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Showing 18 of 18 results by Anth0
Je m’aperçois que je suis obligé pour l'instant d'utiliser une plateforme type Binance/Kraken/Coinbase... Mais à terme, je verrais si je peux pas essayer de m'en passer, l'ensemble des acteurs du système global n'est pas encore bien clair dans ma tête.
Salut et bienvenue Que veux-tu dire par te passer des exchanges exactement?
Je ne comprends pas, tu comptes trader comment si tu ne passes pas par un exchange?
Localbitcoin, echanges décentralisés, defi ... les solutions sont là
Celsius missed last week interest payments to investors... Some problems?
Everything is working on my side too
I saw someone send screenshot of many many ETH (~1600 eth) lost there, i dont have much, but it still very dissapointing.
So sad for both of you. I also lost my 0.35 ETH there. Can't withdraw my funds but still can trade.
Their support replied by e-mail and asked to record a video, with u and your passport, saying your name and date, many people have done this step,but situation do not change, even after one month.
Thnx for the information. They also asked me to upload video clip but I denied. I have highly doubt that if they use our credentials in elsewhere, so didn't send them my video clips.It's fake trade
Re: ANN [STRC] BACK TO EARTH - Alternate Reality Experience and Crowdfund
Clay Space did an exit scam.
He created some contents to avoid the "exit scam" image, but it's obvious.
https://twitter.com/_backtoearth/status/1310631845864730625
Btw look about this article: https://cointhoughts.co/clay-space-declares-his-failed-project-actually-complete-success/
He created some contents to avoid the "exit scam" image, but it's obvious.
https://twitter.com/_backtoearth/status/1310631845864730625
Btw look about this article: https://cointhoughts.co/clay-space-declares-his-failed-project-actually-complete-success/
If you are vitcim of the Extstock scam, join us on telegram: https://t.me/extstock_op
Beware of others scams group. There is no Extstock official admin, they are scammers. No one will contact you in DM to help you.
Beware of others scams group. There is no Extstock official admin, they are scammers. No one will contact you in DM to help you.
If you are vitcim of the Extstock scam, join us on telegram: https://t.me/extstock_op
Beware of others scams group. There is no Extstock official admin, they are scammers. No one will contact you in DM to help you.
Beware of others scams group. There is no Extstock official admin, they are scammers. No one will contact you in DM to help you.
It's a scam, read that: https://bitcointalk.org/index.php?topic=5238319.60
They are buying time, and probably are running a fractional reserve. (Funds hacked? Exit scam? Bad investment?)
Everyone has their funds locked, and they reply the same thing (suspect activity) then nothing.
I twitted about their activity, and they blocked me on twitter.
https://twitter.com/anth0mk/status/1255923160643403776
https://i.imgur.com/V5MBUy5.jpg
Contact your authorities department.
https://www.fbi.gov/tips
https://complaint.ic3.gov/default.aspx?
They are buying time, and probably are running a fractional reserve. (Funds hacked? Exit scam? Bad investment?)
Everyone has their funds locked, and they reply the same thing (suspect activity) then nothing.
I twitted about their activity, and they blocked me on twitter.
https://twitter.com/anth0mk/status/1255923160643403776
https://i.imgur.com/V5MBUy5.jpg
Contact your authorities department.
https://www.fbi.gov/tips
https://complaint.ic3.gov/default.aspx?
Warning, this is a scam channel. There are NO official support staff on here. If you post here you WILL be approached by a scammers. T.me/ExtStock
Thanks
Hi,
I sold reddcoin on Extstock a few days before and wanted to withdraw in EUR (several thousands EUR).
KYC process was successful but to withdraw EUR I need now a "qualified trader status".
I send them now the requested documents and hope, that my money is not lost.
I am also not able to exchange from EUR to other crypto currencies, so my Euro`s are catched at the moment...
Fortunately, I have legal protection insurance, which covers legal costs of up to EUR 2 million and would take over this case.
Regards,
westcliff_0023
I sold reddcoin on Extstock a few days before and wanted to withdraw in EUR (several thousands EUR).
KYC process was successful but to withdraw EUR I need now a "qualified trader status".
I send them now the requested documents and hope, that my money is not lost.
I am also not able to exchange from EUR to other crypto currencies, so my Euro`s are catched at the moment...
Fortunately, I have legal protection insurance, which covers legal costs of up to EUR 2 million and would take over this case.
