Bitcoin Forum

Economy => Exchanges => Topic started by: ABitBack on December 15, 2017, 12:18:24 PM



Title: DO NOT TRADE WITH COINEXCHANGE! SCAMMERS
Post by: ABitBack on December 15, 2017, 12:18:24 PM
Doesnt matter if you have 2FA, they will simply steal your money after a while. Pretty sure they check where your bitcoin came from in the hopes you will deposit more for them to steal but if not they will steal asap or wait a little while then steal.


Title: Re: DO NOT TRADE WITH COINEXCHANGE! SCAMMERS
Post by: 1discovery on December 15, 2017, 12:30:43 PM
I agree. I still have problems with Coinexchange.io

Wallet = still in maintenance ( some people cannot withdraw ETH, BTC...etc..)
BTC. ETH and other coins are held for several days
No response from support
Fake orders
Fake sales
Fake bids (from robots)

Fucking scammers from Romania! (Now the web is registered in Panama)


Title: Re: DO NOT TRADE WITH COINEXCHANGE! SCAMMERS
Post by: 1discovery on December 15, 2017, 06:20:30 PM
Many people have problems with Coinexchange.io (Twitter,Facebook,Telegram..etc)


Title: Re: DO NOT TRADE WITH COINEXCHANGE! SCAMMERS
Post by: 1discovery on December 21, 2017, 03:00:16 PM
Doesnt matter if you have 2FA, they will simply steal your money after a while. Pretty sure they check where your bitcoin came from in the hopes you will deposit more for them to steal but if not they will steal asap or wait a little while then steal.

The problem was solved ?


Title: Re: DO NOT TRADE WITH COINEXCHANGE! SCAMMERS
Post by: ABitBack on December 23, 2017, 09:17:31 PM
Doesnt matter if you have 2FA, they will simply steal your money after a while. Pretty sure they check where your bitcoin came from in the hopes you will deposit more for them to steal but if not they will steal asap or wait a little while then steal.

The problem was solved ?

No, there’s no doubt about it. They steal your money.


Title: Re: DO NOT TRADE WITH COINEXCHANGE! SCAMMERS
Post by: bhadnaufal on December 23, 2017, 09:32:46 PM
That is bad to hear, a friend lost some cash with them, thanks for the information mate


Title: Re: DO NOT TRADE WITH COINEXCHANGE! SCAMMERS
Post by: Slow death on December 23, 2017, 11:39:31 PM
Doesnt matter if you have 2FA, they will simply steal your money after a while. Pretty sure they check where your bitcoin came from in the hopes you will deposit more for them to steal but if not they will steal asap or wait a little while then steal.

That is bad to hear, a friend lost some cash with them, thanks for the information mate

I agree. I still have problems with Coinexchange.io

Wallet = still in maintenance ( some people cannot withdraw ETH, BTC...etc..)
BTC. ETH and other coins are held for several days
No response from support
Fake orders
Fake sales
Fake bids (from robots)

Fucking scammers from Romania! (Now the web is registered in Panama)

We can not allow any service provider to steal and go unpunished, if you have any evidence, you should open a thread in that section Scam Accusations (https://bitcointalk.org/index.php?board=83.0), " Scam Report Format (Use it to make scam reports properly) (https://bitcointalk.org/index.php?board=83.0) ".

Name: CoinExchange.io
Posts: 102
Activity: 102
Position: Member
Date Registered: May 27, 2016, 04:43:12 PM
Last Active: December 13, 2017, 07:19:34 AM

https://bitcointalk.org/index.php?action=profile;u=849024

Coinexchange.io Review – Altcoin Exchange
 (https://www.scambitcoin.com/coinexchange-io/)

Update (December 20, 2017): We have continued keeping an eye on Coinexchange.io following the posting of our review, and we have to say we don’t really like the way the operation is shaping up. There’s more and more negative feedback flowing in regarding the operation, and many people are quick to scream “scam.” While some of these complaints are later sorted out, as the issues turn out to be delay-related ones, this is no way to run a crypto exchange. For this reason, we’ve decided to downgrade the rating we initially gave the operator, and no longer recommend it as a trusted crypto destination.