Post
Topic
Board Scam Accusations
Re: Scam reporting sites?
by
FomR
on 14/06/2020, 03:22:34 UTC
update: i knew that UK gov got a federal trade site named ftc.gov they acctually help people that got scammed take their money back too. But it is 2months already that i reported this to them. No reply or anything

Are you an Us citizen or from Uk?
If you're not from US the FTC can't help you, what you would need to contact would be the British police at actionfraud.police.uk

But, the bad news is that the company you've been scammed by might not be located in the UK.
The address they list on their website is used by so many companies, just google
Code:
site:bitcointalk.org Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

The actual owners of that site might be from anywhere, from Madagascar to Bolivia.
Oh welp, then maybe no chance for me. Im from Thailand, the goverment and lawyer are pretty much not worth it. Maybe even more than i got scammed. I searched their domian. They use fake location, said that the site in UK but acctually from Romania. They have been scamming a lot of people. A high chance that they scammed more than 100k already