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Author Topic: Is stocks.exchange a scam? [IT IS NOT - only a little buggy / mediocre support]  (Read 13757 times)
SypsG
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December 26, 2017, 09:24:01 PM
Last edit: December 28, 2017, 03:41:17 PM by SypsG
 #1

[Editing this post to indicate to anyone reading it to search, that the tl;dr is that stocks.exchange is not a scam, and is a decent exchange, but there was a bug in the withdrawal function that they identified with IntenseCoin's support, and are currently working to fix. Don't enter data in "Payment ID" field when making withdrawals for ITNS to your cold wallet, and you will be fine.]

Hey everyone. I just setup this account to ask if the stocks.exchange site is a scam.

I went on there about a month ago and bought what is currently worth about $1400 USD worth of ITNS (Intense Coin). Coinmarketcap.com lists stocks.exchange as the only exchange trading ITNS at the time of this writing.

I tried to withdraw it to my wallet for safe keeping, 4 or 5 times, interacting with their support through support trouble tickets, and they just kept telling me to withdraw a smaller amount.

I searched the forums here for anything stocks.exchange related, but could find nothing. I have a feeling they walked away with my 0.015 BTC and I never had any ITNS through them at all now.

Anyone else have any experiences with them? Should I chalk it up as a scam loss and make sure no one else gets scammed?

Thanks,
SypsG
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Vod
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December 26, 2017, 09:31:21 PM
 #2

Should I chalk it up as a scam loss and make sure no one else gets scammed?

Thank you for coming forward.  Most users simply chalk it up and don't report it - letting these people get away with it.

I've tagged his account for him to come look at this thread.  Hopefully you get your coins!

OG can't say what happened to the 2,600 BTC he owed his investors. Almost two dozen victims identified in the case of the missing 2600 BTC  You can't unwatch this!
Previous investigations:  OG vs Lauda (2018)  OG vs TMAN (2017)  OG vs Owlcatz (2018)  OG vs Twitchyseal (2018)  OG vs Lutpin (2016)  After all these complaints, OG was removed as the sole forum treasurer in early 2019. 
OG: Supporting scammers is the sane thing to do against Vod.
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December 26, 2017, 10:34:02 PM
 #3

I have had no issues with stocks.exchange over the past few weeks working with ITNS, BTC, ETH, and DOGE.  What exactly is the issue you are having?  Any error messages?  Is the withdrawal pending, or you're just never able to start it?

Please, do not be cavalier and go throwing around the word "scam" prematurely or without substance and at least some more confirmation of others having identical issues as you.  Such speculations can cause irreversible harm in the crypto world.  For all I know, you may be the one at fault.

EDIT: Let me be clear...I am not a fan of stocks.exchange, but purely from a usability, feature, volume, and fee perspective.  Functionally and their honesty, they have been 100% consistent and I've had no indications to doubt it otherwise.
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December 26, 2017, 10:45:20 PM
 #4

Hello guys, i just read the OP.

It is unfortunate that the user had issues with an ITNS withdraw but this seems to be an exchange aspect. We from the team have no influence on what people withdraw or deposit on an exchange. We had no issues so far with the mentioned exchange and users have reported successful transactions (withdraw and deposits) of much larger amounts.

I would appreciate it that Vod is removing the negative trust as the aspect has no connection to me or my team. It is an exchange based matter, we have no responsibility over any exchange

Thanks a lot
Alex

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December 26, 2017, 10:54:44 PM
 #5

Should I chalk it up as a scam loss and make sure no one else gets scammed?

Thank you for coming forward.  Most users simply chalk it up and don't report it - letting these people get away with it.

I've tagged his account for him to come look at this thread.  Hopefully you get your coins!

Vod, i just saw you gave negative trust to one member of my team and i want to know why! Your a legendary member, you know the reasons behind creating a negative trust on users correct? Its clear to anyone that spends 2 seconds reading that this is an issue with an Exchange that Intense coin is not affiliated with. Has Alex mentioned users reported that ocasional issues were solved by the Exchange even with bigger amounts...

Should we call someone from the trust Group to sort this out or you already realise we have no responsability and will take the neg trust from my team mate?
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December 26, 2017, 11:29:42 PM
 #6

I would appreciate it that Vod is removing the negative trust as the aspect has no connection to me or my team. It is an exchange based matter, we have no responsibility over any exchange

You are right - my bad.

Should we call someone from the trust Group to sort this out or you already realise we have no responsability and will take the neg trust from my team mate?

Take your threats and go away.

OG can't say what happened to the 2,600 BTC he owed his investors. Almost two dozen victims identified in the case of the missing 2600 BTC  You can't unwatch this!
Previous investigations:  OG vs Lauda (2018)  OG vs TMAN (2017)  OG vs Owlcatz (2018)  OG vs Twitchyseal (2018)  OG vs Lutpin (2016)  After all these complaints, OG was removed as the sole forum treasurer in early 2019. 
OG: Supporting scammers is the sane thing to do against Vod.
SlowGrowth
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December 26, 2017, 11:43:46 PM
Last edit: December 26, 2017, 11:57:34 PM by SlowGrowth
 #7

I would appreciate it that Vod is removing the negative trust as the aspect has no connection to me or my team. It is an exchange based matter, we have no responsibility over any exchange

You are right - my bad.

Should we call someone from the trust Group to sort this out or you already realise we have no responsability and will take the neg trust from my team mate?

Take your threats and go away.

No threats mate, you should know very well the responsability of giving neg trust to a ANN OP.... Just think about this, we spend 16h a day working on a project, we get people involved with a public image to protect and of course a neg trust cant be done lightly... Thank you for the quick reply btw

To the OP of this thread Please contact me on discord with your ticket number and i will gladly help you, like we do to anyone who seeks us.
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December 27, 2017, 12:09:54 AM
 #8

Hey everyone. I just setup this account to ask if the stocks.exchange site is a scam.

