Quote from: goodtimes73 on November 28, 2013, 07:10:40 AM

Quote from: JohnHarmer on November 28, 2013, 06:45:21 AM

Quote from: dwdoc on November 28, 2013, 05:04:29 AM

Latest News:

https://bitcointalk.org/index.php?topic=336217.msg3747056#msg3747056

The wisest course would be to surrender to the police.
I guess he planed to hide 4,100,000 dollars, then go to jail.
Bcz he is so young, he won't stay there too long.
After being released from jail, he will be a rich in peace.

No he won't, not if we all keep up the pressure. It seems clear at this point that TF cannot justify the measly payouts offered thus far on the basis of 4100 stolen btc. Many more than that were on deposit at CL and many of those 4100 have been written off by depositors who settled such as Dumbfruit. I think the points made about a civil lawsuit above are valid, and I think the best bet, if TF doesn't cooperate, is pressing forward with criminal charges. From what I know about the case, I'm pretty sure a decent lawyer could make a very strong case for conviction. If TF is really 18, he's facing the prospect of the best years of his life behind bars. That 's ample motivation to come clean.

Tradefortress, some of us were willing to give you the benefit of the doubt at the beginning, but no longer. The only way you're going to satisfy us at this point -short of refunding 100%- is with complete transparency. Speaking for myself, I have no problem accepting a fair cut if there was a genuine theft -even, in that case, setting aside your criminal negligence. But you're going to have to justify whatever percentage refund you offer with some concrete and verifiable figures. Otherwise, I'm operating on the assumption that you're a criminal.

And many more BTC deposited as far back as June, have instantly moved a couple of addresses and are still sat there.
Many were mixed and arriving in the same address... still there.

It looks terrible, and yet he STILL does not refund some of his biggest depositors a penny.

Based on his lack of response OTHER than saying a police report is filed, would it be safe to assume he has a lawyer sat next to him.

If you still have a remaining balance on CL please tell me or post it here -

https://bitcointalk.org/index.php?topic=341871.msg3662042#msg3662042

If you DID NOT previously post your balance on dumbfruits thread -please tell me so.

If you want to join a collective Class Action Opportunity:

https://bitcointalk.org/index.php?topic=336217.msg3619427#msg3619427

Please let me know or voice your interest as it would need agreement from enough people to go ahead.