Quote from: mybogusname on March 31, 2014, 04:52:17 PM

Quote from: zheron on March 31, 2014, 02:23:31 PM

Thankfully I don't have a balance there, but have any of you that do filed a police report or other law enforcement report? Even the admins know the committed fraud....

Surely it can't be too difficult for a law enforcement agency to request logs from the web host, cloudfare, IRC servers, etc. Unless these guys were all using TOR or anonymous VPN's the whole time, I am sure they left a trail somewhere leading back to themselves....

Personally I think it's long past time to start holding these exchanges more accountable....

Here's a link to the US Financial Fraud link. I am sure there are others for other countries:
http://www.stopfraud.gov/report.html

No trail needed, I already have all their info (Name, phone numbers, addresses, the roles they played etc.).

It wasn't very hard to find. I was waiting on the "24-48 hour plan" as Deviantwo stated to make everything better and return balances. That was about 4-5 days ago when I helped uncover this mess (under a different name of course).

I know quite a few people that are missing alot of BC and BTC and if we do not get an answer soon, then I will be filing the fraud report myself and releasing all their information to everyone, and suggest they do the same thing.

Even with the new owners, the old owners are responsible for their fraud, and depending on the agreement and contract with the new owners, they both may be liable for all the money stolen.

I figured I would give them at least until April 1st to start making things right by returning funds and make public announcements. But so far, all I see is public announcements about how they are trying to stabilize their system and move everything to their new servers. Which NOBODY cares about until they receive their coin back! And depending on how they handle that, will depend if moving everything over to their new servers is even worth it because the way they are handling things now, the Crypto community has completely shuneed them and labeled them the black sheep that nobody wants to do business with (aka MT. Gox 2.0).

And the only reason why their trade volume is so high, is because everybody is trying to get out!

Did you read this: http://pastebin.com/mrqJQ9Kb

To me it sounds like the same garbage but as a poster in another thread claimed maybe I'm "too young" to understand Grin