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Topic
Board Marketplace
Re: mtgox.com has blocked my account with 45 000 USD in it!
by
BitterTea
on 02/03/2011, 00:40:33 UTC
I need contacts of mtgox.com owner.

Ah. The only contact information I'm comfortable sharing is the email address admin@mtgox.com. You said you have tried to contact him? How? I ask because when he last posted in this thread he said he was trying to contact you. I suggest you send an email to that email address with all of your contact information.

edit... For anyone curious about mtgox's rather infrequent contributions to this thread...

There is pretty strong evidence that this guy was involved in some theft of BTC. I'm trying to talk to him to make absolutely certain.
wow 16 pages!

Guys I really don't want to go into details about this until it is resolved. If baron is in fact a scammer the less he knows about what I know the better.
I'm still talking to baron and trying to get to the bottom of this.

BCEmporium: How can you say what you would do when you don't know what is really happening? If I allow him to trade and he is a scammer it is very easy to send the majority of his money to another account just by clearing out the order book and then trading with another account he makes.

And of course I have talked to the victim and am convinced his account was stolen from. I don't enjoy just blocking random people's accounts. I wouldn't do it unless there really was no other option.
Also I'm not holding his funds because I think he bought stolen BTC. I'm holding them because there is a chance he stole BTC.
Bimmerhead: I'm waiting for him. He isn't waiting for me. I've been trying to get him on the phone since this happened.