Coincity-ex.com: is it a scammer? - page 3.

FatFork

legendary

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Quote from: Fgor on September 13, 2022, 06:16:47 AM

Yes i can. But where do I have to send the list?
Could you help to recover the money too?

Unfortunately, no one can help you get your money back, and someone who offers such a service is probably trying to scam you. So be careful.

The only thing blockchain investigators might be able to find out is where the coins went (assuming the scammer was stupid enough and didn't use some sort of coin mixing scheme, which is unlikely). The coins may end up on an exchange or other centralized service, in which case you would need to work with your local law enforcement to try to recover your funds or to get the scammer's contact information in order to pursue other legal actions.

alterra57

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Quote from: Fgor on September 13, 2022, 06:16:47 AM

Yes i can. But where do I have to send the list?
Could you help to recover the money too?

I sent you a PM, reply with all or as many addresses as possible. I think this is connected to another Asian scam.

Fgor

newbie

Activity: 39

Merit: 0

Yes i can. But where do I have to send the list?
Could you help to recover the money too?

alterra57

member

Activity: 525

Merit: 72

Crypto - Fiat Exchange

Quote from: ?? on ??

This is another

Withdrawal Address : TQhEnPaW2uCVK7zvpueBWLbYX5mCkmPSTb
Transaction ID : 1f259133c5b2d385540f452ec68bfd52e7a4358a77782fcaea2d3188de1114af

If you can make a list of all the addresses and send them to me I'd appreciate it. Working on a project and I need to collect as many scam addresses as possible. Message it to me please.

Fgor

newbie

Activity: 39

Merit: 0

Little by little

This is another

Withdrawal Address : TQhEnPaW2uCVK7zvpueBWLbYX5mCkmPSTb
Transaction ID : 1f259133c5b2d385540f452ec68bfd52e7a4358a77782fcaea2d3188de1114af

[moderator's note: consecutive posts merged]

alterra57

member

Activity: 525

Merit: 72

Crypto - Fiat Exchange

Quote from: ?? on ??

Perhaps you need these numbers

Withdrawal Address : TQhEnPaW2uCVK7zvpueBWLbYX5mCkmPSTb
Transaction ID : 4d0e7e2c6cd1c79b6f840339e8c16607339fece76f3d9ef7ebf1f3659fa9df50

Did you send all the money at once or little by little?

Fgor

newbie

Activity: 39

Merit: 0

I didn’t have my money back. The Hong Kong Police says that the crime wasn’t made in Hong Kong. I am still trying to figure a solution. For that I wrote here. I punt a message on LinkedIn, were I met the person that scammed me, and on Twitter

Frap0909

newbie

Activity: 6

Merit: 0

Hello,

I am sorry for the uncomfortable situation, I can feel you. I might be involved in the same scam unfortunately. I would like to follow up on the situation. How did you proceed with recover of money and the report to the authorities?

I appreciate your time and efforts in responding to whatever you can. I am looking forward to hearing from you.

Thanks you and Regards,

Fgor

newbie

Activity: 39

Merit: 0

Excuse me, I don’t understand what do you need. I can send the number of the transaction from Binance to Coincity (Withdrawal address)

Perhaps you need these numbers

Withdrawal Address : TQhEnPaW2uCVK7zvpueBWLbYX5mCkmPSTb
Transaction ID : 4d0e7e2c6cd1c79b6f840339e8c16607339fece76f3d9ef7ebf1f3659fa9df50

Is it right? Of course I have many other code

[moderator's note: consecutive posts merged]

alterra57

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Activity: 525

Merit: 72

Crypto - Fiat Exchange

Quote from: Fgor on September 13, 2022, 02:51:33 AM

Yes. Here
https://m.coincity-ex.com/#/

Not that, the Bitcoin address or whatever crypto you sent.

Fgor

newbie

Activity: 39

Merit: 0

Yes. Here
https://m.coincity-ex.com/#/

alterra57

member

Activity: 525

Merit: 72

Crypto - Fiat Exchange

Quote from: Fgor on September 13, 2022, 01:10:28 AM

Now the site use another name too, not only www.coincity-ex.com but also www.coincityce.com and both are accepting the same credentials

Can you send me the address you sent the money to?

