Bitcoin Forum
October 22, 2017, 09:42:04 PM *
News: Latest stable version of Bitcoin Core: 0.15.0.1  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: [1] 2 3 »  All
  Print  
Author Topic: Liqui.io is a scam. BEWARE  (Read 4648 times)
Vbrah
Newbie
*
Offline Offline

Activity: 17


View Profile
June 22, 2017, 02:12:56 AM
 #1

Made a withdrawal days ago and got a fake transaction ID. Contacted their support several times and they responded with "We will check." Haven't heard anything since and sent them more emails, but no response. A few other people I know are dealing with the very same issue. Same "We will check." response and then nothing. DO NOT USE THIS EXCHANGE.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1508708524
Hero Member
*
Offline Offline

Posts: 1508708524

View Profile Personal Message (Offline)

Ignore
1508708524
Reply with quote  #2

1508708524
Report to moderator
1508708524
Hero Member
*
Offline Offline

Posts: 1508708524

View Profile Personal Message (Offline)

Ignore
1508708524
Reply with quote  #2

1508708524
Report to moderator
mattermaster
Sr. Member
****
Offline Offline

Activity: 406


View Profile
June 22, 2017, 03:23:16 AM
 #2

Thanks for letting this big community know about these scams.
Usually, all those who are having a week customer support, are highly doubtful businesses.
For your future referance, make sure to check scam reports and reviews on different forums before you put your money in risk.

PX-Z
Full Member
***
Offline Offline

Activity: 154


Javvy - More than a crypto exchange!


View Profile
June 22, 2017, 04:56:10 AM
 #3

Can you give some screenshots from your withdrawal on this site and the email from their support?

And the fake transaction given to you. It's easy to say about scams in any company/organization/services but without giving valid proofs is nothing.

mrjoy15
Sr. Member
****
Offline Offline

Activity: 462



View Profile WWW
June 22, 2017, 07:32:24 AM
 #4

You should deliver more evidence regarding your problem you have faced. Nowadays, It not so big matter took a long time from customer service. Otherwise, it doesn't make sense just post here Liqui.io scammed you without no evidence or valid proofs here. If you have good evidence then make a thread in the scam accusation section, only it makes sense.


      ▄▄▄█████████▄▄
   ▄██████████████████▄
 ▄██████████████████████▄
██████████████████████████▄
 ████████████████████████
    ▀▀▀▀██████████████████
       ████████████████████▄
      ██████████████████   ▀▀
      █████████████████ ▄▄█▀
      ██████████████████████▀
       ███████████████████▀
        ▀██████████████████▀
    ▄█████████████████████▀
  ▄██████████████████████▀
 ██████████████████████▀
  ▀█████████████████▀▀
     ▀▀████████▀▀▀


  ▄████████████████████████▄
{}
crazyivan
Legendary
*
Offline Offline

Activity: 1428


DMD Diamond Making Money 4+ years! Join us!


View Profile
June 22, 2017, 07:35:24 AM
 #5

I have to say when it comes to these new accounts with 2 posts, in 99% of cases this is just a simple FUD trying to harm whatever website they mention in their post. So, my question to the OP is to pls provide proof of his/her claims in the form of fake transaction and that response from Liqui. If not, I ll be sending a nice negative trust rating your way.

Sick and tired of scammers and speculators.

myternity
Jr. Member
*
Offline Offline

Activity: 56


View Profile
June 22, 2017, 07:39:36 AM
 #6

I actually never used Liqui. Maybe someone with a good rating give us disproval of the topic? I'd like to be sure.
ultrloa
Hero Member
*****
Offline Offline

Activity: 714


Altcoin Man!! Bounty Hunter.


View Profile WWW
June 22, 2017, 07:46:43 AM
 #7

Made a withdrawal days ago and got a fake transaction ID. Contacted their support several times and they responded with "We will check." Haven't heard anything since and sent them more emails, but no response. A few other people I know are dealing with the very same issue. Same "We will check." response and then nothing. DO NOT USE THIS EXCHANGE.

I use Liqui since they have certain IOU token that I supported to but I've never made any problems regarding to my withdrawal but take not I only do BTC withdrawal since i Don't do altcoin withdrawal on any random exchange not unless they are bittrex. But if you think you have been deceived by them you must show some proofs of that fake TXID and file a proper scam accusation so that they will be tagged by DT members here.

