Re: CoinLenders Script :: Bitcoin Bank (Borrow+Deposit) Software

So all of this ended up being one big, dirty scam and/or Ponzi scheme. I can pleasantly say I have managed to recoup some of the losses doing oddjobs here and there, but now more than ever, I think something has to come out of this to give the next would-be Bitcoin scammer second thoughts.

Agree 100% CF. Perpetrating a million $ online scam should result in horrific real world consequences.

So does anyone know his identity? Can we start a class action lawsuit?

We were advised by an Australian attorney to seek restitution through law enforcement first. They can bring more pressure against TF and it would be cheaper for us than a civil suit.