Bitcoin Forum
May 07, 2024, 06:09:59 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Exchange fedlio.com fraud, SCAM!!!  (Read 171 times)
mihacrypto (OP)
Full Member
***
Offline Offline

Activity: 574
Merit: 100


View Profile
August 12, 2019, 06:23:37 PM
 #1

The process of their work is clear, they put the prices of tokens higher than other exchanges and make a big turnover on them. Thus people put tokens in the hope to sell their more expensive and to withdraw money in BTC or ETH. But the withdrawal account is blocked and then require to confirm the source of funds and documents for the passage of KYC. In General scammers!!! Don't get fooled by this trick. SCAM SCAM SCAM

Twitter  - | -  Facebook  - | -  LinkeedIn     _____________   Bamboo - Insurance for Everyone   ____________    YouTube  - | -  Instagram  - | -  Bitcointalk
1715105399
Hero Member
*
Offline Offline

Posts: 1715105399

View Profile Personal Message (Offline)

Ignore
1715105399
Reply with quote  #2

1715105399
Report to moderator
1715105399
Hero Member
*
Offline Offline

Posts: 1715105399

View Profile Personal Message (Offline)

Ignore
1715105399
Reply with quote  #2

1715105399
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715105399
Hero Member
*
Offline Offline

Posts: 1715105399

View Profile Personal Message (Offline)

Ignore
1715105399
Reply with quote  #2

1715105399
Report to moderator
1715105399
Hero Member
*
Offline Offline

Posts: 1715105399

View Profile Personal Message (Offline)

Ignore
1715105399
Reply with quote  #2

1715105399
Report to moderator
1715105399
Hero Member
*
Offline Offline

Posts: 1715105399

View Profile Personal Message (Offline)

Ignore
1715105399
Reply with quote  #2

1715105399
Report to moderator
holydarkness
Legendary
*
Online Online

Activity: 2520
Merit: 1405


Yes, I'm an asshole


View Profile
August 12, 2019, 06:41:14 PM
 #2

If you want to raise an accusation against something, there's a sub-board specifically dedicated for such, https://bitcointalk.org/index.php?board=83.0

And, in regards to your issue, first of all, allow me to say I'm sorry for your loss. It is always wise to look for info as many as you can if something in crypto nowadays is too good to be true. Second, there's already a scam accusation against them here https://bitcointalk.org/index.php?topic=5165470.0. I would suggest to lock this thread to prevent spamming.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
qwertyup23
Hero Member
*****
Offline Offline

Activity: 2240
Merit: 787



View Profile
August 12, 2019, 06:44:20 PM
 #3

Hi,

If you have any accusations or evidences of scamming in an ICO or project, kindly report and post in the appropriate board specifically the SCAM ACCUSATIONS (https://bitcointalk.org/index.php?board=83.0) board under ECONOMY.

Second, along with your accusation, please provide sufficient proofs and evidences that would support your claim. Any alleged scam ICO/project is presumed to be innocent and it is your burden to provide such proof.

Thanks!

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT
  CRYPTO   
FUTURES
 1,000x 
LEVERAGE
COMPETITIVE
    FEES    
 INSTANT 
EXECUTION
.
   TRADE NOW   
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!