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Old June 5th, 2008, 07:18 PM   #1 (permalink)
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Default Why Is No One Taking GDT To Court?

Hello Ya'll,

Many people have been saying lets get together and take GDT to court. We have a great case against them. All we have to do is have everyone put in a little money to get a lawyer and we can go after them. Do we really have a great case?

Can you imagine taking the witness stand in court and being asked the following questions?

“How did you find out about DXIO/DXS?”

“How did you learn how to deposit funds into this system?”

“Who did you send your funds too?”

“Who were you in contact with that represented Global Digital Transfers?”

For me I found out about DXIO through Mazu. They showed me how to open an account step by step. They explained about e-currencies to me and how to fund my DXAccount with them. They did my first P4 with me. Where is GDT liability in this? They have none. NONE!

Any lawyer that takes one look at this knows that I would not have a case. Let alone the fact that I would have to go to Vanuatu to file a claim with the knowledge that GDT has been working with the Vanuatu Government for over 5-6 years to put laws in place so that their system is covered by National and International law.

Regards,

Charles
 
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Old June 5th, 2008, 08:04 PM   #2 (permalink)
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Quote:
Originally Posted by abconnect View Post
Let alone the fact that I would have to go to Vanuatu to file a claim with the knowledge that GDT has been working with the Vanuatu Government for over 5-6 years to put laws in place so that their system is covered by National and International law.
I realize that this is what we have been told (both collectively and some personally), but what evidence is there of this? Surely you would expect that if a company was working so openly with a government then there would be some public record of it. So where is it?
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Old June 5th, 2008, 08:22 PM   #3 (permalink)
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Quote:
Originally Posted by abconnect View Post
Hello Ya'll,

Many people have been saying lets get together and take GDT to court. We have a great case against them. All we have to do is have everyone put in a little money to get a lawyer and we can go after them. Do we really have a great case?

Can you imagine taking the witness stand in court and being asked the following questions?

“How did you find out about DXIO/DXS?”

“How did you learn how to deposit funds into this system?”

“Who did you send your funds too?”

“Who were you in contact with that represented Global Digital Transfers?”

For me I found out about DXIO through Mazu. They showed me how to open an account step by step. They explained about e-currencies to me and how to fund my DXAccount with them. They did my first P4 with me. Where is GDT liability in this? They have none. NONE!

Any lawyer that takes one look at this knows that I would not have a case. Let alone the fact that I would have to go to Vanuatu to file a claim with the knowledge that GDT has been working with the Vanuatu Government for over 5-6 years to put laws in place so that their system is covered by National and International law.

Regards,

Charles

Yes Charles,
Me too;
Mazu too;
What if we actually obtained a judgement; we could attach his wages or a till tap at the CyberCafe. I doubt he has any other assets that could be found so, we might be limited to a percentage of his wages.

Next time "M" wants our money he will have to create a very convoluted system which can be explained to us, yet again.

What does Mazu say of their relationship with "M" ......
"M" should transfer all his code to an LLC to be managed by the victims of his global endeavor and if there is any value could ask for a % to act as a consultant.
 
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Old June 5th, 2008, 08:30 PM   #4 (permalink)
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Originally Posted by the Guru View Post
I realize that this is what we have been told (both collectively and some personally), but what evidence is there of this? Surely you would expect that if a company was working so openly with a government then there would be some public record of it. So where is it?
Hmmm....maybe it is like a lobbyist here in the states. They help write the laws but their name is no where near it.

Just a thought.

Charles
 
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Old June 5th, 2008, 09:40 PM   #5 (permalink)
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A possibility. But surely even in a Government that is reportedly as corrupt as Vanuatu's, the Government would actually investigate the background of a person before considering their input.

Now as for a court case, I can just picture it now ...
Quote:
Yes, your Honor, I do understand that I was an idiot in believing that the system would actually opperate as expected. I mean, why did I not see that, as a Merchant whose 'job' was to receive InXchanges so as to process OutXchanges, it was perfectly acceptable to not receive an InXchange for months on end and yet have evidence that most (if not all) InXchanges were going toward GDT named e-currency accounts.
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Old June 5th, 2008, 10:43 PM   #6 (permalink)
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Quote:
Originally Posted by abconnect View Post
“How did you find out about DXIO/DXS?”
I was told about the site by a friend.

Quote:
Originally Posted by abconnect View Post
“How did you learn how to deposit funds into this system?”
I worked it out for myself by what was presented to me by the site.

Quote:
Originally Posted by abconnect View Post
“Who did you send your funds too?”
Most of the time I sent funds to Merchants for processing (as I expected from the way I understood the system operated) ... but on numerous occasions my funds were directed to GDT or DXSynergy named accounts. Want the account numbers for investigation?

Quote:
Originally Posted by abconnect View Post
“Who were you in contact with that represented Global Digital Transfers?”
Mervyn Copperwaite who explained many aspects of both the current system and the proposed future system. Many of these statements have either failed to be fulfiled or have been later shown to be inaccurate.
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Old June 5th, 2008, 10:55 PM   #7 (permalink)
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Quote:
Originally Posted by abconnect View Post
Hello Ya'll,

Many people have been saying lets get together and take GDT to court. We have a great case against them. All we have to do is have everyone put in a little money to get a lawyer and we can go after them. Do we really have a great case?

Can you imagine taking the witness stand in court and being asked the following questions?

“How did you find out about DXIO/DXS?”
Berta and I found out about DXIO when we googled for an exchanger to change some Stormpay we had, to egold. It was the DXIO site that came up among others, but DXIO was by far the cheapest so we went with that.
Quote:
“How did you learn how to deposit funds into this system?”
Read the site and it told us how to do it.
Quote:
“Who did you send your funds too?”
Varied at different time, sometimes a merchant, sometimes GDT Inc. Anyone that inxchanged through a bank account in fact, for over 2 years gave their funds to GDT Inc.
Quote:
“Who were you in contact with that represented Global Digital Transfers?”
Their support department.

Quote:
For me I found out about DXIO through Mazu. They showed me how to open an account step by step. They explained about e-currencies to me and how to fund my DXAccount with them. They did my first P4 with me. Where is GDT liability in this? They have none. NONE!

Any lawyer that takes one look at this knows that I would not have a case. Let alone the fact that I would have to go to Vanuatu to file a claim with the knowledge that GDT has been working with the Vanuatu Government for over 5-6 years to put laws in place so that their system is covered by National and International law.
It depends entirely what you used the system for. If you were a normal person with a website and you took DXG as payment for services rendered and those funds have been stuck in there for around 2 years then you do have as much of a case as you would against paypal and that is a pretty strong one. The mere fact their website is offline means it is IMPOSSIBLE to get those funds out even if there was nobody else sitting in the outxchange queue but you.
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Old June 5th, 2008, 11:44 PM   #8 (permalink)
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Yes I too would have similar answers as both of you. I would think that we are not the normal DXUser however.

I was thinking about the funds that I did IX to a GDT account. Would they be limited to that part of my Portfolio? I would think so, it is not that much compared to the whole. Now how does one go about getting all the rest of their funds? Stinks I know. I can't even log in to see the DXMerchants that I used and then I would have to go to court in Vanuatu to get their personal info to go after them. Lets see they would be in Hong Kong, Germany, Switzerland, USA, Mexico, Australia, Canada, New Zealand, and on and on.

So I will wait to see when the site comes back and see if things improve as I think they will.

Charles
 
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Old June 5th, 2008, 11:50 PM   #9 (permalink)
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