Hi Zhou,
I think there was one question that you didn't answer from one of my earlier emails. You said you could recover 20k BTC and to date have recovered 15k BTC. Are you still able to recover the other 5k BTC?
Yes. I'm recovering the first 15k BTC to show "good faith" and "co-operation". The remaining will be recovered after all the fiat has been recovered. The fiat money is the most legally sensitive part of this deal, and it should have taken place before Bitcoin.
If the fiat should have been returned first, why did you send 15k BTC? As you say, you did it to show "good faith" and "co-operation". However it just seems like you are buying time and delaying yet again. If you were able to recover 20k BTC, what possible reason have you (or "Chen") for keeping 5k of it for any length of time?
Public clarification #2
AurumXchange is possessing $5,000 of Bitcoinica's stolen funds at the moment. Also the total income from other Chen Jianhai's money laundering transactions is estimated to be about $2,200, calculated from the data provided by AurumXchange.
Are these money laundering transactions income for "Chen" or income for AurumXchange? If they are income for AurumXchange, are you suggesting that they refund "Chen" for the cost of his
money laundering?!
Since I assume that you do your best, I also assume you will transfer all recovered funds (140.000) and not retain anything to cover your friend until this AurumXchange issue is solved. Am I right?
That was just a proposal, or you can say it's a way to make AurumXchange comfortable of not freezing the funds. I will be sure to take legal advice before I do that.
"Just a proposal" in which you intend to hold 140,000 of recovered fund ransom so that AurumXchange will release your "friends" funds?
I'm trying to do good and help people, but people don't give any merit to that.
Because some people believe that you are only "trying to do good" after being found out. Whether true or not, that is the fact of the matter.
1) AurumXchange has never once contacted Zhou by any of his accessible emails with their contact information.
Unless you have exclusive access to these email accounts, you cannot possibly be sure of this.
AurumXchange have publicly asked Zhou to send them his contact/business information and state that he is yet to do so.
3) Zhou Tong had already known this Chen character previously and thus knew his phone number. The Chen guy used a stolen credit card and entered Zhou's throw-away as the order address, giving Zhou basically an invoice proving everything which was used to threaten Chen who had no clue anyone was paying attention to his fraud or theft.
And what
tangible evidence is there of this?
4) Zhou Tong has never hidden anything and has all the right in the world to be uberly depressed at the lynch mob in this thread.
This is something that will not be provably known for some time, maybe never.
He is working with a lawyer right now so this thread is basically pointless.
Trying to shut down the discussion with the threat of legal eagles getting involved is irrelevant at best.
BB.