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Title: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:27:21 PM Due to many accusations related to exchanges comes up, I decided to continue the previous work (https://bitcointalk.org/index.php?topic=5168200.0) from @Raja_MBZ and he allowed me as discussed in PM. I will keep updating each month(s) or per quarter depends on my busyness and also I will keep constantly bumping this thread as long as I can. With this thread I hope anyone will know how many accusations with the exchanges and how safe to use it, feel free to share this thread if you see someone asking about reputations of an exchanges.
Compilation of all "Scam Accusations" threads related to exchanges V.2
Note: An accusation is not a major one if either it belongs to someone having less than 5 merits or it's not a part of personal funds at the exchange. Moreover, if there's any merit to any of the accusations, it'll be considered as major. So if you feel that you're seeing an accusation which is not being considered as major, just give that accusation a merit and it'll be counted as major. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:28:19 PM Binance:
The total number of accusations: 9 The number of major accusations: 1 List: 9. (Scam) Binance Block Users Withdrawals - You could be the next Victim. (https://bitcointalk.org/index.php?topic=5371666.0) 8. Binance didn’t refund me 2.000 eur deposited by Eu Sepa transfer since July 7 (https://bitcointalk.org/index.php?topic=5352804.0) 7. Never use x50 on Binance futures, it is a fraud (https://bitcointalk.org/index.php?topic=5312808.msg56207687#msg56207687) 6. BINANCE: FUNDS ARE NOT A SAFU!!! (https://bitcointalk.org/index.php?topic=5238306.msg54167599#msg54167599) 5. Binance Started To Scam People! Be Aware! (https://bitcointalk.org/index.php?topic=5228640.0) 4. BINANCE INDEPENDENCE DAY GIVEAWAY on TWITTER: SCAM. (https://bitcointalk.org/index.php?topic=5161768.0) 3. Binance Giveaway Scam (https://bitcointalk.org/index.php?topic=5131659.0) 2. Fake Binance competition. Scammer stealing ETH from people's. (https://bitcointalk.org/index.php?topic=5090074.0) 1. Fake giveaways by using name of Binance decentralized exchange. Be careful ! (https://bitcointalk.org/index.php?topic=5073615.0) Note: Scam accusations are mostly related to giveaways. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:28:52 PM Bittrex:
The total number of accusations: 33 The number of major accusations: 8 List: 33. bittrex scam they did not open my account 12,7 BTC ( 134.000 dolar ) (https://bitcointalk.org/index.php?topic=5171533.msg52036229#msg52036229) 32. SCAM REPORT [BITTREX] (https://bitcointalk.org/index.php?topic=5161703.msg51708010#msg51708010) 31. [WARNING] Yet another SCAM by the shady BITTREX Exchange! (https://bitcointalk.org/index.php?topic=5270691.msg55046197#msg55046197) 30. BITTREX want to steal my funds ?? (https://bitcointalk.org/index.php?topic=5256966.msg54654746#msg54654746) 29. Bittrex disabled my account (https://bitcointalk.org/index.php?topic=5272919.msg55109896#msg55109896) 28. My bittrex account is disabled. (https://bitcointalk.org/index.php?topic=5282187.msg55384006#msg55384006) 27. BITTREX - SCAM! (https://bitcointalk.org/index.php?topic=5147917.0) 26. Bittrex - account disabled. (https://bitcointalk.org/index.php?topic=5125303.0) 25. Bittrex together with Ocean deceived 5000 traders on 1000 BTC (https://bitcointalk.org/index.php?topic=5144119.0) 24. Bittrex probably scamm (https://bitcointalk.org/index.php?topic=5143913.0) 23. SCAM REPORT [BITTREX] (https://bitcointalk.org/index.php?topic=5161703.0) 22. Bittrex stole my BSV! (https://bitcointalk.org/index.php?topic=5159220.0) 21. Bittrex.com may be selling your ID verification photos to criminals (https://bitcointalk.org/index.php?topic=5089499.0) 20. Bittrex blocked my account more than 2 weeks ago and still don’t answer at all (https://bitcointalk.org/index.php?topic=5082423.0) 19. Bittrex is Holding My Funds - Support Not Answering - Bittrex is the new Cryptsy (https://bitcointalk.org/index.php?topic=2566200.0) 18. Class action against bittrex, stop loss failed (https://bitcointalk.org/index.php?topic=3223153.0) 17. Why you should not trust Bittrex [Bittrex Scam] (https://bitcointalk.org/index.php?topic=2414048.0) 16. My bittrex account is not open for 1 month (https://bitcointalk.org/index.php?topic=2666867.0) 15. My experience with SCAM Bittrex. BE CAREFUL. (https://bitcointalk.org/index.php?topic=2458511.0) 14. ** BITTREX isn't upfront about their scam tactics ** (https://bitcointalk.org/index.php?topic=2038169.0) 13. can't trust bittrex anymore. be careful (https://bitcointalk.org/index.php?topic=2269086.0) 12. BITTREX.COM 1.000.000$ disabled (https://bitcointalk.org/index.php?topic=2306630.0) 11. Bittrex issues - need our funds! (https://bitcointalk.org/index.php?topic=2447595.0) 10. My Bittrex account has been disabled. (https://bitcointalk.org/index.php?topic=2267728.0) 9. Bittrex NOT safe (https://bitcointalk.org/index.php?topic=2094235.0) 8. Yet Another Bittrex Problem (https://bitcointalk.org/index.php?topic=2537387.0) 7. Looks like my money is stuck in Bittrex FOREVER! (https://bitcointalk.org/index.php?topic=2509258.0) 6. War with Bitrix (https://bitcointalk.org/index.php?topic=2498595.0) 5. [Bittrex] account downgraded, 1 month no answer from support, funds blocked (https://bitcointalk.org/index.php?topic=2406054.0) 4. Bittrex Disabled. (Locking more than 100K In Assets) (https://bitcointalk.org/index.php?topic=2295703.0) 3. bittrex hijack funds, disabled & banned accounts - be awar from Virtual Pirates (https://bitcointalk.org/index.php?topic=2345063.0) 2. Bittrex scams $millions and the community is in denial phase! (https://bitcointalk.org/index.php?topic=2454253.0) 1. Bittrex is Holding My Funds - Support Not Answering - Bittrex SCAM (https://bitcointalk.org/index.php?topic=2069445.0) Note: Scam accusations were mostly posted in late 2017. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:29:50 PM OKEx:
The total number of accusations: 3 The number of major accusations: 0 List: 3. Scam Okex Exchange Launch Fake IEO (https://bitcointalk.org/index.php?topic=5228026.0) 2. [SCAM] Okex is a SCAM (https://bitcointalk.org/index.php?topic=4844786.0) 1. OKEX scam or not scam? (https://bitcointalk.org/index.php?topic=4771928.0) Note: Not many scam accusations around. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:31:14 PM Kucoin:
