[Folgory is a huge scam exchange, they are doing the same thing to a lot of users, withdrawals are not possible and after that they ban the accounts. You in Folgory are common thieves. But you will face legal actions pretty soon. Salvo Castagna is a financial criminal in Italy (italiacomm scandal). Also his wife Marianna Luisi is a financial criminal. Justice is here for you. quote author=folgory link=topic=5226084.msg53881536#msg53881536 date=1582273692]
This user is banned from now and also accused for false information
he have take withdrawal without issue how is present in link here :
https://imgur.com/a/O8VSyb0
we are informed also other exchange about this defamatory behavior, and being a regulated and financed company, will be denounced by law.
Regards
[/quote]

Here in this case, we don't talk about fake volumes or such things. Here we are talking about common thieves, Folgory guys just took the coins from the users, it's crazy. It's really is.

To be serious, I find it extremely hard using most small exchanges because they can cook up anything and make away with users funds and most times nothing will be done about them. I would suggest people be mindful of all these exchanges without good reputation because the team cares about nothing but themselves. It is not as if new exchanges can not grow but what actually is the essence of having countless exchanges struggling to grow while top exchanges are busy breaking new boundaries hence making the competition even tougher. Well, any project not listed on good exchanges, I hardly count them as being serious.
[/quote]

Obviously is a bot but Folgory's guys have took it so far, they have stolen the coins from users. Their balance now is 0. And they don't respond to ticket supports. They are criminals.

My friend was also getting scammed by falgory too and he never tried to use this exchange site again. If you have enough proof and then that will be a very good thing to open the scam accusation thread in this forum too.

All of the volumes were fake and this exchange site is the same like p2pb2b exchange site which was using the bot to attract the buyers or users to use the scam exchange site called falgory coins.

Everyone should avoid to use this exchange site.
[/quote]
There have been lots of threads about the Folgory exchange scam and this proves that their exchange is very shady so I thought before using the exchange it is better to take a look at the fraud accusations board and it is clear that this is a lot about the negatives of this exchange so I will avoid it even if their volume looks good. Maybe it's a bot you say right.
[/quote]

Yeah, i've received an email about that. i think that we have to inform traders about Folgory to all social media, these guys are really awful.
My previous topic got deleted in your another thread, so I will move my post here:

How many more thread you want to create about folgory exchange? https://archive.vn/3B77A

Anyway folgory exchanges has been scam many times in the past, you can check how many accusation against folgory:
https://bitcointalk.org/index.php?topic=5226084.0
https://bitcointalk.org/index.php?topic=5196310.0
https://bitcointalk.org/index.php?topic=5227706.0
https://bitcointalk.org/index.php?topic=5262268.0
https://bitcointalk.org/index.php?topic=5227659.0

Don't trust, verify
Get listed in the top 20 or 10 or 3 doesn't mean the exchanges is trusted and reliable. CMC has listed many shady exchanges who manipulating the trading volume [1] You can compare each site and do own research before use it.

Lower left move this topic to scam accusations section.

---

[1] https://bitcointalk.org/index.php?topic=5124830.0
[/quote]

The bad thing is that Folgory is on the top-20 CMC's list and many traders like me go over there because of that.

Previously, thank you for providing good information, because I have never even heard of this Folgory Exchange and this is the first time I have heard of it to you, so if this bad thing really happened to this Folgory Exchange then at this time I will also be aware of it, because honestly I have never used an exchange that has a low reputation like the Folgory Exchange that you are talking about.
[/quote]

Folgory is a huge scam and all of these guys over there are going to face justice. They have stolen coins from users accounts and banned them after that. The Italian "singer" has been accused for financial criminals in Italy since 2014, wondering why he is not in jail yet. His time has come. Also the time of other officers has come.
Either they send back people's coins or they are going to face jail.
it's up to you Folgory guys.

I discovered Folgory exchange today and their feature "Investment" caught my eye. https://folgory.com/investment-request/BTC
How can you guarantee 72% profit per year?? So if I invest 1 BTC, I will have 1.72 BTC after one year, correct? Please explain how can you offer such interest rates.


[/quote]

yes is all correct

The investment is guaranteed. We work in liquidity and take profit fee from other exchange.
You can test with small amount without issue.
We have launched also Mining cloud investment > https://folgory.com/mining
[/quote]

I think Folgory is the biggest exchange scam in History!! The last 10 days, since Sept 14th 2020, they have stolen the coins from many accounts and then these accounts were banned. No one can contact with them. They request for additional video verification but this process is impossible to be completed due to the fact that upload documents are disabled. We have the screenshots with the balances of the accounts before and after. No one gives a damn over there. the last 3-4 days the sepa transfer option just disappeared from their website.
They are common thieves. One of Folgory's directors, has been accused by the Italian Justice for financial criminals since 2014.
They have also developed an Ltd (Hashfort) in U.K with only one director who is 77 years old.

