Sobogunkenny (OP)
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February 15, 2020, 07:54:22 PM |
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After depositing my coins into folgory.com with evidence. At the point of withdrawal of fund, I was asked to do KYC of which I did all and yet they will not allow me to withdraw my fund. After contacting them, I got banned and they they are still holding my fund through dubious act.
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Ridwan Fauzi
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February 15, 2020, 10:54:30 PM |
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First of all you have to use this format to report your problem also you have to give the proof here. [b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b] [b][color=black]Amount Scammed: [/color][/b] [b][color=black]Payment Method: [/color][/b] [b][color=black]Proof of Payment: [/color][/b] [b][color=black]PM/Chat Logs: [/color][/b] [b][color=black]Additional Notes: [/color][/b]
I tried to find out the review of this exchange and there is an accusation against then on redit https://amp.reddit.com/r/CoinMarketCap/comments/dz152v/folgory_is_99_sure_a_fake_exchange/
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Sobogunkenny (OP)
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February 16, 2020, 10:24:16 AM |
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First of all you have to use this format to report your problem also you have to give the proof here. [b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b] [b][color=black]Amount Scammed: [/color][/b] [b][color=black]Payment Method: [/color][/b] [b][color=black]Proof of Payment: [/color][/b] [b][color=black]PM/Chat Logs: [/color][/b] [b][color=black]Additional Notes: [/color][/b]
I tried to find out the review of this exchange and there is an accusation against then on redit https://amp.reddit.com/r/CoinMarketCap/comments/dz152v/folgory_is_99_sure_a_fake_exchange/I will try and do the report following the format. Though I am not good at using code, yet I will try using plan translation of events. Thanks
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Slow death
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Leading Crypto Sports Betting & Casino Platform
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February 16, 2020, 10:47:25 AM |
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After depositing my coins into folgory.com with evidence. At the point of withdrawal of fund, I was asked to do KYC of which I did all and yet they will not allow me to withdraw my fund. After contacting them, I got banned and they they are still holding my fund through dubious act. I believe that you should research about this exchange before making any deposit, look at these this post: On their website there are links to Telegram, Twitter and Discord. I tried to find a chat in the Telegram, but the exchange has only a contact for news and announcements, there is no chat for communication. Then I followed the link to Discord and got into the chat. There I said that I want to chat with real users of the exchange. After a couple of minutes, a user appeared with some kind of investment question. In order not to escalate the panic, I went to him in a private chat and asked him about his experience on this exchange. Then I talked about my fears about the volumes generated and the lack of real deals. Immediately I was banned from the general chat and blacklisted by Folgory.com and all connected to this chat. So I became even more afraid of investing in them. ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) And this one: Hi all! I also want to talk about a little experience with this exchange. I, like many others, drew attention to very attractive investment plans with 76% per annum. I tried to find various information on the Internet, but there is practically nothing. It seemed strange to me that such a young exchange got into the coinmarcetcap listing only in the second half of October 2019 and today (February 5, 2020) takes 12th place in daily turnover (Bitfinex is only 62). I paid attention to their FLG token. At coinmarcetcap, the daily trading volume is around $ 3,000,000. I watched the FLG / BTC pair for about half an hour, the buy and sell orders remained unchanged, but the list of transactions appeared transactions at prices which were not in the orders. Other trading pairs have the same situation. Almost all trading activity on this exchange is not real trading, but a volume increase. I wanted to find real users of the exchange so that I could communicate with them and find out their experience with this exchange. https://coinmarketcap.com/rankings/exchanges/Folgory is in position 14, this is really very strange, I joined the exchange and I was not convinced that this position 14 is deserved and they still have cloud mining and an investment program that offers 5% return per month
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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folgory
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February 21, 2020, 08:28:12 AM |
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This user is banned from now and also accused for false information he have take withdrawal without issue how is present in link here : https://imgur.com/a/O8VSyb0we are informed also other exchange about this defamatory behavior, and being a regulated and financed company, will be denounced by law. Regards
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Sobogunkenny (OP)
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February 21, 2020, 09:05:00 AM |
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This user is banned from now and also accused for false information he have take withdrawal without issue how is present in link here : https://imgur.com/a/O8VSyb0we are informed also other exchange about this defamatory behavior, and being a regulated and financed company, will be denounced by law. Regards You guys are scam with proof of evidence of the date you denied my withdrawal and blocking my fund. I am ready to go to any length with your scam exchange until you send me all my fund. Send the proof of the link of the blockchain transaction ID if you have truly paid me.
