fedlio.com And bitebtc.com SCAM WARNİNG!

[Ziamehmood]

I am currently holding 4.32 BTC value at fedlio exchange which i transferred from my wallet to do trading since this exchange is showing good prices of many coins which are currently selling at low price in other exchanges which is attracting users at other exchanges to buy those coins and deposit at fedlio to sell at good price and double up your money.
The bad new is today I am unable to login to fedlio exchange and its giving me error "These credentials do not match our records" before this when I realized that I am unable to withdraw my funds I was given the same error which every other user of fedlio is receiving "Security alert detected - abnormal activity detected. Please contact support" I raised many tickets and sent emails to support team however non of them replied me back. This is so terrible situation for me to lose so much of money just like that which I was investing from last 2 years. should I just let go my hard work/money just like that ? the same thing is happening with my friends account who has 2.5 BTC current value he is also unable to login to the exchange.
Please help and advise me what action can be taken against them ? I believe they are still traceable if we seek help from cyber crime authorities. Or is there anyone of you has done investigation kindly share with me your findings either reply me over here or my email. contact_zia@yahoo.com. Thank you Regards Zia

[1715395589]

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[1715395589]

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[1715395589]

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[1715395589]

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[COINatCOIN]

Fedlio.....SCAM.....SCAM.....SCAM.....

[MoonMotion]

FEDLIO exchange https://fedlio.com/ is a SCAM.
Once coins are deposited they can not be withdrawn.
There is absolutely no support.

Its not actually an exchange but a deposit address to ...... read the fine print at the bottom of the website

Copyright © 2019 MSI Investments LLC, a wholly-owned subsidiary of Seychelles Commecial Bank. All rights reserved. Consumer advisory - MSI Investments LLC the holder of FEDLIO stored value facility, does not require the approval of the Seychelles Financial Services Authority.


FEDLIO IS A COMPLETE SCAM> If you deposited anything here it is gone.

[Major_investor]

Up up up

[Alex051]

 I lost some money to Blue Trading, about $49,000, I was devastated and sorted for help from various places, I even reported to the police and was told I will be contacted later on( I was never contacted till date). Gladly, I was referred to an intelligence and security agency, which specialize in dealing with such cases. I got a huge percentage of my money back in 3 weeks I will recommend them for you as well.  My WhatsApp number is +447451227184

[Major_investor]

I lost some money to Blue Trading, about $49,000, I was devastated and sorted for help from various places, I even reported to the police and was told I will be contacted later on( I was never contacted till date). Gladly, I was referred to an intelligence and security agency, which specialize in dealing with such cases. I got a huge percentage of my money back in 3 weeks I will recommend them for you as well.  My WhatsApp number is +447451227184

SCAM

[Xieta]

Here's a short story of something I observed on BiteBTC long ago.

A buddy and I worked on getting a market opened there.
He completed the KYC and I did not.

After a very long time passed, the KYC process for him had completed and our market was already open for trading.

This is where it gets very interesting.

He deposited a small amount of our coin to test deposits, trading and withdrawals as we do every time a new market opens.
There were already some buy orders in the order books at this point.

He takes one coin to sell into it.
Immediately, the buy order disappeared from the books.

(I'm watching this happen on their live site in realtime.)

Next he tried to fill an order by selling into the remaining highest buy order.
Immediately, the buy order vanished.

This went on and on until we saw each and every buy order disappear while attempting to sell into it down to one satoshi.

In other words, the order books -- particularly the buy orders were 100% make believe for the market they opened for us.

My buddy still had all of the coins he sent there for the original deposit on account, because any attempt to sell into the buy orders was preempted by the buy order being cancelled.
I'll have to ask him again if he actually withdrew the initial deposit successfully.
It was a few dollars worth of an altcoin at the time.

[neleus]

Sent over a test deposit and sold a token which I could sell higher than I bought it for. Tried to withdraw the ETH and I am getting that same suspicious activity message although I passed KYC and have 2fa activated.

[Major_investor]

Sent over a test deposit and sold a token which I could sell higher than I bought it for. Tried to withdraw the ETH and I am getting that same suspicious activity message although I passed KYC and have 2fa activated.

