Raja_MBZ (OP)
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July 23, 2019, 10:30:16 PM Last edit: March 31, 2020, 10:09:53 PM by Raja_MBZ Merited by Welsh (25), suchmoon (19), nutildah (10), LoyceV (8), OmegaStarScream (5), AB de Royse777 (5), figmentofmyass (5), malevolent (4), Symmetrick (4), actmyname (3), 1miau (2), Heisenberg_Hunter (2), Chris! (2), Hueristic (1), eaLiTy (1), JollyGood (1), witcher_sense (1), dkbit98 (1), goldkingcoiner (1), killerjoegreece (1), Last of the V8s (1), akamit (1), aundroid (1), Despairo (1) |
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Compilation of all "Scam Accusations" threads related to exchanges
Name | | | Total no. of accusations | | | No. of major accusations | | | Compiled list URL | | | Last updated | | | Additional notes |
| | | | 4 | | | Zero | | | | | | March 2020 | | | Scam accusations are related to giveaways. |
| | | | 27 | | | Seven | | | | | | July 2019 | | | Scam accusations were mostly posted in late 2017. |
| | | | 2 | | | Zero | | | | | | March 2020 | | | Not many scam accusations around. |
| | | | 3 | | | One | | | | | | March 2020 | | | Even though there are very fewer Scam Accusations, you should still be careful while trading at Kucoin because of their shady (and empty) head office |
| | | | 2 | | | One | | | | | | August 2019 | | | Both the accusations were posted back in 2017; not a single accusation has been posted in 2018 and 2019. |
| | | | 2 | | | Zero | | | | | | August 2019 | | | It "seems" like Huobi doesn't have any intention of scammig anyone. |
| | | | 36 | | | Nine | | | | | | August 2019 | | | Had a tough time compiling the list of this one. It's just amazing, they've scammed way too many people and traders still use it for trading. |
| | | | 90 | | | Twenty Seven | | | | | | August 2019 | | | |
| | | | 11 | | | Four | | | | | | August 2019 | | | It seems like there aren't many scam accusations around. However, do keep an eye on updates of this case. |
| | | | 0 | | | Zero | | | | | | September 2019 | | | |
| | | | 1 | | | One | | | | | | September 2019 | | | Looks safe. |
| | | | 0 | | | Zero | | | | | | September 2019 | | | It's an Indonesia-based exchange, with quite a few traders. No scam accusation was found. |
| | | | 0 | | | Zero | | | | | | September 2019 | | | Owned by Kucoin.com. |
| | | | 0 | | | Zero | | | | | | September 2019 | | | |
| | | | 3 | | | Two | | | | | | September 2019 | | | Only two major accusations but they do have some weight. Make sure you have a look at them before trading at BaseFEX. |
| | | | 0 | | | Zero | | | | | | September 2019 | | | No scam accusations were found. |
| | | | 2 | | | Zero | | | | | | October 2019 | | | No scam accusations were found. |
| | | | 0 | | | Zero | | | | | | October 2019 | | | Low-volume exchange. Be careful while depositing funds in a large amount. |
| | | | 2 | | | Zero | | | | | | October 2019 | | | No recent accusation was found. |
| | | | 1 | | | Zero | | | | | | November 2019 | | | Looks fine with only one scam accusation posted. |
| | | | 0 | | | Zero | | | | | | November 2019 | | | No scam accusations were found. |
| | | | 26 | | | Six | | | | | | November 2019 | | | The Poloniex's contribution to crypto's trading volume has decreased substantially, and a lot more traders (if compared with their current statistics) used to trade their back in 2016/17. So most of the scam accusations are quite old and not very relevant in 2019 as even the ownership of Poloniex has changed hands. |
| | | | 2 | | | One | | | | | | December 2019 | | | Not many scam accusations around but it's a low-volume exchange, so remain a bit careful with your funds in there! |
| | | | 5 | | | Three | | | | | | December 2019 | | | Trading on a platform that fakes almost 99% of its volume shouldn't be recommended. |
| | | | 4 | | | One | | | | | | March 2020 | | | Only 1 accusation found. However, be careful while trading on this exchange as they clearly fake out the trade volume. |
| | | | 0 | | | Zero | | | | | | December 2019 | | | No scam accusations were found. This is a very-low volume exchange, so be very careful. |
| | | | 0 | | | Zero | | | | | | December 2019 | | | No scam accusations were found. It's a low-volume exchange and also fakes volume, so it's not recommended to trade with big amounts. |
