Bitcoin Forum

Economy => Economics => Topic started by: kaltun on July 09, 2019, 09:39:12 AM



Title: Amsterdex.com is SCAM ???
Post by: kaltun on July 09, 2019, 09:39:12 AM
Hi,

i was happy / proud due the amsterdex , cause the dev was hero-member , he also was proud that he made this exchange from scratch ... i also made ads for this exchange,and brought traders,  i even didnt use the referall  .. i thought   this was gonna be big ...

this gives me also a bad name , thx for this .....

if you go their homesite :

Quote
Maintenance!
21st of March 2019

We've discovered a serious bug in our software. This will take a while to fix. Updates will be given through this page. All other channels will be offline until we get back. ETA ~2-4 weeks.

4 month passed away ,not a sound from them,  their ann is closed.... last activity of dev was in may 2019

did people really lost their coins over there ...

again another disappointment ....




Title: Re: Amsterdex.com is SCAM ???
Post by: legendster on July 09, 2019, 01:31:36 PM
This is the first time I am hearing about Amsterdex.
But, did you join them just because the dev was a Hero or was it because he actually had some credibility and trust history? Anyone can become a hero with enough posts, that is not the usual indicator of someone's honesty.

It is entirely possible that since this site was being managed by a single person, he could be overloaded with work. Have you tried reaching out to him directly? Do you have any alternate contacts?


Title: Re: Amsterdex.com is SCAM ???
Post by: DarkDays on July 09, 2019, 02:00:43 PM
This definitely sounds like an exit scam to me. But the name itself sounds like it is a dex, I have never used the site and I am not going to go and check the site out to know if it is an actual dex or not. Typically dex do not store user funds on their servers. I think that is the whole point of a dex. Also, do consider moving to the scam accusation section


Title: Re: Amsterdex.com is SCAM ???
Post by: Slow death on July 09, 2019, 05:29:28 PM
You must move your post to reputation section

Here: https://bitcointalk.org/index.php?board=129.0

Scam accusation against Amsterdex/BanzaiBTC (https://bitcointalk.org/index.php?topic=5159914.0)

again another disappointment....

truth



Title: Re: Amsterdex.com is SCAM ???
Post by: Oilacris on July 09, 2019, 05:50:51 PM
Going offline for 2-4 weeks is already a big sign of possible exit scam but they do already have accusations so

theres no hope for coming back and sadly those funds of its users are completely gone.Sometimes trusting directly
can really harm us up.


Title: Re: Amsterdex.com is SCAM ???
Post by: elisabetheva on July 09, 2019, 06:12:13 PM
Every information is needed if it will be detrimental to many people, what you complain about is certainly very useful for many people. just sorry for investors who eventually lost the funds placed there. there should be actions that do things like this, so that there is a deterrent effect.

hope that repairs can be completed and can continue, because many are like that.


Title: Re: Amsterdex.com is SCAM ???
Post by: Bitum on July 09, 2019, 06:57:32 PM
Here in forum has already opened a thread on this issue: https://bitcointalk.org/index.php?topic=5159914.0
It looks like this exchange really is not trusting, if there are several problems with this platform


Title: Re: Amsterdex.com is SCAM ???
Post by: harizen on July 09, 2019, 11:38:27 PM
4 month passed away ,not a sound from them,  their ann is closed.... last activity of dev was in may 2019

did people really lost their coins over there ...

again another disappointment ....

Looks like the project development wasn't maintained properly at all.

4 months is already enough to fix those. Or if not, they should at least give some words after the promised ETA which is 2-4 weeks.

No response, no updates, silent, just gone without a trace; I think these are enough to conclude that it might be an exit scam.