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1  Economy / Scam Accusations / Re: Avoid Trading with KIWIFSP, Localbitcoins at ALL COSTS on: July 08, 2016, 03:23:36 PM
Check your PM.


⇧ Here's a classic example of a scammer at work. He sees the magic words "40,000 Euros". He then quickly tells the OP to check his PM.

Can you guess what this btctrader2016-newbie-firstposter might have written on that PM?



I'm another "victim" of the above mentioned exchanger. We have a similar situation here, went trading outside of Local Bitcoins because KIWIFSP promised a better rate if we do it "that way". We've sent $20K worth of BTC on May,6. As of today we receive constant promises that the trade will be complete "today" or "tomorrow".

We've gathered enough information on the exchanger from the moment we saw this post up until now. One of my partners works for a financial institution in EU and he says it will take a week time to shut down the exchanger and put all of the "business" operations on hold. We've learned that the exchanger has no business license and is operating illegally.

We've given KIWIFSP time until Monday to sort this out. We plan to proceed with further actions if this won't be sorted out. Any of you who suffered from this exchanger, contact me via PM. Let's cooperate on this one together. Thanks.

P. S. I have all the e-mail communication logs as well as additional info on the above mentioned exchanger if you want to see it. Thanks.
 
2  Economy / Scam Accusations / Re: Avoid Trading with KIWIFSP, Localbitcoins at ALL COSTS on: July 05, 2016, 08:10:24 PM
Check your PM.
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