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Author Topic: SCAM: Black Arrow LTD  (Read 26903 times)
notbatman
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September 16, 2015, 08:52:40 AM
 #201

The consumer council and the HK police have been poking them with a sharp stick recently. With a bit of luck maybe we can see some refunds or at least some charges laid against these crooks.
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klintay
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September 17, 2015, 01:54:15 AM
 #202

The consumer council and the HK police have been poking them with a sharp stick recently. With a bit of luck maybe we can see some refunds or at least some charges laid against these crooks.

scammers will always get whats coming to them eventually...to be honest a stint in HK prison for fraud is probably like a stay at the hilton compared to prisons in Russia/USA. I think that would be the best outcome for them. If not they WILL piss off/con the wrong investors one day and then the story will read:

And THAT was the END of the scamming Romanian pieces of shit. And nobody ever came looking for them. And nobody ever missed them.

EYE




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greenlion
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September 21, 2015, 02:19:34 AM
 #203

BA fucked themselves far more than their customers in the long run, because all we lost was some money, but these folks got a big windfall one-shot, but screwed themselves out of the life they could've had as a reputable respected company achieving great success. Now they have no personal incentive to achieve anything meaningful that will actually make themselves happy, and eventually the scammed money will run out, and they'll be back to square one having to do something even more fucked up to rake in more money. Whereas being an honest good actor could've potentially given them the kind of happy productive lives that the majority of their scammed customers probably have, despite having been fleeced.
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October 04, 2015, 07:54:21 AM
 #204

Aside from Black Arrow, anyone know any updates on scammer Butterfly Labs?
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October 05, 2015, 02:25:16 AM
 #205

Aside from Black Arrow, anyone know any updates on scammer Butterfly Labs?

tldr FTC ate most of their money, they could never make anything again without money and with delays, they let everyone go and liquidated to pay off the few people they could.

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October 05, 2015, 04:48:20 AM
 #206

Current date: 04 October 2015
 
Order date: 25 November 2013.

Promised shipping date: 24 February 2014.

Status: order not shipped.

Refund: refused.
zimmah
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October 07, 2015, 08:18:15 PM
 #207

Current date: 04 October 2015
 
Order date: 25 November 2013.

Promised shipping date: 24 February 2014.

Status: order not shipped.

Refund: refused.

yeah, same here.

well except i ordered in december i think.

i am not sure if they planned to scam from the start, or if they just had horrible management that led to their failure, and then they just failed to refund people, but either way, a lot of people were scammed for a lot of money.
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October 07, 2015, 09:02:34 PM
 #208

Current date: 04 October 2015
 
Order date: 25 November 2013.

Promised shipping date: 24 February 2014.

Status: order not shipped.

Refund: refused.

yeah, same here.

well except i ordered in december i think.

i am not sure if they planned to scam from the start, or if they just had horrible management that led to their failure, and then they just failed to refund people, but either way, a lot of people were scammed for a lot of money.

I should add that BA did send me an e-mail in May (2015) stating that my order was ready for delivery a few days after I contacted the HK Consumer Counsel and had them request a refund on my behalf. The CC sent BA a response but it's now mid October and still haven't received anything. The miners are obsolete garbage now, I want my money back and if they insist on delivering hardware I want $5k worth. i.e two Bitmain S7s or equivalent in current Bitfury hardware.

This was most certainly a planned scam from the very start, these guys have a history of online scams back in Romania. Alex (BA CEO) has been convicted of credit card fraud as part of a network of fraudsters and fled to the UK.
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January 01, 2016, 02:08:52 PM
 #209

Current date: 01 January 2016.

Order date: 25 November 2013.

Promised shipping date: 24 February 2014.

Status: order not shipped.

Refund: refused.

Update:

Black Arrow is current offering compensation to their customers for being lied to and stolen from in the form could mining. Customers are required to send more money to receive this offer.

Fuck these Romanians and their scam company!
notbatman
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March 03, 2016, 10:12:58 AM
 #210

Current date: 03 March 2016

Order date: 25 November 2013.

Promised shipping date: 24 February 2014.

Status: order not shipped.

Refund: refused.

Still waiting for my miner and/or a refund.
Gleb Gamow
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March 03, 2016, 03:25:01 PM
 #211

Current date: 03 March 2016

Order date: 25 November 2013.

Promised shipping date: 24 February 2014.

Status: order not shipped.

Refund: refused.

Still waiting for my miner and/or a refund.

Quoting to see if this fuckin' prick Alex still has his delete post bot active.
notbatman
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March 03, 2016, 06:35:33 PM
 #212

Current date: 03 March 2016

Order date: 25 November 2013.

Promised shipping date: 24 February 2014.

Status: order not shipped.

Refund: refused.

Still waiting for my miner and/or a refund.

Quoting to see if this fuckin' prick Alex still has his delete post bot active.

I recently posted some comments to the BA main thread regarding the HK police investigation and they got deleted but I think he's doing it manually now.

