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Topic: suing mt.gox poland (Read 13700 times)

newbie
Activity: 30
Merit: 0
June 25, 2014, 03:08:11 PM
#83
Does anyone here have MtGox USD account number from Poland? I would like to see if their Zloty and USD accounts were closed as well.

This is what I have so far:

Account Name: MTGOX POLAND INC. SP. Z O.O.
Bank Name: BANK ZACHODNI WBK S.A.
SWIFT/BIC: WBKPPLPP
Adress: PLAC POWSTAŃCÓW WARSZAWY 2, 00-030 WARSZAWA, POLAND


PL59109023980000000117595694   (EURO Account Number)

PL87109023980000000117595675   (ZLOTY Account Number)
legendary
Activity: 1050
Merit: 1000
June 25, 2014, 10:36:26 AM
#82
I just got news from another individual that MtGox bank account at WBK Bank Zachodni was closed on 05/05/2014 and had the amount of 15 Euros at the time of it's closing.

I am trying to find out if the money was moved to another account in Poland by the bank itself because of litigation or if the funds were wired abroad.

I'll let you know when I hear an update. If the money was wired abroad and you win in Poland you will get no money from this account.

Speak more soon.

very interesting, sent you a PM. i am also writing to the prosecution office now..
newbie
Activity: 30
Merit: 0
June 25, 2014, 09:17:07 AM
#81
I just got news from another individual that MtGox bank account at WBK Bank Zachodni was closed on 05/05/2014 and had the amount of 15 Euros at the time of it's closing.

I am trying to find out if the money was moved to another account in Poland by the bank itself because of litigation or if the funds were wired abroad.

I'll let you know when I hear an update. If the money was wired abroad and you win in Poland you will get no money from this account.

Speak more soon.
legendary
Activity: 1050
Merit: 1000
June 23, 2014, 04:08:58 PM
#80
I was curious if anyone's lawyer was able to find out if there are actual funds remaining in MtGox Polish Bank account and by what figure?

If all the money has been removed from MtGox Polish bank account either by Mark Karpeles or the Japanese Administrator then even if you win in Poland it would likely mean you would never see any money unless MtGox is sold to an investor group.

Has anyone's lawyer been able to see any account detail information?

Many thanks  

hey,

i provided very extensive evidence to polish prosecution office, it's in their hands but i haven't heard from the prosecutor for a while so either he is waiting for something or can't do anything. i think there shouldn't be any money left in WBK bank by now, unless the account was seized and blocked by prosecutor or somebody else
newbie
Activity: 30
Merit: 0
June 23, 2014, 11:15:17 AM
#79
I was curious if anyone's lawyer was able to find out if there are actual funds remaining in MtGox Polish Bank account and by what figure?

If all the money has been removed from MtGox Polish bank account either by Mark Karpeles or the Japanese Administrator then even if you win in Poland it would likely mean you would never see any money unless MtGox is sold to an investor group.

Has anyone's lawyer been able to see any account detail information?

Many thanks 
legendary
Activity: 1050
Merit: 1000
May 25, 2014, 05:43:32 PM
#78
Any news?

I am not being informed about progress, still waiting.
legendary
Activity: 1050
Merit: 1000
May 25, 2014, 05:41:33 PM
#77
I have multiple accounts with those polish debit cards...no name required...no tracking...

ok.

Quote
YOU REALLY THINK that Poland is going to give a shit about Mtgox "scamming"? Heck you'd have better luck going after their Japan banks with lawyers and plaintiffs who speak no Japanese.

i will have you know poland enforces most strict laws when it comes to limited companies like mt.gox
sr. member
Activity: 476
Merit: 250
May 24, 2014, 04:43:42 PM
#76
Any news?
member
Activity: 98
Merit: 10
May 12, 2014, 01:29:50 PM
#75
update:

mt.gox poland did not respond to official prosecution asset recovery order!


I just stopped into this forum to see if you people have done anything, but wow, the lack of awareness you are displaying is phenomenal.

Karpeles sits happy because he is protected.  He is involved with the Silk Road bag stealers.  His smirk means he won and you lost.  Silk Road was a Pulp Fiction style bag of wallets.  Can you people stay on target?  Poland law ain't worth two shits on this level.  Sorry, I love Polish folk and food don't get me wrong.

