Topic: Coincity-ex.com: is it a scammer? (Read 833 times)
As I feared, Mr Romain Stallaert, who said was working for Melmac Company, has disappeared. Fortunately I didn’t pay anything, but he didn’t recovered my money. The prevision was right
Im glad to hear that. If you don't mind share with all of us step taken to recover your fund. Appreciate your post and reply.
While it is not impossible to get back your assets, it is not as easy as just asking, using attribution technology and blockchain analytics can identify whether wallets are known to be associated with particular types of fraud or with exchanges. That's Melmac Solutions' approach. They have recovered my initial deposits, waiting for the rest of my investment amount this month.
Hello Fgor,
Have you manage to get back your money back ?. This thread looks no update. Im new and intent to try to invest in crypto but I need to gain more knowledge.
Thanks all.
Have you manage to get back your money back ?. This thread looks no update. Im new and intent to try to invest in crypto but I need to gain more knowledge.
Thanks all.
Just read the first page and draw conclusions from the replies of some users there. If you want to invest then avoid saving in centralized services, ignore their bullshit offers that look good, get your personal wallet or HD wallet, buy some bitcoins via p2p and let it grow naturally. This way at least you can sleep better.
Explore this board for some guidance and warnings.
Hello Fgor,
Have you manage to get back your money back ?. This thread looks no update. Im new and intent to try to invest in crypto but I need to gain more knowledge.
Thanks all.
Have you manage to get back your money back ?. This thread looks no update. Im new and intent to try to invest in crypto but I need to gain more knowledge.
Thanks all.
I found a company the Melmac Solutions that are working for me recover my stolen assets within a short time frame, This company was recommended by another person who was scammed by Coincity. They recovered all her money. For that I strongly recommend their service to every victim out there. I am waiting for my money 🙏💪🏻
You're literally getting scammed again.
I found a company the Melmac Solutions that are working for me recover my stolen assets within a short time frame, This company was recommended by another person who was scammed by Coincity. They recovered all her money. For that I strongly recommend their service to every victim out there. I am waiting for my money 🙏💪🏻
Ho can I send you a private message
I didn’t use app. I put my money through Binance in the platform. I put few money and I earned a lot, at this point I made the big mistake to trust the person who introduced me in coincity. The platform asked me to pay the taxes, I said that it was irregular but the person that said to be expert and friend gave me a part of the amount to pay the taxes and I put the rest. That amount was very big, for me.
The new website provided links for their Apple and Android users to download. If you are using an iPhone, search the Apple store if this scam site has an application there. And if there is, flag it. Maybe there is an option in the Apple store to report as well, do it.
Reading back your previous posts, you deposited using Tron blockchain. I am unsure how fast Tron support can respond or assist you but do everything possible. Tell them you were scammed and you reported it already to the Italian and HK police departments. In the second link you will give information of the scam company. Unsure if Tron can help you track the scammers Tron addresses but nothing wrong if you try requesting for it.
https://tronscan.org/#/tools/contactUs
https://tronscanorg.zendesk.com/hc/en-us/articles/12255730303641-What-happens-if-I-lose-my-funds
You'd be careful with people giving you links (including me) so you can also search it yourself on Tron blockchain.
I didn’t use app. I put my money through Binance in the platform. I put few money and I earned a lot, at this point I made the big mistake to trust the person who introduced me in coincity. The platform asked me to pay the taxes, I said that it was irregular but the person that said to be expert and friend gave me a part of the amount to pay the taxes and I put the rest. That amount was very big, for me.
Yes, I didn’t get back anything and I don’t hot to recover my money. I am surprised that they can work without problems. I advised the Federal Trade Center and I hope that they will do something, at least to find the persons that use these phone numbers
I do not want to download anything from this scammy website. They have links to their app for Apple and Android phone users. All I know is the Apple store is more strict with their compliance. They appear to monitor well applications that enter their system. You can also report them there and mention how they scammed you.
I am sorry about what happened to you bud. It is surprising to me how people like you chose exchanges that are shady. I cannot find any information on the team and the company. They are also running a suspicious investment scheme with fixed returns.