| | | | 0 | | | Zero | | | | | | December 2019 | | | No scam accusations were found. It's a low-volume exchange so it's not recommended to trade with big amounts. |
| | | | 0 | | | Zero | | | | | | December 2019 | | | No scam accusations were found. It's a low-volume exchange so it's not recommended to trade with big amounts. |
| | | | 1 | | | Zero | | | | | | December 2019 | | | Looks fine with only one scam accusation posted. Low-volume exchange. |
| | | | 21 | | | Eight | | | | | | December 2019 | | | This exchange was earlier known as BiteBTC and has (successfully) scammed way too many people. "Evil doesn't die. It never dies. It just takes on a new face, a new name." |
| | | | 0 | | | Zero | | | | | | January 2020 | | | No scam accusations were found. |
| | | | 1 | | | One | | | | | | January 2020 | | | Looks fine but for small volumes. |
| | | | 6 | | | Two | | | | | | January 2020 | | | It seems like they had some sort of Ethereum (and ERC20) deposits related issue a couple of years ago (which I believe is no more present). As it's a low-volume exchange, trade with low-funds only. |
| | | | 0 | | | Zero | | | | | | February 2020 | | | Low-volume exchange. Be careful while depositing funds in a large amount. |
| | | | 9 | | | Three | | | | | | February 2020 | | | Most of the scam accusations are from 2017/2018. |
| | | | 3 | | | Zero | | | | | | February 2020 | | | Not many scam accusations around. |
| | | | 0 | | | Zero | | | | | | February 2020 | | | Low-volume exchange. Be careful while depositing funds in a large amount. |
| | | | 1 | | | Zero | | | | | | March 2020 | | | By blockchain.com. |
| | | | 0 | | | Zero | | | | | | March 2020 | | | Zero scam accusations. |
Note: An accusation is not a major one if either it belongs to someone having less than 5 merits or it's not a part of personal funds at the exchange. Moreover, if there's any merit to any of the accusations, it'll be considered as major. So if you feel that you're seeing an accusation which is not being considered as major, just give that accusation a merit and it'll be counted as major.
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You get merit points when someone likes your post enough to give you some. And for every 2 merit points you receive, you can send 1 merit point to someone else!
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Raja_MBZ (OP)
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July 28, 2019, 09:21:41 PM Last edit: March 23, 2020, 11:44:59 PM by Raja_MBZ |
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Raja_MBZ (OP)
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July 30, 2019, 10:50:54 PM Last edit: August 14, 2019, 08:27:50 PM by Raja_MBZ |
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Raja_MBZ (OP)
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August 01, 2019, 10:51:38 PM Last edit: March 26, 2020, 04:11:42 PM by Raja_MBZ |
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Raja_MBZ (OP)
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August 05, 2019, 09:52:25 PM Last edit: August 08, 2019, 09:20:51 PM by Raja_MBZ |
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Bithumb:The total number of accusations: 2 The number of major accusations: 1List:2. Bithumb top one scam market.1. Account closed by Bithumb and $400 DASH lost.Note: Both the accusations were posted back in 2017; not a single accusation has been posted in 2018 and 2019.
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Raja_MBZ (OP)
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August 14, 2019, 08:29:26 PM |
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Raja_MBZ (OP)
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August 15, 2019, 08:00:32 PM |
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The note in OP has been updated, for better clarification of the difference in a major accusation and in just-another-accusation: Note: An accusation is not a major one if either it belongs to someone having less than 5 merits or it's not a part of personal funds at the exchange. Moreover, if there's any merit to any of the accusations, it'll be considered as major. So if you feel that you're seeing an accusation which is not being considered as major, just give that accusation a merit and it'll be counted as major.
