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Re: [SCAM] AVOID!!! LocalMonero.co is an elaborate SCAM with fake traders
If anyone is wondering why they'd be doing this, it's very simple.
They cannot outright take your money, that would be very quickly noticed and noone would use their website.
Instead they cover up the "occasional" scams of a user so it all stays lowkey. They use methods of scamming which could be mistaken for misunderstandings to further discredit people coming out against them.
They cannot outright take your money, that would be very quickly noticed and noone would use their website.
Instead they cover up the "occasional" scams of a user so it all stays lowkey. They use methods of scamming which could be mistaken for misunderstandings to further discredit people coming out against them.
[SCAM] AVOID!!! LocalMonero.co is an elaborate SCAM by the Chinese state
Greetings, RaidForums users and possible guests browsing (and bots ofc)
This thread may come off to some of you as a conspiracy theory and you may think I am crazy, that is fine.
If you won't entertain the idea of LocalMonero.co being an elaborate scam perpetrated by the Chinese Communist Party
then this thread is not for you.
Let's get started, shall we?
Our adventure starts with me, wanting to convert some of my Monero to Fiat.
Any method I found that involved exchanges was quickly crossed off my list as they were a hassle, required too much fuckery or were and are simply impossible for me currently
as today is a national holiday in my country of residence and I'd be required to go to my bank in person to go through with them.
This leaves me with, to my knowledge, one option.
And that is Peer-to-Peer trading.
There are many sites and exchanges that allow for Peer-to-Peer trading, and I won't get into why I can't use most of them since that would take up too much time and is not important to the thread's main subject.
The site I chose due to hearing it is popular, and due to it having the method of receiving payment I would have liked to use was LocalMonero.co scam
I am sure many of you have heard of it and may have even used it.
So, I created my account and deposited funds.
Then I went ahead and searched the website for a seller I previously chose due to overwhelmingly positive reviews and the method of payment I wanted to use.
https://a.pomf.cat/apqcxv.png
Note:
His lower limit before my trade with him was set to only 5,000 HUF
You'll see me explain why it is now 50,000 HUF later in the thread.
The user in question is "jmcabc2008"
I set a trade amount and clicked send trade and was greeted with him messaging me in English, despite his Hungarian description.
https://a.pomf.cat/lylvvr.png
Transcript:
jmcabc2008: hello
jmcabc2008: welcome
Me: (in Hungarian) Greetings! This is my first transaction onsite. What information do you require?
Me: I am proficient in English too if required. (I said this noticing he wasn't a native Hungarian speaker, figured this would make things easier.)
jmcabc2008: (in Hungarian) Just send me your payment information, buddy
jmcabc2008: Just send me your payment information, buddy
Alright, nothing too strange so far other than the fact he is not Hungarian, offering National Bank Transfers from a bank in Hungary
He completely ignored my question but whatever, very professional.
But he can be foreign with access to accounts all over the world, this isn't too strange, people do this all the time.
Let's continue. . .
https://a.pomf.cat/zjgqcf.png
Transcript:
Me: What information do you require? My bank account number is xxxxxxxx-xxxxxxxx
Me: Account holder is xxxx
Me: Please let me know if you require additional information.
jmcabc2008: Sorry, buddy, I just opened it and I need 50,000 HUF to pay, or if the amount is small, I lose money.
Me: I cannot send you that amount, the trade I opened is 35,000 HUF
jmcabc2008: Can you place an order for 15,000 HUF? (Assuming this is meant to say "15,000 HUF more" at a total of 50,000 HUF)
Alright, this is where problems start to manifest.
He is claiming he cannot send me 35,000 HUF since he'd lose money for some reason.
You may think that if he's an international seller, he can't send me that amount because there is a lower limit to what he can send.
This may be the case, but the problem is, he isn't asking for IBAN and he isn't doing an International transfer.
His listed method is "National Bank Transfer: Hungary"
Already pretty fishy, but let's go on. . .
https://a.pomf.cat/xaelel.png
Transcript:
Me: I would like to exchange 35,000 HUF exactly. If you are not able to fulfill my request I will respectfully contact another seller.
jmcabc2008: Wait a minute buddy
Me: Alright
Note:
At this point I was slightly annoyed. If he couldn't fulfill my request for the amount I stated in the original trade proposal, he should tell me and we should go our separate ways.
His reasoning also didn't make sense to me, because of this I instantly started doubting his credibility.
Also note his complete tone change after this message. My theory is that another person that runs the account took over the conversation.
jmcabc2008: name and surname
jmcabc2008: name and surname
Me: xxxx
jmcabc2008: No to card 16 numbers
jmcabc2008: Send me 16 numbers
Me: xxxxxxxx-xxxxxxxx (Bank Account Number)
I resent my information despite me already sending it once, thinking it might just be some kind of mistake on his part.
