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Author Topic: MONEYPOLO.COM SCAMMED ME 100 000 EUROS (100K) - 4 MONTHS AND MY ACCOUNT STILL LI  (Read 105 times)
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February 19, 2018, 07:14:56 AM
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]MONEYPOLO.COM SCAMMED ME 100 000 EUROS (100K) - 4 MONTHS AND MY ACCOUNT STILL LIMITED WITH ALL PROOF'S PROVIDED


MONEYPOLO.COM SCAMMED ME 100 000 EUROS (100K) - 4 MONTHS AND MY ACCOUNT STILL LIMITED WITH ALL PROOFS PROVIDED


Moneypolo is holding my money already 4 months WITHOUT ANY RESPONSE.I have made 100 k (100 000) euro deposit on 10/8/2017 and at 10/9/2017 they have blocked my account and sent me email.
Afther this they are not answering on my tickets ,on phone calls they act like they cant do nothing couz they are not verification department so only way to contact them is to send email.
On emails ofcourse i get ignored evry single time.On online chat when ever i ask them something they just say (It will be resolved soon) and they remove online chat for me.Soo i think afther 4 months they are trying to steal my money but here evrything stops.Il post FULL STORY from start till end about my situation with them.
THIS POST IS ABOUT HOW MONEYPOLO.COM (MAYZUS) SCAMMED ME BY BLOCKING MY ACCOUNT AND HOLDING MY 100K (100 000 EUROS) .
So lets start.

FEW PHOTOS OFF MY MONEYPOLO.COM ACCOUNT:

https://i.imgur.com/E047x0U.png
https://i.imgur.com/MEiz7W4.png

IGNORED TICKETS LIST (SMALL PART OF IT)
https://i.imgur.com/w8DQwLO.png


1 year ago i opened account on moneypolo.com ,evrything was fine.I started depositing normal ammounts and their system worked very well.I liked so much debits cards couz u was able to hold
4 debit cards at once with very good limits.So evrything was ok.I deposited more then 350 000 euros and evrything worked fine.In one moment they blocked my account and asked me about proof of bitcoins.So i needed write them TO DECLARE HOW I OBTAIN BITCOINS (SO I DID THIS).I started doing bitcoin mining long time ago.Afther i started trade and stocking cheap coins like (litecoin,dash,ethereum,etc).I also sent them all proofs of tradings and evrything which u can see in next photos.I sent them proof of trading in btc-e (wex now) .And alot more explanations.Soo afther we changed few messages they where satified with answers and proofs and they enabled my account.

https://ibb.co/d89X8H
https://ibb.co/k7Onax
https://ibb.co/ewAdhc

AND btc-e PHOTOS
https://ibb.co/fJ6Jhc
https://ibb.co/cK5YFx
https://ibb.co/kfgjNc


Soo like u see in those photos.In that time they have enable my account and said " You clarified all the details which were necessary for the financial service successfully."
Soo MY QUESTION IS why afther few months when i deposited money again they try to block me and ask me same questions again  (AGAIN TO DECLARE MONEY) Smiley)) .

I gave them alot of time ,i trusted in them as before evrything was good.But now i can confirm that they are SCAMMERS and they want steal my money.COUZ I HAVE OPENED TONS OF TICKETS AND THEY JUST MARK IT LIKE REPLIED AND CLOSE IT.

When they blocked
Their first email was "further clarification on active btc operations"
In this email they have asked me more things.
Like:

THEIR NEW QUESTION
https://ibb.co/mAGvTH

MY ANSWER FOR IT
https://ibb.co/comvTH
https://ibb.co/j1d9oH

And they have told me that this is not enough so i need explain them more detailed which i did in next photos ul see.

FULL EXPLANATION AGAIN WITH ALL PHOTOS:

https://ibb.co/gYUSax
https://ibb.co/eMYnax
https://ibb.co/kYTaTH
https://ibb.co/e1U4Nc
https://ibb.co/g6inax
https://ibb.co/c0LYFx


In this time i didnt trade anything like they saying in email.
I was just exchanging my DASH TO BTC and depositing to their site like this.
I even sent them proof of those exchanges as well.
I SENT THEM EVRYTHING as CAN SEE IN NEXT PHOTOS.

AND FROM THAT TIME THEY DIDNT RESPONDED TO ME EVER.


