Our compliance department has found fraud* activity on this account that's why his account was blocked. The amount has been refunded to the originating source already.
*Fraud: Activity which operates to defraud Gobaba, Gobaba users, or any other person; provide any false, inaccurate, or misleading information to Gobaba.
Topic: GOBABA is a SCAM!!! Do not trade there! Scammed for 30k eur (Read 399 times)
Taking in account the amount its very strange that he didnt reply to you. But you know the issue. The question is: have you already solved his problem? Why did you block his account? Have you unblock it? You dont need any answer to unblock his account. This doesnt look good for your exchange.
As Gobaba we would like to underline that we are happy to answer all questions. The person who has posted this topic did not reply to our email yet.
Any updates on this topic? Problem solved?
Ah yeah. Common situation. I sent them few days ago 50 EUR and my account was blocked without reason. Support also did not get in touch. No one answers the phone number that is listed on the site. And therefore, because of the small amount, I did not take any action. To my regret, they did not return the money. Unfortunately, information about transfer was not saved. I advise you to contact the police or interpol.
STAY AWAY OF THEM! PLEASE!
STAY AWAY OF THEM! PLEASE!
Can you please let us know your registered email address on Gobaba so that we can look into the case you are talking about?
Thanks in advance,
Hi Olaf,
GOBABA.COM LIMITED is a Registered company at 113-117 Farringdon Road, London EC1R 3BX, United Kingdom.
From the very beginning of launching Gobaba as crypto currency exchange, our aim was to deliver a good customer service to our clients worldwide. We have served thousands of clients in more than 60 countries so far.
In your case, we have sent an email to you with explanation of the delay in completing your withdrawals. As we respect privacy policy and account security of our customers, we are not able to share all your account activities here in public.
Regards,
Gobaba Customer Support
GOBABA.COM LIMITED is a Registered company at 113-117 Farringdon Road, London EC1R 3BX, United Kingdom.
From the very beginning of launching Gobaba as crypto currency exchange, our aim was to deliver a good customer service to our clients worldwide. We have served thousands of clients in more than 60 countries so far.
In your case, we have sent an email to you with explanation of the delay in completing your withdrawals. As we respect privacy policy and account security of our customers, we are not able to share all your account activities here in public.
Regards,
Gobaba Customer Support
UPD
I don’t know how to interpret this, whether they are pulling time or something else, but they said that they called me, nobody called me, the phone listed on their website does not work (autoresponder), deceivers!
https://imgur.com/a/yB6fBzl
I don’t know how to interpret this, whether they are pulling time or something else, but they said that they called me, nobody called me, the phone listed on their website does not work (autoresponder), deceivers!
https://imgur.com/a/yB6fBzl
What an idiotic conversation? He tries to help you, he needs to check your payments of course. But you don’t let him check the bank accounts.. I have used this website, sent money and received back several times.. you will get your money back if you deposited as you claim.
idiotic in this situation, only one, you leave idiotic messages
Base on your post I cant think anything except call you as spammer. See you own posts: https://bitcointalksearch.org/user/jabberok-888661
https://archive.fo/irjyb
If you loss 100$ then you could not behave as you mentioned about your chat. I do not think you have lost a single $. If you lost too much you could wait months and behave politely but you have behaved as a jocker or cold blooded criminal. You have tried to show something which has not happened.
https://archive.fo/irjyb
If you loss 100$ then you could not behave as you mentioned about your chat. I do not think you have lost a single $. If you lost too much you could wait months and behave politely but you have behaved as a jocker or cold blooded criminal. You have tried to show something which has not happened.
I understand you, well, be ready, when you lose your money and write here about scam, I will appear and I will certainly say that you are a spammer
Base on your post I cant think anything except call you as spammer. See you own posts: https://bitcointalksearch.org/user/jabberok-888661
https://archive.fo/irjyb
If you loss 100$ then you could not behave as you mentioned about your chat. I do not think you have lost a single $. If you lost too much you could wait months and behave politely but you have behaved as a jocker or cold blooded criminal. You have tried to show something which has not happened.
https://archive.fo/irjyb
If you loss 100$ then you could not behave as you mentioned about your chat. I do not think you have lost a single $. If you lost too much you could wait months and behave politely but you have behaved as a jocker or cold blooded criminal. You have tried to show something which has not happened.
UPD
I don’t know how to interpret this, whether they are pulling time or something else, but they said that they called me, nobody called me, the phone listed on their website does not work (autoresponder), deceivers!
https://imgur.com/a/yB6fBzl
I don’t know how to interpret this, whether they are pulling time or something else, but they said that they called me, nobody called me, the phone listed on their website does not work (autoresponder), deceivers!
https://imgur.com/a/yB6fBzl
What an idiotic conversation? He tries to help you, he needs to check your payments of course. But you don’t let him check the bank accounts.. I have used this website, sent money and received back several times.. you will get your money back if you deposited as you claim.
