Martti Malmi eCurrency ATM Scam

Martti Malmi eCurrency ATM Scam

Posted in the Banking Forum

Since: May 13

Manassas, VA

#1 May 11, 2013
The scam company that attempted to create the world's second functional Bitcoin ATM has been linked to Martti Malmi the bitcoin developer. Lamirassu, the Bitcoin start-up owned by Martti Malmi, that presented the worldÂ’s second operational Bitcoin ATM at New York Liberty Forum, announced they will be presenting their production Bitcoin Machine soon.

The Bitcoin Machine is a tabletop device that has been flagged as a scam for automatically exchanging bitcoins for currency notes at a rate that is only favourable to the ATM owner and not the current rate as per any bitcoin exchange.

With Bitcoin exchanges facing banking difficulties and continued hacking attempts, the Martti Malmi Bitcoin Machine may offer a more decentralized approach that could enable purchasing of Bitcoin anywhere on the planet but at the same time offer a simple way to scam unsuspecting Bitcoin enthusiasts.

Since: Jun 13

Tanger, Morocco

#2 Jun 8, 2013
I have problem withdraw my money with This scam company eCurrency ATM. It has been 3 weeks since 17th dec 2012. They said that they have review from Swiss Federal Bank Commission and withdrawal can be done at the end of January 2009. I hope that they don't lie to me.

Since: Jun 13

San Jose, CA

#4 Jun 9, 2013
This guy Marti Malmi, is going back to jail, where he was already in Russia for the same scams crimes.

his whole deal and companies are just plain fakes
Tholon

Tanger, Morocco

#5 Jun 9, 2013
Thank you for your post Bubtroge.
conclusion - be very very careful with them ....

Since: Jun 13

Location hidden

#6 Jul 5, 2013
LadyVen wrote:
This guy Marti Malmi, is going back to jail, where he was already in Russia for the same scams crimes.
his whole deal and companies are just plain fakes
Hi LadyVen,
Totally agreed with you guys, this character Martti Malby, should be brought to justice.
The more we expose him, the more secure people will be and probably avoid more innocent persons falling for these scams

Since: Jul 13

Location hidden

#7 Jul 10, 2013
I should have followed all the signals from the scammer Martti Malmi. And its very bead.

Since: Jul 13

Torrance, CA

#8 Jul 14, 2013
I along with everyone else that had a manged account with Martti Malmi got scammed. The excuse is pathetic and very poor management. I hope their is a class action against them.

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