Lawyers are in no way prepared for this new theft paradigm.  If I were missing coin from Gox, I would bring cameras to bear on Mark K. 24/7 until that dude squeals.  Watch who comes to his rescue.  Local authorities and US/UK coinstealing authorities.
If you do that you'd get bounced by his bodyguard, and I don't think these methods are very productive. It's either he gives back the coins, either he goes to jail or either he gets shot.
newbie
Activity: 23
Merit: 0
May 12, 2014, 12:31:22 PM
#74
I just stopped into this forum to see if you people have done anything, but wow, the lack of awareness you are displaying is phenomenal.

Please read the topic. 

This is about the Polish legal entity that owns the bank account that people used for SEPA payments to MtGox.  If you didn't use SEPA, this topic is not relevant to you.
sr. member
Activity: 364
Merit: 250
American1973
May 12, 2014, 11:41:58 AM
#73
update:

mt.gox poland did not respond to official prosecution asset recovery order!


I just stopped into this forum to see if you people have done anything, but wow, the lack of awareness you are displaying is phenomenal.

Karpeles sits happy because he is protected.  He is involved with the Silk Road bag stealers.  His smirk means he won and you lost.  Silk Road was a Pulp Fiction style bag of wallets.  Can you people stay on target?  Poland law ain't worth two shits on this level.  Sorry, I love Polish folk and food don't get me wrong.

Lawyers are in no way prepared for this new theft paradigm.  If I were missing coin from Gox, I would bring cameras to bear on Mark K. 24/7 until that dude squeals.  Watch who comes to his rescue.  Local authorities and US/UK coinstealing authorities.
hero member
Activity: 602
Merit: 500
Acc bought - used solely for signature testing
May 12, 2014, 01:18:06 AM
#72
I have multiple accounts with those polish debit cards...no name required...no tracking...YOU REALLY THINK that Poland is going to give a shit about Mtgox "scamming"? Heck you'd have better luck going after their Japan banks with lawyers and plaintiffs who speak no Japanese.
sr. member
Activity: 476
Merit: 250
May 11, 2014, 09:46:34 PM
#71
update:

mt.gox poland did not respond to official prosecution asset recovery order!


Ha. So what does this mean? They simply don't answer and are fine? That's definitely an interesting technique!
Still, your work is very much appreciated! Any following steps?

No, this was the first step that had to be done. now comes the next.


Okay. I hope you keep us posted on any further development.
legendary
Activity: 1050
Merit: 1000
May 06, 2014, 04:15:37 AM
#70
update:

mt.gox poland did not respond to official prosecution asset recovery order!


Ha. So what does this mean? They simply don't answer and are fine? That's definitely an interesting technique!
Still, your work is very much appreciated! Any following steps?

No, this was the first step that had to be done. now comes the next.
hero member
Activity: 686
Merit: 500
A pumpkin mines 27 hours a night
May 05, 2014, 09:31:10 AM
#69
update:

mt.gox poland did not respond to official prosecution asset recovery order!


Ha. So what does this mean? They simply don't answer and are fine? That's definitely an interesting technique!
Still, your work is very much appreciated! Any following steps?
newbie
Activity: 6
Merit: 0
May 02, 2014, 05:16:33 AM
#68
update:

mt.gox poland did not respond to official prosecution asset recovery order!


Thanks for update,
Are there any immediate plans?
legendary
Activity: 1050
Merit: 1000
May 02, 2014, 03:05:52 AM
#67
update:

mt.gox poland did not respond to official prosecution asset recovery order!
newbie
Activity: 6
Merit: 0
May 01, 2014, 02:20:33 AM
#66
Hello,

Are there any updates regarding this lawsuit?
I have wired about $3K to this polish bank between the years 2013-2014.
Most of the money went down with gox.
Money was transferred to gox polish account via Dresdner bank in Germany,

Hoping to hear some news soon
sr. member
Activity: 476
Merit: 250
April 30, 2014, 08:13:10 PM
#65
Any news?
full member
Activity: 181
Merit: 100
April 24, 2014, 03:11:23 PM
#64
I am really looking for someone to help me make claim against the bank in poland,
but we need to get togather. I did not get reply from st4nl3y,
lets get our money somehow

I really wish people stopped believing that the WBK Poland bank is in ANY way complicit in what happened to Gox and their money.

Why not?? they knew what was going in gox because one of there accounts was there.
if you give me money that i know would get lost i keep it and say oops i lost it.

Please tell me you're not for real...
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