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Author Topic: HELP ME!! I'm afraid I've been scammed by Bittrex  (Read 271 times)
HMID
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June 23, 2017, 11:23:09 PM
 #1

Hi Guys !
When I  made  a  withdrawat   from my foldingcoin  wallet my transaction seems done because all my funds was no longer  pending in Bettrex  , and my receiving wallet (I used poloniex) still not received anything yet ,  by knowing my request was on 06/23/2017 at 02:06pm , after that I Submitted a Complaint for Support about this problème but no feedback until now . I made this transfert to Poloniex because FLDS is devalued in bittrex and the big problem is that I wanted to stop the operation in poloniex because the currency was dumped .
 I'm afraid I've been scammed   Huh::


Scammers Profile Link: https://bittrex.com/
Amount Scammed:1884.534532710 FLDC  
My receive adress:  1QB24TBT7nDmbHoJKbz4C7RGeHbQRxaghK
Requested At: 06/23/2017 02:06
FLDC Blockchain :
https://counterpartychain.io/address/1QB24TBT7nDmbHoJKbz4C7RGeHbQRxaghK
The proof is in theses pictures :
http://imageshack.com/a/img923/4749/tB3IYM.png
http://imageshack.com/a/img924/6978/RAVpQI.png
http://imageshack.com/a/img924/2700/AT2t62.png
http://imageshack.com/a/img922/8605/Pra3zI.png
http://imageshack.com/a/img923/1664/5uWfKG.png
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June 23, 2017, 11:41:37 PM
 #2

It looks like this altcoin was "delisted", basically when you trade in trash currency you are taking a huge gamble because you are just investing in the latest shiny new thing - most people are using the already functional bitcoin. Most altcoins copy the bitcoin setup, which needs support from a large network of computers raising generating fees and a mining element. Altcoins are wide open to pump and dump schemes, where hidden actors profit off a fleeting hype. When the hype fails, exchanges eventually remove them and they may even be unusable.

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June 24, 2017, 01:06:02 AM
 #3

Hi Guys !
When I  made  a  withdrawat   from my foldingcoin  wallet my transaction seems done because all my funds was no longer  pending in Bettrex  , and my receiving wallet (I used poloniex) still not received anything yet ,  by knowing my request was on 06/23/2017 at 02:06pm , after that I Submitted a Complaint for Support about this problème but no feedback until now . I made this transfert to Poloniex because FLDS is devalued in bittrex and the big problem is that I wanted to stop the operation in poloniex because the currency was dumped .
 I'm afraid I've been scammed   Huh

Amount: 1884.534532710 FLDC
To: 1QB24TBT7nDmbHoJKbz4C7RGeHbQRxaghK
Requested At: 06/23/2017 02:06


Please follown the scam accusation format and provide any relevant proof.

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Just pasting what it says on the site does not help at all, you need more proof than that. Try to take as many relevant screenshots and PM logs as you possibly can so that your case against htem is strong.

AFAIK Foldingcoin is based on the counterparty layer, so therefore we can see it on the bitcoin blockchain. I can actually see the transaction from my perspective: https://counterpartychain.io/transaction/461183b4d8cf032e26d6a1db3e6080a6da418a87d70250f13054a6a6ef3dcf43, so bittrex did send you the rightful ambount of FLDC. Refresh your wallet and check again.

            ███           ▄▄▄████████▄▄▄           ███       ▀███          ▀██▄ ▄██▀          ███▀
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........T H E   F U T U R E.................
......................o f   B E A U T Y
........


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HMID
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June 24, 2017, 02:35:38 AM
 #4

http://imageshack.com/a/img923/4749/tB3IYM.png
http://imageshack.com/a/img924/6978/RAVpQI.png
http://imageshack.com/a/img924/2700/AT2t62.png
http://imageshack.com/a/img922/8605/Pra3zI.png
http://imageshack.com/a/img923/1664/5uWfKG.png



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