██
█║█
║║║
║║║
█║█
██
'BTC MULTI-WALLET SOON'
▬▬▬▬ Download WHITEPAPER ▬▬▬▬

                    ▄██▄
                  ▄██████▄
                ▄██████████
              ▄██████████▀   ▄▄
            ▄██████████▀   ▄████▄
          ▄██████████▀    ████████▄
         ██████████▀      ▀████████
         ▀███████▀   ▄███▄  ▀████▀   ▄█▄
    ▄███▄  ▀███▀   ▄███████▄  ▀▀   ▄█████▄
  ▄███████▄      ▄██████████     ▄█████████
  █████████    ▄██████████▀    ▄██████████▀
   ▀█████▀   ▄██████████▀    ▄██████████▀
     ▀▀▀   ▄██████████▀    ▄██████████▀
          ██████████▀    ▄██████████▀
          ▀███████▀      █████████▀
            ▀███▀   ▄██▄  ▀█████▀
                  ▄██████▄  ▀▀▀
                  █████████
                   ▀█████▀
                     ▀▀▀
e i d o o
██

███▀▀
▐▐▌
▐▌
▐▌
▐▐▌
███▄▄
▀▀███
▐▌▌
▐▌
▐▌
▐▌▌
▄▄███
james84
Newbie
*
Offline Offline

Activity: 8


View Profile
June 22, 2017, 06:49:05 PM
 #8

OP may be slow in providing proof, but I'll provide proof of my own case. I am having the same issue as OP.

TX ID is: 0x194d713814805f618055f361a7a592e8278f6e79e189475be8bff8acc99e8048  (does not exist in etherscan)
The address I am trying to withdraw to is: 0xA819E3ddAe7a2fd30aBF3b52A2Ac369d2e8E3a2f

I totally believe OP, because it is happening to me now as we speak:

https://image.ibb.co/cAnjtQ/0.png
https://image.ibb.co/jDL7f5/1.png
https://image.ibb.co/b78M7k/2.png
https://image.ibb.co/fCVZSk/3.png
https://image.ibb.co/nuWxf5/4.png

crazyivan
Legendary
*
Offline Offline

Activity: 1428


DMD Diamond Making Money 4+ years! Join us!


View Profile
June 22, 2017, 07:24:58 PM
 #9

Damn, I have to see this seems as a big time Liqui minus.

Sorry OP, I guess you re not the scammer. Liqui might be.

Vbrah
Newbie
*
Offline Offline

Activity: 17


View Profile
June 22, 2017, 07:41:25 PM
 #10

sorry guys just saw these replies. here is the TXid: 0x0d42a974e761ecea775fbb31de6da6065842a2dd90175fc5b2d9200706565b94

will get screenshots of the emails ive sent later and post
n691309
Legendary
*
Offline Offline

Activity: 1218


For Lady and Mister! Enjoy Bazista!


View Profile
June 22, 2017, 07:58:55 PM
 #11

OP may be slow in providing proof, but I'll provide proof of my own case. I am having the same issue as OP.

TX ID is: 0x194d713814805f618055f361a7a592e8278f6e79e189475be8bff8acc99e8048  (does not exist in etherscan)
The address I am trying to withdraw to is: 0xA819E3ddAe7a2fd30aBF3b52A2Ac369d2e8E3a2f

I totally believe OP, because it is happening to me now as we speak:

[img ]https://image.ibb.co/cAnjtQ/0.png[/img]
[img ]https://image.ibb.co/jDL7f5/1.png[/img]
[img ]https://image.ibb.co/b78M7k/2.png[/img]
[img ]https://image.ibb.co/fCVZSk/3.png[/img]
[img ]https://image.ibb.co/nuWxf5/4.png[/img]
sorry guys just saw these replies. here is the TXid: 0x0d42a974e761ecea775fbb31de6da6065842a2dd90175fc5b2d9200706565b94

will get screenshots of the emails ive sent later and post

Unfortunately, None of these transaction IDs are listed in etherscan.io. If they say we will check then I have a feeling that this is happening only for ETH deposit/withdrawals as also other exchanges are having "issues"

Coinbase shows this:
Code:
Ethereum Transaction Delays
We're currently working through a backlog of Ethereum withdrawals. Recent or new sent transactions may remain pending longer than expected.


