So, I kicked off this thread but honestly, it feels like I made a mistake. Nothing's really changing, just more empty promises like "I'm trying hard guys!!"...
Seriously, we need everything out there except for what's currently blocked!!
I'm starting to believe the only way we’re gonna see our money is to take legal action against this guy. He probably needs some serious pressure to actually hand over as much of OUR cash as possible.
Honestly, dropping 5% for a lawyer might actually get things moving.
german police + IT -> our bitcoins in some police-basement FOREVER
i've got A LOT locked in there. i wouldn't sue. not thought a second about that.
if there is a good date to wait for its (minimum) the one mentioned in the polish document (July 8th). if i am not mistaken, the polish bank can't freeze the account for a longer time.
Apparently, we were trading about 5 million EUR on Thomas' site. The Commerzbank informed the Bremen police about "money laundering and financing terrorism". The police seized his bank accounts.
We can sue him personally, or we could sue Commerzbank to release the funds.
Someone has got to give us our money back.
The order goes like this: We sue simon, simon sues the bank.
You are Simon's customer, simon is the Commerzbank's customer.
Anyway, i think that a lawyer would be very helpful.
did you miss the recent events?
it's all in the hands of the authorities now... search warrant and all... which isn't too good news. This could take months.
I notice the bitcoin withdrawal will be available claims by simon from a couple of days ago never materialized.
He'll probably be a bitcoin millionaire by the time he gets out. And the great thing is none of the seized money was really his in the first place. win win
Can any one explain me what is prevent Simon to let access our accounts ?
Can any one explain me what is prevent Simon to start to refund our BTC balance ?
Can any one explain me what is prevent Simon to reply emails ?
He might being victim but his behaviour is not totally right!
replied in quote. he'll come out of prison or having done 6 months community service a millionaire.
the only good thing is I think people with cash in those accounts will eventually get most of their money back. bitcoin no chance.
also why is he on multiple sites posting how he's not allowed say stuff because of his lawyer yet we've never had a statement from his lawyer.
I hope he gets raped in prison
I mean BTC 24 accounts ! Most of costumers dont know exactly their balances , so should be allowed to gathering all information to sustain their claims !
it's all about simon now. he's obviously a psychopath. notice how all the statements are 'the stupid banks did this and no recognition that he did anything wrong.
your balance is zero
The guy is clearly a scammer, and he's dragging this out as long as possible. This tactic is as old as scamming itself.
People with euros in his account have a chance at a recovery because he does not control that account any more.
People with btc in his wallet (myself included) can kiss that money goodbye, because nothing stops him from giving it back, yet he chooses not to.
The guy is a fucking scammer, he got 20,000 btc, he's rich. He just has to return the euros and he's a made man. Nobody can force him to return the btc.
for the record I disagree and I'm not going to argue.
I am pissed off with the situation of course, and I hope he sorts out a proper line of communication asap
This isn't exactly a completely anonymous guy who just scammed someone on a forum. We need to find information about him IRL.
We know his name.
Can we find the name of his bank?
Can we find an address of his business?