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Sobogunkenny (OP)
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February 21, 2020, 09:41:10 AM |
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This user is banned from now and also accused for false information he have take withdrawal without issue how is present in link here : https://imgur.com/a/O8VSyb0we are informed also other exchange about this defamatory behavior, and being a regulated and financed company, will be denounced by law. Regards What a pity that folgory scam exchange can not provide the transaction ID of the posted release of fund. Amateur scam exchange threatening denouncing by law. The law will soon catch up with you SCAM FOLGORY EXCHANGE
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Sobogunkenny (OP)
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February 21, 2020, 10:19:45 AM |
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The threat to life by scam folgory exchange is uploaded on the internet for future legal evidence against them after stolen my fund as attached below http://imgur.com/gallery/P0Uhue1
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mikeoneal
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March 26, 2020, 05:14:27 AM |
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Do you have any update about it?
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English to hebrew & chinese translation
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Sobogunkenny (OP)
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March 26, 2020, 10:48:13 AM |
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Do you have any update about it?
Folgory is a pure scam exchange. They are bunch of thieves just looking for advantage for people to deposit large amounts of coins in their exchange before they run away. Everything about them is fake.
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Sobogunkenny (OP)
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April 01, 2020, 05:13:23 PM |
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Send me message here if you have anything to say about them . Or you can private chat me for GENUINE talk. But don't act as another scammer to be warn!
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INNOVATIVE BIORESEARCH
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May 09, 2020, 01:01:48 AM |
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So we were thinking about listing our coin, INNBC, on Folgory. Then found this thread. Bad idea? Seems like great exchange at a first look.
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Sobogunkenny (OP)
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May 09, 2020, 08:31:17 AM |
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So we were thinking about listing our coin, INNBC, on Folgory. Then found this thread. Bad idea? Seems like great exchange at a first look.
Many coins has terminated their partnership with folgory after first listing because of the fraud and scam nature to investors. Folgory exchange is run by team of fraudsters . So be careful!
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Diddlydiddlydoo
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July 17, 2020, 05:54:05 PM |
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too many scam websites/services/gambling sites nowadays. no way to trust anything anymore...
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Rikafip
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July 19, 2020, 03:54:12 PM |
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I also had the same experience (deposit, asked to complete verification, once verification is completed account closed and deposit stolen):
What happened:: I sent 593 BTG from my Bitfinex Wallet to a new account at Folgory and my account was then closed by Folgory. The stopped responded to my emails and have not given me access to my funds (593 BTG). So they stole my deposit.
Really sorry to hear that happened to you, but you should really avoid using new and unverified exchanges in the future. Or at least check bitcointalk and other users experience before depositing on such exchange. If you did, you would see this thread, and another that i opened in scam accusation board about Folgory, their suspicious claims and dubious practices [WARNING] Folgory exchange offering high return+hiring thread bumping services. I guess they are promising high passive income in order to lure people in, and then they make some bullshit reason to close the account and take the funds.
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lescott68
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August 20, 2020, 09:12:36 PM |
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I agree total scam, i tried the exchange a few weeks ago they are so ready to help you add funds, after a couple weeks I wanted move my coins to my wallet, magically i needed more video verification, it doesnt work at all, i tried over 60 times, nothing, I sent in over 30 emails nothing, i opened another account and magically people with respond to help you add funds, no response to help you get into your account and move you coins out of the exchange. I use Binance, and Binance us, and coinbase pro without any issues at all.
This is a scam, scam scam
run and spread the word do not use this exchange
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