Notice how he asked me for my Card Numbers instead of my Bank Account Number which he needs to make a National Bank Transfer along with the account holder's name.
I resent my information despite me already sending it once, thinking it might just be some kind of mistake on his part.
Notice how he asked me for my Card Numbers instead of my Bank Account Number which he needs to make a National Bank Transfer along with the account holder's name.
https://a.pomf.cat/rwcoqv.png
jmcabc2008: There is no such card, what kind of map?
jmcabc2008: Is this card of Hungary?
Me: It is my bank account number at xxxxxx Bank
jmcabc2008: Send me the picture of your bank card and let me see what the card number is.
Me: You are very funny. Have a nice day my friend.
jmcabc2008: Why are you always prompting errors? Let me cancel the order for you, buddy
Me: Go ahead.
jmcabc2008: Maybe the amount is not enough 50,000 HUF, sorry
jmcabc2008: Can I pay you in Euros, buddy?
This is the end of my chats with him. He canceled the order shortly after sending his last message.
I quickly withdrew all my funds, now not sure if I can trust the website itself. Thankfully the withdraw went through.
You can see proof of these events transpiring in my history.
https://a.pomf.cat/csuxjy.png
After this I hopped into the Telegram channel of LocalMonero.co to tell them about the scam attempt.
I don't have screenshots of this but I basically just sent a screenshot of the latter half of the trade conversation and told them he's a scammer and beware.
To this one of the admins of the channel prompted me to PM him on Telegram, to which I told him to go ahead and PM me.
Here is our conversation:
https://a.pomf.cat/yudrcv.png
https://a.pomf.cat/bxuvdc.png
Haha, China you say? Interesting.
Make no mistake, I don't buy a word he has to say, and here is why:
1. jmcabc2008 marked the trade as paid despite him obviously stating in the chats that he cannot pay me. i don't have proof of this as to my knowledge this fact isn't visible when looking back trades, unfortunate.
2. After he asked for a picture of my credit card, I pressed the "Open Dispute" button to have an admin handle this. Problem is, nothing happened. No admin came to answer.
Very professional.
You can see in my chats with the admin that I told him to set his lower limit to 50,000 HUF as apparently he can't trade below that, he should be able to with National Bank Transfers but I guess that's completely ignored by the admins (or maybe ignored is not the right word, as they are defending this scammer.)
This is mostly sarcasm by me, I don't have a doubt in my mind that he will continue scamming with different excuses.
Conclusion:
jmcabc2008 is a Chinese Communist Party State Actor working with LocalMonero.co staff to scam international crypto owners of their money, possibly to fund whatever atrocities they are committing.
Thank you for reading my thread and I hope you found it entertaining if nothing else.
This took 10 years to write btw since RF gets laggy when making such a big ass thread with so much formatting.
If you enjoyed this consider easing my pain with a donation, every dollar helps fund the war effort against the CCP
This thread may come off to some of you as a conspiracy theory and you may think I am crazy, that is fine.
If you won't entertain the idea of LocalMonero.co being an elaborate scam perpetrated by the Chinese Communist Party
then this thread is not for you.
Let's get started, shall we?
Our adventure starts with me, wanting to convert some of my Monero to Fiat.
Any method I found that involved exchanges was quickly crossed off my list as they were a hassle, required too much fuckery or were and are simply impossible for me currently
as today is a national holiday in my country of residence and I'd be required to go to my bank in person to go through with them.
This leaves me with, to my knowledge, one option.
And that is Peer-to-Peer trading.
There are many sites and exchanges that allow for Peer-to-Peer trading, and I won't get into why I can't use most of them since that would take up too much time and is not important to the thread's main subject.
The site I chose due to hearing it is popular, and due to it having the method of receiving payment I would have liked to use was LocalMonero.co scam
I am sure many of you have heard of it and may have even used it.
So, I created my account and deposited funds.
Then I went ahead and searched the website for a seller I previously chose due to overwhelmingly positive reviews and the method of payment I wanted to use.
https://a.pomf.cat/apqcxv.png
Note:
His lower limit before my trade with him was set to only 5,000 HUF
You'll see me explain why it is now 50,000 HUF later in the thread.
The user in question is "jmcabc2008"
I set a trade amount and clicked send trade and was greeted with him messaging me in English, despite his Hungarian description.
https://a.pomf.cat/lylvvr.png
Transcript:
jmcabc2008: hello
jmcabc2008: welcome
Me: (in Hungarian) Greetings! This is my first transaction onsite. What information do you require?
Me: I am proficient in English too if required. (I said this noticing he wasn't a native Hungarian speaker, figured this would make things easier.)
jmcabc2008: (in Hungarian) Just send me your payment information, buddy
jmcabc2008: Just send me your payment information, buddy
Alright, nothing too strange so far other than the fact he is not Hungarian, offering National Bank Transfers from a bank in Hungary
He completely ignored my question but whatever, very professional.
