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Topic: RED ALERT LIQUI.IO is SCAM !! - page 2. (Read 4859 times)

sr. member
Activity: 364
Merit: 250
December 02, 2016, 11:14:01 AM
#13
Hi,
My deposit is missing
https://etherscan.io/token/ICONOMI?a=0xa251467e6776754279737cc2176b3652ff57e697
In my account nothing is there

 Displaying Filtered View For Address
Token Holder Address:   0xa251467e6776754279737cc2176b3652ff57e697
Balance:   91.99 ICONOMI (0.00009%)
Transactions:    1 event
 Misc
Contract Address:   0x888666CA69E0f178DED6D75b5726Cee99A87D698
Official Site:   https://ico.iconomi.net
Filter By Address:   [  Remove Address Filter ]




Thanks


x4
hero member
Activity: 1106
Merit: 508
December 01, 2016, 09:34:30 AM
#12
Don't just post here that someone's site or person/people scammed you without no evidence or valid proofs here. You can make a thread in scam accusation section and follow those format to post an accusation. No one will believes you if you are just saying they are scammers without proofs.
hero member
Activity: 490
Merit: 500
December 01, 2016, 02:23:08 AM
#11
what you reason if liqui scam
you withdraw not receive you address or what
if true you withdraw not receive you must see screen shoot, but before publish you must in contact support liqui service
and can solution

They cannot provide any screenshot, because all works perfect - all deposits/withdrawals proceeded automatic. No one have any issue with our service.
 

It is just trolling. But we love our haters Tongue
hero member
Activity: 770
Merit: 505
Eloncoin.org - Mars, here we come!
December 01, 2016, 12:28:28 AM
#10
what you reason if liqui scam
you withdraw not receive you address or what
if true you withdraw not receive you must see screen shoot, but before publish you must in contact support liqui service
and can solution
TGD
hero member
Activity: 1288
Merit: 620
Wen Rolex?
November 30, 2016, 07:00:28 AM
#9
So many shady and scam sites. Seems like they are appearing all the time. Investing sites, mining sites, wallets, you name it it's there. Any service that Bitcoin users need and want some dishonest people want to misuse for their personal gain. Is there end of this scaming sites?
That's why we need to use one of the trusted site that many people use than new one. we need to be  careful coz scammers always there waiting for good chance to scam innocent people. Now even exchanger site turn to scamso we  need to be more careful before putting our trust in any sites.
legendary
Activity: 2912
Merit: 1068
WOLF.BET - Provably Fair Crypto Casino
November 30, 2016, 05:20:34 AM
#8
So many shady and scam sites. Seems like they are appearing all the time. Investing sites, mining sites, wallets, you name it it's there. Any service that Bitcoin users need and want some dishonest people want to misuse for their personal gain. Is there end of this scaming sites?
hero member
Activity: 490
Merit: 500
November 30, 2016, 02:25:04 AM
#7
Thanks for promo guys, keep it going)
legendary
Activity: 1946
Merit: 1137
November 30, 2016, 01:52:02 AM
#6
they were already shady enough and to be honest i am surprised to see they are not yet tagged and still have a signature on this forum.

read this topic https://bitcointalksearch.org/topic/a-likely-scam-hybridmixercom-1590396 you can see they have been involved with the hybridmixer scam on the forum too.
sr. member
Activity: 406
Merit: 250
November 29, 2016, 04:23:17 AM
#5
Look here, I found confirmation that ROUND is SCAM

They stole the website here:

http://web-freeks.com/
http://roundcoin.org/

The exchange of a Liqui is involved in it
hero member
Activity: 896
Merit: 527
₿₿₿₿₿₿₿
sr. member
Activity: 742
Merit: 257
And we go again.
November 24, 2016, 05:26:50 AM
#3
mmm, i think you are not right in the fuul size. Liqui is just a little and young exchange, it is not a scam. This exchange try to rise in any way. for example it listing every new ico tokens. So, give some time for it. But as for me i dont trade there - roo low volume)
But ROUND is a leally scam. just look at their theme here at bittalk - no good roadmap and no info about dev. Look at exchange trades - strange price jump. A lot of trolls which hyped for round. This is very risky to trade round, be care.
legendary
Activity: 1526
Merit: 1001
November 24, 2016, 03:56:05 AM
#2

Can you translate to us because we don't understand polish language, in liqui the most trading coin is/was icn so dont know why they start scamming
sr. member
Activity: 841
Merit: 251
November 24, 2016, 03:54:02 AM
#1
RED ALERT LIQUI is SCAM !!

https://liqui.io/#

ROUND is SCAM too

RED ALERT POLISH REDDIT: http://www.wykop.pl/wpis/20752893/bitcoin-kryptowaluty-uwaga-panowie-na-moim-zdaniem/
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