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

February 23, 2017

Hello World :)…

It’s so ironic to me…  I am the One that is involved with Potwallet.com attempting to steal my hard earned money from me.  I am sharing this as a heads-up for those out here in the crypto-space…  beware the Potwallet.com
Here is an email I sent to Crypto-currency space Leaders…  to document the continuing FRAUD against me…

Sincerely,

Edward Freeman Reidhead

———- Forwarded message ———-
From: Edward Reidhead <ereidhead@gmail.com>
Date: Thu, Feb 23, 2017 at 6:35 PM
Subject: STOP THE FRAUD— Symbol POT- Potcoin dba POTWALLET.COM- Committing Systematic Fraud Against me Here and Now…
To: Ronny Boesing <ronny@ccedk.com>, Kraken Support <support@kraken.com>, Bitfinex Support <support@bitfinex.com>, Bitfinex Compliance <compliance@bitfinex.com>, Poloniex <support@poloniex.freshdesk.com>, Ivan DT <dt@ccedk.com>, LakeBTC <help@lakebtc.com>

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.

2-9-17-  I made 2 deposits totaling 240,893.99 Potcoins into Potwallet.com
2-15-17-  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…
Inline image 1
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…

2-23-17-  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 is…   113,293.838732 POT
I started with  240,893.99  POT
I have been Systematically De-Frauded of ~127,600.16  POT as of this writing…
Inline image 2
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

PotWallet Logo

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—-
  1. 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…
  2. No one from Potwallet.com has responded to any attempts by me to communicate with them…
  3. Potwallet.com will not allow me to change my Pawword, the module is fake…
  4. Potwallet.com blocks my attempt to Withdraw my remaining Potcoins out of my Account…
  5. 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 me… 
  6. Is Potwallet.com using a GitHub account to create Potwallet…
  7. I honestly feel at this point in time, there are Potcoin/Potwallet.com insiders committing Fraud on little victims like me :)…
  8. I am asking for support from the Cryto community to…  STOP THE FRAUD at Potwallet.com
Conclusion—
  1. 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…
  2. My request, share this email with Everyone in the Ctypto Space… 
  3. I have discovered systematic FRAUD at Potwallet.com…
  4. I can Not Stop the FRAUD with my account with Potwallet.com
  5. This is a stain on the honor based crypto space we live in…
  6. 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…
  7. 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

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From → Reidhead

One Comment
  1. Reblogged this on Blockchain Technologies and commented:

    Crtpto-currecy FRAUD Alert…

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