The scam exchange SistemKoin closed my account without refund my crypto

Citizen Abdul

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Quote from: taurus1983 on January 22, 2019, 11:09:02 AM

An article about SistemKoin scam exchange:
https://www.ccn.com/turkish-crypto-exchange-sistemkoins-disturbing-security-flaw-reveals-major-withdrawal-complaints/

If you can read turkish, here is a new article published by the local crypto news after my coins were scammed by the Sistemkoin exchange. I am currently opening a legal case towards these inhumane pricks, the founders and the company.

Company was founded by Tolgahan colpan, and is registered in izmir under ORENDA YAZILIM ANONIM SIRKETI, currently their operations manager is Volkan catal. They all reside in Izmir. I have their office and home addresses.

https://koinbulteni.com/turkiye-kripto-para-sektoru-sistemkoinin-7-1-btcyi-yanlis-yere-transfer-ettigi-iddiasi-ile-calkalaniyor-43002.html

taurus1983

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An article about SistemKoin scam exchange:
https://www.ccn.com/turkish-crypto-exchange-sistemkoins-disturbing-security-flaw-reveals-major-withdrawal-complaints/

The Sceptical Chymist

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OP, unless you present some proof of a scam, this thread is pretty much useless. I get that you're angry, but this section is for "officially" reporting scams, and that means including some proof with your accusation, i.e., it's not just a section to bitch about the scamminess of a particular exchange. My suggestion is to either fill out the proper scam accusation form, which can be found in the stickies on the first page of the section or lock the thread.

Quote from: BeBlockTech on January 15, 2019, 07:18:18 PM

Sad to see you are having troubles with that exchange which I've never heard about.

I've never heard of this one either. I guess we're really in the Wild West stage of crypto, where anyone can create their own exchange in countries where the laws are lax about such things.

BeBlockTech

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Sad to see you are having troubles with that exchange which I've never heard about. It would be good idea to post more details about the exchange. Like the website, founders, or any other proof you have that could tell us more about the team behind it.

Maybe you can have a look at the topic pinned at the beginning of this sub, here is a link to it https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

That way other users will have more info about the exchange and the individuals behind it.

Be careful when trading out there. I advise you to do a simple google search next time you want to trade on those new, shady exchanges. This is what I found after googling "is ... a scam?"

https://bitcointalksearch.org/topic/fake-volume-fake-user-in-sistemkoin-scam-exchange-5054111
https://bitcointalksearch.org/topic/sistemkoin-scam-exchange-fake-volume-fraud-alert-4892770

Hope you find a solution. Good luck!

taurus1983

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Sorry if I open another topic dedicated to SistemKoin, but this exchange scamm has closed my account without returning my cryptocurrencies. After two months of waiting these scammers have closed the account, I'm very angry with these shits!!! Angry

Topic: The scam exchange SistemKoin closed my account without refund my crypto (Read 180 times)