Bitcoin Forum

RED ALERT LIQUI is SCAM !!

https://liqui.io/#

ROUND is SCAM too

RED ALERT POLISH REDDIT: http://www.wykop.pl/wpis/20752893/bitcoin-kryptowaluty-uwaga-panowie-na-moim-zdaniem/

Can you translate to us because we don't understand polish language, in liqui the most trading coin is/was icn so dont know why they start scamming

mmm, i think you are not right in the fuul size. Liqui is just a little and young exchange, it is not a scam. This exchange try to rise in any way. for example it listing every new ico tokens. So, give some time for it. But as for me i dont trade there - roo low volume)
But ROUND is a leally scam. just look at their theme here at bittalk - no good roadmap and no info about dev. Look at exchange trades - strange price jump. A lot of trolls which hyped for round. This is very risky to trade round, be care.

https://translate.google.com/translate?sl=pl&tl=en&js=y&prev=_t&ie=UTF-8&u=http%3A%2F%2Fwww.wykop.pl%2Fwpis%2F20752893%2Fbitcoin-kryptowaluty-uwaga-panowie-na-moim-zdaniem%2F&edit-text=&act=url

Look here, I found confirmation that ROUND is SCAM

They stole the website here:

http://web-freeks.com/
http://roundcoin.org/

The exchange of a Liqui is involved in it

they were already shady enough and to be honest i am surprised to see they are not yet tagged and still have a signature on this forum.

read this topic https://bitcointalk.org/index.php?topic=1590396.0 you can see they have been involved with the hybridmixer scam on the forum too.

Thanks for promo guys, keep it going)

So many shady and scam sites. Seems like they are appearing all the time. Investing sites, mining sites, wallets, you name it it's there. Any service that Bitcoin users need and want some dishonest people want to misuse for their personal gain. Is there end of this scaming sites?

That's why we need to use one of the trusted site that many people use than new one. we need to be  careful coz scammers always there waiting for good chance to scam innocent people. Now even exchanger site turn to scamso we  need to be more careful before putting our trust in any sites.

what you reason if liqui scam
you withdraw not receive you address or what
if true you withdraw not receive you must see screen shoot, but before publish you must in contact support liqui service
and can solution

They cannot provide any screenshot, because all works perfect - all deposits/withdrawals proceeded automatic. No one have any issue with our service.
 

It is just trolling. But we love our haters :P

Don't just post here that someone's site or person/people scammed you without no evidence or valid proofs here. You can make a thread in scam accusation section and follow those format to post an accusation. No one will believes you if you are just saying they are scammers without proofs.

Hi,
My deposit is missing
https://etherscan.io/token/ICONOMI?a=0xa251467e6776754279737cc2176b3652ff57e697
In my account nothing is there

 Displaying Filtered View For Address
Token Holder Address:   0xa251467e6776754279737cc2176b3652ff57e697
Balance:   91.99 ICONOMI (0.00009%)
Transactions:    1 event
 Misc
Contract Address:   0x888666CA69E0f178DED6D75b5726Cee99A87D698
Official Site:   https://ico.iconomi.net
Filter By Address:   [  Remove Address Filter ]




Thanks

How about sending a pm to liqui (https://bitcointalk.org/index.php?action=profile;u=842080) and/or posting on their main thread?
 https://bitcointalk.org/index.php?topic=1557900.0 and if that doesn't work,
then open a thread on scam accusation section. (I assume you've already tried their support?)

But yeah, updates would be great.

You already get answer from support. You made ICN deposit to your ETH address instead of ICN address. Your account credited manually. Next time use ICN deposit address to deposit ICN, and ETH deposit address to deposit ETH. Thanks.

Hi!

I didn't receive my waves. I made withdrawal from Liqui.

COIN: Waves
TYPE: Withdraw
DATE: March 15, 2017, 01:52
AMOUNT: 1000.10515730
ADDRESS: 3P7KKru9Y54eU1uP7zxUJvvfZjL5PXKLgG8
Txid: EdVfn7SubNfz4318Ps5VPzsCDuvDWLFbSeqVdA5Z7NrB

Waves support:
"I am afraid I can't help you here. Please get in touch with Liqui's support, looks like an internal error during processing of the transaction."

Best way to solve any issues is contacting support. Problem solved (funds credited to your Liqui account).

