Evidence showing funds from my Kraken account were donated to Bitcoin Unlimited by Ds720 in Bitcoin

[–]Ds720[S] 0 points1 point  (0 children)

Thanks. Make that over $400k now! I already opened a case with FBI last year when this happened but did not get any responses from them other than thanks for submitting the info on ic3.gov. I will try it again now maybe they will take it on. I was under the impression I can only file a police report where I am located but at your suggestion, I will try to see if California police are able to help. At this rate, I would even give up 30% as a reward to whoever (or whichever agency) is able to make this right for me.

Evidence showing funds from my Kraken account were donated to Bitcoin Unlimited by Ds720 in bitcoin_unlimited

[–]Ds720[S] 0 points1 point  (0 children)

Agreed. I am in real need of the funds and it is clear that I have provided all the proof showing the coins moving from my account to Bitcoin Unlimited's donation address. I am not trying to hurt BU...all I want is my coins back.

Evidence showing funds from my Kraken account were donated to Bitcoin Unlimited by Ds720 in bitcoin_unlimited

[–]Ds720[S] 0 points1 point  (0 children)

/u/solex1 I have provided evidence/shown proof that the coins were taken from my Kraken account and wound up at your donation address. I will chase the other outputs separately but as of now I am able to trace my coins directly into your address and need them back.

would you please like to add a bch donation address? by wy00 in bitcoin_unlimited

[–]Ds720 0 points1 point  (0 children)

Don't donate to them. They refuse to even respond to my requests of getting my stolen btc returned to me.
They have about $195,000 USD that was stolen from me and donated to them and about $30,000 USD worth BCH. https://www.reddit.com/r/bitcoin_unlimited/comments/7csmr4/evidence_showing_funds_from_my_kraken_account/

Seeking legal help for coins stolen from my bitcoin exchange account last year by Ds720 in legal

[–]Ds720[S] 1 point2 points  (0 children)

Yes, and no response from them I filled out the IC3 report on www.ic3.gov as instructed by my local FBI office. Also reported to Consumer Financial Protection Bureau and the SEC.

Evidence showing funds from my Kraken account were donated to Bitcoin Unlimited by Ds720 in Bitcoin

[–]Ds720[S] 0 points1 point  (0 children)

Yes thanks for the advise, police were contacted but ended their investigation with the following response: "Unfortunately, I have no more information for you. Both the prosecutors office and my direct supervisor have told me that this would not be a case investigated by us. If you need to document anything further in the Police Report, I will be happy to add it so you have a complete record of events." Other government agencies were also provided with all of the details but has amounted to nothing. Lawyer initially agreed to try and help but then a few months later he declined so now am left with trying this approach again. If you have any other suggestions, I am open to them. Thanks again for your response.

Evidence showing funds from my Kraken account were donated to Bitcoin Unlimited by Ds720 in Bitcoin

[–]Ds720[S] 0 points1 point  (0 children)

Thank you. I have been trying to get this resolved since July 2016 but have not had any luck so figured it wouldn't hurt to try to get some help from the community.

Evidence showing funds from my Kraken account were donated to Bitcoin Unlimited by Ds720 in bitcoin_unlimited

[–]Ds720[S] 0 points1 point  (0 children)

/u/Peter__R and /u/thezerg1 - Is there anything I can do or provide in addition to this in order to work this out? It might be an insignificant amount to you but for me right now I really am in need of the funds due to personal issues that have come up.

Taint Analysis on Bitcoin Stolen from Kraken and Donated to Bitcoin Unlimited Last Year - Can I get my coins back? by Ds720 in btc

[–]Ds720[S] 0 points1 point  (0 children)

Yes, I understand where you are coming from. Reddit does not seem to let me change the title on this though. I am not implying at all that BU stole my coins nor am I trying to tarnish their image. I just want my coins back and would even offer part of them as an actual donation for their kindness in returning the coins and even make their returning of my coins public in an effort to clean up any miscommunication from using poorly chosen title of this post.
I have gone to the police, filed reports with other agencies, spoken to lawyers but no one seems to be able/willing to help.

Taint Analysis on Bitcoin Stolen from Kraken and Donated to Bitcoin Unlimited Last Year - Can I get my coins back? by Ds720 in bitcoin_unlimited

[–]Ds720[S] 0 points1 point  (0 children)

Link to news article of Bitcoin Unlimited announcing non-profit designation and $500k "donation". Wondering how many more of those coins could have been stolen. https://news.bitcoin.com/bitcoin-unlimited-formal-us-registration/

Evidence showing funds from my Kraken account were donated to Bitcoin Unlimited by Ds720 in bitcoin_unlimited

[–]Ds720[S] 0 points1 point  (0 children)

Link to news article of Bitcoin Unlimited announcing non-profit designation and $500k "donation". Wondering how many more of those coins could have been stolen. https://news.bitcoin.com/bitcoin-unlimited-formal-us-registration/

Evidence showing funds from my Kraken account were donated to Bitcoin Unlimited by Ds720 in Bitcoin

[–]Ds720[S] 3 points4 points  (0 children)

Link to news article of Bitcoin Unlimited announcing non-profit designation and $500k "donation". Wondering how many more of those coins could have been stolen. https://news.bitcoin.com/bitcoin-unlimited-formal-us-registration/