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Topic: [SCAM] LocalMonero.co/Agoradesk.com Admin scammed for 35XMR=9000usd (Read 729 times)

newbie
Activity: 23
Merit: 0
Still NO money returned

Quote
LocalMonero.co/AgoraDesk.com is a proven SCAM

Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!! they stole 27000 usd from me
copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
the one you quoted is not the OP, check the name again. it looks like ScammedbyBuyCoinFast(BuyCoinFast is one of OP's accounts on LocalMoner.co) is praising LocalMonero.co for the effort they made getting his fund back. I am not sure how true the story though.
Thanks for the heads-up. I have removed the feedback. I got the usernames mixed up.



Cut the bullshit, mate
....
Someone like you who covers LocalMonero scammers by keep parroting the same shit over and over again should go and fuck yourself!!!
Sorry, I can't hear you from this side. Please cry harder… and when you are done and ready for a civilized discussion. Call me up.
newbie
Activity: 23
Merit: 0
You should stop creating multiple accounts and breaching terms and conditions of a service. They have a right to withhold your funds if they say so and there's nothing you can do about it

You were in the wrong but still Localmonero acted  good faith.
the one you quoted is not the OP, check the name again. it looks like ScammedbyBuyCoinFast(BuyCoinFast is one of OP's accounts on LocalMoner.co) is praising LocalMonero.co for the effort they made getting his fund back. I am not sure how true the story though.

Cut the bullshit, mate

https://agoradesk.com/user/XMRTraderAU their scam account is gone now!!!!!!!!!

this is real proof that Alex from LocalMonero and XMRTraderAU are the same person who fucked me up and his name is Alex - LocalMonero Admin

I have videocaptured everything right at the moment when they banned my account with 13500 USD balance
https://www.youtube.com/watch?v=Efwq18kY3ZM
https://www.youtube.com/watch?v=uRyhCDExvQA

LocalMonero fucked me for 27000 USD
13500 USD i paid in cash to the seller who is account is gone, LocalMonero deleted their own account now https://agoradesk.com/user/XMRTraderAU

Hello,

Thought I'd give my input concerning this affair. I was one of several agoradesk customers scammed by BuyCoinsFast earlier this year,
I was far too trusting of him and paid the price, I did not expect to recover any of my funds. I am absolutely astounded by the forensic effort
undertaken in fixing this incident and the udeniable evidence linking these accounts.
Last week I received in full the return of my funds and can only commend agoradesk, Alex and his team for their effort.

Regards
You should stop creating multiple accounts and breaching terms and conditions of a service. They have a right to withhold your funds if they say so and there's nothing you can do about it

You were in the wrong but still Localmonero acted  good faith.

Someone like you who covers LocalMonero scammers by keep parroting the same shit over and over again should go and fuck yourself!!!

You can stick yours and theirs terms up your ass but this joy is not gonna cover what they stole from me

Quote
LocalMonero.co/AgoraDesk.com is a proven SCAM

Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!! they stole 27000 usd from me
legendary
Activity: 2310
Merit: 1071
You should stop creating multiple accounts and breaching terms and conditions of a service. They have a right to withhold your funds if they say so and there's nothing you can do about it

You were in the wrong but still Localmonero acted  good faith.
the one you quoted is not the OP, check the name again. it looks like ScammedbyBuyCoinFast(BuyCoinFast is one of OP's accounts on LocalMoner.co) is praising LocalMonero.co for the effort they made getting his fund back. I am not sure how true the story though.
copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
Hello,

Thought I'd give my input concerning this affair. I was one of several agoradesk customers scammed by BuyCoinsFast earlier this year,
I was far too trusting of him and paid the price, I did not expect to recover any of my funds. I am absolutely astounded by the forensic effort
undertaken in fixing this incident and the udeniable evidence linking these accounts.
Last week I received in full the return of my funds and can only commend agoradesk, Alex and his team for their effort.