The total number of accusations: 8 The number of major accusations: 2 List: 8. Kucoin stole some of my funds (https://bitcointalk.org/index.php?topic=5323705.msg56559065#msg56559065) 7. [RESOLVED] kucoin claiming kyc now mandatory demanding ID documents to withdraw (https://bitcointalk.org/index.php?topic=5272268.msg55090367#msg55090367) 6. Kucoin NOT a scam - beware trading password though (https://bitcointalk.org/index.php?topic=5365932.msg58191553#msg58191553) 5. [SCAM] KuCoin 1 Million USD Rewards Kucoin Play SCAM - Never Use KuCoin (https://bitcointalk.org/index.php?topic=5226947.0) 4. Do Not Keep your tokens in KuCoin Exchange for a long term (https://bitcointalk.org/index.php?topic=5174542.0) 3. Beware From Kucoin Exchange!! (https://bitcointalk.org/index.php?topic=5131506.0) 2. WARNING about KuCoin (https://bitcointalk.org/index.php?topic=4828214.0) 1. KuCoin shares scam (https://bitcointalk.org/index.php?topic=2904053.0) Note: Even though there are very fewer Scam Accusations and has been resolved, you should still be careful while trading at Kucoin because of their shady (and empty) head office (https://bitcointalk.org/index.php?topic=5160731.msg51791141#msg51791141). Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:33:59 PM Bithumb:
The total number of accusations: 2 The number of major accusations: 1 List: 2. Bithumb top one scam market. (https://bitcointalk.org/index.php?topic=2296862.0) 1. Account closed by Bithumb and $400 DASH lost. (https://bitcointalk.org/index.php?topic=1910132.0) Note: Both the accusations were posted back in 2017; not a single accusation has been posted in 2018 and 2019. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:34:34 PM Huobi:
The total number of accusations: 2 The number of major accusations: 0 List: 2. Huobi Scam (Ontology Promotion) (https://bitcointalk.org/index.php?topic=3189266.0) 1. CHINESE BITCOIN EXCHANGE HUOBI THEFT TO BE REPORTED TO FBI, SEC, AND INTERPOL (https://bitcointalk.org/index.php?topic=1713618.0) Note: Both the accusations were posted back in 2017; not a single accusation has been posted in 2018 and 2019. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:35:49 PM HitBTC:
The total number of accusations: 48 The number of major accusations: 11 List: 48. I need help with a class action against HitBTC (https://bitcointalk.org/index.php?topic=5308293.msg56063577#msg56063577) 47. [Selective Scamming + Insolvency] It's time to finally evict HitBTC. (https://bitcointalk.org/index.php?topic=5209188.msg53332149#msg53332149) 46. Another HITBTC scam report - 2021 (https://bitcointalk.org/index.php?topic=5368230.msg58300209#msg58300209) 45. Hitbtc is like a black hole for your money (https://bitcointalk.org/index.php?topic=5277004.msg55228247#msg55228247) 44. I need help with my problem HitBtc my ticket 603788 (https://bitcointalk.org/index.php?topic=5311708.msg56166372#msg56166372) 43. Reporting HiTBTC and Bequant to authorities for their scams and frauds (https://bitcointalk.org/index.php?topic=5311147.msg56149067#msg56149067) 42. HitBTC.com Scam Report (https://bitcointalk.org/index.php?topic=5294961.msg55716377#msg55716377) 41. (SOLVED) Scam Accusation: HITBTC WITHDRAW KYC DECOY (https://bitcointalk.org/index.php?topic=5284630.msg55459505#msg55459505) 40. HitBTC Scam (https://bitcointalk.org/index.php?topic=5228702.msg53918638#msg53918638) 39. hitbtc scam 2.6btc! ALERT!!! (https://bitcointalk.org/index.php?topic=5221422.msg53724286#msg53724286) 38. [SCAM] HitBTC - 3300$ (https://bitcointalk.org/index.php?topic=5220892.msg53708901#msg53708901) 37. Account locked for a full year at HitBtc making me lose $17000. (https://bitcointalk.org/index.php?topic=5194434.msg52818835#msg52818835) 36. Hitbtc.com is a scamsite- beware (https://bitcointalk.org/index.php?topic=2217068.0) 35. Eventually Hitbtc Freezing customer fund. (https://bitcointalk.org/index.php?topic=5092112.0) 34. hitbtc is a scam exchange Beware !!!!! :'( :'( :'( (https://bitcointalk.org/index.php?topic=5122054.0) 33. Explanations of pure scam: 65,000 USD stolen by HitBTC (https://bitcointalk.org/index.php?topic=3251481.0) 32. HitBTC withdrawal delayed for no reason - Support not answering (https://bitcointalk.org/index.php?topic=2655487.0) 31. HitBTC stole our money (https://bitcointalk.org/index.php?topic=2569791.0) 30. hitbtc is a phishing site (https://bitcointalk.org/index.php?topic=2617404.0) 29. Caution! Keep away from HitBTC (https://bitcointalk.org/index.php?topic=2688026.0) 28. HITBTC..... Straight up scamming thieves!!!!! (https://bitcointalk.org/index.php?topic=2854883.0) 27. [SOLVED] HitBTC stole my account and my coins! Fraud Alert!! (https://bitcointalk.org/index.php?topic=2006789.0) 26. HitBTC FREEZING ASSETS (https://bitcointalk.org/index.php?topic=2684811.0) 25. HitBTC SCAM MY ACCOUNT (https://bitcointalk.org/index.php?topic=4036475.0) 24. HitBTC SCAM (https://bitcointalk.org/index.php?topic=2790367.0) 23. HitBTC disappear with general deposit of clients (https://bitcointalk.org/index.php?topic=2676558.0) 22. HITBTC altered my Ethereum wallet address and stole my Ethereum (https://bitcointalk.org/index.php?topic=2258715.0) 21. Hitbtc Deposit Issue (https://bitcointalk.org/index.php?topic=2653434.0) 20. HitBTC warning (https://bitcointalk.org/index.php?topic=2713401.0) 19. [Exchange] HitBTC: >>1 month paid listings<< Scam or just very unethical? (https://bitcointalk.org/index.php?topic=2378223.0) 18. Anatomy of stolen 65000 USD money by HitBTC (https://bitcointalk.org/index.php?topic=3169324.0) 17. hitbtc.com deflected me (https://bitcointalk.org/index.php?topic=2167246.0) 16. Edited: HitBTC balance jokes (https://bitcointalk.org/index.php?topic=2696047.0) 15. HitBTC is a scam! Beware! (https://bitcointalk.org/index.php?topic=1927805.0) 14. HITBTC SCAM - RESOLVE TICKET 41788 (https://bitcointalk.org/index.php?topic=2606672.0) 13. BEWARE: HITBTC.com Altered Recipient ETH Wallet Address, Post Confirmation Email (https://bitcointalk.org/index.php?topic=2250404.0) 12. [Exchange] HitBTC login email address leak (https://bitcointalk.org/index.php?topic=2552489.0) 11. Warning with HitBTC (https://bitcointalk.org/index.php?topic=984188.0) 10. HITBTC SCAM 29 BTC (https://bitcointalk.org/index.php?topic=5050207.0) 9. Don't trust the hitbtc.com marketplace.They are cheater! (https://bitcointalk.org/index.php?topic=484106.0) 8. scam hitbit.com (https://bitcointalk.org/index.php?topic=2207558.0) 7. HITBTC Scam, it took all my money (https://bitcointalk.org/index.php?topic=3689030.0) 6. hitbtc.com thieves and scammers (https://bitcointalk.org/index.php?topic=3451971.0) 5. HitBTC scam! (https://bitcointalk.org/index.php?topic=2556342.0) 4. HITBTC is a scam! They blocking account with $2 mln! (https://bitcointalk.org/index.php?topic=2518357.0) 3. HitBTC SCAM? (https://bitcointalk.org/index.php?topic=2626935.0) 2. hitbtc scam site (https://bitcointalk.org/index.php?topic=2637046.0) 1. Hitbtc.com is SCAM! 19 BTC (https://bitcointalk.org/index.php?topic=1713618.0) Note: Had a tough time compiling the list of this one. It's just amazing, they've scammed way too many people and traders still use it for trading. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:36:25 PM YoBit:
