but all cases[1] agree that the money has been paid[2] to the user and that the scam is a hefty fee.
I wouldn't be so sure about that
[not everything is being reported on this forum] but regardless of it, they aren't a reputable one.
In my opinion, we can classify this platform as good if there is no alternative and the trades in small amounts "do not trust them with large sums."
Personally, I would no longer trust them with a single satoshi
[even if there were no other choices]. Anyone that uses them for smaller amounts, contributes to their success.
This classification differs from the sites that have been recognized as scamming and stealing people's money.
An indirect scam is still classified as "scam".
[2]
They returned my coins on 2018-10-13(after 3 months of illegal holding and 2.5 months of absolute ignore for all my emails).
He/she went into great lengths just to get it back.
@OP: Always double-check on the following board.