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Author Topic: RED ALERT LIQUI.IO is SCAM !!  (Read 4711 times)
Papcio77
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November 24, 2016, 08:54:02 AM
 #1

RED ALERT LIQUI is SCAM !!

https://liqui.io/#

ROUND is SCAM too

RED ALERT POLISH REDDIT: http://www.wykop.pl/wpis/20752893/bitcoin-kryptowaluty-uwaga-panowie-na-moim-zdaniem/
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November 24, 2016, 08:56:05 AM
 #2


Can you translate to us because we don't understand polish language, in liqui the most trading coin is/was icn so dont know why they start scamming
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November 24, 2016, 10:26:50 AM
 #3

mmm, i think you are not right in the fuul size. Liqui is just a little and young exchange, it is not a scam. This exchange try to rise in any way. for example it listing every new ico tokens. So, give some time for it. But as for me i dont trade there - roo low volume)
But ROUND is a leally scam. just look at their theme here at bittalk - no good roadmap and no info about dev. Look at exchange trades - strange price jump. A lot of trolls which hyped for round. This is very risky to trade round, be care.
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November 24, 2016, 10:36:33 AM
 #4


Can you translate to us because we don't understand polish language, in liqui the most trading coin is/was icn so dont know why they start scamming
https://translate.google.com/translate?sl=pl&tl=en&js=y&prev=_t&ie=UTF-8&u=http%3A%2F%2Fwww.wykop.pl%2Fwpis%2F20752893%2Fbitcoin-kryptowaluty-uwaga-panowie-na-moim-zdaniem%2F&edit-text=&act=url

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Mefestofel_Mefis
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November 29, 2016, 09:23:17 AM
 #5

Look here, I found confirmation that ROUND is SCAM

They stole the website here:

http://web-freeks.com/
http://roundcoin.org/

The exchange of a Liqui is involved in it
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November 30, 2016, 06:52:02 AM
 #6

they were already shady enough and to be honest i am surprised to see they are not yet tagged and still have a signature on this forum.

read this topic https://bitcointalk.org/index.php?topic=1590396.0 you can see they have been involved with the hybridmixer scam on the forum too.

This space is for rent. Send PM with your offer.
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November 30, 2016, 07:25:04 AM
 #7

Thanks for promo guys, keep it going)
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November 30, 2016, 10:20:34 AM
 #8

So many shady and scam sites. Seems like they are appearing all the time. Investing sites, mining sites, wallets, you name it it's there. Any service that Bitcoin users need and want some dishonest people want to misuse for their personal gain. Is there end of this scaming sites?

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November 30, 2016, 12:00:28 PM
 #9

So many shady and scam sites. Seems like they are appearing all the time. Investing sites, mining sites, wallets, you name it it's there. Any service that Bitcoin users need and want some dishonest people want to misuse for their personal gain. Is there end of this scaming sites?
That's why we need to use one of the trusted site that many people use than new one. we need to be  careful coz scammers always there waiting for good chance to scam innocent people. Now even exchanger site turn to scamso we  need to be more careful before putting our trust in any sites.


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xeqoRameshAxueamExaqana
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December 01, 2016, 05:28:28 AM
 #10

what you reason if liqui scam
you withdraw not receive you address or what
if true you withdraw not receive you must see screen shoot, but before publish you must in contact support liqui service
and can solution

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liqui
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December 01, 2016, 07:23:08 AM
 #11

what you reason if liqui scam
you withdraw not receive you address or what
if true you withdraw not receive you must see screen shoot, but before publish you must in contact support liqui service
and can solution

They cannot provide any screenshot, because all works perfect - all deposits/withdrawals proceeded automatic. No one have any issue with our service.
 

It is just trolling. But we love our haters Tongue
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December 01, 2016, 02:34:30 PM
 #12

Don't just post here that someone's site or person/people scammed you without no evidence or valid proofs here. You can make a thread in scam accusation section and follow those format to post an accusation. No one will believes you if you are just saying they are scammers without proofs.
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December 02, 2016, 04:14:01 PM
 #13

Hi,
My deposit is missing
https://etherscan.io/token/ICONOMI?a=0xa251467e6776754279737cc2176b3652ff57e697
In my account nothing is there

 Displaying Filtered View For Address
Token Holder Address:   0xa251467e6776754279737cc2176b3652ff57e697
Balance:   91.99 ICONOMI (0.00009%)
Transactions:    1 event
 Misc
Contract Address:   0x888666CA69E0f178DED6D75b5726Cee99A87D698
Official Site:   https://ico.iconomi.net
Filter By Address:   [  Remove Address Filter ]