The total number of accusations: 115 The number of major accusations: 31 List: 115. YoBit's Fake volume on shitcoins, among others (https://bitcointalk.org/index.php?topic=5171022.msg52021524#msg52021524) 114. Yobit Support Group Is Now On The Move! (https://bitcointalk.org/index.php?topic=5178192.msg52241379#msg52241379) 113. YOBIT.net Stole My Bitcoins I need to reach the media please!! (https://bitcointalk.org/index.php?topic=5194184.msg52806908#msg52806908) 112. THIS IS TOO MUCH, YOBIT FAKE VOLUME IS SCANDALOUS,HERE ARE THE PROOFS (https://bitcointalk.org/index.php?topic=5211086.msg53391311#msg53391311) 111. Yobit cancelled my zcash zec deposit . please help ♂️ (https://bitcointalk.org/index.php?topic=5233647.msg54050365#msg54050365) 110. ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM ! (https://bitcointalk.org/index.php?topic=5225039.msg53818170#msg53818170) 109. Yobit Toilet Papet Token Scam (https://bitcointalk.org/index.php?topic=5237492.msg54146367#msg54146367) 108. scammers from telegream using yobitcodes (https://bitcointalk.org/index.php?topic=5227320.msg53878872#msg53878872) 107. As we all Know... Yobit is a Scam!!! £38287 stolen from yobit (https://bitcointalk.org/index.php?topic=5231573.msg53996997#msg53996997) 106. [Warning] Yobit pump and dump announcement. (https://bitcointalk.org/index.php?topic=5240975.msg54233258#msg54233258) 105. Yobit BTC -1% daily invest box (https://bitcointalk.org/index.php?topic=5264949.msg54881631#msg54881631) 104. Scam Yobit live support asking Deposit So You Can Interact (https://bitcointalk.org/index.php?topic=5231051.msg53980270#msg53980270) 103. YOBIT VIRTUAL MINING SCAM: another day another scam - Yobit just do not stop (https://bitcointalk.org/index.php?topic=5281823.msg55372033#msg55372033) 102. Yobit biggest scam exchange ever, lying to people by giving fake dollars (https://bitcointalk.org/index.php?topic=5279472.msg55298103#msg55298103) 101. [SCAM Alert] Yobit's IEO without any kind of information. (https://bitcointalk.org/index.php?topic=5258973.msg54707323#msg54707323) 100. YOBIT ROBOTRADE SCAM: RoboTrade Bait Used For Scamming Users (https://bitcointalk.org/index.php?topic =5267607.msg54962571#msg54962571) 99. Virtual Miner: Another scam offer from Yobit. (https://bitcointalk.org/index.php?topic=5272982.msg55111653#msg55111653) 98. YOBIT = NO HELP FROM SUPPORT FOR MONTHS, CANT ACCESS ACCOUNT (https://bitcointalk.org/index.php?topic=5293275.msg55681641#msg55681641) 97. Another Yobit Scam: "YoPony & YoPump in 21 hrs!" (https://bitcointalk.org/index.php?topic=5308633.msg56072870#msg56072870) 96. Yobit support scaming people and stealing coins (https://bitcointalk.org/index.php?topic=5300944.msg55853060#msg55853060) 95. YOBIT EXCHANGE SCAM peoples in YODA and DICE coins (https://bitcointalk.org/index.php?topic=5271135.msg55060097#msg55060097) 94. Hacked into the stock exchange YOBIT (https://bitcointalk.org/index.php?topic=5207876.msg53289170#msg53289170) 93. [SCAM ALERT] YOBIT exchange scamming peoples in their IB Investbox (https://bitcointalk.org/index.php?topic=5365684.msg58177989#msg58177989) 92. [SCAM ICO ALERT] YOBIT exchange scamming peoples in DEFI ICO (https://bitcointalk.org/index.php?topic=5365683.msg58177933#msg58177933) 91. ANOTHER YOBIT SCAM: THEY MADE 179+ BTC IN THEIR NEXT SCAM ! (https://bitcointalk.org/index.php?topic=5230963.msg53977872#msg53977872) 90. Whether there is a new Yobit fraud coming? (https://bitcointalk.org/index.php?topic=5135243.0) 89. YoBit + ETH contract deposit (https://bitcointalk.org/index.php?topic=5161741.0) 88. Scam by twitter-account @YobitHelp_ , my history (https://bitcointalk.org/index.php?topic=5170643.0) 87. Scammed by YOBIT - 1 million FJC stuck forever and NO SUPPORT REPLIES (https://bitcointalk.org/index.php?topic=5029209.0) 86. YoBit's Fake volume on shitcoins, among others (https://bitcointalk.org/index.php?topic=5171022.0) 85. 1000+ ETH blocked: Yobit.net won't explain or resolve (https://bitcointalk.org/index.php?topic=3636433.0) 84. YOBIT holding coins to profit from POS interest - (https://bitcointalk.org/index.php?topic=4469296.0) 83. Please unfreeze my YoBit account (https://bitcointalk.org/index.php?topic=2799371.0) 82. I've Been Scammed on Yobit - 5% Daily BTC Investbox (https://bitcointalk.org/index.php?topic=5028032.0) 81. YOBIT Scam/Theft - waiting five months on $10000 (https://bitcointalk.org/index.php?topic=2484247.0) 80. yobit.net is scam (https://bitcointalk.org/index.php?topic=4319758.0) 79. Yobit SCAM (https://bitcointalk.org/index.php?topic=4274835.0) 78. YobiCodes scam at www.yobit.net (https://bitcointalk.org/index.php?topic=3930229.0) 77. Yobit keeping my funds, no response Support, Yobit has gone full blown Mt. Gox (https://bitcointalk.org/index.php?topic=1532667.0) 76. LIZA VIRTUAL TOKEN - YOBIT SCAM!!! DENOMINATION SCAMMERS (https://bitcointalk.org/index.php?topic=4349840.0) 75. Stay away from YoBit.net, Is a scam ! Stole my Money ! (https://bitcointalk.org/index.php?topic=2683118.0) 74. Yobit don't want anyone out of their site? (Wallet status: Maintenance) (https://bitcointalk.org/index.php?topic=2856449.0) 73. Yobit SCAM, "Transfer from cold storage" message, funds not being released (https://bitcointalk.org/index.php?topic=2716356.0) 72. What to do when Yobit does not answer? (https://bitcointalk.org/index.php?topic=4755320.0) 71. YOBIT another SCAM scheme (with proof) (https://bitcointalk.org/index.php?topic=2822996.0) 70. Yobit.Net Scamming My Deposit (https://bitcointalk.org/index.php?topic=3307444.0) 69. Yobit SCAM - SYSCOIN withdrawal (https://bitcointalk.org/index.php?topic=3948962.0) 68. My YoBit wallet is empty !!! YoBit.net is a scam ? (https://bitcointalk.org/index.php?topic=2679049.0) 67. YOBIT SCAMMED ME 15.20780976 ETHEREUM (https://bitcointalk.org/index.php?topic=2831618.0) 66. Hopefulyl Yobit.net didn't scam me... (https://bitcointalk.org/index.php?topic=2151567.0) 65. Yobit emptied my wallets and deleted all history (https://bitcointalk.org/index.php?topic=2964300.0) 64. I was scammed 0.2 btc at yobit.net (https://bitcointalk.org/index.php?topic=2210481.0) 63. Don't send your ECASH to Yobit! (https://bitcointalk.org/index.php?topic=2735977.0) 62. Yobit SCAM with XIOS coin (https://bitcointalk.org/index.php?topic=2773230.0) 61. YOBIT SCAM - 9 Withdraws All Stuck "Sending" (https://bitcointalk.org/index.php?topic=2741385.0) 60. Need Community support against Yobit scammer (https://bitcointalk.org/index.php?topic=2736902.0) 59. problem withraw XVG in Yobit (https://bitcointalk.org/index.php?topic=2845698.0) 58. Yobit My account freezed support does not answer (https://bitcointalk.org/index.php?topic=3228100.0) 57. YoBit Withdrawl, 11.2 LTC Scammed! (https://bitcointalk.org/index.php?topic=2696578.0) 56. Problem with yobit.net ETH refill. payment don't come 2 day. (https://bitcointalk.org/index.php?topic=2716103.0) 55. YOBIT SCAM | NEED TO BOYCOTT THIS SCAM EXCHANGE | NEXT CRYPTY | SCAM ICO | (https://bitcointalk.org/index.php?topic=1880931.0) 54. MY BTC BALANCE LOST IN YOBIT----YOBIT SCAM (https://bitcointalk.org/index.php?topic=1743181.0) 53. YOBIT WITHDRAWAL IS A SCAM (https://bitcointalk.org/index.php?topic=2808279.0) 52. ¡¡¡ BEWARE YOBIT USERS !!! (https://bitcointalk.org/index.php?topic=3098798.0) 51. Yobit locking withdraws scam, get your funds out fast. (https://bitcointalk.org/index.php?topic=1260568.0) 50. Scam market YObit.net and YObit.io (https://bitcointalk.org/index.php?topic=3659923.0) 49. did YoBit scammed me ? (https://bitcointalk.org/index.php?topic=3161655.0) 48. Yobit SCAM (https://bitcointalk.org/index.php?topic=1822756.0) 47. Yobit exchange scam EXPOSED, proofs inside (https://bitcointalk.org/index.php?topic=1416783.0) 46. Another Yobit scam (https://bitcointalk.org/index.php?topic=2141315.0) 45. Yobit problems (https://bitcointalk.org/index.php?topic=2149244.0) 44. How Yobit stold me almost 200bucks ;( (https://bitcointalk.org/index.php?topic=1878072.0) 43. YOBIT scam - class action law suit (https://bitcointalk.org/index.php?topic=3109307.0) 42. Beaware of Yobit.net (https://bitcointalk.org/index.php?topic=4237422.0) 41. Yobit - SpaceCoin's wallet is out of maintenance (https://bitcointalk.org/index.php?topic=2872732.0) 40. Yobit.net scam XVG!! (https://bitcointalk.org/index.php?topic=2851459.0) 39. Yobit: withdrawal/deposit not working (and they don't care) (https://bitcointalk.org/index.php?topic=1732210.0) 38. Yobit.net has blocked my account. I cant access my coins. (https://bitcointalk.org/index.php?topic=1461913.0) 37. YOBIT IT'S A SCAM (https://bitcointalk.org/index.php?topic=1758078.0) 36. Search testimony against yobit (https://bitcointalk.org/index.php?topic=4768117.0) 35. Yobit is SCAM, Withdraw in process for 3 days and no reply from support (https://bitcointalk.org/index.php?topic=3159133.0) 34. is yobit a scam, cant login? (https://bitcointalk.org/index.php?topic=1927387.0) 33. Yobit.net has blocked my account (https://bitcointalk.org/index.php?topic=3413377.0) 32. Scammed by Yobit (https://bitcointalk.org/index.php?topic=1932973.0) 31. YoBit I have problem Transfer from cold storage...help me plsssss (https://bitcointalk.org/index.php?topic=2804191.0) 30. Please unfreeze The YOBIT Account over 1 month Freeze 89 BTC (https://bitcointalk.org/index.php?topic=1811916.0) 29. Yobit Account 'Temporarily disabled' for nearly 1 month with no progress (https://bitcointalk.org/index.php?topic=2603159.0) 28. PENDING DEPOSIT 3 MONTHS 10 BTC YOBIT ! HELP ! HELP ! (https://bitcointalk.org/index.php?topic=2560865.0) 27. yobit problems... check in here. (https://bitcointalk.org/index.php?topic=2329413.0) 26. YoBit, please pay back... (https://bitcointalk.org/index.php?topic=2045269.0) 25. YOBIT - Doesn't let me withdrawal coins for the last 2 weeks (https://bitcointalk.org/index.php?topic=2815932.0) 24. Yet another scam accusation against YoBit (https://bitcointalk.org/index.php?topic=1918289.0) 23. is yobit scam? (https://bitcointalk.org/index.php?topic=2674847.0) 22. Transferred ETH into Yobit.net, and it's not showing up! (https://bitcointalk.org/index.php?topic=2616560.0) 21. Make a complaint against Yobit (https://bitcointalk.org/index.php?topic=1841579.0) 20. Cant login to Yobit.net. 200 ETH stuck! (https://bitcointalk.org/index.php?topic=1472140.0) 19. THUG Coins stucked yobit not arrive (https://bitcointalk.org/index.php?topic=4824519.0) 18. YOBIT.net SCAM, coin whitdraw freeze (https://bitcointalk.org/index.php?topic=2728588.0) 17. YOBIT SCAMMED ME 15.20780976 ETHEREUM (https://bitcointalk.org/index.php?topic=2829355.0) 16. HOW YOBIT SCAMMED ME (https://bitcointalk.org/index.php?topic=2163490.0) 15. Yobit.net deceivers and swindlers have stolen money! (https://bitcointalk.org/index.php?topic=1863779.0) 14. YoBit Scammed 10.1 ETH - SENT and never CREDITED (https://bitcointalk.org/index.php?topic=2890461.0) 13. yobit start to be similar cryptsy (https://bitcointalk.org/index.php?topic=1283222.0) 12. Yobit support not answer (https://bitcointalk.org/index.php?topic=4674877.0) 11. Yobit - Stucked coins list (Add yours) JAN 2018 (https://bitcointalk.org/index.php?topic=2721046.0) 10. Yobit.net = scam - XMG not arrived (https://bitcointalk.org/index.php?topic=2722667.0) 9. Yobit Scam? (https://bitcointalk.org/index.php?topic=2806297.0) 8. YOBIT.NET S.C.A.M (https://bitcointalk.org/index.php?topic=2270824.0) 7. what Yobit.net not add my coin Amsterdamcoin ? (https://bitcointalk.org/index.php?topic=3101948.0) 6. YoBit NTRN wallet maintance scam, thousand of coins stucked (https://bitcointalk.org/index.php?topic=2226771.0) 5. [YoBit] Scammed ETH (https://bitcointalk.org/index.php?topic=2928705.0) 4. YOBIT IS a SCAM WARNING !!!!!!!!!!!!!!!! YOBIT IS A SCAM !!!!!! (https://bitcointalk.org/index.php?topic=2168483.0) 3. Yobit Filling Pocket with peoples Money (https://bitcointalk.org/index.php?topic=2728351.0) 2. Yobit Scammed me; During Okpay withdrawal, (resolved: got paid on 4th day) (https://bitcointalk.org/index.php?topic=1503986.0) 1. Dont use Yobit scam. +170 days support ticket not aswered. (https://bitcointalk.org/index.php?topic=3040660.0) Note: Follow the YoBit Scam Accusation megathread here: https://bitcointalk.org/index.php?topic=5134358.0 Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:37:23 PM Bitfinex:
The total number of accusations: 15 The number of major accusations: 4 List: 15. Bitfinex 2 accounts, different charts (https://bitcointalk.org/index.php?topic=5299942.msg55825262#msg55825262) 14. Bitfinex KYC SCAM is holding my funds (https://bitcointalk.org/index.php?topic=5254716.msg54597058#msg54597058) 13. Beware of UNI airdrop BitfinexWhale Joe007 scam (https://bitcointalk.org/index.php?topic=5323337.msg56546811#msg56546811) 12. [SCAM] Bitfinex deposit. Support telling me to wait. It's been a week (https://bitcointalk.org/index.php?topic=5328631.msg56718002#msg56718002) 11. Bitfinex and Tether sued for alleged fraud! (https://bitcointalk.org/index.php?topic=5136531.0) 10. Bitfinex aka Crypto Capital - think twice before withdrawing Fiat funds (https://bitcointalk.org/index.php?topic=5046652.0) 9. Bitfinex и Tether - Scam (https://bitcointalk.org/index.php?topic=2514337.0) 8. Bitfinex is a scam they stole my Bitcoin (https://bitcointalk.org/index.php?topic=2447317.0) 7. Bitfinex Struggles with Money Withdrawal-Observers Predict MtGox Scenario (https://bitcointalk.org/index.php?topic=2427605.0) 6. Bitfinex wont confirm funds (https://bitcointalk.org/index.php?topic=2409217.0) 5. Bitfinex is a SCAM (https://bitcointalk.org/index.php?topic=2377091.0) 4. Looking for the scam or potential scam section. It involves 2 exchanges. (https://bitcointalk.org/index.php?topic=1973526.0) 3. Bitfinex scam and fraud (https://bitcointalk.org/index.php?topic=1524342.0) 2. [SCAM]Bitfinex is a scam. (https://bitcointalk.org/index.php?topic=230182.0) 1. [scam tag request] user unclescrooge founder and operator of bitfinex.com (https://bitcointalk.org/index.php?topic=224745.0) Note: It seems like that there aren't many scam accusations around. However, do keep an eye on updates of this case (https://finance.yahoo.com/news/judge-delays-ruling-bitfinex-case-182219483.html). Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:40:52 PM BitMEX:
