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I was scammed and need help!

My name is Gabriel Acosta, a small business owner seeking representation in a securities fraud case. I am a victim of online broker scam; a operation I was coerced into, and as a result of which I was defrauded by a company named Tridixoptions (Tridixoption.net), claiming to have a registered address at 1407 Moon Harbor ct, Saint Augustine, FL United States, representing itself as a “financial broker”.
The perpetrators approached me through the social media platform, Instagram, using profiles inquiring whether I was interested in making a small investment into their platform, Tridixoptions. I decided to give it a try with $300 USD. In my eyes, this was an opportunity and decided to incorporate a business to use as a personal investment structure and decided to use this "online broker" as a catalyst for the opportunity. Shortly after the initial deposit, they began charging me fees as the “investment value” increased on the platform. These fees included fees to increase wallet value, enable auto-trading and finally a withdrawal insurance fee, among other various "fees". The value listed on their "platform" consistently showed an increase in value; I went ahead and believed their listed returns and continued to deposit funds into the account. At the time of payout, I was shown to have a value of over 108,000 USD and had personally invested approximately 50,000 USD into their platform. Unfortunately, on May 31, 2019 after depositing the withdrawal insurance fee, I received communication from the platform informing me that if I had not received my payout by then that I will not receive one and to proceed with filing a lawsuit against them.
I am able to provide email documentation detailing what is described above, it is house and organized within the company OneDrive.
Upon further reflection, it is evident that this Merchant is operating the online platform under the address http://www.tridixoption.net/ and the deposit of funds were directed into a false and fictitious “trading account”. The cryptocurrency deposits I made into their account are as follows:
  1. Bitcoin (BTC) totally equal to 10,541.15 USD bought via Coinbase, LocalBitcoins and BitBase exchange (www.bitbase.es) platforms;
  2. Bitcoin (BTC) totally equal to 24,016.00 USD bought via Paxful exchange (www.paxful.com) – owned and operated by Paxful Inc., a company registered under the laws of the United States, having its registered address at 3422 Old Capitol Trail PMB # 989 Wilmington, DE 19808-6124;
  3. A wire funds totaling to 9,720.08 USD to another entity acting as Beneficiary, namely Coin Trader LLC, registered in the US with company number 1293008-93, based in 4621 SW KELLY AVE STE 200, Oregon, USA and holding an account with Keybank National Association. These funds were used to purchase additional virtual currency (BTC) and transferred into the e-wallet of the fictitious e-wallet.
The entirety of purchased BTC (virtual currency) were deposited into the following wallet addresses, as designated by the Merchant:
1EqldoPtl96ZDYF2uoATG5YV6Bj3uih4u9 (https://www.blockchain.com/btc/address/1EqLdoPtL96ZDYF2uoATG5YV6Bj3uih4u9?page=12)
3Qd7ghJ39CA3VrTc4DtATAyT3kVjvGcv6b (https://www.blockchain.com/btc/address/3Qd7ghJ39CA3VrTc4DtATAyT3kVjvGcv6b) AND 3QfSA27pAU68YRahSbbusCtEyKnNyNxp48 (https://www.blockchain.com/btc/address/3QfSA27pAU68YRahSbbusCtEyKnNyNxp48?page=1)
The aforementioned should have never been treated as owned by the Merchant. Neither the Merchant nor the beneficiary of payments demonstrated capacity to keep segregated accounts for such investment endeavors. It remains unclear how the Merchant passed through the on-boarding procedures of the cryptocurrency exchange, respectively whether the Merchant acted on his own or by an authorized representative in his relations with the cryptocurrency exchange. Following the principle that possible breaches of banking and financial laws, such as the allowance of payment processing in favor of unregulated legal entity, shall be observed and established by the competent authorities, I hereby report alleged financial fraud.
This situation has destroyed the potential of the company and my personal finances. The pain and suffering I have incurred due to these actions include: destruction of my personal credit, repossession of the company vehicle, eviction from my residence and subsequent homelessness and inability to provide health care of myself or my pet.
Herewith I kindly request:
I am searching for an attorney that can complete the following:
  1. File a lawsuit against the brokers that house the perpetrators e-wallet and where the virtual currency was transferred into. To elaborate: The prior twelve (12) months, I have been collaborating with a company based out of Europe that was tasked with informing all stakeholders and regulators of the issues I have been facing and attempt to make recovery of the funds (mychargeback.com). As of today, we have informed the authorities and the exchanges where the currencies were purchased (Paxful, LocalBitcoins, Bitbase, Coinbase) and have conducted an online trace of where the funds were transferred into using state-of-the-art cryptocurrency technology (Cyphertrace). There are two (2) exchanges that have processed the transactions and have violated domestic and international banking laws by not conducting proper due-diligence on both sides of the transactions: one located here in the United States (Paxful, Delaware) and the other located in Singapore (Luno). I have informed both entities of the illegal activities and at this moment, they are conducting internal investigations to protect their interests and contain liability. According to email documentation, they have traced the perpetrators and flagged their accounts to hopefully prevent another victim.
  2. Obtain the results of the subpoena and provide me additional representation in filing a lawsuit in an attempt to recover the stolen funds and provide justice for these illegal acts. This item may also involve filing a lawsuit against the cryptocurrency exchanges that failed to conduct proper investigations on both sides of the transaction to ascertain that the money was not going to fund terrorism, money-laundering, racketeering, trafficking or other illegal activities. These exchanges are now liable for violating both domestic and international law. They have failed to act in a manner consistent with being a "good banker”.
I have exhaustive documentation that is located in 3 separate links (https://www.dropbox.com/sh/dyp29kbutj03lhg/AABuQkRZJB2XgpHbmrtWdE_1a?dl=0 [1], https://www.dropbox.com/sh/rmimegg0vibp85o/AADQKR6AdEHuDPOw4pycij1Va?dl=0 [2], https://www.dropbox.com/sh/1pdsa1rua0inzd0/AAArv2BQ_Zr7Z7-vhhzQ2wNDa?dl=0 [3]) and organized in a manner to support my case. I seek representation to assist me in "digging myself out of the hole that I have been thrown into". I am hoping that someone out there can assist me in removing the "poison" from the "bite" that i received from these illegal actions and help me find justice, not only for myself but for the entire system which could cause societal crash and us into an new age of darkness and rampant avarice.
Thank you for your time and consideration,
Gabriel Acosta
submitted by My_Fathers_Keeper777 to Bitcoin [link] [comments]