But he can be foreign with access to accounts all over the world, this isn't too strange, people do this all the time.
Let's continue. . .
https://a.pomf.cat/zjgqcf.png
Transcript:
Me: What information do you require? My bank account number is xxxxxxxx-xxxxxxxx
Me: Account holder is xxxx
Me: Please let me know if you require additional information.
jmcabc2008: Sorry, buddy, I just opened it and I need 50,000 HUF to pay, or if the amount is small, I lose money.
Me: I cannot send you that amount, the trade I opened is 35,000 HUF
jmcabc2008: Can you place an order for 15,000 HUF? (Assuming this is meant to say "15,000 HUF more" at a total of 50,000 HUF)
Alright, this is where problems start to manifest.
He is claiming he cannot send me 35,000 HUF since he'd lose money for some reason.
You may think that if he's an international seller, he can't send me that amount because there is a lower limit to what he can send.
This may be the case, but the problem is, he isn't asking for IBAN and he isn't doing an International transfer.
His listed method is "National Bank Transfer: Hungary"
Already pretty fishy, but let's go on. . .
https://a.pomf.cat/xaelel.png
Transcript:
Me: I would like to exchange 35,000 HUF exactly. If you are not able to fulfill my request I will respectfully contact another seller.
jmcabc2008: Wait a minute buddy
Me: Alright
Note:
At this point I was slightly annoyed. If he couldn't fulfill my request for the amount I stated in the original trade proposal, he should tell me and we should go our separate ways.
His reasoning also didn't make sense to me, because of this I instantly started doubting his credibility.
Also note his complete tone change after this message. My theory is that another person that runs the account took over the conversation.
jmcabc2008: name and surname
jmcabc2008: name and surname
Me: xxxx
jmcabc2008: No to card 16 numbers
jmcabc2008: Send me 16 numbers
Me: xxxxxxxx-xxxxxxxx (Bank Account Number)
I resent my information despite me already sending it once, thinking it might just be some kind of mistake on his part.
Notice how he asked me for my Card Numbers instead of my Bank Account Number which he needs to make a National Bank Transfer along with the account holder's name.
I resent my information despite me already sending it once, thinking it might just be some kind of mistake on his part.
Notice how he asked me for my Card Numbers instead of my Bank Account Number which he needs to make a National Bank Transfer along with the account holder's name.
https://a.pomf.cat/rwcoqv.png
jmcabc2008: There is no such card, what kind of map?
jmcabc2008: Is this card of Hungary?
Me: It is my bank account number at xxxxxx Bank
jmcabc2008: Send me the picture of your bank card and let me see what the card number is.
Me: You are very funny. Have a nice day my friend.
jmcabc2008: Why are you always prompting errors? Let me cancel the order for you, buddy
Me: Go ahead.
jmcabc2008: Maybe the amount is not enough 50,000 HUF, sorry
jmcabc2008: Can I pay you in Euros, buddy?
This is the end of my chats with him. He canceled the order shortly after sending his last message.
I quickly withdrew all my funds, now not sure if I can trust the website itself. Thankfully the withdraw went through.
You can see proof of these events transpiring in my history.
https://a.pomf.cat/csuxjy.png
After this I hopped into the Telegram channel of LocalMonero.co to tell them about the scam attempt.
I don't have screenshots of this but I basically just sent a screenshot of the latter half of the trade conversation and told them he's a scammer and beware.
To this one of the admins of the channel prompted me to PM him on Telegram, to which I told him to go ahead and PM me.
Here is our conversation:
https://a.pomf.cat/yudrcv.png
https://a.pomf.cat/bxuvdc.png
Haha, China you say? Interesting.
Make no mistake, I don't buy a word he has to say, and here is why:
1. jmcabc2008 marked the trade as paid despite him obviously stating in the chats that he cannot pay me. i don't have proof of this as to my knowledge this fact isn't visible when looking back trades, unfortunate.
2. After he asked for a picture of my credit card, I pressed the "Open Dispute" button to have an admin handle this. Problem is, nothing happened. No admin came to answer.
Very professional.
You can see in my chats with the admin that I told him to set his lower limit to 50,000 HUF as apparently he can't trade below that, he should be able to with National Bank Transfers but I guess that's completely ignored by the admins (or maybe ignored is not the right word, as they are defending this scammer.)
This is mostly sarcasm by me, I don't have a doubt in my mind that he will continue scamming with different excuses.
Conclusion:
jmcabc2008 is a Chinese Communist Party State Actor working with LocalMonero.co staff to scam international crypto owners of their money, possibly to fund whatever atrocities they are committing.
Thank you for reading my thread and I hope you found it entertaining if nothing else.
This took 10 years to write btw since RF gets laggy when making such a big ass thread with so much formatting.