Regards,
westcliff_0023
They have an unofficial telegram channel FILLED with people complaining about this everyday. This is their most popular scam. They lock you in USD or Euro with no way of getting out unless you have some bs trading license that no other exchange requires. The worst part is once you go to telegram to complain you are bombarded with scammers posing as support staff who try to steal as much login information as possible.
Can you post the telegram link please?
In the footer of extstock:
EXCHANGE CLOUD LIMITED is a cloud mining compagny in London
There is a lot of informations about them, and a number:
+44 7520638782
support@exchangcloud.com
EXCHANGE CLOUD LIMITED is a cloud mining compagny in London
There is a lot of informations about them, and a number:
+44 7520638782
support@exchangcloud.com
EXCHANGE CLOUD LIMITED is a dormant company, with no activity and 1$ as assets
https://beta.companieshouse.gov.uk/company/09025071/filing-history/MzI1NzMzNjM1MWFkaXF6a2N4/document?format=pdf&download=0
There is actually no serious proof they are behind that company, for example, another shady site:
Code:
exchangcloud.com/
is claiming to be the same company.That number also could be just a rented number for 10$ that redirects god knows where.
I see the number of complaints is increasing..not really a good sign
Yes, you are right we are not sure about that..
I tweeted about the scam and included what you have found.
https://twitter.com/anth0mk/status/1255923160643403776
In the footer of extstock:
© ExtStock 2017-2020. EXCHANGE CLOUD LIMITED. All rights reserved.
EXCHANGE CLOUD LIMITED is a cloud mining compagny in London
There is a lot of informations about them, and a number:
+44 7520638782
support@exchangcloud.com
https://exchangcloud.com/?a=support
I have archived their website and some informations, in case they rebrand their website.
Presure them, and sorry for you loss.
© ExtStock 2017-2020. EXCHANGE CLOUD LIMITED. All rights reserved.
EXCHANGE CLOUD LIMITED is a cloud mining compagny in London
There is a lot of informations about them, and a number:
+44 7520638782
support@exchangcloud.com
https://exchangcloud.com/?a=support
I have archived their website and some informations, in case they rebrand their website.
Presure them, and sorry for you loss.
BSave is closing today.
Cash out your BTC quickly from the platform
https://bitcointalk.org/index.php?topic=5112701
https://www.reddit.com/r/Bitcoin/comments/at2x94/popular_bitcoin_saving_solution_bsaveio_is/
Cash out your BTC quickly from the platform
https://bitcointalk.org/index.php?topic=5112701
https://www.reddit.com/r/Bitcoin/comments/at2x94/popular_bitcoin_saving_solution_bsaveio_is/
Signal it to cloudflare & namecheap
Read more about neocrypt.tech : https://bitcointalk.org/index.php?topic=5070938
Read more about neocrypt.tech : https://bitcointalk.org/index.php?topic=5070938
Hello,
Recently I got contacted by someone "from china" on telegram (He found me on a group)
He asked me to help him cashing back btc because of China crypto ban.
It's the same website signaled here: https://bitcointalk.org/index.php?topic=5041649.0
Now the domain is: neocrypt.tech
They are under cloudflare, domain & website are hosted at namecheap
Non Cloudflare IP: 192.64.119.70
I hacked their website (lot of xss), and here is the creator IP:
77.219.0.72
LV Riga,
Riga,
Lettonie,
Europe 56.95,
24.1 50 Tele2 SWIPnet Tele2 Latvia
167.88.108.141
NL Amsterdam,
Hollande-Septentrionale,
Pays-Bas,
Europe 1119 52.2797,
4.7551 1000 Virtuzo Micfo, LLC.
https://i.imgur.com/CkPaT6G.png
It's scam confirmed; DON'T SEND ANY BTC
Recently I got contacted by someone "from china" on telegram (He found me on a group)
He asked me to help him cashing back btc because of China crypto ban.
It's the same website signaled here: https://bitcointalk.org/index.php?topic=5041649.0
Now the domain is: neocrypt.tech
They are under cloudflare, domain & website are hosted at namecheap
Non Cloudflare IP: 192.64.119.70
I hacked their website (lot of xss), and here is the creator IP:
77.219.0.72
LV Riga,
Riga,
Lettonie,
Europe 56.95,
24.1 50 Tele2 SWIPnet Tele2 Latvia
167.88.108.141
NL Amsterdam,
Hollande-Septentrionale,
Pays-Bas,
Europe 1119 52.2797,
4.7551 1000 Virtuzo Micfo, LLC.
https://i.imgur.com/CkPaT6G.png
It's scam confirmed; DON'T SEND ANY BTC