Folgory Exchange Bounty - page 2. | Bitcointalksearch.org

istiak2277

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KUWA.ai

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.

If you think that exchange is stealing people's money then you can alerts people about that in this forum but why you are asking for bounty? Bounty about what? You want to spread news they steal your ETH? I think some exchanges have different rules so first, we should read those rules before depositing our assets there. I do not know KYC in that exchange is mandatory or not.

tokoorochan

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Activity: 73

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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.

how could you send 2 eth to unreputable exchange in crypto market ? i see coinlist in folgory also traded in reputable exchanges, there is no special token that difficult to traded in other market. its be important experience for you and also other traders, we must know and understanding about exchange reputation ,

In the silence

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Activity: 1297

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''Vincit qui se vincit''

This exchange is very shady from the beginning, copying features from different exchanges. Keeping fake volume even there has no successful trades, lots of bots undeclared. Sad

I hope you get over with this.

FairUser

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Activity: 1344

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It's a pity for you to have deposited here, I see a lot of topics that have been talked about before. It has been mentioned many times by many people.

Furthermore I see if you are already able to use cryptocurrency trading then why can't you recognize scam projects like this. The interface is too simple like a copy and there is no professionalism in the way it works. Get such projects out of your mind.

pedrillo0

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Nada y Tú?

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.

The truth is that it is very difficult to accept losses, but keep it as an experience.

There are many scammers online and you must be very careful.

Have a nice day...

santiPOGI

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Activity: 1004

Merit: 111

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've heard this exchange platform but I don't trust it, maybe because it's just a new here in cryptocurrency.
Just I don't feel to use, that's it! Perhaps, you better learn from this platform anyway. Just always use the platform that are more
trusted and has a good track record in the history of cryptocurrency. So, you must learn from your mistakes dude.

Balladtony77

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Activity: 378

Merit: 15

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.

Do you mind me asking? Why this exchange? Is there a particular coin you wanted to trade on this exchange or what? We've been warned severally to stay away from unpopular crypto exchanges just because if this reasons, they can exit scam any time, there is nothing you can do at this point, I'm sorry for your loss

bussybuddy

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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.

Here's a memorable lesson from you, honestly the name didn't have the slightest impression to sign up. Once an exchange is built to deceive users, once they've done so, of course you won't be able to get it back. 2ETH is a huge amount as the price is still going up, but i think the problem is more important for you. This is necessary, i think you need time to learn more about how to check if the project or exchange has scam capabilities or not ? .

CuriousGeorge

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Activity: 1498

Merit: 251

KUWA.ai

Quote from: tokoorochan on November 05, 2020, 06:09:21 PM

Quote from: Yaunfitda on November 05, 2020, 05:46:39 PM

May I suggest that you open a thread here: Scam Accusations so that it will get the needed exposure and so that no newbies can fall for this scheme.

I'm sorry for your lost though, that is still 2 ETH, and when the price is really going up this days, sometimes it really painful to see that our hard earn money is stolen by these criminals.

someone need to make thread in this section with detail chronology, so no one trapped in same condition with OP.

Quote from: Twinkledoe on November 05, 2020, 05:50:00 PM

I have read a lot of complaints about this folgory exchange. So don't know why they are still up. Also, for traders, better go to trusted exchanges rather than use this unfamiliar exchange screwing users. Just check google first before sending any amount and now the OP submitted his KYC for no reasons. By the way, do they have account here in the forum. Guess, they deserve negative trust before they can screw other traders.

if they have account in this forum tagging with red trust could represent their reputation .

There's an official announcement that already created by folgofy in this forum and the folgory's account has tagged with some red trus from some DT trust members here .

https://bitcointalksearch.org/topic/ann-folgory-buy-and-sell-cryptocurrency-and-merchant-account-5162903

There are bunch of scam accusations already made for forgory too, this is an exchange site with the worst reputation in this forum.
Almost all of accusations didn't get resolved. i doubt this problem can be solved

coin-investor

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Leading Crypto Sports Betting & Casino Platform

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.

VIP BTC

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Activity: 375

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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.

There is no solution to this kind of exchange of scams. Because they will not communicate directly with users. They redirect users to email or support. And the answer, of course, is not what we expect. The custom of this kind of exchange blocks users from KYC issues on the grounds that the identity provided is invalid. If three times are invalid, they will block. I experienced this on different exchanges but the same case.

tokoorochan

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Activity: 73

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Quote from: Yaunfitda on November 05, 2020, 05:46:39 PM

May I suggest that you open a thread here: Scam Accusations so that it will get the needed exposure and so that no newbies can fall for this scheme.

I'm sorry for your lost though, that is still 2 ETH, and when the price is really going up this days, sometimes it really painful to see that our hard earn money is stolen by these criminals.

someone need to make thread in this section with detail chronology, so no one trapped in same condition with OP.

Quote from: Twinkledoe on November 05, 2020, 05:50:00 PM

I have read a lot of complaints about this folgory exchange. So don't know why they are still up. Also, for traders, better go to trusted exchanges rather than use this unfamiliar exchange screwing users. Just check google first before sending any amount and now the OP submitted his KYC for no reasons. By the way, do they have account here in the forum. Guess, they deserve negative trust before they can screw other traders.

if they have account in this forum tagging with red trust could represent their reputation .

Twinkledoe

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Quote from: Fakhrulenclix on November 05, 2020, 05:44:51 PM

I don't know about your minds?? Why you using these exchanges if there are a lot of trusted exchanges out there?? What the reason behind your action??
You also fill KYC in that exchanges, are you don't care about your identity?

Everything is lessons, thank you for sharing your bad experience, it will help many members

I have read a lot of complaints about this folgory exchange. So don't know why they are still up. Also, for traders, better go to trusted exchanges rather than use this unfamiliar exchange screwing users. Just check google first before sending any amount and now the OP submitted his KYC for no reasons. By the way, do they have account here in the forum. Guess, they deserve negative trust before they can screw other traders.

Yaunfitda

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Activity: 2870

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May I suggest that you open a thread here: Scam Accusations so that it will get the needed exposure and so that no newbies can fall for this scheme.

I'm sorry for your lost though, that is still 2 ETH, and when the price is really going up this days, sometimes it really painful to see that our hard earn money is stolen by these criminals.

Fakhrulenclix

sr. member

Activity: 1638

Merit: 339

I don't know about your minds?? Why you using these exchanges if there are a lot of trusted exchanges out there?? What the reason behind your action??
You also fill KYC in that exchanges, are you don't care about your identity?

Everything is lessons, thank you for sharing your bad experience, it will help many members

asriloni

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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.

BitTraderCute

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Activity: 899

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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.

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 .

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

this is sign for scam exchange, they prefer single direction communication .

bhadz

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Payment Gateway Allows Recurring Payments

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.

Anonymous100

member

Activity: 423

Merit: 11

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

Tesmer.Finance

newbie

Activity: 2

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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.

Topic: Folgory Exchange Bounty - page 2. (Read 331 times)