Wednesday, June 22, 2016

FRAUD BTC-POP Limited

https://btcpop.co/ - Why people did not even take a little bit if time to look into this company is beyond me. It;s another business in a postal box with no real physical presence. They list employees on their site, yet he claims 1 employee...himself. So they are probably just friends or something. He is also NOT allowed to run, a bank, or an exchange. He has completely none of the countries requirements to do this. I will provide all the links below you could possibly need as proof of this being a complete and utter scam. The company is also up for disolvement if he doesn't provide the paperwork and proof they have requested many times.

One more thing, they own the company they use to verify identities https://cryptocointalk.com/topic/35875-btcpopco-acquires-ardevacom/. This is just wrong, especially when they are already a fraud. Nor though they want to know who you are, they will not prove who they are at all. No full names, or anything to verify their own identities. My guess from his very poor English is he is an immigrant who will rake in the money and run. Let's not forget Advera had their own problems regarding fraud and falsified documents.

Here is a pic of their fake office on an empty road.

Wants your minds really blown have a look at this page which tells you it's all a lie. http://www.endole.co.uk/company/09492940/btcpop-limited?page=overview

Status
ACTIVEActive proposal to strike off
Incorporated
  • 17 March 2015 (1 Year 3 Months Old)
People
Annual Returns
  • Next annual return made up to 16 March 2016due by 14 April 2016
  • Annual Returns Overdue
Accounts
  • Next accounts made up to 31 March 2016 due by17 December 2016

  • • No previous accounts
Shareholder
Group structure
  • No parent company or subsidiaires reported
Classification
    To be provided on next annual return.
Charges
  • No charges reported
Activity
  • Unreported
Previous Names
  • No previous names reported
Employees
  • No employees reported
Turnover
  • No turnover reported

10 comments:

  1. This comment has been removed by the author.

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  2. What this dumbass doesnt know is BTCpop was sold thats why its no longer being registered in the UK.All the information above is sooooo inaccurate its not even funny.This person running this site has exactly 0 creditbility! Oh yeah and they do have a physical office...maybe you need to put the real truth on this inaccurate scam site of yours. Oh yeah, they also had a phone number to call plus they had many members stop by the office to say hi. really if you dont know wht the hell you are talking about or even have the partial truth..Shut the fuck up!

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    Replies
    1. I have plenty of credibility, look it up on google, and I am not ONE person. I posted what was supplied by the government. No mention of sale and I paid for the documents. And as of now you are still responsible for all the users that have been ripped off by YOU. A quick look of you fraud of a business will show real quick to truth behind you bullshit, https://bitcointalk.org/ alone is loaded with you fraudulent crap. I told you to contact a lawyer...I await with bored anticipation the ones you threatened us with. We are on the other hand coming after you! You will be reported to every single law enforcement agency listed in our resources. AND they are coming down hard on people like you now.

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    2. Also we checked and can find no public announcement of a public sale of your fake limited company. Another bit of information you have to make the registry aware of...they are not aware. But awful curious now.

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    3. Troll, go back under the bridge where you belong. I think you may just be a little jealous over the success of BTCpop, anyone at anytime can register and speak to any member to confirm what is going on. Seriously, get out from mommys basement, get a job and a life!

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    4. And since you brought it up what is the phone number (these days phone numbers do not mean a thing as far a validity.) Als was that pic I posted fake? It's from your government who also listed you as NOT having a physical presence. But I'll will forward this to them so they are aware you are saying they are lying and committing fraud.

      And since I have no clue what I am doing here is links to every company profile for your scam...
      http://www.companieshousedata.co.uk/c/09492940
      https://www.aihitdata.com/company/0198C64B/BTCPOP-LIMITED/overview#main

      This is more info from what I posted up top
      Registered Address
      1 Parkgate Cottages
      Catsfield
      TN33 9DT
      Country Origin
      United Kingdom
      Telephone
      Unreported
      Website
      Unreported
      Social
      Unreported
      [Update Details]

      Where is the phone number you were legally supposed to report it.

      and this...

      Filing History
      First Notification Of Strike-off Action In London Gazette (section 652). (GAZ1)
      09/06/2016
      Filed on 9 Jun 2016 1 page DOWNLOAD (£0.99)
      New Incorporation Documents (NEWINC)
      17/03/2015
      Filed on 17 Mar 2015 26 pages DOWNLOAD (£0.99)

      You do know what strike off action is, it means closing or going bust! Look it up, since you pretend to now more than me.

      And I paid for the PDF files if anyone wants a copy!


      And you all will love this about when they acquired the company used to verify you, though he keeps his shit private like where he is really from.
      BTCPOP.CO ACQUIRES ARDEVA.COM https://cryptocointalk.com/topic/35875-btcpopco-acquires-ardevacom/

      Best for last https://www.companieslist.co.uk/09492940-btcpop-limited

      Company type: Private Limited Company
      Company number: 09492940
      Company status: Active
      country of origin: United Kingdom
      incorporation date: 2015.03.17
      has UK establishment: No (that means NO physical building)
      has appointments: Yes
      in liquidation: No


      You are in a lot of trouble. I'm proud to be your troll and we all will until your locked up!

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    5. None of that means anything..BTCpop is no longer in the UK and under new ownership..piss and moan all you want its pointless, no one cares what you have to say. By the way I dont own BTCpop previously or now..must be another one of your outlandish ideas!

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  3. Another thing, if you are going to post the address, try posting the right one that is actually the old office and Einstein obviously they no longer have a phone number as it was sold..for the 3rd time! The correct address was:

    BTCPOP,
    Century House,
    Menzies Road,
    Hastings,
    TN38 9BB

    You give so much incorrect information its not even funny! Try actually doing research instead of "buying"
    documents that are not correct, you say you bought them from a government agency..never trust what they have on file actually do your research (this may include you getting up off your ass and actually physically going to the business) rather than hiding behind a computer with a cheap ass website and promoting untrue statements!


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  4. Oh and another thing that first address was the original one when it was first made and not a big deal, the address does exist, maybe try using google maps correctly instead of fabricating maps:

    https://www.google.com/maps/place/1+Parkgate+Cottages,+Catsfield,+Battle,+East+Sussex+TN33+9DT,+UK/@50.9045472,0.4536393,81m/data=!3m1!1e3!4m13!1m7!3m6!1s0x47df13dc4c747c43:0x609f809a51ed20b6!2s1+Parkgate+Cottages,+Catsfield,+Battle,+East+Sussex+TN33+9DT,+UK!3b1!8m2!3d50.9043755!4d0.4536929!3m4!1s0x47df13dc4c747c43:0x609f809a51ed20b6!8m2!3d50.9043755!4d0.4536929

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    Replies
    1. Wow you are really working with half a brain. When you register a company in the UK you are listed with EVERY UK company listing group. That pic is from your business listing brainiac http://bestbusinessuk.com/company/09492940/btcpop-limited.html . You are a crook and I will not stop until you are in prison, hopefully before you run back to your own country with everyone's money.

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