Yes, I didn’t get back anything and I don’t hot to recover my money. I am surprised that they can work without problems. I advised the Federal Trade Center and I hope that they will do something, at least to find the persons that use these phone numbers
Now the platform is called https://www.rebitio.com/#/trade I spoke on Telegram with a “person” who wanted I payed 10000$ to complete “the account funds protection” in order to have my account free.
I've read your story from the beginning, this platform is completely changing to hunt new victims with new names, it's good that you follow them well and warn people about .
But with the passage of all this time, you have not been able to get your money back and I am sure that they will not return anything, so I advise you to stay away from this platform and from Telegram accounts as well because it is possible that you will fall victim to a new fraud. It is better for you to forget this painful incident and try to start over in a well-known and trusted exchange.
Now the platform is called https://www.rebitio.com/#/trade I spoke on Telegram with a “person” who wanted I payed 10000$ to complete “the account funds protection” in order to have my account free.
The strange thing is that I see working both sites: Coincity-ex.com and Coincityce.com. My account is in both
Hello everyone,
Nothing recovered yet. I have reported the scam to the Dubai's Police as a place where the crime was perpetrated. Also on advice of a user of this forum @thmlarge, I have tried to report to the FCA without any legal basis, thus my request was rejected after two days stating that "FCA is unable to assist in recovering funds that have been invested and we do not investigate individual cases of scams. So I suppose, our friend is playing for the other team. Apart from that, I notice that we dominion https://m.coincity-ex.com/ is not more accessible, and only https://www.coincityce.com/ is "working".
Nothing recovered yet. I have reported the scam to the Dubai's Police as a place where the crime was perpetrated. Also on advice of a user of this forum @thmlarge, I have tried to report to the FCA without any legal basis, thus my request was rejected after two days stating that "FCA is unable to assist in recovering funds that have been invested and we do not investigate individual cases of scams. So I suppose, our friend is playing for the other team. Apart from that, I notice that we dominion https://m.coincity-ex.com/ is not more accessible, and only https://www.coincityce.com/ is "working".
Yes. I contacted the Italian postal police and the Hong Kong Postal Police. I was looking for someone that could support them. As you told me many times a lot of people said they were able to help me but I didn’t trust them. For that I was looking for a serious person, not for another scammers, because I don’t know a law firm specialized in internet crime
I thank you for your kindness. I understood something, not all. Could you suggest me something to do, I know that it is almost impossible to recover my money but in Italy we say “Hope is the last to die”.
Many members have already answered you, there is very little chance of getting your money back. €38,000 is a lot of money. Have you reported the case to the local police or internet crime department in your country?
Try seeking a consultation with a local private detective agency or law firm that specializes in Internet crime.
Yes. I understood that. But often they ask the numbers of the transactions. I don’t trust them but I wish to know if someone could follow the movement of the transactions using the codes.
Codes? you mean the addresses? yes it’s possible to follow the trail for most cryptocurrencies which you can easily do on any block explorer e.g. blockchair.com but it does not mean it would answer the questions who and where as they're pseudonymous, not to mention scammers could also obfuscate their tracks. There are some block explorers that labels known exchange address for some coins, so if the scammer did not obfuscate their tracks before they sent the coins to an exchange, there's a good chance you can find that out.
It's worth noting that an average person has way limited resources (likely to be relying on public info/tools) compared to reputable blockchain analysis firms hence be careful with help gestures from strangers, it's most probably shady, and if they mean well, it's likely that they won't be able to do much for you.
Yes. I understood that. But often they ask the numbers of the transactions. I don’t trust them but I wish to know if someone could follow the movement of the transactions using the codes.
Codes? you mean the addresses? yes it’s possible to follow the trail for most cryptocurrencies which you can easily do on any block explorer e.g. blockchair.com but it does not mean it would answer the questions who and where as they're pseudonymous, not to mention scammers could also obfuscate their tracks. There are some block explorers that labels known exchange address for some coins, so if the scammer did not obfuscate their tracks before they sent the coins to an exchange, there's a good chance you can find that out.
It's worth noting that an average person has way limited resources (likely to be relying on public info/tools) compared to reputable blockchain analysis firms hence be careful with help gestures from strangers, it's most probably shady, and if they mean well, it's likely that they won't be able to do much for you.
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