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Author Topic: SCAM ALERT: bitrademarket.com  (Read 54 times)
chentron
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March 08, 2018, 11:28:08 PM
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beware of this site:
bitrademarket.com

they will not credit your deposit !!
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neo_6053
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March 09, 2018, 04:10:58 AM
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Was about to try it out for arbitrage..
So, how much you deposit? they say they wont accept anything less than 0.0008 btc
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March 09, 2018, 09:00:32 AM
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they credit now, I traded, but it is imposible to withdraw.
it is like a useful system where you can not complete the withdraw.
I am waiting the answer of support. they have just an email.
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March 09, 2018, 12:15:32 PM
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not answer from support.
SCAM confirmed, you will not get withdraw your coins.
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March 23, 2018, 06:18:13 PM
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Yes it's totally scamner I lose 0.5btc shit after I deposit and buy others coins they not gave me just holding ...big scammer company
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March 23, 2018, 08:54:52 PM
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Yes it's totally scamner I lose 0.5btc shit after I deposit and buy others coins they not gave me just holding ...big scammer company

Registrant Contact Information:

Name: WhoisGuard Protected
Organization: WhoisGuard, Inc.
Address: P.O. Box 0823-03411
City: Panama
State/Province: Panama
Postal Code
Country: PA
Phone: +507.8365503
Fax: +51.17057182

these guys already had a red flag... I'm sorry for your loss, the internet, is a place where some people steal and are not stuck and that only causes the scammer number to increase every year. I remember years ago when I was stolen $30, that was very painful, not for value but because I knew that if it was in real life I would go to the police and probably the thief would be found and arrested.



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March 23, 2018, 11:26:49 PM
 #7

beware of this site:
bitrademarket.com

they will not credit your deposit !!

As slow death mentioned, their domain registrant information is protected by whoisguard which means that they've got something to hide. That is the first warning sign. Then, you see that they claim they are an Australian-based cryptocurrency exchange. But at the bottom of the page you see their server time - which is nowhere even near Australia time.

Their site looks like it's been made by a middle school student. Everything just doesn't look right for an exchange that is supposed to be legitimate.

If you deposited anything onto the site and they haven't credited it, then unfortunately you will not get anything back. The whole site was most likely made for the purpose of ripping people off rather than actually being an exchange.

In future, always research and never use new exchanges that just popped up. Wait for someone to review it first.

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