SOO CONCLUSION ABOUT MONEYPOLO IS THAT THEY WILL SCAM U WHEN U TRY DO BIG WITH THEM.
LIKE U SEE FROM WHOLE POST
IN START I CLARIFIED ALL AND THEY ACCEPTED.
AFTHER U GET FEEL MORE COMFORTABLE ABOUT THEM U START DEPOSITING MONEY BUT THEYL LIMIT U AND ASK AGAIN MORE AND MORE THINGS.
LIKE U SAW I HAVE PROVIDED EVRYTHING INCLUDING NOTORIZIED DOCUMENTS AND ALL SINGLE PROOFS.
WHEN THEY GET ALL THEY WILL JUST IGNORE U.I GAVE THEM ALOT OF TIME BUT NOBODY RESPONDS.
IL ATTACH HERE POST ALSO OF TICKETS AND SUPPORT EMAILS WHICH I CONTACTED BUT NO ANSWERS FROM THEM AS WELL.

MONEYPOLO TEAM
Igor Sergeev <igor.sergeev@moneypolo.com>,
Alexandra Lapshina <alexandra.lapshina@moneypolo.com>,
Ksenia Karasova <ksenia.karasova@moneypolo.com>,
Maria Chubarova <maria.chubarova@moneypolo.com>
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February 22, 2018, 09:43:26 AM
 #2

updated WITH NEW PHOTOS.OLD PHOTOS ARE DELETED SOMEHOW.

MONEYPOLO.COM SCAMMED ME 100 000 EUROS (100K) - 4 MONTHS AND MY ACCOUNT STILL LIMITED WITH ALL PROOFS PROVIDED


Moneypolo is holding my money already 4 months WITHOUT ANY RESPONSE.I have made 100 k (100 000) euro deposit on 10/8/2017 and at 10/9/2017 they have blocked my account and sent me email.
Afther this they are not answering on my tickets ,on phone calls they act like they cant do nothing couz they are not verification department so only way to contact them is to send email.
On emails ofcourse i get ignored evry single time.On online chat when ever i ask them something they just say (It will be resolved soon) and they remove online chat for me.Soo i think afther 4 months they are trying to steal my money but here evrything stops.Il post FULL STORY from start till end about my situation with them.
THIS POST IS ABOUT HOW MONEYPOLO.COM (MAYZUS) SCAMMED ME BY BLOCKING MY ACCOUNT AND HOLDING MY 100K (100 000 EUROS) .
So lets start.

FEW PHOTOS OFF MY MONEYPOLO.COM ACCOUNT:

https://i.imgur.com/E047x0U.png
https://i.imgur.com/MEiz7W4.png

IGNORED TICKETS LIST (SMALL PART OF IT)
https://i.imgur.com/w8DQwLO.png


1 year ago i opened account on moneypolo.com ,evrything was fine.I started depositing normal ammounts and their system worked very well.I liked so much debits cards couz u was able to hold
4 debit cards at once with very good limits.So evrything was ok.I deposited more then 350 000 euros and evrything worked fine.In one moment they blocked my account and asked me about proof of bitcoins.So i needed write them TO DECLARE HOW I OBTAIN BITCOINS (SO I DID THIS).I started doing bitcoin mining long time ago.Afther i started trade and stocking cheap coins like (litecoin,dash,ethereum,etc).I also sent them all proofs of tradings and evrything which u can see in next photos.I sent them proof of trading in btc-e (wex now) .And alot more explanations.Soo afther we changed few messages they where satified with answers and proofs and they enabled my account.

https://ibb.co/d89X8H
https://ibb.co/k7Onax
https://ibb.co/ewAdhc

AND btc-e PHOTOS
https://ibb.co/fJ6Jhc
https://ibb.co/cK5YFx
https://ibb.co/kfgjNc


Soo like u see in those photos.In that time they have enable my account and said " You clarified all the details which were necessary for the financial service successfully."
Soo MY QUESTION IS why afther few months when i deposited money again they try to block me and ask me same questions again  (AGAIN TO DECLARE MONEY) Smiley)) .

I gave them alot of time ,i trusted in them as before evrything was good.But now i can confirm that they are SCAMMERS and they want steal my money.COUZ I HAVE OPENED TONS OF TICKETS AND THEY JUST MARK IT LIKE REPLIED AND CLOSE IT.

When they blocked
Their first email was "further clarification on active btc operations"
In this email they have asked me more things.
Like:

THEIR NEW QUESTION
https://ibb.co/mAGvTH

MY ANSWER FOR IT
https://ibb.co/comvTH
https://ibb.co/j1d9oH

And they have told me that this is not enough so i need explain them more detailed which i did in next photos ul see.

