Epik, Inc., domain registrar and web hosting, Sammamish, Washington, USA

Administrator

Administrator

Administrator
Staff member
Last edited:
Federal Bureau of Investigation
Internet Crime Complaint Center IC3

ic3.gov

White collar crime. They are the right ones to go to with such a criminal complaint.
In addition to handling the escrow fraud they also handle crypto scams, unregistered exchanges, etc.
They have tried and convicted for far less dollar amounts than what we are dealing with at Epik.
 
Last edited:
Court Says “You May NOT Amend Your TOS by Posting New Terms to Your Site”–International Markets v. Thayer"

by Eric Goldman
October 8, 2022

18 U.S. Code § 1343 - Fraud by wire, radio, or television​

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both.
 
Last edited:
You must log in or register to reply here.

Similar threads

Administrator
Namecheap, Inc., domain name registrar and web hosting, Phoenix, Arizona, USA
Replies
0
Views
318
Administrator
Administrator
Back
Top