I went on there about a month ago and bought what is currently worth about $1400 USD worth of ITNS (Intense Coin). Coinmarketcap.com lists stocks.exchange as the only exchange trading ITNS at the time of this writing.

I tried to withdraw it to my wallet for safe keeping, 4 or 5 times, interacting with their support through support trouble tickets, and they just kept telling me to withdraw a smaller amount.

I searched the forums here for anything stocks.exchange related, but could find nothing. I have a feeling they walked away with my 0.015 BTC and I never had any ITNS through them at all now.

Anyone else have any experiences with them? Should I chalk it up as a scam loss and make sure no one else gets scammed?

Thanks,
SypsG

I have not bought as much as you have but I have not had any problems with them so far.  After every purchase, I have been withdrawing my ITNS to my personal wallet for safekeeping.  So far, I have not seen any other issues.  Maybe you should try going to the ITNS Discord group chat and see if you can find other users who might have had the same problem.  The dev team is also pretty active on Discord and will likely try to figure what is going on.  They recently walked away from being listed on a second exchange due to people voicing their concerns on Discord.

You mentioned stocks.exchange recommended withdrawing lesser amounts.  Have you tried withdrawing from that exchange in increments?  For example, make 4 equal withdraws.  Transactions are a lot faster than Bitcoin and so you will not have to wait too long before you see the first deposit in your wallet.
SypsG
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December 27, 2017, 02:03:40 AM
 #9

Hello guys, i just read the OP.

It is unfortunate that the user had issues with an ITNS withdraw but this seems to be an exchange aspect. We from the team have no influence on what people withdraw or deposit on an exchange. We had no issues so far with the mentioned exchange and users have reported successful transactions (withdraw and deposits) of much larger amounts.

I would appreciate it that Vod is removing the negative trust as the aspect has no connection to me or my team. It is an exchange based matter, we have no responsibility over any exchange

Thanks a lot
Alex

Thanks for popping in and letting me know you haven't heard of any other problems with it. Definitely, everyone else, THIS PROBLEM IS WITH THE EXCHANGE. Nothing to do with ITNS specifically. I've gotten a bunch of folks interested in ITNS, and we all got started with it when it was 0.00017/USD. Smiley  Glad to see it coming along nicely.

First I made a purchase of 62,500 ITNS on 2017-12-09 00:36:28.

At 2017-12-09 05:28:46, I attempted to withdraw the lot to my wallet, and it said the withdrawal fee was 0.01 ITNS. This is incredibly low IMHO - that little of a withdrawal fee to transfer that many coins.

I clicked confirm on the confirmation email, and it went to withdrawal error status, and I thought something was wrong. My wallet and portfolio on their exchange site was empty, and nothing was on the chain showing the pending transaction.

I opened a ticket with support on 2017-12-12 23:32:17.

They replied on  2017-12-13 15:30:44 saying please try again, and try to withdraw less amount of coins.

So I tried again at 2017-12-13 16:43:05 to withdraw 10,000 (9,999 effective). Confirmed via email notice. Same thing - withdrawal error. So I notified them again at 2017-12-15 03:00:44, hoping giving it a couple more days would let it finish successfully.

They said please try again, with less coins, so I did - 500 coins this time, 2017-12-15 14:10:38. Same result. Withdrawal went to "Canceled by admin" this time.

I tried again to withdraw the entire amount to my own wallet, and it is still stuck in withdrawal error status. Bottom line, I am out 62,500 ITNS. I asked them again today where my ITNS is located. Have not received a reply, but I only expect they will continue to say "Please try again," without ever figuring out what the problem is.

So, "buyer beware" is where I am going to leave it at. If my issue is the only one with them, I'll chalk it up as a loss and leave it as stocks.exchange having piss-poor customer service that may end up eating your coins if you trade on there. I'll update if they ever get back to me.

Thank you for all your comments and thoughts though. Glad to hear others are not having this problem.




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December 27, 2017, 02:05:26 AM
 #10

Should we call someone from the trust Group to sort this out or you already

That reads like a threat to me bozo.  :/

OG can't say what happened to the 2,600 BTC he owed his investors. Almost two dozen victims identified in the case of the missing 2600 BTC  You can't unwatch this!
Previous investigations:  OG vs Lauda (2018)  OG vs TMAN (2017)  OG vs Owlcatz (2018)  OG vs Twitchyseal (2018)  OG vs Lutpin (2016)  After all these complaints, OG was removed as the sole forum treasurer in early 2019. 
OG: Supporting scammers is the sane thing to do against Vod.
SypsG
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December 27, 2017, 02:10:39 AM
 #11

Quote from: SlowGrowth

To the OP of this thread Please contact me on discord with your ticket number and i will gladly help you, like we do to anyone who seeks us.

Hey SlowGrowth, I appreciate anything you can do, but the ticket is with stocks.exchange, not with the IC team. Number 2010 FWIW. Love your IC software and looking forward to continue pushing ITNS on my buddies. Got 5 or 6 more interested at a party my wife threw on Saturday.

P.S. Sorry if I screwed up the quote box. New to here. Thanks again and good job with IC.
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December 27, 2017, 02:14:03 AM
 #12

I've been seeing more trustworthy coins announce collaboration with them, but I also know that they're fairly new.
SypsG
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December 27, 2017, 02:44:22 AM
 #13

I missed something earlier. SlowGrowth said contact him on discord.

What's discord?
SypsG
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December 27, 2017, 03:26:22 AM
 #14

I missed something earlier. SlowGrowth said contact him on discord.

What's discord?

I'm gonna just quote myself and let you know I figured out what Discord is. lol
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December 27, 2017, 05:55:26 AM
 #15

They said please try again, with less coins, so I did - 500 coins this time, 2017-12-15 14:10:38. Same result. Withdrawal went to "Canceled by admin" this time.

