Quote from: jpgusmao on July 16, 2014, 12:34:03 PM

Quote from: PestoQuinty on July 15, 2014, 09:21:52 PM

Quote from: nolfees on July 15, 2014, 07:17:30 PM

Quote from: PestoQuinty on July 15, 2014, 06:44:25 PM

Quote from: nolfees on July 15, 2014, 04:40:47 PM

Quote from: PestoQuinty on July 15, 2014, 02:07:13 PM

I am still waiting for my 4.45 BTC to be refunded, but Alana even stoped replying to my emails 3 days ago.
Someone said in facebook group that he got reply from her saying they got hacked and no more refunds...
Maybe we should continute with that legal action?

Have you any judicial document to proof your investment with them? Have you talked with any lawyer about invest in HYIP websites (legally or illegally in your hometown)?

Well i did file a report on the UK police site, i will wait for few more days, but if they still dont refund i will have to take measures...
Gmail can be tracked, guys on facebook found some personal contact info, things can be done, but i would like to see thay come forward and honor their costumers/investors.

I have all screenshots and tx ids, if that's what you mean.

I don't want disappoint you, but screenshot is not judicial proof (can made by photoshop) also track by google is possible when you proof something and need court decision , A simple claim is nothing to take action.
I hope you get refund or have something to track these guys, but research first before any action. invest without research and take action without research both can waste your money.

U are 100% right, but there must be a legal way to resolve this. If it was the opossite, anyone could make a good looking site, get as much BTC as they can and run in to the wild unnoticed. Transaction IDs surely can help there, someone must cashout of BTC someday, and that one can be traced thru blockchain. Dozens of people filled that police report, they are already looking in to that.

PS i did some initial research about MDC, there was no reason for this to ever happen, and i still believe they are honest and not scam, and that they got hacked, but i can hardly believe that everything got hacked (website, cold wallet, trading bot and whatnot...)(or they ran a business without decent security) and i still believe they can send my refund.

Hi Pesto,

I think we can report the fraud to: http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions
Maybe we will not get our money back, but discourage people to do that in future. If many of us report that fraud, the police will, FOR SURE, investigate and they will find something. Someone will be catch. That´s somethin =g we can do.

Yes, please do so. Many of us have already filled that report. If enough people do the same, they must act.