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Economy / Scam Accusations / Re: Scam alert : Exrates exchange is stealing money don’t deposit
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on: February 22, 2020, 12:09:33 PM
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Telegram support talked to me ant told me my account is still checking and allow me to withdraw .025 of my withdrawal
I got Almost half of my money and waiting for the rest of my money i will update
This is really a good sign, I hope you can get all your money back and end this allegation. But I have a question, why do they divide your money into parts for payment? Why did they not send all your money once? thank you and I don’t know about this i think to pay more fee to exchange I don’t know
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Economy / Scam Accusations / Re: Scam alert : Exrates exchange is stealing money don’t deposit
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on: February 20, 2020, 02:59:52 PM
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Is there anyone know any coinfirm that i can contact to get my money Firstly I am sorry about you getting scammed. You are not the first and you will not be the last person to be scammed but I really hoped you had researched about them before you sent your funds to them. Just to let you know coinsbit, p2pb2b, exrates and whitebit are all scam exchanges that are connected with the same group of scammers that have one Ukrainian super-scammer called Valerii Solodovnyk as a common link. In the case of exrates exchange, there is something you can do. Exrates is owned by: DexTechnologies OÜ which is registered in Estonia and has the company number as: 14499374Estonian law, rules, regulations and policies apply to them therefore report them to the Estonian authorities. 1) Firstly, report them for tax evasion because they have filed micro accounts for their previous tax returns yet they claim to trade over $1 billion every day. For a company that claims to trade over $365 billion a year they have not paid any tax so when the Estonian authorities hear that they did not receive potential tens of millions of USD$ I am sure they will take a look fast: 2) Second, report them to the Estonian authorities for what they did to you by scamming your crypto. Give them as much detail as possible: cybercrime@politsei.eeThat should hopefully shut down their trash fake exchange website. hi can i talk to you please
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Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: SCAM ALERT : Exrates exchange is ascam exchange didn’t let me withdraw
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on: February 18, 2020, 04:55:23 PM
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Talked to support today and here is the response
Chat started: 2020-02-17 02:51 PM UTC
(02:51:00 PM) Ahmed : Hi (02:51:23 PM) *** Richard joined the chat *** (02:51:28 PM) Richard: Hello! Welcome to customer support chat. Thank you for visiting our platform. (02:51:33 PM) Richard: How can we help you today? (02:51:55 PM) Ahmed : Hello there is no response for my account situation (02:52:25 PM) Ahmed : It has been 20 days (02:52:59 PM) Richard: Please give me a moment to check your account. (02:53:17 PM) Ahmed : Ok (02:55:46 PM) Richard: Unfortunately, there is no news on your investigation. (02:56:53 PM) Ahmed : How long should i wait to get my money (02:57:09 PM) Ahmed : This is frustrating (02:57:46 PM) Richard: Sorry for the inconvenience. (02:58:09 PM) Richard: Security team is still investigation, I do not know when they going to finish their investigation.
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Economy / Scam Accusations / Re: SCAM ALERT : Exrates exchange took my btc and didn’t let me withdraw
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on: February 18, 2020, 03:39:16 PM
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Talked to support today and here is the response I think you are wasting your time trying to get your money back from a scammer who stole it and stole others’ money. There are many similar cases. Unfortunately, the support team will not care for their reputation and therefore will not consider how much money will be given to you. The best solution is to contribute to spreading awareness and preventing others from using this service. If you are from a country that supports crypto (regulation,) ask a lawyer and he may help you. yes i will spread this situation i already wrote it on twitter and wrote a topic here is there anyplace else that i can write in And no one in exrates exchange dare to respond to my accusations
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Economy / Scam Accusations / Re: SCAM ALERT : Exrates exchange took my btc and didn’t let me withdraw
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on: February 18, 2020, 07:35:06 AM
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skip
It seems that talking to them won't solve any problems This time and the next time, they can continue to use that reason to not pay you, support has no right to interfere with the investigation. LOL. Support features are useless there It is no coincidence that there are other allegations about this exchange Hopefully you can get the money, this topic should be more touched so others can see it yes the same reason every time and they say we don’t know when this will end they don’t know anything actually and the security team is sleeping
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Economy / Scam Accusations / Re: SCAM ALERT : Exrates exchange took my btc and didn’t let me withdraw
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on: February 18, 2020, 02:23:52 AM
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Talked to support today and here is the response
Chat started: 2020-02-17 02:51 PM UTC
(02:51:00 PM) Ahmed : Hi (02:51:23 PM) *** Richard joined the chat *** (02:51:28 PM) Richard: Hello! Welcome to customer support chat. Thank you for visiting our platform. (02:51:33 PM) Richard: How can we help you today? (02:51:55 PM) Ahmed : Hello there is no response for my account situation (02:52:25 PM) Ahmed : It has been 20 days (02:52:59 PM) Richard: Please give me a moment to check your account. (02:53:17 PM) Ahmed : Ok (02:55:46 PM) Richard: Unfortunately, there is no news on your investigation. (02:56:53 PM) Ahmed : How long should i wait to get my money (02:57:09 PM) Ahmed : This is frustrating (02:57:46 PM) Richard: Sorry for the inconvenience. (02:58:09 PM) Richard: Security team is still investigation, I do not know when they going to finish their investigation.
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