Bitcoin Forum

Economy => Scam Accusations => Topic started by: CryptoEurope on March 10, 2020, 10:17:43 AM



Title: cordbit.com exchange is it scam ?
Post by: CryptoEurope on March 10, 2020, 10:17:43 AM
Day ago i got this message to my discord pm.
https://i.ibb.co/DR1zFqd/Discord-message.jpg

So i registered to cordbit.com and posted the code inside exchange to claim and withdraw funds but I got this message the account frozen and needed some deposit.

I contacted support and got this reply:

2020-03-10 10:03
support
We have an automated system that does not allow you to withdraw funds without a verification deposit of 0.02 btc. I'd love to let you withdraw without a deposit, but I can't do that.After the verification deposit of 0.02 btc, your account will be unfrozen.


Anyone know this exchange ?

Is it legit ?



Title: Re: cordbit.com exchange is it scam ?
Post by: AlexSimion on March 10, 2020, 10:20:27 AM
snip


No it's not , and any deposit you make there will mean you'll lose your money , these scammers have literally been trying this for a long time with hundreds of different "exchanges".



Title: Re: cordbit.com exchange is it scam ?
Post by: CryptoEurope on March 10, 2020, 10:26:51 AM
So exchange legit? Well, exchange support team told I won that bitcoins so i can't understand why are they not allowing me to withdraw any amount if that is legal win ?


Title: Re: cordbit.com exchange is it scam ?
Post by: AlexSimion on March 10, 2020, 10:29:35 AM
So exchange legit? Well, exchange support team told I won that bitcoins so i can't understand why are they not allowing me to withdraw any amount if that is legal win ?
You didn't understand my message , so I'll point it out , IT'S A SCAM


Title: Re: cordbit.com exchange is it scam ?
Post by: suprnurd on March 11, 2020, 11:29:21 PM
I received an invitation also via discord today:

https://i.imgur.com/qvlu4Wq.png


The "exchange" at first glance appears to be fairly "normal" but there's just a few things here and there that are odd:

https://i.imgur.com/t4QtyKr.png

and finally, the links at the bottom-right for the app stores just don't link to anything:

https://i.imgur.com/5NyZrjo.png


I didn't even bother to register, figured this was indeed a scam. Take a look through the "news" section and see the "articles" they have posted lol.  ;D