Regards
You should stop creating multiple accounts and breaching terms and conditions of a service. They have a right to withhold your funds if they say so and there's nothing you can do about it

You were in the wrong but still Localmonero acted  good faith.
newbie
Activity: 1
Merit: 0
Hello,

Thought I'd give my input concerning this affair. I was one of several agoradesk customers scammed by BuyCoinsFast earlier this year,
I was far too trusting of him and paid the price, I did not expect to recover any of my funds. I am absolutely astounded by the forensic effort
undertaken in fixing this incident and the udeniable evidence linking these accounts.
Last week I received in full the return of my funds and can only commend agoradesk, Alex and his team for their effort.

Regards
newbie
Activity: 21
Merit: 4
A few forum posts doesn't address the fact that the website looks very similar to bitwallet.cc which was an exit scam https://web.archive.org/web/20160503034444/https://bitwallet.cc/

Both Bitwallet.cc and Localmonero.co are based outside the US, have no verifiable info and accounts created just to promote them on Cryptoforums

Quote
LocalMonero.co/AgoraDesk.com is a proven SCAM

Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!! they stole 9500 usd from me
full member
Activity: 137
Merit: 157
LocalMonero / AgoraDesk: Buy BTC, XMR anonymously
Look i just found more evidence that LocalMonero is a scam https://bitcointalksearch.org/topic/m.58673485

https://vimeo.com/655258737 - Admin Alex owns this accounts XmAus2 = XMRTraderAU to scam
https://vimeo.com/655259443 - Video when they blocked other persons account


In the 1st video he just shows that XMRTraderAU used to have the username XmrAus2. The username change was requested by the seller months ago, and it can be seen in the trade chat in the same video that in September he was already referred to as XMRTraderAU.
Username changes on our platform are standard procedure, anyone can request it. Here's a couple of examples:
https://archive.ph/lxkuO
https://archive.vn/ZLU3S

The second video demonstrates BuyCoinFast's account being banned, correct.
newbie
Activity: 21
Merit: 4
Look i just found more evidence that LocalMonero is a scam https://bitcointalksearch.org/topic/m.58673485

https://vimeo.com/655258737 - Admin Alex owns this accounts XmAus2 = XMRTraderAU to scam
https://vimeo.com/655259443 - Video when they blocked other persons account

Quote
35 XMR = 9500 was stolen by LocalMonero.co/AgoraDesk.com scam admin Named Alex

Please go to localmonero aka agoradesk scam topic


Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!
copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
have you heard of VPN or proxy when millions or people use one ip?

have u heard of Dolphin Browser where u can change your agent or set one by default u can use iphone but browser shows that you have a Samsung and etc?
Lol, like it's my first time on the internet  Cheesy


Quote
Do you want to tell me that Privacy is not a crime?
Come again?
You seem to be mixing up the point you want to put across. I advice to stop typing when you are so angry. First cool down.

Quote
Are you saying that i am faking all of this and LocalMonero aka Agoradesk didn't steal from me?Huh
I don't need to add anything. Everything pinning you is on the evidence post made by LocalMonero
newbie
Activity: 21
Merit: 4

......Yes, it's in their ToS that you agreed to.......
what you call their ToS is normal people call SCAM!!!!!!!! and there is no way my money been appropriated by some LocalMOnero scumbag?
Why are you defending Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger???
Do you get paid from them?

They said they could keep your money and they are keeping your money, you can come here and cry about it, but none of us really care.
Well, then you will be the next one who they steal from, if none of you care than LocalMonero scumbag will be stealing from others
You do understand that what they did is Agoradesk.com/LocalMonero.co SCAM and no matter what shit TOS they have?
What i want is to spread all over the net about https://t.me/LocalMonero scumbag named Alex admin a fucking lier

You look like a scammer from all the info they provided, but that is not the point.

You calling Me a scammer? Did they provide anything about me stealing from anybody, ask LocalMonero scammer admin @Alex_LocalMonero_AgoraDesk to show any of the trades i took money from someone??
they have nothing because i didn't steal from anybody, i was trading the way i trade and took care of my clients.
If u don't like it ban me from trading and give me my money back!!!!!!!!!