UPD
I don’t know how to interpret this, whether they are pulling time or something else, but they said that they called me, nobody called me, the phone listed on their website does not work (autoresponder), deceivers!
https://imgur.com/a/yB6fBzl
I don’t know how to interpret this, whether they are pulling time or something else, but they said that they called me, nobody called me, the phone listed on their website does not work (autoresponder), deceivers!
https://imgur.com/a/yB6fBzl
What happened: I decided to buy bitcoins from gobaba.com, registered an account, fully verified, made a deposit of 33,400 euros and then it began ...
For the formation of the portfolio I bought myself BTC, LTC, XRP, ETX. Not even an hour had passed since my account was blocked, I wrote them in the chat, they said to wait. I waited, but I was tired of waiting. I owe them nothing, they owe me. Wrote here a topic about the current situation. Apparently they read it and they unblocked the account, it would seem to be a bang, but ... they don’t get anything out of the account, they say wait for the technicians, directors, in general the purchase of a crypto for them turned out to be an unusual situation! And the situation is again one-on-one as during account lockout, wait for 2 hours ....
Scammers Profile Link: https://bitcointalksearch.org/user/gobaba-2026503
Reference Link: https://bitcointalksearch.org/topic/gobabacom-global-dijital-para-borsas-ana-konu-4864994
Amount Scammed: 33400EUR
Payment Method: Giropay
Proof of Payment: https://imgur.com/a/gDzeqbh
https://imgur.com/a/G6E753M
PM/Chat Logs:
From chat on the web:
Chat Transcript with Olaf KALINOWSKI
Chat started on 08 Dec 2018, 11:25 PM (GMT+0)
(11:25:53) *** Olaf KALINOWSKI joined the chat ***
(11:25:53) Olaf KALINOWSKI: hi
(11:26:04) *** Göksel joined the chat ***
(11:26:12) Olaf KALINOWSKI: why did you locked my account?
??
(11:26:23) Olaf KALINOWSKI: hey!!!!!!!!!!!!!
(11:26:29) Göksel: Merhaba
(11:26:29) Göksel: Hello there
(11:26:34) Göksel: Kontrol ediyorum
(11:26:34) Göksel: I'm checking
(11:26:52) Olaf KALINOWSKI:??
(11:27:51) Olaf KALINOWSKI: i did deposit and you lock it!!!!!!!!!!!! are you scammers?
(11:27:58) Göksel: Yaptığınız ödemenin dekontunu bize mail atabilir misiniz?
(11:27:58) Göksel: Can you mail us your receipt?
(11:28:07) Olaf KALINOWSKI: what???
(11:28:31) Göksel: Sorun yok. Sadece ödemeyi teğit etmemiz gerekiyor.
(11:28:31) Göksel: No problem. We just need to tune in to pay.
(11:28:44) Olaf KALINOWSKI: what you mean?
(11:29:23) Göksel: Transfer bedelini gösteren banka belgesi göndermenizi rica ediyorum.
(11:29:23) Göksel: I would like to ask you to send a bank document showing the transfer fee.
(11:29:51) Olaf KALINOWSKI: ok, now will send it!
(11:29:59) Olaf KALINOWSKI: where to send?
(11:30:23) Göksel: [email protected]
(11:30:23) Göksel: I [email protected]
(11:31:15) Olaf KALINOWSKI: and why i tried to buy crypto in the trade tab my orders rejected??
(11:32:15) Olaf KALINOWSKI: screen with recipient normally?
(11:32:26) Göksel: Ödeme teğit edilmediği için olabilir.
(11:32:26) Göksel: Payment can be because it is not tangled.
(11:33:42) Olaf KALINOWSKI: can i send screen with recipient?
(11:33:51) Olaf KALINOWSKI: from my online bank
(11:33:52) Olaf KALINOWSKI:?
(11:34:21) Göksel: Belge rica ediyoruz
(11:34:21) Göksel: We request a document
(11:35:07) Olaf KALINOWSKI: which document??
(11:35:16) Olaf KALINOWSKI: are you smiling??
(11:35:55) Göksel: Çok kısa bekleteceğim sizi.
(11:35:55) Göksel: I'il make you wait a little short.
(11:36:27) Olaf KALINOWSKI: check the mail
(11:36:30) Olaf KALINOWSKI: i sent!
(11:37:47) Göksel: Kontrol ediyoruz.
(11:37:47) Göksel: We're checking.
(11:40:26) Olaf KALINOWSKI:?
(11:40:33) Göksel: Mail henüz gelmemiş.
(11:40:33) Göksel: Mail hasn't arrived yet.
(11:41:14) Olaf KALINOWSKI: i have an answer what its recived!
(11:41:58) Göksel: Ne demek istediğinizi anlamadım.
(11:41:58) Göksel: I do not understand what you mean.
(11:42:46) Olaf KALINOWSKI: I received a report that you received the letter!
(11:43:20) Göksel: Tekrar kontrol ediyorum.
(11:43:20) Göksel: I'm checking again.
(11:44:49) Olaf KALINOWSKI:
(11:45:13) Göksel: Gönderdiğiniz mail adresini kontrol edebilir misiniz.
(11:45:13) Göksel: Could you check your mail address?
(11:45:21) Göksel: Bize gelen bir mail yok.
(11:45:21) Göksel: There's no mail coming to us.