If you enjoyed this consider easing my pain with a donation, every dollar helps fund the war effort against the CCP
Re: [SCAM] LocalMonero.co/Agoradesk.com Admin scammed for 35XMR=9000usd
A few forum posts doesn't address the fact that the website looks very similar to bitwallet.cc which was an exit scam https://web.archive.org/web/20160503034444/https://bitwallet.cc/
Both Bitwallet.cc and Localmonero.co are based outside the US, have no verifiable info and accounts created just to promote them on Cryptoforums
Both Bitwallet.cc and Localmonero.co are based outside the US, have no verifiable info and accounts created just to promote them on Cryptoforums
Re: [SCAM] LocalMonero.co/Agoradesk.com Admin scammed for 35XMR=9000usd
Look i just found more evidence that LocalMonero is a scam
https://vimeo.com/655258737 - Admin Alex owns this accounts XmAus2 = XMRTraderAU to scam
https://vimeo.com/655259443 - Video when they blocked other persons account
https://vimeo.com/655258737 - Admin Alex owns this accounts XmAus2 = XMRTraderAU to scam
https://vimeo.com/655259443 - Video when they blocked other persons account
Quote
35 XMR = 9500 was stolen by LocalMonero.co/AgoraDesk.com scam admin Named Alex
Please go to localmonero aka agoradesk scam topic
Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!
Please go to localmonero aka agoradesk scam topic
Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!
Re: [AAA] LocalMonero.co/Agoradesk.com - Админ СКАМ! не попадитесь как я
где доказательства, если я кого-то жульничаю?
У меня в трасте отписались альты мошенников, намного выше твоего уровня. Можно сказать, они должны быть как Боги для тебя
Можешь кстати поизучать их сообщения, поучиться так сказать, поразвивать свой злой гений 
1. Вы когда-нибудь слышали о VPN и прокси? миллионы людей используют один IP-адрес
2. Слышали ли вы когда-нибудь о расширениях для браузеров?
Уважаемый мошенник localmonero Huawei VOG-L09 в 2020 году - самый популярный телефон в Великобритании, вы идиот, у всех он есть, где они продают его последнее устройство, поддерживающее сервисы Google, прежде чем Google их забанил, как будто вы забанили меня, вы обманываете
3. Вы когда-нибудь слышали о расширении для браузера Agent Switcher? нет?
Если вы думаете, что конфиденциальность - это преступление, то почему вы поддерживаете свой веб-сайт?
Скрытый сервис Tor
I2P
B32 I2P
Разве ты не думаешь, что если я мошенник, я воспользуюсь скрытой службой Tor, ты полный укол.
адрес monero, который вы упомянули - я отправляю XMR клиенту, который просил меня отправить его на этот адрес, мне все равно, какой это адрес
Почему бы тебе не открыть мою учетную запись, чтобы я мог показать всем свою активность, ты мошенник
??Я требую LocalMonero Админ открыть доступ в свою учетную запись, и я запишу видео с каждую совершенную мной транзакцию и сделку - ни одного мошенничества или мошенничества с моей стороны, и покажите это здесь, а затем покажите, кто мошенник
Я уверен что он этого не сделает так как у меня будут неопровержимое видео которое я покажу везде - А LocalMonero скам этого не может допустить так как это закроет все его так скахать доказательства
Re: [AAA] LocalMonero.co/Agoradesk.com - Админ СКАМ! не попадитесь как я
Тебе нужно связаться с TheFuzzStone, он вроде разработчик Monero, но на форуме давно не общается, поспрашивай тут людей, вдруг как-то можно вернуть деньги
я занимаюс подготовкой зявления в BVI регистратор компаний, BVI финансовый надзор и SEC USA
https://www.bvifsc.vg/faq/how-do-i-conduct-company-search
https://www.datocapital.vg/companies/Blue-Sunday-Ltd.html
https://www.sec.gov/tcr
я прикреплю документы в эту ветку сразу как получу их
Я им сделаю жизнь сложнее, им мои 20-35 monero выйдут дорого чем они на мне отобрали мои деньги
LocalMonero.co aka Agoradesk.com СКАМ
меня обманули на 9000 usd
деньги не возвращают, полный бан по всем каналам
полное описание претензии
https://bitcointalk.org/index.php?topic=5375806.msg58647729#msg58647729
меня обманули на 9000 usd
деньги не возвращают, полный бан по всем каналам
полное описание претензии
https://bitcointalk.org/index.php?topic=5375806.msg58647729#msg58647729
Мы никогда не действуем без тщательного расследования и сбора доказательств. Мы считаем, что владельцем забаненного аккаунта и, соответственно, автором этого сообщения является
все ваши доказательства полная чушь которую я могу сам нарисовать
вы украли мои деньги
вы скам и все об этом узнают
Re: [AAA] LocalMonero.co/Agoradesk.com - Админ СКАМ! не попадитесь как я
Совершенно очевидно, что автор темы является скаммером у которого отобрали наскамленые ~$ 9500 и тонны потраченного времени.
