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Author Topic: BTC-Alpha all coin scam?  (Read 367 times)
yuraayura (OP)
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February 19, 2018, 11:19:49 PM
 #1

I want to ask, is it true that all the coins in the BTC-ALPHA are deceiving? because after I observe a lot of fake purchases and fake sales  Angry ? Please answer me if u know , thanks for attention . REGRADS
Maldini07
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April 01, 2018, 05:51:52 AM
 #2

I was thinking the same thing, at first I made an account there to sell some tokens that can be from the airdrop program, but once I observed there are things less reasonable I also delayed to deposit there and wait for statements from other members
ziyush
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April 02, 2018, 01:15:48 AM
 #3

Fake purchase fake sale need trading fees , how long a person can pay it and i don't think exchange is allowing all this for free and this is not possible for coin to run all the time
cissrawk
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April 02, 2018, 01:45:43 AM
 #4

Some people already open scam accusation again btc-alpha on here https://bitcointalk.org/index.php?topic=2927740.0. Based on that thread, a lot people said if the exchange is scam.

I'm doing steam artwork.Official thread (Indo, but please pm me even if you're english speaker) : https://bitcointalk.org/index.php?topic=5323281
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max2607
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April 02, 2018, 11:34:37 AM
 #5

The exchange is a joke i deposited few coins to test it out but it never showed up on my account , upon contacting the support i was told to provide the transaction id and the address to which i sent after i provided them with the necessary evidence no action was taken.
It's highly recommended that people stop trading on small exchanges like btc alpha
bL4nkcode
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April 02, 2018, 04:38:56 PM
 #6

That's nice that you observe first before sending your coins there unless you already did. It seems that this exchange is a red flag, use the trusted and known exchange for your own safety.
stomachgrowls
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April 02, 2018, 09:56:16 PM
 #7

The exchange is a joke i deposited few coins to test it out but it never showed up on my account , upon contacting the support i was told to provide the transaction id and the address to which i sent after i provided them with the necessary evidence no action was taken.
It's highly recommended that people stop trading on small exchanges like btc alpha
Good step! and all newbie trader should have this kind of behavior. See recent feedbacks or do try it for yourself on small amounts.


That's nice that you observe first before sending your coins there unless you already did. It seems that this exchange is a red flag, use the trusted and known exchange for your own safety.
This should be done always specially when we do see a new exchange in the market.Dont carelessly send on bulks and it would be much wiser if you do send small amounts to test out their credibility when it comes to their exchange operation.If it already shows red flags then don't tend to continue.

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max2607
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April 03, 2018, 07:20:08 AM
 #8

The exchange is a joke i deposited few coins to test it out but it never showed up on my account , upon contacting the support i was told to provide the transaction id and the address to which i sent after i provided them with the necessary evidence no action was taken.
It's highly recommended that people stop trading on small exchanges like btc alpha
Good step! and all newbie trader should have this kind of behavior. See recent feedbacks or do try it for yourself on small amounts.
Hey I'm not a newbie  Undecided but seriously i don't see any reason why all people trade on exchanges like this there is already huge exchanges like binance and bittrex it's better to trade these rather than risking our funds
Wananavu99
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June 26, 2018, 02:43:12 AM
 #9

BTC-A took my coins and won't refund them.  Stay away from them, they will not give you back your coins.  Multiple emails with tx id's sent to support and still no one will answer my inquiries.  SO STAY AWAY!!!
bL4nkcode
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June 26, 2018, 02:13:07 PM
 #10

BTC-A took my coins and won't refund them.  Stay away from them, they will not give you back your coins.  Multiple emails with tx id's sent to support and still no one will answer my inquiries.  SO STAY AWAY!!!
You should at least made a research first before using this site even searching a keyword of "BTC-Alpha review", you can see on SERP all the scam accusations from bitciontalk and in any other site.
carlfebz2
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June 26, 2018, 02:47:28 PM
 #11

BTC-A took my coins and won't refund them.  Stay away from them, they will not give you back your coins.  Multiple emails with tx id's sent to support and still no one will answer my inquiries.  SO STAY AWAY!!!
You should at least made a research first before using this site even searching a keyword of "BTC-Alpha review", you can see on SERP all the scam accusations from bitciontalk and in any other site.
Not a surprising thing where no matter how we do advise people there are still some of them would really fail to do some simple research before they would deposit money and make use of them.They would only realize later on when they already losing up money or they do already experience problems. I dont know why some people are too dumb to proceed without any precautions on the things that they do tend to do. With even just a basic thing to be done do still fail to do so in result risk will be there.

V1saya
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July 11, 2018, 02:44:30 PM
 #12

BTC-A took my coins and won't refund them.  Stay away from them, they will not give you back your coins.  Multiple emails with tx id's sent to support and still no one will answer my inquiries.  SO STAY AWAY!!!
You should at least made a research first before using this site even searching a keyword of "BTC-Alpha review", you can see on SERP all the scam accusations from bitciontalk and in any other site.
Not a surprising thing where no matter how we do advise people there are still some of them would really fail to do some simple research before they would deposit money and make use of them.They would only realize later on when they already losing up money or they do already experience problems. I dont know why some people are too dumb to proceed without any precautions on the things that they do tend to do. With even just a basic thing to be done do still fail to do so in result risk will be there.

I tried a withdrawal on btc-alpha worth 0.1+ btc and it was fast after few minutes. Maybe there is something wrong with the earlier transactions? There is also still a decent volume in the exchange. But of course I continue to hope if all of these accusations are true to be resolved. 
Koro-Sensei
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July 12, 2018, 10:58:15 PM
 #13

Fake purchase fake sale need trading fees , how long a person can pay it and i don't think exchange is allowing all this for free and this is not possible for coin to run all the time
Would you mind providing evidence based on your post? It is still not clear to me whether I trust you or the site it would be a big help to me if you provide concrete evidence since I'm hesitating whether I will trade on this or not. This site is promising their UI are sleek and smooth although I should not judge the sites reputation by just their looks and the bad feedbacks around it so I need Evidence please help me I'm confused.
TheronB
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August 20, 2018, 04:12:53 AM
 #14

No problem exchanging BTC/OPTI there personally.
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February 24, 2019, 01:25:50 PM
 #15

I only used BTC-Alpha once when I was trying to sell my token I earned from Bounty Campaign, I found much stability issues in the platform. Random log-out and refresh in my browser, and then my deposit suddenly gone and it came back again. But finally, I can sell my token and withdraw some LTC to my account. Then I never use BTC-Alpha ever again. I don't know if they scamming people or not but I am sure their platform is total trash.

And by the way, I wish their support can solve your problem. And even though after your issue solved, don't use BTC-Alpha again.


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vertinfos
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March 08, 2019, 07:22:33 PM
 #16

I want to ask, is it true that all the coins in the BTC-ALPHA are deceiving? because after I observe a lot of fake purchases and fake sales  Angry ? Please answer me if u know , thanks for attention . REGRADS
I can say so, on each exchange catch up with the volume of coins, about the coins that are cheating there I have not heard , but from this exchange you can withdraw funds, so I doubt that the exchange is a Scam
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