BLACK ARROW LIMITED, DESTINO LIMITED, BBYTE LIMITED, MR ALEXANDRU ION SOVU, MR DANIEL ANDRONIC, MRS IULIA CRISTINA IXARI (a.k.a. IULIA IXARI, CRISTINA IXARI) TOTAL FRAUD, STOLE MONEY FROM CUSTOMERS, SHIPS USED BROKEN HAZARDOUS AS NEW Reading

Note: Those affected should file your reports with ALL applicable agencies.

Hong Kong Police Cyber Crime because their corps are in Hong Kong

https://secure1.info.gov.hk/police/eforms/report_cyber_crime_en.php

Hong Kong Consumer Council

https://www.consumer.org.hk/cc-complaint/index.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/report-threats-and-crime

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:(((Redacted)))

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, United Kingdom

Beneficiary bank name: Metro Bank

Beneficiary bank address: 201 Broad Street Mall, Reading, RG 1 7QA, United Kingdom

Beneficiary country: United Kingdom

Swift code: MYMBGB2LXXX

EUR Account Number:(((Redacted)))

USD Account number: (((Redacted)))

GBP Account Number:(((Redacted)))

Description of the fraud:

1. Black Arrow set up the website: http://www.blackarrowsoftware.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, catches fire easily, 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: MR DANIEL ANDRONIC, https://www.facebook...iel.andronic.77

(((Redacted))) LONDON, (((Redacted))) UNITED KINGDOM

Criminal 2: MRS IULIA CRISTINA IXARI (a.k.a. IULIA IXARI, CRISTINA IXARI)

(((Redacted))) BERKSHIRE, (((Redacted))), UNITED KINGDOM

Criminal 3: MR ALEXANDRU ION SOVU

(((Redacted))), BERKSHIRE,(((Redacted))), UNITED KINGDOM

(((Redacted))), BERKSHIRE, (((Redacted))), UNITED KINGDOM