Search content
Sort by

Showing 7 of 7 results by premuda
Post
Topic
Board Trading Discussion
Re: intersango bitcoin withdraw not possible? (no fiat involved)
by
premuda
on 03/04/2014, 04:13:40 UTC
I don't think we have time.

I'll take care of fbook group.

P.s. employers atleast in uk don't search for credentials.  And you can unlist

Post
Topic
Board Trading Discussion
Re: intersango bitcoin withdraw not possible? (no fiat involved)
by
premuda
on 02/04/2014, 16:10:47 UTC
Thanks for your advice so far.  What is the name of your firm and your name. Are you offering to represent us?

Post
Topic
Board Trading Discussion
Re: intersango bitcoin withdraw not possible? (no fiat involved)
by
premuda
on 02/04/2014, 13:26:29 UTC
Someone needs to fill in the form and pay for small fee.

Could anyone do this asap and call them as well. If you dont do this now then court order is the only way to re-register the company.

I'm about to trek Himalaya, otherwise I really would.  You guys have to activate yourself before its to late. 

Zhang, if you are in China I understand the difficulty but can you open a Facebook group and add instructions we gathered over time? Then all the customers who lost
Money can collectively work. There could be hundreds but they don't know where to look.


Post
Topic
Board Legal
Re: intersango fraud theft of coins and lying to customers how to file a claim?
by
premuda
on 02/04/2014, 03:50:43 UTC
Hello

Please see this active topic now

https://bitcointalk.org/index.php?topic=414764.0
Post
Topic
Board Trading Discussion
Re: intersango bitcoin withdraw not possible? (no fiat involved)
by
premuda
on 01/04/2014, 03:56:25 UTC
Has anyone received a payment yet?
Post
Topic
Board Trading Discussion
Re: intersango bitcoin withdraw not possible? (no fiat involved)
by
premuda
on 25/03/2014, 03:33:12 UTC
Everyone can phone companies house or insolvency service to enquire about the status.

http://www.bis.gov.uk/insolvency/Companies/investigations-hotline

I noticed the site has a message they are processing payments in orderly fashion. Even though this is a positive sign we should atleast phone and ask about status of the company. If its due to be removed and dissolved the we need to halt until all payments are complete.

They should really send out an all status email informing everyone what is happening. That would avoid all this if they are really genuine.
Post
Topic
Board Trading Discussion
Re: intersango bitcoin withdraw not possible? (no fiat involved)
by
premuda
on 22/03/2014, 12:33:19 UTC
Hello

I'm also not able to withdraw bitcoins and are planning a small claims action against them.

Has anyone filed one yet?

Apart from filing police fraud case, did you file a companies house fraud report? We need to make sure they don't file for insolvency and I believe they will investigate their reports, returns etc. So once they go under the magnifying glass, they will find any abnormalities.

Link to companies house fraud page:
http://www.companieshouse.gov.uk/infoAndGuide/reportingFraud.shtml

https://www.gov.uk/complain-about-a-limited-company

http://www.bis.gov.uk/insolvency/Companies/investigations-hotline

What do you guys think?

I think we all must complain as numbers usually prompt action.  This is fraud whichever way you look and I'll be happy with a prison sentence if i can't reclaim my money.  They haven't filed for insolvency have they? So where is the money