Как можно увидеть во втором посту, где представитель LocalMonero предъявил максимальное количество доказательств в виде скринов в согласовании с правилами сайта, в то время как автор темы обвиняет всех в том числе и "DaveF" в продвижении скама. Как говорится - на воре и шапка горит, вот оно и кукарекает во всё горло.
На данный момент отдаю свой голос в этой битве официальному представителю LocalMonero. Надеюсь вы сможете вернуть, всё, что он украл у обычных людей и у которых могут быть проблемы с банком в будущем.
Спасибо,
TM
Как можно увидеть во втором посту, где представитель LocalMonero предъявил максимальное количество доказательств в виде скринов в согласовании с правилами сайта, в то время как автор темы обвиняет всех в том числе и "DaveF" в продвижении скама. Как говорится - на воре и шапка горит, вот оно и кукарекает во всё горло.
На данный момент отдаю свой голос в этой битве официальному представителю LocalMonero. Надеюсь вы сможете вернуть, всё, что он украл у обычных людей и у которых могут быть проблемы с банком в будущем.
Спасибо,
TM
милый, ты о каких деньгах? Я никого не обманывал, никаких доказательств не предоставлено и никогда не будет предоставлено, потому что их не существует
деньги мои собственные, я положил их, а затем администратор LocalMonero Scam забанил меня и начал изобретать свой персонал, чтобы вернуть им
где доказательства, если я кого-то жульничаю?
Ты что, без всяких доказательств того, что я был мошенником?
в этом случае LocalMonero обманывает меня, блокируя мою учетную запись с балансом, который я внес
меня обманули на 9000 usd
деньги не возвращают, полный игнор
полное описание притензии
https://bitcointalk.org/index.php?topic=5375806.msg58647729#msg58647729
деньги не возвращают, полный игнор
полное описание притензии
https://bitcointalk.org/index.php?topic=5375806.msg58647729#msg58647729
Re: [AAA] LocalMonero.co/Agoradesk.com - Админ СКАМ! не попадитесь как я
Чувак жалко тебя. Спасибо что предупредил всех
пожалуйста, поставте ему метку https://bitcointalk.org/index.php?action=trust;u=1112037;page=iflags
Re: Список мошенников localmonero.co aka agoradesk.com
Всем привет,
оригинальная ветка localmonero aka agoradesk[/size]
забанили мой аккаунт с помощью 20-35 xmr, точно не помню, сколько у меня было - примерно 20-35 XMR =9000 usd
я не могу сейчас авторизоваться и проверить баланс, в телегам и на их сайте полный игнор и бан
Скриншот https://ibb.co/vXXjtCV из telegram переписки с Владельцем https://t.me/Alex_LocalMonero_AgoraDesk мошенником Админом LocalMonero
35 XMR = 9500 было украдено администратором мошенничества Localmonero, также известного как мошенничество agoradesk
Пожалуйста, перейдите в тему о мошенничестве localmonero aka agoradesk скам
Ссылка на профиль мошенника: LocalMonero СКАМ
Пожалуйста поддержите мою метку на его аккаунте https://bitcointalk.org/index.php?action=trust;u=1112037
Agoradesk.com/LocalMonero.co - это украинский мошеннический обменник !!!!!!
оригинальная ветка localmonero aka agoradesk[/size]
забанили мой аккаунт с помощью 20-35 xmr, точно не помню, сколько у меня было - примерно 20-35 XMR =9000 usd
я не могу сейчас авторизоваться и проверить баланс, в телегам и на их сайте полный игнор и бан
Скриншот https://ibb.co/vXXjtCV из telegram переписки с Владельцем https://t.me/Alex_LocalMonero_AgoraDesk мошенником Админом LocalMonero
35 XMR = 9500 было украдено администратором мошенничества Localmonero, также известного как мошенничество agoradesk
Пожалуйста, перейдите в тему о мошенничестве localmonero aka agoradesk скам
Ссылка на профиль мошенника: LocalMonero СКАМ
Пожалуйста поддержите мою метку на его аккаунте https://bitcointalk.org/index.php?action=trust;u=1112037
Agoradesk.com/LocalMonero.co - это украинский мошеннический обменник !!!!!!
