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So Mr EarnOnVictor, what were you saying again?

It's even barely 2 months lol - https://twitter.com/callebtc/status/1643249783824437252
Paxful - Deposits are not being credited

This came as a surpise ... but who knows whats the reason for all this , though i just read somewhere that the issue is long going and sipute has been going betwen ray and his partner... anyways , coinbaazar.com is still there , people can explore it ,


Maybe the business records you were referring to were those of starting to scam their users right after localbitcoins announced that they would exit the market  

If you have to give up the custody of your coins to an exchange before you trade it, then that is 'fake' p2p, p2p involves trading crypto without any third party, so every centralized exchange isn't really a p2p exchange because you have to give up the custody of your funds to the exchange before they would allow you trade. A good example of a p2p exchange is Bisq.
You do not even have to be a bad actor for a centralized exchange to ban or freeze your money. They will do that for many reasons, if they don't like you or where your money is coming from, if they think your money is "tainted", if the government says they should, heck, they don't even have to ban or freeze you, they can just take your money and put it in another investment and lose it, or they get hacked and lose your money. There are so many ways you can lose your money in a centralized exchange.
FTX, Voyager, Celsius, 3AC, Genesis...all didn't pop out 'yesterday', they have been in the market for sometime, it doesn't matter how long a centralized exchange has been in the market, it can collapse at anytime, even Binance isn't safe from collapse, so do not trust any exchange.

You can see from OP's post history that he heavily shills that site. He is most likely affiliated with it.

I have not used it, and I would recommend avoiding it. It requires that you deposit your coins to a wallet that they control, so is completely centralized and your coins are not yours. Their Terms of Service say they require full KYC, and reserve the right to freeze your account and your funds while they demand "upgraded" KYC, for any reason. And of course their Privacy Policy gives them the right to share all your data with anyone they want.

So pretty much all the worst parts of a centralized exchange.

I've once read that hyenas are very patient, seems like the humanoid type can't even half a day before trying to get a bone, even if the victim is still moving.
I knew the name looks familiar, no surprise:


The exchange with sockpuppets bumping a dead topic, a Fiverr presentation, and photoshopped pictures did I forget something?


It's not about exposure, is dying volume overall,  far more competition and getting things even more complicated is the fact that they were dealing in BTC only, buttimes have changed and more users with a ton of coins want to swap in every kind of token, not something they built their business for.

You might be right for taking this action if you're not sure of how you can be reliable with such person and to tell you the truth he may not send up to the required amount you expected from him while you don't know since you're a newbie, nevertheless, this is a big deal abd don't feel like you've already missed out something because bitcoin is always volatile which means you still have alot of opportunities to make something good from your investment with time, we always have several periods and occasions on high, all you need is to hodl more.

You can trade on Binance before without KYC, but Binance had no option than to make KYC mandatory. Yet, Binance remain as the exchange with the highest trading volume. Although, some people that are concerned about KYC left the exchange at the time. Jeremias Kangas founded Localbitcoins in mid 2012. 2022 crypto winter wasn't the first, that makes your post valid, but regardless of what happened, it is still about the survival of the fittest, but not necessarily about KYC as well if other things has been in place. Although, I am not disputing the fact that KYC could have been the reason for the start of Localbitcoins collapse.

Honestly, what kind of confession is this? I don’t understand the main concept of this confession thread. Is this confession about when and where do we bought our first Bitcoin or a confession about how we didn’t trust a friend to purchased Bitcoin?

I have same experience but I’m the one who’s selling my Bitcoin that time to my friend. He didn’t trust me that I’m selling him right price so he decided to purchased his own Bitcoin which he ended up being scam after using scam exchange that selling too good to be true Bitcoin price.

150, exchanges that are indicated as scam exchanges, that's the largest list of scams, maybe if the exchange operates in every country, at least one country three crypto exchange webs that have problems, that's annoying.

OP, a bit of friendly advice about the scam crypto exchange.
1. Could you please indicate the country where the exchange is operating.
Reason: to make it easier for users to see what scam exchanges are operating in their respective regions.
2. Can you give us a little 'Proof' that they are all scams.

Maybe, some additional information to make sure that the exchange is a scam, it would be interesting to know, if any.

Good job, thanks for taking so much effort to write this long list.

You can improve the topic (if you want) by making the search easier by arranging the list alphabetically so that it is easier for members to find the exchange they want to know if it is in the list or not.

Also, you can add more improvement by writing a note next to the name of the exchange (still working - stopped).

I believe you're not even use this exchange and just blatantly recommend this exchange without read the terms of service first.

I just visited the site and I read on the terms of service if they're not allow for US/America citizens.


Not many exchange are offering US citizens because of the strict regulations, so it's kind tricky and hard to pick the best exchange. @OP you can use Bisq if you're care about your privacy, there's no limitation or restricted countries.