mickaelsilver10
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June 10, 2020, 07:15:53 PM |
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blurryeyed
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TIME TO BAN THE YOBIT SCAM!!
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June 10, 2020, 07:53:47 PM |
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Still flogging this scam to death I see......
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mickaelsilver10
Sr. Member
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June 11, 2020, 08:35:34 AM |
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what are your questions What exactly do you want to know? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif)
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mickaelsilver10
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July 13, 2020, 06:38:42 PM |
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GeorgiaCoin
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August 28, 2020, 07:27:39 PM |
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Hey, I'm an USA customer, created an account and deposited small amount of Fiat to test before i start using further. It forced me to complete KYC before any other operation. I did complete KYC by uploading both sides of my DL. Verification failed. not sure what happened. Submitted a help desk ticket( uploaded same docs again) and even sent an email too. So far no one responded or fixed the issue. is this exchange active? I saw Twitter was pretty active and believe exchange is functioning still. can you respond to my ticket?
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blurryeyed
Full Member
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TIME TO BAN THE YOBIT SCAM!!
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October 01, 2020, 05:26:59 PM |
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It forced me to complete KYC before any other operation. I did complete KYC by uploading both sides of my DL. Verification failed. not sure what happened. Submitted a help desk ticket( uploaded same docs again) and even sent an email too. So far no one responded or fixed the issue.
Sending personal & private documents to these scammers was a mistake. Suggest you change your passwords & get replacement documents asap. Report them to your local police.
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mickaelsilver10
Sr. Member
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November 17, 2020, 07:11:16 AM |
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Hey, I'm an USA customer, created an account and deposited small amount of Fiat to test before i start using further. It forced me to complete KYC before any other operation. I did complete KYC by uploading both sides of my DL. Verification failed. not sure what happened. Submitted a help desk ticket( uploaded same docs again) and even sent an email too. So far no one responded or fixed the issue. is this exchange active? I saw Twitter was pretty active and believe exchange is functioning still. can you respond to my ticket?
did they respond to your ticket? usually their customer service is quick and efficient.
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Aerys2 (OP)
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January 03, 2021, 11:42:10 PM Last edit: January 04, 2021, 08:30:48 AM by Aerys2 |
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WARNING : Do not use Beaxy, at any cost, they can lock your funds forever if they judge one of your tradings had an impact " Too high " On their market ( in my case a simple "impact" Of 13% with 4000 dollars worth of tokens I wanted to sell, a sell they judged too big, enough to freeze these funds forever) , a ridiculous and obviously abusive rule you see on no serious exchange and that they just use as an excuse to keep your funds.
It's my responsibility to warn the community now I discovered the true face of Beaxy and the scamming nature of their rules and the shady way they use their platform to lock users funds on their platform.
DO NOT USE THIS EXCHANGE if you care about your money, there is a huge risk that you would lose all your funds deposited.
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stadus
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Hhampuz for Campaign management
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January 04, 2021, 08:07:58 AM |
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Fair announcement, this is a good warning so everyone will stay away from this site. You know better because you had promoted the campaign before.
I'm just wondering why they don't have a scam accusations in this forum?
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| . .Duelbits. | │ | | │ | ▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄ ███░░░░███░░░░███ ▀░░░▀░░▀░░░▀░░▀░░░▀ ▄░░░░░░░░░░░░ ▀██████████ ░░░░░███░░░░▀ ░░█░░░███▄█░░░█ ░░██▌░░███░▀░░██▌ ░█░██░░███░░░█░██ ░█▀▀▀█▌░███░░█▀▀▀█▌ ▄█▄░░░██▄███▄█▄░░▄██▄ ▄███▄ ░░░░▀██▄▀ | . REGIONAL SPONSOR | | ███▀██▀███▀█▀▀▀▀██▀▀▀██ ██░▀░██░█░███░▀██░███▄█ █▄███▄██▄████▄████▄▄▄██ ██▀ ▀███▀▀░▀██▀▀▀██████ ███▄███░▄▀██████▀█▀█▀▀█ ████▀▀██▄▀█████▄█▀███▄█ ███▄▄▄████████▄█▄▀█████ ███▀▀▀████████████▄▀███ ███▄░▄█▀▀▀██████▀▀▀▄███ ███████▄██▄▌████▀▀█████ ▀██▄███▀██▄█▄▄▄██▄████▀ ▀▀██████████▄▄███▀▀ ▀▀▀▀█▀▀▀▀ | . EUROPEAN BETTING PARTNER | |
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Aerys2 (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 04, 2021, 08:21:06 AM |
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Fair announcement, this is a good warning so everyone will stay away from this site. You know better because you had promoted the campaign before.
I'm just wondering why they don't have a scam accusations in this forum?