(11:45:43) Olaf KALINOWSKI: Visitor uploaded: recipient.jpg URL: https://v2uploads.zopim.io/r/d/2/rd2cMkoac5y7RcdlFKeqyLJbbK8Cb4P1/b98feaea4a259674e315baae7620cf8f13d7fd13.jpg Type: image/jpeg Size: 94236
(11:46:25) Olaf KALINOWSKI: my mail is working!
(11:47:24) Olaf KALINOWSKI:??
(11:48:11) Göksel: Ekran görüntüsünü ilgili birime gönderdim. Size mail atacağız.
(11:48:11) Göksel: I sent the screenshot to the unit. We'il send you an e-mail.
(11:48:20) Olaf KALINOWSKI: tell me one, you want to take my money and go away???
(11:48:25) Olaf KALINOWSKI: when?
(11:48:52) Olaf KALINOWSKI:??
(11:50:14) Göksel: Hayır efendim. En kısa sürede size yardımcı olacağız.
(11:50:14) Göksel: No, sir. We will help you as soon as possible.
(11:50:41) Olaf KALINOWSKI: listen
(11:50:54) Olaf KALINOWSKI: its you who took my money
(11:50:56) Olaf KALINOWSKI: not me
(11:51:05) Olaf KALINOWSKI: why i need to wait??
(11:51:34) Göksel: Ödemenin geldiğini kontrol etmemiz gerekiyor.
(11:51:34) Göksel: We need to check the payment.
(11:52:09) Olaf KALINOWSKI: ok, if you want so, i will show what i can? tommorrow you will have big problems with justice? you will pay me my money and i will take compensation from you? and now i will open thread in bitcointallk? bcos you are scammers!!!!!
(11:52:26) Olaf KALINOWSKI: see youi soon
(11:53:00) Olaf KALINOWSKI: nobody will trade at your scammers market
(11:54:15) Göksel: Sizi dolandırmak gbi bir niyetimiz yok. Sorununuz en geç yarın çözülecektir.
(11:54:15) Göksel: We have no intention of defrauding you. Your problem will be solved tomorrow at the latest.
(11:54:27) Olaf KALINOWSKI: my bank will block your account tommorrow morning
(11:54:39) Olaf KALINOWSKI: im just waiting till it open
(11:55:17) Olaf KALINOWSKI: no, i will do for you tommorrow morning problems
(11:55:27) Olaf KALINOWSKI: dont wait run away now
(11:55:31) Olaf KALINOWSKI: scammers!!!!!!!!!!!!!!!!
(11:57:00) Göksel: Biz dolandırıcı değiliz efendim. Yarın sabah probleminizin çözüldüğünü göreceksiniz.
(11:57:00) Göksel: We're not cheaters, sir. Tomorrow morning you will see your problem solved.
(11:57:56) Olaf KALINOWSKI: if you arent scammers? why did you so??? you waiting for money? after you block the user!!! great!!!!!!!!!
(11:58:21) Olaf KALINOWSKI: only scammers do so are you know???
(11:58:35) Olaf KALINOWSKI: why did you locked my money???
(11:59:02) Olaf KALINOWSKI: give me your address and phone number
(11:59:28) Olaf KALINOWSKI:
(12:00:00) Olaf KALINOWSKI:??
(12:00:48) Göksel: Efendim, olumsuz düşünmek yerine yarın sabahı bekleyebilir misiniz lütfen?
(12:00:48) Göksel: Sir, can you wait tomorrow morning instead of thinking negative?
(12:01:14) Olaf KALINOWSKI: i can! but its you who make me neuros
(12:01:35) Olaf KALINOWSKI: if you will in same situation???
(12:02:15) Olaf KALINOWSKI: Would you wait for the morning calmly?
(12:03:12) Olaf KALINOWSKI: why need i wait morning???
(12:03:21) Olaf KALINOWSKI: do I really owe you something
(12:03:28) Olaf KALINOWSKI:
(12:03:39) Olaf KALINOWSKI: give me your address and phone number
(12:03:54) Göksel: Yarın sabah ilgili birim kontrol edip size yardımcı olacak.
(12:03:54) Göksel: Tomorrow morning we will check the relevant unit and help you.
(12:04:04) Olaf KALINOWSKI: not morning!
(12:04:07) Olaf KALINOWSKI: now
(12:04:17) Olaf KALINOWSKI: i need your number and address
(12:04:32) Olaf KALINOWSKI: or its secret information???
(12:05:13) Olaf KALINOWSKI:?
(12:05:14) Olaf KALINOWSKI:?
(12:05:16) Olaf KALINOWSKI:??
(12:05:17) Olaf KALINOWSKI:??
(12:05:19) Olaf KALINOWSKI:??
(12:05:20) Olaf KALINOWSKI:
(12:05:21) Olaf KALINOWSKI:?
(12:05:22) Olaf KALINOWSKI:??
(12:05:23) Olaf KALINOWSKI:?
(12:05:27) Olaf KALINOWSKI: |?
(12:05:29) Olaf KALINOWSKI:?
(12:05:31) Olaf KALINOWSKI:
(12:05:32) Olaf KALINOWSKI:??
