You better hope that you exported your trade history + your account balance. Because while it's time to go to court he can just delete the database that has your account balance in it, and you have no proof that you ever deposited to the site.
Better than that i have the localtill deposit Transaction ID #, I have the Bank of America slip, and i have 1.6K missing in my personal accounts (removed as cash) the same exact day. And i have a NYDFS case submitted the next day and 3 days after that it was opened by NYDFS (this is back in april when they closed. Day they close is when i deposited.)
As i have said to them and localtill, all this is more than enough info to gather my funds. Localtill finally admitted that they "found/traced my funds" and bitfloor would credit them to my account. But then my bitfloor account doesnt log in. AND when i hit forgot password, it never sends the reset email. When i try it (password reset) with another 100% unused account i get a reset email, even though i absolutely never used this email.
Kind of feel its their way of "sticking it to me" because i reported them to NYDFS. So they block me accessing it. And block my password resets. And never respond to my emails.
Eventually this will catch up with Roman, if NYDFS decides hes playing games, away he goes (meaning court, payouts, jail, whatever the result).
All any of us care for is getting our money back, of which has been gone for 3 almost 4 months. And if someone didnt care about their money, they probably wouldnt be in bitcoin or on this forum.