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41  Economy / Scam Accusations / Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion on: May 19, 2021, 10:05:54 AM
Scammer medri-eliale: I listed your business associates. They will like to know about your scam: Google as the Rock exchange app is on their store. Twitter. checksig.io and seedventure.io or dgi.io and more. And some press that wrote about you like money.it.
I had a hard time organizing a presential criminal complaint against you. You wont lose jail time because of the delay.
42  Economy / Scam Accusations / Re: FREEWALLET.ORG - Scam Alert on: April 05, 2021, 09:52:34 AM
Thank you everybody for your effort in helping me. How could a app in the apple store have the potential of doing something like this. I’m so stupid . Life savings gone . Please free wallet don’t do this

This is the first thing you can do to get your money back. Write Freewallet and tell them that if they dont return your money you will write Apple and denounce all the scam accusations against them. Ending up with their app removed will be a major blow for them.
43  Economy / Scam Accusations / Re: [Warning]Porkswap.finance Plagiarized Lite-paper on: April 05, 2021, 09:47:46 AM
Good catch. This doesnt mean that they are scammers but its motive to be very careful with them. They are brand new. Using plagiarized papers are proper of sites preparing to disappear fast after getting a deposit. I just posted on their thread warning about this and your thread.
https://bitcointalk.org/index.php?topic=5326908.msg56714930#msg56714930
44  Alternate cryptocurrencies / Tokens (Altcoins) / Re: 🐷 Introducing PorkSwap — decentralized spot and futures trading platform on: April 05, 2021, 09:43:15 AM
It looks like that your litepaper was plagiarized. For a new business this is a very bad start. Doesnt mean you are scammers but it looks very bad on you. Better change that fast. And I doubt that will make the OP remove this post about you
https://bitcointalk.org/index.php?topic=5328221.0
45  Economy / Scam Accusations / Re: is localbitcoins scamming me? on: April 05, 2021, 09:35:18 AM
You were too hasty creating this thread on this scam board. Localbitcoins is an old system and the VPN was a major red flag. Of course they would have to block your account. This will be solved. I hope you then change your title and add a solved or something. I hate scammers and love to feel their burned smell in the morning but I dont think localbitcoins is one. Of course if Im wrong I will change this post.
46  Economy / Scam Accusations / Re: FREEWALLET.ORG - Scam Alert on: April 05, 2021, 09:17:12 AM
I warned about the frewallet practices several times
This owner of freewallet is not crazy. He has a history of returning the money if conveniently pressed. But 100,000 will be very tempting for him. I just supported his flags and added a new negative. But he clearly no longer cares for that.
47  Economy / Scam Accusations / Re: Newbie warning Flag: cryptobtcmixer.com is another scam on: March 29, 2021, 10:26:18 AM
The flag system has it flaws including not being visible in the local boards and on a few more that are not business related but are used also to advertise. In any case it was a great finding and is an important warning to the community. I hope more trustworthy members support it in order for the flag to get activated.
48  Economy / Scam Accusations / Re: 🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC on: March 29, 2021, 10:19:27 AM
Im not going to let this thread go down in obscurity. I dont know why the OP gave up on his claim but Im keeping this alive. A scam of 100,000 USD cant be forgotten by the community. The exchange is still in business https://holytransaction.com/
49  Economy / Scam Accusations / Re: Probit exchange Washtrading SCAM on: March 29, 2021, 09:56:59 AM
They have scam accusations
https://icorating.com/probit/reviews/
I dont think that they are related with the older scams probitcoin.org and probitcoin.com. It would be stupid to use the same name in a scam.
https://bitcointalk.org/index.php?topic=487568.0
50  Economy / Scam Accusations / Re: [SCAM] Bitcoinarbitrage.net - Ponzi scheme on: March 29, 2021, 09:41:40 AM
I also supported the flag. But it wont be of much use as the red flag cant be seen in the local threads of bitcointalk. It is a paradise for flagged scammers. They can keep scamming people who dont check the trust and realize that their accounts are flagged as scammers. I posted in their advertising thread warning but they might not be able to read English.
51  Local / Хайпы / Re: Bitcoinarbitrage.net - Лучший инвестиционный проект on: March 29, 2021, 09:39:59 AM
Все эти аккаунты и их посты в поддержу принадлежат newbie. Это действительно подозрительно. Обратите внимание на флаг против ТС.

All these accounts and their supporting posts are from newbies. That is really suspicious. Be aware of the flag against the OP.
