Post
Topic
Board Investor-based games
Re: btc-arbs.com - Update: Withdrawal problems - DO NOT DEPOSITS - dying HYIP
by
hongo
on 26/05/2014, 23:25:53 UTC
As it was said before a guy deposited some money to them in a bank in Hong Kong and I heard another that did in a bank in US. You cannot open a real bank account without real personal information. So it must be possible to find the guy and if he doesn't want to give the money back he will have to pay with his properties, whatever he has. Or they might be other ways to make him pay... We should organize ourselves and plan the next steps. We should open a group somewhere and share information like bank account info of the site, BTC addresses related to the site (specially the one with 100 000 BTC), our emails, our balances, etc. We can do it anonymously if you wish. We have to gather information for a possible lawsuit.