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Raja_MBZ (OP)
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YoBit:The total number of accusations: 90 The number of major accusations: 27List:90. Whether there is a new Yobit fraud coming?89. YoBit + ETH contract deposit88. Scam by twitter-account @YobitHelp_ , my history87. Scammed by YOBIT - 1 million FJC stuck forever and NO SUPPORT REPLIES86. YoBit's Fake volume on shitcoins, among others85. 1000+ ETH blocked: Yobit.net won't explain or resolve84. YOBIT holding coins to profit from POS interest -83. Please unfreeze my YoBit account82. I've Been Scammed on Yobit - 5% Daily BTC Investbox81. YOBIT Scam/Theft - waiting five months on $1000080. yobit.net is scam79. Yobit SCAM78. YobiCodes scam at www.yobit.net77. Yobit keeping my funds, no response Support, Yobit has gone full blown Mt. Gox76. LIZA VIRTUAL TOKEN - YOBIT SCAM!!! DENOMINATION SCAMMERS75. Stay away from YoBit.net, Is a scam ! Stole my Money !74. Yobit don't want anyone out of their site? (Wallet status: Maintenance)73. Yobit SCAM, "Transfer from cold storage" message, funds not being released72. What to do when Yobit does not answer?71. YOBIT another SCAM scheme (with proof)70. Yobit.Net Scamming My Deposit69. Yobit SCAM - SYSCOIN withdrawal68. My YoBit wallet is empty !!! YoBit.net is a scam ?67. YOBIT SCAMMED ME 15.20780976 ETHEREUM66. Hopefulyl Yobit.net didn't scam me...65. Yobit emptied my wallets and deleted all history64. I was scammed 0.2 btc at yobit.net63. Don't send your ECASH to Yobit!62. Yobit SCAM with XIOS coin61. YOBIT SCAM - 9 Withdraws All Stuck "Sending"60. Need Community support against Yobit scammer59. problem withraw XVG in Yobit58. Yobit My account freezed support does not answer57. YoBit Withdrawl, 11.2 LTC Scammed!56. Problem with yobit.net ETH refill. payment don't come 2 day.55. YOBIT SCAM | NEED TO BOYCOTT THIS SCAM EXCHANGE | NEXT CRYPTY | SCAM ICO |54. MY BTC BALANCE LOST IN YOBIT----YOBIT SCAM53. YOBIT WITHDRAWAL IS A SCAM52. ¡¡¡ BEWARE YOBIT USERS !!!51. Yobit locking withdraws scam, get your funds out fast.50. Scam market YObit.net and YObit.io49. did YoBit scammed me ?48. Yobit SCAM47. Yobit exchange scam EXPOSED, proofs inside46. Another Yobit scam45. Yobit problems44. How Yobit stold me almost 200bucks ;(43. YOBIT scam - class action law suit42. Beaware of Yobit.net41. Yobit - SpaceCoin's wallet is out of maintenance40. Yobit.net scam XVG!!39. Yobit: withdrawal/deposit not working (and they don't care)38. Yobit.net has blocked my account. I cant access my coins.37. YOBIT IT'S A SCAM36. Search testimony against yobit35. Yobit is SCAM, Withdraw in process for 3 days and no reply from support34. is yobit a scam, cant login?33. Yobit.net has blocked my account32. Scammed by Yobit31. YoBit I have problem Transfer from cold storage...help me plsssss30. Please unfreeze The YOBIT Account over 1 month Freeze 89 BTC29. Yobit Account 'Temporarily disabled' for nearly 1 month with no progress28. PENDING DEPOSIT 3 MONTHS 10 BTC YOBIT ! HELP ! HELP !27. yobit problems... check in here.26. YoBit, please pay back...25. YOBIT - Doesn't let me withdrawal coins for the last 2 weeks24. Yet another scam accusation against YoBit23. is yobit scam?22. Transferred ETH into Yobit.net, and it's not showing up!21. Make a complaint against Yobit20. Cant login to Yobit.net. 200 ETH stuck!19. THUG Coins stucked yobit not arrive18. YOBIT.net SCAM, coin whitdraw freeze17. YOBIT SCAMMED ME 15.20780976 ETHEREUM16. HOW YOBIT SCAMMED ME15. Yobit.net deceivers and swindlers have stolen money!14. YoBit Scammed 10.1 ETH - SENT and never CREDITED13. yobit start to be similar cryptsy12. Yobit support not answer11. Yobit - Stucked coins list (Add yours) JAN 201810. Yobit.net = scam - XMG not arrived9. Yobit Scam?8. YOBIT.NET S.C.A.M7. what Yobit.net not add my coin Amsterdamcoin ?6. YoBit NTRN wallet maintance scam, thousand of coins stucked5. [YoBit] Scammed ETH4. YOBIT IS a SCAM WARNING !!!!!!!!!!!!!!!! YOBIT IS A SCAM !!!!!!3. Yobit Filling Pocket with peoples Money2. Yobit Scammed me; During Okpay withdrawal, (resolved: got paid on 4th day)1. Dont use Yobit scam. +170 days support ticket not aswered.Note: Follow the YoBit Scam Accusation megathread here: https://bitcointalk.org/index.php?topic=5134358.0
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Raja_MBZ (OP)
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Merit: 1505
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August 29, 2019, 07:52:32 PM |
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Raja_MBZ (OP)
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September 01, 2019, 01:56:55 PM |
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BitMEX:The total number of accusations: 0 The number of major accusations: 0List:<none> Note: It seems like Arthur never scams in a direct manner.
