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Showing 8 of 8 results by aerensoy
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Re: bitcoin-trader.biz
by
aerensoy
on 20/10/2014, 13:45:22 UTC
Have you read coindesk news about this?

http://www.coindesk.com/bitcoin-trader-customer-losses-management-disappearance/?utm_source=CoinDesk+subscribers&utm_campaign=145124d972-EMAIL_RSS_CAMPAIGN&utm_medium=email&utm_term=0_74abb9e6ab-145124d972-78932361
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Re: bitcoin-trader.biz
by
aerensoy
on 20/10/2014, 09:23:15 UTC
You can also file complaint through:
http://www.ic3.gov/complaint/default.aspx
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Re: bitcoin-trader.biz
by
aerensoy
on 20/10/2014, 00:57:08 UTC
There is an international PI service. I consulted them about this situation.

Please share every bit of extra information you may find or have.
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Re: bitcoin-trader.biz
by
aerensoy
on 19/10/2014, 16:31:41 UTC
Is this their address in panama?

Av José de la Cruz Herrera‎ Panamá, Panama

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Re: bitcoin-trader.biz
by
aerensoy
on 19/10/2014, 16:05:10 UTC
Quote from: pawlo74 on October 19, 2014, 04:03:26 PM
Quote from: aerensoy on October 19, 2014, 03:29:43 PM
Quote from: Forgaria on October 19, 2014, 03:11:51 PM
I lost 1578$.

Has anybody reported to Interpol?

I just did.

Thanks a lot aerensoy

No problem. Here is the link:
http://www.interpol.int/Forms/Contact_INTERPOL
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Re: bitcoin-trader.biz
by
aerensoy
on 19/10/2014, 15:29:43 UTC
Quote from: Forgaria on October 19, 2014, 03:11:51 PM
I lost 1578$.

Has anybody reported to Interpol?

I just did.
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Re: bitcoin-trader.biz
by
aerensoy
on 19/10/2014, 12:55:50 UTC
I reported them to actionfraud.police.uk. Is there another place I can apply?
I lost $2k.
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Re: Losses List
by
aerensoy
on 19/10/2014, 12:41:38 UTC
I lost $2k. Can you add me to this list?

Quote from: Centaurus on October 18, 2014, 08:02:29 PM
In this list are the losses.
ML= Money Lost; MS = Money Sent; MR = Money Recovered
ML = MS - MR

icecreamgenius  = $40k
joystickj = $37k
Casimir1904 = $25k
jimmad13 = $24k
timothyvail = $20k
varChar = $14.5k
pawlo74 = $12k
c0c0 = $10k
Karsten Holland = $8760
Centaurus = $5k
tuktukracer = $3K
proximator = $2.4K
Attie707 = $2k
ranlo = $1.8k
zwickl = $1.3k