Bitcoin Forum

Economy => Exchanges => Topic started by: jqprez on August 02, 2019, 07:00:15 AM



Title: Scammers/Semi scammers exchange insane horrible fees
Post by: jqprez on August 02, 2019, 07:00:15 AM
/NAMEBASE fake fees. Minimum withdrawal 0,0012 Btc and 10% fees. It s not an exchange, just for hns
LIVECOIN SCAMMER Fake fees 0.18%. True fees 0.01 on BTC and ETHEREUM
CITEX Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC - bsha3 stolen
STEX Fake fees 0.25%. True fees 0.01 on BTC and ETHEREUM
Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
CREX24 Fake fees 0.2%. True fees 0.01 on BTC and 0.1 ETHEREUM and 0.1 on LTC
HOTBIT Fake fees 0.1%. True fees 0.001 on BTC
CRYPTOBRIDGE not possible withdraw  
CHANGELLY changed 30$ of dgb for 20$ of ethereum
Scammer Coinexchange.io Scammer stolen 300 Denarius CLOSED!!!coin, recovered wallet after 10 days. Good fee for Ltc 0.01
Scammer MOONDEX deposited 10 $, buyed some coin and they stolen funds. Scammer. Now closed
Scammer NANU EXCHANGE IS the same scammer of moondex
Scammer ZEON EXCHANGE[/i] is the copy paste of nanu and moondex


"Minimum withdrawal limit" is totally different from "withdrawal fee" cit. Milewilda

some topics that talk about LIVECOIN SCAM exchange (check them trust here ----> https://bitcointalk.org/index.php?action=trust;u=462136.) Cit. Hugeblack

edit 09/10/2020 some of these have closed, others have disappeared. if someone had read and believed they would not have lost it


Title: Re: Semi scammers exchange
Post by: rosezionjohn on August 02, 2019, 07:33:55 AM
Hey mate, where did you get all these data on true fees? I have also had this thought that all exchanges are charging more than the actual fees they incur since they are running a business.


Quoting for reference
LIVECOIN Fake fees 0.18%. True fees 0.01 on BTC and ETHEREUM
CITEX Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
STEX Fake fees 0.25%. True fees 0.01 on BTC and ETHEREUM
Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
CREX24 Fake fees 0.2%. True fees 0.01 on BTC and 0.1 ETHEREUM and 0.1 on LTC


Title: Re: Semi scammers exchange
Post by: jqprez on August 02, 2019, 09:28:56 AM
Hey mate, where did you get all these data on true fees? I have also had this thought that all exchanges are charging more than the actual fees they incur since they are running a business.


Quoting for reference
LIVECOIN Fake fees 0.18%. True fees 0.01 on BTC and ETHEREUM
CITEX Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
STEX Fake fees 0.25%. True fees 0.01 on BTC and ETHEREUM
Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
CREX24 Fake fees 0.2%. True fees 0.01 on BTC and 0.1 ETHEREUM and 0.1 on LTC
I talk about withdraw fees


Title: Re: Semi scammers exchange
Post by: hugeblack on August 05, 2019, 04:02:55 PM
I think you should put references to prove your words, as any user should do an in-depth search and do not trust the data provided in them ANN page.
I did a fast search for the first platform and discovered that there are some topics that talk about LIVECOIN SCAM exchange (check them trust here ----> https://bitcointalk.org/index.php?action=trust;u=462136.)
Here is some detailed information about fees Livecoin.net exchange is a SCAM (https://bitcointalk.org/index.php?topic=2017244.120)


Title: Re: Semi scammers exchange
Post by: milewilda on August 05, 2019, 04:08:38 PM
Hey mate, where did you get all these data on true fees? I have also had this thought that all exchanges are charging more than the actual fees they incur since they are running a business.


Quoting for reference
LIVECOIN Fake fees 0.18%. True fees 0.01 on BTC and ETHEREUM
CITEX Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
STEX Fake fees 0.25%. True fees 0.01 on BTC and ETHEREUM
Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
CREX24 Fake fees 0.2%. True fees 0.01 on BTC and 0.1 ETHEREUM and 0.1 on LTC
I talk about withdraw fees
I highly believe that you do misinterpret between a trading fee and a withdraw fee.
0.2%-0.25% and so on does correspond with maker and taker trading fee.


