Post
Topic
Board Service Discussion
Re: CoinLenders, Inputs.io, Tradefortress (HACK)
by
BCB
on 21/11/2013, 00:17:09 UTC
More then a few victims of TradeFortress's fraud have contacted me privately about how to pursue them.  I'll just post my advice here publically.

The Securities and Exchange Commission has filed a civil suit against Trendon Shavers for a similar issue so they are certainly interested in the subject.  Trendon Shavers is a US citizen.  I don't know TF or where he lives bu if he defrauded US citizens the US can go after him.

The best advice I can give you is call or email this guy from the SEC and give him all the details.  If he can't help you maybe he can tell you who can.  And the more of you that file a complaint and the more total money lost the more likely they will pursue it.

Good luck.

Philip Moustakis
Senior Attorney
Division of Enforcement
United States Securities & Exchange Commission
3 World Financial Center, Suite 400,
New York, NY 10281-1022
(212) 336-0542
moustakisp@sec.gov