GIVEWAY BITCORE on Twitter

GIVEWAY BITCORE on Twitter submitted by dgcarlosleon to bitcore_btx [link] [comments]

New desktop version of Coinomi

New desktop version of Coinomi
https://preview.redd.it/zfbe73n8l7921.png?width=1440&format=png&auto=webp&s=fe8f55df5d66d3deabb359ead49f0033eb8bd8bf
Celebrating the successes of our partners, today we share the new desktop version (Win, Mac and Linux) of our Coinomi Friends. Congratulations
@CoinomiWallet now has a #desktop #wallet and supports #Bitcore $BTX on all platforms, #IOS, #Android, #Mac, #Windows and #Linux. Securely #store and #manage your #Btx.
Visit Coinomi
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submitted by dgcarlosleon to bitcore_btx [link] [comments]

BTX Bitcore Deposits and Withdrawals in Cryptopia are already working

BTX Bitcore Deposits and Withdrawals in Cryptopia are already working submitted by dgcarlosleon to bitcore_btx [link] [comments]

Bitcore is now available on CryptoCrowns!

Bitcore is now available on CryptoCrowns!

https://preview.redd.it/lmmudf9vpt821.png?width=1440&format=png&auto=webp&s=b55099047a84ae9301d7b310c232cf4efb2da3e1
CryptoCrowns.org is a cryptocurrency gambling/bettings website platform featuring unique games among other cryptocurrency players. Bitcore BTX was just added on CryptoCrowns. At this moment the player has the option to choose between Bitcore (BTX) and other coins.
READ MORE HERE
Visit CryptoCrowns.org
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submitted by dgcarlosleon to bitcore_btx [link] [comments]

BitCore Offcially enters Africa

BitCore Offcially enters Africa
BitCore is creating a big community across the world, After Europe and Asia, next step is Africa. We aim to be a great part of how Africa trade's going forward.
https://preview.redd.it/thma4t9112531.png?width=1440&format=png&auto=webp&s=ad3fd2f6bd894539ecc490b9d5fb11cbd049d9df

We have set up the #BitCore $BTX Africa Community. Meet our #African #Community #Manager, Opa. He will help to build a robust BTX Africa community and a bridge between the Africa community and the BTX global community.

Everyone is invited to join the official Africa community group: https://t.me/BitCore_Africa

S&R. https://twitter.com/Bitcore_BTX/status/1139141088269230080?s=19

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Services Kamoney | Cryptonaut | Luckygames.io | Games4coins.com | Paytomat | PayByte | BitBase | AtomicPay | CryptoCrown | OddEvenBets.com NEW | Nomiddleman Crypto NEW
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Graphic Identity manual v0.6 NEW
Pools NEWS Blockmaster / US | Phi Phi Pool / Thailand | NL Poll / Netherland | Zerg Pool / EU | A Hash Pool | BSOD / EU, US, Asia | Suprnova / EU, US, Asia | Fairmine EU | Zpool EU, US
Community Telegram Official | Deutsch | Español | Africa NEW | Türkçe | Français | Venezuela | Argentina | Italiano | русский | 电报中文社群 NEW | Philippine | Bahasa | România Twitter Official | Venezuela NEW - Bitcointalk Official | Español - Facebook BitCore BTX Group | BitCore Fanpage Discord | Instagram | Chatoncrypto | Reddit | VK русский | 微博 NEW | 链节点主页 NEW | Medium NEW
submitted by dgcarlosleon to bitcore_btx [link] [comments]

We wish You a HAPPY NEW YEAR 2019!

