|
Title: Multiplecoin.2.0 James Markley Post by: Gerr on January 12, 2019, 01:12:12 AM What happened: Promised payout of 15 btc then 28 btc held for 6 months & 10 days and counting with cryptofxtradermarkley_james on Instagram / multiplecoin.com site. Blackmailing me for 4K for plane fare, no 4 k no payout. Been ongoing for 6 months, need to file a complaint, he claims he is untouchable, with multiple threats to me. I need feedback Scammers profile link Cryptofxtradermarkley_james on Instagram James_markley@yahoo.com Reference link: https://multiplecoin.com Amount scammed: 30000 usd in a span of 6 months Payment method: btc, Coinbase Proof of payment: too much transactions to post but can provide copies PM/Chat logs: can provide once I figure out to post chat photos Additional notes: who can I report this individual to to file a formal complaint? Feedback needed Title: Re: Multiplecoin.2.0 James Markley Post by: suchmoon on January 12, 2019, 01:17:20 AM So is it 15 BTC, 28 BTC, or 30k USD?
Title: Re: Multiplecoin.2.0 James Markley Post by: Gerr on January 12, 2019, 05:12:34 PM Such moon your not helping it’s not greed I was waiting , looking for a governing body to crack down on these forex traders!
Title: Re: Multiplecoin.2.0 James Markley Post by: The Cryptovator on January 12, 2019, 06:01:15 PM Such moon your not helping it’s not greed I was waiting , looking for a governing body to crack down on these forex traders! Hello ! How can we help you? Are you not greedy ? You are searching forum after got scam. There is another thread; [Scam - Multiplecoin com] (https://bitcointalk.org/index.php?topic=3380936.0) and I have seen you have replied there. So why you opened new thread ? That means you are searching and investigating after got scam but you didn't bother to research before invest. Mentioned accusation posted on April 24, 2018. We can not do anything with them if they don't have any account here. This is not a clear Ponzi Scheme ? Title: Re: Multiplecoin.2.0 James Markley Post by: suchmoon on January 12, 2019, 07:24:55 PM Such moon your not helping it’s not greed I was waiting , looking for a governing body to crack down on these forex traders! They are not forex traders, they're blatant liars/scammers. There is no authority on this forum that can help you. As CC mentioned above this scam has been known for a long time so if you're not doing your own due diligence there is nothing that could prevent you from being scammed. Just the number alone (35% in two weeks or whatever it was) should have been enough of a warning. Contact your local police. Title: Re: Multiplecoin.2.0 James Markley Post by: Gerr on January 12, 2019, 09:51:57 PM Ponzi scheme it is, police won’t do I need a better governing body
|