(12:05:33) Olaf KALINOWSKI:?
(12:06:26) Olaf KALINOWSKI: ok, see you soon then.... you will pay me for my neuros!!!
(12:13:28) Olaf KALINOWSKI: schwein du! schweige, du hast nichts zu beantworten!
(12:15:38) Olaf KALINOWSKI: Schwein du!
(12:15:39) Olaf KALINOWSKI: Schwein du!
(12:15:39) Olaf KALINOWSKI: Schwein du!
(12:15:40) Olaf KALINOWSKI: Schwein du!
(12:15:41) Olaf KALINOWSKI: Schwein du!
(12:15:41) Olaf KALINOWSKI: Schwein du!
(12:15:42) Olaf KALINOWSKI: Schwein du!
(12:15:43) Olaf KALINOWSKI: Schwein du!
(12:15:43) Olaf KALINOWSKI: Schwein du!
(12:15:44) Olaf KALINOWSKI: Schwein du!
(12:16:09) *** Göksel left the chat ***
(12:21:58) Olaf KALINOWSKI: https://bitcointalk.org/index.php?topic=4440904.new#new
(12:22:04) Olaf KALINOWSKI: firs thread
(12:22:16) *** Göksel joined the chat ***
(12:22:39) Olaf KALINOWSKI: and now will be next step to hate you
(12:22:54) Olaf KALINOWSKI: its will be big cost for you
(12:22:59) Olaf KALINOWSKI: lets go
(12:29:38) Olaf KALINOWSKI: i see you have deposits from china, are you know its forbidden there? at monday you will have blocked your account there, i have some friend there who can investigate you there
(12:30:41) Olaf KALINOWSKI: everythere you will have problems
(12:30:47) Olaf KALINOWSKI: fucking scammers!!!!
(12:30:53) Olaf KALINOWSKI: everythere!!!
(12:32:02) *** Olaf KALINOWSKI left the chat ***
https://imgur.com/a/qczXuKE
https://imgur.com/a/8ci8Kdv
https://imgur.com/a/xdF5UTv
Additional Notes: I advise you to not deal with this user until this dispute is resolved.
For the formation of the portfolio I bought myself BTC, LTC, XRP, ETX. Not even an hour had passed since my account was blocked, I wrote them in the chat, they said to wait. I waited, but I was tired of waiting. I owe them nothing, they owe me. Wrote here a topic about the current situation. Apparently they read it and they unblocked the account, it would seem to be a bang, but ... they don’t get anything out of the account, they say wait for the technicians, directors, in general the purchase of a crypto for them turned out to be an unusual situation! And the situation is again one-on-one as during account lockout, wait for 2 hours ....
Scammers Profile Link: https://bitcointalksearch.org/user/gobaba-2026503
Reference Link: https://bitcointalksearch.org/topic/gobabacom-global-dijital-para-borsas-ana-konu-4864994
Amount Scammed: 33400EUR
Payment Method: Giropay
Proof of Payment: https://imgur.com/a/gDzeqbh
https://imgur.com/a/G6E753M
PM/Chat Logs:
From chat on the web:
Chat Transcript with Olaf KALINOWSKI
Chat started on 08 Dec 2018, 11:25 PM (GMT+0)
(11:25:53) *** Olaf KALINOWSKI joined the chat ***
(11:25:53) Olaf KALINOWSKI: hi
(11:26:04) *** Göksel joined the chat ***
(11:26:12) Olaf KALINOWSKI: why did you locked my account?
??(11:26:23) Olaf KALINOWSKI: hey!!!!!!!!!!!!!
(11:26:29) Göksel: Merhaba
(11:26:29) Göksel: Hello there
(11:26:34) Göksel: Kontrol ediyorum
(11:26:34) Göksel: I'm checking
(11:26:52) Olaf KALINOWSKI:
??(11:27:51) Olaf KALINOWSKI: i did deposit and you lock it!!!!!!!!!!!! are you scammers?
(11:27:58) Göksel: Yaptığınız ödemenin dekontunu bize mail atabilir misiniz?
(11:27:58) Göksel: Can you mail us your receipt?
(11:28:07) Olaf KALINOWSKI: what?
??(11:28:31) Göksel: Sorun yok. Sadece ödemeyi teğit etmemiz gerekiyor.
(11:28:31) Göksel: No problem. We just need to tune in to pay.
(11:28:44) Olaf KALINOWSKI: what you mean?
(11:29:23) Göksel: Transfer bedelini gösteren banka belgesi göndermenizi rica ediyorum.
(11:29:23) Göksel: I would like to ask you to send a bank document showing the transfer fee.
(11:29:51) Olaf KALINOWSKI: ok, now will send it!
(11:29:59) Olaf KALINOWSKI: where to send?
(11:30:23) Göksel: [email protected]
(11:30:23) Göksel: I [email protected]
(11:31:15) Olaf KALINOWSKI: and why i tried to buy crypto in the trade tab my orders rejected?
?(11:32:15) Olaf KALINOWSKI: screen with recipient normally?
(11:32:26) Göksel: Ödeme teğit edilmediği için olabilir.
(11:32:26) Göksel: Payment can be because it is not tangled.
