Author

Topic: SCAM legal action - freedogeon.com (Read 105 times)

legendary
Activity: 2912
Merit: 6403
Blackjack.fun
October 13, 2021, 07:34:48 AM
#7
Have you got some links where can this be reported in UK in addition to legal action?

Uk CyberCrimes, that's the first and only place to go at the start.
You can't start a lawsuit against random poeple before you first file a complaint with the police detailing your loss and the way it happened.
What are you going to tell the judge, this guy's name sounds like the scammer and he works for crypto so...make him give back my money?

Also, one more thing, if he intended to scam from the beginning, which I see highly likely, that's a UK ltd company, it can be set for $50 by intermediaries who will ask you only for a copy of your ID, and nobody actually verifies those so high chances that even those were fake.

Of course, it might not be just a coincidence of names but still, you will need to let the police figure that out, it's possible both of those names and individuals are fake, even the LinkedIn profile.




member
Activity: 82
Merit: 38
Trusted Bitcoin escrow - escrowedbitcoin.com
October 12, 2021, 04:53:48 PM
#6
True

Wanted also to find somebody here

I lost few ETH coins, some of BTC and some thousands of DOGE
copper member
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
October 12, 2021, 03:31:35 PM
#5
Hi, they were something like freebitco
It means some lending, some faucet, some gambling if people wanted.

Yeah but first months they had only 5 star reviews because it was working...
Classical ponzi Cheesy

It ended by the end of 2020 I think

Screenshots here:
https://bitcointalksearch.org/topic/scam-alert-freedogeoncom-clone-of-freebitcoin-ponzi-scheme-5259941
Yeah, just checked out the thread and the site, it was a complete rip off from Freebitco.in
I don't know why most people didn't realize that it was a number one red flag alongside the Ponzi scheme like mode of operation

You might want to team with a number of victims to hatch up a good plan of getting the law to catch up with the culprit. Maybe you can start by forming a telegram group and the leaving the message about the group and contacts in different review sites like Trustpilot
legendary
Activity: 2450
Merit: 1047
October 12, 2021, 10:00:27 AM
#4
This is a big battle you're going, how much funds did you lose but if you are that dedicated to launching a campaign for the operators of freedogeon.com you should set up a group chat for communication and set up a plan, but the most important right now is getting the correct identification of the people operating that site, you must point the right people and with valid proofs and not just assumption.
member
Activity: 82
Merit: 38
Trusted Bitcoin escrow - escrowedbitcoin.com
October 12, 2021, 05:18:17 AM
#3
What kind of business were they operating?

I have been trying to look for the archived version of the site all the way from 2020, but it's just blank pages. Checking on Trustpilot, it seems there are lots of victims as the last reviews are just negative.

https://www.trustpilot.com/review/freedogeon.com

Hi, they were something like freebitco
It means some lending, some faucet, some gambling if people wanted.

Yeah but first months they had only 5 star reviews because it was working...
Classical ponzi Cheesy

It ended by the end of 2020 I think

Screenshots here:
https://bitcointalksearch.org/topic/scam-alert-freedogeoncom-clone-of-freebitcoin-ponzi-scheme-5259941
copper member
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
October 11, 2021, 06:55:12 PM
#2
What kind of business were they operating?

I have been trying to look for the archived version of the site all the way from 2020, but it's just blank pages. Checking on Trustpilot, it seems there are lots of victims as the last reviews are just negative.

https://www.trustpilot.com/review/freedogeon.com
member
Activity: 82
Merit: 38
Trusted Bitcoin escrow - escrowedbitcoin.com
October 11, 2021, 03:47:35 PM
#1
Hi,
Is there somebody who lost his funds on freedogeon.com?
If so, let's start legal action.
I have a lawyer (also crypto fan) who also lost something there and would be perfect if there will be more of us.

Please share here your experiences and some informations you gathered.

Website was operated by company FREEDOGEON LTD.
https://www.dnb.com/business-directory/company-profiles.freedogeon_ltd.478f0636c82e0a7140f0d57b756207d0.html

Director Luka Pearson born 1983
By the skills I suspect this mf to be behind freedogeon ponzi scam:
https://www.linkedin.com/in/luke-pearson-73a632182/?originalSubdomain=nl
But that is "Luke" not "Luka" and looks a bit younger than 1983 born...

Have you guys have anything that would help to get something back?
Have you got some links where can this be reported in UK in addition to legal action?
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