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1  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Scam alert : exrates exchange gave me half of my btc and didn’t send the rest on: March 09, 2020, 04:33:19 PM
I got my money from exrates but I don’t recommend this exchange
2  Economy / Scam Accusations / Re: Scam alert : exrates exchange gave me half of my btc and didn’t send the rest on: March 09, 2020, 04:24:58 PM
I got my money from exrates but I don’t recommend this exchange
3  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Scam alert : exrates exchange gave me half of my btc and didn’t send the rest on: February 28, 2020, 07:38:43 PM
They gave me .025 the rest is .04 btc
4  Economy / Scam Accusations / Re: Scam alert : exrates exchange gave me half of my btc and didn’t send the rest on: February 28, 2020, 07:14:01 PM
Exrates gave me another 0.025 the rest is .04 btc
5  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Scam alert : exrates exchange gave me half of my btc and didn’t send the rest on: February 27, 2020, 03:59:20 PM
I don’t know why they are doing this and why giving my btc in parts and they still checking the account and i got another .025 btc today
6  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: SCAM ALERT : Exrates exchange is ascam exchange didn’t let me withdraw on: February 26, 2020, 04:05:21 AM
I got almost half of my money 4 days ago and until now no news about the rest of my money
7  Economy / Scam Accusations / Re: Scam alert : Exrates exchange is stealing money don’t deposit on: February 25, 2020, 03:33:19 PM
Until now there is no news from exrates about the rest of my money
8  Economy / Scam Accusations / SCAM ALERT : exrates exchange gave me half of my btc and didn’t send the rest on: February 24, 2020, 12:38:44 AM
Didn’t get the rest of my money until now they said (still checking the account)
9  Economy / Scam Accusations / Re: Scam alert : Exrates exchange is stealing money don’t deposit on: February 22, 2020, 12:09:33 PM
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
10  Economy / Scam Accusations / Re: Scam alert : Exrates exchange is stealing money don’t deposit on: February 22, 2020, 11:39:39 AM
I got Almost half of my money and waiting for the rest of my money i will update
11  Economy / Scam Accusations / Re: Scam alert : Exrates exchange is stealing money don’t deposit on: February 20, 2020, 04:21:01 PM
Telegram support talked to me ant told me my account is still checking and allow me to withdraw .025 of my withdrawal
12  Economy / Scam Accusations / Re: Scam alert : Exrates exchange is stealing money don’t deposit on: February 20, 2020, 02:59:52 PM
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: 14499374

Estonian 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.ee

That should hopefully shut down their trash fake exchange website.
hi can i talk to you please
13  Economy / Exchanges / Is there anybody knows coinfirm that can get my money from exrates exchange? on: February 20, 2020, 12:03:24 AM
Hi exrates exchange scammed me and didn’t give me my .137 btc is ther any coinfirm that can help me and get money
14  Economy / Scam Accusations / Re: Scam alert : Exrates exchange is stealing money don’t deposit on: February 19, 2020, 11:56:09 PM
Is there anyone know any coinfirm that i can contact to get my money
15  Economy / Scam Accusations / Re: Scam alert : Exrates exchange is stealing money don’t deposit on: February 18, 2020, 10:41:05 PM
And this is the telegram support no one knows anything

https://d.top4top.io/p_1509h3ir80.png
16  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: SCAM ALERT : Exrates exchange is ascam exchange didn’t let me withdraw on: February 18, 2020, 04:55:23 PM
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.
17  Economy / Scam Accusations / Re: SCAM ALERT : Exrates exchange took my btc and didn’t let me withdraw on: February 18, 2020, 03:39:16 PM
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
18  Economy / Scam Accusations / Re: SCAM ALERT : Exrates exchange took my btc and didn’t let me withdraw on: February 18, 2020, 07:35:06 AM
skip
It seems that talking to them won't solve any problems  Roll Eyes 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  Angry It is no coincidence that there are other allegations about this exchange  Cheesy 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
19  Economy / Scam Accusations / Re: SCAM ALERT : Exrates exchange took my btc and didn’t let me withdraw on: February 18, 2020, 02:23:52 AM
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.
20  Economy / Scam Accusations / Re: Exrates exchange took my btc and didn’t let me withdraw on: February 15, 2020, 07:47:35 PM
Sorry for losing your money, but upon checking the site, there was no reason for you to trust them and deposit that amount.
When searching you will find many topics[1] [2] [3] that talk about them being scammers.

[1] EXRATES.ME is a scam Exchange
[2] Review Exrates.me exchange from 2018
[3] EXRATES.ME is a scam Exchange from 2018

Unsurprisingly, they are still working, it seems that many people invest in these platforms without doing any research.
i didn’t know about that i know this my mistake
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