How many days on average does it take to get a reply?

Yesterday, I attempted to withdraw my portfolio from Liqui (in the form of Bancor tokens), and the withdrawal never appeared on Etherscan or on the Ethereum blockchain. I am an active trader on Liqui, and have not previously encountered any issues. However, this has been my largest withdrawal, and it appears to have vanished. Over the past 24 hours, I have contacted Liqui support on every available channel, and have received no response.

https://i.imgur.com/UMTd4X8.png
https://i.imgur.com/WpM2LNY.png

You can verify for yourself that the withdrawal never occurred:

Account: 0x887CAa489a0701856326790F0b5D8a0615678c19
Txid: 0x1671016001724a95d907cc906bedd725f46afa252a9231e4b2e4755d62a4480a

I will update this thread if/once my tokens have been received.

Liqui BNT withdrawal problem.
Ticket #2693
- I tried to withdraw around 3200 BNT from Liqui on June 22, and the transaction is still invalid, doesn't show up.
- I created a support ticket soon afterwards.
- I haven't received any response.

I successfully withdrew 650 BNT on June 23.

It takkes 4-5 days to get a response

I got a reply around 12 hours ago. They said they will restore my original balance or resend it, but did not give a timeframe.

UPDATE:

2017-06-29: Still haven't received my BNT or had my BNT credit on liqui restored. I guess it will take another week or so.

UPDATE:

2017-06-30: Received my BNT, 8 days after the original withdrawal.

Bad, but not terrible. Seems like most of the exchanges are about the same.

Not true,
if I have a problem I use telegram to solve it and the LIQUI Guy on Telegram answers in 5 Minutes.

Best exchange I ever saw. Poloniex zero communication. Bittrex is more and more arrogant and LIQUI running quiet fine since the beginning.

guys, Liqui.io won't send my BTC for almost 5 days already, not responding to any ticket or any way of communication by my side. Not only that, they closed my ticket without responding! I sent them also messages through this forum, twitter, FB, email, they won't respond in ANY of these channels. My funds haven't arrived! Here's a proof for them closing my ticket:
https://www.screencast.com/t/rd9ae1MrjV   >:( >:( >:(

why i cant click the withdraw button? it is appearing but still not clickable? no response afte ri click it even i have strong wifi signal? please help

They say bad advertisement is advertisement anyway. Look at UBER. Taxi drivers all over the world on protest. Each protest that goes on TV you get a pump in UBER users. Maybe the same will apply to Liqui.
I had two or three questions posted via telegram and the answer came timely. Not instant but timely. As for the posts asking for support i dont think this is the proper place.

tx =  39dd92d30769abce2648add300dcbaf16604350781098e8b9438e42be6973e6b

It has been 48 hours now my 2.10BTC is blocked. I am aware about recent problems with cashout and BTC but BINANCE did my cashout in 2 hours today. Does liqui put the minimum of fees in their withdrawals?
I have issued 3 tickets, no response yet.
I m loosing confidence in Liqui, the more hours i wait to receive my BTC, the more i think about not trading overthere anymore.

I traded on Liqui for a few months and never had a problem.  I kept some of my BTC in their 24% APR interest account and made a nice little profit.  I ended up purchasing Gunthar's trading bot, Gunbot, so had to move my coin to a supported exchange.  I went with Bittrex and not a single withdraw took over an hour to complete.  It must be said their withdraw fees are large, but I believe that's how they're helping fund the BTC interest offered to customers.

I have  zrx withdraw problem.İ was send but not arrived and in etherchan not find.

ID:#229482   
Coin:0xprotocol   
Date:August 29, 2017, 12:40   
Amount:3946.21440200   
Adress:0xd1b0a7f8bd59f58b4b6517f4e8985c7423e7c5e0   
txid:0x6d0cacd40bd8e0fba721da4be8c70552c45c7e964b8682d837335e1b0d0c4923

ticket id: #10525

Support has no response to my ticket.
My ticket has been neglected for a month.


ticket id : #13880

Transaction was canceled due to GAS shortage.
Ethereum has since been missing.
ETH should be returned to my balance because withdraw transaction canceled.
But ETH has not returned to my balance.

PLEASE RESPOND TO TICKETS.

Please solve my ticket #16264