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Title: Folgory Scam Alert Post by: utkwadwo on July 15, 2020, 02:18:36 AM What happened::
I sent 593 BTG from my Bitfinex Wallet to a new account at Folgory and my account was then closed by Folgory. The stopped responded to my emails and have not given me access to my funds (593 BTG). So they stole my deposit. Scammers Profile Link:Folgory.com Amount Scammed: 593BTG/$5930 USD Payment Method: Bitcoin Gold Proof of Payment: TXID 21388d3db5e06d01d206e93da4b92a60e0a1ee01dd5303a27f82233b6c5be9da to this address: https://explorer.bitcoingold.org/insight/address/GMK3c8LjQAk5Di28AMTKAX4UmHRHW6m724 imgur evidence: https://imgur.com/0XnRmH0 PM/Chat Logs: Email correspondence with me trying to resolve the issue on several occasions: 1. https://imgur.com/lTQbEmJ 2. https://imgur.com/gCQmFe3 3. https://imgur.com/wGXQ3Aq 4. https://imgur.com/0OoezFR 5. They closed my account without giving me my funds: https://imgur.com/QH8K6fN Title: Re: Folgory Scam Alert Post by: jackg on July 15, 2020, 02:23:08 AM Please don't send huge amounts to an exchange at once - even with ones I trust, I don't send more than $1k (or try not to store more than that on them).
Have you tried contacting them again, you could try doing it from a diffferent email. It might be the best course of action (before trying to track down the owners or contactingg law enforcement/a pi to do it for you) Title: Re: Folgory Scam Alert Post by: aioc on July 15, 2020, 03:20:17 AM What happened:: I am not aware of this exchange it is a brand new exchange and yet there is already one scam report, it is already listed in Coinmarketcap I sent 593 BTG from my Bitfinex Wallet to a new account at Folgory and my account was then closed by Folgory. The stopped responded to my emails and have not given me access to my funds (593 BTG). So they stole my deposit. Scammers Profile Link:Folgory.com Amount Scammed: 593BTG/$5930 USD Payment Method: Bitcoin Gold Proof of Payment: TXID 21388d3db5e06d01d206e93da4b92a60e0a1ee01dd5303a27f82233b6c5be9da to this address: https://explorer.bitcoingold.org/insight/address/GMK3c8LjQAk5Di28AMTKAX4UmHRHW6m724 imgur evidence: https://imgur.com/0XnRmH0 PM/Chat Logs: Email correspondence with me trying to resolve the issue on several occasions: 1. https://imgur.com/lTQbEmJ 2. https://imgur.com/gCQmFe3 3. https://imgur.com/wGXQ3Aq 4. https://imgur.com/0OoezFR 5. They closed my account without giving me my funds: https://imgur.com/QH8K6fN https://coinmarketcap.com/exchanges/folgory/, they don't have an announcement thread here, I'm sure after posting here traders will shy away from this new exchange, unless they address this issue here and settle it. Title: Re: Folgory Scam Alert Post by: Mythodea on September 15, 2020, 03:36:21 PM One of the biggest scam exchange of the crypto history, they refuse to approve the withdrawals, their support is awful, their servers are down all the time, they are rude and they face constantly technical issues. If you insist on something they ban your account and your funds are lost. Those guys are for Cyber Crime Police.
What happened:: I sent 593 BTG from my Bitfinex Wallet to a new account at Folgory and my account was then closed by Folgory. The stopped responded to my emails and have not given me access to my funds (593 BTG). So they stole my deposit. Scammers Profile Link:Folgory.com Amount Scammed: 593BTG/$5930 USD Payment Method: Bitcoin Gold Proof of Payment: TXID 21388d3db5e06d01d206e93da4b92a60e0a1ee01dd5303a27f82233b6c5be9da to this address: https://explorer.bitcoingold.org/insight/address/GMK3c8LjQAk5Di28AMTKAX4UmHRHW6m724 imgur evidence: https://imgur.com/0XnRmH0 PM/Chat Logs: Email correspondence with me trying to resolve the issue on several occasions: 1. https://imgur.com/lTQbEmJ 2. https://imgur.com/gCQmFe3 3. https://imgur.com/wGXQ3Aq 4. https://imgur.com/0OoezFR 5. They closed my account without giving me my funds: https://imgur.com/QH8K6fN [/quote] Title: Re: Folgory Scam Alert Post by: Tesmer.Finance on November 05, 2020, 08:46:00 PM I was scammed of 2 eth on May 15th!
Transaction ID: 0x32210daecd07fa0ffc2bc0130381e27fd52eb3474ed3ae5998c7dfba058b29ae Total scammed at the time of the transaction $389.30 Why is no one in the space raising the issue? This deserves attention. Fuck these criminals Title: Re: Folgory Scam Alert Post by: Rikafip on November 05, 2020, 09:26:57 PM I was scammed of 2 eth on May 15th! First of all, sorry to hear that you were scammed by Folgory out of 2 ETH.Why is no one in the space raising the issue? This deserves attention. Fuck these criminals As a matter of fact, here on bitcointalk we warned about Folgory few times already, but people are not doing proper due diligence and keep getting scammed by them. Back in February I opened topic [WARNING] Folgory exchange offering high return+hiring thread bumping services (https://bitcointalk.org/index.php?topic=5227706.0) where I explained why everyone should stay away form them if they don't want to loose money and I both tag their account and raised the flag. Few other topics were opened, from people that were scammed by Folgory.As I said, I'm sorry that you lost money but if you spent few minutes on bitcointalk checking about Folgory that wouldn't happen. |