The total number of accusations: 0 The number of major accusations: 0 List: <none> Note: It seems like Arthur never scams in a direct manner (https://pbs.twimg.com/media/Dk7PVz0W4AAdI2x.jpg). Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:41:26 PM Luno:
The total number of accusations: 1 The number of major accusations: 1 List: 1. Luno is tripping!! (https://bitcointalk.org/index.php?topic=2614937.0) Note: Looks safe. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:42:12 PM Crypto-bridge:
The total number of accusations: 2 The number of major accusations: 2 List: 2. The (Not So Elaborate) CryptoBridge scam (https://bitcointalk.org/index.php?topic=5207458.0) 1. Can crypto-bridge use our funds? (https://bitcointalk.org/index.php?topic=3434253.0) Note: Inactive Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:43:09 PM Indodax:
The total number of accusations: 0 The number of major accusations: 0 List: <none> Note: It's an Indonesia-based exchange, with quite a few traders. No scam accusation was found. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:43:48 PM KuMEX:
The total number of accusations: 0 The number of major accusations: 0 List: <none> Note: Owned by Kucoin.com. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:49:21 PM Quedex:
The total number of accusations: 0 The number of major accusations: 0 List: <none> Note: Also provides support in the following thread: https://bitcointalk.org/index.php?topic=2717636.0 Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:50:07 PM BaseFEX:
The total number of accusations: 4 The number of major accusations: 3 List: 4. 20 BTC stuck with BASEFEX.COM [POTENTIAL SCAM - WARNING - BEWARE] (https://bitcointalk.org/index.php?topic=5356732.msg57791691#msg57791691) 3. BaseFEX Stole 18.7 BTC (https://bitcointalk.org/index.php?topic=5176438.0) 2. Basefex.com (CEO Jesse Wu and HGO Randolf G) scam stole 3 BTC (https://bitcointalk.org/index.php?topic=5160738.0) 1. BaseFEX - SCAM - Plagiarism site + Anonymous Team (https://bitcointalk.org/index.php?topic=5127951.0) Note: Low value exchanges, be careful. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:51:02 PM SouthXchange:
The total number of accusations: 0 The number of major accusations: 0 List: <none> Note: No scam accusations were found. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:51:39 PM Stex:
The total number of accusations: 4 The number of major accusations: 0 List: 4. STEX platform is really a scam ? read what happened to me please ? (https://bitcointalk.org/index.php?topic=5272470.msg55097146#msg55097146) 3. Stex.com Scam (https://bitcointalk.org/index.php?topic=5346732.msg57351240#msg57351240) 2. STEX.COM Withdrawal Problem. Valid Tx_ID is given but coin never arrived. (https://bitcointalk.org/index.php?topic=5064166.0) 1. Is STEX.com a scam? (https://bitcointalk.org/index.php?topic=5145065.0) Note: No major accusations, beware of account inactive can be closed. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:53:04 PM Graviex:
The total number of accusations: 0 The number of major accusations: 0 List: <none> Note: Low-volume exchange. Be careful while depositing funds in a large amount. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:53:52 PM TradeSatoshi:
The total number of accusations: 8 The number of major accusations: 5 List: 8. Tradesatoshi Online: Closing on 1st March - Quickly Withdraw Your Funds ! (https://bitcointalk.org/index.php?topic=5228740.msg53919771#msg53919771) 7. TradeSatoshi EXIT SCAM (https://bitcointalk.org/index.php?topic=5227664.msg53888565#msg53888565) 6. Tradesatoshi start cheating people ! (https://bitcointalk.org/index.php?topic=5227430.msg53881877#msg53881877) 5. TradeSatoshi locking out users to steal funds? (https://bitcointalk.org/index.php?topic=5121465.0) 4. Tradesatoshi are scamming with KYC requirements (https://bitcointalk.org/index.php?topic=5154368.0) 3. Tradesatoshi - BEWARE! Blocking without reasons. (https://bitcointalk.org/index.php?topic=5118992.0) 2. TradeSatoshi.Com BTCP - Scam / Fraud | Bitcoin Private fork coins stolen (https://bitcointalk.org/index.php?topic=3130589.0) 1. Tradesatoshi.com SCAM (https://bitcointalk.org/index.php?topic=2890191.0) Note: Inactive Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:54:36 PM Bleutrade:
The total number of accusations: 2 The number of major accusations: 0 List: 2. BLEUTRADE.COM - Bordering on scammy behavior (https://bitcointalk.org/index.php?topic=1562286.0) 1. Bleutrade Twitter scam!! (https://bitcointalk.org/index.php?topic=1135518.0) Note: No recent accusation was found. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:55:12 PM Catex:
The total number of accusations: 1 The number of major accusations: 0 List: 1. SCAM ALERT! Suspended of accounts by CATEX.IO (https://bitcointalk.org/index.php?topic=5171824.0) Note: Looks fine with only one scam accusation posted. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:55:43 PM RadarRelay:
The total number of accusations: 0 The number of major accusations: 0 List: <none> Note: No scam accusations were found. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:56:23 PM Poloniex:
The total number of accusations: 27 The number of major accusations: 7 List: 27. Poloniex steal money! (https://bitcointalk.org/index.php?topic=5229438.msg53937018#msg53937018) 26. Threatening EXIT SCAM on POLONIEX or just worst service? *** WARNING *** (https://bitcointalk.org/index.php?topic=5196255.0) 25. James Seibel of Poloniex and Circle.com is incompetent & lazy. (CLAM SCAM) (https://bitcointalk.org/index.php?topic=5194358.0) 24. poloniex.com scam (https://bitcointalk.org/index.php?topic=5132143.0) 23. Threatening EXIT SCAM on POLONIEX or just worst service? *** WARNING *** (https://bitcointalk.org/index.php?topic=5196029.0) 22. Poloniex scammed me!!! (https://bitcointalk.org/index.php?topic=3503375.0) 21. Poloniex is a Scam ? (https://bitcointalk.org/index.php?topic=2732069.0) 20. Poloniex Your account has been locked 20 days 5 btc lost it (https://bitcointalk.org/index.php?topic=4712675.0) 19. Poloniex SCAMMED my 10400SC and 1400FLDC (https://bitcointalk.org/index.php?topic=2832804.0) 18. Poloniex Is gradually becoming a gox 2 (https://bitcointalk.org/index.php?topic=1909506.0) 17. Poloniex - Account locked for 2 months with open ticket (https://bitcointalk.org/index.php?topic=3028487.0) 16. Poloniex is stealing money. (https://bitcointalk.org/index.php?topic=1919476.0) 15. Poloniex Holding Coins! I am tired of this! (https://bitcointalk.org/index.php?topic=2064817.0) 14. Poloniex Account Suspension Scam (https://bitcointalk.org/index.php?topic=2285553.0) 13. Poloniex not closing my account nor letting me withdraw my funds - ~$44k (https://bitcointalk.org/index.php?topic=2067490.0) 12. Warning: Poloniex (https://bitcointalk.org/index.php?topic=2337361.0) 11. Update: Poloniex not letting me withdraw my funds - ~46k (https://bitcointalk.org/index.php?topic=2073899.0) 10. ticket #181654 Poloniex.com [SCAM on MARGIN][UNRESOLVED]. Proofs inside. (https://bitcointalk.org/index.php?topic=1941295.0) 9. i just got robbed by poloniex (https://bitcointalk.org/index.php?topic=2013429.0) 8. 