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Raja_MBZ (OP)
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September 05, 2019, 06:28:08 PM |
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Luno:The total number of accusations: 1 The number of major accusations: 1List:1. Luno is tripping!!Note: Looks safe.
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Raja_MBZ (OP)
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September 08, 2019, 10:41:01 PM |
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Crypto-bridge:The total number of accusations: 1 The number of major accusations: 1List:1. Can crypto-bridge use our funds?Note: Looks safe as it's built on BitShares blockchain.
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Raja_MBZ (OP)
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September 11, 2019, 09:20:34 PM |
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Indodax:
The total number of accusations: 0 The number of major accusations: 0
List:
<none>
Note: It's an Indonesia-based exchange, with quite a few traders. No scam accusation was found.
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Raja_MBZ (OP)
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September 12, 2019, 09:00:29 PM |
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KuMEX:
The total number of accusations: 0 The number of major accusations: 0
List:
<none>
Note: Owned by Kucoin.com.
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Raja_MBZ (OP)
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September 19, 2019, 05:38:32 PM Last edit: November 05, 2019, 02:48:59 PM by Raja_MBZ |
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SouthXchange:
The total number of accusations: 0 The number of major accusations: 0
List:
<none>
Note: No scam accusations were found.
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Raja_MBZ (OP)
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October 08, 2019, 05:17:24 PM |
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Graviex:
The total number of accusations: 0 The number of major accusations: 0
List:
<none>
Note: Low-volume exchange. Be careful while depositing funds in a large amount.
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Raja_MBZ (OP)
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Merit: 1505
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October 10, 2019, 10:10:54 PM |
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Raja_MBZ (OP)
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November 05, 2019, 02:55:09 PM |
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OP list updated with all the exchanges. More compilations coming soon!
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Raja_MBZ (OP)
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November 06, 2019, 11:10:08 PM |
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Catex:The total number of accusations: 1 The number of major accusations: 0List:1. SCAM ALERT! Suspended of accounts by CATEX.IONote: Looks fine with only one scam accusation posted.
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Raja_MBZ (OP)
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November 07, 2019, 11:51:57 PM |
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RadarRelay:
The total number of accusations: 0 The number of major accusations: 0
List:
<none>
Note: No scam accusations were found.
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Raja_MBZ (OP)
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November 17, 2019, 02:07:06 PM |
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I've added a new column "Last updated" so that it may remain known that when each exchange's accusations were last updated.
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Raja_MBZ (OP)
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November 24, 2019, 10:28:09 PM Last edit: November 28, 2019, 11:56:40 PM by Raja_MBZ |
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Raja_MBZ (OP)
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November 28, 2019, 11:56:50 PM |
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Opening post updated with all the exchanges.
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Raja_MBZ (OP)
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December 01, 2019, 02:20:56 AM |
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Gate.io:The total number of accusations: 2 The number of major accusations: 1List:2. Gate.io - scam and fraudulent company1. Gate.io scamNote: Not many scam accusations around but it's a low-volume exchange, so remain a bit careful with your funds in there!
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Raja_MBZ (OP)
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Merit: 1505
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December 12, 2019, 08:15:03 PM |
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Altilly:
The total number of accusations: 0 The number of major accusations: 0
List:
<none>
Note: No scam accusations were found. This is a very-low volume exchange, so be very careful.
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Raja_MBZ (OP)
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December 19, 2019, 10:31:32 PM |
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FatBTC:
The total number of accusations: 0 The number of major accusations: 0
List:
Note: No scam accusations were found. It's a low-volume exchange and also fakes volume, so it's not recommended to trade with big amounts.
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Raja_MBZ (OP)
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December 19, 2019, 11:08:30 PM |
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ByBit:
The total number of accusations: 0 The number of major accusations: 0
List:
Note: No scam accusations were found. It's a low-volume exchange so it's not recommended to trade with big amounts.
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Raja_MBZ (OP)
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December 19, 2019, 11:11:37 PM |
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CoinDeal:
The total number of accusations: 0 The number of major accusations: 0
List:
Note: No scam accusations were found. It's a low-volume exchange so it's not recommended to trade with big amounts.
