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I had to lol at the name of the coin and the "not so smart people". I guess its like the tobacco company that sells under the name "die with us". What are they going to invent next? BeScammedCoin? 99% "premined"/reserved token? What are you expecting? It has to be legit.
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Its a clear scam. Even the naive (you know I mean stupid) that invested there are complaining that they are not paying. Just check here https://hyiplogs.com/project/binance-coin.one/ What a surprise. Those sites are always scams with all these promises of returns. |
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How the scammer Medri isnt in jail already shows how the bitcoin world is still a jungle where scammers can get their way. That the Rock Exchange still has customers is another incredible situation. I read the complaint from that italian complainer on the italian board. What a surprise. Trust your money to scammers and then see what happens. But the scammer Medri is doing his best to ruin his scam businness. Soon in jail or without naive customers the game will end for him.
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I forgot how many forum members have already complain against freewallet. I think I gave them a neutral more than one year ago. Op just look to their feedback. How anyone still deposits money into them is a mystery I cant solve. A 10 seconds google search will pop out many scam accusations against them. I guess we are lazy creatures even when our money is at risk. At the very best they have misleading practices. At the worst they are selective scammers. Freewallet better solve this fast or you will get a few more negatives. Including one from me.
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You tried to take what wasnt yours but clearly they scammed you. They are also using the same exchange software of all these other scam exchanges named on this thread. They are the same scammers but they invented a cleaver way to exploit human greed by publishing the login and password to an account with a fake balance and then ask for fees to scam you. Make them pay high for scamming you and open a thread with their exchange name on the title.
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Hey scammer Medri are you betting the OP is going to give up?! You clearly dont know the OP. The OP is out for getting your exchange down and wont ever give up. Did you noticed how this thread is now usually on the top 10 of Google results? Yes on the first page. Your scam exchange is toasted and you too scammer Medri. All your users will know about your scams. Guess what they will do after knowing how you are trying to steal money from the OP?
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Trading on small exchanges will make you lose money because of the usual gap between sell and buy orders. Many small exchanges fake orders and volume to hide the gap to attract customers. You found another one. I hope you could get your money out. Because the next scam step from fake exchanges is blocking withdrawals using any excuse they have.
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It was just a question of losing on a current selective scam to earn on future scams. The OP was ruining future scams so they decided it was time to lose profits on this case to get more money on the long term by not scare potential future rich victims. The fake documents excuse was ridiculous. Sending obvious fake documents (didnt he send a document with Trump picture?) wasnt sending fake documents but just refusing to send his documents. Only crazy people send their documents to scammers. They will sell them to the highest bidder on the dark net. All on this case was screaming scam including one anonymous exchange demanding documents.
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The scammer Andrea Medri has to be completely stupid. He thought that his potential customers wont pay attention to the reviews and wont figure out in a second that the reviews are fake. With money at stake everyone reading the reviews will see that the reviews were bought by him. Only scammers buy fake reviews trying to fool their customers. Everyone will see the scammer you are. Good job scammer Medri you just ruined the rock trading exchange facebook page and your business again.
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They will have to explain on what reasonable grounds they are holding money for about 1 year when the customer against all reasonable suspicions that the demand for documents was a pure pretext sent all the documents they asked and could invent to ask. In order to be "safe" HolyTransaction should add to their terms "hold customers money everytime they have a high balance and seems profit to steal it".
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And this still goes on. We live in a world where scamming seems to work because the police take ages to do anything. When the police arrest him the scammer might already have burned part of the OP money. Hopefully the police will start looking at all crypto fraud/scammers allegations much sooner and take action where it is deemed necessary. I really hope the OP gets his funds returned and these scammers get their scam websites and scam companies shut down by the authorities. Yes but the OP should update this more often. Nothing like an active thread to help warn bitcoiners and put the fear of the law on the scammers bones. The OPs silence cant be good news. |
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I just added my support to the second flag on the scammer Medri/eliale https://bitcointalk.org/index.php?action=trust;flag=493The scammer has been silent for sometime. Are you bearing your head in the sand hoping this is going to go away Scammer Medri? In due time you will be able to try that also in jail.  |
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If this issue was indeed solved I would like to see some evidence of that. The OP hasnt been active for more than a month but this isnt evidence that he was able to withdraw his money. Freewallet pointed to this thread https://bitcointalk.org/index.php?topic=5128260.20 but I see no evidence of a resolution of the problem reported on this thread. I just supported the flag against freewallet. If they are legit they sure have abusive and non transparent practices. They cant just decided arbitrarily to whom they are going to demand documents under a mysterious and never explained "suspicious activity". As a minimum they should state some kind of amount that would trigger the block on the account and verification. |
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And this still goes on. We live in a world where scamming seems to work because the police take ages to do anything. When the police arrest him the scammer might already have burned part of the OP money.