(11:33:42) Olaf KALINOWSKI: can i send screen with recipient?
(11:33:51) Olaf KALINOWSKI: from my online bank
(11:33:52) Olaf KALINOWSKI:
?(11:34:21) Göksel: Belge rica ediyoruz
(11:34:21) Göksel: We request a document
(11:35:07) Olaf KALINOWSKI: which document?
?(11:35:16) Olaf KALINOWSKI: are you smiling?
?(11:35:55) Göksel: Çok kısa bekleteceğim sizi.
(11:35:55) Göksel: I'il make you wait a little short.
(11:36:27) Olaf KALINOWSKI: check the mail
(11:36:30) Olaf KALINOWSKI: i sent!
(11:37:47) Göksel: Kontrol ediyoruz.
(11:37:47) Göksel: We're checking.
(11:40:26) Olaf KALINOWSKI:
?(11:40:33) Göksel: Mail henüz gelmemiş.
(11:40:33) Göksel: Mail hasn't arrived yet.
(11:41:14) Olaf KALINOWSKI: i have an answer what its recived!
(11:41:58) Göksel: Ne demek istediğinizi anlamadım.
(11:41:58) Göksel: I do not understand what you mean.
(11:42:46) Olaf KALINOWSKI: I received a report that you received the letter!
(11:43:20) Göksel: Tekrar kontrol ediyorum.
(11:43:20) Göksel: I'm checking again.
(11:44:49) Olaf KALINOWSKI:
(11:45:13) Göksel: Gönderdiğiniz mail adresini kontrol edebilir misiniz.
(11:45:13) Göksel: Could you check your mail address?
(11:45:21) Göksel: Bize gelen bir mail yok.
(11:45:21) Göksel: There's no mail coming to us.
(11:45:43) Olaf KALINOWSKI: Visitor uploaded: recipient.jpg URL: https://v2uploads.zopim.io/r/d/2/rd2cMkoac5y7RcdlFKeqyLJbbK8Cb4P1/b98feaea4a259674e315baae7620cf8f13d7fd13.jpg Type: image/jpeg Size: 94236
(11:46:25) Olaf KALINOWSKI: my mail is working!
(11:47:24) Olaf KALINOWSKI:
??(11:48:11) Göksel: Ekran görüntüsünü ilgili birime gönderdim. Size mail atacağız.
(11:48:11) Göksel: I sent the screenshot to the unit. We'il send you an e-mail.
(11:48:20) Olaf KALINOWSKI: tell me one, you want to take my money and go away???
(11:48:25) Olaf KALINOWSKI: when?
(11:48:52) Olaf KALINOWSKI:
??(11:50:14) Göksel: Hayır efendim. En kısa sürede size yardımcı olacağız.
(11:50:14) Göksel: No, sir. We will help you as soon as possible.
(11:50:41) Olaf KALINOWSKI: listen
(11:50:54) Olaf KALINOWSKI: its you who took my money
(11:50:56) Olaf KALINOWSKI: not me
(11:51:05) Olaf KALINOWSKI: why i need to wait?
?(11:51:34) Göksel: Ödemenin geldiğini kontrol etmemiz gerekiyor.
(11:51:34) Göksel: We need to check the payment.
(11:52:09) Olaf KALINOWSKI: ok, if you want so, i will show what i can? tommorrow you will have big problems with justice? you will pay me my money and i will take compensation from you? and now i will open thread in bitcointallk? bcos you are scammers!!!!!
(11:52:26) Olaf KALINOWSKI: see youi soon
(11:53:00) Olaf KALINOWSKI: nobody will trade at your scammers market
(11:54:15) Göksel: Sizi dolandırmak gbi bir niyetimiz yok. Sorununuz en geç yarın çözülecektir.
(11:54:15) Göksel: We have no intention of defrauding you. Your problem will be solved tomorrow at the latest.
(11:54:27) Olaf KALINOWSKI: my bank will block your account tommorrow morning
(11:54:39) Olaf KALINOWSKI: im just waiting till it open
(11:55:17) Olaf KALINOWSKI: no, i will do for you tommorrow morning problems
(11:55:27) Olaf KALINOWSKI: dont wait run away now
(11:55:31) Olaf KALINOWSKI: scammers!!!!!!!!!!!!!!!!
(11:57:00) Göksel: Biz dolandırıcı değiliz efendim. Yarın sabah probleminizin çözüldüğünü göreceksiniz.
(11:57:00) Göksel: We're not cheaters, sir. Tomorrow morning you will see your problem solved.
(11:57:56) Olaf KALINOWSKI: if you arent scammers? why did you so?
?? you waiting for money? after you block the user!!! great!!!!!!!!!(11:58:21) Olaf KALINOWSKI: only scammers do so are you know?
??(11:58:35) Olaf KALINOWSKI: why did you locked my money?
??(11:59:02) Olaf KALINOWSKI: give me your address and phone number
(11:59:28) Olaf KALINOWSKI:
(12:00:00) Olaf KALINOWSKI:
??(12:00:48) Göksel: Efendim, olumsuz düşünmek yerine yarın sabahı bekleyebilir misiniz lütfen?