[AAA] LocalMonero.co/Agoradesk.com - Админ СКАМ! не попадитесь как я
Всем привет,
оригинальная ветка localmonero aka agoradesk[/size]
забанили мой аккаунт с помощью 20-35 xmr, точно не помню, сколько у меня было - примерно 20-35 XMR =9000 usd
я не могу сейчас авторизоваться и проверить баланс, в телегам и на их сайте полный игнор и бан
Скриншот https://ibb.co/vXXjtCV из telegram переписки с Владельцем https://t.me/Alex_LocalMonero_AgoraDesk мошенником Админом LocalMonero
35 XMR = 9500 было украдено администратором мошенничества Localmonero, также известного как мошенничество agoradesk
Пожалуйста, перейдите в тему о мошенничестве localmonero aka agoradesk скам
Ссылка на профиль мошенника: LocalMonero СКАМ
Пожалуйста поддержите мою метку на его аккаунте https://bitcointalk.org/index.php?action=trust;u=1112037
Agoradesk.com/LocalMonero.co - это украинский мошеннический обменник !!!!!!
оригинальная ветка localmonero aka agoradesk[/size]
забанили мой аккаунт с помощью 20-35 xmr, точно не помню, сколько у меня было - примерно 20-35 XMR =9000 usd
я не могу сейчас авторизоваться и проверить баланс, в телегам и на их сайте полный игнор и бан
Скриншот https://ibb.co/vXXjtCV из telegram переписки с Владельцем https://t.me/Alex_LocalMonero_AgoraDesk мошенником Админом LocalMonero
35 XMR = 9500 было украдено администратором мошенничества Localmonero, также известного как мошенничество agoradesk
Пожалуйста, перейдите в тему о мошенничестве localmonero aka agoradesk скам
Ссылка на профиль мошенника: LocalMonero СКАМ
Пожалуйста поддержите мою метку на его аккаунте https://bitcointalk.org/index.php?action=trust;u=1112037
Agoradesk.com/LocalMonero.co - это украинский мошеннический обменник !!!!!!
[SCAM] WARNING! Blacklist for LocalMonero.co/Agoradesk.com "SCAM" !!!
This is the story how i got scammed by LocalMonero/Agoradesk Admin!!!!!!
This is what happen when you trust centralised exchangers, from now on Bisq only!!!!!!! this is not and advert it is just no centralised exchanges for me anymore as they can ban you any moment and you can loose your money as i did!!!!!!!!
The Admin of Localmonero aka Agoradesk runs a telegram group called LocalMonero. His telegram id is Alex_LocalMonero_AgoraDesk
I've known about LocalMonero for about a year but didn't really trusted them because it is centralised platform and outdated website looks really bad, it doesn't build trust at all. And now, after loosing my money I know I should avoid even registering with them.
I started selling my coins via Agoradesk/LocalMonero about a month ago and did 18 successfully completed trades i only sell coins to people. in this case i cannot scam(reason LocalMonero banned me) anyone as i am getting paid in fiat on my own risk. The only way people can scam is send fiat and reverse it after getting coins released and this is not my case.
Agoradesk/LocalMonero scammed me for 9500 usd by blocking my account, right after I deposited another 10 xmr after doing 19 trades for arround 20-30k usd in total.
Audy is my account username with LocalMonero/Agoradesk
You can see they add a message or as they say 'reason's, inventing an excuse to steal my money, linking me to other profile who, I found out later, Alex admin of Localmonero had an argument with. This is total lie
As I see now LocalMonero admin decided to cover his loss on my account. If they do it over 9500 usd than this means they have no trading volume and profit and ready to steal your money just like that. LocalMonero will make it look like it is your fault or whatever.
I contacted this BuyCoinFast guy and asked him what happened between him and Localmonero(scammers) and it looks like I am not the first one who was scammed by localmonero aka agoradesk
Avoid this scammers and your money will be safe.
That was my last time I ever user centralised exchanger. It is 3rd time I got burned.
LocalMonero aka AgoraDesk is scam!!!!
Stay away from it!!!!
i will be posting this all over the net until i get my money back
Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!
Scammers Profile Link: LocalMonero
Reference Link: https://agoradesk.com/user/audy
Amount Scammed: 35 XMR = 9000-9500 USD
Payment Method: Monero XMR
PM/Chat Logs: https://ibb.co/vXXjtCV
Additional Notes: I cannot access my account
Scammers Profile: LocalMonero Scam
Please give me support flagging his profile as scam https://bitcointalk.org/index.php?action=trust;u=1112037 and worning other people
The Admin of Agoradesk.com/LocalMonero.co telegram group https://t.me/LocalMonero is a Scumbag. His telegram is https://t.me/Alex_LocalMonero_AgoraDesk
This is a screenshot of my chat with him https://ibb.co/vXXjtCV
This is what happen when you trust centralised exchangers, from now on Bisq only!!!!!!! this is not and advert it is just no centralised exchanges for me anymore as they can ban you any moment and you can loose your money as i did!!!!!!!!
The Admin of Localmonero aka Agoradesk runs a telegram group called LocalMonero. His telegram id is Alex_LocalMonero_AgoraDesk
I've known about LocalMonero for about a year but didn't really trusted them because it is centralised platform and outdated website looks really bad, it doesn't build trust at all. And now, after loosing my money I know I should avoid even registering with them.
