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Author Topic: [SCAM] BTCTRADE.IM  (Read 39 times)
aCiDsPuRn
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August 12, 2018, 07:35:30 PM
 #1

Hi,
Beware of btctrade.im,  I have my account perfectly verified, can transfer to them, can trade, but when you try to withdraw, you can't do it.

Try to talk to support in their web and you don't get any response.
I tried to talk support in facebook, telegram, via email, and nobody answers.

I'm waiting for my withdraw til 2018/8/5
What happened:: I trade with them, and when I go to withdraw, the withdraw gets in confirming state, and never arrives

Scammers Profile Link:

Reference Link:
Amount Scammed:
Payment Method: BTC
Proof of Payment: https://imgur.com/a/nQp04Gr
PM/Chat Logs:
https://imgur.com/a/CEEZb2t
Additional Notes:

https://imgur.com/a/qcdIKDT
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aCiDsPuRn
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August 13, 2018, 12:05:54 PM
 #2

After put my message on Bitcointalk, they cancel my withdraws, and now they say I can't withdraw, they say I need to trade to another coin, but they don't have buyers of LXT at market price, the only real trade is 35% low than market price.

when I ordered the Withdraw, my coins price was: 1000 USD
Now my coins price is: 420 USD
But If I trade as exchange says and withdraw: 260 USD

They scammed 75% of my money Sad
SFR10
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August 13, 2018, 01:50:55 PM
 #3

Beware of btctrade.im,  I have my account perfectly verified, can transfer to them, can trade, but when you try to withdraw, you can't do it.
After put my message on Bitcointalk, they cancel my withdraws, and now they say I can't withdraw, they say I need to trade to another coin,
Unfortunately, it appears that's their way of earning more from the trading fees (a dishonest exchange that makes excuses):
- Warning: Do not trade with btctrade.im

On a side note: Only use well known exchanges.

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