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Author Topic: EXRATES.ME is a scam Exchange  (Read 24396 times)
Thanasis
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January 13, 2019, 04:35:15 AM
 #81

I tried using that exchange and I want to convert my btx to bitcoin I found very good price for that btx at the coin market cap but that is very fake volume. I just use cryptopia but now they are also looking to be a scam exchange because they shut down their wallets for too long without any notice when they are going to make it available.

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January 13, 2019, 11:22:00 AM
 #82

Is it true that exchanges are a scam, I use them when I sell octoin, but I feel safe and there are no obstacles.
but I don't know for now, because I rarely trade on exchanges
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January 15, 2019, 03:58:53 PM
 #83

I just use cryptopia but now they are also looking to be a scam exchange because they shut down their wallets for too long without any notice when they are going to make it available.

As far as I am concerned, they are not a scam exchange, rather they have been hacked recently. I am not saying that this wasn't a self-hack, it is not in my authority to decide that. There is a notice on their official Twitter page though.

https://twitter.com/Cryptopia_NZ/status/1085084168852291586

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Egor_Kabaev
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January 22, 2019, 08:47:48 PM
 #84

NOT SCAM Im SURE legal bussines of Indonesia, but winds up volumes on some pairs))
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January 23, 2019, 07:35:45 PM
 #85

They fake 99.9% of the volume!  Roll Eyes
Should be on of the top Exchanges in Volume but actuall trading is near zero!
I want to trade XMR to BTC with a tiny volume and its not possible.
Exchange make fake transactions all 10 Minutes but the orderbooks are nearly totally empty.
Hopefully I can withdraw my money ... will report ...
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January 24, 2019, 05:40:37 PM
 #86

Got my coins back today within 12 hours, so its not a total SCAM.  Tongue

But still 99.9% of all trades are fake and even for BTC/USD the orderbook is nearly @ ZERO.
So people that want to place a coin there get scammed!
I think you get your money back because there business is to get money by selling now Coin spots on there Exchange and they want a good reputation by people getting there coins back!

My advice: Stay AWAY!!!
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January 25, 2019, 07:18:14 PM
 #87

Got my coins back today within 12 hours, so its not a total SCAM.  Tongue

But still 99.9% of all trades are fake and even for BTC/USD the orderbook is nearly @ ZERO.
So people that want to place a coin there get scammed!
I think you get your money back because there business is to get money by selling now Coin spots on there Exchange and they want a good reputation by people getting there coins back!

My advice: Stay AWAY!!!
They can't have good reputation if they are faking the prices,no one will trade again if they got a penny for gold coins.Its good that you got it but you may paid them decent amount of withdrawal and transaction fee which is actually loss for you and this might be their strategy to make some money.

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January 26, 2019, 11:49:50 AM
 #88

If you think that the evidence is enough to put the accusations to right manner then better create a thread in this section

https://bitcointalk.org/index.php?board=83.0

With the proper format this issue for sure will be given action by the DTs in forum though i never heard about that exchange and maybe i will never get interested since you have already gives us warning.thanks for this one mate
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January 26, 2019, 03:37:28 PM
 #89

Got my coins back today within 12 hours, so its not a total SCAM.  Tongue

But still 99.9% of all trades are fake and even for BTC/USD the orderbook is nearly @ ZERO.
So people that want to place a coin there get scammed!
I think you get your money back because there business is to get money by selling now Coin spots on there Exchange and they want a good reputation by people getting there coins back!

My advice: Stay AWAY!!!
They can't have good reputation if they are faking the prices,no one will trade again if they got a penny for gold coins.Its good that you got it but you may paid them decent amount of withdrawal and transaction fee which is actually loss for you and this might be their strategy to make some money.

They only charged 0.0001 XMR for withdraw. That is very cheap and good
With "good reputation" I mean that this thread is only 5 pages strong, because the users got there money back. So they are not 100% pissed!
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January 30, 2019, 04:40:01 PM
 #90

I have never heard of this exchange before. I checked and it looks like it really scam. But I want to warn you that even well-known exchanges can deceive you. This is a problem in the crypto world right now.
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February 11, 2019, 08:35:14 AM
 #91

dont use this exchange !!!

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jvdp
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February 11, 2019, 01:09:48 PM
 #92

dont use this exchange !!!

LOL are you worry about the volume of the tokens you have in this exchange???

There are many project just launching their projects on small exchanges to get listed as soon as possible. This is one of the exchange for the small scale projects. User friendly matters, you cannot find good feel on this exchange so you may try with big B exchanges if you need great trading experience.

