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Title: New scams - so called BTC Investment companies registered legally in the UK Post by: capitalaccent on January 22, 2017, 04:28:11 PM I was naive enough to invest and did not pay enough attention while verifying www.coinpeak.biz I lost BTC on this site and want to make you aware!
It is a big scam, even if is registered legally in the UK. It is easy to register online a company in UK and costs only few bucks! That is why these scams look like they are legal companies. This scammer still makes a lot of BTC on his/her site, so I hope some of people who are tempted to invest their hard earned money won't invest any money there! COINPEAK LIMITED B16 8SP 75 FRANCIS Road BIRMINGHAM, UK Company No. 10520643 The scammer seems to be, but who knows his/her real name!? >:( Mr ROGER TERRANO Birth Day: Oct 1976 Appointed as director of the company at 12 Dec 2016. I am investigating and have sent complaint to UK Police, Companies House, and the Insolvency Service in UK. Other same type of scam sites to be added here. Note: This post replaces old topic posted here first time: https://bitcointalk.org/index.php?topic=1760633.0 Title: Re: New scams - so called BTC Investment companies registered legally in the UK Post by: capitalaccent on January 22, 2017, 04:48:02 PM Thanks to a member here, I found out about this good scam check website.
Before investing any money, do your deep research and also find out if it is listed here! http://www.badbitcoin.org/thebadlist/index.htm Title: Re: New scams - so called BTC Investment companies registered legally in the UK Post by: ajaxmoor on January 23, 2017, 06:22:57 AM The first site you listed, coinpeak, is a ponzi site. How do they even have a company name registered ? Either way registered or not, people are responsible for where they invest or transact with.
Title: Re: New scams - so called BTC Investment companies registered legally in the UK Post by: LLec on January 23, 2017, 07:22:05 AM How about sites that are not so called registered in UK? Are they legitimate businesses to invest in?
It seems that even a dog or cat can register for a UK business license now adays. ::) I have a pet hamster do you think I can get a registered badge of business practices from the UK for scooter? :D Truly pathetic how these registars will get $100-150 from you for producing such false claimants. |