Bitcoin Forum

Economy => Exchanges => Topic started by: Teal96 on January 10, 2018, 03:54:53 AM



Title: Cryptopia = Scam now??!
Post by: Teal96 on January 10, 2018, 03:54:53 AM
I bought 17500 DCN with a bit of my leftover btc with a total of 0.00035 btc at the rate of 0.00000002 DCN/btc.
Afterward I didn't care or look for it anymore....  ::)
https://prnt.sc/hycqfq (https://prnt.sc/hycqfq)

At 07Jan18, it bursts in price :o so I had decided to exchange it to BTC. Who knows these guys closed all the markets (btc, ltc, and doge).
So I'd decided to transfer out all my DCN to HitBTC.
But guess what? These AH again doing the same shit move.
http://prntscr.com/hycr9r (http://prntscr.com/hycr9r)

Again, I got a total of 17500 dcn and the fees of transfer is 14970 dcn. And my minimum transfer must be 29940 dcn.
Convert to current rate with around 0.0000040 btc or 0.00585 cent each.
They are going to charges me $87.8 for freaking $14.84 transfer (2530 dcn left). thefck?
http://prntscr.com/hycref (http://prntscr.com/hycref)

It's not even the minimum amount needed for a transfer which is 29940 dcn.

Fck this exchanges, had multiple coins bought from this exchange before, markets got close.
No wonder these guys never stated any fees rate for their exchange so they could charges whatever fck they wanted.

So now I can't withdraw or exchange at all, basically they just want to confiscate my funds.


*Came here but never registered, saw a few people started threads/topics regardless this exchange so I registered as well.
*Not here to flame but to tell/know what this exchange had been doing recently.


Title: Re: Cryptopia = Scam now??!
Post by: Friday78 on January 12, 2018, 04:37:06 AM
I Withdraw DIMECOIN about 1 BTC my transaction  d6e1e1da8d2f42308f3f270a631a9fe4fa31564e1d39108da0fd1c4bcaefe686 on Cryptopia is complete but on website is no results.

https://chainz.cryptoid.info/dime/search.dws?q=d6e1e1da8d2f42308f3f270a631a9fe4fa31564e1d39108da0fd1c4bcaefe686


Title: Re: Cryptopia = Scam now??!
Post by: Teal96 on January 12, 2018, 08:30:09 AM
I had seen complaint against cryptopia became bigger and bigger now....
It's not about the zero response from them but the lost funds.
I actually felt frustrated about their fees being not honest enough.


Title: Re: Cryptopia = Scam now??!
Post by: Avispeat on January 12, 2018, 08:34:10 AM
Strange they have this amount of high fees,  it would be reasonable if we talk about btc fees not all fees. They probably saw that they can pack more money by doing this when people, at least many of them, don't understand cryptos and will go with their fee....

Tbh they have many shitcoins there which is why I haven't used them much


Title: Re: Cryptopia = Scam now??!
Post by: Teal96 on January 12, 2018, 09:07:47 AM
Agreed.
I had searched around regardless their fees , but most of them was traders calculated estimate fees.
Not the actual fees though.

Like coinexchange I used, they have stated each individual coins fees, buy/ sell/ withdraw/ etc. .
And one of my withdraw from cryptopia was just cost 0.01 of it.
But this, 85% of my funds is the fees they charge me for...




Title: Re: Cryptopia = Scam now??!
Post by: Teal96 on January 12, 2018, 09:14:13 AM
Or maybe is the market they're closing, they charge it high randomly so they could just eat up a lot of funds while all people are withdrawing?



Seriously cryptopia?


Title: Re: Cryptopia = Scam now??!
Post by: baileym on January 21, 2018, 08:17:41 PM
Same for me.  I bought with LTC but the market is closed, can't transfer to BTC or USDT as their markets do not allow.  Tried transferring out and they want a fee larger than the amount of DCN I hold to transfer.  Ridiculous.   Hopefully the LTC or/and DOGE markets will open soon and will at least have the option to sell if I prefer.
When are you opening LTC market Cryptopia?


Title: Re: Cryptopia = Scam now??!
Post by: eight5nine on January 21, 2018, 08:31:34 PM
I sent an ETN deposit to Cryptopia on dec 23rd. It never showed up so i placed a ticket in. I got a response on Jan 11th saying "It looks like there is an issue with your deposit, i'll forward your ticket to someone who can help". That was the last i've heard from them.


Title: Re: Cryptopia = Scam now??!
Post by: Addisonbt on January 21, 2018, 10:05:19 PM
I sent an ETN deposit to Cryptopia on dec 23rd. It never showed up so i placed a ticket in. I got a response on Jan 11th saying "It looks like there is an issue with your deposit, i'll forward your ticket to someone who can help". That was the last i've heard from them.

I make deposit BTC Jan 18, 2018
success, 27 min
completed ~ 0.002 BTC from Bitcoin Core fee .00075


Title: Re: Cryptopia = Scam now??!
Post by: eight5nine on January 21, 2018, 11:26:11 PM
I sent an ETN deposit to Cryptopia on dec 23rd. It never showed up so i placed a ticket in. I got a response on Jan 11th saying "It looks like there is an issue with your deposit, i'll forward your ticket to someone who can help". That was the last i've heard from them.

I make deposit BTC Jan 18, 2018
success, 27 min
completed ~ 0.002 BTC from Bitcoin Core fee .00075


Must be nice.


Title: Re: Cryptopia = Scam now??!
Post by: Addisonbt on January 22, 2018, 11:45:28 PM
I sent an ETN deposit to Cryptopia on dec 23rd. It never showed up so i placed a ticket in. I got a response on Jan 11th saying "It looks like there is an issue with your deposit, i'll forward your ticket to someone who can help". That was the last i've heard from them.

I make deposit BTC Jan 18, 2018
success, 27 min
completed ~ 0.002 BTC from Bitcoin Core fee .00075


Must be nice.

but  fee  .0001 better