--- Disclaimer: Pure suggestion. NOT OFFICIAL ---
- Your bitcointalk.org profile or Bitcoin-OTC rating shows you as reputable and trustworthy. (50 Points)
- You can supply at least one transactional email you have received which perfectly matches our outgoing transactional email records. (30 Points)
- You can provide passport scans and you have provided to Bitcoinica (even if it's pending verification). (40 Points)
- The order of magnitude of your reported balance is consistent with our outdated accounting records. (30 Points)
- You can recall the balances exactly or very precisely. (20 Points)
- You have reported a losing position, with precise details. (20 Points)
- You have contacted Bitcoinica Support at least once since September 2011. (10 Points)
- Your email can be searched online and matches your identity. (10 Points)
- You can provide proof of Bitcoin address ownership (signature), Mt. Gox code you have used/obtained or accurate details of large transaction records (>2500 BTC) that match our hedging activity. (10 Points each kind of evidence)
- Another reputable member supports your claim. (10 Points)
- You have used wire transfer, BitInstant or AurumXchange to deposit/withdraw funds and they can verify the records. (10 Points)
- You have submitted the claim within the first 24 hours since the announcement. (10 Points)
If there are no transactional emails or support emails ever sent to the claimed address, 0 Points for now.
--- Disclaimer: Pure suggestion. NOT OFFICIAL ---
I have been a Bitcoinica customer for the last several months.
I made a number of deposits to Bitcoinica from Mt.Gox, using Mt.Gox codes.
I executed dozens of trades, won some, lost some, made no withdrawals.
I never had any issues with the service so I made no complaints and sent no emails to support.
I don't seem to have received _any_ emails from *@bitcoinica.com prior to the claims form.I had a smooth, clean, entirely trouble free relationship with bitcoinica to the day of the last hack.
Was transactional emails turned off by default? (I don't like frequent, automated emails cluttering my inbox.)
Am I looking at the wrong email address? Or am I missing something?