crypterium.com BIG SCAMM AND CHEAT | Bitcointalksearch.org

stompix

legendary

Activity: 2912

Merit: 6403

Blackjack.fun

Quote from: acroman08 on June 29, 2021, 07:33:41 AM

I checked "crypterium.com" here in the forum and found a scam accusation and some complaints.
Crypterium wallet disabled transactions.What?

Yeah, definitely ring a bell!

I don't know how valid Op's accusation is but I did spend a lot of time then to dig this in their T&S:

Quote

For the avoidance of doubt, Crypterium may undertake ongoing monitoring on Users in order to ensure that any Transactions equal to or in excess of € 500 (or its equivalent in any other currency) shall be subject to enhanced due diligence in relation to the source of funds and source of wealth of the User.

It doesn't match the sums as Op's claim is for way less but well...might be possible. I don't know if they don't add them up so this might be the one that triggered everything, again, if this is a real situation. Also, I can't find a transaction with an output of 1.23686986 in the period OP's is saying this happened.

acroman08

legendary

Activity: 2436

Merit: 1104

Quote from: Potato Chips on June 30, 2021, 02:25:57 AM

This is already OP's 3rd baseless scam accusation...

1. sportsbet.io BIG SCAMM
2. vareole and urigio SCAMMERS

I wouldn't trust their word unless they start providing valid proofs

I noticed that too after looking at his post history yesterday. and each time if I remember correctly, I recommended that he provide evidence to his scam accusation and it seems like he never learns nor just ignores the suggestion. in the end, he is the only one who will be affected by it and is just wasting his time.

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

This is already OP's 3rd baseless scam accusation...

1. sportsbet.io BIG SCAMM
2. vareole and urigio SCAMMERS

I wouldn't trust their word unless they start providing valid proofs

janggernaut

legendary

Activity: 2366

Merit: 1130

Quote from: betplacer20 on June 29, 2021, 11:56:43 AM

There was a transfer received into your account on 1.23686986000000000000 LTC. The funds received were identified as coming from a high risk source. Please explain the reason behind this transaction by replying to this email, why the funds were received and who exactly made this transaction. Until then our Risk department has decided to impose a lock on all withdrawals from your account
Best regards,
Account Review Team

so how is money from betshop can be identified high risk Huh

?
which explain Huh

i am already all said to them , but they ignore all.
I am got informations that owner are ukrainan scammer who cheating money from people

STAY AWAY FROM THIS SHIT

High risk source? Did you deposited from gambling site or kind of money laundering site for that 1.23 LTC? 1.23 LTC is worth $175 i don't think a site will scam their user for that amount. But judging from the amount, i don't think it should be know from where it was came to your wallet either.

betplacer20

copper member

Activity: 25

Merit: 0

There was a transfer received into your account on 1.23686986000000000000 LTC. The funds received were identified as coming from a high risk source. Please explain the reason behind this transaction by replying to this email, why the funds were received and who exactly made this transaction. Until then our Risk department has decided to impose a lock on all withdrawals from your account
Best regards,
Account Review Team

so how is money from betshop can be identified high risk Huh

?
which explain Huh

i am already all said to them , but they ignore all.
I am got informations that owner are ukrainan scammer who cheating money from people

STAY AWAY FROM THIS SHIT

acroman08

legendary

Activity: 2436

Merit: 1104

you might want to elaborate more. there is almost nothing to go on with what you said, and perhaps add some evidence to support your case. you can use the scam accusation format to properly layout your scam accusation.

I checked "crypterium.com" here in the forum and found a scam accusation and some complaints.

[BEWARE] Crypterium.com account blocked because of Wasabiwallet!
Is CRYPTERIUM a SCAM or are they simply incompetent?
Crypterium wallet disabled transactions.What?

noorman0

hero member

Activity: 1778

Merit: 709

[Nope]No hype delivers more than hope

First of all, sorry for your loss.
What I wonder, why all the services that you have used a lot of problems? Are you a person who will always have bad luck?
Since coming here you've been throwing accusations like "yes, he/they stole it from me", but neither of you has presented any proof.

Feel free to show proof if you need justification and defense or otherwise, I doubt it's really your problem. Please convince me... Roll Eyes

betplacer20

copper member

Activity: 25

Merit: 0

crypterium.com
owner is some group from Ukraina who cheat money.
how is possible DEBIT card go in minuse Huh

i an got card from them and after few months they put my card in minuse. every income which come on card they cheat

and yesterday night i received LTC from one betting company and they lock money .
ignoring my emails, on chat like robot idiot writing.
they dont wish help and solve problem.

STAY AWAY FROM CRYPTERIUM.COM
NO.1 CHEATER AND SCAMMER IN WORLD !!!!

betplacer20

copper member

Activity: 25

Merit: 0

stay away from this shit of website

1. they put my debit card in minuse withour reason , 14 days dont wish solve problems. ignoring all my emails .
chat is huge shit who dont wish help

2. i received money on LTC and they lock account and asking some stupidly questions and dont wish solve problem

this is ukrainan group of cheaters who steal money from clients

Topic: crypterium.com BIG SCAMM AND CHEAT (Read 154 times)