BITWALA SCAM/FRAUD BERLIN POLIZEI CLAIM

Good morning everybody,

My name is Giacomo Vico.

I am writing this post to warn everyone. So you won't have to go to what I went trough.

Here you will be able to find all my case (Ref.25506) and twenty eight others more, of people like you, that lost all their funds with u/Bitwala.

https://www.dropbox.com/sh/kqf0lhcri9i70qq/AAAKLz0B-_v2MI-3BpH5zQVwa?dl=0

Just nine of those people openly declared their losses, but just from this group the amount of funds lost is twenty nine thousands and nine hundreds Euros.

So how works u/Bitwala ?

Forget about Bitwala, in reality you are dealing with a german bank named SolarisBank AG ( VAT ID: DE301501229 ). Your bank account opened with u/Bitwala, is under their control. Bitwala, as stated by their costumer agents, cannot influence any decision regarding it, also the freeze of your funds.

Here below my deposition made with the Finacial fraud department of the Berlin polizei.

" Giacomo Vico, myself, on the 15.10.2019, registered on Bitwala and made a first deposit from PayPal, for two thousand euro.

The deposit was credited and everything *seemed very good.*

After Giacomo Vico sent one thousand euro to his Kraken account, the London-based biggest and most regulated crypto exchange.

On the 16.10.2019 other four thousand and five hundred euro were transferred from Paypal to Bitwala.

The same day the account was blocked. No warning or explanation.

Immediately I tried to stop the second deposit, but it was too late. Emailing instantly Bitwala, a support agent named Brianna, told me that they had no responsibility over the bank accounts, and every decision about them was taken by their bank partner, SolarisBank AG.

This last part is extremely poor explained on their website. www.bitwala.com

The day after, 17.10.2019, Giacomo Vico requested a formal explanation and provided all the documents proving the ownership of the PayPal and Kraken accounts. *No answers from Bitwala or SolarisBank.*

So, on the 20.10.2019, after a pile of useless and vague emails, Giacomo Vico decided to call directly SolarisBank. He could spoke only with a vague operator, named Jerico, and was denied speaking with a manager. The operator told Giacomo Vico that he could only address his concerns, about SolarisBank, through emailing with their partner Bitwala.

However, in response, u/Bitwala repeated that they could not solve the dispute because they had no control over SolarisBank.

In the days after Giacomo Vico requested multiple time to speak with a manager of Solarisbank, but was denied.

Stunned by so evident subtle manners, Giacomo Vico, on the 28.10.2019, was obliged to call in his lawyer. Again, SolarisBank was called in order to solve as gentlemen the dispute, but again we were denied speaking with a manager.

Therefore, on the 29.10.2019 my lawyer sent an email to SolarisBank formally requesting the closure of the account and the remittance of the funds. Absolutely no answers. After calling them again they repeated they could not speak with us and we should address our concerns to u/Bitwala. "

Consequently on the 31.10.2019 Giacomo Vico's lawyer opened a Legal Claim for financial fraud with the Berlin Polizei against two managers of Solarisbank. Prosecution: Embezzlement, section 266 Criminal code.

Only after this we received an email form SolarisBank asking for an IBAN to remit the funds.

Despite the remittance of the funds we didn't stop our legal claim. We are seeking compensation and Giacomo Vico's laywer collected all the details of the people damaged to forward the information to the Polizei department.

If also you lost you funds reply to this thread or send me and email at [vicogiacomo@gmail.com](mailto:vicogiacomo@gmail.com).

As stated in the beginning at this Dropbox link you may find all my case, the Berlin Polizei legal notice and all the other twenty eight cases.

https://www.dropbox.com/sh/kqf0lhcri9i70qq/AAAKLz0B-_v2MI-3BpH5zQVwa?dl=0

Arrivederci,

Giacomo Vico



Submitted November 15, 2019 at 07:30PM by Giacomovico https://ift.tt/34XuUPw

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