Author Topic: Phase 2 ~ Dossier & Email Drafts [Justice4LTCGear]  (Read 13216 times)

Offline Jayke

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Phase 2 ~ Dossier & Email Drafts [Justice4LTCGear]
« on: March 29, 2015, 04:37:38 PM »
I am needing anybody, somebody to draft out an explanation as to what LTCGear is, what has happened in regards to the delays in English please. PM it to me or reply here, thanks very much.

Country list is almost done, if your country is not on their please PM me and I will add it.

Phase 1 has been completed, and can be reviewed by clicking here. Thanks very much for taking the time to get involved, the whole aim here is to gain a mass following to ensure our efforts at mass emailing (NOT SPAMMING) certain media outlets and law agencies to provoke to gain a positive response. If you have not already please email me back the template I sent you so I can add and compile the information below. Please remember to keep civil, I don't see why this always has to turn into a debate/negotiation, of course it goes without saying normal forum rules apply, if you do not know them please read them here before posting.


Dossier (Email/Contact Form Templates) - (Informative Dossier that can be used to explain the current situation with LTCGear translated into country's languages)

Quote
To whom it may concern,

[Insert your own short message here]

What is LTCGear? - [Insert the appropriate Dossier link from the language translations listed below],

Your help is highly appreciated,
LTCGear User [Insert your name here],
[email protected].

Dossier Links

English -
German -
Dutch -
Swedish -
Hebrew -
Italian -
Malay -
Spanish -


Media Outlet's & Country's we plan on contacting - (Please DO NOT contact them until the list is final, the actual contact will be Phase 3, this is just to ensure its all accurate, well documented and finalized)

Total Sites listed: 43 (Will be trimming it down to 1-2 sites per country, having 10 for each country is just too much for everybody to process as we wont just be messaging emails but filing out contact forms)
Total Country's: 8

Note - I will edit the links below directing to the contact form of the appropriate website.


Germany

Law Enforcement Agencies
http://www.polizei.sachsen.de/de/index.htm
https://www.verbraucherzentrale-sachsen.de/home
http://www.bka.de/nn_194554/EN/Service/Contact/contact__node.html?__nnn=true
http://www.bundespolizei.de/DE/_Homepage/home_node.html

Media
http://bitcoinblog.de
http://www.ard.de
http://www.zdf.de
http://www.rtl.de
http://www.pro7.de
http://www.n24.de


Netherlands

Law Enforcement Agencies
https://www.mijnpolitie.nl/if.shtml (Direct link for cyber-crimes)
http://www.meldmisdaadanoniem.nl/ (Anonymous)   

Media
https://www.opgelicht.nl/contact/ (Television program about scams)
www.nrc.nl
http://www.sbs.nl/contact
http://www.telegraaf.nl/incoming/21072099/__Bericht_aan_Redactie_Digitaal__.html (Big Dutch Newspaper)
[email protected] (Biggest Dutch Tech Site)


Sweden

Law Enforcement Agencies

Media
www.aftonbladet.se
www.expressen.se
www.dn.se
www.svt.se


Israel

Law Enforcement Agencies
http://www.police.gov.il/Eng_HomePage.aspx

Media
http://www.mako.co.il/news (Channel 2)
http://10tv.nana10.co.il/ (Channel 10)
www.ynet.co.il (largest news paper)


Italy

Law Enforcement Agencies
https://www.commissariatodips.it/area-riservata/accedi.html?sender=editsegnalazioni

Media
http://www.punto-informatico.it/
http://www.panorama.it/mytech/
http://www.ilfattoquotidiano.it/tag/tecnologia/
http://www.repubblica.it/cronologia/tecnologia/


Indonesia

Law Enforcement Agencies
http://www.interpol.go.id/en/transnational-crime/cyber-crime

Media
http://www.kompas.com/


Peru

Law Enforcement Agencies
http://www.4law.co.il/peru1.htm

Media
http://www.latina.pe/puntofinal


Australia

Law Enforcement Agencies
Australian Cybercrime Online Reporting Network - http://www.acorn.gov.au/

Media
The Australian - [email protected]
The Australian Financial Review - [email protected]
The Herald Sun - [email protected]
ABC (Australian Broadcasting Corporation) (National) - www.abc.net.au/tv/
Channel Nine Melbourne - [email protected]
Channel Seven Melbourne - https://au.news.yahoo.com/vic/content-upload/
3AW - http://www.3aw.com.au/contact-us
ABC Melbourne - http://www.abc.net.au/melbourne/contact/?ref=footer


