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Title: WARNING: Liqui.io Possible Exitscam!? Post by: nullCoiner on November 13, 2018, 02:48:58 PM Achtung, falls ihr auf Liqui.io was haben solltet...
WARNING. Liqui.io is likely liquidating their customers assets though Bancor & Binance. Possible Exitscam! Quote Liqui.io has been delisting alot of their coins lately. Including some of their top 10 volume coins like BAT. Meanwhile they give customers just 15 days to withdraw after delisting (approx a month after announcement) to withdraw the coins. People that are on vacation / hodling / sick are likely to miss their announcements. It seems like this short announcement time has a reason: Liqui already started to liquidate 300k USD++ assets! Please DYOR and consider withdrawing your balances after you see these red flags! Also, there are already lawyers busy on this case for some coins of wich one that lost 150k TKN. Liqui's twitter announcing the delisted coins and withdrawal dates: https://twitter.com/Liqui_Exchange Pissed customers losing funds: https://twitter.com/Liqui_Exchange/status/1053666561754574854 Liqui's adress funneling delisted assets: https://etherscan.io/address/0xcc5570e7d39ba1738333782fb0c5623fb6a6b1f2#tokentxns Liqui dumping on bancor resulting in over 25% loss in value whilst half of the coins are still waiting to be dumped! https://etherscan.io/address/0x1a96e5d134dcf6c654ac11eca5e7e1cd012b87de#tokentxns Please share your opinion / proof / view on this and get this post upvoted & added loaded with information that matters. Perhaps binance & bancor should be informed to freeze their account and investigate the case before further dumps will continue. https://www.reddit.com/r/CryptoCurrency/comments/9wou46/warning_liquiio_is_likely_liquidating_their/ Edit: Falls Fehlalarm sorry, Vorsicht ist besser als Nachsicht... Title: Re: WARNING: Liqui.io Possible Exitscam!? Post by: Hilde X on November 14, 2018, 09:40:41 AM https://www.ccn.com/exit-scam-crypto-exchange-delists-high-profile-tokens/
Title: Re: WARNING: Liqui.io Possible Exitscam!? Post by: Tony128 on November 15, 2018, 11:04:38 AM Danke für die Warnung @Nullcoiner!
Absolut skandalös eine solche Delisting-Policy. Liqui ist mir schon zuvor wegen den horrend hohen Withdrawal-Gebühren negativ aufgefallen, aber das hier ist eindeutig eine Red Flag. Auch, dass sie massiv Coins entfernen, während sie keine neuen listen, gefällt mir gar nicht. Mein Withdrawal wurde jetzt immerhin ruck zuck durchgeführt. Title: Re: WARNING: Liqui.io Possible Exitscam!? Post by: nullCoiner on November 15, 2018, 11:43:02 AM gerne, man weiß ja nie, was hinter solchen Anschuldigungen steckt, aber ich denke hier gibt' mittlerweile genug bessere Alternativen. Und im Crypto gilt halt Vorsicht, ist besser als exit scam Opfer, auch wenn man selten ne Chance hat, aber "red flags" sollte man wahrnehmen...
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