the history series have been swept, just think about all the people who bougth them off twitter and have no access or knowledge of this forum. That's why fuckface got so much btc IMO.

Anyhow, I digress... I'm sick of this terrible Tv show, just kill it with 🔥 somehow. He will run out of keys and then be homeless I'm sure... He gambles all this btc away, I think he's on that anti-depressant that turns people into major gambling addicts TBH... I know of no other reason why he is doing this...

https://www.theguardian.com/science/2023/mar/26/patients-given-aripiprazole-should-be-told-gambling-addiction-risks-expert

I think we are getting way off base. This auction was  to refund those affected by this scamming douchebag. That was the intent and that’s what should be done. I am all for starting a new auction with the intent of the proceeds to seek prosecution, or whatever means best suited to make him be held responsible. At this point though, this is getting ridiculous. People bid with the understanding that the proceeds would go to the victims.

  Hi
  I only responded because i was affected on April 3rd with playtoshi. Of course i only lost $28 and have no interest in compensation. However i do believe i have a say now. If i had lost thousands i would feel differently and probably want option B. I think that maybe hiring a lawyer is wrong approach now. We need criminal prosecution first before any judgment could be reached. Its to complicated of a subject and we need direct linkage between him and the wallets that received funds.
  I think there could be a balance between option B and C. How about paying back affected people starting with most highest losses. Reserve 15% of the money to hire an agent or private investigator in france who can present case and evidence to the local police department. Shouldnt be too expensive. Maybe a couple days to organize paperwork and one drive to police station.

     Yogg...the piece of shit that keeps on stealing and stealing. Its no surprise at all what do you expect from him?

     And for everyone else....for the love of God....peel and sweep before your precious BTC ends in the hands of this criminal!

     What the heck are you waiting for?

Nobody - Another user noticed some of his cards had been swept just yesterday as we were talking on the phone. I'm not going to say who it was, out of respect for their night of having to peel 50+ cards...

Edit - I don't know how much he lost either, but quite a bit... Only because ... Timezones

I would go for option B. Indeed, a lawyer in France is expensive and even with the best lawyer it won't surprise me that the court have difficulties understanding the whole story. And even if it does might say something like: "no enough evidence".

That being said, i have to go to Normandy shortly and Rouen is on my way...Might want visit him and have a talk...

Been away for a few months, not what I wanted to come back to

I can confirm that 6 of my ColdKeys have been swept over the last 4-6 hours

Transaction IDs:


The cards are:

 who did he call this time?

looking at one persons set that said theirs was swept, it looks like a lot were swept. It looks like he swept some one by one to quite a few seqwit addresses then merged them, then sent them elsewhere as well - peel the fucking cards people

https://mempool.space/address/bc1qcjsffqpgwvmhfzqp97v2qmccrtf0203x78g402

Dude has no shame.  How anyone could leave their cards loaded is beyond my comprehension 🙄

Just a heads up but he peeled all the copper having sets, and I've just received word that he's currently sweeping history series cards right now...  

Edit please repost to any relevant threads as I am afk ATM... Sorry!

France does not work like the US where you can claim hefty damages.

Our motivation is focused on getting the police involved.

I wish I had merit to give you

If this would work, then why aren't we doing this with Tim Fillmore and Titan Mint who stole A LOT more than Yogg has.

Lawyers don’t tell you it’s a waste of time to go after someone poor for no reason. Not to mention even if he was ordered to pay it back over a period of time..I’m not sure that means anything either for a number of reasons.

It would be nice if a lawyer around here could step in and give their two Satoshis…

https://www.mondotimes.com/1/world/fr/80/9517/26591

Ok inform the police (hopefully they understand something about the btc topic).
But is there a legal contract or agreement in which coldkey/yogg "guaranteed" the nature of the keys or would not swipe them?
How many are the real probabilities that he can repay this theft (if it can be demonstrated in a court from a legal point of view...)? How long does it take? How much would be a lawyer's fee / various degrees of judgment cost... in the end what would you get?
if he doesn't have a criminal record, he certainly won't go in jail...
It is much easier for him to be prosecuted for unpaid loans than for such a scam

We should set up a private group in discord, with only invited members of all those affected.

We've been looking into exactly which laws Yogg has broken. There are a few which can be pretty hefty.

Now it's about getting the police involved.

Any local newspapers down that way?
Media that can be informed?

Viz

Hello all….. Thanks for all the feedback.

  I have to agree 100% with CryptoDane.....It looks like Dogg has not learned his lesson and has the audacity to call in advance and steal even more BTC from us....and all because nothing was done to him from the start!

   There is a saying, if you cannot do the time do not commit the crime and he deserves to get his ass thrown in prison for the pain and suffering he has caused us all...otherwise what example will this be for future scammers, you can scam and get away with it?

   A prison sentence will be a very rude awakening for anyone, tough or not. The first offense committed we were told it was a one time weakness and he Happened to find some keys...this time around it is plain and with a fuck you attitude to us all. Are we all pussies or what??

   Anyhow, I am not the authority here....I stepped up to do this poll when nobody else did....so that being said, if anyone here feels that this is not right in the way I conducted this poll...please speak up and I will lock and archive this poll and let better people than myself take over and run a new Poll.

   I am a victim here just as much as anyone else if not more than most....so do what you guys wanna do....

   I will go back to running  my free raffle and my collectables and enjoy the joy those bring me. Peace out all....and Godspeed!