~snip reapeated bullshit and lies.
I've already corrected all these lies. You repeating them over and over just makes you look stupid.
You covered TRUTHS with YOUR LIES!I've been enjoying watching you chasing your tail trying to report us to "the authorities" for a few months now. I'll give you a clue. Bitcoin isn't money so you can't gamble with it and you don't need a bank account. Here's another one, it is legal for a fiat gambling business to incorporate a holding company in BVI for tax purposes because the gambling doesn't occur in BVI.
Edit: I almost forgot the funniest bit. InterGlobal Limited own CloudFlare, you pillock.
I will call California office tomorrow with this statement! Are these lies too? You dismiss every fact that has been stated as lies. They are 100% truth. If you have nothing to hide let this letter stay where everyone can read it. To be clear in my uncles communication with BVI Authorities they have stated that ALL forms of gambling including the operation of an Internet Gambling site is Illegal and they will prosecute through Law Enforcement through Search & Seizure. Now if their letter here is a lie why are they wanting the information? You still have not explained the confisction of Cecils deposits exceeding 1.3 Million Satoshis which were deposits, and certainly not winnings. All review sites they say you are great are those making free claims from the faucet. The players say words like scam, fixed, house edges odds and more. Google Freebitco.in Scam and you can see the results yourself. So since you have nothing to hide. Let everyone see the letter my uncle received from the Authorities you claim to operate from. Otherwise you are the bullshitter and liar.Dear Mr. Beith,
Thank you for your response. To be clear, “InterGlobal Ltd.” and Freebitco.in are not BVI companies.
This means that both entities are not incorporated in the BVI and do not appear on the Register of Companies. As per our previous email, we have requested that you provide additional information in order to investigate your complaint. Please note that the Commission does not possess the power to recover funds for victims. Notwithstanding, appropriate action would be taken if it is the case that a BVI company has acted unlawfully.
We suggest that you report the matter to a law enforcement agency in your country and the jurisdiction where the company maintains its bank account, if known. The complaint form is used to guide and inform an investigation by the Commission and to assist us in determining how and whether to use our enforcement powers. In appropriate circumstances, it may be shared with law enforcement agencies but it should be noted that where a website fraud is being operated, the fact that persons outside the BVI are falsely claiming a connection to the Territory does not give jurisdiction to BVI law enforcement to take action outside the Territory.
We look forward to receiving the complaint form together with supporting documentation.
Yours sincerely,
Deputy Director, Enforcement
BVI Financial Services Commission