Quote from: laserwolf on June 04, 2013, 08:11:53 AM

Quote from: DannyHamilton on June 04, 2013, 07:40:10 AM

Quote from: Phinnaeus Gage on June 04, 2013, 07:28:33 AM

Bank A writes a check to a customer. Customer takes the check to Bank B across the street and opens an account depositing the check of which the funds can't be touched until the check clears from Bank A.

Bank A clears the check to Bank B.

At no point is there an investigation as to how the funds were amassed, whether Bitcoin, drug sales, prostitution, payola for a murder contract, etc. The only concerns would be that funds are available from Bank A, and Bank B is happy to have you as a new customer.

Anything stated otherwise is BULLSHIT and somebody is enjoying a FUCKIN' vacation off the the very backs of those who put trust in him.

Utter motherfuckin' Madness!!!

You've found a bank that has committed to accepting the check and allowing Bitfloor to open an account for the purposes of sending the funds to all the waiting recipients? If you give me the contact information of the person at that bank so that I can confirm that you are telling the truth, then I'll personally fly to Califormia, grab Roman by the collar and drag him to that bank so I can get my money.

Why don't you grab Roman anyway, and ask him if in fact banks have refused him, and which banks. Then call the banks to confirm. Right now we have no clue what is going on, because Roman has'nt had the basic professionalism to keep his customers informed in this crisis.

Refusal letters, scan them, or they didn't happen.