onyabike
Jr. Member
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Merit: 1
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June 23, 2019, 07:01:54 PM |
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You'll find alot of the shit exchanges like to have an overly priced bitcoin to draw people in thinking they're going to get a good profit from selling there bitcoin (arbitrage) and that's how they get ya, once you make that deposit you'll probably never get to withdraw or if they do you'll get slugged with the worse withdraw fee
Bitebtc ring a bell anyone?
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hakimchi
Newbie
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July 04, 2019, 11:49:10 AM |
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Hello guys!
I have recently done some transactions in Fiat deposit and withdraw 100 Bitcoin atom. I got 95.80 BTA.
There are some issue now in Fiat deposit. But i think you should be careful enough while doing any huge investments.
Better go for reliable exchange like binance.
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serhanni
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August 24, 2019, 08:27:46 PM |
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I sent 25 sumo (sumokoin) to this exchange but they have no volume. I want to withdraw my coins back, but system allows minimum 560 sumokoin to withdraw. I hate this kind of exchanges. I will never use exrates and unknown exchanges.
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shoreno
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August 24, 2019, 09:28:52 PM |
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I sent 25 sumo (sumokoin) to this exchange but they have no volume. I want to withdraw my coins back, but system allows minimum 560 sumokoin to withdraw. I hate this kind of exchanges. I will never use exrates and unknown exchanges.
why would you sen your funds without checking them first ? its also normal for some exchange to have a minimum coin limit for trades . i dont heard this is exchange before but this could be one of those unknown exchanges that we should avoid just to be safe . p.s : there were also lots of negative feedbacks if you will only do a backread . why didnt you scanned this thread before trying something that your not familliar with ?
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numanoid
Legendary
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Merit: 1148
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August 24, 2019, 11:23:11 PM |
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p.s : there were also lots of negative feedbacks if you will only do a backread . why didnt you scanned this thread before trying something that your not familliar with ?
It's useless to ask that question since he has sent his sumo coin on there. When i search on CMC, https://coinmarketcap.com/currencies/sumokoin/#markets thta exchanhe even didn't listed as one of sumo coin exchange, that's why the only one way to withdraw hid money is buying more sumo coin and then withdraw it.
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serhanni
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 25, 2019, 09:02:12 PM |
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I sent 25 sumo (sumokoin) to this exchange but they have no volume. I want to withdraw my coins back, but system allows minimum 560 sumokoin to withdraw. I hate this kind of exchanges. I will never use exrates and unknown exchanges.
why would you sen your funds without checking them first ? its also normal for some exchange to have a minimum coin limit for trades . i dont heard this is exchange before but this could be one of those unknown exchanges that we should avoid just to be safe . p.s : there were also lots of negative feedbacks if you will only do a backread . why didnt you scanned this thread before trying something that your not familliar with ? Because I am clearly stupid:) I had to switch to sumokoin in my rig to test, couldn't install sumokoin wallet when I was at the office. I read on some where, tradeogre is still using old wallets so found this one ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Although balance is very small, i feel myself stupid without checking their rules.
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Arian247
Member
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Activity: 560
Merit: 11
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August 25, 2019, 09:05:28 PM |
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I really had a bad experience with this site, deposited my token to trade only for it to vanish when I clicked the sell option without me receiving my payment and my tokens gone. I opened a complaint but never got an answer
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serhanni
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 25, 2019, 09:11:45 PM |
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p.s : there were also lots of negative feedbacks if you will only do a backread . why didnt you scanned this thread before trying something that your not familliar with ?
It's useless to ask that question since he has sent his sumo coin on there. When i search on CMC, https://coinmarketcap.com/currencies/sumokoin/#markets thta exchanhe even didn't listed as one of sumo coin exchange, that's why the only one way to withdraw hid money is buying more sumo coin and then withdraw it. I couldn't remember exactly, but they were on CMC or coingecko. But I don't have any idea why they were removed completely. It looks like your solution is the only choice.
