Bitcoin Forum

Hello. please help me understand the situation. 07/09/2022 09:19:43 I sent BNS coins to the probit.com exchange, unfortunately they did not appear in my wallet, support did not answer my questions. I checked the address several times, I didn’t make any mistakes, I sent everything to the address that was indicated on the exchange. I contacted the admin of the BNS group, he checked my transaction and confirmed that I did everything correctly and there were no errors, he also said that he would contact the admins of the exchange, let them check the contract. Today, probit.com just turned off deposits. in response, they wrote to me that I should check the contract, and if it does not match, then they can’t help me with anything. tell me how to return the money?

would you mind posting any screenshots/evidence to support your claim including your conversation with the BNS group that you contacted and the response the probit.com support gave to you? providing this evidence could convince people to support your scam accusation. also, the thread would be better to be moved in scam accusations (https://bitcointalk.org/index.php?board=83.0)

Not sure why you can use this unknown exchanges and already have several accusations in this forum since 2020, there's nothing you can do to return your coins even though it's centralized coins and can be reversed if the owner/team want to do that. Don't really hope to get your coins back since you're only can pray to Probit to not scam.

Probit exchange Washtrading SCAM (https://bitcointalk.org/index.php?topic=5325961.0)
Thoughts on Probit exchange  (https://bitcointalk.org/index.php?topic=5286245.0)
ProBit exchange and their poor support system. (https://bitcointalk.org/index.php?topic=5266203.0)
Probit Scam (https://bitcointalk.org/index.php?topic=5369237.0)

I think he's more talking about his problem rather than report it as a scam though it's not wrong to provide some proof about his words.

Sorry to hear that buddy, but you should move your topic to the Scam Accusation board and provide as much evidence as possible, including txid and conversation screenshots. It won't help you rbing back your money but it may serve as warning to other members not to use Probit.


Because shitcoins can usually be found only on those kind of obscure dodgy exchanges like Probit so if you want to sell then, you don't have much options other than risk is and send it there.

Thank you very much for your feedback, I'm trying to upload screenshots

https://pastenow.ru/HLAFR
https://pastenow.ru/HLAKP
https://pastenow.ru/HLAL8
https://pastenow.ru/HLALG
https://pastenow.ru/HLALS
https://pastenow.ru/HLAMC
https://pastenow.ru/HLAMM

after reading the topics above, I understand that probit often deceives its users..in the future I will be more careful in choosing an exchange for trading..probably I wanted to make money too quickly)) very unpleasant, because probit wrote many times that he supports Ukraine and Ukrainians... Now I I see the real value of their support..

I have been using probit a few times but you must be careful with shitty exchange like this. The owner of exchange (team) can change their policy anytime they want. I was able to withdraw my money caused by i was doing hit-and-run trade but I never tried to use this exchange site again. This exchange site is shitty exchange site.

https://coinmarketcap.com/currencies/bns-token/markets/

Why don't use MEXC or Bitbns service itself to trade your BNS token? I see that if it's still available on kucoin (maybe)

Kucoin still listed this coin but it's lack of liquidity and the price is pretty high among other exchanges https://www.kucoin.com/trade/BNS-USDT

MEXC is also a shit exchange too, many shitcoins always listed on that's exchanges, similar like Hotbit. The another thing is, they're charging ridiculous fee and not profitable at all. I guess Bitbns exchange is more unknown than probit, that's the reason why the @OP didn't use it.

It's unfortunate you went through that bad experience. Your funds are at probit's mercy. We can't do anything much here to recover your funds.

Yep I noticed they list lots of coins, but what do you mean by ridiculous fees? Trading fees or withdrawal fees?

OP, did you notice earlier that the BNS deposit status on Probit is currently unavailable? I don't know since when, you shouldn't make a deposit because your balance might really not be credited. If I translate correctly (from Russian) you make a deposit on July 9th.
https://i.imgur.com/xhR5Qy1.png

But unfortunately, they start asking you a 1k USDT recovery fee which even your BNS value is not equal to that.

Thank you all for your replies, it's not always possible to answer. while I'm still trying to fight probit, they started to put pressure on me and demand that I put $1000 on my account)) they should start searching for my coins, but it's not my fault, I sent the crypt earlier, they changed the information on the token after that when I started writing to them. Today they stopped me from writing to them, now when I try to contact probit. they are taking me to a third party zendesk site.. they are doing something very stupid. not at all like a self-respecting exchange.
The developers of the coin promised to influence the situation, now I'm just waiting.

Damn, I've heard a lot of bad things about probit and you should have made a research before you did the deposit. With that behavior, you know that where it is going.

Let's just hope that the BNS developers will heavily influence them and take the concern of yours seriously and act on it accordingly.

Those are really signs that they're not taking you seriously.

That was shady behavior by the garbage shady scam exchange site like probit. The worst thing is if you may not able to get your money again but i hope that if your problem can be solved very soon. This time any dollars are very important caused by we have seen so many countries have been facing very big crisis. Im sure that if you were also aware about what happened with the world.

You see they know the transaction is successful but didn't credited into your account so the whole issue is on the side of exchange but sadly they have to return it or else it will be a loss and you can't do anything. As mentioned above you can open scam accusation thread against them but if they are known for that then its not really going to impact anything.

The reason why they can never go beyond the level they are now, they lack any element of professionalism and have all the ingredients of notorious scammers who don't care about all the multiple complaints and accusations made by users against them. Any exchange that cares about building a good reputation will strive to solve at least 90% of customers' complaints but probit is the total opposite of that and should be avoided at all cost.

and i think you have learn enough now that  never trust  exchange that is not proving proofs , meaning those sites that has not proven anything yet.

these types of exchange are the one we can call as Fly By Night in which only tend to deceive and get users money and then Gone.

Ops another reason why to stick on big exchange. But cant help it if the tokens were gonna trade is listed on shitty market like this. Used probit before and I could say I wad fortunate that didnt experience this kind of error on their platform.

Yes be more careful. I only used this kind of exchange for my airdrops or promotions tokens like airdrop but never gonna way pass my btc or any major asset which can be trapped by them anytime.

I've used this exchange before and it took them 3 days to release my $25 withdaw amount. LMAO

You are lucky that you even received the withdrawal you requested. According to some allegations, nothing is sent. More reason for you to keep away from the exchange from now forward.

This particular thread should be in scam accusations. I am not sure why OP doesn't move it there.

At least they are still paying your money. It took more than 2 weeks for me to withdraw from this exchange site. How shitty this exchange site it but im sure that if anyone have different experience about this probit exchange site. I don't know why there are people who still actively using this garbage exchange site who often restricting its users to withdraw their money. It seems like the shit token traders are very active trading in this exchange site.
The listing was also very expensive.  :D

It was the time they were pretty new and the altcoins that i sold were from a bounty back then. Also if they are a new and can't easily cash-out $25, I would seriously question their solvency and funding because at that time the exchange was being used for IDO's.

I don't even think if the funds raised by IDO on probit was real. You might know about p2pb2b and coinsbit. These garbage exchange sites were also in the same tier like probit and i have been surprisingly found that if some developers were saying if they raised nothing from IDOs that already happened on coinsbit and p2pb2b. The same thing may happen with probit as well. The project creators can even be fooled by the exchange site. So many low tier exchange sites are only scamming their users.