They can keep your money because they is what you agreed to.
NO darling, they took my money and blocked my account because LocalMonero.co is a scam!!!!!!!!
simple is that

IF they said we confiscated the XMR because the ToS said we could they would still be within their rights.
This is a complete nonsense  u r saying, You are definitely getting paid to promote Agoradesk.com/LocalMonero.co SCAM
if
let say you send to https://chipmixer.com (the service you currently promoting) 1 btc and they say, sorry this is ours now, bye.
Then According to your word chipmixer.com will be right to steal from you just because they say so, is that what you say?

Quote
35 XMR = 9500 was stolen by LocalMonero.co/AgoraDesk.com scam admin Named Alex

Please go to localmonero aka agoradesk scam topic


Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!
legendary
Activity: 3458
Merit: 6231
Crypto Swap Exchange
DO you think that they can just ban account with 20-35 XMR coins on it?

Yes, it's in their ToS that you agreed to. Full stop. End of discussion. You agreed to terms that are not good for you. Deal with it and learn to read things before you agree to them.
Does not matter if you are a scammer or not, I think you are but that is not important for this discussion.

They said they could keep your money and they are keeping your money, you can come here and cry about it, but none of us really care.
You look like a scammer from all the info they provided, but that is not the point. They can keep your money because they is what you agreed to. The fact that you are a scammer just makes it look better for them. IF they said we confiscated the XMR because the ToS said we could they would still be within their rights.

-Dave
newbie
Activity: 21
Merit: 4
You violated their ToS. They provided evidence that you did it.
However, even with that, from their ToS (bolding mine):

Quote
We may close (upon which the account's Monero balance will be forfeited), suspend, or limit your access to your account or to other Services we offer, and/or limit access to your Monero balance for up to 180 days (or longer if pursuant to a court order or other legal process) if you violate these Terms of Service or any other agreement you enter into with LocalMonero, or as otherwise specified in these Terms of Service or other agreement you have entered into with LocalMonero.

You agreed when you signed up that they could take your XMR if you broke any rule OR any agreement.
So, all you are doing now is just yelling that someone did something they said they were going to do, and you agreed to.

-Dave

<...>
The evidence presented against you is superb, and yet you continue to accuse them. You are not providing any substantial counterargument, except using profane language.
You cherry-picked the VPN and EXIF data issues, how about the other four?

I don't think it can be a coincidence.


darling

have you heard of VPN or proxy when millions or people use one ip?

have u heard of Dolphin Browser where u can change your agent or set one by default u can use iphone but browser shows that you have a Samsung and etc?

Do you want to tell me that Privacy is not a crime?

Are you saying that i am faking all of this and LocalMonero aka Agoradesk didn't steal from me?Huh

LocalMonero is a scam i will be posting it all over the net untill they give my fucking money back

LocalMonero aka Agoradesk a bunch of scumbags

[moderator's note: consecutive posts merged]
legendary
Activity: 3458
Merit: 6231
Crypto Swap Exchange
You violated their ToS. They provided evidence that you did it.
However, even with that, from their ToS (bolding mine):

Quote
We may close (upon which the account's Monero balance will be forfeited), suspend, or limit your access to your account or to other Services we offer, and/or limit access to your Monero balance for up to 180 days (or longer if pursuant to a court order or other legal process) if you violate these Terms of Service or any other agreement you enter into with LocalMonero, or as otherwise specified in these Terms of Service or other agreement you have entered into with LocalMonero.

You agreed when you signed up that they could take your XMR if you broke any rule OR any agreement.
So, all you are doing now is just yelling that someone did something they said they were going to do, and you agreed to.

-Dave



newbie
Activity: 21
Merit: 4
<...>
The evidence presented against you is superb, and yet you continue to accuse them. You are not providing any substantial counterargument, except using profane language.
You cherry-picked the VPN and EXIF data issues, how about the other four?

I don't think it can be a coincidence.


What on earth are you on about?

I really don't care, i am not a criminal and i didn't scam anyone!!!!!!!

the fact is that they stole form me by blocking my account and blocking my Coins i deposited

How about that Dear? LocalMonero Scame block my money!!!!!!!!!!!!!!!! and nobody cares under what reason!!!!!!!!!!!!!!

How would you feel if your money was stollen under any invented reason and nobody cares

The have no right to steal from me or from someone else!!!!!!!

they Stole from me!!!!!!!!!