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ranger786
Newbie
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November 19, 2019, 03:55:53 AM |
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I really had a bad experience with this site, deposited my token to trade only for it to vanish when I clicked the sell option without me receiving my payment and my tokens gone. I opened a complaint but never got an answer
I am having huge problem with exrates as well. deposited Beetle Coin and been held in my wallet for more than 6 months without being able to withdraw nor sell. Complained many many times but falling on deaf ears. These guys have all the traits of scammers. Integrity is almost zero. Yesterday I managed to execute the withdrawal feature in my wallet but have not received the coins in my receiving address. emailed them twice to enquire but still no reply. Bloody frustrating
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Easteregg69
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November 21, 2019, 02:42:36 PM |
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Tested.Not scam. WD takes time like a churchwalk+
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Throw some "shit" and see what sticks.
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Rabbot
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December 30, 2019, 11:02:28 PM |
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I confirm that this is a scam. At first, they let to withdraw a bit ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FFAej3m5.png&t=665&c=Hnn5zx3e1hp9eg) But then it stopped ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fj1ALoud.png&t=665&c=QsWpSlM51Ay_5w) Here is the support answer: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FhvA1cjh.png&t=665&c=du3Pz2C9T6k31A) Bы зaxoдили иcпoльзyя IP cepвepoв cтpaн кoтopым зaпpeщeнo иcпoльзoвaть нaшy биpжy, KYC нyжeн чтoбы мы yбeдилиcь, чтo вы нe являeтecь гpaждaнинoм дaннoй cтpaны You logged in using the IP servers of countries that are prohibited from using our exchange, KYC is needed so that we make sure that you are not a citizen of this country This is not true, because every time I logged in, I received a notification with my IP address. There were no banned countries. They simply stole the deposit.
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Rabbot
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January 10, 2020, 08:51:43 AM |
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After it turned out that there were no authorization attempts from the banned countries, the reason changed to “suspicious orders”.
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Rabbot
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 20, 2020, 07:32:03 PM |
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Finally, now they have obligatory KYC for all users without any prior notice. And I was banned in their telegram group after asking who is their CEO. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FUZ1UDo1.png&t=665&c=JiZEHmasIkt0tw)
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Karkor123
Newbie
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Activity: 28
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February 01, 2020, 11:01:40 AM |
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Exrates scam exchange they didn’t let me withdraw my bitcoin and they said suspicious activity and I didn’t do any thing and banned me from telegram
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Spider A4
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 01, 2020, 05:36:58 PM |
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Exrates.me is bad reputation exchange but i am not sure that regarding scam, recent activities are very suspicious. I have no interest to use this exchange but since 2018 i opened an account just deposit 1 coins which one is listed in there. So i have no way to deposit, i sold in ETH pair and successfully withdrawn in my coinomi wallet. I am not experiencing in the current time.
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hirngespenst
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February 08, 2020, 10:06:35 AM |
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Exrates is one of the shit exchange ever! I want to mention Coinlim, Coineal names too because these exchanges follow the same way to make people fool and lost! P2PB2B, Coinsbit, Latoken all are same garbage exchange. Though I don't have a clue that they direct scammed people but if you are right then everyone should boycotts these exchanges right now!
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royalfestus
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February 10, 2020, 12:44:11 PM |
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If there are no reason for an interested token to list on the exchange one may not have any encounter with the exchange for trade. The exchange itself has a difficult interface to relate with, wash trading. Rated at top 200 exchange and can dump a project with sole listing. Darc matter after so much argument got listed on the exchange and had drastically dumped, no liquidity and few visit on exchange reduce the volume trade for such an interesting project.
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Spider A4
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 10, 2020, 03:51:30 PM |
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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.
I think about cryptopia you have wrong concept, Cryptopia isn't a scam exchange or exist scam. Hacked and scam not same things, for hacked exchange owner can't recover member's assets. Actually it's attacked by hackers we are know that, notice is given in their website when affected, you don't know. Cryptopia is too better than shit exchanges exrates or p2pb2b,
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Winstar78
Member
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Activity: 365
Merit: 14
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May 15, 2021, 10:39:17 AM |
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I came on this exchange after years and found a small btc balance. tried to withdraw, and they asked me kyc...
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TradingSolutions
Newbie
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Activity: 1
Merit: 0
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July 29, 2021, 11:51:34 AM |
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I came on this exchange after years and found a small btc balance. tried to withdraw, and they asked me kyc...
Were you ever able to successfully withdraw? I'm facing the same issue with this scam exchange...it's been a few weeks of trying
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