Fgor

newbie

Activity: 39

Merit: 0

Now the site use another name too, not only www.coincity-ex.com but also www.coincityce.com and both are accepting the same credentials

Fgor

newbie

Activity: 39

Merit: 0

I used cryptovalute because the predictive text suggested me that solution.
Of course I wasn’t wise and I threw my money, a lot, I could explain how the story was, nothing of romantic nor interest to earn, but it would be too long and complicated to explain in english.

Potato Chips

hero member

Activity: 2786

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yesssir! 🫡

Quote from: Slow death on August 25, 2022, 02:52:37 AM

It is not working, this appears:

Same thing on my end. Maybe OP is whitelisted that's why it works for them? judging from OPs reply, we got the link right.

Quote from: Lucius on August 25, 2022, 08:03:37 AM

It seems incredible to me that someone decides to throw all their savings into some unknown company, I would really like to know where such people see the slightest logic that something like that makes sense?

Logic probably gets thrown out of the window. Instead, we have emotions/traits being the main driving force. Some people are too unwary/desperate/greedy/lonely/nice etc... which makes them vulnerable and the perfect target audience to scams.

Lucius

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Quote from: Fgor on August 24, 2022, 01:50:28 PM

Excuse me. I didn’t want to hide the amount. I lost 38000€ and for me it is a disaster. They were all my savings collected with my wife.

It seems incredible to me that someone decides to throw all their savings into some unknown company, I would really like to know where such people see the slightest logic that something like that makes sense?

Quote from: Fgor on August 24, 2022, 07:43:57 AM

I spoke with Binance the suggested me to contact an agency that look for the traces of cryptovalute
---
Do you know them. Is it a good chance?

If you have another 38 000 EUR that you can risk losing, then definitely contact these companies, because you don't think they work for free, do you? If the scammer put even a little effort into all that, then he mixed up your coins in such a way that no one can find them anymore. Your best chance is for the police to find a clue and for there to be others like you, because an international investigation for so little money is not something you should expect.

By the way, why do you use the term cryptovalute, which is an expression that is used mainly in the countries of the Balkans?

Fgor

newbie

Activity: 39

Merit: 0

The address is: https://www.coincity-ex.com/#/trade

I cannot insert the screenshoot

Slow death

legendary

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Quote from: Fgor on August 24, 2022, 09:44:32 PM

Coincity is still working.

maybe we're not talking about the same site, can you post a screenshot of the site so I can see it's working? by this link:

Coincity-ex.com

It is not working, this appears:

Quote from: Fgor on August 24, 2022, 09:44:32 PM

I said to the customer service that I didn’t have to pay them the taxes, I asked where i this rule was written in the site, but this is a long question.

can you post a picture of the conversation you have had with support

Quote from: Fgor on August 24, 2022, 09:44:32 PM

I would like to know the way to have back my money.

these scammers won't pay you, they are afflicted with so much money and they ask you to pay tax because they don't have money, their purpose for creating this site is to steal money. they are anonymous on the internet, few countries have enough police in cybercrime departments to meet the huge demand for cybercrime that has arisen every day, and these scammers know this, that's why they steal and go unpunished.

Fgor

newbie

Activity: 39

Merit: 0

Coincity is still working. I said to the customer service that I didn’t have to pay them the taxes, I asked where i this rule was written in the site, but this is a long question. I cannot resume more than 2 months. I would like to know the way to have back my money.

Slow death

legendary

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Quote from: Fgor on August 24, 2022, 01:50:28 PM

Excuse me. I didn’t want to hide the amount. I lost 38000€ and for me it is a disaster. They were all my savings collected with my wife.

dude this is a lot of money, and your wife already knows that you lost money on a scam site? for starters why would you pay tax on a non-government website? You know that earnings tax has always been automatically deducted from your earnings when you withdraw to the bank, at least that's how I see it. I've never seen a person having to take money from the bank to pay tax on an anonymous site to be able to withdraw what the person won. anyway:

https://trustedrevie.ws/reviews/coincity-ex.com

I don't know if it wasn't you who posted this, if it wasn't you then it's someone else who fell for this scam

the site now doesn't work:

Topic: Coincity-ex.com: is it a scammer? - page 3. (Read 951 times)