I find that ridiculous. Even if 500 coins was small enough of a withdrawal that they could handle, you'd have to submit 125 withdrawals to get all of your coins out safely.

Also, I find it interesting - not calling anyone out, just mildly interesting - that krillan, someone with otherwise only a single post on the 11th, was so quick to respond to this thread 15 days later and reacted somewhat strongly against your questioning stocks.exchange's legitimacy. Again, though, it's possible and I'm not calling him a shill.
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December 28, 2017, 03:19:21 PM
 #16

They said please try again, with less coins, so I did - 500 coins this time, 2017-12-15 14:10:38. Same result. Withdrawal went to "Canceled by admin" this time.

I find that ridiculous. Even if 500 coins was small enough of a withdrawal that they could handle, you'd have to submit 125 withdrawals to get all of your coins out safely.

Also, I find it interesting - not calling anyone out, just mildly interesting - that krillan, someone with otherwise only a single post on the 11th, was so quick to respond to this thread 15 days later and reacted somewhat strongly against your questioning stocks.exchange's legitimacy. Again, though, it's possible and I'm not calling him a shill.

Wonder why they are having trouble with that.  I withdrew 1,400 ITNS coins a few weeks back.
SypsG
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December 28, 2017, 03:36:03 PM
 #17

The problem is a bug within their withdrawal function, that causes a failure when you enter data into the "Payment ID" field, which I always do in every application I use, so I can track everything. I'm in the US, and I figure the IRS is going to come knocking one day, so I'm going to be prepared with documentation and notes on everything just in case.

THANK YOU to SlowGrowth and the ITNS team for putting some pressure on stocks.exchange to troubleshoot and identify the problem. Now they are working to fix their code.

Thanks everyone. Problem solved!

-SypsG
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January 06, 2018, 01:23:55 PM
Last edit: January 06, 2018, 04:26:18 PM by username385135
 #18

Hi,

signed up just to post about this.

Whether it's an intentional scam or not, so far this site has only eaten $200 from me. First the deposit took several hours despite being confirmed on the blockchain. When I finally saw the eth in my wallet, I put up an order. It wasn't filled, the market moved on. Now I cannot cancel this order because it doesn't show up in the overview, it's been 12 hours or so.

I cannot write a 2nd support ticket either (1st one being about the deposit, was never answered) because it gives me a 404 error.

Lesson learned, stay with exchanges you trust.

No idea if this is a scam or not, maybe they just aren't good at running an exchange/coding. I simply hope I get my $200 back.

EDIT: After countless hours, the order eventually showed up so I could cancel it and put up a new one. So, all in all, everything on this site is slow and laggy, but right now can't see a scam.
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January 08, 2018, 01:49:17 AM
 #19

DAMN just signed up today on this exchange & my deposited coins havent arived in like 12 hrs, and thats after it was "confirmed" on the previous exchange i sent em from. needless to the say the price the coins i wanted to trade with have long since moved forward in the market so thers no point of even having tryed to send them in the first place anyway. at this point i pray i can get my money back , ive already opened a support ticket ( an houre after this happened) and still no reply on that as well. so use CAUTION with this site seems risky , just hope i can get my coins back :/
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January 08, 2018, 08:37:21 AM
 #20

CoinsMarketsMod: PLEASE NOTE: Testing functions and wallet stability. You can monitor your wallet balances through the BlockChain Explorer. Please be aware that we do not deploy admins/devs on CoinsMarketsChats. Do not give out account information to anyone.
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January 08, 2018, 01:42:25 PM
 #21

after 5 hours my pirl still not in my wallet on stocks exchange
last time i use that exchange
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January 08, 2018, 04:30:58 PM
 #22

SCAM
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January 09, 2018, 10:11:49 PM
 #23

DAMN just signed up today on this exchange & my deposited coins havent arived in like 12 hrs, and thats after it was "confirmed" on the previous exchange i sent em from. needless to the say the price the coins i wanted to trade with have long since moved forward in the market so thers no point of even having tryed to send them in the first place anyway. at this point i pray i can get my money back , ive already opened a support ticket ( an houre after this happened) and still no reply on that as well. so use CAUTION with this site seems risky , just hope i can get my coins back :/

Scam Bro
Don't put money here

Read here:
https://bitcointalk.org/index.php?topic=2706027.0

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January 10, 2018, 08:52:26 AM
 #24

Just signed up on stocks.exchange yesterday and made an deposit. Today I can't sign in. (It is not possible to find a user with specified email address. Wile I can't sign in I can't open a ticket.
Please someone help me. What to do?
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January 10, 2018, 09:11:20 AM
 #25

Just signed up on stocks.exchange yesterday and made an deposit. Today I can't sign in. (It is not possible to find a user with specified email address. Wile I can't sign in I can't open a ticket.
Please someone help me. What to do?

Scam Bro
Don't put money there
Read here:
https://bitcointalk.org/index.php?topic=2706027.0

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January 10, 2018, 09:40:43 AM
 #26

Does somebody know how to contact them??
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January 11, 2018, 11:00:55 AM
 #27

I have sent a confirmed transaction over 15 hours ago and still are not there. Some say that is not a scam, possibly, but how you cannot arrange to get in your client's wallet the bitcoin that he sent you? I am new into this, and maybe is (somehow) more complex than it appears, but I am still wondering what kind of a stocks exchange is this? The site is not intuitive, and the name is stupid to search for? Who thought "stocks.exchange"? What was the the thought behind it, really? To get to be THE STOCKS EXCHANGE? Stupid overall...
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January 13, 2018, 04:46:39 PM
 #28

Just signed up on stocks.exchange yesterday and made an deposit. Today I can't sign in. (It is not possible to find a user with specified email address. Wile I can't sign in I can't open a ticket.
Please someone help me. What to do?

