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October 20, 2019, 06:16:20 PM *
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1  Economy / Scam Accusations / Re: A scammer almost got me ! on: September 09, 2019, 04:44:09 PM
10$ is still money and the scammers need to be exposed
2  Economy / Scam Accusations / Re: exchange is a scam on: September 09, 2019, 04:42:42 PM
Typical scam behavior, they lock your account with excuses and then deny further assistance leaving your account closed.
Stay away, Scam exchange.
3  Economy / Scam Accusations / Re: And SCAM WARNİNG! on: September 08, 2019, 11:02:34 AM
Why there is people still depositing coins on this exchange?
Do your Own Research before doing a deposit
4  Economy / Scam Accusations / Re: You can lose your fund cheaply with HotBit Exchange. Don't be the next Victim on: September 08, 2019, 11:00:50 AM
Fake volume and Pathetic Exchange.
Stay Away
5  Economy / Scam Accusations / Re: COINBE - Scam EXCHANGE on: September 08, 2019, 10:58:45 AM
Stay away, i can confirm COINBE is a Scam Exchange
6  Economy / Scam Accusations / Re: P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! on: August 20, 2019, 06:43:49 AM
Maybe is time to unite forces and send request to coinmarketcap to issue a warning about this exchange.

- Blocking accounts.
- Stealing coins.
- Running other scam exchanges (coinsbit)
- Removing the support chat.
- Washing volume.
- Stealing coins from coin developers.

There is enough proof to back any claim.
7  Economy / Scam Accusations / Re: Roger Ver's Bitcoin Games - possible scam on: August 07, 2019, 04:39:53 AM
Roger Ver has no credibility and BCASH is not the real Bitcoin
8  Economy / Scam Accusations / Re: Scam on: August 06, 2019, 07:12:50 AM
Livecoin suffered a loss of 1.8 mil worth of Monero a few months ago.

Livecoin Crypto Exchange Suffered Loss Of XMR
According to a recent report, Livecoin crypto exchange suffered a significant loss. The exchange claimed it lost 15108 XMR worth $1.8 million. The exchange noted some inappropriate transactions on July 20, 2018, after which they confirmed the loss.

Livecoin expresses its dismay that Monero developers did not inform them about the risks or the need to limit Monero transactions. Now, they have halted XMR transactions for an indefinite time, probably until further negotiations between the exchange and Monero developers.

20.05.2019 17:35Support (assistant):
A vulnerability have been detected in this asset software. In course of negotiations, the developers refused to take responsibility for their software, that is why deposit and withdrawal of this coin have been suspended. If you have difficulties with this asset, or you have questions about the time when it will be enabled again, please, address the developer, because it depends entirely on the developer.

Monero has been on maintenance for months, and no news when they will bring back online the wallet, also other coins that are forks of Monero are on maintenance, like SFT and SFX.

It seems that all Monero forks coin got attacked on Livecoin, my advice is to get rid of all the Monero and Monero forks you hold on livecoin, sell them for BTC and withdraw from there as soon as possible.
9  Economy / Scam Accusations / Re: is a scam! on: August 06, 2019, 05:48:23 AM
Any trader is at the mercy of market volatility.
10  Economy / Scam Accusations / Re: Scam on: August 06, 2019, 05:46:11 AM
Livecoin seems that was hacked, a large number of coins are on maintenance, XMR, SFT, etc.
They seem they are in trouble, be aware if you are holding a coin that is on maintenance they will probably do the same that they did with MONA, so better to stay away
11  Economy / Scam Accusations / Re: [SCAM ALERT!] p2pb2b exchange provides your personal data to third parties on: August 05, 2019, 09:34:18 AM
Better to stay away from this exchange, they are not letting users withdraw their coins, faking volume and sharing personal information.
They also connected with other exchange that do the same.
Both exchanges seem to be under the same person management, an Ukranian national
12  Economy / Scam Accusations / Re: [FRAUD ALERT] P2PB2B - yet another russian scam exchange on: August 05, 2019, 09:32:35 AM
They are faking volume, and some users complain that THC withdrawals are not possible
13  Economy / Scam Accusations / Re: And SCAM WARNİNG! on: August 05, 2019, 09:30:48 AM
Fedlio is a scam exchange and they probably will change the name again and continue with the scam with a rebranded website.
14  Economy / Scam Accusations / Re: P2PB2B exchange in trouble and showing signs of insolvency on: August 05, 2019, 09:28:33 AM
Yes, they seem insolvent.
Just take a look at the BTC - USDT market.
The last trades are between the spread, and there are no orders on the orderbook, total scam exchange with fake volume
15  Economy / Scam Accusations / Re: And SCAM WARNİNG! on: July 27, 2019, 11:25:53 AM

Someone call the police and tell them about this
16  Economy / Scam Accusations / Re: [SCAM] FEDLIO.COM Payout impossible for everyone, don't try it on: July 27, 2019, 11:24:08 AM
Yes is a scam, BITEbtc and Fedlio stop sending your coins there, you will never get them back
17  Economy / Scam Accusations / Re: [SCAM ALERT!] p2pb2b exchange provides your personal data to third parties on: July 27, 2019, 09:33:53 AM
Totally disgusting that p2pb2b is sharing user personal information with others.
18  Economy / Scam Accusations / Re: [FRAUD ALERT] P2PB2B - yet another russian scam exchange on: July 27, 2019, 05:45:17 AM
The sharing of customers private information is illegal in almost all countries, another reason to stay away from P2PB2B, they are known for faking volume, stealing coins and sharing personal information of their users
19  Economy / Scam Accusations / Re: Fedlio / BiteBTC SCAM Exchange on: July 26, 2019, 10:45:13 AM
Someone from this forum already sent an email to the Seychelles Commercial bank and they reply saying they doesn't know anything about Fedio or Bitebtc.

It is obvious a scam. If you send your documents they will probably use it for something shady, be careful.
20  Economy / Scam Accusations / Re: [SCAM ALERT!] b2bp2p exchange is stealing your money on: July 26, 2019, 10:42:30 AM
Coinsbit and p2pb2b are both connected to Valerii Solodovnyk

Here is a nice article about the scammer

P2PB2B What Happens When Fraudsters Operate Exchanges?

The owner of the exchange is not listed on the site, even though independent investigation shows that his name is Valerii Solodovnyk, operating out of Russia. Information available on the site suggests that it was registered in Estonia although this could not be verified.
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