52  Economy / Scam Accusations / Re: [!!!SCAM!!!] Lendefi project (CEO Robin Dey) Alert on: March 29, 2021, 09:29:53 AM
Real hate war here. I dont know if the allegations that the guy managing Lendefi is the convicted are correct one but cryptohero666 and blinkblank look like the same person and be working in defense of Lendefi. That raises an eyebrow when we are talking about a business who is trying to attract other people money.
53  Economy / Scam Accusations / Re: Newbie warning Flag: cryptobtcmixer.com is another scam on: March 29, 2021, 09:12:42 AM
Their lies make this site very suspicious. They are also advertising in other forums: https://www.altcoinstalks.com/index.php?topic=200134.0
This is a serious risk and not just for newbies. There are many people that dont check sites before sending money. I supported the flag.
54  Economy / Scam Accusations / Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion on: March 29, 2021, 09:03:13 AM
I dont see the point of waiting for any contact from the police. Im adjusting my scores with you scammer medri-eliale. A italian friend told me that embezzlement during financial functions doesnt depend on a complaint from the scammed person. Internet complaints dont receive the same attention but my friend will make a in person complaint against you for embezzlement and lies to the police and publishing police documents. You are completely busted.
55  Economy / Scam Accusations / Re: [!!!SCAM!!!] Lendefi project (CEO Robin Dey) Alert on: February 06, 2021, 12:20:32 PM
OP no one has patience or time to read full documents and many bitcoiners avoid open links. If you have proof against that guy you should post it here. I only could find this post about that issue and seems to be yours as the text is the same. My post doesnt mean you arent right but post details here
https://medium.com/@magickmultimedia/the-founder-of-this-project-is-a-known-scammer-and-con-artist-372d166a0e9d
56  Economy / Scam Accusations / Re: [SCAmWATCH] Cointiger Exchange Scam on: February 06, 2021, 12:07:00 PM
No reason to be sorry. This is a valid post. They have some scam accusations but the more the best
https://icorating.com/cointiger/reviews/
https://www.facebook.com/CoinTigerEX/posts/1086077221857844
To the very least they have abusive practices and should be exposed. Some sites seem too neutral about them.
57  Economy / Scam Accusations / Re: cryptominersoutlet.com Review - [SCAM] [SCAM] [SCAM] on: February 06, 2021, 11:53:25 AM
They already have several scam accusations but you should also post some proof of the accusation.
https://www.reddit.com/r/CryptoMiningTalk/comments/ld66kb/cryptosnationcom_review_for_scam_i_was_scammed_by/
https://www.scamdoc.com/view/497424
https://www.sitejabber.com/reviews/cryptominersoutlet.com
https://www.reddit.com/r/CryptoMiningTalk/comments/lclqtg/purple_heart_vet_keeps_getting_scammed/
They even created some fake ratings to try to improve the reputation to keep going with the scams
https://www.mamma.com/us/cryptominersoutlet-com
58  Economy / Scam Accusations / Re: Freeze account YOBIT with more than 9.7 BTC Pending more than 10 Days on: February 06, 2021, 11:19:59 AM
The OP didnt post again I guess the problem was solved as the obit representative posted. But members shouldnt post their email or logins accounts on a forum. If the problem was solved there is one more reason to remove those details from this thread. There are too much stupid passwords. Obit representative trust says much about their services.
59  Economy / Scam Accusations / Re: [Be Aware]: bitmycap and any other similar clone, it's scam trading site on: February 06, 2021, 11:09:40 AM
Anyone here know about "CryptoEx" platform?
This is the link application http://downloadapp.store/cryptoex.html
I want to investigate it.
Please somebody here help me..
All my assets inside cant be withdrawn.
You should create a thread of your own about your case and not post here. You must also show evidence of your blocked money allegations. Downloading a crypto app from that site was very risky. If you want help you should also give more details. There are more than one site called CryptoEx. OP good catch about all those clone sites.
60  Economy / Scam Accusations / Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion on: February 06, 2021, 10:57:30 AM
Medri is panicking about this with very good reasons. He was fool enough to post the proper name of the Prosecutor with the case. There is only one criminal Prosecutor in the Genoa Court with this proper name and has also a short surname. I already have the email. Op you can also find this info easily.
The OP is trying to recover his money but I have a different agenda. I want to clean the community of people like medri. The prosecutor will like to know about the publication of the proper name and these documents and about the lies. The Prosecutor is also a victim of medri. Your lies to the police are the final proof of your scam medri. You mean you are panicking and transferred your money to a third party after 3 years to try to hide your scam?
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