Bitcoin Forum
December 29, 2025, 12:55:56 PM *
News: Latest Bitcoin Core release: 30.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Bitcoinhyip.org and Youyou Finance Seized By New York Law Enforcement  (Read 2443 times)
cdcoin3 (OP)
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
January 27, 2015, 11:51:38 PM
 #1

http://www.scribd.com/doc/253917924/Complaint-Bitcoinhyip-org-and-Youyou-Finance
http://coindaily.org/news/70-bitcoin-websites-including-bitcoinhyip-org-youyou-finance-seized-new-york-law-enforcement/90
odolvlobo
Legendary
*
Offline Offline

Activity: 4886
Merit: 3740



View Profile
January 28, 2015, 02:17:54 AM
 #2

That's awesome. Bitcointalk is infested with scammers and the fear of prosecution should help.

Join an anti-signature campaign: Click ignore on the members of signature campaigns.
PGP Fingerprint: 6B6BC26599EC24EF7E29A405EAF050539D0B2925 Signing address: 13GAVJo8YaAuenj6keiEykwxWUZ7jMoSLt
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 3150
Merit: 2397


View Profile
January 29, 2015, 01:20:05 AM
 #3

They actually brought enforcement action on ~70 companies acting in a similar manner. I wonder how many of them were ponzis on bitcointalk/gambling.

I sure hope that moreia/TheGambler were part of the companies that were busted Wink

★ ★ ██████████████████████████████[█████████████████████
██████████████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████████
███████████████████████████████████████████████████████████████████
████████████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████████
███████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████
████████████████████████████████████████████████████████████
███████████████████████████████████████████████████████████████████
★ ★ 
Nagle
Legendary
*
Offline Offline

Activity: 1204
Merit: 1002


View Profile WWW
February 03, 2015, 07:34:56 PM
 #4

New York DA's office press release.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!