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Title: Liquid.com Scam trading competition? Post by: Flangler on January 06, 2019, 12:14:50 PM Due to listing Ont on Liquid, The exchange made trading competition for users.
I asked the devs if wash trading is allowed, and they replied "no". So I took part in it. https://i.imgur.com/IfxXPuq.png This was happening literally on every market. There weren't any normal traders, at peak wash traders were able to make 6 mln$ volume ( now it is 0 on every ONT market ;p) https://i.imgur.com/csHVMw8.jpg And Liquid of course paid those wash traders, I would not argue about that if they did not reply that they do not accept wash traders and this made me angry. Beside the point that exchange stopped working ( it was impossible to cancel order or create new ones) when BTC started dump at 6k$. This may be scam or I'm just too naive. Title: Re: Liquid.com Scam trading competition? Post by: BazzaNI on March 02, 2020, 10:05:29 AM i tried to withdraw my money from Liquid.com to my bank account (near 1200$) more than 1 month ago!
Now my money disappear and support doesn't help. Looks like it's scam My ID: 680543 Title: Re: Liquid.com Scam trading competition? Post by: Greek Translator on January 12, 2021, 09:35:42 AM This is a new incident
A member of the Greek crypto community has sent, from his personal wallet, the amount of 12,000 Crypterium (CRPT) to Liquid.com exchange in 29th of October 2020 10:13:57 AM +UTC. Here is the transaction ID https://etherscan.io/tx/0x290f0d16ba43f641ae58b6e24965854c76d3f8e44d87086a42089537ce1fbe66 The amount never came inside the account of this person in LIQUID and since then his is trying to figure out what has happened. He has been continuously sending messages and emails to both supports teams (LIQUID.com and Crypterium) and each team accuse the other team. The situation as for today is the amount of 12,000 Crypterium is been holding by LIQUID.com without any cause!!! I will follow with email conversation as soon as I have it |