(12:00:48) Göksel: Sir, can you wait tomorrow morning instead of thinking negative?
(12:01:14) Olaf KALINOWSKI: i can! but its you who make me neuros
(12:01:35) Olaf KALINOWSKI: if you will in same situation???
(12:02:15) Olaf KALINOWSKI: Would you wait for the morning calmly?
(12:03:12) Olaf KALINOWSKI: why need i wait morning???
(12:03:21) Olaf KALINOWSKI: do I really owe you something
(12:03:28) Olaf KALINOWSKI:
(12:03:39) Olaf KALINOWSKI: give me your address and phone number
(12:03:54) Göksel: Yarın sabah ilgili birim kontrol edip size yardımcı olacak.
(12:03:54) Göksel: Tomorrow morning we will check the relevant unit and help you.
(12:04:04) Olaf KALINOWSKI: not morning!
(12:04:07) Olaf KALINOWSKI: now
(12:04:17) Olaf KALINOWSKI: i need your number and address
(12:04:32) Olaf KALINOWSKI: or its secret information?
??(12:05:13) Olaf KALINOWSKI:
?(12:05:14) Olaf KALINOWSKI:
?(12:05:16) Olaf KALINOWSKI:
??(12:05:17) Olaf KALINOWSKI:
??(12:05:19) Olaf KALINOWSKI:
??(12:05:20) Olaf KALINOWSKI:
(12:05:21) Olaf KALINOWSKI:
?(12:05:22) Olaf KALINOWSKI:
??(12:05:23) Olaf KALINOWSKI:
?(12:05:27) Olaf KALINOWSKI: |?
(12:05:29) Olaf KALINOWSKI:
?(12:05:31) Olaf KALINOWSKI:
(12:05:32) Olaf KALINOWSKI:
??(12:05:33) Olaf KALINOWSKI:
?(12:06:26) Olaf KALINOWSKI: ok, see you soon then.... you will pay me for my neuros!!!
(12:13:28) Olaf KALINOWSKI: schwein du! schweige, du hast nichts zu beantworten!
(12:15:38) Olaf KALINOWSKI: Schwein du!
(12:15:39) Olaf KALINOWSKI: Schwein du!
(12:15:39) Olaf KALINOWSKI: Schwein du!
(12:15:40) Olaf KALINOWSKI: Schwein du!
(12:15:41) Olaf KALINOWSKI: Schwein du!
(12:15:41) Olaf KALINOWSKI: Schwein du!
(12:15:42) Olaf KALINOWSKI: Schwein du!
(12:15:43) Olaf KALINOWSKI: Schwein du!
(12:15:43) Olaf KALINOWSKI: Schwein du!
(12:15:44) Olaf KALINOWSKI: Schwein du!
(12:16:09) *** Göksel left the chat ***
(12:21:58) Olaf KALINOWSKI: https://bitcointalk.org/index.php?topic=4440904.new#new
(12:22:04) Olaf KALINOWSKI: firs thread
(12:22:16) *** Göksel joined the chat ***
(12:22:39) Olaf KALINOWSKI: and now will be next step to hate you
(12:22:54) Olaf KALINOWSKI: its will be big cost for you
(12:22:59) Olaf KALINOWSKI: lets go
(12:29:38) Olaf KALINOWSKI: i see you have deposits from china, are you know its forbidden there? at monday you will have blocked your account there, i have some friend there who can investigate you there
(12:30:41) Olaf KALINOWSKI: everythere you will have problems
(12:30:47) Olaf KALINOWSKI: fucking scammers!!!!
(12:30:53) Olaf KALINOWSKI: everythere!!!
(12:32:02) *** Olaf KALINOWSKI left the chat ***
https://imgur.com/a/qczXuKE
https://imgur.com/a/8ci8Kdv
https://imgur.com/a/xdF5UTv
Additional Notes: I advise you to not deal with this user until this dispute is resolved.
This is the first time I read about that site and they do not have a thread or official announcement here, I will have second though investing in a site like this if they do not have a thread on any forum where people can read users and members feedbacks.
Ah yeah. Common situation. I sent them few days ago 50 EUR and my account was blocked without reason. Support also did not get in touch. No one answers the phone number that is listed on the site. And therefore, because of the small amount, I did not take any action. To my regret, they did not return the money. Unfortunately, information about transfer was not saved. I advise you to contact the police or interpol.
STAY AWAY OF THEM! PLEASE!
STAY AWAY OF THEM! PLEASE!
If the administration of this exchange does not solve the problem, then lay out all the evidence in the morning. But I do not advise you to trade there, you may find yourself in a similar situation, your money will be frozen or stolen.
You have written a long story where you provide more unnecessary info then necessary. About 40% lines consist: HuhHuhHuh and show original.
If you want to proof it as scam then provide screenshot of your chat log from where anyone can see web link of chat, name of chat representative and all chat info.
As you gave payment, show link of transaction id (if crypto). If Bank (which is mentioned on the post) give screenshot of the receipt of the bank as well as receipt confirmation of your email. Screenshot of your sent email. In this way you would be able to provide sufficient info in short story.