▄██████████████████
███████████████████
███████████████████
█████████████████
███████████████
████████████████
████████████████
█████████████████
███████████████████
████████████████████
█████████████████████
▀████████████████████
Bazista®
██ █  ██ ██
██   ██  ██
██  ██   ██
██ ██  █ ██
██ █  ██ ██
██   ██  ██
██  ██   ██
██ ██  █ ██
██ █  ██ ██
██   ██  ██
██  ██   ██
██ ██  █ ██

██ █  ██ ██
██   ██  ██
██  ██   ██
██ ██  █ ██
██ █  ██ ██
██   ██  ██
██  ██   ██
██ ██  █ ██
██ █  ██ ██
██   ██  ██
██  ██   ██
██ ██  █ ██
|||
pixie85
Sr. Member
****
Offline Offline

Activity: 322


View Profile
June 22, 2017, 08:50:14 PM
 #12

I think you might got a real TX ID, but the transactions are stuck.
Maybe this has something to do with the recent flash crash. Somebody dumped $30 million worth of ETH, maybe Vitalik is buying a private island Tongue
http://www.zerohedge.com/news/2017-06-21/ethereum-flash-crashes-after-status-ico-clogs-network

Also, take a look at comments here. People are waiting for 48 hours for confirmation.
https://etherscan.io/comments

mcman
Jr. Member
*
Offline Offline

Activity: 37


View Profile
June 22, 2017, 08:59:18 PM
 #13

This has been happening during congested periods even when you send eth from your own wallet, its not a scam but their system probably wasn't designed to handle it so they will need to check it manually before resending it during less busy periods on the eth network.

That's my best guess.

erikalui
Legendary
*
Offline Offline

Activity: 1106



View Profile WWW
June 22, 2017, 09:45:26 PM
 #14

They aren't scam and infact their support is the best and most active among all other exchanges. They keep responding in their chat and whenever they had any issues, they resolved it asap. The current ETH issues caused a lot of problems on the exchange but they are still working on it. I've been using it since months and all my withdrawals have been processed within 5-10 minutes but when they were under DDoS attack, it took 4-5 hours. Nonetheless, just contact the support in the chat and they'll respond.

ETH transactions are taking 24-48 hours. My transaction itself took 20 hours to appear in my account.


      ▄▄▄█████████▄▄
   ▄██████████████████▄
 ▄██████████████████████▄
██████████████████████████▄
 ████████████████████████
    ▀▀▀▀██████████████████
       ████████████████████▄
      ██████████████████   ▀▀
      █████████████████ ▄▄█▀
      ██████████████████████▀
       ███████████████████▀
        ▀██████████████████▀
    ▄█████████████████████▀
  ▄██████████████████████▀
 ██████████████████████▀
  ▀█████████████████▀▀
     ▀▀████████▀▀▀


  ▄████████████████████████▄
{}
M H Sakil
Full Member
***
Offline Offline

Activity: 140

🌟ATLANT ICO: 7/09/17🌟


View Profile
June 22, 2017, 10:19:47 PM
 #15

sorry guys just saw these replies. here is the TXid: 0x0d42a974e761ecea775fbb31de6da6065842a2dd90175fc5b2d9200706565b94

will get screenshots of the emails ive sent later and post

ETH payment is super slow now. Thats why your Tx is not foundd. It  will be fixed soon sir.

Bitcoinsummoner
Hero Member
*****
Offline Offline

Activity: 630



View Profile
June 22, 2017, 10:42:02 PM
 #16

Hey do you have any proof that this exchange site are scam just found them here https://bitcointalk.org/index.php?topic=1557900.0
They are still active but no complaining about scamming activity.
Be sure that you can give some screenshot proof that you are telling the truth.. This exchange site was active past few months and until now i think many traders are still use them..

