Bitcoin Forum

Economy => Exchanges => Topic started by: Karkor123 on February 14, 2020, 10:32:26 PM



Title: Exrates exhange took my btc and didn’t let me withdraw
Post by: Karkor123 on February 14, 2020, 10:32:26 PM
From 28 jan exrates exchange didn’t let me withdraw my btc because of suspicious activity and the only response i get from them wait we are checking and banned me from telegram and i tweeted about my problem in twitter with screenshot of my pending withdrawal         https://twitter.com/ahmedta41238163/status/1226216920493543435?s=21


Title: Re: Exrates exhange took my btc and didn’t let me withdraw
Post by: malevolent on February 14, 2020, 10:56:58 PM
You can't embed images but you can post links to them. There are a lot of threads about Exrates being a scam exchange, googling "exrates bitcointalk" is enough for them to appear. You could also post on various reddit cryptocurrency subreddits, but if it's as scammy as it looks like, you can say goodbye to your money. :(


Title: Re: Exrates exhange took my btc and didn’t let me withdraw
Post by: Karkor123 on February 14, 2020, 11:04:06 PM
You can't embed images but you can post links to them. There are a lot of threads about Exrates being a scam exchange, googling "exrates bitcointalk" is enough for them to appear. You could also post on various reddit cryptocurrency subreddits, but if it's as scammy as it looks like, you can say goodbye to your money. :(
thank you i put the link


Title: Re: Exrates exhange took my btc and didn’t let me withdraw
Post by: BitMaxz on February 14, 2020, 11:04:30 PM
You can't upload it here you need to use a 3rd party hosting to host the image. Already mention above

I suggest you upload them on Imgur.com then post it here.

It seems that this exchange already has many complaints here on the forum. Read these threads below.

- EXRATES.ME is a scam Exchange (https://bitcointalk.org/index.php?topic=4479898.0)
- Exrates exchange is ascam exchange]=ttps://bitcointalk.org/index.php?topic=5222369.0]Exrates exchange is ascam exchange (http://=ttps://bitcointalk.org/index.php?topic=5222369.0)
- lk.exrates.me SCAM! (https://bitcointalk.org/index.php?topic=2000104.0)
- Exrates exchange is ascam exchange (https://bitcointalk.org/index.php?topic=5222369.0)
- Exrates.me not approving my withdraw request and not responding to my e-mails. (https://bitcointalk.org/index.php?topic=5112453.0) You have the same issue with this.

So you've been scam.
Better make a scam accusation against them to warn the others from here https://bitcointalk.org/index.php?board=83.0
Or move this thread to scam accusation.


Title: Re: Exrates exhange took my btc and didn’t let me withdraw
Post by: Zicadis on February 14, 2020, 11:11:20 PM
You're trading on arguably one of the least trustworthy platforms on the internet, and you're now crying that they stole your BTC?

Maybe now you'll learn to do your due diligence before trusting an obscure platform with your money.

Nobody is going to check your Twitter here or fight your battles for you here, make a scam report in the Scam Accusations section if you genuinely believe you've been robbed.

I wouldn't expect to get your money back though, Exrates is complete trash.


Title: Re: Exrates exhange took my btc and didn’t let me withdraw
Post by: chaser15 on February 15, 2020, 12:57:19 AM
From 28 jan exrates exchange didn’t let me withdraw my btc because of suspicious activity and the only response i get from them wait we are checking and banned me from telegram and i tweeted about my problem in twitter with screenshot of my pending withdrawal         https://twitter.com/ahmedta41238163/status/1226216920493543435?s=21

This is unfortunate. In crypto, it's mandatory to do a self-research before putting money on something.

Exrates has been involved in many unprofessional approaches to their customers in the past.

As for your case, we don't know the whole story here as maybe they scam you or you really did violate their terms. What else did they tell you to do to prove your claims were true?

As suggested, compile all you have there as a basis (withdrawals, email, chat logs etc.) and make a proper scam thread. Not that you will recover your funds from doing that but it will serve as a good review regarding that exchange. We don't even know where did you learn that exchange.


Title: Re: Exrates exhange took my btc and didn’t let me withdraw
Post by: hirngespenst on February 17, 2020, 06:31:39 AM
Maybe you did not go that exchange willingly to just trade right? Because I see only bounty hunters sometimes go there to sell their tokens, because I don't think wise people will go there after having lots of scam accusations against that suspicious Exrates exchange. Last year they used to keep their ranking up on Coinmarketcap, but as soon as people get it, Exrates has decreased listing fees and now stocking the user's fund. Mate, share this everywhere in social channels so people don't fall in this scam anymore.


Title: Re: Exrates exhange took my btc and didn’t let me withdraw
Post by: dunfida on February 17, 2020, 02:36:02 PM
You're trading on arguably one of the least trustworthy platforms on the internet, and you're now crying that they stole your BTC?

Maybe now you'll learn to do your due diligence before trusting an obscure platform with your money.

Nobody is going to check your Twitter here or fight your battles for you here, make a scam report in the Scam Accusations section if you genuinely believe you've been robbed.

I wouldn't expect to get your money back though, Exrates is complete trash.
Sounds harsh but this is indeed part of the reality.People never ever learn until they do experience unfortunate circumstances.

Given links above about Exrates is already a solid proof that this one do have lots of scam issues.So chances on getting those funds back is indeed 0%.

Its better to move on rather than stressing yourself into something which is nearly impossible to happen.