If you want to proof it as scam then provide screenshot of your chat log from where anyone can see web link of chat, name of chat representative and all chat info.
As you gave payment, show link of transaction id (if crypto). If Bank (which is mentioned on the post) give screenshot of the receipt of the bank as well as receipt confirmation of your email. Screenshot of your sent email. In this way you would be able to provide sufficient info in short story.
scammers!!! do not trade there!!! they are took my money and block me, 30000eur!!!
http://prntscr.com/lsj4aw
http://prntscr.com/lsj4fs
Olaf KALINOWSKI
why did you locked my account?HuhHuhHuhHuhHuh??
hey!!!!!!!!!!!!!
Göksel
Hello there
show original
I'm checking
show original
Olaf KALINOWSKI
HuhHuhHuhHuhHuh??
i did deposit and you lock it!!!!!!!!!!!! are you scammers?HuhHuhHuhHuhHuhHuhHuhHuhHuhHuh
Göksel
Can you mail us your receipt?
show original
Olaf KALINOWSKI
what?HuhHuhHuhHuh??
Göksel
No problem. We just need to tune in to pay.
show original
Olaf KALINOWSKI
what you mean?
Göksel
I would like to ask you to send a bank document showing the transfer fee.
show original
Olaf KALINOWSKI
ok, now will send it!
where to send?
Göksel
I [email protected]
show original
Olaf KALINOWSKI
and why i tried to buy crypto in the trade tab my orders rejected?Huh?
screen with recipient normally?
Göksel
Payment can be because it is not tangled.
show original
Olaf KALINOWSKI
can i send screen with recipient?
from my online bank
HuhHuhHuh?
Göksel
We request a document
show original
Olaf KALINOWSKI
which document?HuhHuhHuhHuh?
are you smiling?HuhHuhHuhHuh?
Göksel
I'il make you wait a little short.
show original
Olaf KALINOWSKI
check the mail
i sent!
Göksel
We're checking.
show original
Olaf KALINOWSKI
HuhHuhHuh?
Göksel
Mail hasn't arrived yet.
show original
Olaf KALINOWSKI
i have an answer what its recived!
Göksel
I do not understand what you mean.
show original
Olaf KALINOWSKI
I received a report that you received the letter!
Göksel
I'm checking again.
show original
Olaf KALINOWSKI
HuhHuh
Göksel
Could you check your mail address?
show original
There's no mail coming to us.
show original
Olaf KALINOWSKI
my mail is working!
HuhHuhHuhHuhHuhHuh??
Göksel
I sent the screenshot to the unit. We'il send you an e-mail.
show original
Olaf KALINOWSKI
tell me one, you want to take my money and go away???
when?HuhHuhHuhHuhHuhHuhHuh
HuhHuhHuhHuhHuhHuh??
Göksel
No, sir. We will help you as soon as possible.
show original
Olaf KALINOWSKI
listen
its you who took my money
not me
why i need to wait?HuhHuhHuh?
Göksel
We need to check the payment.
show original
Olaf KALINOWSKI
ok, if you want so, i will show what i can? tommorrow you will have big problems with justice? you will pay me my money and i will take compensation from you? and now i will open thread in bitcointallk? bcos you are scammers!!!!!
see youi soon
nobody will trade at your scammers market
Göksel
We have no intention of defrauding you. Your problem will be solved tomorrow at the latest.
show original
Olaf KALINOWSKI
my bank will block your account tommorrow morning
im just waiting till it open
no, i will do for you tommorrow morning problems
dont wait run away now
scammers!!!!!!!!!!!!!!!!
Göksel
We're not cheaters, sir. Tomorrow morning you will see your problem solved.
show original
Olaf KALINOWSKI
if you arent scammers? why did you so?HuhHuhHuh?? you waiting for money? after you block the user!!! great!!!!!!!!!
only scammers do so are you know?HuhHuhHuh??
why did you locked my money?HuhHuhHuh??
give me your address and phone number
HuhHuhHuhHuhHuh
HuhHuhHuhHuhHuh??
Göksel
Sir, can you wait tomorrow morning instead of thinking negative?
show original
Olaf KALINOWSKI
i can! but its you who make me neuros
if you will in same situation???
Would you wait for the morning calmly?
why need i wait morning???
do I really owe you something Huh
HuhHuhHuhHuhHuh
give me your address and phone number
Göksel
Tomorrow morning we will check the relevant unit and help you.
show original
Olaf KALINOWSKI
not morning!
now
i need your number and address
or its secret information?HuhHuhHuh??
HuhHuhHuhHuh?
HuhHuhHuh?
HuhHuhHuh??
HuhHuhHuhHuh??
HuhHuhHuhHuh??
HuhHuhHuhHuhHuh
HuhHuhHuhHuh?
HuhHuhHuh??
HuhHuhHuhHuh?
|?HuhHuhHuhHuhHuh
HuhHuhHuhHuhHuhHuh?
HuhHuhHuhHuhHuhHuhHuh
HuhHuhHuhHuhHuh??
HuhHuhHuhHuhHuh?
ok, see you soon then.... you will pay me for my neuros!!!
schwein du! schweige, du hast nichts zu beantworten!