Scam Bro
Don't put money there
Read here:
https://bitcointalk.org/index.php?topic=2706027.0

I'm not ready to call them an outright Scam, which would mean that I have no hope of getting my coins out, but I completely agree with Darooghe that you SHOULD NOT PUT YOUR MONEY THERE. I learned the hard way last night - the only alternative I would have had would be to purchase the coins directly from someone on Discord using an escrow service .. but I just naively thought that this exchange was working - and there are several people that I trust that have shown me they were successful - but IT'S BROKEN , so my advice is to stay away, and take all other measures to do what you have to do without using them - at least until they can prove that they can 1) Answer support tickets and 2) make things work.

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January 15, 2018, 03:38:33 AM
 #29

Anybody who is facing withdrawal, deposit, or any other issues go to reddit https://www.reddit.com/r/CryptoMarkets/comments/7q9ute/stocksexchange_a_scam_crypto_exchange_at_worst/ describe your issues and up-vote so that others can be warned before engaging with this exchange. Even if it turns out that they are not a scam and are able fix their issues in 3 months from now, then now is not the time to put your money there, or you will lose it at least temporarily. Mine is gone since a week now and I don't have any hopes that I will get it back anytime soon. Many things can happen in a week in the crypto market as you all know, does anybody really want to risk that.
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January 15, 2018, 07:00:51 AM
 #30

Anybody who is facing withdrawal, deposit, or any other issues go to reddit https://www.reddit.com/r/CryptoMarkets/comments/7q9ute/stocksexchange_a_scam_crypto_exchange_at_worst/ describe your issues and up-vote so that others can be warned before engaging with this exchange. Even if it turns out that they are not a scam and are able fix their issues in 3 months from now, then now is not the time to put your money there, or you will lose it at least temporarily. Mine is gone since a week now and I don't have any hopes that I will get it back anytime soon. Many things can happen in a week in the crypto market as you all know, does anybody really want to risk that.

Thank you very much for this - it's yet another channel - and I'll head right over there and describe my frustration and experiences.  Twitter is another channel you can vent and try to get their attention with.

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January 15, 2018, 02:24:16 PM
 #31

100% sure more than scam there  Kiss
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January 16, 2018, 03:54:20 PM
 #32

dear sir, (stocks.exchange)you are charging 0.004 btc flat fee for btc withdrawal which is higher fee among all exchanges...
still paying 3 times higher fee my transaction is stuck from yesterday because you have paid 88 sat/byte fee for sending btc...i have stopped trading at hitbtc because they charge .0009 btc and pay 137 sat / byte fee.. atleast more than you ....normal transaction fee for btc is 250 sat/byte or 500 sat/byte..exchanges like you who earned 3 times more fee from us giving us (traders ) 10 times more loss ......shame on you guys...
transaction hash id d23e6850c989541decfb43d07b394d95e8f93b8b9ed21d0055351e47f14b0cfd
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January 23, 2018, 03:33:58 AM
 #33

Scam i think not
maybe, going to scam LOL  Grin
I try widthdrawal LTC from stocks exchange, 4 days pending. Nice Cheesy
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January 24, 2018, 06:00:16 AM
 #34

Im also not received my JEW deposite for 4 days already.
I checked my TX, see that have transation out to other wallet. To make masternode.
Mean that, stock use my JEW to make their masternode and get reward, and they have said that there is issues with deposite. They are scamer.
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January 24, 2018, 09:45:35 AM
 #35

Now, they do not reply and just auto closed my ticket.
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January 26, 2018, 01:19:36 AM
 #36

Just signed up on stocks.exchange yesterday and made an deposit. Today I can't sign in. (It is not possible to find a user with specified email address. Wile I can't sign in I can't open a ticket.
Please someone help me. What to do?

Scam Bro
Don't put money there
Read here:
https://bitcointalk.org/index.php?topic=2706027.0

I'm not ready to call them an outright Scam, which would mean that I have no hope of getting my coins out, but I completely agree with Darooghe that you SHOULD NOT PUT YOUR MONEY THERE. I learned the hard way last night - the only alternative I would have had would be to purchase the coins directly from someone on Discord using an escrow service .. but I just naively thought that this exchange was working - and there are several people that I trust that have shown me they were successful - but IT'S BROKEN , so my advice is to stay away, and take all other measures to do what you have to do without using them - at least until they can prove that they can 1) Answer support tickets and 2) make things work.

OK, so now I'm quoting myself above and responding -- after weeks of waiting I can say that I was finally able to fully withdraw the BTC I put up there in the first place. Like many others I was prevented from using the exchange because their email confirmation system was broken.  The other day they removed it favor of two-factor auth.  Now when you go to withdraw, as long as you have two-factor enabled, the transaction (at least mine) was approved and a few hours later the coins arrived.  So ... I'm kind of glad I never called them an outright Scam like others have done here - but I'm also pretty disappointed in their inability to communicate or deal with their (perhaps thousands of) open support tickets. Anyway ... use at your own risk, like all exchanges, but at I can say that I did received my BTC back and that to some extent, the exchange ended up functioning for me.  So ... not a Scam - not for me, anyway.

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January 30, 2018, 12:48:35 PM
 #37

Surprised to see so many issues. I've not had any problems with deposits, withdraws or trades.

The UI could do with some work but it's a new exchange.

I did use 2FA though so I might've bypassed the email notification bug.
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February 14, 2018, 02:46:27 AM
 #38

Dont know if it is a scam or not but it is a very bad exchange. It took way to long for my eth to transfer there and so I missed out on a great price. Every page comes up with a 404 error, no "serious faq", can't see profits/loss, mobile app doesn't work and so on. Bought 4017 coins but only able to sell 4009 of them? where did the others go? Maybe it has something to do with their fee but that isn't clear either because there is no serious faq. Too many people say they can't withdraw so i'll have to wait and see what happens with that.
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February 17, 2018, 06:39:35 AM
 #39

SCAM. The owner is using our XAR coins to setup masternodes. Deposits take 10+ hours, he blames DDoS after being caught on this...
Highly not recommended.
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February 17, 2018, 07:27:36 AM
 #40

[Editing this post to indicate to anyone reading it to search, that the tl;dr is that stocks.exchange is not a scam, and is a decent exchange, but there was a bug in the withdrawal function that they identified with IntenseCoin's support, and are currently working to fix. Don't enter data in "Payment ID" field when making withdrawals for ITNS to your cold wallet, and you will be fine.]

