Folgory Exchange Bounty | Bitcointalksearch.org

inanilujimi

sr. member

Activity: 1876

Merit: 259

Quote from: Tesmer.Finance on November 05, 2020, 04:01:22 PM

I was scammed 2 Eth from this exchange on May 15th 2020. I cannot pass the KYC and withdraw the funds, and was blocked from interacting with customer support.

https://etherscan.io/tx/0x32210daecd07fa0ffc2bc0130381e27fd52eb3474ed3ae5998c7dfba058b29ae

Can someone put a bounty on this exchange? It's destroying the space. I'd love to see this thing get hacked.

Why was the incident in May you just expressed it in November?
obviously this can't be helped anymore, especially if you have a problem with an exchange that is full of allegations of fraud.

coinporch

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Activity: 1036

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Dolphins Finance TRUSTED FINANCE

Quote from: Tesmer.Finance on November 05, 2020, 04:01:22 PM

I was scammed 2 Eth from this exchange on May 15th 2020. I cannot pass the KYC and withdraw the funds, and was blocked from interacting with customer support.

https://etherscan.io/tx/0x32210daecd07fa0ffc2bc0130381e27fd52eb3474ed3ae5998c7dfba058b29ae

Can someone put a bounty on this exchange? It's destroying the space. I'd love to see this thing get hacked.

i'm sorry to heard about that
don't even know about this kind of exchange, seems new right ?
beware, sometimes new exchange is not good and you must learn about the exchange first before make a deposit or trade there

ice18

hero member

Activity: 2492

Merit: 542

I wonder what coins are you trading in this exchange and you landed on this scam site? There are so many reputable exchanges out there and you still use a shady one actually its my first time to hear about this exchange since I entered crypto in 2015 I dont know but I dont easily trust exchanges which is not popular I only use top 10 exchanges listed in cmc or coingecko when trading huge amount of coins.

OasisDre

member

Activity: 532

Merit: 41

It's clearly OP's fault, Ethereum is available on all major crypto exchanges, why this very low exchange? You guys have been warned million times about small exchanges and their dubious moves, this is on you mate, do not use any new exchange ever again unless the token or coin you want to sell is only available on the small exchange

Greatchu

member

Activity: 490

Merit: 10

Quote from: DDante on November 08, 2020, 06:02:08 AM

Quote from: Doranile432 on November 08, 2020, 05:50:19 AM

Quote from: asriloni on November 05, 2020, 05:42:00 PM

Quote from: Anonymous100 on November 05, 2020, 05:01:19 PM

Why were you banned from the exchange. What is the reason they block you, while the balance is available in their exchange?
They do not have telegram service, only information is available via twitter and live chat.
https://twitter.com/folgory1

Some shady exchange sites were banning its users without give any notice or reason. forgory was on the same level as coinsbit and p2pb2b which have been banning a bunch of users and stole their money.
It's quite difficult to contact them or it's almost impossible for you to get an answer from the shady exchange site.
This exchange site must be block and boycotted by anyone.
It looks like he didn't know what's the reason for his account was getting banned by folgory. Folgory was fucking scam.

I refuse to accept this, folgory is not even close to p2pb2b and Coinsbit, folgory is a complete scam exchange, how many people are using this folgory exchange? Everyone knows Coinsbit and P2PB2B Exchange but not folgory, why? What does that tell you?stop using less popular trading platforms, they can exit scam any time.

You are wrong, folgory exchange is available on coinmarketcap and it's on number 19, it's rated as one of the Exchanges with high volumes, I'm just surprised that they don't let OP withdraw is coin, maybe the fault is from his side? The exchange review isn't that bad

Check the review through the link down below, folgory exchange volume sucks, maybe this coinmarketcap rating was old ? Coinsbit and P2PB2B are way better than this exchange,

https://coincodex.com/exchange/folgory/

And OP isn't the only member of this forum that complained about exchange on this forum, stay away from this exchange all all cost

DDante

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Activity: 434

Merit: 19

Quote from: Doranile432 on November 08, 2020, 05:50:19 AM

Quote from: asriloni on November 05, 2020, 05:42:00 PM

Quote from: Anonymous100 on November 05, 2020, 05:01:19 PM

Why were you banned from the exchange. What is the reason they block you, while the balance is available in their exchange?
They do not have telegram service, only information is available via twitter and live chat.
https://twitter.com/folgory1

Some shady exchange sites were banning its users without give any notice or reason. forgory was on the same level as coinsbit and p2pb2b which have been banning a bunch of users and stole their money.
It's quite difficult to contact them or it's almost impossible for you to get an answer from the shady exchange site.
This exchange site must be block and boycotted by anyone.
It looks like he didn't know what's the reason for his account was getting banned by folgory. Folgory was fucking scam.

I refuse to accept this, folgory is not even close to p2pb2b and Coinsbit, folgory is a complete scam exchange, how many people are using this folgory exchange? Everyone knows Coinsbit and P2PB2B Exchange but not folgory, why? What does that tell you?stop using less popular trading platforms, they can exit scam any time.

