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Author Topic: Folgory exchange is a scam  (Read 610 times)
Sobogunkenny (OP)
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August 21, 2020, 08:36:41 AM
 #21

The greatest mistake any one can do is to do business with scam-folgory.....

They are openly scam exchange looking for new victims.

The law will soon catch up with them.
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Mythodea
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November 05, 2020, 12:38:20 AM
 #22

[Folgory is a huge scam exchange, they are doing the same thing to a lot of users, withdrawals are not possible and after that they ban the accounts. You in Folgory are common thieves. But you will face legal actions pretty soon. Salvo Castagna is a financial criminal in Italy (italiacomm scandal). Also his wife Marianna Luisi is a financial criminal. Justice is here for you. quote author=folgory link=topic=5226084.msg53881536#msg53881536 date=1582273692]
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/O8VSyb0
we are informed also other exchange about this defamatory behavior, and being a regulated and financed company, will be denounced by law.
Regards
[/quote]
CryptoRodeo
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November 12, 2020, 10:30:56 PM
 #23

Yes BIG SCAM. I have been locked out my account for over 3 months. When trying to log in it says waiting for KYC video approval. I've sent many messages and never get a response Undecided First and last time I'll be scammed!
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March 07, 2021, 05:28:02 PM
 #24

🔴 Whether you are a U.S. citizen or not there are legal remedies available. If you are unable to recover your funds or find any breach that is detrimental to you, financially or even morally, then you can file your complaint with the CFTC (financial control regulator), even if they are based in Estonia or elsewhere they can largely be investigated. Don't forget to also capture the URL address in your transmitted anomaly reports. Afterwards you can, depending on your case, claim for possible damages. You are not alone.

https://forms.cftc.gov/Forms/TipsAndComplaints.aspx

Dan


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