Quote from: thedreamer on August 29, 2017, 06:52:20 PM

Quote from: Darooghe on August 29, 2017, 03:01:17 PM

If they come back i withdrawal my %55 funds immediately. Then give the %55 to Mafia for cutting their throats because of scamming my 45% funds. Believe me folks. This is exit scam. Don't let they fool us. Find those M*Fs and give them to Mafia. FBI and US goverment hasn't any relation to this. They made this story for scamming us.
This is my message: You can't escape forever. Mafia is behind you

Unfortunately that's what my source told me too . The USA did not get jack sheyt. If they did, it'd have been all over the news as in the past.

The US was unable to seize much outright; that much is clear. But that is not to say that vast sums of fiat money are not frozen.

Mayzus is no stranger to this game. As I suspected from the start, the vast majority of fiat funds were held outside of the reach of US law enforcement. Seizing their Mongolian bank accounts? LOL, good luck! The only way the US could have frozen most of the funds preemptively would have been if Mayzus were working with the feds to take down BTC-e.

You don't "exit scam" by having the DOJ unseal an indictment against you, and by having a dozen federal agencies publish a press release about "taking down your criminal enterprise." The US couldn't arrest or extradite Mayzus if they wanted to, and that's partly why this situation exists.

I actually believe there is a possibility that much of the frozen funds may eventually be recovered, because a) the US may lack jurisdiction where funds are held and b) they may not have sufficient leverage over Mayzus. Sergey Mayzus is walking a tightrope: trying to maintain legitimacy by distancing himself from BTC-e (while never risking stepping foot where he can be extradited), while also maintaining control of the funds in question.