🔴 Whether you are a U.S. citizen or not there are legal remedies available. If you are unable to recover your funds or find any breach that is detrimental to you, financially or even morally, then you can file your complaint with the CFTC (financial control regulator), even if they are based in Estonia or elsewhere they can largely be investigated. Don't forget to also capture the URL address in your transmitted anomaly reports. Afterwards you can, depending on your case, claim for possible damages. You are not alone.
https://forms.cftc.gov/Forms/TipsAndComplaints.aspx
Dan
Topic: Folgory exchange is a scam (Read 612 times)
Yes BIG SCAM. I have been locked out my account for over 3 months. When trying to log in it says waiting for KYC video approval. I've sent many messages and never get a response 
First and last time I'll be scammed!
First and last time I'll be scammed!
[Folgory is a huge scam exchange, they are doing the same thing to a lot of users, withdrawals are not possible and after that they ban the accounts. You in Folgory are common thieves. But you will face legal actions pretty soon. Salvo Castagna is a financial criminal in Italy (italiacomm scandal). Also his wife Marianna Luisi is a financial criminal. Justice is here for you. quote author=folgory link=topic=5226084.msg53881536#msg53881536 date=1582273692]
This user is banned from now and also accused for false information
he have take withdrawal without issue how is present in link here :
https://imgur.com/a/O8VSyb0
we are informed also other exchange about this defamatory behavior, and being a regulated and financed company, will be denounced by law.
Regards
[/quote]
This user is banned from now and also accused for false information
he have take withdrawal without issue how is present in link here :
https://imgur.com/a/O8VSyb0
we are informed also other exchange about this defamatory behavior, and being a regulated and financed company, will be denounced by law.
Regards
[/quote]
The greatest mistake any one can do is to do business with scam-folgory.....
They are openly scam exchange looking for new victims.
The law will soon catch up with them.
They are openly scam exchange looking for new victims.
The law will soon catch up with them.
I agree total scam, i tried the exchange a few weeks ago they are so ready to help you add funds, after a couple weeks I wanted move my coins to my wallet, magically i needed more video verification, it doesnt work at all, i tried over 60 times, nothing, I sent in over 30 emails nothing, i opened another account and magically people with respond to help you add funds, no response to help you get into your account and move you coins out of the exchange. I use Binance, and Binance us, and coinbase pro without any issues at all.
This is a scam, scam scam
run and spread the word do not use this exchange
This is a scam, scam scam
run and spread the word do not use this exchange
I also had the same experience (deposit, asked to complete verification, once verification is completed account closed and deposit stolen):
What happened::
I sent 593 BTG from my Bitfinex Wallet to a new account at Folgory and my account was then closed by Folgory. The stopped responded to my emails and have not given me access to my funds (593 BTG). So they stole my deposit.
Really sorry to hear that happened to you, but you should really avoid using new and unverified exchanges in the future. Or at least check bitcointalk and other users experience before depositing on such exchange. If you did, you would see this thread, and another that i opened in scam accusation board about Folgory, their suspicious claims and dubious practices [WARNING] Folgory exchange offering high return+hiring thread bumping services.What happened::
I sent 593 BTG from my Bitfinex Wallet to a new account at Folgory and my account was then closed by Folgory. The stopped responded to my emails and have not given me access to my funds (593 BTG). So they stole my deposit.
I guess they are promising high passive income in order to lure people in, and then they make some bullshit reason to close the account and take the funds.
too many scam websites/services/gambling sites nowadays. no way to trust anything anymore...
I also had the same experience (deposit, asked to complete verification, once verification is completed account closed and deposit stolen):
What happened::
I sent 593 BTG from my Bitfinex Wallet to a new account at Folgory and my account was then closed by Folgory. The stopped responded to my emails and have not given me access to my funds (593 BTG). So they stole my deposit.
