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Author Topic: Bitfinex is a scam.  (Read 4839 times)
noone000
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August 05, 2016, 07:14:59 PM
 #21

Classical exit scam from bitfinex, learn to never leave your coins on an exchange, no matter how big and old they are, that's what I do, once I finish the trade I take away all my money and coins.
I don't understand why anyone would want to keep their coins somewhere that's potentially insecure when they can keep it with them.

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August 05, 2016, 07:21:11 PM
 #22

So now people are accusing them all of this time of being an elaborate Ponzi scheme that finally had enough money so to run away with and thus blaming the hack on the amount that it ran away with?
This is getting interesting now. Wink

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August 05, 2016, 07:47:00 PM
 #23

Classical exit scam from bitfinex, learn to never leave your coins on an exchange, no matter how big and old they are, that's what I do, once I finish the trade I take away all my money and coins.
I don't understand why anyone would want to keep their coins somewhere that's potentially insecure when they can keep it with them.
Convenience, for one thing. I think they may be uninformed or ignorant of other methods. I think many people starting out in bitcoin wouldn't like to download the entire blockchain.



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August 05, 2016, 08:25:46 PM
 #24

Classical exit scam from bitfinex, learn to never leave your coins on an exchange, no matter how big and old they are, that's what I do, once I finish the trade I take away all my money and coins.
I don't understand why anyone would want to keep their coins somewhere that's potentially insecure when they can keep it with them.
Convenience, for one thing. I think they may be uninformed or ignorant of other methods. I think many people starting out in bitcoin wouldn't like to download the entire blockchain.

better safe than sorry! especially when we are talking about our investment, digital money, tell them what ever you like !!
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August 06, 2016, 12:50:47 PM
 #25

I don't feel like i own the money when i put my money in exchanges. That's because i don't. When the times comes and they rob you, there is almost nothing you can do other than waiting for long days and praying. I can get my pc hacked too, but that would be my own stupidity.




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August 06, 2016, 04:59:56 PM
 #26

Classical exit scam from bitfinex, learn to never leave your coins on an exchange, no matter how big and old they are, that's what I do, once I finish the trade I take away all my money and coins.
I don't understand why anyone would want to keep their coins somewhere that's potentially insecure when they can keep it with them.
Convenience, for one thing. I think they may be uninformed or ignorant of other methods. I think many people starting out in bitcoin wouldn't like to download the entire blockchain.

better safe than sorry! especially when we are talking about our investment, digital money, tell them what ever you like !!

Ignorance can be your biggest enemy and that's what hackers use against you, don't be an ignorant get informed, especially that your money is on the line.
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August 06, 2016, 06:27:02 PM
 #27

...i'm lost all my btc?

No, only 36.067%
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August 06, 2016, 06:33:18 PM
 #28

I thought that they are giving back the whole loses of trader there once after their calculated their all loses.. ??

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August 08, 2016, 12:20:29 AM
 #29


I thought that they are giving back the whole loses of trader there once after their calculated their all loses.. ??

nope. you're swallowing their loss which is real nice of them. i'll bet not one satoshi of their own money is gonna be heading back to the users they failed. the theory is that you'll be paid back the remaining percentage as they generate more money.
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May 03, 2017, 02:14:51 AM
 #30

What's the problem with bitfinex? It's still online as of now
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May 03, 2017, 10:13:56 AM
 #31

What's the problem with bitfinex? It's still online as of now

Thread starter and all those who commented on this post did not update us if they still have an ongoing issue with Bitfinex,it's still online and still growing I think this thread is now useless as they cannot prove that it's a proven scam.


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May 07, 2017, 09:07:43 AM
 #32

What's the problem with bitfinex? It's still online as of now

Thread starter and all those who commented on this post did not update us if they still have an ongoing issue with Bitfinex,it's still online and still growing I think this thread is now useless as they cannot prove that it's a proven scam.
http://qntra.net/2016/08/bitfinex-breaks-fiat-exchange-that-never-had-anything-to-do-with-bitcoin-finally-goes-away/
http://qntra.net/2017/04/balance-of-buttfunex-cold-storage-address-down-50-kilobitcoin-and-falling/

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