Hey everyone. I just setup this account to ask if the stocks.exchange site is a scam.

I went on there about a month ago and bought what is currently worth about $1400 USD worth of ITNS (Intense Coin). Coinmarketcap.com lists stocks.exchange as the only exchange trading ITNS at the time of this writing.

I tried to withdraw it to my wallet for safe keeping, 4 or 5 times, interacting with their support through support trouble tickets, and they just kept telling me to withdraw a smaller amount.

I searched the forums here for anything stocks.exchange related, but could find nothing. I have a feeling they walked away with my 0.015 BTC and I never had any ITNS through them at all now.

Anyone else have any experiences with them? Should I chalk it up as a scam loss and make sure no one else gets scammed?

Thanks,
SypsG

you are not alone
https://bitcointalk.org/index.php?topic=2960187.0
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February 17, 2018, 07:44:00 AM
 #41

DAMN just signed up today on this exchange & my deposited coins havent arived in like 12 hrs, and thats after it was "confirmed" on the previous exchange i sent em from. needless to the say the price the coins i wanted to trade with have long since moved forward in the market so thers no point of even having tryed to send them in the first place anyway. at this point i pray i can get my money back , ive already opened a support ticket ( an houre after this happened) and still no reply on that as well. so use CAUTION with this site seems risky , just hope i can get my coins back :/

You should check the block explorer for that particular coin to see what happened to it after you sent it. My XAR deposit to these guys went missing for 24 hours even after it confirmed on the blockchain within 30 minutes. I clicked on the wallet I sent it to and saw that my money had been moved into another wallet WHERE IT WAS USED TO FORM A MASTERNODE about 4 hours after I sent it!!!

https://xar.nosekefik.com/tx/364e1eea09be39532df9f14ea7395e61105774aa85fb5e155ce31b0f260f8774

When I check the TX Hash for the deposit confirmation on to the exchange another 20 hours later it turns out the coins they sent me came directly from a MN ADDRESS WHERE YOU CAN SEE ALL THE REWARDS ACCUMULATING!!!

https://xar.nosekefik.com/address/xixTGfWV4rGji2TGy7QEMNfGMfT6VfD7qi


I have seen block explorer links for 3 other coins where people have seen their funds get filtered into a MN address and delayed from hitting their account for around 24 hours. Doesn't seem right that an exchange can profit from their users (severely delayed) deposits without telling them. And what happens to those MN's when they don't want them/can't run them anymore? They get dumped on the exchange and push the price down!!!

Definitely extremely questionable business practice if you ask me!
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February 23, 2018, 03:24:13 AM
 #42

Hey guys a little help please. I sent $150 worth of btc from Coinbase to stocks.exchange. When it was finally deposited into my stocks btc wallet, it shows that only have available $4 of it. What do I do?
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February 25, 2018, 12:27:02 PM
 #43

I cannot withdraw any coins. It says : Withdrawal is disabled. And you are saying it's not a scam??
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March 02, 2018, 12:25:04 AM
 #44

Not sure if this helps anyone, as my reputation on the forums is pretty new, I been a lurker for well over a year now  Roll Eyes

But I've been using stocks.exchange only since mining intensecoin, and I've had absolutely no problems with it (knock on wood), I within the last couple of months was even able to mine directly to the exchange (altho i wouldn't recommend it as I think that can get messed up, some mining pools allow for it and require certain configuration)

I don't think it's a scam, at least I personally have seen no evidence of it being a scam. I probably should do more research on it, but it kind of resembles what I think would actually be a decentralized exchange (not sure if it is), if it's on a blockchain or not.  I know I could easily Google and I will after I post this lol.....but just wanted to share my experience. 

I'm now mining XSH there.  The only minor issue I had was when ETH network was congested and it took awhile to get some ETH out, which wasn't stocks.exchange fault, it was the ETH network.   For anyone who's had issues w taking out btc/eth, was it during the periods of major congestion?  Cuz there were complains about basically every platform, project, etc and exchange during that time.  It actually turned someone I know away from ETH completely cause he thought the ETH network was always that slow LOL.

Anyway, if I have any other experience in the future, I'll post, but so far I've been pretty impressed to be honest with stocks.exchange.  A few times, I would look on it for shitty coins to buy really low that I know will pump soon, volume kinda sucks tho so I stopped doin that, but again, mining intense coin introduced me to it, and I thought it would be a nightmare exchange, but it hasn't been at all.  Deposits and withdrawals have all been quick for me.

Bibox is one exchange I deposited on and it was a fucking nightmare - I am not sure if there server or website was just having issues at the time, but it took LONG, i'm talking several hours, just to cancel a fucking order. I couldn't believe it.  I don't mean to talk shit about bibox if that was a one-off, but just sharing my experience.  That's the type of shit I'm afraid of encountering on an exchange.  Stocks.exchange isn't bad to me so far.
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March 08, 2018, 05:36:01 AM
Last edit: March 23, 2018, 07:58:02 AM by johnny361
 #45

I had a problem for a few days but I finally got stocksexchange to give me coins back so were good than.


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March 13, 2018, 02:15:32 AM
 #46

Stocks.exchange is not a scam, but don't use them.

