Quote from: opieum2 on April 03, 2015, 11:37:31 AM

Read up. All the relevant info is in the previous posts above. Its more or less where things are at. He's pretty much cheating the court system while in Bulgaria. If you are in the US I suggest contacting the FBI in their NY branch to establish a pile of reports in the same location. Considering the really strong anti-fraud/anti-securities laws in NY (because we are investors in his business and was enriched by our money and we got nothing but garbage (in some cases nothing at all) in return, we really need to have the established system come down on him over this. Also as an FYI the NY court jurisdiction is no stranger to bitcoin cases...it is where Ross Ulbrecht was tried and sentenced. But this was just plain fraud/investment fraud.

If you have not filed with them yet, you are doing yourself a STRONG disservice. Posting on this forum alone will get you shit and he WILL get away with it. He pretty much already has. The court case already indicates he has played the system. Please report your situation with him @ http://www.ic3.gov/default.aspx and follow up with a phone call to http://www.fbi.gov/newyork enough people calling will result in action being taken. Joshua Zipkin is likley now running a petahash mine in Europe with the funds he stole. He has closed up shop. This was always his intent. If you dont believe me, read the chats in my sig. Search the document for petahash. Search it for China as well. He pretty much ripped us off built miners and is getting rich from the effort.

How much proof do you need that he is getting away with this?

i went to the new york branch fbi back in may i think. didnt talk to anyone but the officer behind the window
which they just told me to fill out a form leave a statement and that someone will contact me but i havnt gotten any calls or anything from them