benthach (OP)
Legendary
Offline
Activity: 1764
Merit: 1000
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November 19, 2017, 06:27:12 AM |
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you will not get your coin/token back. be warn!
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reddit btcwriter1 - twitter kingpininvestor
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cryptotitan
Member
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Activity: 210
Merit: 10
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November 19, 2017, 06:30:29 AM |
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Thanks for the warning,newbies like me are easily get baited with this scam sites.Before i invest i do a lot of research so that my money wont be spent to some ponzi doings.
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benthach (OP)
Legendary
Offline
Activity: 1764
Merit: 1000
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November 19, 2017, 06:33:43 AM |
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Thanks for the warning,newbies like me are easily get baited with this scam sites.Before i invest i do a lot of research so that my money wont be spent to some ponzi doings.
yes, there are so many legit sites out there, no reason to go with this new scam site. legit exchanges, bittrex.com, poloniex.com, kraken.com, and bitfinex.com. they have all the coins/tokens for people to trade.
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reddit btcwriter1 - twitter kingpininvestor
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uobaaagrf
Member
Offline
Activity: 97
Merit: 10
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November 19, 2017, 06:40:36 AM |
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Thanks for your warning. In fact, I do not know where Z registered in the country, it seems, Z really want a Ponzi site. In addition, bittrex's KYC system does not know what happened, my advanced verification application has been audited for a month.
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benthach (OP)
Legendary
Offline
Activity: 1764
Merit: 1000
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November 19, 2017, 06:50:50 AM |
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Thanks for your warning. In fact, I do not know where Z registered in the country, it seems, Z really want a Ponzi site. In addition, bittrex's KYC system does not know what happened, my advanced verification application has been audited for a month.
yes, there are so many problems with the exchanges these days. they just want to lock, secure and steal people money.
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reddit btcwriter1 - twitter kingpininvestor
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Geurangsang
Member
Offline
Activity: 294
Merit: 14
Chainjoes.com
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November 24, 2017, 04:33:05 PM |
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Thanks for your information. I have some friend claim the Bit-Z is more secure from other. I will warning him for this.
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jembarns
Jr. Member
Offline
Activity: 57
Merit: 2
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December 29, 2017, 07:29:11 PM |
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Yes, this not left, i will be careful from this exchange And this exchange verification need card identifity
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BlueYozakuraBTC
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January 22, 2018, 05:24:05 AM |
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Actually I see so many reports of people not being able to withdraw where they freeze accounts and then respond back in Chinese that if you don't know the language then you surely will not know what they're asking.
I was about to buy some BTX because they have the best price. I started going through the acct set up but then said "hmm let me check around first" and sure enough way , way too many negatives. I even see negatives on facebook right on their own acct which is seriously bad.
I'm noticing that it appears all of these exchanges that seem to offer certain coins for "cheap" seem to be doing rip off scams. Beware if it looks too good then it's probably to draw you in to steal.
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mmo4me.2016
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January 22, 2018, 05:27:35 AM |
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Thanks for your information. I have some friend claim the Bit-Z is more secure from other. I will warning him for this.
For new trading exchange, you should not deposit much! Should try in small quantities or choose the exchange on coinmarketcap.com. This is only a safety measure! Not necessary if you trust!
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last_tango
Newbie
Offline
Activity: 18
Merit: 0
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January 22, 2018, 02:16:20 PM Last edit: January 22, 2018, 02:51:34 PM by last_tango |
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Actually I see so many reports of people not being able to withdraw where they freeze accounts and then respond back in Chinese that if you don't know the language then you surely will not know what they're asking.
I was about to buy some BTX because they have the best price. I started going through the acct set up but then said "hmm let me check around first" and sure enough way , way too many negatives. I even see negatives on facebook right on their own acct which is seriously bad.
I'm noticing that it appears all of these exchanges that seem to offer certain coins for "cheap" seem to be doing rip off scams. Beware if it looks too good then it's probably to draw you in to steal.
I have a big problem with this exchange. I bought a 434 BTX, then I'm trying to transfer all BTX into my private wallet and the big problems started. 10 emails between me and their "support" and my coins are still in "waiting status". I am start loosing hope with them now Any HELP? Ok I have UPDATE: All coins are now in my wallet. But the experience is very bad! If someone want to trade in Bit-z, think twice!
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Shaofalova
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January 22, 2018, 02:51:45 PM |
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Oh your warning in a time, just wanted to deposit money there and buy one coin. Now I'll deposit less money.
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BlueYozakuraBTC
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February 03, 2018, 12:13:27 AM |
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Thank you for this warning was going to do the same thing but nope! Will have to move right along from this exchange.
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99th
Member
Offline
Activity: 196
Merit: 22
Las Vegas
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February 03, 2018, 12:20:00 AM |
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I hold REBL and I know many users had issues with Bit-Z, but I never thought it was a scam nor do I now. I think they overcharge for their withdrawal fees among other problems, but to call them a flat out scam? Not really sure that is warranted. Here is a recent review of Bit-Z and it does a good job of explaining a lot of the the current problems. But don't be fooled, they don't just blatantly steal your money. They just take it in other ways like poor design and high fees. https://www.facebook.com/krzeszny/activity/1731913990202540
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picaszo
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February 03, 2018, 12:34:40 AM |
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thanks for warning . I have a token that will list there. maybe i will be a little cautious
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valnd
Member
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Activity: 406
Merit: 11
Until the end of time
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February 03, 2018, 12:59:54 AM |
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Thanks for letting the community to know. I will spread the news on my telegram channel to alert more member so that everyone will stay safe.
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Dimedroll
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February 05, 2018, 10:47:26 PM |
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I received my tokens for 2 hours. No problem with this exchange! Good security with 2FA and trade pass)
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ganozin
Member
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Activity: 350
Merit: 11
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February 11, 2018, 11:30:51 AM |
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Anyone can help me with withdrawal fees? For example, I see that fèe for btc and doge is 0.5%. Can I withdrawal for example 200 doge (and take 199 doge) or 0.001 btc (and take 0.000995 btc) for that small procent? Or they have minimum withdrawal balance or may be something else?
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HALLASTERA
Member
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Activity: 252
Merit: 12
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February 11, 2018, 11:52:55 AM |
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Better keep in mind that exist exchanges without verification like binance, kucoin and etc. Exist one problem for community we need decentralized exchange.
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Khalis_3
Newbie
Offline
Activity: 224
Merit: 0
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March 23, 2018, 11:40:36 AM |
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Seriously maybe you just found sensation I can't believe it
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El Loco
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March 23, 2018, 11:49:39 AM |
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you will not get your coin/token back. be warn!
Thanks for the information, always useful to report scam sites and exchanges. Nowadays there are a lot of scammers, be aware. I would give you merit if only I had.
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