I started selling my coins via Agoradesk/LocalMonero about a month ago and did 18 successfully completed trades i only sell coins to people. in this case i cannot scam(reason LocalMonero banned me) anyone as i am getting paid in fiat on my own risk. The only way people can scam is send fiat and reverse it after getting coins released and this is not my case.
Agoradesk/LocalMonero scammed me for 9500 usd by blocking my account, right after I deposited another 10 xmr after doing 19 trades for arround 20-30k usd in total.
Audy is my account username with LocalMonero/Agoradesk
You can see they add a message or as they say 'reason's, inventing an excuse to steal my money, linking me to other profile who, I found out later, Alex admin of Localmonero had an argument with. This is total lie
As I see now LocalMonero admin decided to cover his loss on my account. If they do it over 9500 usd than this means they have no trading volume and profit and ready to steal your money just like that. LocalMonero will make it look like it is your fault or whatever.
I contacted this BuyCoinFast guy and asked him what happened between him and Localmonero(scammers) and it looks like I am not the first one who was scammed by localmonero aka agoradesk
Avoid this scammers and your money will be safe.
That was my last time I ever user centralised exchanger. It is 3rd time I got burned.
LocalMonero aka AgoraDesk is scam!!!!
Stay away from it!!!!
i will be posting this all over the net until i get my money back
Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!
Scammers Profile Link: LocalMonero
Reference Link: https://agoradesk.com/user/audy
Amount Scammed: 35 XMR = 9000-9500 USD
Payment Method: Monero XMR
PM/Chat Logs: https://ibb.co/vXXjtCV
Additional Notes: I cannot access my account
Scammers Profile: LocalMonero Scam
Please give me support flagging his profile as scam https://bitcointalk.org/index.php?action=trust;u=1112037 and worning other people
The Admin of Agoradesk.com/LocalMonero.co telegram group https://t.me/LocalMonero is a Scumbag. His telegram is https://t.me/Alex_LocalMonero_AgoraDesk
This is a screenshot of my chat with him https://ibb.co/vXXjtCV
[AAA] LocalMonero.co/Agoradesk.com - Админ СКАМ! не попадитесь как я
Всем привет,
оригинальная ветка localmonero aka agoradesk[/size]
забанили мой аккаунт с помощью 20-35 xmr, точно не помню, сколько у меня было - примерно 20-35 XMR =9000 usd
я не могу сейчас авторизоваться и проверить баланс, в телегам и на их сайте полный игнор и бан
35 XMR = 9500 было украдено администратором мошенничества Localmonero, также известного как мошенничество agoradesk
Пожалуйста, перейдите в тему о мошенничестве localmonero aka agoradesk скам
Agoradesk.com/LocalMonero.co - это украинский мошеннический обменник !!!!!!
оригинальная ветка localmonero aka agoradesk[/size]
забанили мой аккаунт с помощью 20-35 xmr, точно не помню, сколько у меня было - примерно 20-35 XMR =9000 usd
я не могу сейчас авторизоваться и проверить баланс, в телегам и на их сайте полный игнор и бан
35 XMR = 9500 было украдено администратором мошенничества Localmonero, также известного как мошенничество agoradesk
Пожалуйста, перейдите в тему о мошенничестве localmonero aka agoradesk скам
Agoradesk.com/LocalMonero.co - это украинский мошеннический обменник !!!!!!
Re: [SCAM] LocalMonero.co/Agoradesk.com Admin scammed for 35XMR=9000usd
......Yes, it's in their ToS that you agreed to.......
Why are you defending Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger???
Do you get paid from them?
They said they could keep your money and they are keeping your money, you can come here and cry about it, but none of us really care.
Well, then you will be the next one who they steal from, if none of you care than LocalMonero scumbag will be stealing from othersYou do understand that what they did is Agoradesk.com/LocalMonero.co SCAM and no matter what shit TOS they have?
What i want is to spread all over the net about https://t.me/LocalMonero scumbag named Alex admin a fucking lier
You look like a scammer from all the info they provided, but that is not the point.
You calling Me a scammer? Did they provide anything about me stealing from anybody, ask LocalMonero scammer admin @Alex_LocalMonero_AgoraDesk to show any of the trades i took money from someone??
they have nothing because i didn't steal from anybody, i was trading the way i trade and took care of my clients.
If u don't like it ban me from trading and give me my money back!!!!!!!!!
They can keep your money because they is what you agreed to.
NO darling, they took my money and blocked my account because LocalMonero.co is a scam!!!!!!!! simple is that
IF they said we confiscated the XMR because the ToS said we could they would still be within their rights.
