markl
Newbie
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Activity: 6
Merit: 0
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July 10, 2015, 03:42:10 PM |
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I report them there, after 35 days they send me something very meaningless... I dont beleive scammers get caughed... They stole and run. It is very easy to scam people even they are legit..
They can hide but they can't disappear. Their mistake is the tried to operate in London. Probably the most sophisticated police investigative force on the planet. I may not get my invest back but will bet they will get in room in the Graybar Hotel. Now for my call to the "Bitcoin Foundation". |
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bananadines
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July 10, 2015, 04:58:13 PM |
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I also mailed to Bitcoin Foundation too.. They didint give any response....
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crazyivan
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Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
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July 10, 2015, 05:42:50 PM |
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No dice there. They are gone.
I suggest you try something much safer and equality profitable, like staking. I like DMD Diamond but there are several good PoS coins.
Let me know if you need more help.
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KC6TTR
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July 12, 2015, 04:42:50 AM |
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Reply received from ActionFraud.Police.UK. Not much hope but at least they have the info and are proceeding. Scott-  |
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bananadines
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July 12, 2015, 06:15:18 AM |
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Reply received from ActionFraud.Police.UK. Not much hope but at least they have the info and are proceeding. Scott- i got the same sheet, i think it is meaningles... may be it is automated. |
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herjahto
Newbie
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Activity: 18
Merit: 0
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July 22, 2015, 11:05:01 PM |
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kriminal ceo,,,,,,,,,,,i hate ceo bcs
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hiddensphinx
Legendary
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Activity: 1457
Merit: 1001
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July 27, 2015, 06:51:28 AM |
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Hopefully they send James Bond after this CEO scammer  |
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markl
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Activity: 6
Merit: 0
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September 19, 2015, 03:11:34 AM |
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i got the same sheet, i think it is meaningles... may be it is automated. I'm Sorry to say after all this time I didn't even get a reply or letter. I'm not sure that this "ActionFraud.Police.UK" isn't a bit of a scam operation itself. Full of ALOT of hot air and false promises. |
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markl
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Activity: 6
Merit: 0
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September 22, 2015, 08:47:41 PM |
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kriminal ceo,,,,,,,,,,,i hate ceo bcs
Here is an interesting angle to that. Where is Tony Gallippi is the co-founder and current Chairman of the financial services company BitPay on these types of scam issues. He stated on RT that all of the transactions on the blockchain can be traced to the depositors account. Why then have we not inquired there. Several of my purchases for mining contracts were funneled thru Bitpays system. Surely there has to be a easy recall of withdrawals and receipts of transactions. As far as I can see it they have been an accessory. |
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Phildo
Legendary
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Activity: 1526
Merit: 1000
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September 22, 2015, 11:23:19 PM |
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kriminal ceo,,,,,,,,,,,i hate ceo bcs
Here is an interesting angle to that. Where is Tony Gallippi is the co-founder and current Chairman of the financial services company BitPay on these types of scam issues. He stated on RT that all of the transactions on the blockchain can be traced to the depositors account. Why then have we not inquired there. Several of my purchases for mining contracts were funneled thru Bitpays system. Surely there has to be a easy recall of withdrawals and receipts of transactions. As far as I can see it they have been an accessory. probably looking at some pictures from his old website. |
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markl
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Activity: 6
Merit: 0
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September 29, 2015, 05:17:39 PM |
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This is the site for reporting online fraud crimes in UK http://www.actionfraud.police.uk/I think if someone from UK got scammed by BCS then reporting it on the above site might be helpful This service was very helpful in listening to and taking my report. Very intelligent way of helping the Police to combat the fraudsters. I recommend all those involved add to reporting BCS. Thank you for those who have added to this forum. |
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csmflynt3
Member
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Activity: 86
Merit: 10
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November 14, 2015, 12:26:20 PM |
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Why is this site still up??
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BTC:1PRRFbgyBCDwg11HQvUnc2jV6QyYQdymrc
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hiddensphinx
Legendary
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Activity: 1457
Merit: 1001
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November 15, 2015, 07:53:25 AM |
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Why is this site still up??
probably its still scamming people  |
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crazyivan
Legendary
Offline
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
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November 15, 2015, 12:35:38 PM |
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Why is this site still up??
Cause there s nobody around interested to shut it down. Probably from time to time somebody gets scammed even now. |
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markl
Newbie
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Activity: 6
Merit: 0
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April 20, 2016, 03:22:23 AM |
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Hello No
Still waiting for updates from US agents and Action Fraud the UK’s national fraud and cyber crime reporting Centre, is a joke!
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