Quote from: suresync on October 12, 2014, 05:38:27 PM

Quote from: coinminer69 on October 12, 2014, 05:27:14 PM

Quote from: coinminer69 on October 12, 2014, 04:37:46 PM

I have also submitted reports with the UK Online Fraud group, actionfraud.police.uk and the United States Fraud Group, https://complaint.ic3.gov/default.aspx.

I gave them both details about my transactions and everything I knew about the suspected Simon Bright. If we raise enough stink about this maybe we can push some action.

Does anyone else have any ideas on how to raise more legal/authoritative awareness on this guy?

Would we like to build a document to signify how many individuals have been scammed and to what fiat amount?

Just food for thought.

My reference numbers are

https://complaint.ic3.gov/default.aspx:

IC3 Complaint: I1410121225127641

www.actionfraud.police.uk:

National Crime Reference Number: NFRC141000793999

In case anyone else decides to add their complaint to the system.

CRN:

I got National Crime Reference Number: NFRC141000796740

I have also filed a report at:

http://www.police.gov.hk/ppp_en/02_er_room/

Direct Link
https://secure1.info.gov.hk/police/eforms/report_cyber_crime_en.php

I would also recommend referencing the other reports when filing yours to create a link to all reports that have been opened by users on the forum. I have been updating mine with more information as everyone continues their efforts.

Thank you to everyone that is contributing. I am going to try to get some legal advise here in the states to see what else can be done to further the effort. Since Simon has taken the time to register his company in two countries there might be a way to bring this back on him.