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An exchanged Polish cryptocurrency called Coinroom was closed on April 2, 2019, opening several customer accounts of up to $ 15,000. The site is currently down and there is no way to contact the founders.
"We do not know how much they took," said a user named Maciej. "But it is certainly a lot of money.
The Polish information website Money.pl discovered on May 31 the exit scam.
"Coinroom has been registered as a business in 2016 and, a year later, has opened its website. Customers could deposit, buy and sell cryptocurrency. They could also exchange their encrypted currency for currency, "wrote Marcin Łukasik on Money.pl. "In April, users received an email informing them that their accounts would be closed. They had a day to take out their money. To do this, they had to directly contact the exchange administrators. Everything was planned under the conditions of service signed by the users. "
The stock market closed the next day and users who did not follow the proper procedure – the one set by the stock exchange itself – lost their holdings.
The owners have disappeared and the president, Tomasz Zbigniew Wiewióra, was not available to answer questions regarding the scam at the exit. A Coinroom customer discovered that Wiewióra opened a business in Estonia after leaving Poland. Users also believe that the company has come up against KNF, the Polish economic authority. Łukasik noted that the same thing happened in another exchange, Bitmarket24, causing a closure at night. Coinmarket was under investigation, but survived a few months after being blacklisted by the KNF.
A former user thinks the money is gone for a long time.
"There are very interesting indicators that cryptocurrencies have been released and transferred to other stock exchanges a few days before closing," he said. "On the blockchain nothing disappears."
Image via Shutterstock.
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