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Title: SCAM EXCHANGES Post by: ScammerExposer on November 30, 2017, 09:17:12 AM We are hearing a lot of noise about exchanges and its scams.
Including what happened yesterday with Coinbase and the other one! We need to start a sub at this forum for exchanges and their "questionable" methods, plus claims against them! PUSH THIS TO FORUM MODS. We don't need another MT Gox Title: Re: SCAM EXCHANGES Post by: SyGambler on November 30, 2017, 11:27:14 AM are we talking about how coinbase yesterday went on maintenance during the crazy move ??
btw coinbase wasn't the only one , there is an UAE based exchange called bitoasis also went maintenance the same time that coinbase had the maintenance too so yeah something shady was happening with exchanges yesterday , it can't be a coincidence I'm sure about bitoasis , and maybe there were other exchanges that did the same thing yesterday but these two I'm sure about Title: Re: SCAM EXCHANGES Post by: tel29 on November 30, 2017, 06:48:43 PM What happened:
37 days ago, I sent coins to Yobit, they were never deposited Scammers login: tel29 Amount Scammed: 6.545407 ETH Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f Proof of Payment: Transaction 0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7 https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7 PM/Chat Logs: I opened five tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing. Stay away from the Yobit exchange!!! |