Post
Topic
Board Securities
Re: [BitFunder] Moving Forward/Resolution Process
by
mgio
on 10/12/2013, 20:59:49 UTC
Nope, not saying in anyway that laws were not broken. They obviously were, and we all knew that when we invested our coins! What I am saying is he is not alone in this endeavor, he has a partner everyone seems to forget about, and the quickest link to follow from the site to law enforcement would be via the website and business registration.

That said, any involvement of SEC or ASIC will more than likely not result in any of your funds being returned to you. ASIC actually states that you would need to attempt that on your own.

If people are not willing to try and legally get their funds back, and also are unwilling to pursue the criminal route, continued posting here is pointless.

Actually, I talked to the SEC a few weeks ago (they called me, I did not call them!) and they said that if they discovered any fraud they would do their best to return money to the investors. So, yes, the SEC will help you out, but it will likely take a long time.

Personally, I would get a lawyer for faster results if you are inclined, but I've decided to wait a little bit more and see what happens first. I still have faith that Ukyo will come up with some kind of plan and I appreciate everything Neo&Bee is doing to help this situation.

Where did the SEC get your phone number from, and how did they connect you to BF/Weex?

They connected me to it because they read these forums and they saw me posting here.

They got my phone number by googling me, most likely. I'm not exactly sure how they figured out who I am but I have not tried to stay anonymous so I'm sure it wasn't terribly difficult.

Where did you post about this, after they called?

I didn't post about this after they called.