If I have been conned, and have the perpetrators email address, website and bank account details is this enough to get back my money back/open an investigation?
They care claiming to be a betting company but clearly are not registered.
It seems like it was a ponzi scheme. http://www.sportstradenetwork.com/
They led me to believe they were a regulated betting company. By the looks of things they are totally untraceable. I have their bank details but I understand the banks dont do anything with things like this.
It was via a bank transfer. What are you thoughts?
Okay I thought as much. Thanks