Bitcoin Forum

Economy => Scam Accusations => Topic started by: betong on November 06, 2021, 05:42:48 AM



Title: ataix.com scam
Post by: betong on November 06, 2021, 05:42:48 AM
What happened::
i deposited 14000+ ban to ataix.com yesterday, havent received it up to now, website support is not working, nobody answering in facebook and discord.

Scammers Profile Link:
cant find a bitcointalk account.
site = https://trade.ataix.com/

Reference Link:
NA

Amount Scammed: 14736.41 BAN
Payment Method: BAN
Proof of Payment:
https://creeper.banano.cc/explorer/block/BD987DD4CF2EAE7CDEE6E5F4ABE030D2A312A1317A38C04E2EFAD0686BFE437D


Additional Notes: any help here is appreciated.


Title: Re: ataix.com scam
Post by: betong on November 16, 2021, 11:04:10 AM
already in my acct. tnx


Title: Re: ataix.com scam
Post by: JeromeTash on November 16, 2021, 09:59:31 PM
It should be an eye-opener. You may have finally received your deposit, but it means you should not fully trust this exchange. You can look for alternative exchanges that are a little more popular and trustworthy.

More markets here: https://coinmarketcap.com/currencies/banano/markets/

I would rather use pancakeswap or sushiswap


Title: Re: ataix.com scam
Post by: TheUltraElite on November 17, 2021, 06:55:45 AM
already in my acct. tnx
In that case you should lock this thread now and add in a [Resolved] tag in front of the title so that other people who see this thread in the front page of "Scam Accusations" know that the problem has been solved and they can ignore the thread.

In either case, repeating what JeromeTash said, if you have a coin that is on less known exchanges, you can assume that may be some problems during the process of deposit/withdraw/tech support and so on. It is better to move to a better known exchange, you might even get better liquidity there. Having more than one exchange to sign up with gives its own advantages too. DEXs are always an option but liquidity is a problem there.