After put my message on Bitcointalk, they cancel my withdraws, and now they say I can't withdraw, they say I need to trade to another coin, but they don't have buyers of LXT at market price, the only real trade is 35% low than market price.

when I ordered the Withdraw, my coins price was: 1000 USD
Now my coins price is: 420 USD
But If I trade as exchange says and withdraw: 260 USD

They scammed 75% of my money

Hi,
Beware of btctrade.im,  I have my account perfectly verified, can transfer to them, can trade, but when you try to withdraw, you can't do it.

Try to talk to support in their web and you don't get any response.
I tried to talk support in facebook, telegram, via email, and nobody answers.

I'm waiting for my withdraw til 2018/8/5
What happened:: I trade with them, and when I go to withdraw, the withdraw gets in confirming state, and never arrives

Scammers Profile Link:

Reference Link:
Amount Scammed:
Payment Method: BTC
Proof of Payment:
PM/Chat Logs:

Additional Notes:

Solved, but only after 3 weeks.
I got my money back, but after 3 weeks...

Hi,

I just do some orders of BTC because I need to change BTC for other currencie because I need them Now, but in the last buy, mi first card says monthly online limit reached.
I cancelled the order and make a new one for the same ammount. I send the money from one bank account to another and paid from the visa debit fron this account.

Order ID    T194033933519335689
Timestamp    2018-03-12 00:14:57
Ordertype    Buy
Amount EUR    1,450.00 EUR
Amount Cryptocoin    0.18003491 BTC
Price    7,896.02 EUR
Payment Provider    Visa / MasterCard
Payment Reference    8948053574
Payout to    Your Bitpanda Wallet
Status    Processing
(There is a problem with your order, please contact the support via support@bitpanda.com
unfortunately you have used more than one credit card or a new one in your trade 194033933519335689. When you placed your order you agreed to following: "I confirm that the used credit card for this order is in my possession and registered under my name. Otherwise the coins will not be sent. Additionally, I confirm that the credit card has either Mastercard with 3D-secure or a Visa with Verified-by-Visa activated.You are only allowed to use one credit card per user! Using multiple cards will not result in any payout!" We can either refund you the amount on your credit card, or you can send us a photo to support@bitpanda.com of your credit card (please hide the first 12 numbers) showing us the last 4 digits alongside your ID/passport. Your name must be visible on the credit card and on the ID! Please don't forget to mention the trade PID, so we can find the trade you are referring to. Please let me know which option you prefer. Best regards,)   


I contect support@bitpanda.com but no answer, and I need my order, The coin I need to buy is going UP so fast and now I need to spend +30% BTC than this morning, and I'm loosing money the time since this order gets processed.

Please Help me,