OP you are a fucking idiot
How did you come to believe you will earn 5% per day ?
Invest your money on a brain, fucking retard
Insulting victims? You clearly deserve the feedback you have. |
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It's not hard to believe in your story (they seem to be clear scammers) but you should post a scan of your balance or any other evidence that you are a Yobit customer. Even if they banned your account you must have some evidence. A scan of a complaining email to them or whatever.
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I checked your links and they seem legit but many are dead. They have indeed some accusations of scamming.
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Good job OP. Now its necessary to find out who are the real persons behind bitglo and nail them.
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You said you may freely block customers accounts. You blocked a customer account. An account with serious money. You refused several times to explain way you blocked the customers account. You blocked the withdrawals from the account for months and said nothing about it to the customer. You started demanding verification for no reason against what you say on your website. You rejected all evidence of ownership sent by the customer with no reason. You are keeping the money without establishing any time limit. You even created an alt to try to trick everyone reading this thread https://bitcointalk.org/index.php?topic=4975753.msg45497603#msg45497603Only scammers act this way. You cant keep the OPs money under the artifice that he might be an hacker after the evidence he has. If you dont at a minimum post a time limit when you are going to release his money if no one claims it with better evidence I'm giving you negative feedback. |
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A exchange that allows customers to create an account without any verification and then blocks the account when money is deposited and starts blackmailing for documents without presenting any clear reason for the block seems a scam.
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> Why do you continue to attack the OP just because he does not want to send ID
Mostly because he is spreading lies. Also for treats and swearing in PM. He is very brave in PM but in public communication he lies.
Changenow were not caught on lies but they are definitely not disclosing all the information regarding that case. And I never received treats and swerings in PM from changnow team.
That's why I'm behaving this way. Everything is as logical as possible.
You are holding the OPs money because you dont like the way he talks? You can't keep his money because you say you have suspicions about how he earned it. If you have no evidence you have to return the money. You are just inventing excuses. You are a scammer. |
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Alright the negative balance is indeed strange. But can you show evidence of the blocking of accounts for no reason?
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 we have been around since 2011 as you can see on my profile on this chat.... I don't need to create false accounts in such a naive way.... Sorry, but security requests stays the same. Thank you You are acting on an even more scamish way than this scammer https://bitcointalk.org/index.php?topic=4980334.40Both say you may freely block customers accounts. Both blocked a customer account. In both cases accounts with serious money. Both refuse to explain way you blocked the customers account. But you Rock Trading blocked the account for months and said nothing about it to the customer. Both started demanding verification for no reason. Both refused all evidence of ownership sent with no reason. Both are keeping the money without any time limit. But you Rock Trading founder even created an alt to try to trick everyone reading this thread. |
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Hello, Going through the mentioned links step-by-step would, on the contrary, provide that we are addressing each reported case and offered a solution for each of them expected the case with unsupported tokens which is currently in progress. One of your links https://bitcointalk.org/index.php?topic=5007704.0 is not related to Freewallet at all! Claiming service a scam is quite an easy thing to do; unfortunately, this is not the case with updates on the successful resolution of them. I havent seen any of those complaints resolved. The only thing I see is you presenting scammers justifications to block accounts. |
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The main issue isnt the information he provided you. The main issue is way you blocked his account!? And dont give me that "automatic security" system excuse. Security issues have to be based on particular facts that showed a menace to the founds. Explain what was the menace that forced you to block his account. And better solve the issue fast. I have my finger on the negative feedback trigger.
Thank you always respond me ! Them still not explain how to blocked my account , and new excuses is my provide information is incorrect , that's ridiculous , them don't know my country language , and not 100% sure them reply me message is correct , them even don't use Google Transfer verification them conclusion is or not correct , just reply me "Please double check the documents you are sending." , about details , you can see my reply them topic contents, and , thank your support , again ! Hello fx911, I am afraid part of information in this post is misleading and creates the wrong impression about our actions. As you admit, you sent another person's details in order to prove the fact of the transaction between both of you. However, we requested you to send details for personal verification. We are scrutinizing the details provided upon our requests with the help of native speakers. Please get back to our support reps and proceed with further verification. Thank you. Only scammers say they may freely block a customers account without the need to present any reason! The forum is full of scam reports against you. Everyone is reading what you are writing. If I was your customer I would remove my money as fast as possible. You are saying the documents he sent you are not from him, what a surprise! OP did you send them your ID? |
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We launched a major update to Stake a few days ago which involved a re-code of all the games. There was a bit of logic not present in the mines game. Particularly the logic that would prevent a user from changing their seed until their round was finished, Mines was rapidly taken down and this issue was fixed before it was widely abused. This user changed their seed during the round thus revealing their previous seed which allowed them to know where every single gem was placed.
This user ended up profiting a total of 4.3 coins off this exploit between his accounts. If anyone has information on this player, please send a PM.
Even if he exploited some bug (you havent show evidence of that), you could keep his abusive profits, but you should return his deposits. The money isn't yours. |
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ChangeNOW.io’s Public Statement: Our Stance on AML/KYC
The client in question is surely going to continue his activities on the Internet.
We, in turn, are preparing legal claims which we are going to submit to Interpol, Europol, and other authorities, along with the info we have on the client and the cold wallet address on which the funds are kept for the time being. After that we are going to wait for their official reply. In no circumstances are we going to keep this user’s funds for ourselves.
ChangeNOW is going to keep the community updated on the situation because we stand for all things that are good and against all things that are bad.
What a big load of BS. Give the money back to the OP. |
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Yes, that is very suspicious. But the OP doesnt claim only that the site is a ripoff. He also claims that they freeze accounts. Nothing like showing evidence of that.
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yes, I agree with you. It is quite suspicious you do not want to provide us information requested in consideration of the amount involved......
will see.
You think this is funny? That you can do what you want with the accounts of the people whose money you hold without having to explain your acts? You have another opportunity to show your reasons to block the OP withdrawals without saying anything to him and start asking for his papers when he complained. If you keep refusing to answer you can count with some feedback from me. Only scammers block accounts with no reason. No, it is not funny... No reasons? Prtecting funds of the account owner is a very important reason for us. As a matter of fact it is the most important.... And you keep refusing to answer what were the facts that made you block the OPs account and demand his verification. Your answer means nothing. What made you think that the funds on the OP account needed your protection by establishing a withdrawal block? Your reiterated refusal to answer this decisive question is adding to the growing suspicious about the real goal of your acts! I wont ask again. |
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The main issue isnt the information he provided you. The main issue is way you blocked his account!? And dont give me that "automatic security" system excuse. Security issues have to be based on particular facts that showed a menace to the founds. Explain what was the menace that forced you to block his account. And better solve the issue fast. I have my finger on the negative feedback trigger.
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Are they holding your money? You should post evidence of that. Your links just go to the archive.is for a page that ask for a login. Dont you have scans of your account?
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yes, I agree with you. It is quite suspicious you do not want to provide us information requested in consideration of the amount involved......
will see.
You think this is funny? That you can do what you want with the accounts of the people whose money you hold without having to explain your acts? You have another opportunity to show your reasons to block the OP withdrawals without saying anything to him and start asking for his papers when he complained. If you keep refusing to answer you can count with some feedback from me. Only scammers block accounts with no reason. |
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