FULL EXPLANATION AGAIN WITH ALL PHOTOS:

https://ibb.co/gYUSax
https://ibb.co/eMYnax
https://ibb.co/kYTaTH
https://ibb.co/e1U4Nc
https://ibb.co/g6inax
https://ibb.co/c0LYFx


In this time i didnt trade anything like they saying in email.
I was just exchanging my DASH TO BTC and depositing to their site like this.
I even sent them proof of those exchanges as well.
I SENT THEM EVRYTHING as CAN SEE IN NEXT PHOTOS.

AND FROM THAT TIME THEY DIDNT RESPONDED TO ME EVER.


SOO CONCLUSION ABOUT MONEYPOLO IS THAT THEY WILL SCAM U WHEN U TRY DO BIG WITH THEM.
LIKE U SEE FROM WHOLE POST
IN START I CLARIFIED ALL AND THEY ACCEPTED.
AFTHER U GET FEEL MORE COMFORTABLE ABOUT THEM U START DEPOSITING MONEY BUT THEYL LIMIT U AND ASK AGAIN MORE AND MORE THINGS.
LIKE U SAW I HAVE PROVIDED EVRYTHING INCLUDING NOTORIZIED DOCUMENTS AND ALL SINGLE PROOFS.
WHEN THEY GET ALL THEY WILL JUST IGNORE U.I GAVE THEM ALOT OF TIME BUT NOBODY RESPONDS.
IL ATTACH HERE POST ALSO OF TICKETS AND SUPPORT EMAILS WHICH I CONTACTED BUT NO ANSWERS FROM THEM AS WELL.

MONEYPOLO TEAM
Igor Sergeev <igor.sergeev@moneypolo.com>,
Alexandra Lapshina <alexandra.lapshina@moneypolo.com>,
Ksenia Karasova <ksenia.karasova@moneypolo.com>,
Maria Chubarova <maria.chubarova@moneypolo.com>
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March 24, 2018, 01:08:12 AM
 #3

UPDATE:
THEY ARE IGNORING ME STILL.MY NEXT STEP WILL BE TO SUE THEM.
warningsigns
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March 24, 2018, 07:01:42 AM
 #4

That's a horrible position to be in. Your position, I mean. 100k Euros is no laughing matter. This is an immense amount of money. Not everyone has this kind of money.

What worsens the already dire situation you are in is the way they are handling this entire matter. This email for example is unacceptably invasive:


Why would they want to know the "final amount of bitcoins in your possession"? That's absurd. It's as if they are trying to fish out more information about any remaining crypto assets they can take from you.

Digital documentation of your btc origin (this I understand, if the purpose is to do a blockchain forensic check to find out if the coins are stolen or legitimately yours) and current storage (why? where or how you store your coins is sensitive information!)

As for your decision to cash out coins, why would it be a concern if you decide to trade them instead? You have every right to do so.

Verdict: they are a dubious bunch of criminals. Full stop. Did you put your personal home address on the airway bill when you DHL'd them those hardcopy documents they asked for? I hope you didn't. These are nomadic hardcore criminals. Russians and eastern Europeans have recently been all over the news in Europe and Asia for assaulting rich crypto millionaires after discovering where they live.

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March 25, 2018, 06:29:20 AM
 #5

No i didnt put my addres on Dhl as i sent it from another city.
Anyways i will sue them so we will see where this will ends.Couz i hope all people will read this and stop working with them couz they are scammers.
They ignored all my emails and evrything.
I think they asking how much i have in possesion to know if they can take more money out from me.Couz i saw this trick before from them.
They limited my account and asked me same questions like u see in post.
Afther i gave some info they released my account because they expected probably that they will limit me with more money (and they did).
Soo i think u are right about what u speak.
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April 10, 2018, 07:38:00 PM
 #6

Totally agree.
These scamming scumbags have stolen 13'000 Euro from me.
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April 14, 2018, 06:49:32 PM
 #7

UPDATE:

STILL NO ANSWERS FROM THEM .THEY IGNORE ALL MY EMAILS.
ON ONLINE CHATS THEY JUST SEE MESSAGE AND BLOCK ME INSTANTLY.
PHONE CALLS THEY PICK UP FIRST TIME AND EVRY NEXT TIME THEY DONT ANSWER.

SCAMMERS CONFIRMED.
DO NOT TRUST THEM.
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