I should have learned my lesson before.  It seems that any transactions with more than a few coins have to be handled by them manually during their 8-hour workday (which I think starts at 7:30AM GMT)

When you make a deposit at stocks.exchange, be prepared to wait at least 8 hours for it to show up in your balance to trade with.  It doesn't matter how many confirmations it has.  I deposited about 0.15 BTC 6 hours ago, it has over 20 confirmations on the blockchain and it still says "processing" on stocks.exchange.  Made me miss what I needed to buy - market moved on.  And I probably have another 6-8 hours before they are in the office to manually release it. One of the worst crypto exchanges on the internet, but not really a scam.
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March 16, 2018, 05:55:39 AM
 #47

fucking stocks.exchange scam!
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March 23, 2018, 11:57:17 AM
 #48

I had used stocks exchange and all I suggest you not to use it often but clearly they are still operating and not a scam. Stocks exchange is a legit exchange but because of it's not automated buy/sell places, slow transactions, high withdrawal fees and expensive deposit fee, you'll end up broke using their exchange.
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March 28, 2018, 07:27:24 PM
 #49

I will add my vote for steering clear of it. I have quite a bit of SNOWGEM I mined showing up on the blockchain as confirmed to their wallet, and not a hint of it over 24 hours later. A couple days earlier I moved SNG through them with no untoward delays.

Unpredictable to say the least, and disturbing to see posts that they divert to MNs to generate interest before releasing to the rightful owner.

Will not use after I recover my coin.
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April 01, 2018, 07:05:29 PM
Last edit: April 01, 2018, 07:36:54 PM by Easteregg69
 #50

When you make a deposit at stocks.exchange, be prepared to wait at least 8 hours for it to show up in your balance to trade with.  It doesn't matter how many confirmations it has.  I deposited about 0.15 BTC 6 hours ago, it has over 20 confirmations on the blockchain and it still says "processing" on stocks.exchange.  Made me miss what I needed to buy - market moved on.  And I probably have another 6-8 hours before they are in the office to manually release it. One of the worst crypto exchanges on the internet, but not really a scam.

Thank you. I needed to hear that. I have a btc deposit not recieved and more than enough conformations on blockexplorer. (MY BTC deposit is not showing AT ALL.)

PS: Found this tread by googling "stocks exchange review". I saw a video with the owner on youtube the other day. Seems like a regular guy.

PPS: Testing with a small btcz and a small doge deposit. BTCZ showed up immediately. Doge/BTC is still not showing in the wallet after lots of confirmations on blockexplorer.
Seems like some deposits is manually handled (btc/doge) while others are not (btcz).

On to binance and check if my sellorders have been filled. Works like a charm for me so far. So did Poloniex in the beginning.

Weeeee.. Mail recieved "New Deposit to Your Wallet 1 BTCZ was added to your wallet". ;-) So now i only await The BTC and the doge deposit (which is fully confirmed on their respective explorers).

Binance.. All the curves are going down on my favorites. No sell. One of these days.

Going for a walk. Acting like no one is looking. Over and out.

Throw some "shit" and see what sticks.
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April 01, 2018, 08:02:26 PM
 #51


PS: Found this tread by googling "stocks exchange review". I saw a video with the owner on youtube the other day. Seems like a regular guy.


Quoting my self.. Anyways. On my walk it just hit me. "So did "Antonio Garley"".

And. I bought a bunch of btcz for btc without problems there the other day.

Throw some "shit" and see what sticks.
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April 03, 2018, 10:12:13 PM
 #52

Stocks.exchange is a scam exchange, they destroy coins. I tried 2 times to deposit BTC there to buy some coins(it was the only exchange where that coins was listed) and i was waiting 24 hours to see my deposit, i was open a ticket and NO support NO answer NO nothing. A full o shi.t exchange.
My advice:
DON`T list coins there
DON`T trade there
 Huh Huh Huh Huh Huh Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes
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April 06, 2018, 08:29:57 AM
 #53

I used to send them DOGE to exchange for VIC coin.
Deposits not showing up in several hours. So I had to raise a ticket. But no answer at all. Finally it processed. But I can not withdraw my VIC now. After 24h of awaiting withdrawal status has changed from "Awaiting" to "Approved" and back some few times and finally became "Cancelled by Admin" in the end.
So no luck with stocks.exchange.
I'm waiting now for two hours for another DOGE deposit to pop up in pendings. I sent it before the above withdrawal "Admin cancellation" took place.
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April 29, 2018, 11:39:53 AM
 #54

From my point of view they behave like scam.
I sent some ETH then purchased BTW. It was month and a half ago.
Since then 3 times they generated fake transaction has.
Currently support is responding that they working on issue.
For asking questions why they hold my withdrawal they did ban me on twitter.
I suppose they want to hide their scam practice, so more people will transfer funds, so they can steal it all at some point.

Be aware of them. Behavior shows they scam waiting for right moment to escape with coins.
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May 17, 2018, 10:44:24 PM
 #55

I don't know what to think about this exchange, scam or not.
I sent some BTC to my stocks-exchange account and bought some LCE coins.
Everything went smoothly with no incidents. After that the price of LCE went up a bit
and i decided to sell my coins. I put an Sell order and after couple of days when i logged in
my account, surprise surprise!!! They cancelled my LCE/BTC order, opened new sell order
on the lowest price available. Sold my LCE coins, with those BTC they bought USDT.
After another few buy and sell orders they bought NEXO coin (i never heard of them before)
and finally they wasted all my coins. They put those fake orders in such way to dry up my
BTC. When i opened one ticket they told me that i have to read their FAQ, like there is any
paragraph that give the the right to interfere with clients account and make unauthorized Trades!!!
After that they say that i may used a Trading Robot and that put the orders on my behalf!
Can you believe that? After that they say i may given my login details to someone else and he/she
made the trades in my account!
People, i can't believe myself how someone can go to such a low moral just for some few miserable
satoshi. I did not lost an hand here or any huge sum of money, it was around $260 but my problem
is that i damn hate scammers. I warn you all, everyone is reading this post, stay away from this
wannabe Exchange. Like you see in the posts in this discussion board, they're picky, meaning that
today they pick one, tomorrow they pick another one. Sometime they delay your withdraw for their benefit
they cancel a trade here and there, they make some fake trades in your account and waste your coins in
their benefit. They do that in a such way that people can't call the right scam strait away. And after
your turn come and mess with your account they tell you simple in your face. PROVE IT!
I have all the screen shots with all my orders, the order they cancelled, the fake orders they opened,
the screenshots and links with my deposits but they say that i intentionally made the orders, i lost
my coins and now blame them. Well, i make orders to lose all my coins! I am blind. I am an idiot?
I sell my coins for nothing and then blame someone else, WHAT THE HECK OF MENTALITY IS THAT?!!!
I say again, stay away from this strange exchange, you may be OK for now but tomorrow you will be next!
No doubt about that!

