Live markets.io and i-coin.io scam alert

AS2017

Recruit
Messages
8
If they keep delaying the process and making you jump through hoops etc, then there is no reason to continue. They do not plan to return your funds. I would go to the police as well, as they probably asked for a lot of ID. I believe there is a high possibility of identity theft that could take place.
Yes they did take many IDs also to get a refund they wanted pictures of your credit cards and drivers licenses etc which I found odd as well. We didn’t send anything further either. I believe they are also doing identify theft
 

AS2017

Recruit
Messages
8
Hi,
Well, Im very curious about their agreement too because I can't serve good news in relation to my case. All I have they approval of my 250EUR withdrawal, not the total found in my account and it takes 10-15 business days what is ridiculous because when I deposited into my account it was quick and took only a few min.
My next step is to open a crime report to local and international authorities if I wont get positive feedback from I-coin about my refund during this week.
I think the best thing Is to report these people to authorities. My mother is still being a naive fool and thinks they we will be returning her money and she is speaking to them even now to try to resolve it however she has been given the run around and doesn’t seem to understand they will not return your money.
 

AS2017

Recruit
Messages
8
Which authority can we report them to?
I think you can start off with your local police non emergency line and then once you explain it was a scam online etc they will be able to direct us to the right authorities and how we can go about reporting them to maybe a international cyber crime authorities. Once I figure it out I will happily post what I found out if It helps you out.
 
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