Quote from: aurumxchange on August 01, 2012, 01:50:14 AM

Quote from: sarpar on August 01, 2012, 12:44:51 AM

@AurumXchange: Is sufficient Information provided to drop money laundering investigations?[/b]

I will let you draw your own conclusions:

Quote from: zhoutong on July 26, 2012, 05:28:00 AM

The $40,000 I exchanged at AurumXchange was indeed from a friend.

Quote from: zhoutong on July 26, 2012, 06:06:23 AM

I use my own Liberty Reserve account for all my own transactions, including those on behalf of my friend.

Quote from: zhoutong on July 26, 2012, 06:43:32 AM

I'll try to ask my friend if he's okay with publicizing the related transactions, or I can wait until the investigation is concluded (or the real hacker being found).

Quote from: zhoutong on July 29, 2012, 10:38:03 PM

So, I have done a deal "for a friend" on AurumXchange using my own account.

Quote from: zhoutong on July 30, 2012, 06:48:59 AM

Unfortunately, my friend (the source of legitimate LR funds) does not wish to be involved in this disaster because he is supposed to be irrelevant. He's fine with providing information to the authorities, but definitely not to the Bitcoin community after he has read this thread.

At this time, certain things have been put in motion and our attorneys advice us to refrain from answering further questions, or making any further statements regarding this issue on a public forum.

Zhou: Please provide KYC/AML compliance information as per our instructions, and have your attorney contact us. If you believe we are at fault by holding the funds in question, you are well within your rights of filling a lawsuit against our company.

Thank you
Roberto

The last private communication I have received from you is "Do you want the address of our company?", I said yes.

There's no company name, no registration details, no telephone number and no address on your website.