Topic: FRAUD BTC-POP Limited - with proof - page 2. (Read 2569 times)

That confuses me, since the 'new' owner says it is now located in a new area with no  registration laws. So what is the address then, they say its no longer the one listed on the site or the legal UK registry.

This was wrote by Lee on my site "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!"

That should worry every investor.

Just throwing it out there. I physically drove down and visited Pop, and it was all dandy. Met the old owner, actively chat to the new owner. If you think it's a scam and whatnot though, don't invest there it's all good we don't mind

Everything in my post is from legal registry companies, including the company you registered with. And NO I wont post your comments that say nothing but insults without adding anything of substance or value. People have brains, they can view all the documentation, as well as research themselves. What is you banking licence number, who is your insurer? No one, and no one. You are not legally allowed to operate as a bank, or exchange. AND if you were you would have a required banking licence and the required insurance. You claim to be insured...but by who. Also if you have share holders, why did you not report it to the registrar as required by law. Hell you did not even report your employees. Your users have the right to know these things. As well, you say you are NOT the owner, and are no longer  in the UK...yet you did not tell any of your customers this, nor did you notify the registrar in the UK which is the law. People will view all the evidence. They will call themselves to verify. Then you will run with their money or get caught and pay the price.

And saying it's sold...and I'm not the owner and never was...and we are no longer in the UK, means absolutely nothing legally. I won't reply to anymore of your nonsense. Instead of talking like a drunken soldier give your users all the information they deserve. Update your address, list a working email address. Operate your business the way you should.

I suggest everyone invested in this company realize you will be ripped off. Look at all the information he has already failed to mention to any of you. Call the numbers I supplied, then when you see everything I said is true...report him. All that information is there as well.

Hmmm..so because I have proved you wrong you now have to approve my replies so you are not embarrassed further, really?? Again you are nothing but a bottom feeding troll spreading more BS than a full day on a farm. No scam with BTCpop...ask our members...oh wait you say you have a few members, but cant prove it all you have are a few who either didnt repay thier loans or did something they should not have and were ban..your handful out our over 20k+ satisfied members means absolutely nothing. So you go and do whatever you think you have to do, wont affect btcpop either way. Your online name alone says it, you think you are a angel huh? rotfl you are nothing but a piece of manure waiting to be stepped on.  Now that I think about, maybe you could even team up with The Westboro Baptist Church...you two deserve each other.

See full article here: https://oswfi.blogspot.com/ I left his comments in here as well toprove what a liar he is. If you have money there get it out because he is being shut down. The proof is below.

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.

https://2.bp.blogspot.com/-0AluuUGc8Xw/V2sM7M9xU-I/AAAAAAAAABE/Q9IrvGD7SAYOvtuzxkpAP-jb7M4ng4fpQCLcB/s320/Screenshot%2B-%2B06222016%2B-%2B06%253A12%253A29%2BPM.png


Want 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
ACTIVE
Active proposal to strike off
Incorporated
17 March 2015 (1 Year 3 Months Old)
People
1 active directors & 0 active secretaries View All People >
Mr Lee Bartholomew
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
1 shareholders View All Shareholders >
Solely owned by Lee Bartholomew
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

Posted by Phanuel Raphael Grigori at 3:15 PM  
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6 comments:

The Truth
June 22, 2016 at 5:15 PM
This comment has been removed by the author.

ReplyDelete

The Truth
June 22, 2016 at 5:23 PM
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!

ReplyDelete
Replies

Phanuel Raphael Grigori
June 22, 2016 at 5:40 PM
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.

Delete

Phanuel Raphael GrigoriJune 22, 2016 at 5:43 PM
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.

Delete

The TruthJ
une 22, 2016 at 5:47 PM
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!

Delete

Phanuel Raphael Grigori
June 22, 2016 at 6:06 PM
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!