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Author Topic: RED ALERT LIQUI.IO seems SCAM  (Read 736 times)
udppro
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August 12, 2017, 01:53:53 PM
 #1

WARNING!!!

deposit/withdrawal not more allow

don't deposit on https://liqui.io/#

http://boards.4chan.org/biz/thread/3025368/guys-liqui-io-is-down-fucking-scam-i-have
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Starlightbreaker
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August 12, 2017, 05:24:26 PM
 #2


Wtf are you saying noob? You are the same troll that want's to panic ppl there or you have some agenda?
If you want to accuse someone,do it properly or STFU. It's getting really annoying...

equator
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August 12, 2017, 08:24:41 PM
 #3


Just now checked and everything is fine working, it happens sometime when they are technically down or they got DDOS then the site will be down, but that dont mean that they are scam. So first try to understand what is the problem and then come and cry about you got scam.
thebatletbet
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August 12, 2017, 11:13:00 PM
 #4

iam deposit and withdraw without problem in liqui, include  hour later iam deposit and withdraw no problem
if you have problem you can sending ticket and post in official liqui thread

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August 13, 2017, 12:00:35 AM
 #5

Never had a problem about liqui exchange  and i think op just getting a problem about the site and better to contract the support if you really want to fix something from your side..
Because we can be still actively use the site without any problem..  Or this is another way just to down a competitors..


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GreenBits
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August 13, 2017, 12:42:51 AM
 #6

Never had a problem about liqui exchange  and i think op just getting a problem about the site and better to contract the support if you really want to fix something from your side..
Because we can be still actively use the site without any problem..  Or this is another way just to down a competitors..

Nah, hes not shilling *peers at you* I cant attest to deposit withdrawal experiences like that (my issue is deposit related), but the support  s essentially dead if something like this does happen.

let me share my story. i see I must have been posting in the wrong thread before LOL. this is damn near indefensible, I want to hear the apologists spin this one:

Being Processed since 31 days 2 hours

some gems from my unreturned, numerous ticket touches (the ticket is completely unanswered):

Quote
Hello? Checking the status of this ticket.

Quote
i like turtles. and ticket touches Cheesy

Quote
Yezzir.

Quote
If a user drops a ticket in a forest, does it make a sound?

Quote
Is there any way I might be able to get this back, or get a response, before the fork? I would really like to convert this money to bitcoin, so that I can take advantage of the split. Its just sitting there looking all lonely, it wants to play with my other funds.

Quote
Nevermind, the fork is quite over at this point Sad But meh, you can't win em all. Maybe I will win with this ticket, eventually.

I wonder where the price of BCC is going to settle out.

And yet still (there are more touches than this) no one has taken the time to reply to me about my issue. ETH has gone from 300, to 200, and back to 300 in this time frame. If I knew I was actually going to get my shit back/get a response even, I would thank them for my unintentional hodl  Undecided

i was complaining in the altcoin version of this thread, im not the only one:
https://bitcointalk.org/index.php?topic=1556870.msg20308159#msg20308159
numanoid
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August 13, 2017, 07:32:02 AM
 #7

"Seems" yea, it means you aren't sure too if thats a scam site or not.
I never had any problem with liqui, had several transaction on there and all of them went smoothly.
The only difference is liqui has higher fee than other exchange sites.

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erikalui
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August 13, 2017, 07:43:30 AM
 #8

Spreading FUD as there's absolutely no issue with Liqui. Don't know how many people have been complaining about their withdrawals not being processed while my each and every withdrawal has always been sent in time. They are down now and then but the admin solves the issue pretty quickly and even responds to queries in the chat box.

"Seems" yea, it means you aren't sure too if thats a scam site or not.
I never had any problem with liqui, had several transaction on there and all of them went smoothly.
The only difference is liqui has higher fee than other exchange sites.

0.0015 is still not high considering even coinexchange takes 0.001 from the start. Liqui adds a consdierably fee as well which makes the transaction get confirmed soon while coinexchange adds 100 sats per byte which makes the transaction confirm after hours.

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November 11, 2017, 02:58:22 AM
 #9

I was refunded 6.715718 BTC On Sept 6, 2017 and it has not be deposited into my Liqui wallet. Ticket 12898
I have Ukrainian Lawyer ready, but since there is no published owner, corporation or address it will take time and $$ to track them down.
Please reply to me if you are interested in pooling resources.
CounterStrike
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November 13, 2017, 10:29:49 PM
 #10

Liqui seems like a dangerous exhange to use, but again its like every exchange today is somewhat of a scam.
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December 12, 2017, 06:44:26 AM
 #11

Liqui shoud be avoided. Currently 15 days since withdrawal request (0.44 BTC) and 13 days since support ticket created. Only response from Liqui.io was a threat that I would be banned if I submitted any further updates to the support ticket!
Cheero
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January 23, 2018, 02:54:28 PM
 #12

Liqui is on my Blacklist too!   Angry

2 out of 3 ETH transfers from Coinbase never reached my Liqui account. All done within the same hour.
Problem is not Coinbase, TxReceipt Status: "Success"

Been waiting for 31 hours so far. Wrote tickets to both Coinbase & Liqui. No reply yet.

I'll keep this post alive until settled (I hope)
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