Bitcoin Forum
September 14, 2024, 11:50:40 AM *
News: Latest Bitcoin Core release: 27.1 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Reputation / Re: Is stocks.exchange a scam? [IT IS NOT - only a little buggy / mediocre support] on: February 17, 2018, 07:44:00 AM
DAMN just signed up today on this exchange & my deposited coins havent arived in like 12 hrs, and thats after it was "confirmed" on the previous exchange i sent em from. needless to the say the price the coins i wanted to trade with have long since moved forward in the market so thers no point of even having tryed to send them in the first place anyway. at this point i pray i can get my money back , ive already opened a support ticket ( an houre after this happened) and still no reply on that as well. so use CAUTION with this site seems risky , just hope i can get my coins back :/

You should check the block explorer for that particular coin to see what happened to it after you sent it. My XAR deposit to these guys went missing for 24 hours even after it confirmed on the blockchain within 30 minutes. I clicked on the wallet I sent it to and saw that my money had been moved into another wallet WHERE IT WAS USED TO FORM A MASTERNODE about 4 hours after I sent it!!!

https://xar.nosekefik.com/tx/364e1eea09be39532df9f14ea7395e61105774aa85fb5e155ce31b0f260f8774

When I check the TX Hash for the deposit confirmation on to the exchange another 20 hours later it turns out the coins they sent me came directly from a MN ADDRESS WHERE YOU CAN SEE ALL THE REWARDS ACCUMULATING!!!

https://xar.nosekefik.com/address/xixTGfWV4rGji2TGy7QEMNfGMfT6VfD7qi


I have seen block explorer links for 3 other coins where people have seen their funds get filtered into a MN address and delayed from hitting their account for around 24 hours. Doesn't seem right that an exchange can profit from their users (severely delayed) deposits without telling them. And what happens to those MN's when they don't want them/can't run them anymore? They get dumped on the exchange and push the price down!!!

Definitely extremely questionable business practice if you ask me!
2  Alternate cryptocurrencies / Altcoin Discussion / Re: Why can we not as a community boycott stocks.exchange on: February 17, 2018, 03:11:03 AM
Yep all correct - verified they are definitely doing it for the following coins now:
XAR
EXUS
YIC
TUN
DIGIFEL

Plus every other MN listed with them no doubt!!!


3  Alternate cryptocurrencies / Altcoin Discussion / Re: Why can we not as a community boycott stocks.exchange on: February 17, 2018, 02:14:56 AM


stocks.exchange make masternodes from coins deposited by users.

It's why sometimes deposit and withdraw take so long

just don't keep your coins there

I was the OP of the screenshot above on the XARU Masternode Discord channel. I have since received my 560 XAR back (it eventually took almost exactly 24 hours) and it is laughable to follow the blockchain links on this and to see how blatant it really is:

This is a link to the wallet on the stocks.exchange account where I was told to send my XAR as a Deposit
https://xar.nosekefik.com/address/xqLuUXLSbZUPeLfevMS1F73N8whHirfBFo

As you can see there are 4 transactions - me depositing 119 and then 560 coins, and 2 other withdrawals for the same amounts.

Clicking on the top link for the withdrawal of the $560 yields the picture in this post, showing the MN being formed
https://xar.nosekefik.com/tx/364e1eea09be39532df9f14ea7395e61105774aa85fb5e155ce31b0f260f8774

This is the link to the TXHash showing the $560 coming back into my account - clearly it comes from a Masternode which has been getting regular rewards.
https://xar.nosekefik.com/address/xixTGfWV4rGji2TGy7QEMNfGMfT6VfD7qi

Apparently they are doing this with a lot of the MN coins and in many cases stocks.exchange is the only exchange many of them are listed on. These guys are crooks and they are messing with the liquidity of the coins on their exchange which in turn affects everyone using their service.
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!