Post
Topic
Board Scam Accusations
Re: Threatening EXIT SCAM on POLONIEX or just worst service? *** WARNING ***
by
QuestionQuest
on 02/11/2019, 10:06:07 UTC
Yeah. Scam is now final. Coins are gone.
After they declined several times my CORRECT data like passport, Id and photo ... I installed the App and did the verification "life" with my ID and my FACE.
No action and coins are locked down.

But the officials and names are known this time:

Founders:
Tristan D'Agosta (Poloniex Inc., USA)
Jeremy Allaire and Sean Neville (Circle, UK --- Headquarter Boston, MA, USA)

I did the official steps against them in the USA!
UK, while Brexit is again later, should be no problem for me soon.
USA was more important for me to react with FBI, IC3 and more ...


Wex / BTCe had no names ... but this time we have names ... and those people should think about how wise it is to steal a lot of people´s money.
I would be afraid of sleeping in the night if I would be in their position Wink