That a crap u r saying, You are definitely getting paid to promote Agoradesk.com/LocalMonero.co SCAMif
let say you send to https://chipmixer.com (the service you currently promoting) 1 btc and they say, sorry this is ours now, bye.
Then According to your word chipmixer.com will be right to steal from you just because they say so, is that what you say?
Quote
35 XMR = 9500 was stolen by LocalMonero.co/AgoraDesk.com scam admin Named Alex
Please go to localmonero aka agoradesk scam topic
Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!
Please go to localmonero aka agoradesk scam topic
Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!
Re: SCAM and FRAD!! Admin Agoradesk.com aka LocalMonero.co scammed for 35XMR=9000usd
<...>
The evidence presented against you is superb, and yet you continue to accuse them. You are not providing any substantial counterargument, except using profane language.You cherry-picked the VPN and EXIF data issues, how about the other four?
I don't think it can be a coincidence.
darling
have you heard of VPN or proxy when millions or people use one ip?
have u heard of Dolphin Browser where u can change your agent or set one by default u can use iphone but browser shows that you have a Samsung and etc?
Do you want to tell me that Privacy is not a crime?
Are you saying that i am faking all of this and LocalMonero aka Agoradesk didn't steal from me?
LocalMonero is a scam i will be posting it all over the net untill they give my fucking money back
LocalMonero aka Agoradesk a bunch of scumbags
Re: 来自LocalMonero团队：AgoraDesk！ LocalBitcoins的绝佳替代，场外BTC，XMR和期权交易所！
Quote
35 XMR = 9500 was stolen by LocalMonero.co/AgoraDesk.com scam admin Named Alex
Please go to localmonero aka agoradesk scam topic
Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!
Please go to localmonero aka agoradesk scam topic
Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!
seriously?
DO you think that they can just ban account with 20-35 XMR coins on it?
Nobody really cares what what shit ip or exif or what ever
i Didn't scam anyone!!!!!!!!!!!!!!
is that normal? They have to pay the money back then block my accounts as many times as they want
Total scam!!!!!!!!!!!!
give my fucking money back u scam assholes
Re: [SCAM] LocalMonero.co/Agoradesk.com Admin scammed for 35XMR=9000usd
You violated their ToS. They provided evidence that you did it.
However, even with that, from their ToS (bolding mine):
You agreed when you signed up that they could take your XMR if you broke any rule OR any agreement.
So, all you are doing now is just yelling that someone did something they said they were going to do, and you agreed to.
-Dave
However, even with that, from their ToS (bolding mine):
Quote
We may close (upon which the account's Monero balance will be forfeited), suspend, or limit your access to your account or to other Services we offer, and/or limit access to your Monero balance for up to 180 days (or longer if pursuant to a court order or other legal process) if you violate these Terms of Service or any other agreement you enter into with LocalMonero, or as otherwise specified in these Terms of Service or other agreement you have entered into with LocalMonero.
You agreed when you signed up that they could take your XMR if you broke any rule OR any agreement.
So, all you are doing now is just yelling that someone did something they said they were going to do, and you agreed to.
-Dave
Quote
35 XMR = 9500 was stolen by LocalMonero.co/AgoraDesk.com scam admin Named Alex
Please go to localmonero aka agoradesk scam topic
Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!
Please go to localmonero aka agoradesk scam topic
Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!
seriously?
DO you think that they can just bank account with 20-35 XMR coins on it?
Total scam!!!!!!!!!!!!
give my fucking money back u scam assholes
Re: SCAM and FRAD!! Admin Agoradesk.com aka LocalMonero.co scammed for 35XMR=9000usd
<...>
The evidence presented against you is superb, and yet you continue to accuse them. You are not providing any substantial counterargument, except using profane language.You cherry-picked the VPN and EXIF data issues, how about the other four?
I don't think it can be a coincidence.
What shit are you taking about?
I really don't care, i am not a criminal and i didn't scam anyone!!!!!!!
the fact is that they stole form me by blocking my account and blocking my Coins i deposited
How about that Dear? The block my money!!!!!!!!!!!!!!!! and nobody cares under what reason!!!!!!!!!!!!!!
they Stole from me!!!!!!!!!
Get my fucking money back and block what ever you want then i will be long gone from LocalMonero Scam Admin
Until i haven't got my money back, here is the Scam Label For Scammers from LocalMonero!!!!!!!
35 XMR = 9500 was stolen by LocalMonero.co/AgoraDesk.com scam admin Named Alex
Please go to localmonero aka agoradesk scam topic
Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!
Re: LocalMonero.co is now open! Finally, Monero's own LocalBitcoins.com
⭐ Merited by phishead (2)
35 XMR = 9500 was stolen by LocalMonero.co/AgoraDesk.com scam admin Named Alex
Please go to localmonero aka agoradesk scam topic
Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!
Please go to localmonero aka agoradesk scam topic
Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!