Title: Re: Semi scammers exchange
Post by: Findingnemo on August 05, 2019, 06:05:02 PM
LIVECOIN Fake fees 0.18%. True fees 0.01 on BTC and ETHEREUM
CITEX Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
STEX Fake fees 0.25%. True fees 0.01 on BTC and ETHEREUM
Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
CREX24 Fake fees 0.2%. True fees 0.01 on BTC and 0.1 ETHEREUM and 0.1 on LTC

]Can you check the values again because I see 0.01BTC as minimum withdrawal limit on live coins but you said its their withdrawal fee but they asked only about 0.0005BTC as miner fee.


Title: Re: Semi scammers exchange
Post by: milewilda on August 06, 2019, 05:24:04 PM
LIVECOIN Fake fees 0.18%. True fees 0.01 on BTC and ETHEREUM
CITEX Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
STEX Fake fees 0.25%. True fees 0.01 on BTC and ETHEREUM
Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
CREX24 Fake fees 0.2%. True fees 0.01 on BTC and 0.1 ETHEREUM and 0.1 on LTC

]Can you check the values again because I see 0.01BTC as minimum withdrawal limit on live coins but you said its their withdrawal fee but they asked only about 0.0005BTC as miner fee.

"Minimum withdrawal limit" is totally different from "withdrawal fee"
When it comes to limit then 0.01 is the minimum amount which you would able to make withdrawal in such exchange.Its pretty high actually because
most top tier exchange do have much lower numbers.


Title: Re: Semi scammers exchange
Post by: jqprez on August 06, 2019, 06:15:53 PM
LIVECOIN Fake fees 0.18%. True fees 0.01 on BTC and ETHEREUM
CITEX Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
STEX Fake fees 0.25%. True fees 0.01 on BTC and ETHEREUM
Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
CREX24 Fake fees 0.2%. True fees 0.01 on BTC and 0.1 ETHEREUM and 0.1 on LTC

]Can you check the values again because I see 0.01BTC as minimum withdrawal limit on live coins but you said its their withdrawal fee but they asked only about 0.0005BTC as miner fee.
yes  the true fees are minimum withdrawal fees: 0.01 BTC.


Title: Re: Semi scammers exchange
Post by: jqprez on August 06, 2019, 06:18:58 PM
LIVECOIN Fake fees 0.18%. True fees 0.01 on BTC and ETHEREUM
CITEX Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
STEX Fake fees 0.25%. True fees 0.01 on BTC and ETHEREUM
Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
CREX24 Fake fees 0.2%. True fees 0.01 on BTC and 0.1 ETHEREUM and 0.1 on LTC

]Can you check the values again because I see 0.01BTC as minimum withdrawal limit on live coins but you said its their withdrawal fee but they asked only about 0.0005BTC as miner fee.

"Minimum withdrawal limit" is totally different from "withdrawal fee"
When it comes to limit then 0.01 is the minimum amount which you would able to make withdrawal in such exchange.Its pretty high actually because
most top tier exchange do have much lower numbers.
and this is another question to debate...


Title: Re: Semi scammers exchange
Post by: milewilda on August 07, 2019, 12:28:42 PM
LIVECOIN Fake fees 0.18%. True fees 0.01 on BTC and ETHEREUM
CITEX Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
STEX Fake fees 0.25%. True fees 0.01 on BTC and ETHEREUM
Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
CREX24 Fake fees 0.2%. True fees 0.01 on BTC and 0.1 ETHEREUM and 0.1 on LTC

]Can you check the values again because I see 0.01BTC as minimum withdrawal limit on live coins but you said its their withdrawal fee but they asked only about 0.0005BTC as miner fee.

"Minimum withdrawal limit" is totally different from "withdrawal fee"
When it comes to limit then 0.01 is the minimum amount which you would able to make withdrawal in such exchange.Its pretty high actually because
most top tier exchange do have much lower numbers.
and this is another question to debate...
Hey op,

Are you already enlightened about the difference about trading fees and withdrawal fees?
About that withdrawal limit and fee,having 0.01 fee is insane so its definitely pertaining to be a minimum withdrawal amount.


Title: Re: Semi scammers exchange
Post by: vampirus on August 07, 2019, 07:46:28 PM
Livecoin
minimum withdrawal 0.002 BTC
withdrawal fee 0.0005
trading fee 0.18%


Title: Re: Semi scammers exchange
Post by: examplens on August 07, 2019, 11:08:22 PM
Livecoin
minimum withdrawal 0.002 BTC
withdrawal fee 0.0005
trading fee 0.18%

I can confirm this.
I withdraw much time from Livecoin, and the fee has never been biggest than 0.0005 BTC. Also withdrawal minimum is 0.002


Title: Re: Semi scammers exchange
Post by: Findingnemo on August 11, 2019, 07:20:25 AM
Livecoin
minimum withdrawal 0.002 BTC
withdrawal fee 0.0005
trading fee 0.18%

I can confirm this.
I withdraw much time from Livecoin, and the fee has never been biggest than 0.0005 BTC. Also withdrawal minimum is 0.002

Therefore I think OP is fake, LOL..