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I just added my support to the flags against the scammer medri/eliale and his accomplice paci. I hope more members will join. They cant be allowed to get away with this and all their users most know about this scam. "I love the smell of napalm a burned scammer in the morning".
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REEWallet.org is a SCAM!!
Scammers site Link:https://freewallet.org/
Amount Scammed:120,000 USDT
Freewallet is a SCAM.
They use all the unusual activities as an excuse to steal the user’s money.
I have provided screenshots of all trading blocks and transactions.
They are looking for various reasons to verify me, and the requirements are very unusual.
I submitted
ID card, hand-held ID card photo, bank card, bank statement, handheld APP ID photo, 2 inch photo, utility bill
To ensure the security of the account, why does registration do not require so many frequent authentications?
We use the FREEWallet account to have a digital currency to perform frequent security authentication.
Hello wanghenlen, No worries: your account is totally safe. We are running the verification procedure and reviewing the documents you've sent. Thanks for providing us with extensive information on your account, it helped a lot. We'll be in touch with you until the procedure is over to make sure your withdrawal will be as smooth as possible. As usual Freewallet is demanding document after document without explaining the reason why there were doubts about the customer in the first place. You have to love to harass your users and trash your reputation because every month we have another case of a freewallet customer complaining about your out of the blue verification process. As usual is always accounts with high balance. I am amazed that someone still is willing to trust you with a cent. Better solve this or I will have to change my feedback from neutral again to RED. |
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cant they be legally sued?
Edit: just saw posts above
Yes, they can and judicial proceeding will start as soon as the Court of Luxembourg and Luxembourgish Police will recieve my complaints. All documents were submitted to the Russian Ministry of foreign Affairs, at the moment documents are in the process of transferring to Luxembourg. Put those scammers in jail Op. In between open a thread on investigations and post their pictures and full names. Or do it on a blog like I did with the scammer Andrea Medri. Burn scammers burn! |
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I) They blocked my withdrawals on December 2017:https://bitcointalk.org/index.php?topic=4975753.msg47413970#msg47413970Guilty. II) They repeatedly refused to explain why: https://bitcointalk.org/index.php?topic=4975753.msg45512110#msg45512110Guilty III) Then, the Rock CFO posted that they blocked the account because it was "dormant": https://bitcointalk.org/index.php?topic=5025233.msg49925132#msg49925132 (italian) which was a blatant lie, since they blocked my money days after I sold all my bitcoins on 5 December 2017. So, his lie only confirms that they blocked my account without ANY reason.Guilty IV) They didn't inform me about the block and let me keep trading and even entrapping more money with a new deposit after the block. This is fraud and a clear breach of their own TOS that demands them in case of a block to make “useful efforts by TRT to contact the User”(point 8.4: https://www.therocktrading.com/en/service_terms/3 ). Guilty V) When I complained, they blackmailed me to send my documents or they would keep blocking my money against their previous assurances and FAQ that says "verification isn't mandatory" https://support.therocktrading.com/kb/faq.php?id=27Guilty. VI) Since I argued this, they accepted I didn't have to send my documents, but they said that my money would be kept blocked "much more time". When I said I would take this public, they started demanding a copy of my documents again. https://bitcointalk.org/index.php?topic=4975753.msg47423847#msg47423847I have a copy of the CTO email of 21 August 2018 about this. Guilty VII) They confessed that they are ready to keep my money blocked "forever": https://bitcointalk.org/index.php?topic=4975753.msg47458158#msg47458158Guilty VIII) They still raise suspicions about my ownership ignoring all the evidence I have that no honest person can deny, including ownership of