Scammers Profile Link:Folgory.com
Amount Scammed: 593BTG/$5930 USD
Payment Method: Bitcoin Gold
Proof of Payment:
TXID
21388d3db5e06d01d206e93da4b92a60e0a1ee01dd5303a27f82233b6c5be9da
to this address: https://explorer.bitcoingold.org/insight/address/GMK3c8LjQAk5Di28AMTKAX4UmHRHW6m724
imgur evidence:
https://imgur.com/0XnRmH0
PM/Chat Logs:
Email correspondence with me trying to resolve the issue on several occasions:
1. https://imgur.com/lTQbEmJ
2. https://imgur.com/gCQmFe3
3. https://imgur.com/wGXQ3Aq
4. https://imgur.com/0OoezFR
5. They closed my account without giving me my funds: https://imgur.com/QH8K6fN
What happened::
I sent 593 BTG from my Bitfinex Wallet to a new account at Folgory and my account was then closed by Folgory. The stopped responded to my emails and have not given me access to my funds (593 BTG). So they stole my deposit.
Scammers Profile Link:Folgory.com
Amount Scammed: 593BTG/$5930 USD
Payment Method: Bitcoin Gold
Proof of Payment:
TXID
21388d3db5e06d01d206e93da4b92a60e0a1ee01dd5303a27f82233b6c5be9da
to this address: https://explorer.bitcoingold.org/insight/address/GMK3c8LjQAk5Di28AMTKAX4UmHRHW6m724
imgur evidence:
https://imgur.com/0XnRmH0
PM/Chat Logs:
Email correspondence with me trying to resolve the issue on several occasions:
1. https://imgur.com/lTQbEmJ
2. https://imgur.com/gCQmFe3
3. https://imgur.com/wGXQ3Aq
4. https://imgur.com/0OoezFR
5. They closed my account without giving me my funds: https://imgur.com/QH8K6fN
So we were thinking about listing our coin, INNBC, on Folgory. Then found this thread. Bad idea? Seems like great exchange at a first look.
Many coins has terminated their partnership with folgory after first listing because of the fraud and scam nature to investors. Folgory exchange is run by team of fraudsters . So be careful!
So we were thinking about listing our coin, INNBC, on Folgory. Then found this thread. Bad idea? Seems like great exchange at a first look.
Send me message here if you have anything to say about them .
Or you can private chat me for GENUINE talk. But don't act as another scammer to be warn!
Or you can private chat me for GENUINE talk. But don't act as another scammer to be warn!
Do you have any update about it?
Folgory is a pure scam exchange. They are bunch of thieves just looking for advantage for people to deposit large amounts of coins in their exchange before they run away. Everything about them is fake.
Do you have any update about it?
The threat to life by scam folgory exchange is uploaded on the internet for future legal evidence against them after stolen my fund as attached below
http://imgur.com/gallery/P0Uhue1
http://imgur.com/gallery/P0Uhue1
This user is banned from now and also accused for false information
he have take withdrawal without issue how is present in link here :
https://imgur.com/a/O8VSyb0
we are informed also other exchange about this defamatory behavior, and being a regulated and financed company, will be denounced by law.
Regards
he have take withdrawal without issue how is present in link here :
https://imgur.com/a/O8VSyb0
we are informed also other exchange about this defamatory behavior, and being a regulated and financed company, will be denounced by law.
Regards
What a pity that folgory scam exchange can not provide the transaction ID of the posted release of fund. Amateur scam exchange threatening denouncing by law.
The law will soon catch up with you SCAM FOLGORY EXCHANGE
Here is a proof of the folgory scam exchange denying my withdrawal of fund in link attached
https://imgur.com/gallery/QYJeSQr
https://imgur.com/gallery/QYJeSQr
This user is banned from now and also accused for false information
he have take withdrawal without issue how is present in link here :
https://imgur.com/a/O8VSyb0
we are informed also other exchange about this defamatory behavior, and being a regulated and financed company, will be denounced by law.
Regards
You guys are scam with proof of evidence of the date you denied my withdrawal and blocking my fund. I am ready to go to any length with your scam exchange until you send me all my fund. he have take withdrawal without issue how is present in link here :
https://imgur.com/a/O8VSyb0
we are informed also other exchange about this defamatory behavior, and being a regulated and financed company, will be denounced by law.
Regards
Send the proof of the link of the blockchain transaction ID if you have truly paid me.
This user is banned from now and also accused for false information
he have take withdrawal without issue how is present in link here :
https://imgur.com/a/O8VSyb0
we are informed also other exchange about this defamatory behavior, and being a regulated and financed company, will be denounced by law.