Big SCAM fedlio. fedlio.com Big SCAM fedlio exchange

[espada999]

,Hi guys, you know or have to complain  which police from which country? I was scammer of 1000 horizen frozzed and I sent my personal documents for the KYC. Has anyone ever filed a complaint officially?

thx

[Major_investor]

,Hi guys, you know or have to complain  which police from which country? I was scammer of 1000 horizen frozzed and I sent my personal documents for the KYC. Has anyone ever filed a complaint officially?

thx

t.me/scammedbybitebtc

[fratoshi]

Why there is people still depositing coins on this exchange?
Do your Own Research before doing a deposit

[Alex-007]

Haдo нaйти этиx пидapacoв, oтopвaть им яйцa и зacтaвить иx coжpaть!!

[R-J-F]

Fedlio still a SCAM. Just in case anybody was wondering!    Still up and running, amazing!

[csa1234]

I as a lawyer come up with an idea were we can pool up all people who lost their cryptos on this Fedlio.com web site

I will work on a pro bono basis, which means you wont pay me nothing upfront. If i recover by zeizuring their crypto assets i will bill 50% as my honoraries and you will keep with 50% of your deposit + any cost for the legal process, which i will detail

The high pro bono salary is to cover all expenses which will be spend on my own pocket. If no crypto cant be recovered you will own me nothing, zero.

So let me know how many if you are willing for this, with the amount you lost also and after that i will create a database with a special forum for all the people who want to start this recovery process thru legal system.

What im offering is:

 - special investigation task force
 - find out the real name of the person/s behind
 - seizure and block of all assets this person/s have at the moment
 - subpoemas and legal documents forwarding to Seychelles (including hosting company, Seychelles local authorities and/or any financial institution used by them to convert crypt to FIAT)
 - subpoemas to any legal crypto exchanger used by this person/s in order to track and seizure any asset found
 - Intl. phone calls back and forward with a special investigation task force and others institutions it might come up to in order to gather more legal information
 - legal process opening in the court of Paraguay -  South America and request of extradition of the person/s to Paraguayan courts (dont worry investor wont need to come up to Paraguay, with an affidavit and a power of attorney it will be handdled)
 - Interpol request to catch and/or reduce this person/s and comply with deportation to Paraguayan jurisdiction

All the above will be under my cost and will be deducted after the recovery of any crypto assets or assets found on this person/s plus a 50% in honorarys as a pro bono basis.

[Guapo1985]

I'm with you. I think you should have provided your email. I'm willing to lose 50% of my funds as long as I can see these scammers in jail.

[AceKing47]

I am still hoping that some authorities take action against them.  The money might be spent already, so there is nothing to recover.  Interesting offer on the lawsuit, will monitor the thread for any updates.

[AceKing47]

Btw, did any of you file a complaint with the FBI?  I filed one a while ago on BiteBTC, can't hurt to get more attention to it.

https://www.ic3.gov/complaint/default.aspx/

[italianSCARP4]

I as a lawyer come up with an idea were we can pool up all people who lost their cryptos on this Fedlio.com web site

I will work on a pro bono basis, which means you wont pay me nothing upfront. If i recover by zeizuring their crypto assets i will bill 50% as my honoraries and you will keep with 50% of your deposit + any cost for the legal process, which i will detail

The high pro bono salary is to cover all expenses which will be spend on my own pocket. If no crypto cant be recovered you will own me nothing, zero.

So let me know how many if you are willing for this, with the amount you lost also and after that i will create a database with a special forum for all the people who want to start this recovery process thru legal system.

What im offering is:

 - special investigation task force
 - find out the real name of the person/s behind
 - seizure and block of all assets this person/s have at the moment
 - subpoemas and legal documents forwarding to Seychelles (including hosting company, Seychelles local authorities and/or any financial institution used by them to convert crypt to FIAT)
 - subpoemas to any legal crypto exchanger used by this person/s in order to track and seizure any asset found
 - Intl. phone calls back and forward with a special investigation task force and others institutions it might come up to in order to gather more legal information
 - legal process opening in the court of Paraguay -  South America and request of extradition of the person/s to Paraguayan courts (dont worry investor wont need to come up to Paraguay, with an affidavit and a power of attorney it will be handdled)
 - Interpol request to catch and/or reduce this person/s and comply with deportation to Paraguayan jurisdiction

All the above will be under my cost and will be deducted after the recovery of any crypto assets or assets found on this person/s plus a 50% in honorarys as a pro bono basis.

You have forgotten to leave your contact and other important information. You also forgot to show more clearly that you are not mean either.

[pixelised]

Still scamming in 2020.

Do not deposit any funds into this exchange.

You won't get them back, ever.

Beware!