You are wrong, folgory exchange is available on coinmarketcap and it's on number 19, it's rated as one of the Exchanges with high volumes, I'm just surprised that they don't let OP withdraw is coin, maybe the fault is from his side? The exchange review isn't that bad

Doranile432

member

Activity: 476

Merit: 22

Quote from: asriloni on November 05, 2020, 05:42:00 PM

Quote from: Anonymous100 on November 05, 2020, 05:01:19 PM

Why were you banned from the exchange. What is the reason they block you, while the balance is available in their exchange?
They do not have telegram service, only information is available via twitter and live chat.
https://twitter.com/folgory1

Some shady exchange sites were banning its users without give any notice or reason. forgory was on the same level as coinsbit and p2pb2b which have been banning a bunch of users and stole their money.
It's quite difficult to contact them or it's almost impossible for you to get an answer from the shady exchange site.
This exchange site must be block and boycotted by anyone.
It looks like he didn't know what's the reason for his account was getting banned by folgory. Folgory was fucking scam.

I refuse to accept this, folgory is not even close to p2pb2b and Coinsbit, folgory is a complete scam exchange, how many people are using this folgory exchange? Everyone knows Coinsbit and P2PB2B Exchange but not folgory, why? What does that tell you?stop using less popular trading platforms, they can exit scam any time.

southerngentuk

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Activity: 1316

Merit: 254

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Quote from: jessyj48 on November 08, 2020, 05:23:35 AM

Quote from: Anonymous100 on November 05, 2020, 05:01:19 PM

Why were you banned from the exchange. What is the reason they block you, while the balance is available in their exchange?
They do not have telegram service, only information is available via twitter and live chat.
https://twitter.com/folgory1

Aren't you even curious what kind of exchange this folgory is? Even Exmarket and tokpie are more popular than this exchange, I'm sure that it's a scam platform, I don't want to know what OP did wrong, they don't have to force KYC on the exchange users after they make deposits, and as you can see OP even said he can not pass KYC.

This would be the price to pay for a lesson that shouldn't be learned before watching but what they're doing, I'm pretty surprised at how it's possible to move money to an exchange like that. Like you said, it's less common than hypermarket ... but this is a scam exchange, there are a lot of scammers on this exchange. Unfortunately for you 2 ETH is currently very valuable, but don't be upset or treat it as your school account at this school, and you will find it again from market.

jessyj48

member

Activity: 756

Merit: 14

Quote from: Anonymous100 on November 05, 2020, 05:01:19 PM

Why were you banned from the exchange. What is the reason they block you, while the balance is available in their exchange?
They do not have telegram service, only information is available via twitter and live chat.
https://twitter.com/folgory1

Aren't you even curious what kind of exchange this folgory is? Even Exmarket and tokpie are more popular than this exchange, I'm sure that it's a scam platform, I don't want to know what OP did wrong, they don't have to force KYC on the exchange users after they make deposits, and as you can see OP even said he can not pass KYC.

Stanlo

full member

Activity: 952

Merit: 110

Quote from: Tesmer.Finance on November 05, 2020, 04:01:22 PM

I was scammed 2 Eth from this exchange on May 15th 2020. I cannot pass the KYC and withdraw the funds, and was blocked from interacting with customer support.

https://etherscan.io/tx/0x32210daecd07fa0ffc2bc0130381e27fd52eb3474ed3ae5998c7dfba058b29ae

Can someone put a bounty on this exchange? It's destroying the space. I'd love to see this thing get hacked.

I'm just hearing this exchange name for the first time, I know almost all the names of all mid to small exchanges in crypto space, this exchange isn't one of them, im guessing the reason why they build this exchange is to scam people just like yourself who don't do research before anything

Festac

member

Activity: 210

Merit: 10

Quote from: Tesmer.Finance on November 05, 2020, 04:01:22 PM

I was scammed 2 Eth from this exchange on May 15th 2020. I cannot pass the KYC and withdraw the funds, and was blocked from interacting with customer support.

https://etherscan.io/tx/0x32210daecd07fa0ffc2bc0130381e27fd52eb3474ed3ae5998c7dfba058b29ae

Can someone put a bounty on this exchange? It's destroying the space. I'd love to see this thing get hacked.

They've successfully scammed you, what bounty are you planning to put on the scam exchange? You will be paying more than you lose to track down the scam artists and there is no guarantee that they will be caught, all you have to do is to learn from your mistake and make sure you stick with popular exchanges from now on

meanwords

full member

Activity: 1624

Merit: 163

You should move this to reputation board or make another thread in the reputation along with the proof that you have so people can be more aware of what is happening in this exchange (assuming that you are telling the truth).

