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Author Topic: liqui.io exchange is Scam don't use, no customer support  (Read 144 times)
halinrobert (OP)
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July 15, 2018, 06:04:19 AM
 #1

Hi,

I had deposited $400 in Liqui.io exchange and bought some BAT token, when i withdrawl token to my personal wallet it was locked in the exchange, more than 4 days over still it showing as processing,
There are lot of investor facing the issue with Liqui.io exchange, for proof you can check the Troll box, If people asking more question they will ban immediately.
You can depoist any number of amount in Liqui.io exchange, it will depoist within few minutes, But you can't withdrawl single amount from this exchange, if you contact support team, you won't get any response.
Please beware such kind of exchange, I loss my amount, please be careful like this exchanges.
Another scam exchange.


Please refer the below chat in Troll box, there are lot of investor facing the issue, but no response from liqui team.

100lik: Tajiktrader, ouch...10days

xfreestyler: As I see here: https://etherscan.io/txs?a=0x5e575279bf9f4acf0a130c186861454247394c06&p=9 last BAT transaction was 4 days ago

vanillapudding: Lol that's because ETH is complete garbage

NAGADOU: I can not withdraw BAT on 9th.

NAGADOU: I tried to withdraw yesterday but it is still Processing.

suiyuan: That kind of currency can be withdrawn

kof0012: how long will it takes to withdraw BAT

t5jabroni: How long does an ETH deposit take to show?

suiyuan: Can rlc withdraw cash?

NAGADOU: BAT has not been able to withdraw after 9 days. I do not know how long it will take.

suiyuan: System, Can rlc withdraw cash?

t5jabroni: Bitcoinfan how long does an ETH take to even show up on pending let alone in my account?

t5jabroni: deposit that is

wangrj: .

wangrj: Administrator #668672 #668671 these two can help me see it. 0x6e6d9a986cab422dcd75b15e51188c65f34aeb714277fd65277b7557deac12ac 0xf877405b4323805ed29c586629c3618d437e179d04971427cf245ddc394fb43d July 6th money, trouble me to see

wqq1234: how much time STX will take ? for deposit ?

swaggerballs: did liqui update for the new augur token contract?

System: advance has been banned by Bitcoinfan on 10.10:00:00.

khan1: can someone advise me,I withdrew BNT 5 days ago,sent ticket and told all withdrawals been suspended for TECH reasons,and need to wait,How can i cancell withdraw and ask them to credit it back to acoount? or get it prosessed.Thanks

khan1: TX ID #669217 for admin

khan1: TX ID #669217 for admin




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July 15, 2018, 05:47:06 PM
 #2

Liqui.io Exchange Red Flags. ? Exit Scam

Alert >>>>>>>> liqui.io >>>> group of scammers

liqui.io is SCAM

Liqui.io is having liquidity issues.

https://www.cryptocompare.com/exchanges/liqui/overview

https://coinmarketcap.com/currencies/basic-attention-token/#markets



Do not use shady exchange, use binance

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July 15, 2018, 10:11:21 PM
 #3

that’s exact true!
Liqui is getting worse every day....
have been waiting for my withdrawal over 10 days, they gave me empty txid which you even cants see on etherscan and they blame it on etc20 network, but other exchanges dont have such problems, and in ethereum network earlies pending tx is from 10 th julya, but mine was made julya 5
0xfb211dbba384a05227187279924f73a3df1167bdbf302f88b67a6b2be99fd73a here s my empty txid
!!!!
thank you for attention! i ll update if something changes!
halinrobert (OP)
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July 17, 2018, 12:34:20 PM
 #4

Today is the 5th day all the investor lose the money in the Liqui.io exchage, have to file a lawsuit for this exchange.

see the below message in the troll box, all the investor lose the money.

Docrocks09: So i raised tickets 6 days ago..they replied that the withdrawal has been suspended due to technical issues and they will inform me when they will open the wothdrawal.

Docrocks09: Bitxoinfan can you please give a solution to my problem?

zwy799378666: eos

zwy799378666: when we can withdraw eos

zwy799378666: how long

zwy799378666: The garbage exchange will not come here later.

zwy799378666: The garbage exchange

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zwy799378666: 垃圾交易所

NAGADOU: If you wait, it will issue a new Txid. I will withdraw properly.

fedwat82: NAGADOU, your BAT withdrawal succes at 12 days?

Docrocks09: kahel94, has your BNT Tokens received ?

Docrocks09: Guys this is really disappointing... We can not wait for weeks for simple withdrawal of our money.

fedwat82: let we pray, and we will see or hear what will happen to all guys behind this exchange. i let my Almighty GOD to make decisions and executions.

fedwat82: and all you guys who operating this exchange, Staff, Admin, Programmers, CEO, etc. dont ask why to GOD when you get suffer, just remember what you've done to make us suffer. especially me, i need my money for family, and you guys playing with my family life.

NAGADOU: Waiting for 12 days, BAT withdrawal was confirmed.

NAGADOU: Another BAT is the third day.

Apexlion: fedwat82, you decided to use this exchange you should never have money you need for your family tied up in Crypto. Its just too volition


Have to take action immediately for this exchange.
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