Bitcoin Forum
September 26, 2025, 08:02:49 AM *
News: Latest Bitcoin Core release: 29.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Exchanges / Re: Crex24 Scam? on: December 20, 2020, 01:20:21 PM
They are 100% scammers. I read other situations. Sudden KYC wich contunues 3 days including using support, wich refuses to accept documents in emal. Pulling time and try to steal your money 100%. [and no guarantees that they will not sell my private documets !!!!]

When you use exchanges that are shady including Crex24, HitBTC, Bittrex and many others and you're trading with a fairly large amount of funds you should accept the fact that they will ask for KYC verification at some point down the line, some of them go out of their way and even ask for "source of funds".

Anyways their end goal is to make you tired of all the verification and leave them with your money, and there were even some cases that they did ask for more documents that just basic KYC information and source of funds, because obviously they want to make you worried about your privacy so you don't complete any verification so that they have all the money in your account for themselves.

U can not verify after registration!!! There is a message "you don't need verification".

And on Hit and Bittrex u can pass KYC right away. There are no problems with Hit either Bittrex. U register, u pass KYC u trade any volume include 100 BTC per day... 100 BTC, Karl.

Even Bittex when ask about fund investigation your accaunt is NOT FROZEN U can take all your money!!!

And CREX24 is SCAM. they frozen acc u can do nothing, even trade!!!
CREX24 SCAM!!!
2  Economy / Exchanges / Re: Crex24 Scam? on: December 18, 2020, 03:51:41 PM
All this suggest that the exchange is scam and you shouldn't ever use it again. Check out the negative feedback on their profile

does this thread also suggest that they are a scam?
I'm not want to defend them here, but only two hours after the opening of this topic, OP posts that problem is solved. the case happened that their support did not work on weekends, perhaps OP reacted a little panic however, it is a slightly larger amount of money.
Most of all accusations which you posted coming from Newbie without proper evidence. they implement KYC because of legislation and it was obligatory for them if they wanted to continue working. Especially for European users.
Yes, it is true, they listing all altcoin/token without any without checking whether they are regular projects or are fraudsters behind it.
I use this exchange for some shitcoin, and I must say I never had a problem there. Also some swaps there they were done without a problem, although I even gave up some altcoins. no matter, I would never hold 0.5BTC on this exchange.

I started topic 3 days after situation!!!

I was afraid to do that right away.

They are 100% scammers. I read other situations. Sudden KYC wich contunues 3 days including using support, wich refuses to accept documents in emal. Pulling time and try to steal your money 100%. [and no guarantees that they will not sell my private documets !!!!]

NEVER use it!!! SCAM SCAM SCAM.
3  Economy / Exchanges / Re: Crex24 Scam? on: December 07, 2020, 02:00:47 PM
Finally Verification was accepted. I am making withdrawals...

Hope this will end soon and safe.

But i would like to hear any official statments about such "sudden death". [if thre are any on this forum]

If you guys are not intrested in small-middle (0.2-1.5 BTC depo) traders on your exchange, just let us know it, we will not use it, NP.

But if we are welcome, also comment this situation! And it's better to have transparent and understandable rules and politic of youe Exchange.
I really liked it. I was thinking to start using API for trading, but now... I even don't want to hear about you.
4  Economy / Exchanges / Crex24 Scam? on: December 07, 2020, 12:05:48 PM
I was trading on platform crex24 for about one year or more.
Suddenly exchange asked for verification. It happend when my balance riched more 0.5 BTC. All payouts were closed. I started verification, and it took 2 days to give them all they wanted from me.

BUT on last document it started: "It's not acceped, was used graphic redactor". I sent documents right to support, they asked to upload to form again. I did it. But today there is no more letters from supp. Silence.
I took a paper from bank (they asked information about credit card), but i can not contact them any more. On weekend they were answering like in 10-25 minutes!

I have all screens, history, so on... I ask for help everyone!!! Please repost on reddit. I can give all screens here (with closed pers information, and give the sourses to moderator)


Who was in such situations? Are there any officials from crex24 here, on bitcointalk?




P.S. About 4-6 months ago when my acc riched more 0.5 BTC it was pulling time for payout. And it took a time to write to support, but payout was made.
It was first time i thought something wrong and i should not trade here. But later ther were some news, so i decided to continue using it...
5  Economy / Exchanges / Re: bitmax.io Scamed? on: November 11, 2020, 06:22:34 AM
Finally all works. Made withdrawal of coins wich are not used. NP.
 Also came latest deposits.

All works. I am going to use it further. AWS sucks for real...
6  Economy / Exchanges / Re: bitmax.io Scamed? on: November 09, 2020, 01:13:43 PM
Well, it seems that they are not hacked and it is not a scam.

Seems, it is a real problem with AWS. Last one really sucks. Binance and others always have problems with them. Including withdrawal time hang on, this one i really dont understand. But Binance made an official statement on this...

So, these guys are newbies. And if they will fix i am going to continue using it. Even Binance was hacked...
7  Economy / Exchanges / Re: bitmax.io Scamed? on: November 07, 2020, 07:28:19 AM
Well, this Ex seems to work since 2016 or 18.

I used it really carefully before i started to trade there with whole my stack. And started to trust since i use it more than 1 year...

Such things are not good if they are often. But as was said even Coinbase was down not for once, and if it is a really problem of huge trader activity it is a good sign surprisingly...

Actually many Ex had problems with AWS
8  Economy / Exchanges / bitmax.io Scamed? on: November 07, 2020, 05:56:34 AM
Who knows or who worried about bitmax.io? It's not working at least 9 hours...
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!