It's not surprising that the HK police were unable to do anything as the only parts of the company that were in HK was a P.O. box and an HSBC bank account. The Reading police in the UK were also unable/unwilling to do anything.

This company lied to get my money and kept it without delivering any product, Alexandru Ion SOVU and his company(s) are thieves.

Here's some dox for anybody who's interested:





mayax
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March 03, 2016, 10:56:33 PM
 #213

Get used with that and stop whining like a child. you want "freedom", you want shit Bitcoin freedom, no regulation for miners, no regulation for exchangers, no regulation for anything but you don't want to accept that this freedom is coming with other side too, a lot of scams.  Roll Eyes

You only want to earn without having any risk. ok. keep dreaming.

When something bad is happening after you have used a non regulated financial company, you are going...WHERE? to police? To a gov institution? Why? You want no regulation for Bitcoin, no laws, right? Then shut up and swallow your tears. That's it ! Accept that you lost and learn something from this.
notbatman
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March 03, 2016, 11:32:47 PM
 #214

Get used with that and stop whining like a child. you want "freedom", you want shit Bitcoin freedom, no regulation for miners, no regulation for exchangers, no regulation for anything but you don't want to accept that this freedom is coming with other side too, a lot of scams.  Roll Eyes

You only want to earn without having any risk. ok. keep dreaming.

When something bad is happening after you have used a non regulated financial company, you are going...WHERE? to police? To a gov institution? Why? You want no regulation for Bitcoin, no laws, right? Then shut up and swallow your tears. That's it ! Accept that you lost and learn something from this.

Oh fuck off, I ordered thousands of dollars in computer equipment and got robbed. It was 100% legit on my end and I paid in USD, of course I'm going to file a theft/fraud report with the police.

Also BA isn't a "non regulated financial company" they're a computer and electronics hardware manufacturing company that decided to fuck all their customers.
klintay
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March 04, 2016, 11:21:03 AM
 #215

Get used with that and stop whining like a child. you want "freedom", you want shit Bitcoin freedom, no regulation for miners, no regulation for exchangers, no regulation for anything but you don't want to accept that this freedom is coming with other side too, a lot of scams.  Roll Eyes

You only want to earn without having any risk. ok. keep dreaming.

When something bad is happening after you have used a non regulated financial company, you are going...WHERE? to police? To a gov institution? Why? You want no regulation for Bitcoin, no laws, right? Then shut up and swallow your tears. That's it ! Accept that you lost and learn something from this.

Oh fuck off, I ordered thousands of dollars in computer equipment and got robbed. It was 100% legit on my end and I paid in USD, of course I'm going to file a theft/fraud report with the police.

Also BA isn't a "non regulated financial company" they're a computer and electronics hardware manufacturing company that decided to fuck all their customers.

exactly...some company doesn't deliver their products and you expect him to swallow it?!? LOL what fucked up unregulated btc world are you living in...last time I checked all the exchanges, btc developers and the majority of the community couldn't bend over fast enough to let themselves get fucked in the ass by the regulators...mayax you are a dinosaur buddy

notbatman, don't give up, keep on trying and you will get these cunts in the end. they are too stupid to keep a low profile.

EYE




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notbatman
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April 02, 2016, 06:19:01 AM
 #216

Current date: 01 April 2016

Order date: 25 November 2013.

Promised shipping date: 24 February 2014.

Status: order not shipped.

Refund: refused.

These guys stole a lot of money from me. Sad
mayax
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April 02, 2016, 01:38:49 PM
 #217

Current date: 01 April 2016

Order date: 25 November 2013.

Promised shipping date: 24 February 2014.

Status: order not shipped.

Refund: refused.

These guys stole a lot of money from me. Sad

make a chargeback !  Grin Grin
notbatman
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April 02, 2016, 02:18:42 PM
 #218

Current date: 01 April 2016

Order date: 25 November 2013.

Promised shipping date: 24 February 2014.

Status: order not shipped.

Refund: refused.

These guys stole a lot of money from me. Sad

make a chargeback !  Grin Grin

Can't, bank transfer to an HSBC in HK via swift. Daniel ANDRONIC (BA CFO) and Alex SOVU (BA CEO) closed their account (#015-784242-838) when the very first delay was announced.
notbatman
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April 02, 2016, 02:28:56 PM
 #219

More dox for anybody who's interested:

mayax
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April 05, 2016, 06:29:16 PM
 #220

Current date: 01 April 2016

Order date: 25 November 2013.

Promised shipping date: 24 February 2014.

Status: order not shipped.

Refund: refused.

These guys stole a lot of money from me. Sad

make a chargeback !  Grin Grin

Can't, bank transfer to an HSBC in HK via swift. Daniel ANDRONIC (BA CFO) and Alex SOVU (BA CEO) closed their account (#015-784242-838) when the very first delay was announced.

don't buy with Bitcoin if you cannot chargeback  Grin
this is a jungle and it seems the ones who are using BTC want that. Do not complain! You want a world without rules. Smiley

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