Post
Topic
Board Scam Accusations
Re: Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC
by
serializingme
on 19/08/2014, 12:50:44 UTC
The address used in the company registration belongs to a company that basically provides a mail box "routing service", so that you can register a "legit" company without revealing your identity. Pretty much used for offshore companies.

You've spoken to them yourself then ?

BTW just curious Wink

Unfortunately, no I didn't Sad I checked their address in Google Maps, and matched with http://www.avanta.co.uk/. BTCCat also arrived to the same conclusion (https://bitcointalk.org/index.php?topic=744692.msg8423412#msg8423412.)