Here is a consolidated list of links.  Further info on how to file, information on legal status, address etc., of BA elsewhere in this thread.

Just putting this together to make is simpler for people to use.


For those wanting to join a lawsuit forming:

Anyone interested in joining a legal action case:
 
Please send to bitcz@outlook.com the following details:
 
Order date
Rough figure on how much was spent ( please do not supply order numbers yet..this will be a job for the legals to obtain directly from you )
Contact details ( Email will suffice at this stage )
Brief paragraph outlining steps you have taken to resolve issue with BA directly ( i.e. direct communication, complaint to consumer council, local better business bureau, local state senator etc.. )
Expected resolution that would satisfy you ( i.e. full refund, delivery of goods etc )
 
I just want to gather enough information to show to the legal team what level of commitment they will have to undertake to start this rolling and how many people will be involved. From this they can gauge how large the suit will be against BA and what it will entail.
 
Bticz


For those wanting to register for an investigation forming via another customer:


"I have a mate who's an Australian Federal Police Officer and he needs to know how many others there are that have been ripped off.  He has the ability to perform international inquiries regarding Alexandru Sovu and can influence the authorities in China. http://www.afp.gov.au/media-centre/publications/platypus/previous-editions/2000/march-2000/china.aspx

I for one am liking the fact that we can influence the Ministry of Public Security and bring BA to their attention.

If you would like to be noted in the investigation and hopefully either obtain your money back or at the very least see Alexandru Sovu come to justice then please click here :- http://members.iinet.net.au/~craige/BA_Customers/BA.html.     "




US

FTC Complaints:
https://www.ftccomplaintassistant.gov/GettingStarted?NextQID=203&Url=%23%26panel1-6#crnt

Consumer Safety Complaints:
https://www.saferproducts.gov/CPSRMSPublic/Incidents/ReportIncident.aspx






Europe

European consumers network

http://ec.europa.eu/consumers/ecc/index_en.htm


Europe also has a RAPEX system with is integrated with China that is set up to notify people of dangerous products.

http://ec.europa.eu/consumers/archive/safety/rapex/rapex_china_en.htm

Someone in the EU will have to pick up the ball on this. get in touch with the consumers network and determine how to file a RAPEX alert.



http://fraudaid.com/How-To-Deal-With-Having-Been-Conned/Fraud_Report/Jurisdictions/International/ScotlandYard.htm


Hong Kong:

Hong Kong Consumer Council

http://www.consumer.org.hk/website/ws_en/complaints_and_advices/how_to_complain/howtocomplain.html

How to file a claim for your money back in HK Small Claims Court:
http://www.judiciary.gov.hk/en/crt_services/pphlt/html/sc.htm

Online Forms:
http://www.judiciary.gov.hk/en/crt_services/forms/sc.htm



Hong Kong Police: e-mail:  wchdist-dit-3-office@police.gov.hk

 (these people have been responsive)

This is Detective Investigation Team 3 of Wan Chai Police Station. To
clarify the nature of your report, we would like to obtain more information
about your report for further investigation.
 
Please answer the following details via e-mail:  
-  Did you have any financial loss?
-  Will you come to Hong Kong to give a formal statement?
 
If you have enqury, please feel free to contact with police constable 8259
at 852-3660 7563 or reply via e-mail, thanks.
 
Best Regards,
 
DPC 8259 Mr. LAW
DIT 3 WCHDIST
Tel: 3660 7563
Fax: 2824 0438


China:

Shenzhen Consumer Council provided by a legal firm in Shenzhen.  Complaints can be filed through this agency.

Pages are in Chinese, so you will have to translate them if this is not your language.

http://www.sz315.org/index.php?m=content&c=index&a=lists&catid=10




China Consumer's Association

http://www.cca.org.cn/english/index.jsp


http://www.consumersinternational.org/our-members/member-directory/China%20Consumers%20Association

e-mail:  cca1984@vip.sohu.net


Australia:[/size]

Australian buyers can also report to ACCC @ http://www.accc.gov.au/consumers/complaints-problems/make-a-consumer-complaint
According to ACCC, Australian consumer law protects Australian even sellers vendors are not located in Australia as long as the sale agreement contract takes place within Australia.



General

For anyone that wants to let Coindesk know what's going on:

www.coindesk.com/contact-us/

Assuming, BA official address is per below
http://imgur.com/qVtTk5Q

FYI, 17 people registered so far... There has to be more, lots more but how to contact them?

I would like to take part if there is a joint suit against BA. I have filed a complaint with HK consumer protection. Do let me know. Cheers. Ivan Ho

I would suggest we all team up and take class action against BA to get our refund back and compensate financial damage as they cannot deliver their products per their sale contract. If everyone serious about this then we need to make this happen ASAP as it has been almost a year and we cannot efford to be a cold case.

@Pentax
Thank you I have contacted  bitcz@outlook.com

You could try going to the black arrow pending orders thread and PMing each username one at a time. Might take a while...

i have sent an email as well..

wire fraud:


18 U.S.C. § 1343 provides:

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. If the violation affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.[2]


that type of stuff is handled by the FBI, who can be contacted here:

http://www.fbi.gov/contact-us/when


I don't know that the FBI would think this rises to the level of wire fraud, although they've issued plenty of promises which have been broken. 

Anyone that would like to contact them is of course welcome to do so.  We can let the FBI decide if it is worth their time or not.

He deleted over 800 consecutive posts in total to date in a very short period of time. I think Alex Sovu and Joshua Zipkin of AMT are out on a drinking binge somewhere in Eastern Europe.