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Raja_MBZ (OP)
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Merit: 1505
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December 30, 2019, 10:23:41 AM |
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Raja_MBZ (OP)
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January 02, 2020, 07:49:11 PM |
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PrimeBit:
The total number of accusations: 0 The number of major accusations: 0
List:
<none>
Note: No scam accusations were found.
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Raja_MBZ (OP)
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January 13, 2020, 07:39:18 PM |
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EXMarkets:The total number of accusations: 1 The number of major accusations: 1List:1. reported exmarkets scamNote: Looks fine but for small volumes.
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Raja_MBZ (OP)
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January 20, 2020, 10:20:43 PM |
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Opening post updated with all the exchanges.
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Raja_MBZ (OP)
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January 30, 2020, 12:14:28 AM |
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Opening post updated.
I've decided to keep this thread unlocked from now on for any suggestions/updates/requests/etc.
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Raja_MBZ (OP)
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January 30, 2020, 07:54:50 PM |
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Thanks for the information! Well, sad to hear that you lost some of your precious BTC at CryptoBridge. I've removed CryptoBridge. Moreover, the "Last updated" section of the table tells about the last updates of the exchange platform. As CB's Last updated was September 2019, it meant that its complaints were last updated in September 2019 (and there weren't many complaints at that time).
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Raja_MBZ (OP)
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February 05, 2020, 07:49:25 PM |
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Paradex:
The total number of accusations: 0 The number of major accusations: 0
List:
<none>
Note: Low-volume exchange. Be careful while depositing funds in a large amount.
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Raja_MBZ (OP)
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February 06, 2020, 08:54:34 PM |
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Raja_MBZ (OP)
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February 12, 2020, 09:05:45 PM |
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Opening post updated.
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Raja_MBZ (OP)
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February 13, 2020, 07:35:14 PM |
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Raja_MBZ (OP)
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February 18, 2020, 11:34:46 PM |
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Tradence:
The total number of accusations: 0 The number of major accusations: 0
List:
<none>
Note: Low-volume exchange. Be careful while depositing funds in a large amount.
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Raja_MBZ (OP)
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February 20, 2020, 09:47:44 PM |
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TradeSatoshi is closing down. Interestingly, it was marked red in the opening post. It'll shortly be removed, along with the addition of Tradence and BitPanda.
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Raja_MBZ (OP)
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February 27, 2020, 09:01:19 PM |
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Opening post updated:
>Tradence added. >TradeSatoshi removed.
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Raja_MBZ (OP)
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March 01, 2020, 06:21:41 PM |
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PIT:The total number of accusations: 1 The number of major accusations: 0List:1. A scam report for pit.blockchain.comNote: By blockchain.com.
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Raja_MBZ (OP)
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March 04, 2020, 08:21:40 PM |
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Blockchain.com:
The total number of accusations: 0 The number of major accusations: 0
List:
<none>
Note: Zero scam accusations.
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squatter
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STOP SNITCHIN'
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March 04, 2020, 11:52:35 PM |
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Raja_MBZ, you may want to update your entry for CoinBene. I was planning to create an account there because I saw that they list several tokens I had lying around. A bit of research turned up several scam accusations on the forum and elsewhere: 1) https://bitcointalk.org/index.php?topic=5138863.02) https://bitcointalk.org/index.php?topic=5138863.msg50925601#msg509256013) https://bitcointalk.org/index.php?topic=5159105.04) https://bitcointalk.org/index.php?topic=4955146.05) https://bitcointalk.org/index.php?topic=2674080.msg45891945#msg458919456) https://bitcointalk.org/index.php?topic=2674080.msg53959745#msg53959745There are also allegations that CoinBene was hacked last year. Instead of coming clean about it, they supposedly covered it up and put the affected wallets into maintenance mode permanently: On Monday (March 25, 2019), there were massive outgoing transactions from CoinBene’s hot wallet to an unknown wallet that did not exist prior to that Monday. These transactions reportedly involved every single ERC-20 token (totaling 109) held by the company.
Those tokens include huobipool token (HPT), pundi X (NPSX), maximine coin (MXM) and udoo (UDOO). The latter two will prove important later on in this narrative.