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May 26, 2018, 11:14:31 PM
 #56

I don't know what to think about this exchange, scam or not.
I sent some BTC to my stocks-exchange account and bought some LCE coins.
Everything went smoothly with no incidents. After that the price of LCE went up a bit
and i decided to sell my coins. I put an Sell order and after couple of days when i logged in
my account, surprise surprise!!! They cancelled my LCE/BTC order, opened new sell order
on the lowest price available. Sold my LCE coins, with those BTC they bought USDT.
After another few buy and sell orders they bought NEXO coin (i never heard of them before)
and finally they wasted all my coins. They put those fake orders in such way to dry up my
BTC. When i opened one ticket they told me that i have to read their FAQ, like there is any
paragraph that give the the right to interfere with clients account and make unauthorized Trades!!!
After that they say that i may used a Trading Robot and that put the orders on my behalf!
Can you believe that? After that they say i may given my login details to someone else and he/she
made the trades in my account!
People, i can't believe myself how someone can go to such a low moral just for some few miserable
satoshi. I did not lost an hand here or any huge sum of money, it was around $260 but my problem
is that i damn hate scammers. I warn you all, everyone is reading this post, stay away from this
wannabe Exchange. Like you see in the posts in this discussion board, they're picky, meaning that
today they pick one, tomorrow they pick another one. Sometime they delay your withdraw for their benefit
they cancel a trade here and there, they make some fake trades in your account and waste your coins in
their benefit. They do that in a such way that people can't call the right scam strait away. And after
your turn come and mess with your account they tell you simple in your face. PROVE IT!
I have all the screen shots with all my orders, the order they cancelled, the fake orders they opened,
the screenshots and links with my deposits but they say that i intentionally made the orders, i lost
my coins and now blame them. Well, i make orders to lose all my coins! I am blind. I am an idiot?
I sell my coins for nothing and then blame someone else, WHAT THE HECK OF MENTALITY IS THAT?!!!
I say again, stay away from this strange exchange, you may be OK for now but tomorrow you will be next!
No doubt about that!



Thanks for posting this I was about deposit some coins but seeing they are new to the industry I double check and look for reviews coming from actual users, now even if they offer high price for some coin, I will not risk my coins trading to this exchange, the risk outweighs the price, people should not use this kind of exchange.

▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
PLINKO    |7| SLOTS     (+) ROULETTE    ▼ BIT SPINBITVESTPLAY or INVEST ║ ✔ Rainbot  ✔ Happy Hours  ✔ Faucet
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
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May 26, 2018, 11:16:28 PM
 #57

nice
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May 27, 2018, 09:04:20 PM
 #58

I think that there a lot of accounts on forums to talk negative about stocks or other crypto. Just for there own. Like other big exchanges that have benefit of it.

Really, stocks.exchange doesnt steel money. I agree the support is not the fastest. But it is also a small exchange yet, with a few employees.
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May 27, 2018, 10:25:28 PM
 #59

I think that there a lot of accounts on forums to talk negative about stocks or other crypto. Just for there own. Like other big exchanges that have benefit of it.

Really, stocks.exchange doesnt steel money. I agree the support is not the fastest. But it is also a small exchange yet, with a few employees.
Are you going to trade there, and risk losing your coins?, reputation is very important exchange should have a fast support ticket and they should fix the issue as they arise, so to avoid people posting how shit their service is, it's the exchange fault, not the trader's patience.

▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
PLINKO    |7| SLOTS     (+) ROULETTE    ▼ BIT SPINBITVESTPLAY or INVEST ║ ✔ Rainbot  ✔ Happy Hours  ✔ Faucet
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
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June 06, 2018, 10:23:09 AM
 #60

Thanks for the info guys.

I`ll stay away from stocks.exchange for now.



Best regards
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June 08, 2018, 03:30:30 PM
 #61

I'm also facing the withdrawal problem.
Withdrawal is not approving from 5 hrs.
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June 12, 2018, 07:56:02 PM
 #62

Be careful with stock.exchange I lost coin NCP 2018-06-06 22:21:27 amount 604890 NCP, 2018-06-07 05:55:38 amount 179980 NCP When  I want create ticket i saw note disable coin NCP  from 06/02 - 06/08
after i know somebody withdrawal my coin & i create ticket but the date 06/06 - 06/07 this disable coin NCP. So nobody can be transaction with coin NCP
after i create ticket they reply : how is it possible that somebody withdrawn your coins? You have 2FA and only can withdraw, because you should confirm your withdrawal from your email.
So i'm thinking if disable coin NCP who can withdrawal my NCP coin ? you know the answer
So becareful
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July 04, 2018, 10:22:08 PM
 #63

I had to leave for the technical issues they're facing right now because of their premature release of the
new website.

BTC Withdrawal worked. Took 6 hours, but with the outflow of liquidity right now I expected this delay.

Also, I personally had never a problem withdrawing or depositing. Sometimes delays at extraordinary peaks.

In my opinion: no scam. But they lack professionality.

I will come back to them as soon they get it straight.

