FRAUD Alert in the CryptoSpace… POT Potcoin/Potwallet.com continues to commit Systematic FRAUD against me and My Account w Them…

in #fraud8 years ago

Hello World :)…

I Am the victim of Crypto-FRAUD at Potwallet.com… I can Not deny this anymore… Well, it’s better it happens to me than to Grandma or my Mama or my Son :)… It really hurts me to be used and De-Frauded by Potwallet.com… As of this writing… Potwallet.com will not respond to me and their website is suspect… ie, when I first detected someone was accessing my account from Egypt, I tried to reset the password and guess what… the Change Password module does not work… it redirects to the transactions page…
As many people know, our crypto-space is about honor and reputation. Symbol POT Potcoin/Potwallet.com is continuing to commit systematic FRAUD against me HERE and NOW…
If Potwallet.com will De-FRAUD me and not even respond… what shall we all do… I get there are many ways to handle this FRAUD and Deception from Potwallet.com…
I’m asking the crypto-currency community to support me in weeding out the dis-honorable elements… I am a hostage to Potwallet.com…

Here’s a copy of an email I just sent out to Crypto-currency community Leaders…

Sincerely,

Edward Freeman Reidhead

Hello Everyone,

I thought I was making a smart investment with Potcoins/Potwallet.com… think again :)…

I can not deny what is happening to me any longer… I am the victim of crypto-currency FRAUD… compliments of symbol POT Potcoins dba Potwallet.com.

2917- I made 2 deposits totaling 240,893.99 Potcoins into Potwallet.com
21517- I noticed “request for a computer to be authorized on PotWallet.com”, the request is from Egypt… I respond to email… this is Fraud on my account! no way I can logon from Egypt…

2-15-17EgyptAccess.PNG
2–16–17- Two Potcoin Withdrawals from my account totaling 100,000 Potcoins…
Feb 16, 2017 09:02 pm -50000 PGFxhBHDm2b7WJDdmQP6AhnFyKbhczAX7k This is Fraud! My account is being Hacked External
Feb 16, 2017 08:59 pm -50000 PQzcf1EJwxB3Ezyq3GPA6yB3km8St6ruyB This is Fraud! My account is being Hacked External
I’m thinking to myself who is doing this… I logon to the website and notice I can Not change my password, the Change Password module is phony and it brings you back to the transactions page … No Password Rest is working on Potwallet.com a few minutes ago…
I send in email Support request and Nobody contacts me… to the time of writing this No one from Potwallet.com has responded to my several Support Emails… I wonder where those Support emails go…
I am so frustrated, I post Forum Topics about Fraud and Hacking of My Account on Potwallet… STOP THE FRAUD… I write…
2–19–17- Another Authorization request on my account from New York City…
2–20–17- Lets look at the FRAUD continuing to take place…

Date Amount Address / AccountNotesDetailsAction
Feb 18, 2017 07:09 am -3000 freeman1 This is FRAUD… I did not create this transaction… Edwa Internal
Feb 18, 2017 05:06 am -90 PGFxhBHDm2b7WJDdmQP6AhnFyKbhczAX7k This is Fraud! My account is being Hacked External
Feb 18, 2017 05:05 am -500 PGFxhBHDm2b7WJDdmQP6AhnFyKbhczAX7k This is Fraud! My account is being Hacked External
Feb 18, 2017 05:04 am -1000 PGFxhBHDm2b7WJDdmQP6AhnFyKbhczAX7k This is Fraud! My account is being Hacked External
Feb 18, 2017 05:04 am -1000 PGFxhBHDm2b7WJDdmQP6AhnFyKbhczAX7k This is Fraud! My account is being Hacked External
Feb 18, 2017 05:04 am -1000 PGFxhBHDm2b7WJDdmQP6AhnFyKbhczAX7k This is Fraud! My account is being Hacked External
Feb 18, 2017 05:03 am -1000 PGFxhBHDm2b7WJDdmQP6AhnFyKbhczAX7k This is Fraud! My account is being Hacked External
Feb 18, 2017 05:02 am -10 P9UKHy7JaNf5o8P8TTH6i39TWeCcDFoDUX This is Fraud! My account is being Hacked External
Feb 17, 2017 06:07 pm -10000 PGFxhBHDm2b7WJDdmQP6AhnFyKbhczAX7k This is Fraud! My account is being Hacked External
Feb 16, 2017 10:11 pm -10000 PGFxhBHDm2b7WJDdmQP6AhnFyKbhczAX7k This is Fraud! My account is being Hacked External

