Another six months passed and these scammers keep going on: https://holytransaction.com/
On the real world someone steals 5 bucks and risks jail. On the crypto you steal 100,000 and get away with it. Another site full of fake reviews about them almost all 5 stars: https://bittrust.org/holytransaction

What is written on the TOS is irrelevant: they cant keep your money without presenting a very good reason. Suspending and terminating an account is one thing. Keeping the balance is another. You wrote years ago. You are talking about real bitcoins or just fractions of 1 bitcoin? If you have there some bitcoins you will have reason and ground to move this to a finish court. But you can try first finish financial regulators.
https://www.finanssivalvonta.fi/en
As another member posted you also should post evidence hiding any sensitive information.

Good report. This site screams scam out loud. Created a few days ago, hiding under privacy:
Domain Name: ethereumpw.org
Registry Domain ID: b0ecb48d673c4768a95a34363501652c-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2022-08-17T02:07:37Z
Creation Date: 2022-08-17T02:07:14Z
Registry Expiry Date: 2023-08-17T02:07:14Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

OP you should post evidence of your transaction. I dont want to doubt your word. But a scam report with evidence will have more weight. Post their address that received your transfer and a scan of it. Also any communication you had with them. Hide any personal or security sensitive information. Reporting a scam is useful for the community if done properly.

Medri-Eliale you are a damn scammer and a liar. I am on your social media. Once I get the new crowdfunding system name you will see what happens. I wont let you keep the OPs money. You think you are going to be able to keep going scamming and help ruining crypto? I will see you in jail.

Doesnt mean your report is dismissed or ignored. But we operate on evidence. Post details and scans of the messages. Hide any personal or security details. Add the name of the exchange to the title if you really want to warn people and press them. Post their address. There isnt a clear address for a DOOCOIN exchange. What do you mean by 600K?

The OP hasnt post here again on some days. He should change the title if he really wants to warn people and press the channel to return the money. Add something like ProfitPRTMANA and telegram channel. Google dont OCR the images he posted. Anyone searching wont find anything to be warned about. He should also show evidence of his transfers to the channel.

You will have to stay a few years. Not here. In jail! I found another of your scammed crowdfunders https://it.linkedin.com/in/alessio-fernando-valenti-93656919b. He says he is a socio on your Digital Rock scam. He is going to be very interested on your scam details. Are you starting to feel the handcuffs scammer medri?

Its not final. Freewallet is a selective scam. They block accounts and demand documents and more documents hoping you will give up. With heavy pressure they will release your money. I think this is still the owner. Confirm this information. He is your target.

You have to post evidence that you had an account there and that it had a balance. Like scans showing also their web address or name. Hide sensitive information. You have to explain better if you faked your name or it was just a mistake on one letter as said. On both cases they cant keep your money. They can only ask for evidence that you are the real owner and maybe collect a fee for the time they will lose reviewing your case because of your mistake.

We only have to treat with suspicion newbie reports that show no evidence and not all newbie posts about scams. Many people only create an account when they are scammed. We shouldnt trust any report from most members without evidence not just newbies. I dont know if the OP is an alt of 1xbit but I dont trust the report or the claim that the situation was solved. In the end this case just helped ruining more 1xbit reputation.

Freewallet tactic is also keep asking for anything to claim they didnt steal the money. That they are reviewing the case. The last time I checked the owner of Freewallet is known:

There are rules to post about scams: https://bitcointalk.org/index.php?topic=260073.0. You dont have to follow them to get some support but you have to post evidence. Copy and paste of that chat doesnt prove anything. Post a scan of it that identifies them. Erase any personal or danger information.

My favorite scammer Andrea Medri is still scamming with his scam exchange after years. Welcome to the crypto world! You wont scam longer. I found one of your scammed investors: https://www.linkedin.com/posts/lorenzo-marocchi-9919b540_peer-to-peer-activity-6866891203565162496-nxwJ. He is going to love to know about your scams.

Fake documents or not they cant keep the OPs money. If he is responsible for some fraud on his wins they have to show evidence. Only that money could be seized. They cant keep the money under the excuse of a endless investigation.

stex.com has a lot of scam accusations most of them recent ones: https://www.trustpilot.com/review/stex.com. They seem to be losing the fear of scamming.  I never used them. Anyone using them currently can be at risk.

The fake site is still online wvvvv-gate-io.com. I cant believe that they thought using wvvvv instead of www wouldnt raise suspicions. Hided owner information by the usual means: https://who.is/whois/wvvvv-gate-io.com. A simple email to cloudfare Contact Privacy Inc. or to host.io https://host.io/wvvvv-gate-io.com should remove them.

These scammers are too still in business. I found another scam report: https://www.trustpilot.com/reviews/614229e9215cfcced266e208. Their positive reviews are almost all 5 stars they should be legit: https://www.trustpilot.com/review/holytransaction.com. HolyTransaction is sending promoting emails promising daily payments. Someone here raising scam suspicions about it: https://www.reddit.com/r/cardano/comments/o2x9v5/got_this_email_from_holytransaction_multiasset/

The Rock Trading scam drags on and on. I have to look to that holding too. I just found a site saying that they have 25 employees? The scammer Medri never stops with his lies. Invented persons. Those fake reviews on trustpilot are another nail on its scam coffin. He is lucky I had my hands full. I will found the time to collect the evidence and write about his scams to a italian financial authority. OP you should do the same. He thinks no one will do anything but posting.

You mean he received his money and you didnt ask him to post here the issue was solved? The link you posted could be related to something completely different. The member didnt post again. I am giving you the benefit of doubt and removed the reference to this case from my post. Waiting for the resolution of welburn1485 case. My opinion about you and your business stands. Allows anonymous accounts and then blocks them to see if the users refuse to send documents to keep their money. Opportunistic scammer.