Case I - Wences vs MPEx, Breach of fiduciary duty

Joi, 17 Ianuarie, Anul 5 d.Tr. | Autor: Mircea Popescu

Phase I : Statement of Claim. Complete - 17 January 2013.


—–BEGIN PGP SIGNED MESSAGE—–
Hash: SHA1

I, the undersigned, having received the attached DEPOSIT slip from MPEx
(GPG fingerprint 8DDE 8C2B 4DE2 278A 95C3 D65B 9214 FC6B F1B6 9921), for
the sum of 130.04256216 mistakenly sent 130.00 BTC instead.

Attached further is a statement signed with the originatig BTC addresses
19StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst to this effect.

This action is for recovery of the sum of 130.00 BTC under the Breach of
Fiduciary Duty cause.

https://blockchain.info/tx/fda6faabc7e95fd57de160642ecd351a469e954cdf61b8f17f35d20312c5fd34

https://blockchain.info/tx/7f60d180b378bcba98ede48c69073312067a6855002478e52f1ba5f0ea68024b
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Phase II : Statement of Respondent. Complete - 17 January 2013.


—–BEGIN PGP SIGNED MESSAGE—–
Hash: SHA1

Having received notice of these proceedings I will be answering to the court. I request the exclusion of no judges from considering the matter.
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Phase III : Fees. Complete - 17 January 2013.


Claimant to pay 10.00000001 BTC to 1GG36DGeSYrZULtRTRoZwqMSupKtLeBjjF

    Status : complete.

Respondent, to pay 10.00000002 BTC to 1GG36DGeSYrZULtRTRoZwqMSupKtLeBjjF

    Status : complete.

Phase IV : Selection of judges. Complete, 17 January 2013.


Parties have made no specifications as to judge selection. Selected judges :

  • Dan Miller (pigeons), 8C324970
  • Rassah, 5EB6CA48
  • Josh Popham (jcpham), 6ACE04AF

Phase V : Arguments of the case. Complete, 20 January 2013.



Phase VI : Resolution. Pending.


Rubrica: Rota
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24 Responses

  1. Mircea Popescu`s avatar
    1
    Mircea Popescu 
    Joi, 17 Ianuarie 2013
    -----BEGIN PGP SIGNED MESSAGE-----
    Hash: SHA1

    I can confirm that the round 130 BTC transaction showing in the blockchain has no known destination or purpose. I can also confirm it was close in time to a deposit order for 130 BTC, which was never paid. At about the same time there was another 130 BTC deposit order, which was however paid correctly and credited to the proper account.

    I believe that the OP can prove beneficial ownership of the 130 BTC either by showing the MPEx signed DEPOSIT slip for the unpaid order. Alternatively, if they can quote the exact sum I am prepared it to confirm it. I think this would constitute proof because I can't see a way in which a third party would reasonably have obtained that information. Alternatively, signing a declaration with the sending address (19StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst) would constitute reasonable proof also.

    In general mispaid/rounded orders create significant overhead for MPEx, but exceptionally in this one case I am not pursuing compensation. Judges should however bear in mind that the prevailing party receives a fraction of the fees paid, and consequently entering a judgement for 100% in favour of the claimant would result in a 140 BTC award (130 claimed + 10 in fee). A 92.85% award would result in a ~130 BTC disbursement (~120.7 from the claim and ~9.3 from the fee) making the claimant whole. A lower award would in effect impose a fine on him.
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  2. pigeons`s avatar
    2
    pigeons 
    Joi, 17 Ianuarie 2013
    -----BEGIN PGP SIGNED MESSAGE-----
    Hash: SHA256

    I propose jcpham keyid C71FB5ED6ACE04AF for the third judge in Case I - Wences vs MPEx, Breach of fiduciary duty.
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    =vGrn
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  3. Wences-----BEGIN PGP SIGNED MESSAGE-----
    Hash: SHA1

    I, the undersigned, having received the a DEPOSIT instruction from MPEx
    (GPG fingerprint 8DDE 8C2B 4DE2 278A 95C3 D65B 9214 FC6B F1B6 9921), for
    the sum of 130.04256217 mistakenly sent 130.00 BTC instead.

    The bitcoin wallet I used to send those BTC 130 is a Blockhain.info web based wallet and its address is 19StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst.

    Thank you and sorry for the inconvenience I am causing you.

    Wences
    -----BEGIN PGP SIGNATURE-----
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  4. -----BEGIN PGP SIGNED MESSAGE-----
    Hash: SHA256

    I, Rassah, confirm that the third judge selected is jcpham
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  5. Mircea Popescu`s avatar
    5
    Mircea Popescu 
    Vineri, 18 Ianuarie 2013

    Third judge recorded.

  6. -----BEGIN PGP SIGNED MESSAGE-----
    Hash: SHA256

    Wences,

    Can you use the "Sign Message - Sign a message to prove you own a bitcoin adddress." feature of blockchain.info as listed under the Import/Export section here: https://blockchain.info/wallet/features.

    Can you paste the signed deposit slip?

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  7. Piuk sez: “There is a sign message tool available from the actions button on the receive money tab.”

  8. Thank you, pigenons.

    Here is the message signed with the address 19StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst:

    I, the undersigned, having received the a DEPOSIT instruction from MPEx
    (GPG fingerprint 8DDE 8C2B 4DE2 278A 95C3 D65B 9214 FC6B F1B6 9921), for
    the sum of 130.04256217 mistakenly sent 130.00 BTC instead.

