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Topic
Board Exchanges
Re: mtgox.com has blocked my account with 45 000 USD in it!
by
sturle
on 25/02/2011, 06:56:02 UTC
Publicly accusing someone, of a crime (without solid, legally obtained, to "beyond reasonable doubt" standard, proof) may be an act of libel.

Taking someone's money based on such accusations, particularly if not proved, may be qualified as fraud.

I sincerely hope than none of these is the case here.
mtgox hasn't publicly accused anyone.  He barely made a comment in this thread.  Baron is more or less showing himself as the bad guy who can't remember a thing and is constantly changing his story to fit shown facts.  I.e:

I was trading in IRC only one time, there is no more suspicious transations involved. As I said before, it was more than month ago, so I can't remember details.
After beeing shown three transactions, he changes this to:
right, I was in IRC about 5 days, I was using same nickname and chanel, but now I can't remeber what nickname and channel was.because I don't use IRC anymore.
right, I was received money in 3 days period. where is problem?
And not remembering anything about this good source of bitcoins after only a month just isn't credible.  Not if he is, as he claims, serious about investing or whatever.