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Author Topic: stocks.exchange is exit scam BEWARE  (Read 281 times)
digitalbarter (OP)
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February 13, 2018, 11:31:41 PM
Last edit: February 14, 2018, 12:01:51 AM by digitalbarter
 #1

The owner is ukranian scammer he is just waiting for the exchange volume to spike up and the moment it does they will exit saying either its hacked or some unknown reason BEWARE OF THE UKRANIAN SCAMMER OF STOCKS.EXCHANGE DONT FALL INTO THE TRAP
Dont store money on such bad exchange
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exchange.blue
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February 14, 2018, 02:15:42 AM
 #2

The owner is ukranian scammer he is just waiting for the exchange volume to spike up and the moment it does they will exit saying either its hacked or some unknown reason BEWARE OF THE UKRANIAN SCAMMER OF STOCKS.EXCHANGE DONT FALL INTO THE TRAP
Dont store money on such bad exchange


How do you figure this? You have proof?
digitalbarter (OP)
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February 14, 2018, 11:51:56 PM
 #3

The owner is ukranian scammer he is just waiting for the exchange volume to spike up and the moment it does they will exit saying either its hacked or some unknown reason BEWARE OF THE UKRANIAN SCAMMER OF STOCKS.EXCHANGE DONT FALL INTO THE TRAP
Dont store money on such bad exchange


How do you figure this? You have proof?
yes when cashing out i saw that they are not letting you cashout more then 5 btc per day sometimes they just let you withdraw 2 btc something the moment you try it it goes pending for another day its like a ponzi scheme where they keep getting more btc and make users wait for another bitcoins.
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February 15, 2018, 08:57:40 AM
 #4

Dont store money on such bad exchange

Don't leave coins on any exchange.
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February 16, 2018, 01:36:52 AM
 #5

Thanks for warning about this, there are so many exchangers in trouble.
should not keep the coins too long, use walet hardware to store assets and exchangers just to exchange it.

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February 16, 2018, 12:57:52 PM
 #6

Dont store money on such bad exchange

Don't leave coins on any exchange.

why?
meo7
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May 18, 2018, 05:36:17 AM
 #7

I think it's a damn scam already.
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 Bitcointalk discussions 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!
michietn94
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May 18, 2018, 02:05:44 PM
 #8

This exchange has a low daily trading volume. It did not occur to me to use an exchange like this. It would be nice to use exchanges that have large volumes with a high level of trust like bittrex, binance. Btw, thank you for your warning.

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FANSUNITE

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mark66
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May 18, 2018, 03:20:56 PM
 #9

You should find and check reliable exchangers here https://www.bestchange.com/ with very good price
ferall
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May 18, 2018, 10:36:36 PM
 #10

Dont store money on ANY exchange

Fixed it for you.
ata kei
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May 21, 2018, 10:44:33 AM
 #11

Problem can be happen by scammer, it's not by exchange itself.
If they have problem, they Will inform trades of maintenance solving
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