Schwein du!
Schwein du!
Schwein du!
Schwein du!
Schwein du!
Schwein du!
Schwein du!
Schwein du!
Schwein du!
Schwein du!
http://prntscr.com/lsj4aw
http://prntscr.com/lsj4fs
Olaf KALINOWSKI
why did you locked my account?HuhHuhHuhHuhHuh??
hey!!!!!!!!!!!!!
Göksel
Hello there
show original
I'm checking
show original
Olaf KALINOWSKI
HuhHuhHuhHuhHuh??
i did deposit and you lock it!!!!!!!!!!!! are you scammers?HuhHuhHuhHuhHuhHuhHuhHuhHuhHuh
Göksel
Can you mail us your receipt?
show original
Olaf KALINOWSKI
what?HuhHuhHuhHuh??
Göksel
No problem. We just need to tune in to pay.
show original
Olaf KALINOWSKI
what you mean?
Göksel
I would like to ask you to send a bank document showing the transfer fee.
show original
Olaf KALINOWSKI
ok, now will send it!
where to send?
Göksel
I [email protected]
show original
Olaf KALINOWSKI
and why i tried to buy crypto in the trade tab my orders rejected?Huh?
screen with recipient normally?
Göksel
Payment can be because it is not tangled.
show original
Olaf KALINOWSKI
can i send screen with recipient?
from my online bank
HuhHuhHuh?
Göksel
We request a document
show original
Olaf KALINOWSKI
which document?HuhHuhHuhHuh?
are you smiling?HuhHuhHuhHuh?
Göksel
I'il make you wait a little short.
show original
Olaf KALINOWSKI
check the mail
i sent!
Göksel
We're checking.
show original
Olaf KALINOWSKI
HuhHuhHuh?
Göksel
Mail hasn't arrived yet.
show original
Olaf KALINOWSKI
i have an answer what its recived!
Göksel
I do not understand what you mean.
show original
Olaf KALINOWSKI
I received a report that you received the letter!
Göksel
I'm checking again.
show original
Olaf KALINOWSKI
HuhHuh
Göksel
Could you check your mail address?
show original
There's no mail coming to us.
show original
Olaf KALINOWSKI
my mail is working!
HuhHuhHuhHuhHuhHuh??
Göksel
I sent the screenshot to the unit. We'il send you an e-mail.
show original
Olaf KALINOWSKI
tell me one, you want to take my money and go away???
when?HuhHuhHuhHuhHuhHuhHuh
HuhHuhHuhHuhHuhHuh??
Göksel
No, sir. We will help you as soon as possible.
show original
Olaf KALINOWSKI
listen
its you who took my money
not me
why i need to wait?HuhHuhHuh?
Göksel
We need to check the payment.
show original
Olaf KALINOWSKI
ok, if you want so, i will show what i can? tommorrow you will have big problems with justice? you will pay me my money and i will take compensation from you? and now i will open thread in bitcointallk? bcos you are scammers!!!!!
see youi soon
nobody will trade at your scammers market
Göksel
We have no intention of defrauding you. Your problem will be solved tomorrow at the latest.
show original
Olaf KALINOWSKI
my bank will block your account tommorrow morning
im just waiting till it open
no, i will do for you tommorrow morning problems
dont wait run away now
scammers!!!!!!!!!!!!!!!!
Göksel
We're not cheaters, sir. Tomorrow morning you will see your problem solved.
show original
Olaf KALINOWSKI
if you arent scammers? why did you so?HuhHuhHuh?? you waiting for money? after you block the user!!! great!!!!!!!!!
only scammers do so are you know?HuhHuhHuh??
why did you locked my money?HuhHuhHuh??
give me your address and phone number
HuhHuhHuhHuhHuh
HuhHuhHuhHuhHuh??
Göksel
Sir, can you wait tomorrow morning instead of thinking negative?
show original
Olaf KALINOWSKI
i can! but its you who make me neuros
if you will in same situation???
Would you wait for the morning calmly?
why need i wait morning???
do I really owe you something Huh
HuhHuhHuhHuhHuh
give me your address and phone number
Göksel
Tomorrow morning we will check the relevant unit and help you.
show original
Olaf KALINOWSKI
not morning!
now
i need your number and address
or its secret information?HuhHuhHuh??
HuhHuhHuhHuh?
HuhHuhHuh?
HuhHuhHuh??
HuhHuhHuhHuh??
HuhHuhHuhHuh??
HuhHuhHuhHuhHuh
HuhHuhHuhHuh?
HuhHuhHuh??
HuhHuhHuhHuh?
|?HuhHuhHuhHuhHuh
HuhHuhHuhHuhHuhHuh?
HuhHuhHuhHuhHuhHuhHuh
HuhHuhHuhHuhHuh??
HuhHuhHuhHuhHuh?
ok, see you soon then.... you will pay me for my neuros!!!
schwein du! schweige, du hast nichts zu beantworten!
Schwein du!
Schwein du!
Schwein du!
Schwein du!
Schwein du!
Schwein du!
Schwein du!
Schwein du!
Schwein du!
Schwein du!
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