[Mailing #67] Summary of the past 6 months

Discussing the ongoing legal proceedings and all things relating to Bitcoin-24
bernard75
Posts: 45
Joined: Thu Jul 24, 2014 5:31 pm

Re: [Mailing #67] Summary of the past 6 months

Post by bernard75 »

btc24refund wrote:
Wed Mar 17, 2021 1:50 am
As the current situation stands; he is in the process of opening up a bank account at Bank Millenium which hopefully will do business with him as Santander will not. With some luck there will be a bank account and the funds from Santander can be transferred.
Why cant he transfer to a German account?
Anyway forget Millenium or any traditional bank in Poland.
For his needs he should go straight to Citi, its only 200m from the original WBK branch. :)

otsch
Posts: 6
Joined: Thu Sep 14, 2017 9:45 am

Re: [Mailing #67] Summary of the past 6 months

Post by otsch »

I guess it's just excuses to get time passing and our money and coins spent or washed clean.

Why else he spends his time in Asia.

I know this mindset doesn't help is but like you say... excuses... excuses... excuses

btc24refund
Posts: 173
Joined: Wed Jul 23, 2014 9:58 pm

Re: [Mailing #67] Summary of the past 6 months

Post by btc24refund »

The latest news i've received was that at the moment there were attempts to get an account at these 4 banks: PKO, mBank, Millennium, Citi and Alior. Unfortunately they all rejected the request. I'm not sure why but I can make an educated guess.

The process is now currently ongoing with 2 other banks. I hope to hear more soon.

Izi
Posts: 56
Joined: Tue Jul 29, 2014 3:57 pm

Re: [Mailing #67] Summary of the past 6 months

Post by Izi »

of course...

btc24refund
Posts: 173
Joined: Wed Jul 23, 2014 9:58 pm

Re: [Mailing #67] Summary of the past 6 months

Post by btc24refund »

Current status is that out of the 2 other banks only BNP is in the race. I believe Simon plans on visiting the bank himself (which already has been his ambition since beginning of 2020 as far as I know) but needs to be vaccinated first in order to not be placed 10 days in quarantine.

andrew1980
Posts: 12
Joined: Mon Jun 19, 2017 5:48 am

Re: [Mailing #67] Summary of the past 6 months

Post by andrew1980 »

Thanks as always for the short update. But it just sounds like yet another excuse to me - for how long is he planning to draw out this particular excuse of needing to get vaccinated and avoid quarantine?

That's a weak one, even for Simon, while he's continuing to live off the money he stole.

btc24refund
Posts: 173
Joined: Wed Jul 23, 2014 9:58 pm

Re: [Mailing #67] Summary of the past 6 months

Post by btc24refund »

As it currently stands, BNP might be a serious candidate for a bank account; read: it hasn't been declined (yet?) and it seems he passed all checks (for now?). You might notice I am a little bit reserved as this isn't the first time the situation looked more hopeful to only collapse moments later.

When this is official I'll send out another mailing.

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