Thats alot of FRAUD…

22317- Earlier today, I logged onto Potwallet.com and noticed that some escrow transaction was going on for 40,000 POT, I blocked it somehow from occurring… while Ritchie from Canada was try to trick me into completing the Escrow… I now enabled 2FA, it that is even honest…
My balance now is113,293.838732 POT
I started with 240,893.99 POT
I have been Systematically De-Frauded of ~127,600.16 POT as of this writing…
I now know my account is being defrauded and I begin to see that I am being scammed/hacked punked whatever you call it by user “Ritchie” from Canada on Potwallet.com… He tells me via messege, I am “Stupid” and that…

A new message was left on trade #967.

“Post whatever you want… this is not my website. I am just a user here like you.”
PotWallet

11:51 AM (5 hours ago)

to me

A new message was left on trade #967.

“It’s ok there’s no cure for stupidity… I’m sure someone is working on it somewhere. If 40k potcoins make you this mad then you must be a real zero.”

Summary — —

No one from Potwallet.com has ever acknowledged any email support request, Forum Post by me Claiming, Stop the Fraud and fruitless attempts to contact a company that has no phone number…
No one from Potwallet.com has responded to any attempts by me to communicate with them…
Potwallet.com will not allow me to change my Pawword, the module is fake…
Potwallet.com blocks my attempt to Withdraw my remaining Potcoins out of my Account…
It appears to me… PotWallet is either being used by a ring of cyber-gangsters or Potwallet.com is a Ganster-run and owned operation… it don’t really matter to meIs Potwallet.com using a GitHub account to create Potwallet…
I honestly feel at this point in time, there are Potcoin/Potwallet.com insiders committing Fraud on little victims like me :)…
I am asking for support from the Cryto community toSTOP THE FRAUD at Potwallet.com

Conclusion — -

If Potwallet.com is doing this to me… who else are they doing it to… Will you all join me in weeding out the bad apples out of our true crypto space…
My request, share this email with Everyone in the Ctypto Space…
I have discovered systematic FRAUD at Potwallet.com…
​I can Not Stop the FRAUD with my account with Potwallet.com​
This is a stain on the honor based crypto space we live in…
Symbol POT, Potcoin and Potwallet.com get to refund all the FRAUD transactions and make me whole again, if they don’t it is My Responsibility to share the systematic FRAUD at Potwallet.com…
I feel like the way to handle this is to have all exchanges de-list POT as Fraud… and let’s sort this all out…

Sincerely,

Edward Freeman Reidhead

Stand with me… We all stand together…

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Hi Edward Freeman Reidhead

I'm really sorry to hear that you are having problems on Potwallet. I also have an account with Potwallet and i had an issue making my withdraw. I had some coins stuck there and was trying to withdraw them but was not able to until i got an email from them asking to call me and verify my account. Once that was done i was able to make a withdraw. I got to know some of the developers at Potwallet.com and i can assure you that they are not committing any systematic fraud. They are honest people that are really trying hard to make this coin work but unfortunately they got many hack attempts and are always trying to better the software that they have created to allow us to use Potcoin. I do agree that they are kind of slow on replies but normally they do reply. Be patient with them and i'm sure you will be able to get the rest of your coins out... By the way did you use the Two-Factor Authentication on their site? if not i highly recommend it

Let me be very clear...
Potcoin- POT aka Potwallet.com has De-Frauded me out of several thousands (~120,000) of Potcoins at this point in time. They finally returned about half of the original amount of POT in my Potwallet.com account. Potwallet.com still owes me approximately 120,000 Potcoins- POT at this time. And yes I am using 2FA authentication.
Potwallet.com continues to De-Fraud me to this very day.