taurus1983 (OP)
Newbie
 Offline
Activity: 13
Merit: 0
|
 |
January 05, 2019, 07:22:27 PM
Last edit: January 05, 2019, 08:02:10 PM by taurus1983 |
|
The GXX wallet has been closed for more than a month due to technical problems of this scammer, I was banned from their chat Telegram because I complained. What can we do to shut down this scam? https://imgur.com/a/MINneTb |
|
|
|
|
|
|
|
|
|
|
|
|
|
"There should not be any signed int. If you've found a signed int
somewhere, please tell me (within the next 25 years please) and I'll
change it to unsigned int." -- Satoshi
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
|
|
|
taurus1983 (OP)
Newbie
Offline
Activity: 13
Merit: 0
|
|
January 05, 2019, 07:36:14 PM |
|
You write bullshit, I'm complaining about the SistemKoin exchange and not the cryptocurrency.
|
|
|
|
|
|
dewildance
|
|
January 05, 2019, 07:45:04 PM |
|
You write bullshit, I'm complaining about the SistemKoin exchange and not the cryptocurrency.
Yes there are many problems in that platfrom. Many people lived so many bad problem in there. It is almost impossible that withdraw any coin from there. And we think there are so many manipulator on that platform. But I have a objection here! Yes sistemkoin is a very bad exchange. And we don't trust them as Turkish citizen. But I have to say that being a Turkish platform has nothing to do with it! It's a bad platform, but you don't have to emphasize being Turkish! Mt. Gox caused thousands of people to be swindled. But no one cared about their nationality! Sistemkoin trustless platfrom. Don't trust them ever! But there are many trustable Turkish platform! I am sure you can get info easily. |
|
|
|
|
taurus1983 (OP)
Newbie
Offline
Activity: 13
Merit: 0
|
|
January 05, 2019, 07:50:07 PM |
|
It's a bad platform, but you don't have to emphasize being Turkish! You are right, I don't refer to all the turkish people, but only to this turkish exchange. |
|
|
|
|
|
dewildance
|
|
January 05, 2019, 07:54:53 PM |
|
It's a bad platform, but you don't have to emphasize being Turkish! You are right, I don't refer to all the turkish people, but only to this turkish exchange. OK then you may remove Turkish word on your thread! It does not seem good. You especiall are saying Turkish! It is a corporate and their act interest only them and users. I'm not fragile, it's not nice to just use the name of a country. Neither Turkish nor any other one! No one has ever written anything like this before! You may edit your thread as "sistemkoin is a scam exchange". I am sure people will get this. |
|
|
|
|
taurus1983 (OP)
Newbie
Offline
Activity: 13
Merit: 0
|
|
January 05, 2019, 08:02:31 PM |
|
ok, I modify the title.
|
|
|
|
|
Slow death
Legendary
Offline
Activity: 3010
Merit: 1100
Leading Crypto Sports Betting & Casino Platform
|
|
January 05, 2019, 08:05:49 PM |
|
What can we do to shut down this scam? you can report your case to the turkish authorities |
| ..Stake.com.. | | | ▄████████████████████████████████████▄
██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄
██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████
██ ██████████ ██ ██ ██████████ ██ ▀██▀
██ ██ ██ ██████ ██ ██ ██ ██ ██
██ ██████ ██ █████ ███ ██████ ██ ████▄ ██
██ █████ ███ ████ ████ █████ ███ ████████
██ ████ ████ ██████████ ████ ████ ████▀
██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
██ ▀▀▀▀▀▀▀▀▀▀ ██
▀█████████▀ ▄████████████▄ ▀█████████▀
▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄
██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█ ▄▀▄ █▀▀█▀▄▄
█ █▀█ █ ▐ ▐▌
█ ▄██▄ █ ▌ █
█ ▄██████▄ █ ▌ ▐▌
█ ██████████ █ ▐ █
█ ▐██████████▌ █ ▐ ▐▌
█ ▀▀██████▀▀ █ ▌ █
█ ▄▄▄██▄▄▄ █ ▌▐▌
█ █▐ █
█ █▐▐▌
█ █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀ ▐█▌ ▀█▄
██ ▐█▌ ██
████▄ ▄█████▄ ▄████
████████▄███████████▄████████
███▀ █████████████ ▀███
██ ███████████ ██
▀█▄ █████████ ▄█▀
▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀
▀███████ ███████▀
▀█████▄ ▄█████▀
▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
taurus1983 (OP)
Newbie
Offline
Activity: 13
Merit: 0
|
|
January 05, 2019, 08:11:18 PM |
|
you can report your case to the turkish authorities I don't find the contact email from the Capital Markets Board of Turkey. |
|
|
|
|
|
dewildance
|
|
January 05, 2019, 08:24:09 PM |
|
ok, I modify the title.