Thanks


neochiny
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December 02, 2016, 06:25:29 PM
 #14

Hi,
My deposit is missing
https://etherscan.io/token/ICONOMI?a=0xa251467e6776754279737cc2176b3652ff57e697
In my account nothing is there

 Displaying Filtered View For Address
Token Holder Address:   0xa251467e6776754279737cc2176b3652ff57e697
Balance:   91.99 ICONOMI (0.00009%)
Transactions:    1 event
 Misc
Contract Address:   0x888666CA69E0f178DED6D75b5726Cee99A87D698
Official Site:   https://ico.iconomi.net
Filter By Address:   [  Remove Address Filter ]
Thanks

How about sending a pm to liqui and/or posting on their main thread?
 https://bitcointalk.org/index.php?topic=1557900.0 and if that doesn't work,
then open a thread on scam accusation section. (I assume you've already tried their support?)

But yeah, updates would be great.


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liqui
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December 02, 2016, 08:24:03 PM
 #15

Hi,
My deposit is missing
https://etherscan.io/token/ICONOMI?a=0xa251467e6776754279737cc2176b3652ff57e697
In my account nothing is there

 Displaying Filtered View For Address
Token Holder Address:   0xa251467e6776754279737cc2176b3652ff57e697
Balance:   91.99 ICONOMI (0.00009%)
Transactions:    1 event
 Misc
Contract Address:   0x888666CA69E0f178DED6D75b5726Cee99A87D698
Official Site:   https://ico.iconomi.net
Filter By Address:   [  Remove Address Filter ]




Thanks




You already get answer from support. You made ICN deposit to your ETH address instead of ICN address. Your account credited manually. Next time use ICN deposit address to deposit ICN, and ETH deposit address to deposit ETH. Thanks.
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March 18, 2017, 11:06:04 PM
 #16

Hi!

I didn't receive my waves. I made withdrawal from Liqui.

COIN: Waves
TYPE: Withdraw
DATE: March 15, 2017, 01:52
AMOUNT: 1000.10515730
ADDRESS: 3P7KKru9Y54eU1uP7zxUJvvfZjL5PXKLgG8
Txid: EdVfn7SubNfz4318Ps5VPzsCDuvDWLFbSeqVdA5Z7NrB

Waves support:
"I am afraid I can't help you here. Please get in touch with Liqui's support, looks like an internal error during processing of the transaction."


liqui
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March 19, 2017, 10:56:02 AM
 #17

Hi!

I didn't receive my waves. I made withdrawal from Liqui.

COIN: Waves
TYPE: Withdraw
DATE: March 15, 2017, 01:52
AMOUNT: 1000.10515730
ADDRESS: 3P7KKru9Y54eU1uP7zxUJvvfZjL5PXKLgG8
Txid: EdVfn7SubNfz4318Ps5VPzsCDuvDWLFbSeqVdA5Z7NrB

Waves support:
"I am afraid I can't help you here. Please get in touch with Liqui's support, looks like an internal error during processing of the transaction."




Best way to solve any issues is contacting support. Problem solved (funds credited to your Liqui account).
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June 23, 2017, 10:20:24 PM
 #18

How many days on average does it take to get a reply?
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June 24, 2017, 11:27:52 PM
 #19

Yesterday, I attempted to withdraw my portfolio from Liqui (in the form of Bancor tokens), and the withdrawal never appeared on Etherscan or on the Ethereum blockchain. I am an active trader on Liqui, and have not previously encountered any issues. However, this has been my largest withdrawal, and it appears to have vanished. Over the past 24 hours, I have contacted Liqui support on every available channel, and have received no response.

https://i.imgur.com/UMTd4X8.png
https://i.imgur.com/WpM2LNY.png

You can verify for yourself that the withdrawal never occurred:

Account: 0x887CAa489a0701856326790F0b5D8a0615678c19
Txid: 0x1671016001724a95d907cc906bedd725f46afa252a9231e4b2e4755d62a4480a

I will update this thread if/once my tokens have been received.
exapted
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June 26, 2017, 06:40:51 PM
 #20

Liqui BNT withdrawal problem.
Ticket #2693
- I tried to withdraw around 3200 BNT from Liqui on June 22, and the transaction is still invalid, doesn't show up.
- I created a support ticket soon afterwards.
- I haven't received any response.

I successfully withdrew 650 BNT on June 23.
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