QOINPRO IS A SCAM.
Sorry for the caps, but I am livid. They have just stolen ~0.033 BTC from me (purchased for over $250 USD 😭). They sent an email claiming to be providing BCH and BTG to folks who deposited BTC to the site since they were supporting the fork. I deposited funds, let them know, never received a response, and so decided to withdraw... I have been emailing them asking why my outgoing transfer is being withheld and not processed, and now it looks like it has! There is a (currently unconfirmed) transfer than has been made to an entirely different wallet than the one I provided for withdrawal...
https://blockchain.info/address/1MgeyiMvssi9wvKkcFwGuzx9oZBLn5yMADThat is the QoinPro wallet i transferred the funds to... This is the wallet address i provided for withdrawal...
1BU2C4LMm5eRGtvshDZrizcXcjXFaHv3tt
The chain shows that there is a balance in that second wallet, but it's a wallet for a dice site that i use often simply to take advantage of the instantaneous processing and those funds currently shown in the balance are not mine.. They rotate wallet addresses, and i use this old address for deposits.
I was also just shown this video as final confirmation of my fears....
https://www.youtube.com/watch?v=SAY5ssDjZYcI still can't believe it.. the site has been around for so long, and the whole time just a long con, waiting for a good opportunity to steal deposited coin?? This is a large amount of money to me and not the first time i have been scammed out of btc for something that seemed totally legit...
Can anyone recommend anything to spread awareness about this? Or legal action? It appears any chance i might ever have had at getting my coin back are out the window, but i still want to do anything i can to take this fraudster down.... I suppose an IC3 report couldn't hurt....
I can verify everything, there is solid proof of criminal activity.. please, if you know anyone involved with Qoinpro, let them know...... UGH