England

Law Enforcement Agencies
http://www.actionfraud.police.uk/

Media
-


Romania

Law Enforcement Agencies
http://www.antifrauda.gov.ro/
http://www.diicot.ro/
http://www.pna.ro/faces/index.xhtml

Media
http://www.realitatea.net/
http://www.mediafax.ro/
http://www.antena3.ro/
http://www.hotnews.ro/


Bulgaria

Law Enforcement Agencies
http://bnt.bg/bnt-eng
http://www.btv.bg/english/
http://novatv.bg/
http://www.standartnews.com/english/
http://www.24chasa.bg/
http://www.trud.bg/
http://dariknews.bg/
http://www.moreto.net
http://www.novini.bg/
http://petel.bg/

Media
http://www.cybercrime.bg
http://www.mvr.bg/en


Portugal

Law Enforcement Agencies
http://cibercrime.pgr.pt/
http://www.pj.pt/

Media
http://www.rtp.pt/homepage/
http://sic.sapo.pt/
http://www.tvi.iol.pt/
http://www.tsf.pt/paginainicial/
http://expresso.sapo.pt/
http://sol.pt/
http://www.cmjornal.xl.pt/


United States

Law Enforcement Agencies
http://www.ic3.gov/default.aspx
http://www.justice.gov/criminal/cybercrime/reporting.html

Media
http://www.wdbj7.com/
http://www.foxnews.com/

« Last Edit: April 05, 2015, 04:58:52 AM by Jayke »

Offline Vertje

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Re: Phase 2 ~ Dossier & Email Drafts [Justice4LTCGear]
« Reply #1 on: March 30, 2015, 08:39:08 AM »
Good work Jayke! Thanks again for the effort.

Offline Jayke

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Re: Phase 2 ~ Dossier & Email Drafts [Justice4LTCGear]
« Reply #2 on: March 30, 2015, 09:28:28 AM »
Good work Jayke! Thanks again for the effort.

Your more than welcome, still adding to the list as I sort through literally 50 emails I have to go through. Im thinking of trimming down the actual email list to 1-2 for each country as the way its going it is just not realistic for everybody to spend hours emailing and completing contact forms.

Offline Noogens

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Re: Phase 2 ~ Dossier & Email Drafts [Justice4LTCGear]
« Reply #3 on: March 30, 2015, 11:07:08 AM »
Nice list.
TAX authorities would also be very interestied in all that IMHO.

Offline Jayke

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Re: Phase 2 ~ Dossier & Email Drafts [Justice4LTCGear]
« Reply #4 on: March 30, 2015, 11:49:49 AM »
Nice list.
TAX authorities would also be very interestied in all that IMHO.

Indeed, working on getting the contact for the Romanian tax sector also.

Offline parkerlewis83

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Re: Phase 2 ~ Dossier & Email Drafts [Justice4LTCGear]
« Reply #5 on: March 30, 2015, 12:12:07 PM »
Guys,do you think it is smart to involve tax authorities already? Imagine for a minute his story is true,he is fixing things and LTCGear will be back on track in the near future. What is the benefit if Chris is in prison for bad accounting?Is this about revenge or finding the best solution and get our money back?

Offline rhok0

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Re: Phase 2 ~ Dossier & Email Drafts [Justice4LTCGear]
« Reply #6 on: March 30, 2015, 01:14:52 PM »
Guys,do you think it is smart to involve tax authorities already? Imagine for a minute his story is true,he is fixing things and LTCGear will be back on track in the near future. What is the benefit if Chris is in prison for bad accounting?Is this about revenge or finding the best solution and get our money back?

this

Offline Sukarti

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Re: Phase 2 ~ Dossier & Email Drafts [Justice4LTCGear]
« Reply #7 on: March 30, 2015, 02:24:17 PM »
Good work Jayke! Thanks again for the effort.

Your more than welcome, still adding to the list as I sort through literally 50 emails I have to go through. Im thinking of trimming down the actual email list to 1-2 for each country as the way its going it is just not realistic for everybody to spend hours emailing and completing contact forms.

Keep the list longer, if people are half as dedicated as they claim to be, then what's a few hours of time?

Guys,do you think it is smart to involve tax authorities already? Imagine for a minute his story is true,he is fixing things and LTCGear will be back on track in the near future. What is the benefit if Chris is in prison for bad accounting?Is this about revenge or finding the best solution and get our money back?

I think most people are done giving the benefit of the doubt. It's extremely unlikely that any government entity is going to move in any hurry to pursue anything. Maybe in months or years.

