Topic: Verifing account of GLBSE discussion - page 2. (Read 13420 times)
Yea looks like people are starting to get back small amounts but no word... seems suspect.
I gave the AML info (as I mentioned before). and I received my refund several hours ago. The amount looks reasonable compared to my records.
Looking forward to hearing from the people running the shares I hold.
Looking forward to hearing from the people running the shares I hold.
nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
He could have gotten a subpoena to testify in front of a grand jury. A US citizen could be required to comply or possibly face a bench warrant. If he did get a subpoena, he wouldn't be the one under indictment proceedings.
nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
Nefario's not even in the US. There's no such thing as a grand jury in the UK where he is.
@Deprived
We use a thing called extradition here...
... but I'm not sure if that applies where you live.
I haz bitcoins too, paid to my claim address in the full amount a little under 3 hours ago. I never submitted the "AML" identity data.
http://blockchain.info/tx-index/29589982/4a5feb42d53649159a6eb182853af0e576935cad9c27eeacab4580c2ea8afdf1
I had about stopped believing in happy endings.
Now if we can just get the ownership information, much of the damage will be mitigated.
http://blockchain.info/tx-index/29589982/4a5feb42d53649159a6eb182853af0e576935cad9c27eeacab4580c2ea8afdf1
I had about stopped believing in happy endings.
Now if we can just get the ownership information, much of the damage will be mitigated.
Just to let you know, I am pretty sure I got a refund from GLBSE 3 hours ago,an amount equal exactly to my account balance before GLBSE closure.
After GLBSE allowed to log into account, I filled only email, and BTC withdrawal address. I left AML data unfilled.
After GLBSE allowed to log into account, I filled only email, and BTC withdrawal address. I left AML data unfilled.
no bitcoins for me yet...
Anyone else apart from Audriux9 received any coins?
Here is transaction ID
If you try to dig where does the funds come from, you could discover some interesting findings...
Edit:
It seems around 4700 BTC was paid out, many people had to get their Bitcoins back.
Just to let you know, I am pretty sure I got a refund from GLBSE 3 hours ago,an amount equal exactly to my account balance before GLBSE closure.
After GLBSE allowed to log into account, I filled only email, and BTC withdrawal address. I left AML data unfilled.
After GLBSE allowed to log into account, I filled only email, and BTC withdrawal address. I left AML data unfilled.
Great. But has anyone gotten info regarding the assets held?
Just to let you know, I am pretty sure I got a refund from GLBSE 3 hours ago,an amount equal exactly to my account balance before GLBSE closure.
After GLBSE allowed to log into account, I filled only email, and BTC withdrawal address. I left AML data unfilled.
After GLBSE allowed to log into account, I filled only email, and BTC withdrawal address. I left AML data unfilled.
...they have wi-fi 
nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
Nefario's not even in the US. There's no such thing as a grand jury in the UK where he is.
@Deprived
We use a thing called extradition here...
... but I'm not sure if that applies where you live.
Was just pointing out how dumb that post by Trade Fortress was. Yes I know about extradition treaties - but unless/until nefario was extradited (a process which takes ages with all the appeals process in the UK) he wouldn't be facing 18 months in prison for not testifying. Not to mention that even in front of a grand jury he can't be forced to testify if doing so would incriminate himself (unless given immunity first).
Just slip into the Ecuadorian embassy.
None of you guys actually know any felons? I know plenty and just to get to court is at least 6 months.
nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
Nefario's not even in the US. There's no such thing as a grand jury in the UK where he is.
@Deprived
We use a thing called extradition here...
... but I'm not sure if that applies where you live.
Was just pointing out how dumb that post by Trade Fortress was. Yes I know about extradition treaties - but unless/until nefario was extradited (a process which takes ages with all the appeals process in the UK) he wouldn't be facing 18 months in prison for not testifying. Not to mention that even in front of a grand jury he can't be forced to testify if doing so would incriminate himself (unless given immunity first).
nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
Reference?nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
Nefario's not even in the US. There's no such thing as a grand jury in the UK where he is.
@Deprived
We use a thing called extradition here...
... but I'm not sure if that applies where you live.
nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
Nefario's not even in the US. There's no such thing as a grand jury in the UK where he is.
nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
Reference? 
nefario is forced to testify in a grand jury.. otherwise he'll get 18 months in prison.
Honestly that's pretty weird. Zero liability for credit theft is not a credit card policy, its actually federal law. I don't wanna argue because I don't know the details, but the cc company seems to have failed to comply with federal laws in your case.
Oh? What federal law code section says that card limits have to be reset to pre fraud amounts?
... You are not LIABLE for credit card fraud. Dictionary the word in caps.
Fine, post all your personal information if you think getting your identity stolen is no big deal.
Honestly that's pretty weird. Zero liability for credit theft is not a credit card policy, its actually federal law. I don't wanna argue because I don't know the details, but the cc company seems to have failed to comply with federal laws in your case.
Oh? What federal law code section says that card limits have to be reset to pre fraud amounts?
... You are not LIABLE for credit card fraud. Dictionary the word in caps.
Honestly that's pretty weird. Zero liability for credit theft is not a credit card policy, its actually federal law. I don't wanna argue because I don't know the details, but the cc company seems to have failed to comply with federal laws in your case.
Oh? What federal law code section says that card limits have to be reset to pre fraud amounts?
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