    To be used in ROTA court proceedings for recovery of said sum.

    Wences

    Signature: HBNlxhUDnEKbMl1p082ergE+ekRZINRmr12/DpZQy0sODhxGTE40HukSnPL+mQDDy8yg+bjQblA+NsJeI3XyoEs=

  9. -----BEGIN PGP SIGNED MESSAGE-----
    Hash: SHA1

    nomination accepted
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  10. Mircea Popescu`s avatar
    10
    Mircea Popescu 
    Luni, 21 Ianuarie 2013

    Arguments closed. Judges have three days to enter their judgement.

  11. -----BEGIN PGP SIGNED MESSAGE-----
    Hash: SHA1

    In Case I - Wences vs MPEx, Breach of fiduciary duty, I decide 100% of the 130 BTC in favor of claimant Wences, 0% or 0 BTC to Mpex. The entire fee of 10 BTC is also to be returned to claimant for a total of 140 BTC.
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  12. pigeons`s avatar
    12
    pigeons 
    Luni, 21 Ianuarie 2013
    -----BEGIN PGP SIGNED MESSAGE-----
    Hash: SHA256

    In Case I - Wences vs MPEx, Breach of fiduciary duty, I decide 100% of the 130 BTC in favor of claimant Wences, 0% or 0 BTC to Mpex. The entire fee of 10 BTC is also to be returned to claimant for a total of 140 BTC.
    -----BEGIN PGP SIGNATURE-----
    Version: GnuPG v1.4.12 (GNU/Linux)

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    MPex does disclaim responsibility for customer errors in depositing, but correcting this error is a reasonable part of fiduciary duty.

    pigeons 1LqYbqgiL5cxdKATvHSU2FJKUcismsQuW9
  13. This steampunk-futurist-like thing appears quite interesting.

    Behind this shiny plastic screens we have money, which is virtual, brokers, dealers and o’ fuck, even judges.

    Future is gonna be shit fun.

  14. Mircea Popescu`s avatar
    14
    Mircea Popescu 
    Luni, 21 Ianuarie 2013

    @pigeons, jcpham The rulings you posted fail to include a Bitcoin address.

    Please re-do.

  15. derp

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  16. -----BEGIN PGP SIGNED MESSAGE-----
    Hash: SHA256

    In Case I - Wences vs MPEx, Breach of fiduciary duty, I decide 99.2% of the 130 BTC, or 129 BTC, in favor of claimant Wences, and 1 BTC to MPex as a fee for correcting Wences's mistake. The entire fee of 10 BTC is also to be returned to claimant for a total of 139 BTC, returned to originating address:
    19StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst
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  17. Mircea Popescu`s avatar
    17
    Mircea Popescu 
    Marti, 22 Ianuarie 2013

    You also forgot your BTC address I think ?

  18. -----BEGIN PGP SIGNED MESSAGE-----
    Hash: SHA1

    Thank you pigeons, rassah, jcpham & mircea; much appreciated (and enjoyed the process, this is an interesting system!).
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  19. Mircea Popescu`s avatar
    19
    Mircea Popescu 
    Marti, 22 Ianuarie 2013

    Hey, please state an address.

  20. -----BEGIN PGP SIGNED MESSAGE-----
    Hash: SHA1

    My bitcoin address is 19StxPcpGtY4vcqLNoU76hBfKUwhUR7Xst
    -----BEGIN PGP SIGNATURE-----
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    44hiB5XLKLgpVylApTYPVRUAKkPjwpgB49vZGwCXXgQyndC8LhyI0FBdhD7rBwAg
    0/UGucbzM0qdmL0EiwOQDWGxpro6pLNv8eMj7GeOpdCq9op9dhr7e5tpT/4Pcz90
    auecs1AYJal33Fwyjr1SmjKtxTXVmsW7OnBZU0Ho9l1dkne/g8fnJtPBsUCJwu/s
    7WmMhr8NzzC6RPF1wOPZ+TLHVzc7iqsrD4f2GbsZajcO4KxdYJ9DqIR7ZXUjLc9M
    7XxOBzTOjg7iAR8AtdHBzZFiScTSmjgoT5sKna1ptpABXpwXKEC72vVJQlKgMU0=
    =bCOb
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  21. Rassah`s avatar
    21
    Rassah 
    Joi, 24 Ianuarie 2013
    -----BEGIN PGP SIGNED MESSAGE-----
    Hash: SHA256

    I didn't do enough work to warrant a payment from this case, and thus will forgo receiving compensation. I've been too distracted on vacation this week.
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    qxw+NwGqf5mMu6EjszjKDVhdcEtxEksJtAGxfpLJy52oP7bQU8aKoaNouiCHNwxQ
    OOTDJL6o9IqH7E3NH0K4iUBdBGKsbPh7wIerKrgFcdGf7sLYeKtXqavB7UUfrAnc
    1XTyiOZpIHU8YmsCdOb1icTqJ1nv1oBr04gubHmn1O1YrxZTOQHFlM6huJOewWyp
    xoPKnMVSlUFbf12JgS2b5xXVoOEZsxiOEnzczm9VWZyovtQL2BLi5RMRavEOtdrf
    +UI68qckS/H4SMZUTs17e3Yfsjj/e/V55zWUvQ==
    =lF7r
    -----END PGP SIGNATURE-----
  22. I have donated my compensation to the Open Transactions project:

    “txid” : “696e6d09248f5c0e604e4698e3f91f47be5b2663adbd046851f6ca59edd07c2e”

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