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.

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 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?

My opinion is they only pay back the big fish, because they would sui them, now they have given their identity free.
If everybody would sui them, they would not even be broke, they just scamming people. It is the beginning of the end. They are smooting people and suddenly they will be gone.

I invested 20BTC, only received 18BTC. They told me they have suffered big loses on the paybacks of people.
They just lost the money that people invested because they are bad traders (unless you can tell me different) and they claim to have lost a lot on the refunds (bad for them). It's like building a house when you are a software developer, you won't profit from doing it yourself !!!

BS I call it, now they began scamming the people. The site is not online either, their just scared. And they should be, I'm not done with my 2BTC yet, and as a previous post showed, fraud department is doing something about it.

Good luck to you all, The Battle has begun.

Update: I got most of mine back(0.5BTC)

Did anyone else find out about the bug on the site where you could send multiple transactions all at the same time and it would count as more than one.

So, say I send 20 transactions of 0.001BTC(0.02BTC total) all at the same time. It would count as two deposits of 0.02BTC or sometimes three.

I tried emailing them about this over a month ago and never heard anything back.

we have to know how come nolfees know about the id?

was he contacted by mydailycoin?

just curious to know who this person was, guess he is the first to report of getting the refund.

I feel your pain, but at least you had something saying they got it.  I deposited $20 to Rockwell-Partners and... it just vanished.  No evidence it was ever even sent, except from Coinbase.  Not even in the blockchain, that I could find.  How on earth is that even possible?

Let's all work together to try and recover our losses, learn from our mistakes (trusting HYIPs, period!), and make a BTC Arbitration business that is 110% legitimate and honest and transparent!

"Honor before profit... always!"