On their website there are links to Telegram, Twitter and Discord. I tried to find a chat in the Telegram, but the exchange has only a contact for news and announcements, there is no chat for communication.
Then I followed the link to Discord and got into the chat. There I said that I want to chat with real users of the exchange. After a couple of minutes, a user appeared with some kind of investment question. In order not to escalate the panic, I went to him in a private chat and asked him about his experience on this exchange. Then I talked about my fears about the volumes generated and the lack of real deals. Immediately I was banned from the general chat and blacklisted by Folgory.com and all connected to this chat. So I became even more afraid of investing in them.
[/quote]

Alert alert, Folgory Exchange is the biggest scam exchange in history. They have stolen coins out of the users account and after that they banned their accounts. They never respond in ticket supports. They deny the withdrawals. They have deleted from their website the sepa transfer option. The whole exchange is managed by only 5 people. One of them is facing criminal issues from Italian Justice since 2014.
These guys are scammers. I don't know if they are regulated and licensed from Estonia as they claim cause they deleted also the No of their licenses.
I've searched on the internet and i found a lot of complaints regarding Folgory's attitude.

One of the biggest scam exchange of the crypto history, they refuse to approve the withdrawals, their support is awful, their servers are down all the time, they are rude and they face constantly technical issues. If you insist on something they ban your account and your funds are lost. Those guys are for Cyber Crime Police.

What happened::
I sent 593 BTG from my Bitfinex Wallet to a new account at Folgory and my account was then closed by Folgory. The stopped responded to my emails and have not given me access to my funds (593 BTG). So they stole my deposit.


Scammers Profile Link:Folgory.com

Amount Scammed: 593BTG/$5930 USD
Payment Method: Bitcoin Gold
Proof of Payment:

TXID   
21388d3db5e06d01d206e93da4b92a60e0a1ee01dd5303a27f82233b6c5be9da

to this address: https://explorer.bitcoingold.org/insight/address/GMK3c8LjQAk5Di28AMTKAX4UmHRHW6m724

imgur evidence:

https://imgur.com/0XnRmH0

PM/Chat Logs:

Email correspondence with me trying to resolve the issue on several occasions:

1. https://imgur.com/lTQbEmJ

2. https://imgur.com/gCQmFe3

3. https://imgur.com/wGXQ3Aq

4. https://imgur.com/0OoezFR

5.  They closed my account without giving me my funds: https://imgur.com/QH8K6fN



[/quote]

Does anyone know what are the exchanges, of the coinmarketcap's list,  with the lowest listing fees for a coin?
I know that Altilly charges 0,15 btc and Bilaxy had an offer of 0,50 btc last month (i'm not sure if it was for real though)

An exchange listed on coinmarketcap, is now for sale, fast and secure at a very competitive price. The company is based in U.K.
Potential buyers please leave your contact info and we will contact you asap.

ATTENTION: Our team has sent 0,50 btc couple a weeks ago in order to take advantage the offer of listing fee, till the end of October 2019 and list our Coin, we filled up the listing form from their website, for 2 weeks now they didn't respond to our emails and today they reply and they said that they know nothing and receive nothing.
Please note that yesterday they changed their website!!

Squirrex Exchange proudly announces that it was accepted for joining Coinmarketcap's list.
For celebrating the integration, Squirrex offers till the end of Nov 2019 listing Trc-10 & Erc-20 tokens for only 0,05 btc and coins for only 0,50 btc !!!
More info at https://squirrex.com

didn't find anything on coinmarketcap with the ticker xnc, just searched

There are a lot of listed exchanges on CMC that have zero trading volume

We have also tried that way, didn't work. More than 30 people applied for add the exchange but nothing happened.

I have faced the same issue, trading volume is not so significant since there are many exchanges on CMC with zero trading volume. Also, there are many exchanges on CMC with 2 or 3 trading pairs only. I can't understand why this happens and why they don't list new exchanges. I think it's the oligopoly. We are involved in crypto industry in order to avoid such practices from banks, etc and now we face thw same issue from CMC. Just not fair.

A very interesting IEO is taking place on Cryptoplanex Exchange. Venethor's Coin IEO is giving the opportunity to the first 50 investors, for every 100,000 coins at 2000 sat to get the 1% of Cryptoplanex Exchange, which is established in U.K and is on official operation for 6 months now.
The rest of the investors will be shareholders of the Venethor Investment Ltd, which will be established after the end of the IEO (Sept 30rd 2019) and will invest on Noble metals, on other cryptocurrencies and on Start-ups.
500,000$ soft cap - 4,500,000 hard cap, total coins for sale on IEO 115,000,000 !!

I think that another difference between ICO and IEO is that through IEO you have the ability to become a shareholder of the exchange that is launching the IEO, at least that is mentioned on the IEO of Venethor Coin that will be launched tomorrow on Cryptoplanex Exchange.
They claim that the 50 first investors of the IEO for every 100,000 coins at 2000 sat will get the 1% of Cryptoplanex.

The offer is regarding also wave tokens?