Towerflower said:For those who have fear, I suggest to make a screenshot of his/her account balance/pending withdrawal and hang it over his/her bed.
T-Dubs82 said:way ahead of you
You put it in the tresor? 🙂
Towerflower said:For those who have fear, I suggest to make a screenshot of his/her account balance/pending withdrawal and hang it over his/her bed.
T-Dubs82 said:way ahead of you
I found a company which is responsible and they are liquid, so not sure if he never would have seen it anyway.MAX101 said:I 2nd bluffmeallin's opinion,let your friend know not to deposit any more money at lock, to go play elsewhere,it's to bad that he lost, but he never would have seen any of his winnings anyway!
Towerflower said:UPDATE
O.K., the circle is closing! Although the religion is "We can´t do anything", I was able to find an office in a country within the European Union. Luckily the civil and criminal laws of this country are good enough to try to bring this to the point. 🙂
Unlike Curacao, where the Government covers the ongoing problem somehow.
Thanks to all those who believed in me and have sent their data so far!
It makes not much sense to publicise details and warn criminals. I never heard about the strategy of the police to run a forum and publicise the progress of the investigation of suspects.T-Dubs82 said:good to hear, but could you be a little less vague?
I think it´s meanwhile very clear that evidence of the claims are required for further action and if someone is not willing to send, for me it´s no problem. Also, first come, first serve!T-Dubs82 said:i have a feeling that may help get more data from people
Towerflower said:It makes not much sense to publicise details and warn criminals. I never heard about the strategy of the police to run a forum and publicise the progress of the investigation of suspects.
I´m trying to find a local law firm, which has interest in this case and will then update.
I think it´s meanwhile very clear that evidence of the claims are required for further action and if someone is not willing to send, for me it´s no problem. Also, first come, first serve!
If I´m the reason for the inertia(because I´m the criminal 2+2 P2P transfer cheater), then there is the possibility to let a law firm collect the dates. This will cost money and they usually charge around 200 Euro/hour. So, if someone of you is able to collect some hundreds Euro(or willing to spend), we can give a law firm the order to collect the dates of creditors.
Towerflower said:It makes not much sense to publicise details and warn criminals. I never heard about the strategy of the police to run a forum and publicise the progress of the investigation of suspects.
I´m trying to find a local law firm, which has interest in this case and will then update.
I think it´s meanwhile very clear that evidence of the claims are required for further action and if someone is not willing to send, for me it´s no problem. Also, first come, first serve!
If I´m the reason for the inertia(because I´m the criminal 2+2 P2P transfer cheater), then there is the possibility to let a law firm collect the dates. This will cost money and they usually charge around 200 Euro/hour. So, if someone of you is able to collect some hundreds Euro(or willing to spend), we can give a law firm the order to collect the dates of creditors.
I have never said I´m sure that this will work and I don´t know and I can´t know in advance if it will have success.dakota-xx said:If you are so sure it will work pay them yourself. Do not ask or suggest members of this forum send money to you or anyone else. You will be permanently banned if you even vaguely suggest that again.
Forum members - under no circumstances should you invest one dime of your money doing anything this guy suggests.
Towerflower said:Luckily the civil and criminal laws of this country are good enough to try to bring this to the point. 🙂
T-Dubs82 said:Towerflower, i was not suggesting anything shady, but certainly you can understand how all the vague language and hinting at this and that just adds to the shady factor
Suited Frenzy said:Irony @ it's best ITT.
The suggestion that he's been shady (which after reading posts, some of them really do seem shady) in a thread that is about arguably the shadiest online poker site ever.
Something is uber shady ITT!