Quote from: BitTraderCute on November 05, 2020, 05:38:28 PM

its so strange when you scammed in this exchanges and still request bounty campaign. this folgory was scam and fake exchanges, so its done for us and don't do anything anymore even that bounty campaign. just forget and find another campaign to recovery your loss .

I think he meant a bounty hunt for the owner's head of this exchange (at least a bounty to know the identities of the scammers). It's unlikely that this will happen though unless you put a reasonable price that would attract bounty hunters.

Gorosden

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Activity: 518

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$CYBERCASH METAVERSE

Quote from: Tesmer.Finance on November 05, 2020, 04:01:22 PM

I was scammed 2 Eth from this exchange on May 15th 2020. I cannot pass the KYC and withdraw the funds, and was blocked from interacting with customer support.

https://etherscan.io/tx/0x32210daecd07fa0ffc2bc0130381e27fd52eb3474ed3ae5998c7dfba058b29ae

Can someone put a bounty on this exchange? It's destroying the space. I'd love to see this thing get hacked.

You should have asked around about this exchange before making a deposit, this type of exchange had bad review I'm sure so using search engines can give you some answers, next time don't use exchanges that aren't popular, if you ask around I'm sure 90% will say they haven't heard about it before.

Salauddin1994

member

Activity: 868

Merit: 15

Folgory exchange bounty it seems like a scam to me no information is given on any site you should have carefully monitored the site before investing most kyc sites do not have personal information before doing kyc you have to check the reliability of the platform and then do kyc. It is better for us to always stay away from kyc you must be careful before investing there is no access to any site so if you check the exchange sites well you will not lose such a large amount.

celot

sr. member

Activity: 1492

Merit: 269

How come some exchange banned you without pass KYC, I think you not available for withdrawing until you pass KYC and is normal rule in cryptocurrency exactly with exchange account. Better you pass KYC first and then try to withdraw your assets is available or not and asking to their telegram channel how rule to withdraw what KYC level have to pass before can take your balance on exchange. In bounty campaign have time when you passing your KYC and if you have not kyc based on their rule and time you will disqualify. For bounty campaign participants after campaign ended always check their telegram bounty channel to know what have to do because some bounty campaign need to KYC and give deadline time, if you miss deadline time you will disqualify and not get anymore your bounty coin rewards.

jhame

newbie

Activity: 7

Merit: 12

any reason why youve been blocked?first always check the flatform and all social media account if its legit or somethings fishy. 2 eth its a big amount.you must careful nextime dude.

DabsPoorVersion

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Activity: 1260

Merit: 315

www.Artemis.co

Quote from: Tesmer.Finance on November 05, 2020, 04:01:22 PM

I was scammed 2 Eth from this exchange on May 15th 2020. I cannot pass the KYC and withdraw the funds, and was blocked from interacting with customer support.

https://etherscan.io/tx/0x32210daecd07fa0ffc2bc0130381e27fd52eb3474ed3ae5998c7dfba058b29ae

Can someone put a bounty on this exchange? It's destroying the space. I'd love to see this thing get hacked.

This is the reason why you should just use popular exchanges,

There's a lot of scam exchange out there that requires their users to undergo kyc verification before they can withdraw but even after passing kyc, their funds is still frozen. You should just use popular exchanges to avoid this kind situation. You just give them free money and it is now impossible to take it back.

Danslip

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Activity: 2058

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Leading Crypto Sports Betting & Casino Platform

You should give more information if you look for the help on forum. Many scam excahgnes just rebrand and they come back with the new scam tactics. Never send your personal documents to these gangsters, one day you can find your ID on dark web. Better forget about it.

arufox

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20BET - Premium Casino & Sportsbook

If you choose these exchanges because want to sell your token but only listed here, this is normal and we all sometimes using low quality exchanges only to sell our token, but you scammed 2 Ehtereum in these exchanges. Why? Why you choose to believe your Ethereum in this site which you know there are a lot of trusted exchanges out there

bhadz

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Payment Gateway Allows Recurring Payments

Quote from: coin-investor on November 05, 2020, 06:26:11 PM

Quote from: bhadz on November 05, 2020, 05:04:31 PM

IMHO, even if you pass the kyc they will still not allow you to withdraw your funds. If an exchange was made to scam users, they will scam you no matter what rules they will tell you to follow. Why you have deposited to an uncommon exchange? that's a very common mistake that many other users did. To be honest, the name of the exchange sounds like "forgery" which means counterfeiting/false/fake.

The name says it all it's very synonymous to forgery I've checked their stat in Coinmarketcap, they have a good volume but I would not trade on an exchange like this which connote forgery on it's name, this is one of the risk of trading in a small exchange.
The best that OP can do now is to create a scam accusation in the scam section and provide all the details so to warn all traders that's still trading there and potential traders.

Volumes can be faked even in CMC, I don't know how their API works but I have read that to be true because of an unknown exchange reached at the top of their rankings before.
That has been probably solved by them already since the transition and acquisition of Binance.

Topic: Folgory Exchange Bounty (Read 336 times)