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Author Topic: Mercatox.com EXIT SCAM / STOLE all the users fund - CLASS ACTION LAWSUIT ONGOING  (Read 101 times)
Sevvero
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January 03, 2018, 04:34:33 PM
 #1

Mercatox has been unreachable as of yesterday. They stole all the users funds and exit scammed with quite a lot of money.

In this thread everyone who will participate in class action lawsuit please post.
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chrisrok
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January 03, 2018, 05:40:49 PM
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are you sure its a scam? I got some XRB there but I am still hoping that they fix this issue... they came back online two times today, but probably the traffic was too high
Sevvero
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January 04, 2018, 01:51:46 PM
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100% scam, notice how they are not coming online conveniently for days.

They are making away with a bank off the backs of sheep who "invested" with their no name exchange.

Sorry, you have been played. Contact the FBI and Interpol to start tracing them.
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January 06, 2018, 08:25:04 PM
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Bump and PM for class action lawsuit against this fraud exchange.
Astargath
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January 07, 2018, 11:56:09 AM
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Bump and PM for class action lawsuit against this fraud exchange.

I just sold and withdrew ethereum without any problems, it was almost instant as well. The exchange itself doesn't work very well but they are not scamming, are they?
Sevvero
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January 07, 2018, 12:58:20 PM
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They are scamming selectively. They don't scam small fish, but once you get a bigger withdrawal, they will take it. After all, why wouldn't they? They are registered in offshore and there is nothing you can do about it.
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January 07, 2018, 01:00:53 PM
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They are scamming selectively. They don't scam small fish, but once you get a bigger withdrawal, they will take it. After all, why wouldn't they? They are registered in offshore and there is nothing you can do about it.

Do you have any evidence for this? You said ''They stole all the users funds and exit scammed with quite a lot of money.'' ''all the users funds'' Now you are saying only a few users? Did they scam you? Their website is online now, have you tried withdrawing?
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January 11, 2018, 11:22:15 AM
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Today I have KIN withdrawal of 1BTC in value pending for about 12 hours... . Lets see what will happen.
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January 11, 2018, 06:59:04 PM
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Who is the operator and where are they incorporated?


They are registered in offshore and there is nothing you can do about it.
Offshore does not have laws and courts or what?

goyal.dkg
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January 11, 2018, 08:16:42 PM
 #10

guys just saw 3-4 threads today , every member who got some issue is calling that exchange scam .
dont so such things , it will harm your credibility and also if really any exchange scam others then no one will believe victims .

if you have any issue then check the reason and contact to support first .

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