He confused or can't able to understand or differentiate between withdrawal limit and withdrawal fee that is why lot of huge values we see on OP.


Title: Re: Semi scammers exchange
Post by: bL4nkcode on August 11, 2019, 11:59:11 PM
Where did you get these list of exhange? Have you tried them already? That's ridiculous on what livecoin is charging for fees.
Quote from: examplens

[quote author=examplens link=topic=5171469.msg52094942#msg52094942 date=1565219302
Livecoin
minimum withdrawal 0.002 BTC
withdrawal fee 0.0005
trading fee 0.18%

I can confirm this.
I withdraw much time from Livecoin, and the fee has never been biggest than 0.0005 BTC. Also withdrawal minimum is 0.002
Ugh, maybe OP just don't understand on the minimum withdrawal amount and withdrawal fees.


Title: Re: Semi scammers exchange
Post by: goinmerry on August 12, 2019, 11:15:16 PM
LIVECOIN Fake fees 0.18%. True fees 0.01 on BTC and ETHEREUM
CITEX Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
STEX Fake fees 0.25%. True fees 0.01 on BTC and ETHEREUM
Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
CREX24 Fake fees 0.2%. True fees 0.01 on BTC and 0.1 ETHEREUM and 0.1 on LTC
HOTBIT Fake fees 0.1%. True fees 0.001 on BTC
CRYPTOBRIDGE not possible withdraw  :P

BTC0.01 withdrawal fees at Livecoin? :o There's no exchange that will charge like that unless an obvious scam.

Not using Livecoin or let's say no one posted here their minimum withdrawal fees yet but the first thing you will think about that BTC0.01 is their minimum withdrawal. But as posted above, 200k satoshis is the minimum withdrawal with fees starting from 50,000 satoshis.

Those other sites posted as well will not charge that kind of withdrawal fees unless you can post here a proof.


Title: Re: Scammers/Semi scammers exchange
Post by: jqprez on May 07, 2020, 07:38:29 AM
If someone wants to post his experience with some exchange, he can do it in the comments and I will put it in the main post with his name


Title: Re: Scammers/Semi scammers exchange
Post by: c5yal8r on May 07, 2020, 11:56:27 AM
What is the proof that ZEON exchange is a scam?

 Has anyone lost any funds?


Title: Re: Semi scammers exchange
Post by: jqprez on May 09, 2020, 08:14:48 AM
LIVECOIN Fake fees 0.18%. True fees 0.01 on BTC and ETHEREUM
CITEX Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
STEX Fake fees 0.25%. True fees 0.01 on BTC and ETHEREUM
Fake fees 0.2%. True fees 0.01 on BTC and ETHEREUM and 0.1 on LTC
CREX24 Fake fees 0.2%. True fees 0.01 on BTC and 0.1 ETHEREUM and 0.1 on LTC

]Can you check the values again because I see 0.01BTC as minimum withdrawal limit on live coins but you said its their withdrawal fee but they asked only about 0.0005BTC as miner fee.

"Minimum withdrawal limit" is totally different from "withdrawal fee"Yes, i make this in the main post.
When it comes to limit then 0.01 is the minimum amount which you would able to make withdrawal in such exchange.Its pretty high actually because
most top tier exchange do have much lower numbers.


Title: Re: Semi scammers exchange
Post by: jqprez on May 09, 2020, 08:17:44 AM
I think you should put references to prove your words, as any user should do an in-depth search and do not trust the data provided in them ANN page.
I did a fast search for the first platform and discovered that there are some topics that talk about LIVECOIN SCAM exchange (check them trust here ----> https://bitcointalk.org/index.php?action=trust;u=462136.)
Here is some detailed information about fees Livecoin.net exchange is a SCAM (https://bitcointalk.org/index.php?topic=2017244.120) i make this on the main post and cite but i don' t have merits, sorry.


Title: Re: Scammers/Semi scammers exchange insane horrible fees
Post by: jqprez on September 10, 2020, 07:07:17 AM
CHANGELLY changed 30$ of dgb for 20$ of ethereum