ADVICES WHAT TO DO ...

Place for customers of Black Arrow Software LTD. to put up Factual Information as to their own personal dealings with those SCAMMERS...

Thank you to whomever posted some of this information before. I have merged yours with what I found as well. Findings shown below:

Hong Kong police cyber crime department because their corps are in Hong Kong
https://secure1.info...er_crime_en.php

Hong Kong Consumer Council
https://www.consumer...dex.php?lang=en

UK Action Fraud because their banking is in the UK
http://www.actionfraud.police.uk/

US FBI Internet Crime Complaint Center for US residents to document losses
http://www.fbi.gov/r...reats-and-crime
Note: Please file your reports with ALL applicable agencies.

Black Arrow Bank Information
Beneficiary company name: BLACK ARROW LIMITED
Beneficiary company address: Room 1701, 17/F, Henan Building, No. 90-92, Jaffe Road, Wanchai, Hong Kong
Beneficiary bank account number: 015-784242-838
Beneficiary bank name: HSBC Hong Kong
Beneficiary bank address: 1 Queen's Road Central, Hong Kong
Swift address: HSBCHKHHHKH
IBAN: There is no IBAN. This company is located in Hong Kong, not in Europe. Hong Kong uses SWIFT. IBAN and SEPA are for Europe transfers only.
Beneficiary company name: DESTINO LIMITED
Beneficiary company address: Flat 1 Edward Place, 240 Kings Road, Reading, RG1 4NY, UK
Beneficiary bank name: Metro Bank
Beneficiary bank address: 201 Broad Street Mall, Reading, RG 1 7QA, UK
Beneficiary country: United Kingdom
Swift code: MYMBGB2LXXX
EUR Account Number: 13633018, Sort Code: 23-05-80,
IBAN: GB31MYMB23058013633018
USD Account number: 13633045, Sort Code: 23-05-80,
IBAN: GB78MYMB23058013633045
GBP Account Number: 13631317, Sort Code: 23-05-80,
IBAN: GB77MYMB23058013631317

Description of the Fraud:

1. Black Arrow set up the website: http://www.blackarro...ware.com/store/
2. They set up the bank accounts listed above in Hong Kong and United Kingdom.
3. They offered “mining” computers at prices significantly cheaper than KNC Miner and Cointerra to entice people to become customers.
4. They collected funds from customers globally both by wire transfer and by BTC.
5. They ordered the parts, assembled the “mining” computers, and instead kept the equipment to “mine” the BTC themselves.
6. The entire time, they lied to customers through email and their website blog stating that huge technical obstacles were causing the delays. Technically proficient customers started suspecting fraud after identifying that the technical issues that Black Arrow was claiming, had already been solved by other companies years ago.
7. These customers and others who were already upset with the delays began requesting refunds, and initially Black Arrow agreed.
8. However, Black Arrow was intentionally lying again to customers to keep the equipment and “mine” the BTC longer. Because they only had to pay for the electricity, Black Arrow was able to generate profit very easily.
9. The BTC market fell steadily from December 2013, eventually making “mining” unprofitable. It was at this point (December 2014) that Black Arrow claimed all technical issues were solved, and that customers had 2 choices.
   
   1. Sign another contract and let Black Arrow host the “mining” computers for you, while you paid them additional fees.
   2. Have Black Arrow ship you the “mining” computers.

Some customers who chose to sign a contract stated they received “mined” digital coins for 1 week, and then nothing after that. Essentially, Black Arrow is again illegally keeping the profit for themselves, because customers were paying the hosting fees. Those customers who chose shipment after the intentional >1 year delay have reported the equipment: had been illegally used, showed signs of scratches all over, significant wear and tear on the internal hardware, had rust on the exterior, was significantly less capable than advertised, and/or completely inoperable. The intent of Black Arrow Limited and Destino Limited was to illegally secure 0% financing to mine BTC for themselves, ship used worthless and/or damaged equipment to customers once they were done, and give the false impression that all funds were spent or lost in fraud, while significant funds are still present in various bank accounts and digital wallets.

Individuals Involved:
Criminal 1: DANIEL ANDRONIC, https://www.facebook...iel.andronic.77
                     Shoreditch Stables, 138 Kingsland Road, London, E2 8DY, UK
Criminal 2: IULIA CRISTINA IXARI (a.k.a. IULIA IXARI, CRISTINA IXARI)
                     Flat 1 Edward Place, 240 Kings Road, Reading, RG1 4NY, UK
Criminal 3: ALEXANDRU ION  SOVU
                     Flat 1 Edward Place, 240 Kings Road, Reading, RG1 4NY, UK
                     24 Branksome Court, Prospect Street, Reading, RG1 7XR, UK

Recommended Actions:
Customers are advised to copy the above for their records, avoid any transactions with these criminals (same owners/managers of BByte Limited), organize all paper and electronic documentation, report their experiences to authorities to penalize these criminals, recover their funds, recover profit from illegally mined BTC, and stop this fraud. Interpol gets automatically involved after complaints are reported locally. Customers should report criminals, knowing that an increasing number of countries now cooperatively enforce laws such that regardless of where the fraud occurred, criminals are extradited and imprisoned without trial until all funds are returned.