Bitcoin Forum

Economy => Scam Accusations => Topic started by: Coinfan on May 20, 2020, 09:22:39 PM



Title: Tinkl Scam www.tinkl.it payments recensioni exchange review fraud opinion
Post by: Coinfan on May 20, 2020, 09:22:39 PM
This service Tinkl is a bitcoin system of payments.

It's owned/managed by the same people who manages the Rock Trading Exchange: https://tinkl.it/it/chi_siamo

"Tinkl.it has been operational since 2015, founded and developed by The Rock Trading team"
("Tinkl.it è operativa dal 2015, fondata e sviluppata dal team di The Rock Trading")

The dangers are also related to the fact that they use the Rock Trading Exchange as a mean of operation ("Thanks to an agreement with The Rock Trading itself, the exchange rate risk is reduced to zero": "Grazie ad un accordo con lo stesso The Rock Trading, il rischio di cambio viene azzerato").

Both managers have accounts on bitcointalk:
eliale: https://bitcointalk.org/index.php?action=profile;u=35172
paci: https://bitcointalk.org/index.php?action=profile;u=15648

The main manager seems to have been banned because all his lies and what he done to me (he has a huge number of negative feedbacks because of this).

But, recently, he created a new account marco777
https://bitcointalk.org/index.php?action=profile;u=2786780.

I know all his personal details, but I'll respect bitcointalk rules and I won't post even his name, even if he signed a post with it.

I won't also give here details, to avoid crossposting, but they are very easy to find.

So, be aware of Tinkl.