Get my fucking money back and block what ever you want then i will be long gone from LocalMonero Scam Admin

Until i haven't got my money back, here is the Scam Label For Scammers from LocalMonero!!!!!!!

Quote
35 XMR = 9500 was stolen by LocalMonero.co/AgoraDesk.com scam admin Named Alex

Please go to localmonero aka agoradesk scam topic


Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!
copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
<...>
The evidence presented against you is superb, and yet you continue to accuse them. You are not providing any substantial counterargument, except using profane language.
You cherry-picked the VPN and EXIF data issues, how about the other four?

I don't think it can be a coincidence.
newbie
Activity: 21
Merit: 4
We appreciate your reservation of judgement until the facts are in. We've updated the post, the evidence has been presented.

Thanks for recommending us! We do ask for KYC in very rare cases where a trader reports to us with evidence that a stolen bank account is being used or something of the lot.
Thanks for taking time to provide all the necessary information. The evidence you provide against OP is compelling and for that matter, I have left negative feedback on his profile and supported the trust flag, so it's now active. In case a guest user or newbie comes across this post, they will see a banner with a warning about the starter of the topic.

Unfortunately the mods and admins don't moderate any scam related issues, so they won't ban or delete the thread by the banner with the warning and the negative feedback will help.

Darling, thanks for what? for stealing my money?HuhHuhHuhHuhHuh?

This is outrageous

this is FACK, they took my money, not theirs or someone else's

my fucking money!!!!!!!!!!!!!

35 XMR = 9500 was stolen by LocalMonero.co/AgoraDesk.com scam admin Named Alex

Please go to localmonero aka agoradesk scam topic


Agoradesk.com/LocalMonero.co is Ukrainian based Scam exchanger!!!


Nobody is interested in this shit!!!!!!!!!!!!!!!

ip - really? have you heard of VPN or proxy?HuhHuh?? millions of people use one ip

EXIF data - really? it is empty, nothing in it darling, what the hell are you talking about


Give me my fucking money back, You Ukrainian Scam!!!!!!!!!!!!

Look at their terms in Registration and user account section

here is what they wrote: .....We may close (upon which the account's Monero balance will be forfeited)

what the hell is that supposed to mean?

forfeited?HuhHuh?? Really, are you serious right now?

If you think that any service can confiscate Peoples money, than it is ok to piss on on them as well

Give me my fucking money back, you scam!!!!!!!!!

LocalMonero scam Admin lies

i have send more XMR at the day when u blocked me

if not show me my account!!!!!!!!!!!! u blocked it so i could not take a screenshots u scam!!!!!!
copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
We appreciate your reservation of judgement until the facts are in. We've updated the post, the evidence has been presented.

Thanks for recommending us! We do ask for KYC in very rare cases where a trader reports to us with evidence that a stolen bank account is being used or something of the lot.
Thanks for taking time to provide all the necessary information. The evidence you provide against OP is compelling and for that matter, I have left negative feedback on his profile and supported the trust flag, so it's now active. In case a guest user or newbie comes across this post, they will see a banner with a warning about the starter of the topic.

Unfortunately the mods and admins don't moderate any scam related issues, so they won't ban or delete the thread by the banner with the warning and the negative feedback will help.
copper member
Activity: 2128
Merit: 1241
Need a Bounty Manager? t.me/shasan32
O my first post I was dis agree with the op before creating the evidece of you. Though you have created post before me but you have not provided details on that time, anyway your provided information is enough good to say who is the scammer or not.

because Telegram chats aren't as easily publicly verifiable as emails are, and with BuyCoinFast there's always a high risk that he'll delete the messages, as he did with all the message history between himself and our staff. We haven't received any emails from him.
It is a very good thing that you have not done your communication over the telegram if you did that then you may loss your time as well as reputation.
legendary
Activity: 2310
Merit: 1071
pretty detailed evidence, I must say. kudos to you for making an effort and the time to compile it and show it to us. looking at it, it is clear that the three accounts( BuyCoinFast, CryptodileDundee, Audy) are connected. Based on the evidence provided by Localmonero I'll oppose the flag created by the OP. I wonder what's OP's counterargument.
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