Hello to all crypto operators.
This message is a warning to all of you to catch up on malicious exchanges such as CoinFalcon. As a direct victim of this scam I have a moral need and duty to expose these scammers.
I was a regular customer of this Exchange about a year ago. Until recently all operations took place quite normally. The transfers took two working days at the most but since March 8th, that is to say, my last SEPA transfer of 200€, it does not appear in my CoinFalcon account balance.
By contacting customer service they respond very kindly with nonsensical answers such as it takes 1 to 3 working days for SEPA credit transfers to become effective after 14 days, or charging my bank with the blame, forcing me to contact them to simply get more evidence of the scam, or blaming my country's central bank suggesting that they block my transfers and keep my money for being a bad citizen, when in fact it is registered that CoinFalcon received the money on 11 March 2019. In short, they waste my time with all sorts of excuses while they operate with my money or simply have swelled the account of Mr. Tango, pseudonym of the account holder they have in Lithuania, a few kilometers from their country of origin, United Kingdom and probably CEO of this band, Mr. Jordan Steeves.
I can only think that for a company to steal so brazenly from one of its clients can only mean that the ship sinks, sinks and quickly. It would not be strange if what has happened to me has happened to more people and they are afraid or embarrassed to denounce publicly.
Experience says that the next step for these people will be to simulate a massive theft of crypto coins and blame a fictitious hacker and close the business until the storm calms down and then start another similar project like an ICO of a crypto with no future but a lot of marketing or open another Exchange with a bank account in a tax haven, with a different name but with the same purpose, steal all the money out of our pockets and laugh behind our backs. When there is no shame, everything is possible.
Needless to say, thank you for taking the trouble to read my bad experience with these gentlemen and ask you to share this message in the appropriate groups, only then will we be able to warn more people before it is too late.
donbere.-