the banking account used to make withdrawals and bitcoins addresses used to make deposits on the Rock. https://bitcointalk.org/index.php?topic=4975753.msg47458158#msg47458158https://bitcointalk.org/index.php?topic=4975753.msg50630599#msg50630599Guilty. IX) They kept lying about European Law, invoking european directives that they know aren't applicable (I told them so several times) because they only bind States members to adopt internal legislation: https://bitcointalk.org/index.php?topic=4975753.msg47461136#msg47461136Guilty. X) They kept lying about the meaning of their TOS, quoting several inapplicable rules and none in particular, just to confuse. https://bitcointalk.org/index.php?topic=4975753.msg46183000#msg46183000Guilty. X) They posted a misleading paid "legal opinion" in order to confuse customers and the community that is illegal taking in account italian Legislative Decree No. 90 of 25 May 2017, article 3, n.º 5, i), under the name of "subjected entities", restricts ANY application of its provisions to a crypto exchange only to operations of conversion (not trading or exchange) of crypto to fiat that only happens when the customer makes a fiat withdrawal (something I don't want): https://bitcointalk.org/index.php?topic=4975753.msg47868314#msg47868314https://bitcointalk.org/index.php?topic=4975753.msg47897379#msg47897379Guilty. XI) They defamed me, by raising suspicions about me, suggesting I hacked my Rock account, that I'm some sort of criminal and that the real owner of the account is dead (and so probably that I'm a killer) against all the evidence I have that the money is mine. https://bitcointalk.org/index.php?topic=5025233.msg46990096#msg46990096https://bitcointalk.org/index.php?topic=4975753.msg50381769#msg50381769 XII) They confessed that they won't respect the arbitrator decision if they lose the case: https://bitcointalk.org/index.php?topic=4975753.msg50017001#msg50017001XIII) They confessed that they aren't acting under their TOS or under Italian Law, but are claiming to be "anticipating" the V AML European Directive that they know isn't applicable to Italy until converted into Italian Law without even changing their TOS/FAQ: https://bitcointalk.org/index.php?topic=4975753.msg50528161#msg50528161 (translation and comment). So, again, the Rock CFO confirmed he doesn't care for breaking his TOS/FAQ or Italian Law.
XIV) The Rock CFO keeps lying about the arbitrage case, suggesting that it is a bluff, but he confessed that he was notified of the ODR case and he knows that the ODR sends automatically the complaints to the agreed Arbitrator as stated on their FAQ: https://bitcointalk.org/index.php?topic=4975753.msg50630599#msg50630599XV) They breached their duty to respect the privacy of their customers and account security. They published here on bitcointalk almost all the personal details they had, including first name, nationality, gender, banking relations on a EU country and a full text of an 2013 email which was irrelevant to their defense: https://bitcointalk.org/index.php?topic=5025233.msg49989828#msg49989828 (italian) https://bitcointalk.org/index.php?topic=4975753.msg50343815#msg50343815XVI) They haven't deny ANY of my factual allegations, I'm not the one lying here. They actually confirmed my main ones: https://bitcointalk.org/index.php?topic=4975753.msg44951057#msg44951057But he expects me to send them my documents? Yes, of course, they are an exchange like any other! They breached almost all the rules they had to follow and their FAQ says that "verification isn't mandatory"!What are they waiting for? Go to the police now! Maybe the police will let them leave the police station!He thinks I post lies like him. He is going to see the bluff.This answers pretty well the scamish question of the Scammer eliale still waiting a reply to the following questions:
1)Why you don't want to comply like with any other exchange?
An exchange ran by a scammer is just an exchange like any other. Go on trust to a liar and a scammer that posts users personal information on a forum your own documents eliale. Scammer eliale have you seen the new red warning open to every reader and not only forum members on your threads? You have work so hard to trash your own reputation I think you are going to like it as much as I do. Check it when loggedout https://bitcointalk.org/index.php?topic=894233.0 isnt it great eliale?  |
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