3 Months Scammed by POLONIEX (https://bitcointalk.org/index.php?topic=2545996.0) 7. POLONIEX deposit still not accredited after 50 days (https://bitcointalk.org/index.php?topic=2886032.0) 6. Poloniex is new CRYPTSY (https://bitcointalk.org/index.php?topic=1966532.0) 5. [Poloniex][SCAM] falsifying Digibyte TXID (https://bitcointalk.org/index.php?topic=2914782.0) 4. Poloniex is kidding me (https://bitcointalk.org/index.php?topic=3168740.0) 3. Poloniex Stole my money (https://bitcointalk.org/index.php?topic=2766498.0) 2. Poloniex froze 13 withdrawals support ticket unanswered for over 12 hours (https://bitcointalk.org/index.php?topic=1357586.0) 1. Poloniex.com Arranged lag due XRP shorting (https://bitcointalk.org/index.php?topic=1921751.0) Note: The Poloniex's contribution to crypto's trading volume has decreased substantially, and a lot more traders (if compared with their current statistics) used to trade their back in 2016/17. So most of the scam accusations are quite old and not very relevant in 2019 as even the ownership of Poloniex has changed hands. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:56:55 PM Gate.io:
The total number of accusations: 6 The number of major accusations: 2 List: 6. Gate.io scam? Seeking advice (https://bitcointalk.org/index.php?topic=5332983.msg56860530#msg56860530) 5. Gate.io SCAMMERS? (https://bitcointalk.org/index.php?topic=5340019.msg57091277#msg57091277) 4. Scam gate.io exchange (https://bitcointalk.org/index.php?topic=5342342.msg57177622#msg57177622) 3. I contacted Interpol and Europol for the fraud of the gate.io exchange (https://bitcointalk.org/index.php?topic=5350917.msg57533605#msg57533605) 2. Gate.io - scam and fraudulent company (https://bitcointalk.org/index.php?topic=2995073.0) 1. Gate.io scam (https://bitcointalk.org/index.php?topic=2702139.0) Note: Not many scam accusations around but it's a low-volume exchange, so remain a bit careful with your funds in there! Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:57:25 PM Hotbit.io:
The total number of accusations: 7 The number of major accusations: 4 List: 7. Hotbit exchange is Proven Scam (https://bitcointalk.org/index.php?topic=5333884.msg56891004#msg56891004) 6. Hotbit kidnaps your coins then ask for ransom if you ever do one tiny mistake (https://bitcointalk.org/index.php?topic=5328555.msg56715607#msg56715607) 5. You can lose your fund cheaply with HotBit Exchange. Don't be the next Victim (https://bitcointalk.org/index.php?topic=5180648.0) 4. Stay Away from HOTBIT EXCHANGE (https://bitcointalk.org/index.php?topic=5113530.0) 3. SCAM ALERT HOTBIT (https://bitcointalk.org/index.php?topic=5150397.0) 2. hotbit.io is big scam (https://bitcointalk.org/index.php?topic=5180896.0) 1. Hotbit.io - Withdrawl failed (https://bitcointalk.org/index.php?topic=5169574.0) Note: Trading on a platform that fakes almost 99% of its volume shouldn't be recommended. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 17, 2022, 02:58:00 PM Coinbene.com:
The total number of accusations: 5 The number of major accusations: 1 List: 5. Coinbene Scam? - Account frozen, Support not Helping (Telegram full of Scammers) (https://bitcointalk.org/index.php?topic=5302516.msg55898321#msg55898321) 4. www.coinbene.com is scamer (https://bitcointalk.org/index.php?topic=5159105.0) 3. coinbene scam? (https://bitcointalk.org/index.php?topic=4955146.0) 2. coinbene exchange? (https://bitcointalk.org/index.php?topic=2674080.0) 1. Scam Exchange Coinbene - be careful (https://bitcointalk.org/index.php?topic=5138863.0) Note: Be careful while trading on this exchange as they clearly fake out the trade volume. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:06:47 AM Altilly:
The total number of accusations: 1 The number of major accusations: 1 List: 1. Altilly Exchange FAKE Refunds, Possible Exit Scam (https://bitcointalk.org/index.php?topic=5385112.0) Note: This is a very-low volume exchange, so be very careful. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:07:06 AM FatBTC:
The total number of accusations: 2 The number of major accusations: 1 List: 1. SCAM: claims from FATBTC to be worlds biggest exchange are a BIG FAT lie ! (https://bitcointalk.org/index.php?topic=5218152.msg53621890#msg53621890) 2. SCAM: claims from FATBTC to be worlds biggest exchange are a BIG FAT lie ! (https://bitcointalk.org/index.php?topic=5218152.msg53621890#msg53621890) Note: Fake volume exchanges, watch out. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:08:09 AM ByBit:
The total number of accusations: 1 The number of major accusations: 0 List: 1. scam on bybit derivatives (https://bitcointalk.org/index.php?topic=5358224.msg57857226#msg57857226) Note: It's a low-volume exchange so it's not recommended to trade with big amounts. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:08:56 AM CoinDeal:
The total number of accusations: 1 The number of major accusations: 0 List: 1. Scammed by coindeal (https://bitcointalk.org/index.php?topic=5366168.msg58203855#msg58203855) Note: It's a low-volume exchange so it's not recommended to trade with big amounts. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:09:09 AM Crex24:
The total number of accusations: 5 The number of major accusations: 3 List: 5. Crex24.com = 1xBet = 1xBit. Owners of fraudful exchange have been de-anonimyzed (https://bitcointalk.org/index.php?topic=5384944.0) 4. Crex24 dont funds my coins (https://bitcointalk.org/index.php?topic=5320209.msg56440450#msg56440450) 3. CREX24 SCAM (https://bitcointalk.org/index.php?topic=5142475.0) 2. Crex24 Exchange is Scam (https://bitcointalk.org/index.php?topic=5243042.0) 1. [SCAM] Crex24 sudden KYC - while Crex24 wishes to stay anonymous (https://bitcointalk.org/index.php?topic=5243879.0) Note: Low-volume exchange and part of known scam casino, Avoid!. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:10:40 AM Fedlio.com:
