Quote from: User705 on August 08, 2013, 12:49:35 AM

Quote from: gtlz on August 08, 2013, 12:29:34 AM

Quote from: User705 on August 08, 2013, 12:26:04 AM

Quote from: -Redacted- on August 08, 2013, 12:13:44 AM

BitSynCom is a USA corporation, incorporated in the state of Nevada.

I don't see that entity on the website. Possibly that was deliberate. Is it listed once you do an account or order with them? You can't lien or attach BTC but does the company have any assets in the US that could be frozen by lis pendens? Since yufu is in the US the easiest route would be to serve him personally. He might have been deliberate in publicly stating he doesn't control the BTC sent in but you might be able to depose him under oath to get some answers but the process is very long for that if he fights it.

You should probably read the current render of avalon-asics.com before posting such dribble. It clearly says copyright Bitsyncom LLC. Not to mention, the waybackmachine records of the avalon-asics website during those orders. It's all very clear that Yifu and Avalon were operating as a Nevada-based domestic LLC with its managing member (Yifu) residing in Brooklyn.

I stand corrected as http://store.avalon-asics.com/ doesn't have any of that. It's unlikely the US LLC has any assets which can be counted on for restitution but as a managing partner Yifu would certainly be exposed to US liability which actually makes it easier to get answers. Anyone who ordered can file a suit and serve him but if he chooses to fight it by the time you get to a depo the chips might be obsolete. Winning might require enshrining some new concepts regarding BTC as precedents as well. You can always call SEC since they have charged Trendon Shavers aka pirateat40 recently so they seem to be willing to take this kind of stuff up.

There is more than just Yifu involved and behind Bitsyncom and contacts span multiple countries, if they don't start talking to you, you have options;

INTERPOL is the worlds largest international police organization, with 190 member countries including the US and China. Their role is to enable police around the world to work together to make the world a safer place. Their high-tech infrastructure of technical and operational support helps meet the growing challenges of fighting crime in the 21st century.

http://www.interpol.int/Crime-areas/Financial-crime/Fraud

http://www.interpol.int/Contact-INTERPOL

http://www.interpol.int/Member-countries/Asia-South-Pacific/China

http://www.interpol.int/Member-countries/Americas/United-States

"Advance fee fraud is when fraudsters target victims to make advance or upfront payments for goods, services and/or financial gains that do not materialise."

http://www.actionfraud.police.uk/fraud-az-advance-fee-fraud

What to do if you are a victim

If you have lost money

If you believe you are a victim of advance fee fraud, the coalition members strongly encourage you to file a complaint with your local police. If you are in the United States consider filing a complaint with the Federal Beaureau of Investigation's Internet Crime Complaint Center.

http://www.affcoalition.org/victim.html

The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C).

http://www.ic3.gov/default.aspx

This final link tells you how to report Internet crime that has occurred in each country including China (scroll down page for content);

http://www.consumerfraudreporting.org/reporting.php