Bitcoin Forum

Strange behaviour seen on this exchange, like on topbtc.com.

For example, on the GNT/BTC couple, at the moment there is a sell order at price of 0.00008BTC. You cannot add more decimals.

But, in the trading history, you can see many many trades at the same price, not affecting the pre-existant sell order.

the funniest thing? I've just asked an explanation on their telegram channel, and I have been banned and my questions deleted. First time ever I am banned from a tg room.

Beware of this exchange and their fake trades!!


http://i63.tinypic.com/2ikseag.jpg

I transferred BNB from Binance to Exx (through the network: BSC. Binance Smart Chain (BEP20)).

At Exx, my balance for BNB is 0. My balance for BSC is the amount I transferred.
No idea why my BNB transfer was booked as BSC currency?
BSC is not a tradeable/convertible currency, so cannot do anything with it...
When I try to withdraw back to Binance, I receive the message "Network error, please refresh your screen and try again”.

Customer support not replying. Main support e-mail address is dead.

Started to do some digging, found a lot of people who can't make any withdraws or get in touch with the support. All posts starting in 2021. Before that it seemed to be a legit exchange.

Sites like that should be shut down...

I believe my chances of getting any money back are zero, but in case you believe there are some ways to retrieve money, let me know :)

A quick question.

I can follow my TxID and see the recipient address for the funds. (recipient address = my wallet address on Exx).

The balance is the same as I transferred. No transactions before or after that point at that address.

So is this really a scam?

Well, I cannot move my funds, but they are still there at the address. The address hasn't had any transactions before/after mine.

If this is a scam, how will the scammers receive the funds? Or is it something else?