Post
Topic
Board Scam Accusations
Re: Need help in filing police complaint against 3 scammers who scammed me on LBC
by
sardasaAccountHacked
on 11/05/2020, 20:42:37 UTC
~
So, you suggest me to drop it & move on in life?

As btc_angela pointed out I was just saying that you need to look at the costs versus chances of getting the money back.

A person can't simply file a complaint against LB in Finlands, it needs paperwork to act as your representative, the papers showing that must again be translated from your language to finish, must be approved by the court and even so they will not act unless there is a legal complaint in your home country. You need a lawyer and so on and on and you have to think about how much this approach will cost you over what are the chances of getting the money back.

1500$ is a lot of money for some but here for a case, it's almost nothing.
I'm the last person to tell you to forget about a scam, but do it the normal way, file a claim with your police department assigned to online fraud, and I'm surprised you haven't done so for 3 years. Trying to subpoena LB in court to hand over the details of a person without this will be useless.


These were the two addresses to which I sent BTC. They belong to some exchange. It should be an Indian exchange as this guy was targeting Indians for scamming. Even if I file complaint against LBC and they give registered e-mail id of this person then also it won't help much as scammer would not used his real name or identity while creating account on LBC. I am trying to find exchange to which these two addresses belong and then ask them to give me real information of this user.

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3BtEAeNFUdM5gfFnTAVWu8jCEAWxNNSmCy