We wish You a HAPPY NEW YEAR 2019! submitted by dgcarlosleon to bitcore_btx [link] [comments]

Get 25% discount Ellipal Wallet

Get 25% discount Ellipal Wallet
https://preview.redd.it/kroo1wt32fa21.png?width=1440&format=png&auto=webp&s=4a4b471f020ea0cbb5e2aea3ece421120a7aedb5
Order @ellipalwallet #hardware #wallet with this link: https://order.ellipal.com/discount/BTX, and get 25% discount. Moreover, including free customized #Bitcore $BTX logo on backside in January. It is completely connection free, mobile supported and fast!
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submitted by dgcarlosleon to bitcore_btx [link] [comments]

Bitcore has been integrated into Magnum Wallet

Bitcore has been integrated into Magnum Wallet
https://preview.redd.it/9hrehazz1ma21.png?width=1440&format=png&auto=webp&s=77c302d7d31018763c72d1bf25c8668d08b6fdd6
We are happy to announce that Bitcore has been integrated into the Magnum Wallet, where you can store your BITCORE BTX coins. Here we leave you the official Magnum site for you to visit and enjoy the benefits of this great Wallet.

Magnum Wallet
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Author: LIMXTEC Team Email: [email protected]
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submitted by dgcarlosleon to bitcore_btx [link] [comments]

The Official Q4 Newsletter of Bitcore BTX 2018

The Official Q4 Newsletter of Bitcore BTX 2018
https://preview.redd.it/48y6kfgtin821.png?width=1440&format=png&auto=webp&s=3881f3e9b60b2d7a39f71954335b1360778546af
Bitcore BTX Community! While 2018 was a year characterized by many as the year of one of the harshest bear markets for cryptocurrency to date, the Bitcore network experienced record growth over the course of the year in developments and adoption. By every metric other than price, 2018 was a resounding success for BTX. Here, the report presents summary of improvements taking place over the fourth quarter of 2018. We hope you enjoy this newsletter!
READ MORE HERE
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submitted by dgcarlosleon to bitcore_btx [link] [comments]

Livenet; Bitcore Machine

Livenet; Bitcore Machine
https://preview.redd.it/ck89uk2tlzc21.png?width=1440&format=png&auto=webp&s=b3220459edf196aeed7a9e35c93b1ae50ac21570
Livenet is an optical blockchain visualization page where you can see the Bitcore Blockchain with 3D animation live.
Livenet displays any block and any transaction (TXID) in different sizes. The idea is to visually show the Bitcore blockchain for educational purpose. Let’s have a look at a few important items in detail. Read more
Website: https://bitcore.cc/livenet/
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submitted by dgcarlosleon to bitcore_btx [link] [comments]

Bitcoin en el 2019 - ¿Comienza el subidón? - BitBase Merry Crisis & happy Bitcoin 2019 - BitBase 07/09/2020: Bitcoin Vault en cajeros BitBase - YouTube Cómo comprar y vender bitcoin en BitBase How To Buy BitBase Coin, What Is BitBase

Bitcoin Price (BTC). Price chart, trade volume, market cap, and more. Discover new cryptocurrencies to add to your portfolio. Skip to content. Prices. Products. Company. Earn crypto . Get $171+ Sign in. Get started. Price charts Bitcoin price. Bitcoin price (BTC) Add to Watchlist $ 13,070.01 +0.56%. 1h. 24h. 1w. 1m. 1y. all. $0.0000 January 1 12:00 AM. 10:56 AM 3:06 PM 7:17 PM 11:27 PM 3:38 AM ... Search Search for: Search Search Bitcoin News is the world's premier 24/7 news feed covering everything bitcoin-related, including world economy, exchange rates and money politics. Bitcoin News; Coinbase Received 1,900 Requests for Client Info From Law Enforcement During First Half of 2020. October 17, 2020. 783. Share. Facebook. Twitter. ReddIt. Telegram. Pinterest. WhatsApp. Advertisment. Coinbase has revealed that it received a total of 1,914 requests for customer data from global law enforcement agencies during the first six months of 2020. It is, however, not clear ... Live Bitbase prices from all markets and Bitbase coin market Capitalization. Stay up to date with the latest Bitbase price movements and forum discussion. Check out our snapshot charts and see when there is an opportunity to buy or sell Bitbase.

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Bitcoin en el 2019 - ¿Comienza el subidón? - BitBase

Obtén más Videos: Subscríbete https://bit.ly/2YTyfyr -----... Bitbase, earn free coins, the latest cryptocurrency, ico, new coins in the ico stage, the best bitcoin matrix, how to increase my bitcoin, the easiest way to increase my bitcoin, how to increase ... Bitcoin tiene poco de muerto, conoce la importancia de su filosofía y la revolución que supone para todos nosotros. Buscas dónde comprar bitcoins ¡Ven a nuestras tiendas! Encuentra tu tienda ... All those investors of BitBase will be transferred over to this new coin. VERY VERY Shady! Instead of fixing the problem they decide to run away. Now those who has Btbc on CoinExchange are screwed ... En BitBase el proceso de compra y venta de bitcoin es fácil y rápido. Visita nuestras tiendas y cajeros automáticos en España. Encuentra tu cajero automático más cercano en: www.bitbase.es.

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