Topic: SEEKING LEGAL ACTION AGAINST BTC-E.COM (Read 767 times)
They are not reachable, yes. And definitely not from a lack of trying.
Still can't reach anyone to this date.
Not even the nominee "Members" of the LLP...
Still can't reach anyone to this date.
At this stage any legal action you would wish to take can be preceded by serving the nominee 'Members' of the LLP with a letter from your lawyer detailing the complaint and your intention to commence litigation against 'Always Efficient LLP' and its officers.
That seems like the best course of action. I will try to contact the nominee "Members" of that LLP.
At this stage any legal action you would wish to take can be preceded by serving the nominee 'Members' of the LLP with a letter from your lawyer detailing the complaint and your intention to commence litigation against 'Always Efficient LLP' and its officers.
A nominee officer, which is what these two are, when presented with notification that the company/partnership they are acting for is becoming involved in a legal matter, will usually seek to terminate the provision of their service in order to avoid being dragged into the drama. It then becomes difficult for the UBO (Ultimate Beneficial Owner) to find other nominees willing to replace them while there is still an unresolved legal dispute active and hopefully induces them to engage with the complainant to seek an amicable resolution to the problem.
If, however, you were proven to not be the owner of the account you are trying to recover, it would be evidenced through the discovery process and you could face serious criminal charges and/or punitive civil action against you by the UBO.
Quote
ESPARON, Sandra Gina
Correspondence address
Anse, Fau, Re,, Mahe, Seychelles, MAHE
Role Active
LLP Designated Member
Date of birth
September 1981
Appointed on
9 July 2014
Country of residence
Great Britain
JOUBERT, Evaline Sophie
Correspondence address
Mont, Fleuri,, Foret, Noire,, Seychelles, MAHE
Role Active
LLP Designated Member
Date of birth
February 1981
Appointed on
9 July 2014
Country of residence
Great Britain
Correspondence address
Anse, Fau, Re,, Mahe, Seychelles, MAHE
Role Active
LLP Designated Member
Date of birth
September 1981
Appointed on
9 July 2014
Country of residence
Great Britain
JOUBERT, Evaline Sophie
Correspondence address
Mont, Fleuri,, Foret, Noire,, Seychelles, MAHE
Role Active
LLP Designated Member
Date of birth
February 1981
Appointed on
9 July 2014
Country of residence
Great Britain
A nominee officer, which is what these two are, when presented with notification that the company/partnership they are acting for is becoming involved in a legal matter, will usually seek to terminate the provision of their service in order to avoid being dragged into the drama. It then becomes difficult for the UBO (Ultimate Beneficial Owner) to find other nominees willing to replace them while there is still an unresolved legal dispute active and hopefully induces them to engage with the complainant to seek an amicable resolution to the problem.
If, however, you were proven to not be the owner of the account you are trying to recover, it would be evidenced through the discovery process and you could face serious criminal charges and/or punitive civil action against you by the UBO.
I am fairly confident that you are not even the owner of the account you are trying to hack into...
legendary
Activity: 1302
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Core dev leaves me neg feedback #abuse #political
hire a lawyer. it may not be as expensive as you think...find a young lawyer up and comer willing to work for cheap.
do not expect anything will come from legal threats. those never work on scammers as they are cheap to do and
scammers think they are above the law or too smart to get caught. the only way is to actually file a lawsuit
and hope to get some discovery or injunctive relief. Most likely you will win a case in abstentia, and then
you may be able to win control of their domain if their bank accounts can't be located
do not expect anything will come from legal threats. those never work on scammers as they are cheap to do and
scammers think they are above the law or too smart to get caught. the only way is to actually file a lawsuit
and hope to get some discovery or injunctive relief. Most likely you will win a case in abstentia, and then
you may be able to win control of their domain if their bank accounts can't be located
Hello everyone,
It seems like my situation is still unsettled as seen here: https://bitcointalksearch.org/topic/unsolved-wexnz-refusing-to-unlock-my-account-thousands-of-dollars-1739698
So I would like your help to point me out to their legal representative, since I couldn't find any, and their "official" address (UK) is literally empty. It's obvious that it's a shell company.
Their "address"/"company": https://beta.companieshouse.gov.uk/company/OC394172
Let me know if you guys know any contacts/legal contacts.
It seems like my situation is still unsettled as seen here: https://bitcointalksearch.org/topic/unsolved-wexnz-refusing-to-unlock-my-account-thousands-of-dollars-1739698
So I would like your help to point me out to their legal representative, since I couldn't find any, and their "official" address (UK) is literally empty. It's obvious that it's a shell company.
Their "address"/"company": https://beta.companieshouse.gov.uk/company/OC394172
Let me know if you guys know any contacts/legal contacts.
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