Topic: fedlio.com And bitebtc.com SCAM WARNİNG! (Read 1375 times)

Hi, what about your situation with fedlio scammers ?

Why you are advertising him?  he is a scammer just like fedlio !! he scammed me and I have proofs !!!!

Banned from Freshdesk 

1.71 ETH on scam stock market still blocked.
Avoid them.

Just beware of Fedlio, they will lock you out of your account and decline all withdrawal requests to steal your money. Fortunately, I was able to get it back with help from a Recovery Pro.  You can reach me if you have also lost money in binary options and cryptocurrency trading, you will recover everything you lost. maggiealder12 {at} gmail,com

Still scamming in 2020.

Do not deposit any funds into this exchange.

You won't get them back, ever.

Beware!

You have forgotten to leave your contact and other important information. You also forgot to show more clearly that you are not mean either.

Btw, did any of you file a complaint with the FBI?  I filed one a while ago on BiteBTC, can't hurt to get more attention to it.

https://www.ic3.gov/complaint/default.aspx/

I am still hoping that some authorities take action against them.  The money might be spent already, so there is nothing to recover.  Interesting offer on the lawsuit, will monitor the thread for any updates.

I'm with you. I think you should have provided your email. I'm willing to lose 50% of my funds as long as I can see these scammers in jail.

I as a lawyer come up with an idea were we can pool up all people who lost their cryptos on this Fedlio.com web site

I will work on a pro bono basis, which means you wont pay me nothing upfront. If i recover by zeizuring their crypto assets i will bill 50% as my honoraries and you will keep with 50% of your deposit + any cost for the legal process, which i will detail

The high pro bono salary is to cover all expenses which will be spend on my own pocket. If no crypto cant be recovered you will own me nothing, zero.

So let me know how many if you are willing for this, with the amount you lost also and after that i will create a database with a special forum for all the people who want to start this recovery process thru legal system.

What im offering is:

 - special investigation task force
 - find out the real name of the person/s behind
 - seizure and block of all assets this person/s have at the moment
 - subpoemas and legal documents forwarding to Seychelles (including hosting company, Seychelles local authorities and/or any financial institution used by them to convert crypt to FIAT)
 - subpoemas to any legal crypto exchanger used by this person/s in order to track and seizure any asset found
 - Intl. phone calls back and forward with a special investigation task force and others institutions it might come up to in order to gather more legal information
 - legal process opening in the court of Paraguay -  South America and request of extradition of the person/s to Paraguayan courts (dont worry investor wont need to come up to Paraguay, with an affidavit and a power of attorney it will be handdled)
 - Interpol request to catch and/or reduce this person/s and comply with deportation to Paraguayan jurisdiction

All the above will be under my cost and will be deducted after the recovery of any crypto assets or assets found on this person/s plus a 50% in honorarys as a pro bono basis.

Fedlio still a SCAM. Just in case anybody was wondering!    Still up and running, amazing!

Haдo нaйти этиx пидapacoв, oтopвaть им яйцa и зacтaвить иx coжpaть!!

Why there is people still depositing coins on this exchange?
Do your Own Research before doing a deposit

t.me/scammedbybitebtc

,Hi guys, you know or have to complain  which police from which country? I was scammer of 1000 horizen frozzed and I sent my personal documents for the KYC. Has anyone ever filed a complaint officially?

thx

Big SCAM fedlio. fedlio.com Big SCAM fedlio exchange

Sent over a test deposit and sold a token which I could sell higher than I bought it for. Tried to withdraw the ETH and I am getting that same suspicious activity message although I passed KYC and have 2fa activated.

Here's a short story of something I observed on BiteBTC long ago.

A buddy and I worked on getting a market opened there.
He completed the KYC and I did not.

After a very long time passed, the KYC process for him had completed and our market was already open for trading.

This is where it gets very interesting.

He deposited a small amount of our coin to test deposits, trading and withdrawals as we do every time a new market opens.
There were already some buy orders in the order books at this point.

He takes one coin to sell into it.
Immediately, the buy order disappeared from the books.

(I'm watching this happen on their live site in realtime.)

Next he tried to fill an order by selling into the remaining highest buy order.
Immediately, the buy order vanished.

This went on and on until we saw each and every buy order disappear while attempting to sell into it down to one satoshi.

In other words, the order books -- particularly the buy orders were 100% make believe for the market they opened for us.

My buddy still had all of the coins he sent there for the original deposit on account, because any attempt to sell into the buy orders was preempted by the buy order being cancelled.
I'll have to ask him again if he actually withdrew the initial deposit successfully.
It was a few dollars worth of an altcoin at the time.

SCAM