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July 06, 2018, 12:53:49 PM
 #64

I had to leave for the technical issues they're facing right now because of their premature release of the
new website.

BTC Withdrawal worked. Took 6 hours, but with the outflow of liquidity right now I expected this delay.

Also, I personally had never a problem withdrawing or depositing. Sometimes delays at extraordinary peaks.

In my opinion: no scam. But they lack professionality.

I will come back to them as soon they get it straight.



Thought I lost my coins as I happened to transfer at the moment the new website was being launched. Seemed like it was down hours but my coins were there the next morning.

Yeah the new website looks nice but holly crap it is bad. Put trades of over 1k of coins and they show consistently as a single digit number.
The basic trade section works.. well sort of. The advanced tab simply says "coming soon" I just cant understand why you would roll out an obviously half finished UI.
The candle chart doesn't follow the last traded numbers. eg last trade @ 0.00000356 BTC for a couple of hours but the candle says 0.00000335 BTC even after a page refresh. candles times are @ 30 minute intervals.
I dont wish to run them down but there is plenty of other anomalies.

I'd like to be able to trade 20k coins I've mine as they are one of the few exchanges that has them listed but there is no way I would send em there. I don't believe they are scammers but it's way to buggy for me to risk much tbh
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July 07, 2018, 01:16:31 AM
 #65

My account disappeared after the balance became more than 0.005 BTC. The login form shows this inscription "These credentials do not match our records." Although the day before, everything worked fine. For fourteen hours the support did not answer. It was wasted time and money (yep, the fund is very small, but still disappointing).
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July 07, 2018, 09:21:59 PM
 #66

My account disappeared after the balance became more than 0.005 BTC. The login form shows this inscription "These credentials do not match our records." Although the day before, everything worked fine. For fourteen hours the support did not answer. It was wasted time and money (yep, the fund is very small, but still disappointing).

it happened to me. there is no answer in the chat and i had to create a new account to use the support.

i think we were stolen... Angry
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July 07, 2018, 09:50:52 PM
 #67

for everyone who has problems in stocks.exchange do not use support or chat!!! they do not respond!!! send a message to business.support@stocks.exchange but do not put "support" as the subject!!! I just put the error and they answered me in 30 minutes!!!

they respond quickly because they think it's some investor... Roll Eyes
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July 08, 2018, 08:34:52 PM
 #68

solved!!!
it looks like my password has changed mysteriously...alone!!!
damn passwords that change by themselves in the dead of night even when we have 2fa...

beware of passwords that have a life of their own!!!
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July 10, 2018, 10:31:13 PM
Last edit: July 10, 2018, 10:45:53 PM by desaart
 #69

solved!!!
it looks like my password has changed mysteriously...alone!!!
damn passwords that change by themselves in the dead of night even when we have 2fa...

beware of passwords that have a life of their own!!!
They answered me in the chat and even sent an email. http://i64.tinypic.com/2v9u461.png They said to change the password again, and it all worked. O_o
I hope that this will not happen again.
retard75
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August 01, 2018, 12:38:33 PM
Last edit: August 01, 2018, 04:14:33 PM by retard75
 #70

I missed something earlier. SlowGrowth said contact him on discord.

What's discord?

I'm gonna just quote myself and let you know I figured out what Discord is. lol

Hehe.  Grin


Now to something completely different:

Has anybody get the PRIVATE API to work?
Since their humungous site update the requests responding with "The credentials are invalid".
I'm aware of the change in the url.
Also tried to encode the signature, apiKey, apiSecret in several ways and even set up a new account  ...
still won't work.

Halp?



EDIT:
Figured it out. They changed (undocumented) the way they create the HMAC signature.

In PHP it looks now:

Code:
$hmacsignature = bin2hex(hash_hmac("sha512", $post_data,  $API_SECRET , true  ));

Old and therefor now obsolete way was: $hmacsignature = base64_encode( hash_hmac("sha512", $post_data, base64_decode( $API_SECRET ), true ) );
regret
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September 15, 2018, 01:27:33 PM
 #71

solved!!!
it looks like my password has changed mysteriously...alone!!!
damn passwords that change by themselves in the dead of night even when we have 2fa...

beware of passwords that have a life of their own!!!
I missed something earlier. SlowGrowth said contact him on discord.

What's discord?

I'm gonna just quote myself and let you know I figured out what Discord is. lol

Hehe.  Grin


Now to something completely different:
just to report that stocks exchange does not credit my deposit!!   i had a "finished status" since my 5000 ncp were confirmed on the the 9th of setember , today is the 15th and after several messages with support my deposit is not yet available!!
they say that my coins are " processing in my wallet" ..dont know what that means, now they say that there devs disabeld ncp...


Has anybody get the PRIVATE API to work?
Since their humungous site update the requests responding with "The credentials are invalid".
I'm aware of the change in the url.
Also tried to encode the signature, apiKey, apiSecret in several ways and even set up a new account  ...
still won't work.

Halp?



EDIT:
Figured it out. They changed (undocumented) the way they create the HMAC signature.

In PHP it looks now:

Code:
$hmacsignature = bin2hex(hash_hmac("sha512", $post_data,  $API_SECRET , true  ));

Old and therefor now obsolete way was: $hmacsignature = base64_encode( hash_hmac("sha512", $post_data, base64_decode( $API_SECRET ), true ) );
.Bitcoin.talk.
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October 22, 2018, 01:43:22 PM
 #72

I think they rebranded their website to stex.com
Peter111280
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May 06, 2019, 06:20:15 PM
 #73

I think they rebranded their website to stex.com
THEY ALSO SCAMED THE PEOPLE WITH THEMS NATIVE TOKEN STEX COIN .
They was paying dividends one day they sell all of that tokens in hi price and later they decide to stop paying dividends
 Finally they disable the coin not active any more you can’t sell its just dead .
It was native token from them .
Avoid that scam exchange warning scam scam
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