@nothappy
I am pasting a comment I wrote on Whirlpool, I have gone through a very similar and sad case with these guys, same names basically;
Luckily, I found this comment, maybe you can assist or share more information.
I am an Australian, and was also defrauded by toptencoin last year, February-April 2018, out of substantial sums of money which I am too embarrassed to mention here. I would not let this money go down the drain, and even if it is gone, the people behind need to accountable.
So I decided to hire a private investigator and he and was able to obtain the following information:
The company that owned toptencoin is RSK LTD from Sofia, Bulgaria company number:204812684
The site has changed ownership sense to a Russian company.
There were no actual bank records he was able to obtain for this company.
The PI was able to track the wire transfer I made to different companies around the world, mainly Hong-Kong, Bulgaria and Israel, he also discovered that most of the funds were funnelled to Israel to a company called: Elegance Marketing LTD, In Israel company number: 515529550.
This is their website:
http://www.elegance.marketing/
According to their website they are situated at Ariel Sharon 4, Givatayim, Israel.
This company is owned by a gentleman by the name: Idan Gabay. He seems to own several marketing and finance companies in Israel.
All of this guy’s companies have the same address: 81 Hatayasim, Ashkelon, Israel.
This was all of the information he was able to obtain, we tried to reach Mr Gabay, though we were not able to do so.
The phone number we were able to get for him is this:
+972504545220
At this point it’s fair to say we’ve hit a brick wall, I recently hired an Israeli PI, and he is still investigating. we tried to approach the Israeli authorities, but they said they don’t have enough evidence to do anything.
I am trying to find more victims so we can strengthen our case and gather more evidence to get justice. If anyone has more information to share, please post here, together can stop these criminals!