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  • Report:  #1484789

Complaint Review: eSwa aA aS SO VC MINING ENTERPRISES INC. a Georgia Corporation VIRTUAL CITADEL INC. MICHAEL OKEN LISA DEKALB JUSTIN GERRY JEFFREY JONES GREG OHANESSIAN and DOES 1-20

eSwa aA aS SO VC MINING ENTERPRISES, INC., a Georgia Corporation, VIRTUAL CITADEL, INC., MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY, JEFFREY JONES, GREG OHANESSIAN, and DOES 1-20 MICHAEL OKEN LISA DEKALB JUSTIN GERRY JEFFREY JONES GREG OHANESSIAN VIRTUAL CITADEL, INC VC MINING ENTERPRISES, INC Unlawfully stole bitcoin mining servers, bitcoin block rewards, and bitcoin mining equipment. Atlanta Georgia

  • Reported By:
    Steven — 84095 Utah United States
  • Submitted:
    Tue, September 10, 2019
  • Updated:
    Wed, September 11, 2019

On Monday Sept. 9, 2019, Judge Kelly Lee Ellerbe, Fulton County Superior Court, awarded an injunction against VC Mining Enterprises for in behalf of Blockchain United Mining Services a Wyoming company. (Civil Action File No. Plaintiff, 2019CV326248)

Blockchain United Mining Services complaint is that VC Mining Enterprises, Inc. an Atlanta company, has been and may still be stealing bitcoin from multiple families across the country, and has unlawfully seized bitcoin mining equipment belonging to these families.

VC Mining is located at 2380 Godby Road and is owned by Michael Oken with additional owners and employees Greg Ohanessian, Jeffrey Jones, Justin Gerry, and Lisa DeKalb. It's registered agent is an Atlanta attorney, Justin Daniels with the law firm Baker Donelson.

https://www.linkedin.com/company/vcmining
https://vcmining.com/

Pictured at links above: Michael Oken, Greg Ohanessian, and Lisa DeKalb. Not pictured: Jeffrey Jones and Justin Gerry.





I represent one family that has property in this Atlanta facility. They continue to refuse to release my property and I understand it is the same for others. I am being told there is a contract dispute, but I don't understand how that is possible since I have no contract with VC Mining. 

The injunction states that VC Mining is holding in excess of 2000 high performance servers, an estimated $6MM.  This facility’s owners and employees are justifying the seizure of this property, WHILE still operating the equipment and further stealing the bitcoin rewards ( estimated at $12,000 per day in BTC) that rightfully belong to the families hosting their personal equipment with Blockchain United Mining Services.  

From the ruling (Civil Action File No. Plaintiff, 2019CV326248):

    1. FINDINGS OF FACT AND CONCLUSIONS OF LAW

The Court finds: (1) there is a substantial threat that Plaintiff will suffer

irreparable injury if the injunction is not granted; (2) the threatened injury to

Plaintiff outweighs the threatened harm that the injunction may do to Defendants;

(3) there is a substantial likelihood that Plaintiff will prevail on the merits of its

Claims at trial; and (4) granting the interlocutory injunction will not disserve the

public interest.

Ruling goes on to state that the defendant is “ENJOINED and RESTRAINED” from accessing any of the plaintiffs equipment.

Further, Michael Oken, Greg Ohanessian, Jeffrey Jones, Justin Gerry and Lisa DeKalb have all been personally served in connection with this affair.

At least four different customers from across the country have been in contact with authorities (the police, FBI, and other civil authorities in Atlanta) to file criminal charges and other complaints against VC Mining and it’s principals.  

What VC Mining is doing is no different than a land owner saying that because the bank leasing their land has defaulted on the lease (or some other alleged contract breach) gives them the right to the property in the safe deposit boxes, AS WELL AS the daily bank deposits going to the bank. 

The property in those safety deposit boxes and the customers' daily money deposits clearly still belong to the customers of the bank, not the land owner. Even if the bank defaulted on its lease, the landlord has no right to the bank customer’s information, property, or money.

In my home state, the authorities call that ‘THEFT.’  Given the amount of customers this is affecting, it’s likely felony THEFT, at least as far as I understand Georgia statute 16-8-1.

My purpose in issuing this letter is to give warning to anyone that has business dealings with VC Mining and ask for your help sharing this warning.  If these individuals are willing to brazenly steal from me and other families, I can only imagine that they believe this is an acceptable business practice and likely have done it to many others. 

It’s disappointing that anyone would consider themselves justified in seizing personal property without permission, no matter how desperate their situation may be.  And all I can figure is that the named individuals at VC Mining must be very very desperate.

4 Updates & Rebuttals


David

Cottonwood Heights,
Utah,
United States

VC Mining stands for VERY CRIMINAL Mining!!!

#5Consumer Comment

Wed, September 11, 2019

MICHAEL OKEN, LISA DEKALB, JUSTIN GERRY, JEFFREY JONES, GREG OHANESSIAN have a history and cannot be trusted! They will double bill you and then try to steal your equipment with slick legal terms in their agreement!

They only care about over bulling and skimming and have misrepresented themselves to lure big accounts!! Dont fall victim! If you have 100 miners they will skim and hope you dont notice... Very Crazy that they think people dont carefully watch their inventory! For you VC should stand for being VERY CAUTIOUS!! DONT TRUST THEM! Inside employee tell the real story... -


Jen

Salt Lake City,
Utah,
United States

Theft should never be tolerated!!

#5General Comment

Wed, September 11, 2019

 Taking equipment that belongs to someone else is stealing. Period. It is disgusting to see such a blatant example of theft. I can’t begin to imagine what the justification would be for these actions by this company. They should be investigated and prosecuted to the fullest extent of the law!


Jeff

san clemente,
California,
United States

They stole my equipment

#5Consumer Comment

Wed, September 11, 2019

I personally visited their location in Atlanta in mid-july and saw their operation.  I am a customer who has 10 miners that were to be hosted at this location.  I verified that they have my equipment and many other customers equipment on that vist.  They told me my machines would be plugged and producing my bitcoin within a few days. 

Almost 2 months have passed and they have never done what they said they would.  I have never received any of my mining rewards.  I am told my machines are installed and turned on, so that means that they are using my miners and stealing all my mining rewards.   I have requested to receive my miners back and they will not return them.

  They are liars and bad guys and theives!!  They are stealing from me and my family.  And many others just like me.


Brant

Lehi,
Utah,
United States

These guys stole my machines

#5Consumer Comment

Wed, September 11, 2019

 I am a consumer who owns machines here. They stole my machines, stile my bitcoin, and now won’t release them to me. They are crooks and deserve justice. Stay far away from anyone here, they cannot be trusted!!!

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