Read Complete Article Here and Please Spread the Word So Maybe Too Many People Do Not Lose Their Money http://oswfi.blogspot.com/2016/06/btc-pop-company-number-09492940-get.html(NOTE - If you are outside the U.K. follow the steps below to report him locally first. Then click on our link Legal Resources , if your area of residence is not listed please contact me personally and I will find the information you need
scam-watch@cyberservices.com)
Firstly the owner of this website, is now trying to claim it was sold and he is not and never was the owner. He is also claiming it is no longer located in the U.K. . Regardless according to U.K. and International law he is still the lawful (chuckle)owner. For obvious reasons we are all aware of he is trying to pass the blame. Here is just one of the detrimental comments he made in the other post:
The TruthJune 22, 2016 at 6:48 PMNone of that means anything..BTCpop is no longer in the UK and under new ownership..piss and moan all you want its pointless, no one cares what you have to say. By the way I dont own BTCpop previously or now..must be another one of your outlandish ideas!
Yet on the site he claims to own it he is registered as the owner. If it did move he broke the law in a huge way (you read more about these laws below). But it comes down to lying to all of you, and relocating to some secret place with your money. Start reporting him immediately or you will lose your money. Do not think because he paid you a few times it means anything. That is the bait all these fishers use to hook you and run.
Please refer to all this idiots comments on the original post
http://oswfi.blogspot.com/2016/06/fraud-btc-pop-limited.htmlVia FCA -Firms and individuals can only offer most financial products and services in the UK if they are authorised, registered or approved to do so, or are otherwise exempt.
Yet some act without our authorisation or registration, or without being exempt, and some knowingly run scams.
If you deal with a firm (or individual) that is not regulated you may not be covered by the Financial Ombudsman Service or Financial Services Compensation Scheme if things go wrong. Search for a firm or individual to find out how you are protected.
Protect yourself from scams Find out how to check you are dealing with a regulated firm.
You can see what to do if you have been scammed, are concerned about an investment or have been contacted by fraudsters.
You can also help us protect other people if you report a scam or unauthorised firm.
What is BTCPOP?
BTCPOP are a peer-to-peer lending service within the bitcoin domain. BTCPOP are the only bitcoin lending platform that offers users the opportunity to take out an instant loan, offer a 5% interest savings account, allow users to set their own APR limit, offer insurance backed loans, coin exchange and allows users to create their own IPO (initial public offering) campaign.BTCPOP are leading the way with innovative ideas that make it easier for you to start your own business, take out a loan and save money!
First 5% interest should be your first clue it's a scam. That rate is not profitable or sustainable, so he is just paying 'some' people's interest using other people's investment money. Don't take my word for it ask anyone in the finance sector. Second he cannot make, create, or own a bank. Ask to see his banking license,,,plain and simple.Are credit cards accepted, I bet they are not? Who is his insurer, because he legally HAS to be insured? Or do it the easy way and call the Financial Conduct Authority and ask like I did - not only is he not allowed to operate as a bank, he is now being investigated by them. Call them yourself, they are very helpful and would love to learn more about BTCPOP's bank. I really hope no one bought shares, if you did that money is gone. He publicly listed 1 share holder...HIMSELF!