The total number of accusations: 21 The number of major accusations: 8 List: 21. [SCAM] FEDLIO.COM Payout impossible for everyone, don't try it (https://bitcointalk.org/index.php?topic=5169390.0) 20. Exchange fedlio.com fraud, SCAM!!! (https://bitcointalk.org/index.php?topic=5174889.0) 19. BiteBTC is a scam exchange (https://bitcointalk.org/index.php?topic=4612714.0) 18. bitebtc.com - SCAM!!! (https://bitcointalk.org/index.php?topic=4592558.0) 17. BiteBTC Scam (https://bitcointalk.org/index.php?topic=5093704.0) 16. bitebtc.com stole us $ 600,000 for more information read this report with proof (https://bitcointalk.org/index.php?topic=5110095.0) 15. BiteBTC track & takedown campaign (https://bitcointalk.org/index.php?topic=5157453.0) 14. fedlio.com And bitebtc.com SCAM WARNİNG! (https://bitcointalk.org/index.php?topic=5165470.0) 13. BiteBTC is a Scam (https://bitcointalk.org/index.php?topic=5126534.0) 12. BiteBTC is scam (https://bitcointalk.org/index.php?topic=5121837.0) 11. Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token (https://bitcointalk.org/index.php?topic=5156214.0) 10. Fedlio / BiteBTC SCAM Exchange (https://bitcointalk.org/index.php?topic=5166183.0) 9. Exchanger BITRADERHUB.COM and BITEBTC is SCAMER 1 wallet ETH. (https://bitcointalk.org/index.php?topic=4975476.0) 8. BiteBTC have defrauded me out of over £50,000 (https://bitcointalk.org/index.php?topic=5155095.0) 7. Attention!!!! SCAM BiteBTC has changed name. !!!! (https://bitcointalk.org/index.php?topic=5166476.0) 6. BiteBTC is a Scam (https://bitcointalk.org/index.php?topic=5125687.0) 5. BiteBTC.com is a SCAM Exchange (https://bitcointalk.org/index.php?topic=5033863.0) 4. BiteBtc.com Scam Alert (https://bitcointalk.org/index.php?topic=5108382.0) 3. A telegram group for people scammed by Bitebtc.com (https://bitcointalk.org/index.php?topic=5124480.0) 2. BiteBTC.com disabled my account for no reason (https://bitcointalk.org/index.php?topic=5124316.0) 1. Scammers BiteBTC Exchange (https://bitcointalk.org/index.php?topic=5149699.0) Note: This exchange was earlier known as BiteBTC and has (successfully) scammed way too many people. "Evil doesn't die. It never dies. It just takes on a new face, a new name." Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:11:20 AM PrimeBit:
The total number of accusations: 0 The number of major accusations: 0 List: <none> Note: No scam accusations were found. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:11:42 AM EXMarkets:
The total number of accusations: 1 The number of major accusations: 1 List: 1. reported exmarkets scam (https://bitcointalk.org/index.php?topic=5194276.0) Note: Looks fine but for small volumes. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:12:12 AM Livecoin:
The total number of accusations: 8 The number of major accusations: 2 List: 8. Livecoin scammers (https://bitcointalk.org/index.php?topic=5269732.msg55021630#msg55021630) 7. Livecoin.net Exchange Hack (or Scam) ? (https://bitcointalk.org/index.php?topic=5305054.msg55975654#msg55975654) 6. Livecoin.net Scam (https://bitcointalk.org/index.php?topic=5159692.0) 5. Livecoin.net stealing clients ETH assets (https://bitcointalk.org/index.php?topic=3490105.0) 4. Livecoin took the money and ran (https://bitcointalk.org/index.php?topic=2311269.0) 3. LiveCoin - ETH Scam Confirmed (https://bitcointalk.org/index.php?topic=2227916.0) 2. Livecoin - did they exit. (https://bitcointalk.org/index.php?topic=2310778.0) 1. Livecoin exchange - thieves and scammers (https://bitcointalk.org/index.php?topic=2091628.0) Note: It seems like they had some sort of Ethereum (and ERC20) deposits related issue a couple of years ago (which I believe is no more present). As it's a low-volume exchange, trade with low-funds only. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:12:50 AM Paradex:
The total number of accusations: 0 The number of major accusations: 0 List: <none> Note: Low-volume exchange. Be careful while depositing funds in a large amount. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:13:22 AM Mercatox:
The total number of accusations: 10 The number of major accusations: 3 List: 10. Scammed by Mercatox.com -11.63 ETH[Solved] (https://bitcointalk.org/index.php?topic=5307516.msg56042255#msg56042255) 9. MERCATOX.COM Exit Scam! Beware you will lose your Money! (https://bitcointalk.org/index.php?topic=2610582.0) 8. How Am Currently Being Scammed At Mercatox (https://bitcointalk.org/index.php?topic=5045735.0) 7. Doge Gold Coin SCAM FAKE list on Mercatox (https://bitcointalk.org/index.php?topic=5169625.0) 6. Dont list your coins in MERCATOX! They will delisted ! (https://bitcointalk.org/index.php?topic=4548391.0) 5. MERCATOX POTENTIAL SCAM !!!!!! (https://bitcointalk.org/index.php?topic=5199337.0) 4. Mercatox.com EXIT SCAM / STOLE all the users fund - CLASS ACTION LAWSUIT ONGOING (https://bitcointalk.org/index.php?topic=2683873.0) 3. mercatox.com - Beware! (https://bitcointalk.org/index.php?topic=2630975.0) 2. MERCATOX.COM Exchange SCAM! Beware you will lose your Money! (https://bitcointalk.org/index.php?topic=2610546.0) 1. MERCATOX BTC WITHDRAWAL (https://bitcointalk.org/index.php?topic=2730216.0) Note: Most of the scam accusations are from 2017/2018. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:13:42 AM BitPanda:
The total number of accusations: 4 The number of major accusations: 0 List: 4. Bitpanda stole me 0.136 BTC (https://bitcointalk.org/index.php?topic=5243436.msg54296107#msg54296107) 3. Bitpanda Scam (https://bitcointalk.org/index.php?topic=5159190.0) 2. BitPanda.com pretends they cannot verify me after keeping my money (https://bitcointalk.org/index.php?topic=5218383.0) 1. Bitpanda.com (Bitpanda) possibly is a scam. Bitpanda scammed for 3000 euros. (https://bitcointalk.org/index.php?topic=1813367.0) Note: Not many scam accusations around. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:14:29 AM Tradence:
The total number of accusations: 0 The number of major accusations: 0 List: <none> Note: Low-volume exchange. Be careful while depositing funds in a large amount. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:15:48 AM PIT:
The total number of accusations: 1 The number of major accusations: 0 List: 1. A scam report for pit.blockchain.com (https://bitcointalk.org/index.php?topic=5204789.0) Note: By blockchain.com. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:16:29 AM Blockchain.com:
The total number of accusations: 0 The number of major accusations: 0 List: <none> Note: Zero scam accusations. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:16:53 AM Coinbase:
