Post
Topic
Board Investor-based games
Re: - CRYPTOCLONE LLC - PAYING INVESTMENT PLATFORM - 200+ CRYPTOS - 5% AFFILIATE -
by
moontoon
on 27/06/2017, 17:27:25 UTC
They changed both of my payout addresses for my 2 open investments as well. The company is supposedly registered in Delaware, US-- you can find their info on the Delaware SOS website here (or at the beginning of this thread where CryptoClone scammily 'verifies' their legitimacy): https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx

The phone number listed on this is for INCORP Services, Inc., which is registering agent that provides incorporating services to businesses. Under the assumption that CryptoClone used INCORP to set up their LLC, I called the listed number, got an INCORP operator on the phone, and asked for CryptoClone. They said that they did not know anything about CryptoClone, and couldn't find them in their system.

I don't know much about the legal obligations under which these companies must operate, but since CryptoClone owns a web domain, and they have a landing page on Delaware's SOS site, they have established some amount of public legitimacy, and we should be able to take legal action against them for robbing us all blind. Does anyone know things about this? Lawyers, hackers, and other idiots (like me) who sent these thieves money, unite! I will keep snaking around and let you guys know if I am able to dig up any information.


Who knows what country the operators actually live in.. that would be a start.