Bitcoin Forum

Economy => Scam Accusations => Topic started by: Ambucrypto369 on December 17, 2020, 05:11:22 PM



Title: Sistemkoin withdrawal Scam
Post by: Ambucrypto369 on December 17, 2020, 05:11:22 PM
Sistemkoin doing a scam with our funds through unable withdrawal. Yesterday I sent a request to withdraw my tokens from sistemkoin, showing pending verification for a long time. Then I raised a question via the online support section, they told me some unexpected issue happened in token withdrawal soon we will fix the issues and then enable it. But today I log in to my account I was shocked I have an alert message to do KYC verification. Up to yesterday, my account is verified but today my account shows an unverified user. Now my funds locked in their exchange.


Don't use sistemkoin exchange. if you have any experience with that exchange share it with others which will help others.

             Sistemkoin Scam exchange


Title: Re: Sistemkoin withdrawal Scam
Post by: logfiles on December 18, 2020, 12:15:50 AM
I don't know why you were still using the exchange. They have been a number of scam accusations from members about Sistemkoin
- The scam exchange SistemKoin closed my account without refund my crypto (https://bitcointalk.org/index.php?topic=5097751)
- aliaksei (https://bitcointalk.org/index.php?topic=5192645.0)
- SistemKoin is a scam exchange (https://bitcointalk.org/index.php?topic=5093594.0)
- Sistemkoin exchange is scam with people! (https://bitcointalk.org/index.php?topic=5242522.0)
- FAKE volume Fake user in SISTEMKOIN Scam Exchange (https://bitcointalk.org/index.php?topic=5054111.0)
- Sistemkoin exchange is a scam with all proof. (https://bitcointalk.org/index.php?topic=5230892.0)
- SISTEMKOIN SCAMS USERS AND HUSTLE PROJECT. SISTEMKOIN WILL EXIT SCAM SOON! (https://bitcointalk.org/index.php?topic=5235763.0)


Title: Re: Sistemkoin withdrawal Scam
Post by: TalkStar on December 18, 2020, 12:57:03 AM
Why didn’t you check properly before using this exchange?

You are not alone who is facing this type of issue. I have seen more accusations against them and logfiles have already provided most of the scam accusation link.

Please follow the proper scam report format.

I don't know why you were still using the exchange. They have been a number of scam accusations from members about Sistemkoin
- The scam exchange SistemKoin closed my account without refund my crypto (https://bitcointalk.org/index.php?topic=5097751)
- aliaksei (https://bitcointalk.org/index.php?topic=5192645.0)
- SistemKoin is a scam exchange (https://bitcointalk.org/index.php?topic=5093594.0)
- Sistemkoin exchange is scam with people! (https://bitcointalk.org/index.php?topic=5242522.0)
- FAKE volume Fake user in SISTEMKOIN Scam Exchange (https://bitcointalk.org/index.php?topic=5054111.0)
- Sistemkoin exchange is a scam with all proof. (https://bitcointalk.org/index.php?topic=5230892.0)
- SISTEMKOIN SCAMS USERS AND HUSTLE PROJECT. SISTEMKOIN WILL EXIT SCAM SOON! (https://bitcointalk.org/index.php?topic=5235763.0)
After seeing a long list of accusations if anyone like to use this exchange then they are taking own risks and nobody can save them from getting scammed.