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Showing 7 of 7 results by efrix
Post
Topic
Board Accuse scam/truffe
Re: Truffa mtgox - attenzione ai propri dati
by
efrix
on 13/03/2014, 17:09:37 UTC
Ciao a tutti,

poche ore fa un hacker ha dichiarato di essere in possesso di 20gb di dati personali
dei clienti di mtgox (con tanto di scansioni dei documenti personali) e di essere intenzionato
a venderli.

http://webcache.googleusercontent.com/search?q=cache:fYx5ITe9oDoJ:https://bitcointalk.org/index.php%3Ftopic%3D506152.0+&cd=2&hl=en&ct=clnk&gl=us

Non so bene cosa si rischia ma invito tutti gli italiani coinvolti a scrivere qui, in modo da poterci
difendere: non so bene cosa si può rischiare, i dati potrebbero essere usati per truffe online
o per accendere finanziamenti.

Benvengano anche esperti nelle normative e truffe online, serve l'apporto di tutti.

Grazie.

Quello è uno scam.


Esatto, chi detiene certi dati non si preoccuperebbe a venderli, ma ad usarli per i propri scopi.

La soluzione più ragionevole se un utente qualsiasi di internet avesse  quei dati , sarebbe venderli ma anche usarli per i propri scopi.. insomma "2 piccioni con una fava".....

Usandoli potrebbe farci più soldi ma a lungo termine, vendendoli farebbe meno soldi ma a breve termine  Wink

Ok e come potrebbe fare a guadagnarci dei soldi? So che con quei dati possono essere accesi dei finanziamenti
o dei rid bancari, ma non molto di più.

Non c'è da preoccuparsi quindi a vostro parere, esatto?
Post
Topic
Board Accuse scam/truffe
Topic OP
Truffa mtgox - attenzione ai propri dati
by
efrix
on 12/03/2014, 11:26:40 UTC
Ciao a tutti,

poche ore fa un hacker ha dichiarato di essere in possesso di 20gb di dati personali
dei clienti di mtgox (con tanto di scansioni dei documenti personali) e di essere intenzionato
a venderli.

http://webcache.googleusercontent.com/search?q=cache:fYx5ITe9oDoJ:https://bitcointalk.org/index.php%3Ftopic%3D506152.0+&cd=2&hl=en&ct=clnk&gl=us

Non so bene cosa si rischia ma invito tutti gli italiani coinvolti a scrivere qui, in modo da poterci
difendere: non so bene cosa si può rischiare, i dati potrebbero essere usati per truffe online
o per accendere finanziamenti.

Benvengano anche esperti nelle normative e truffe online, serve l'apporto di tutti.

Grazie.
Post
Topic
Board Legal
Re: Class action against MtGox filed in Chicago.
by
efrix
on 28/02/2014, 09:06:23 UTC
Post
Topic
Board Legal
Re: Mt.Gox Multi-plaintiff Suit
by
efrix
on 25/02/2014, 11:54:02 UTC
I think those of us in the EU should push for a separate suit because there might be money in the polish account. It will also be easier.

I think the foundation are also to blame if they continued to accredit the exchange as a gold member when they were aware of these problems.

+1.

I Agree that it may worth investigating whether EU funds can be claimed directly from the polish bank.

Anybody in the forum with experience in related legal issues that can help?



There are good options for class-action suits in the Netherlands. Dutch courts are often used for pursuing class actions against firms (since they assume jurisdiction quite easily), and its judgments can be executed EU-wide.

Any person that has lost money/bc because of MT.Gox's mistakes has a civil claim that it can transfer to an institution or fund, which then in turn can initiate action on behalf of all claimants.

Gush do you know where we can start? Any institution or fund in Netherlands?

A logical first step would be to first pool how many people with claims you can find to start such a class action. Then you would have to approach a (NL-based) attorney with your case. A fund could be set up collectively on behalf of the claimaints. Allthough no cure no pay is forbidden in the Netherlands, there are ways to circumvent this with class-action suits, thus it might be possible to find a lawyer/lawfirm that would work on behalf of all claimants on a no cure no pay basis (which means the involved lawyers get an x percentage of the total claim value if they would succesfully bring the case to an end).

Is there anyone from Netherlands that can be our reference there? What way is better to use to pool people interested in this action?
PM on bitcointalk? A private mail address? (I can do that if needed)
Post
Topic
Board Legal
Re: Mt.Gox Multi-plaintiff Suit
by
efrix
on 25/02/2014, 11:18:07 UTC
I think those of us in the EU should push for a separate suit because there might be money in the polish account. It will also be easier.

I think the foundation are also to blame if they continued to accredit the exchange as a gold member when they were aware of these problems.

+1.

I Agree that it may worth investigating whether EU funds can be claimed directly from the polish bank.

Anybody in the forum with experience in related legal issues that can help?



There are good options for class-action suits in the Netherlands. Dutch courts are often used for pursuing class actions against firms (since they assume jurisdiction quite easily), and its judgments can be executed EU-wide.

Any person that has lost money/bc because of MT.Gox's mistakes has a civil claim that it can transfer to an institution or fund, which then in turn can initiate action on behalf of all claimants.

Gush do you know where we can start? Any institution or fund in Netherlands?
Post
Topic
Board Legal
Re: How to recover your money as a small time investor with funds in mtgox
by
efrix
on 25/02/2014, 10:45:22 UTC
I contacted both of you by PM, I'm interested to join you in this.
All the people involved should join. How can we proceed now?
Post
Topic
Board Legal
Re: How to recover your money as a small time investor with funds in mtgox
by
efrix
on 25/02/2014, 09:42:13 UTC
Hello,

I'm in the same situation, we can put together all the small investors
and proceed against mtgox, contacting tokyo police and maybe a
legal firm in japan. What do you think about that?