Yes I'm quite schoked that I have to do this for a project I worked for, after supporting the project for so long and doing their campaign, that they would decide to scam me of what's now worth 7000 USD, they must be desperate for money. But at least, even if I never get back my money, I will have prevented them to steal others. I will try to make a scam accusation myself ( not sure of the process yet, never had to do that)
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stadus
Legendary
Offline
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Merit: 1303
Hhampuz for Campaign management
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January 04, 2021, 08:25:11 AM |
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Fair announcement, this is a good warning so everyone will stay away from this site. You know better because you had promoted the campaign before.
I'm just wondering why they don't have a scam accusations in this forum?
Yes I'm quite schoked that I have to do this for a project I worked for, after supporting the project for so long and doing their campaign that they would decide to scam me of what's now worth 7000 USD, they must be desperate for money. But at least, even if I never get back my money, I will have prevented them to steal others. I will try to make a scam accusation myself ( not sure of the process yet, never had to do that) You can use the scam report format seen in this thread ; https://bitcointalk.org/index.php?topic=260073.0you can also post in this board https://bitcointalk.org/index.php?board=83.0.. maybe we will see more users who are also scam by the site or project.
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| . .Duelbits. | │ | | │ | ▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄ ███░░░░███░░░░███ ▀░░░▀░░▀░░░▀░░▀░░░▀ ▄░░░░░░░░░░░░ ▀██████████ ░░░░░███░░░░▀ ░░█░░░███▄█░░░█ ░░██▌░░███░▀░░██▌ ░█░██░░███░░░█░██ ░█▀▀▀█▌░███░░█▀▀▀█▌ ▄█▄░░░██▄███▄█▄░░▄██▄ ▄███▄ ░░░░▀██▄▀ | . REGIONAL SPONSOR | | ███▀██▀███▀█▀▀▀▀██▀▀▀██ ██░▀░██░█░███░▀██░███▄█ █▄███▄██▄████▄████▄▄▄██ ██▀ ▀███▀▀░▀██▀▀▀██████ ███▄███░▄▀██████▀█▀█▀▀█ ████▀▀██▄▀█████▄█▀███▄█ ███▄▄▄████████▄█▄▀█████ ███▀▀▀████████████▄▀███ ███▄░▄█▀▀▀██████▀▀▀▄███ ███████▄██▄▌████▀▀█████ ▀██▄███▀██▄█▄▄▄██▄████▀ ▀▀██████████▄▄███▀▀ ▀▀▀▀█▀▀▀▀ | . EUROPEAN BETTING PARTNER | |
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Aerys2 (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 04, 2021, 08:36:50 AM |
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Fair announcement, this is a good warning so everyone will stay away from this site. You know better because you had promoted the campaign before.
I'm just wondering why they don't have a scam accusations in this forum?
Yes I'm quite schoked that I have to do this for a project I worked for, after supporting the project for so long and doing their campaign that they would decide to scam me of what's now worth 7000 USD, they must be desperate for money. But at least, even if I never get back my money, I will have prevented them to steal others. I will try to make a scam accusation myself ( not sure of the process yet, never had to do that) You can use the scam report format seen in this thread ; https://bitcointalk.org/index.php?topic=260073.0you can also post in this board https://bitcointalk.org/index.php?board=83.0.. maybe we will see more users who are also scam by the site or project. Thanks I posted there. I'm gonna make a report too
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stadus
Legendary
Offline
Activity: 3206
Merit: 1303
Hhampuz for Campaign management
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 04, 2021, 11:21:23 AM |
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Fair announcement, this is a good warning so everyone will stay away from this site. You know better because you had promoted the campaign before.
I'm just wondering why they don't have a scam accusations in this forum?
Yes I'm quite schoked that I have to do this for a project I worked for, after supporting the project for so long and doing their campaign that they would decide to scam me of what's now worth 7000 USD, they must be desperate for money. But at least, even if I never get back my money, I will have prevented them to steal others. I will try to make a scam accusation myself ( not sure of the process yet, never had to do that) You can use the scam report format seen in this thread ; https://bitcointalk.org/index.php?topic=260073.0you can also post in this board https://bitcointalk.org/index.php?board=83.0.. maybe we will see more users who are also scam by the site or project. Thanks I posted there. I'm gonna make a report too Already saw it posted, thanks for making the community aware of this problem, let's see how the community react to your scam accusation. I'm watching the thread.