Moreover no one can become big in the first day it will take time grow big. Cheers. Smiley

 
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February 15, 2019, 12:20:58 AM
 #93

use trusted services not to be scammed
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March 01, 2019, 11:50:54 PM
 #94

If you think that the evidence is enough to put the accusations to right manner then better create a thread in this section

https://bitcointalk.org/index.php?board=83.0

With the proper format this issue for sure will be given action by the DTs in forum though i never heard about that exchange and maybe i will never get interested since you have already gives us warning.thanks for this one mate

agree with that move. it will be handled properly and people might post valid proofs of your claim. heard that exchange though because of one token that I received before from a bounty. but didn't use that exchange as the trading activity was almost inexistent. but 3 BTC as listing fee, are they really out of their mind?
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March 02, 2019, 07:54:33 AM
 #95

NOT SCAM Im SURE legal bussines of Indonesia, but winds up volumes on some pairs))
Look at the bold word, if this exchange really based in Indonesia then I just weird because there is no one in this team truly an Indonesian.
1. Chairman of the Board : Vladislav Postoupalski (Zürich Area, Switzerland)
https://www.linkedin.com/in/vladislav-postoupalski-41b015126/
2. Head of Sales : Nina Bar (I'm not sure she is Indonesian)
https://www.linkedin.com/in/nina-bar-b87945170/
3. Sales Specialist :  Juliya Whale (Ukraine)
https://www.linkedin.com/in/juliya-whale-483753173/
4. Sales Specialist : Maria May (Ukraine)
https://www.linkedin.com/in/maria-may-958667173/

And I have not seen information from the financial services authority (OJK) legalizing the exchange site.
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March 19, 2019, 02:01:22 AM
 #96

They're totally a scam, for no reasons, they will randomly block withdrawals from some accounts.

... it's just another usual ching chang chong crypto scam


fucking chineses
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March 19, 2019, 10:10:19 PM
 #97

Is it true that exchanges are a scam, I use them when I sell octoin, but I feel safe and there are no obstacles.
but I don't know for now, because I rarely trade on exchanges
There seems to be a lot of questions like you, that is this really a scam exchange? but I also did not see any doubts about using it. once again very much appreciate and thank you for the information given about https://exrates.me/dashboard, hopefully you can be careful too.
but it is better to provide information as well as evidence of transactions to support trust.

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June 21, 2019, 04:03:33 PM
 #98

here's a nice example for anyone who's naive to actually want to put there crypto or hard earned cash on a manipulated exchange.

https://twitter.com/Exrates_Me/status/1110156282441289728 go look through the posts and tell me how many times you see someone post "ok" now lets actually use our heads for a moment and think to yourself what kind of comment is that and what kind of person says something like that? theres more than 1 person commenting with that same response (highly doubt thats even a person more like the bots going abit retarded).

oh and don't even bother throwing your money into Etheera either thats a manipulated shit coin, unless of course you're a collector of shit coins then go right ahead.
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June 23, 2019, 04:55:48 PM
 #99

here's a nice example for anyone who's naive to actually want to put there crypto or hard earned cash on a manipulated exchange.

https://twitter.com/Exrates_Me/status/1110156282441289728 go look through the posts and tell me how many times you see someone post "ok" now lets actually use our heads for a moment and think to yourself what kind of comment is that and what kind of person says something like that? theres more than 1 person commenting with that same response (highly doubt thats even a person more like the bots going abit retarded).

oh and don't even bother throwing your money into Etheera either thats a manipulated shit coin, unless of course you're a collector of shit coins then go right ahead.
I have suspected exrates as shit exchange site from the beginning and it looks like etheera and exrates are using both to create a lot of shitty comments on its twitter. Almost all of accounts are using russian names.
the volumes of exrates more than 90% manipulated. 

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June 23, 2019, 06:37:50 PM
 #100

here's a nice example for anyone who's naive to actually want to put there crypto or hard earned cash on a manipulated exchange.

https://twitter.com/Exrates_Me/status/1110156282441289728 go look through the posts and tell me how many times you see someone post "ok" now lets actually use our heads for a moment and think to yourself what kind of comment is that and what kind of person says something like that? theres more than 1 person commenting with that same response (highly doubt thats even a person more like the bots going abit retarded).

oh and don't even bother throwing your money into Etheera either thats a manipulated shit coin, unless of course you're a collector of shit coins then go right ahead.
I have suspected exrates as shit exchange site from the beginning and it looks like etheera and exrates are using both to create a lot of shitty comments on its twitter. Almost all of accounts are using russian names.
the volumes of exrates more than 90% manipulated. 

Looks 99%,to be honest.Because they reported huge volume and good price to CMC but actual condition is different they don't even have any orders near the reported price and I am also having the bad experience.
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