Quote from: jbreher on April 03, 2019, 04:37:15 AM

Quote from: vayvanne on April 02, 2019, 08:19:59 PM

I lost 11.87 BTC with in this fiasco. How could I report it?

Interesting you now make this query...

Somewhere upthread (https://bitcointalk.org/index.php?topic=337523.msg49049300#msg49049300), I listed the contents of a letter I sent to the sentencing judge. While the wheels of justice (!) turn slowly, it happens that I was contacted by an FBI Field Agent on 2019 Mar 22. Evidently, my letter had been forwarded from the court to the bureau, and it was this agent's task to verify that I was indeed a wronged party.

If I understand correctly, all creditors of Montroll's various sham businesses should have been contacted by the court for victim statements. However, some (!?) parties (e.g., myself) slipped through the cracks. They were not aware that Montroll defrauded me through WeExchange.

It may be too late to get heard by the court on Montroll's sentencing. However, there is a route of which I have been informed for reporting yourself as a victim. One can engage the process by contacting:

SDNY Victim and Witness Coordinator
United States Attorney's Office
One St. Andrew's Plaza
New York, New York 10007
1-866-874-8900
https://www.justice.gov/usao-sdny/programs/victim-witness-services

I know they mentioned in the report that authorities in other countries have been contacted, but does anybody know if anything else can be done if outside of the US (Australia)?

discobean

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