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| . .Duelbits. | │ | | │ | ▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄ ███░░░░███░░░░███ ▀░░░▀░░▀░░░▀░░▀░░░▀ ▄░░░░░░░░░░░░ ▀██████████ ░░░░░███░░░░▀ ░░█░░░███▄█░░░█ ░░██▌░░███░▀░░██▌ ░█░██░░███░░░█░██ ░█▀▀▀█▌░███░░█▀▀▀█▌ ▄█▄░░░██▄███▄█▄░░▄██▄ ▄███▄ ░░░░▀██▄▀ | . REGIONAL SPONSOR | | ███▀██▀███▀█▀▀▀▀██▀▀▀██ ██░▀░██░█░███░▀██░███▄█ █▄███▄██▄████▄████▄▄▄██ ██▀ ▀███▀▀░▀██▀▀▀██████ ███▄███░▄▀██████▀█▀█▀▀█ ████▀▀██▄▀█████▄█▀███▄█ ███▄▄▄████████▄█▄▀█████ ███▀▀▀████████████▄▀███ ███▄░▄█▀▀▀██████▀▀▀▄███ ███████▄██▄▌████▀▀█████ ▀██▄███▀██▄█▄▄▄██▄████▀ ▀▀██████████▄▄███▀▀ ▀▀▀▀█▀▀▀▀ | . EUROPEAN BETTING PARTNER | |
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Aerys2 (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 04, 2021, 01:36:50 PM |
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Fair announcement, this is a good warning so everyone will stay away from this site. You know better because you had promoted the campaign before.
I'm just wondering why they don't have a scam accusations in this forum?
Yes I'm quite schoked that I have to do this for a project I worked for, after supporting the project for so long and doing their campaign that they would decide to scam me of what's now worth 7000 USD, they must be desperate for money. But at least, even if I never get back my money, I will have prevented them to steal others. I will try to make a scam accusation myself ( not sure of the process yet, never had to do that) You can use the scam report format seen in this thread ; https://bitcointalk.org/index.php?topic=260073.0you can also post in this board https://bitcointalk.org/index.php?board=83.0.. maybe we will see more users who are also scam by the site or project. Thanks I posted there. I'm gonna make a report too Already saw it posted, thanks for making the community aware of this problem, let's see how the community react to your scam accusation. I'm watching the thread. I will update it if anything new. I'm trying to see with other telegram members if they had a similar issue
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cryptoperkele
Member
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January 04, 2021, 09:11:35 PM |
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The fact that they got their ann thread creator labeling this as a scam in the topic is pretty much a nail in their coffin. I was just looking for unmoderated info about this exchange and their native token as i was wondering if i should buy it. This shows the power of having unmoderated ann thread perfectly. Thanks for the warning Aerys2!
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Botnake
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 04, 2021, 11:16:05 PM |
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The fact that they got their ann thread creator labeling this as a scam in the topic is pretty much a nail in their coffin. I was just looking for unmoderated info about this exchange and their native token as i was wondering if i should buy it. This shows the power of having unmoderated ann thread perfectly. Thanks for the warning Aerys2!
There was a scam accusation being created already, you need to check their thread and see the latest updates. [ Beaxy - Scamming you by locking your funds for " high market impact "don't buy for now I suggest, read carefully the scam accusation first and weigh things.
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manusiakarton
Sr. Member
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Your Data Belongs To You
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January 05, 2021, 08:41:41 AM |
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WARNING : Do not use Beaxy, at any cost, they can lock your funds forever if they judge one of your tradings had an impact " Too high " On their market ( in my case a simple "impact" Of 13% with 4000 dollars worth of tokens I wanted to sell, a sell they judged too big, enough to freeze these funds forever) , a ridiculous and obviously abusive rule you see on no serious exchange and that they just use as an excuse to keep your funds.
It's my responsibility to warn the community now I discovered the true face of Beaxy and the scamming nature of their rules and the shady way they use their platform to lock users funds on their platform.
DO NOT USE THIS EXCHANGE if you care about your money, there is a huge risk that you would lose all your funds deposited.
Very strange rules from Beaxy, slowly showing the scam the money we have should be ours whenever we want to withdraw in my opinion is legal. not with ridiculous rules like that.
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Aerys2 (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 05, 2021, 09:00:10 PM Last edit: January 05, 2021, 10:54:25 PM by Aerys2 |
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Update : For the sake of transparency, I inform you that the situation evolved and Beaxy team contacted me to try to work with me in order to find a good outcome on the matter.
I will give further updates as the situation evolves if we come to an acceptable agreement as a refund for my 0.227btc
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manusiakarton
Sr. Member
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Your Data Belongs To You
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January 06, 2021, 03:08:28 PM |
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Update : For the sake of transparency, I inform you that the situation evolved and Beaxy team contacted me to try to work with me in order to find a good outcome on the matter.
I will give further updates as the situation evolves if we come to an acceptable agreement as a refund for my 0.227btc
Yes, the Beaxy team should be responsible for what happened to you sir, I think the team must be more transparent in solving this problem so that trust can return.
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Aerys2 (OP)
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January 09, 2021, 10:11:52 PM |
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Update : For the sake of transparency, I inform you that the situation evolved and Beaxy team contacted me to try to work with me in order to find a good outcome on the matter.
I will give further updates as the situation evolves if we come to an acceptable agreement as a refund for my 0.227btc
Yes, the Beaxy team should be responsible for what happened to you sir, I think the team must be more transparent in solving this problem so that trust can return. Yes I hope theyll be honest and just give me back the equivalent of my 0.227 btc I was going to withdraw from their exchange
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