              ▄▄▄▄▄▄▄▄▄▄▄▄
          ▄▄███▀▀▀▀▀▀▀▀▀▀███▄▄
       ▄██▀▀   ▄▄▄▄▄▄▄▄▄▄   ▀▀██▄
     ▄██▀  ▄▄████▀▀▀▀▀▀▀███▄▄  ▀██▄
   ▄██▀  ▄██▀▀   ▄▄▄▄▄▄▄  ▀▀██▄  ▀██▄
  ▐██   ██▀   ▄███▀▀▀▀▀███▄  ▀██   ██▌
  ██▌  ██▌   ██▀         ▀██  ▐██  ▐██
 ▐██   ██   ▐██           ██▌  ██▌  ██▌
  ██▌  ▐█▄   ██▄        ▄██▀  ▄█▀  ▐██
   ██▄  ▀██▄  ▀██▄    ▄██▀  ▄██▀  ▄██
    ▀██▄  ▀██▄  ▀█  ▄██▀  ▄██▀  ▄██▀
      ▀██▄  ▀██▄  ▄██▀  ▄██▀  ▄██▀
        ▀██▄  ▀████▀  ▄██▀  ▄██▀
          ▀██▄  ▀▀  ▄██▀  ▄██▀
            ▀██▄  ▄██▀  ▄██▀
              ▀████▀  ▄██▀
                ▀▀  ▄██▀
                   ▀▀▀
  T r i p p k i..
makes travel more rewarding
      ─ ─── ────..Hotel Booking & Rewards Platform
     ▄▄██████▄▄
  ▄██████████████▄
▐██████▀    ▀██████▌
██████▌      ▐██████
▐██████▄    ▄██████▌
 ▐████████████████▌
   ▀████████████▀
     ▐█████████
       ███████
        █████
         ███
          ▀
.Valuable Rewards.     ▄▄██████▄▄
  ▄██████████████▄
▐██████▀    ▀██████▌
██████▌      ▐██████
▐██████▄    ▄██████▌
 ▐████████████████▌
   ▀████████████▀
     ▐█████████
       ███████
        █████
         ███
          ▀
.Better Relationship.     ▄▄██████▄▄
  ▄██████████████▄
▐██████▀    ▀██████▌
██████▌      ▐██████
▐██████▄    ▄██████▌
 ▐████████████████▌
   ▀████████████▀
     ▐█████████
       ███████
        █████
         ███
          ▀
.Distributed Ecosystem.
,
,
.Buy TRIP Tokens.
Join our Telegram
Discuss in Bitcointalk
Vbrah
Newbie
*
Offline Offline

Activity: 17


View Profile
June 23, 2017, 01:17:07 AM
 #17

Screenshot


http://i.imgur.com/MONc8VA.png
boyptc
Hero Member
*****
Online Online

Activity: 602


★777Coin.com★ Fun BTC Casino!


View Profile
June 23, 2017, 01:30:38 AM
 #18

Screenshot




Poor support, if there's a problem in the network they should be transparent and tell their customers about it. So that you are not worried with your TX. The probable cause is because of the network delay and congestion as others said. I haven't used liqui before so let's wait for the update of this case.

ranlo
Legendary
*
Offline Offline

Activity: 1610



View Profile
June 23, 2017, 02:50:27 AM
 #19

I have to say when it comes to these new accounts with 2 posts, in 99% of cases this is just a simple FUD trying to harm whatever website they mention in their post. So, my question to the OP is to pls provide proof of his/her claims in the form of fake transaction and that response from Liqui. If not, I ll be sending a nice negative trust rating your way.

Sick and tired of scammers and speculators.

My thought exactly. Just like I wouldn't take a new account seriously if they were promoting some new Website/service, I can't fathom doing it for a negative report. There's just no weight to what they say.


 
 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 




















Earn Devcoins by Writing
piloder
Hero Member
*****
Offline Offline

Activity: 714



View Profile
June 23, 2017, 02:52:38 AM
 #20

I have used them once or twice before to trade some tokens that are not listed anywhere else, but thankfully I got my withdrawal at that time. OP thanks for letting us know about liqui current status, I will avoid them till they will solve your problem. You can wait few more days and if this doesn't get solved by that time open scam accusation against them.

FORTUNEJACK.COM[
                             
9 BTC WELCOME PACK FOR 1ST 5 DEPOSITS
FREE 1,000 mBTC daily for LuckyJack winners
[
           
]
Pages: [1] 2 3 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!