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Topic: Why yahoo62278 managing scam project ( bounty) - page 2. (Read 899 times)

sr. member
Activity: 1554
Merit: 413
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Currency.com was criticized by news.bitcoin.com for withholding customers funds and for forcing clients to go through many KYC/KYT procedures.

Currency.com Accused of Exploiting KYC to Withhold Customer Funds
I was gonna say withholding funds is common among central exchanges before reading the article but damn!!!

This exchange is out of this world when it comes to crucifying its users with their insane "Proof of Funds" policy. KYC is already a burden, KYT is even worst. Although the funds were released in the end after so many "necessary" and unnecessary documents were submitted, this practice is still unfair to users.

I hope this doesn't become the new norm. Things will only go back to what's stated in the Bitcoin's WP
Quote
.....hassling them for more information than they would otherwise need. A certain percentage of fraud is accepted as unavoidable.

legendary
Activity: 2436
Merit: 1187
I have never used currency.com, I have never seen any accusation on currency.com in the forum other than the one you linked which I can't read. If you are so cconfident that they are scam, create a scam accusation with sharing all the documents in the global scam accusation board. If they found scam, you will get many support against yahoo62278 and I think yahoo62278 will stop managing the campaign.

hey moron! read above before write your shit opinion and work your fucking signature to another place
if you cant read link that i proved this is your fucking problem
newbie
Activity: 11
Merit: 2
yahoo will sell his Grandma into prostitution for money, he has no moral compass. He should have been painted red from head to toe for running Yobit signature campaign & being a part of the scam exchanges advertising himself. Nobody is brave enough to question him.
sr. member
Activity: 1372
Merit: 322
I have never used currency.com, I have never seen any accusation on currency.com in the forum other than the one you linked which I can't read. If you are so cconfident that they are scam, create a scam accusation with sharing all the documents in the global scam accusation board. If they found scam, you will get many support against yahoo62278 and I think yahoo62278 will stop managing the campaign.
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
Let the debate begin! For those who can't read Russian text and does not know how to use the auto-translate, check below.

Currency.com was criticized by news.bitcoin.com for withholding customers funds and for forcing clients to go through many KYC/KYT procedures.

Currency.com Accused of Exploiting KYC to Withhold Customer Funds
member
Activity: 700
Merit: 14
Let the debate begin! For those who can't read Russian text and does not know how to use the auto-translate, check below.

 CURRENCY.COM is a trading of cryptocurrencies and tokenized trading assets. It is the first officially regulated trading area , the bridge between cryptocurrencies and regulated financial markets. Accessible investment, purchase and trading of cryptocurrencies Bitcoin, Ethereum, Litecoin, Bitcoin Cash; tokens of world indices, shares of companies, raw materials, ETF-tools. Insertion or withdrawal of funds is performed using Visa / Mastercard, bank transfers, cryptocurrency. Top head of the Currency exchange is available both without borrowed funds, and with the help of a credit card up to 500x - for traditional markets and up to 100x - for cryptocurrencies. There is a possibility of loss limitation (stop-loss) and profit fixation (teik-profit).
 
 Benefit from Currency.com:

-Officially regulated by the National Bank of the Republic of Belarus and the Park of High Technologies. Strong, low non-toxic risks.
-Works in accordance with the Decree of the Presidency of the Publishing House of White No. 8 "On the Development of the Digital Economy" from December 21, 2017.
-More than 1300 current assets and more than 10,000 planned in the future.
-Official purchase of cryptocurrency.
-Trading with current assets: stocks, indices, raw materials.
-Investment in tokenized exchange assets with the help of cryptocurrencies and fiat.
-High degree of protection of these clients.
-Disconnection / withdrawal of media from a bank card, bank transfer.
-Pysskogo-language localization. Currency.com is focused not only on the international market, but also pays special attention to clients from Russia and the countries of the CHG. There is a Russian-language support service available at the store, which will promptly help you to deal with any questions that may arise. All information on the website and the trade term have been translated into Russian.
-High speed of data processing.
-Compliance with AML and KYC.
-Low commissions. Fiat input and cryptocurrency fees are not set.
-Marginal top with shoulder up to 100x.
-Stop-locc and teik-profit.
-High liquidity.
-Advanced trade terminal.
-Special program. For those who do not yet have the ability to trade on their own, the platform has an advantageous partner program, the user who can use it. The partner receives up to 50% from the trade commissions of the given customers. The customer also gets a 10% discount, if using a reference link.
  
 In addition, generous contests and distributions are available on the Currency.com market with a prominent regularity. Now there is a special offer for new users "Bonus up to $ 100".
  Also, there are 2 concessions, "BTC Brawl" and "Bull palli", with a free BTC fund of 50 . Link to the topic of the ypca: https://bitcointalksearch.org/topic/m.53683681
 Participate and win!

 Currency.com was able to unite in itself highly liquid traditional financial tools and digital assets. It is important that all this is realized in accordance with the norms of the legislation of Belarus.

It is for this reason that the auction attracts not only clients, but also investors. Already in the beginning of its work Currency.com attracted investments from the venture funds Larnabel Ventures and VP Capital, thanks to which it received an excellent opportunity to develop and develop

 The topic is official. Exchange support ( https://bitcointalksearch.org/user/currencycom-official-2779247 ) and I, as a client of the exchange, will be happy to answer your questions.

Discover the reliability and safety of your investments for yourself, together with Currency.com!

For me right now, Currency.com is in between scam and real, because I have not done proper research yet. But let us find out soon and see where it goes.
Here are some info I got regarding the website's age.


legendary
Activity: 2436
Merit: 1187
this is a proven forex-scam
proof of this scam here https://bitcointalksearch.org/topic/currencycom-5227073 ( russian)

many users alredy joined to scam bounty and promote this scam

so for this behavior i see yahoo62278 as a scammer



Wake up Yahoo will say like when he assists scams before.
If I don't do it they will spam the board anyway so may as well make money out of it right?
If DT1  can make money from helping scammers we have seen many certainly will.

absolutely agree with you
member
Activity: 224
Merit: 23
this is a proven forex-scam
proof of this scam here https://bitcointalksearch.org/topic/currencycom-5227073 ( russian)

many users alredy joined to scam bounty and promote this scam

so for this behavior i see yahoo62278 as a scammer



Wake up Yahoo will say like when he assists scams before.
If I don't do it they will spam the board anyway so may as well make money out of it right?
If DT1  can make money from helping scammers we have seen many certainly will.
legendary
Activity: 2436
Merit: 1187

Why don't you create proper scam accusation in english language and see how it goes for you  Grin


because this topic about yahoo behavior but you so stupid to understand it
about proof
must be read all topic. Everyone can translate it
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
What fucking proof is this?
It is just their announcement topic in russian language and I am sure most people don't understanding it well.
Why don't you create proper scam accusation in english language and see how it goes for you  Grin
legendary
Activity: 2436
Merit: 1187
this is a proven forex-scam
proof of this scam here https://bitcointalksearch.org/topic/currencycom-5227073 ( russian)

many users alredy joined to scam bounty and promote this scam

so for this behavior i see yahoo62278 as a scammer

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