Regards
he have take withdrawal without issue how is present in link here :
https://imgur.com/a/O8VSyb0
we are informed also other exchange about this defamatory behavior, and being a regulated and financed company, will be denounced by law.
Regards
i deposited 846 vitae coins in folgory exchange and can't withdraw after fulfilling all KYC::
Folgory.com:
https://imgur.com/gallery/PkaGYYv:
846 Vitae:
blockchain transfer:
https://vitae.tokenview.com/en/address/Vgf5At1EAEvvntQZU1VsXAwq6KxvrPWTk3:
https://imgur.com/gallery/PkaGYYv: [/color][/b]
Folgory.com:
https://imgur.com/gallery/PkaGYYv:
846 Vitae:
blockchain transfer:
https://vitae.tokenview.com/en/address/Vgf5At1EAEvvntQZU1VsXAwq6KxvrPWTk3:
https://imgur.com/gallery/PkaGYYv: [/color][/b]
After depositing my coins into folgory.com with evidence. At the point of withdrawal of fund, I was asked to do KYC of which I did all and yet they will not allow me to withdraw my fund. After contacting them, I got banned and they they are still holding my fund through dubious act.
I believe that you should research about this exchange before making any deposit, look at these this post:
On their website there are links to Telegram, Twitter and Discord. I tried to find a chat in the Telegram, but the exchange has only a contact for news and announcements, there is no chat for communication.
Then I followed the link to Discord and got into the chat. There I said that I want to chat with real users of the exchange. After a couple of minutes, a user appeared with some kind of investment question. In order not to escalate the panic, I went to him in a private chat and asked him about his experience on this exchange. Then I talked about my fears about the volumes generated and the lack of real deals. Immediately I was banned from the general chat and blacklisted by Folgory.com and all connected to this chat. So I became even more afraid of investing in them.
Then I followed the link to Discord and got into the chat. There I said that I want to chat with real users of the exchange. After a couple of minutes, a user appeared with some kind of investment question. In order not to escalate the panic, I went to him in a private chat and asked him about his experience on this exchange. Then I talked about my fears about the volumes generated and the lack of real deals. Immediately I was banned from the general chat and blacklisted by Folgory.com and all connected to this chat. So I became even more afraid of investing in them.
And this one:
Hi all!
I also want to talk about a little experience with this exchange.
I, like many others, drew attention to very attractive investment plans with 76% per annum. I tried to find various information on the Internet, but there is practically nothing. It seemed strange to me that such a young exchange got into the coinmarcetcap listing only in the second half of October 2019 and today (February 5, 2020) takes 12th place in daily turnover (Bitfinex is only 62).
I paid attention to their FLG token. At coinmarcetcap, the daily trading volume is around $ 3,000,000. I watched the FLG / BTC pair for about half an hour, the buy and sell orders remained unchanged, but the list of transactions appeared transactions at prices which were not in the orders. Other trading pairs have the same situation. Almost all trading activity on this exchange is not real trading, but a volume increase.
I wanted to find real users of the exchange so that I could communicate with them and find out their experience with this exchange.
I also want to talk about a little experience with this exchange.
I, like many others, drew attention to very attractive investment plans with 76% per annum. I tried to find various information on the Internet, but there is practically nothing. It seemed strange to me that such a young exchange got into the coinmarcetcap listing only in the second half of October 2019 and today (February 5, 2020) takes 12th place in daily turnover (Bitfinex is only 62).
I paid attention to their FLG token. At coinmarcetcap, the daily trading volume is around $ 3,000,000. I watched the FLG / BTC pair for about half an hour, the buy and sell orders remained unchanged, but the list of transactions appeared transactions at prices which were not in the orders. Other trading pairs have the same situation. Almost all trading activity on this exchange is not real trading, but a volume increase.
I wanted to find real users of the exchange so that I could communicate with them and find out their experience with this exchange.
https://coinmarketcap.com/rankings/exchanges/
Folgory is in position 14, this is really very strange, I joined the exchange and I was not convinced that this position 14 is deserved and they still have cloud mining and an investment program that offers 5% return per month
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