The total number of accusations: 30 The number of major accusations: 0 List: 30. CoinBase.com Fraud, Deception, Non Responsive, Deleting Accounts (https://bitcointalk.org/index.php?topic=970573.msg10596372#msg10596372) 29. Coinbase continues to steal your bitcoins (https://bitcointalk.org/index.php?topic=1278858.msg13170032#msg13170032) 28. The Coinbase Scam (https://bitcointalk.org/index.php?topic=489222.msg5390540#msg5390540) 27. COINBASE is a big scam - BLOOMBERG agrees with me!!! (https://bitcointalk.org/index.php?topic=2137501.msg21375429#msg21375429) 26. FRAUD ALERT - coinbase.com is a rip off!!!!!!! (https://bitcointalk.org/index.php?topic=1296167.msg13301863#msg13301863) 25. COINBASE f*cking SCAMMING (https://bitcointalk.org/index.php?topic=1926985.msg19122950#msg19122950) 24. Coinbase late paying (https://bitcointalk.org/index.php?topic=343830.msg3683218#msg3683218) 23. COINBASE scam people!! (https://bitcointalk.org/index.php?topic=338172.msg3627572#msg3627572) 22. Coinbase has taken my money. (https://bitcointalk.org/index.php?topic=2679399.msg27361179#msg27361179) 21. Coinbase Fraud? (https://bitcointalk.org/index.php?topic=1480975.msg14927512#msg14927512) 20. COINBASE RIPPED ME OFF $80k. *WARNING WARNING WARNING* (https://bitcointalk.org/index.php?topic=339849.msg3645885#msg3645885) 19. Coinbase steals and profits off customers via high risk transaction scheme (https://bitcointalk.org/index.php?topic=322229.msg3451071#msg3451071) 18. Crooked Coinbase (https://bitcointalk.org/index.php?topic=322631.msg3454368#msg3454368) 17. Coinbase scammed me! (https://bitcointalk.org/index.php?topic=1890919.msg18784148#msg18784148) 16. Coinbase defrauding customers, misleading ! (https://bitcointalk.org/index.php?topic=332565.msg3566757#msg3566757) 15. Coinbase Stealing You're Bitcoin (https://bitcointalk.org/index.php?topic=564094.msg6150763#msg6150763) 14. How Coinbase stole my life savings. (https://bitcointalk.org/index.php?topic=1959534.msg19466913#msg19466913) 13. Coinbase Cheating on my BTC as price fluctuates (https://bitcointalk.org/index.php?topic=630807.msg7021840#msg7021840) 12. COINBASE IS A BUNCH OF THIEVES. (https://bitcointalk.org/index.php?topic=328076.msg3522615#msg3522615) 11. PSA: Coinbase.com is a fraud (https://bitcointalk.org/index.php?topic=341132.msg3654766#msg3654766) 10. My Coinbase account was compromised. (https://bitcointalk.org/index.php?topic=647615.msg7241165#msg7241165) 9. Update - Coinbase misleads customers and abuses TOS for personal gains (https://bitcointalk.org/index.php?topic=334186.msg3586264#msg3586264) 8. Coinbase looking pretty grim in the customer abuse dept.... (https://bitcointalk.org/index.php?topic=288020.msg3084141#msg3084141) 7. COINBASE SCAM ALERT!!!!............ (https://bitcointalk.org/index.php?topic=1825894.msg18178733#msg18178733) 6. COINBASE is a big scam - BLOOMBERG agrees with me!!! (https://bitcointalk.org/index.php?topic=2137501.0) 5. Scam report Coinbase.com (https://bitcointalk.org/index.php?topic=5270233.msg55033501#msg55033501) 4. [Cheating Coinbase] Be Careful All Coinbase Users (https://bitcointalk.org/index.php?topic=5251802.msg54521387#msg54521387) 3. Coinbase Warning !!! (https://bitcointalk.org/index.php?topic=147341.msg1564223#msg1564223) 2. Coinbase spoof site alert! (https://bitcointalk.org/index.php?topic=356639.msg3815052#msg3815052) 1. Coinbase scam me 3 Bitcoins (https://bitcointalk.org/index.php?topic=1539175.msg15474870#msg15474870) Note: The accusations mostly on 2013, 2014 and 2015. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:17:16 AM Kraken:
The total number of accusations: 5 The number of major accusations: 0 List: 5. KraKen [SCAMMER] (https://bitcointalk.org/index.php?topic=1936435.msg19228871#msg19228871) 4. Open letter to CEO of kraken Jesse Powel (https://bitcointalk.org/index.php?topic=3206841.msg33304441#msg33304441) 3. Kraken.com's horror story, my 6.6 Bitcoins held over 7 weeks for no reason (https://bitcointalk.org/index.php?topic=1281947.msg13193674#msg13193674) 2. Kraken.com - SCAM ALERT!!! (https://bitcointalk.org/index.php?topic=5269976.msg55027385#msg55027385) 1. SCAM ALERT - EUROPEAN CITIZENS - DO NOT DEPOSIT FUNDS TO KRAKEN.com - NOT LEGAL (https://bitcointalk.org/index.php?topic=1512890.msg15220192#msg15220192) Note: Old exchanges with decent popularity. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:19:00 AM eToro:
The total number of accusations: 0 The number of major accusations: 0 List: <none> Note: Zero scam accusations. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:19:15 AM Bestchange:
The total number of accusations: 1 The number of major accusations: 1 List: 1. [FIXED]i got scammed by "shapeshift.io" and bestchange.com can't be trusted (https://bitcointalk.org/index.php?topic=1987427.0) Note: This is old accusations, there's no accusations has been found now. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:19:28 AM Shapeshift:
The total number of accusations: 3 The number of major accusations: 1 List: 3. Shapeshift.io possible Scam Alert! Read my story. (https://bitcointalk.org/index.php?topic=1873820.msg18623454#msg18623454) 2. SHAPESHIFT TOOK MY DOGES. (https://bitcointalk.org/index.php?topic=1046072.msg11268928#msg11268928) 1. [FIXED]i got scammed by "shapeshift.io" and bestchange.com can't be trusted (https://bitcointalk.org/index.php?topic=1987427.0) Note: This is old accusations, there's no accusations has been found now. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:19:51 AM FTX:
The total number of accusations: 0 The number of major accusations: 0 List: <none> Note: Zero scam accusations. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 03:20:04 AM Bitrue:
The total number of accusations: 4 The number of major accusations: 2 List: 4. Warning With Bitrue Exchange. (https://bitcointalk.org/index.php?topic=5372461.msg58493344#msg58493344) 3. Scammed by Bitrue on 100,000$ (Scam 1,78 BTC) (https://bitcointalk.org/index.php?topic=5329248.msg56737168#msg56737168) 2. SOLVED] BITRUE.COM (https://bitcointalk.org/index.php?topic=5358093.msg57851369#msg57851369) 1. Bitrue.com exchange is a scam (https://bitcointalk.org/index.php?topic=5102171.msg49419016#msg49419016) Note: Low volume exchanges, don't use for big amount money. Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on February 18, 2022, 10:50:51 PM Crypto.com:
The total number of accusations: 0 The number of major accusations: 0 List: <none> Note: Zero scam accusations Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: Despairo on June 08, 2022, 10:44:00 AM Regular Bump
Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: PlayerNeutral on December 07, 2022, 12:11:46 PM Mercatox has been stopped for 2 years.. I got in touch with the support who passed me to a department, however, so far nothing.. I spoke with them and said that I would be willing to pay for a solution, so far no their answer. They told me to wait on their social media for news.
Title: Re: Compilation of all "Scam Accusations" threads related to exchanges V.2 Post by: examplens on December 09, 2022, 10:33:09 AM maybe you could add this reference for Crex24 Crex24 out of business?? (https://bitcointalk.org/index.php?topic=5413436.msg60932576#msg60932576)maybe it will help someone to get their money out of there.
they are currently doing a mass delisting from their platform, also the site is officially unavailable, although it is possible to get access on request. |