Bitcoin Forum
June 27, 2024, 05:32:15 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Re: Multiplecoin.2.0 James Markley on: January 12, 2019, 09:51:57 PM
Ponzi scheme it is, police won’t do I need a better governing body
2  Economy / Scam Accusations / Re: Multiplecoin.2.0 James Markley on: January 12, 2019, 05:12:34 PM
Such moon your not helping it’s not greed I was waiting , looking for a governing body to crack down on these forex traders!
3  Economy / Scam Accusations / Multiplecoin.2.0 James Markley on: January 12, 2019, 01:12:12 AM

What happened:

Promised payout of 15 btc then 28 btc held for 6 months & 10 days and counting with cryptofxtradermarkley_james on Instagram / multiplecoin.com site. Blackmailing me for 4K for plane fare, no 4 k no payout. Been ongoing for 6 months, need to file a complaint, he claims he is untouchable, with multiple threats to me. I need feedback

Scammers profile link

Cryptofxtradermarkley_james on Instagram
James_markley@yahoo.com

Reference link:
https://multiplecoin.com

Amount scammed: 30000 usd in a span of 6 months
Payment method: btc, Coinbase
Proof of payment: too much transactions to post but can provide copies

PM/Chat logs: can provide once I figure out to post chat photos

Additional notes: who can I report this individual to to file a formal complaint? Feedback needed




4  Economy / Scam Accusations / Re: [Scam - Multiplecoin com] on: January 12, 2019, 12:37:12 AM


Cryptofxtradermarkely_james on Instagram
   
Multiplecoin.com



5  Economy / Scam Accusations / Re: [Scam - Multiplecoin com] on: January 12, 2019, 12:31:02 AM
Hey jmsg660,

I’m victimized by markley and multiplecoin.  Message me I’m looking into a CFTC complaint, markley claims he is untouchable, due to him being a cryptogod, my situation..... no payout for 6 mos , promised btc 15 and 28 btc. So you know how it goes........
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!