Offline Noogens

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Re: Phase 2 ~ Dossier & Email Drafts [Justice4LTCGear]
« Reply #8 on: March 30, 2015, 04:00:15 PM »
So, to be honest, I just checked if I could get my VAT back from romania.
Generally possible(if you are a european biz), BUT: Romanian authorities want proof (like bills/payment confirmations) which include the explicit calculated VAT in RON.
As he never did that(only complete sum in USD or coins), I can't even point them authorities towards bitcage that way, because incomplete documents= casenot worked on.
They're bureaucrats, after all.
So I'll be most likely begging some fiat from state wealthfare next month.
Thanks, chris (and to zeus, fib, chabat, etc. etc.)!

Offline Forceflow

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Re: Phase 2 ~ Dossier & Email Drafts [Justice4LTCGear]
« Reply #9 on: March 30, 2015, 04:18:53 PM »
Guys,do you think it is smart to involve tax authorities already? Imagine for a minute his story is true,he is fixing things and LTCGear will be back on track in the near future. What is the benefit if Chris is in prison for bad accounting?Is this about revenge or finding the best solution and get our money back?

I think most people are done giving the benefit of the doubt. It's extremely unlikely that any government entity is going to move in any hurry to pursue anything. Maybe in months or years.

I agree -- he has done nothing these past 2 weeks after stating balances would be available.  That was the end of line -- either balances appeared or he had a good explanation why not.  Neither transpired and so he dug his own hole from which he seems to be making his bed.  Good luck those who wish to pursue legal remedies.  I believe government intervention is as likely as Chris paying us but I see no harm at this point.  Chris deserves to explain to everyone, even the government, why he has completely failed to communicate or fix these issues given the 4 month timeframe thus far.

That being said, I do believe the work Jayke is doing will form a good bedrock for civil litigation assuming you line up the right attorney and can deal with the financial cost aspect of this kind of litigation (it will be 200x more expensive than US civil litigation mainly because attorneys cannot work for contingency fees (take a portion of a recovery)).  Upfront legal costs are prohibitive.

Then there are the legal causes of action.  No one has accurately stated any but I will think on my own and message Sukarti my thoughts.  He can share with whomever as he deems appropriate.  I trust him and he has experience with these matters, even if it, like my own, is limited to US jurisprudence.

Offline Goroz

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Re: Phase 2 ~ Dossier & Email Drafts [Justice4LTCGear]
« Reply #10 on: March 30, 2015, 07:23:23 PM »
Thanks for what you're doing guys! Let me know if I can help...

Sent a PM to the OP to see.

Offline Jayke

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Re: Phase 2 ~ Dossier & Email Drafts [Justice4LTCGear]
« Reply #11 on: March 30, 2015, 08:12:36 PM »
Will catch up on the emails, PM's and reply's tomorrow. Hella' tired, going to head to sleep. Dont give up hope yet guys.

Offline Anthony85

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Re: Phase 2 ~ Dossier & Email Drafts [Justice4LTCGear]
« Reply #12 on: March 30, 2015, 08:25:43 PM »
How can I be part of this as well?

Offline Dracula91

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Re: Phase 2 ~ Dossier & Email Drafts [Justice4LTCGear]
« Reply #13 on: March 31, 2015, 04:56:35 AM »
hi jayke

since u have all the data through the google froms, can you do a pie chart based on country allocation, and number of people filling the forms. so we all can get the idea thoroughly?

on phase 2 what do you want us to do? what forms to fill in? is there any other information that you require? like historical address from friday payouts recent 5 weeks before ltc stopped paying us?

Offline Jayke

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Re: Phase 2 ~ Dossier & Email Drafts [Justice4LTCGear]
« Reply #14 on: March 31, 2015, 12:18:30 PM »
hi jayke

since u have all the data through the google froms, can you do a pie chart based on country allocation, and number of people filling the forms. so we all can get the idea thoroughly?

on phase 2 what do you want us to do? what forms to fill in? is there any other information that you require? like historical address from friday payouts recent 5 weeks before ltc stopped paying us?

There is no way I can accurately collect who purchased what and for that reason I am not doing that. Country's are listed above, no reason to create pie charts that are of no help to anybody. This whole process is more in terms of a large group of people appealing to a very wide audience in order to gain some attention from law enforcement/media. I am sure law suits will follow at some point. As for Phase 2, you can see above its more listing and grouping together all the sites/places we will contact, ensuring all of documents I have created are correct, accurate, well spelt and put across in the right way.

Phase 3 will involve the contact, which I will explain step by step on how to do with a commentary video. The reason I am doing it like this is so people have time, errors can be corrected. No point in just aimlessly emailing hundreds of websites, if were going to see any results lets make sure we do this professionally and together. People get to have a say and recommend, if you feel I can do something better then say it! I will be more than happy to edit any form of plans to suit the needs of everybody.