Thank you! you can report your case to the turkish authorities I don't find the contact email from the Capital Markets Board of Turkey. You may write your problem to live agents at the right bottom on the website. I warn you that they are acting recklessly sometime. They are not professional (in my opinion). I never deposit there but my friends has faced a lot of problems on there. |
|
|
|
|
FedorIzmailov
Jr. Member
Offline
Activity: 238
Merit: 1
|
|
January 05, 2019, 08:25:29 PM |
|
I can tell you that such fraudulent exchanges at the moment have divorced a lot and this is bad for the cryptocurrency market
|
|
|
|
|
taurus1983 (OP)
Newbie
Offline
Activity: 13
Merit: 0
|
|
January 05, 2019, 09:22:08 PM |
|
You may write your problem to live agents at the right bottom on the website. I was also banned from their live chat. |
|
|
|
|
|
Potato Chips
|
|
January 05, 2019, 09:50:19 PM |
|
Silly question but have you tried using their main support system? not just on their social media sites?
Also seen some coin team contacting the exchange themselves if there's this kind of problem so try to inquire about this issue to them, they could help you.
|
|
|
|
mcTether
Jr. Member
Offline
Activity: 238
Merit: 2
|
|
January 05, 2019, 10:08:53 PM |
|
What can we do to shut down this scam?  You may not be able to shut the scam exchange down. The simplest thing to do is creating more awareness about it since you are convinced that it is a scam. |
|
|
|
|
Little Mouse
Legendary
Offline
Activity: 2044
Merit: 1980
Marketing Campaign Manager |Telegram ID- @LT_Mouse
|
|
January 06, 2019, 04:31:45 AM |
|
I also used this exchange for a while. It really looks horrible. Although I was not scamed,I had deposited $20 worth of coin just to check. Later I came to a conclusion that this fucking stupid exchange don't allow you to withdraw without KYC, lol. To be honest, I didn't get a single sentence where it is written. I was lucky because I always give a try before making a final decission in this kind of issue.
|
| .SHUFFLE.COM.. | ███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████ | ███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████ | .
...Next Generation Crypto Casino... |
|
|
|
taurus1983 (OP)
Newbie
Offline
Activity: 13
Merit: 0
|
|
January 15, 2019, 03:06:50 PM |
|
This fraudulent exchange has not yet refund my cryptocurrencies.
|
|
|
|
|
taurus1983 (OP)
Newbie
Offline
Activity: 13
Merit: 0
|
|
January 22, 2019, 03:20:04 PM |
|
|
|
|
|
|
roptoshambrella
Jr. Member
Offline
Activity: 51
Merit: 4
|
|
January 23, 2019, 08:57:09 AM |
|
This article released 3 days ago. Site is listed as suspicious in our network security so I am not able to enter this exchange during day time at least for 7 months. I had suspects about its fake volume for a long time and now I am able to see much more scam accusations about that exchange nowadays. So I will not to loose anything without using it. Meantime about "Turkish" deal under the topic, as already mentioned in here blaming all Turkish made things or Turkish people is irrelevant about the topic and looks like blaming all US citizens as reason of Trump |
|
|
|
|
|
Ridwan Fauzi
|
|
May 11, 2019, 05:02:03 AM |
|
What update do you want? Look at the article that loaded by @taurus and I guess it was clear that this exchang was scam, but I don't know you still use this exchange. |
|
|
|
|
agentyoko
Newbie
Offline
Activity: 1
Merit: 0
|
|
January 13, 2020, 08:04:07 AM |
|
In case this helps anyone: Sistemkoin is a scam exchange.
They:
- list dodgy ponzi coins for pay
- they arbitrarily block accounts (conveniently when you try and withdraw ETH or BTC)
- they leak personal documents
- they lose personal documents (ohhhh you'll need to verify your account again)
- they have major, easily exploitable security bugs in their system
- they work with ponzi operators to fake and inflate trade volumes and pricing
- they block users who try and sell dodgy ponzi coins (because of course that would crash the price).
So yeah, Sistemkoin is a scam exchange.
|
|
|
|
|
fratoshi
Member
Offline
Activity: 294
Merit: 10
|
|
January 13, 2020, 08:48:37 AM |
|
Yes SistemKoin is a scam.
There are many reports that when users do withdrawals they send the coins to a different address, and when a support ticket is open they reply saying is user fault, if you respond then they stop replying and ban you from the live support chat.
They also do shady IEO and looks like all projects are created by them.
Also many wallets have problems.
Stay away!
|
|
|
|
|
|