The following day (March 26, 2019), Cointelegraph reported an announcement from CoinBene stating that the platform was undergoing maintenance. However, several reports were circulating at the time that the cryptocurrency exchange had been hacked. On March 27, 2019, the day after CoinBene’s maintenance announcement, data scientists at Elementus — a blockchain infrastructure firm — published a report that described the fund transfers out of CoinBene’s hot wallet bore all the hallmarks of a hack.
“After leaving CoinBene, the tokens were quickly moved into Etherdelta, where they were sold for ETH. A large amount of funds were also moved into centralized Exchanges, including Binance, Huobi, and Bittrex. The funds continue to move into exchanges as I write this.” The more I research, the worse things look for CoinBene. I would avoid this exchange like the plague!
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Raja_MBZ (OP)
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Merit: 1505
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March 05, 2020, 10:20:30 AM |
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Raja_MBZ, you may want to update your entry for CoinBene. I was planning to create an account there because I saw that they list several tokens I had lying around. A bit of research turned up several scam accusations on the forum and elsewhere: 1) https://bitcointalk.org/index.php?topic=5138863.02) https://bitcointalk.org/index.php?topic=5138863.msg50925601#msg509256013) https://bitcointalk.org/index.php?topic=5159105.04) https://bitcointalk.org/index.php?topic=4955146.05) https://bitcointalk.org/index.php?topic=2674080.msg45891945#msg458919456) https://bitcointalk.org/index.php?topic=2674080.msg53959745#msg53959745There are also allegations that CoinBene was hacked last year. Instead of coming clean about it, they supposedly covered it up and put the affected wallets into maintenance mode permanently: On Monday (March 25, 2019), there were massive outgoing transactions from CoinBene’s hot wallet to an unknown wallet that did not exist prior to that Monday. These transactions reportedly involved every single ERC-20 token (totaling 109) held by the company.
Those tokens include huobipool token (HPT), pundi X (NPSX), maximine coin (MXM) and udoo (UDOO). The latter two will prove important later on in this narrative.
The following day (March 26, 2019), Cointelegraph reported an announcement from CoinBene stating that the platform was undergoing maintenance. However, several reports were circulating at the time that the cryptocurrency exchange had been hacked. On March 27, 2019, the day after CoinBene’s maintenance announcement, data scientists at Elementus — a blockchain infrastructure firm — published a report that described the fund transfers out of CoinBene’s hot wallet bore all the hallmarks of a hack.
“After leaving CoinBene, the tokens were quickly moved into Etherdelta, where they were sold for ETH. A large amount of funds were also moved into centralized Exchanges, including Binance, Huobi, and Bittrex. The funds continue to move into exchanges as I write this.” The more I research, the worse things look for CoinBene. I would avoid this exchange like the plague! You're probably the first person to contribute to this thread. I really appreciate your effort and would like to request others around to do the same as well, if they feel something has gone wrong. I'll have a look at the threads you provided right away and will update accordingly. Merited, thanks!
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Raja_MBZ (OP)
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March 10, 2020, 10:52:20 PM |
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Coinbene updated.
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Raja_MBZ (OP)
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March 23, 2020, 11:45:16 PM |
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Updated, after about 8 months.
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Raja_MBZ (OP)
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March 23, 2020, 11:50:34 PM |
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Updated, after about 8 months.
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Raja_MBZ (OP)
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March 26, 2020, 04:12:27 PM |
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Kucoin updated after about 8 months. Two new scam accusations have been added.
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Raja_MBZ (OP)
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March 26, 2020, 11:59:38 PM |
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Opening post updated with PIT and Blockchain.com.
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Raja_MBZ (OP)
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March 31, 2020, 10:10:35 PM |
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Opening post updated with the changes made to:
>Kucoin >Binance >OKEx
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Raja_MBZ (OP)
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April 06, 2020, 10:45:33 PM |
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It seems like no Bittrex accusation has been posted since the day I gathered the above ones. So Bittrex's accusations should be considered complete as of 7th April, 2020.
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Raja_MBZ (OP)
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April 09, 2020, 01:02:13 PM |
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It seems like no Bithumb accusation has been posted since the day I gathered the above ones (except for the ones related to fake domain names of Bithumb). So Bithumb's accusations should be considered complete as of 9th April, 2020. Updating the opening post with the new "Last updated" dates.
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Raja_MBZ (OP)
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April 13, 2020, 10:46:27 PM |
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It seems like no Huobi accusation has been posted since the day I gathered the above ones. So Huobi's accusations should be considered complete as of 14th April, 2020.
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Raja_MBZ (OP)
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April 17, 2020, 11:37:17 PM |
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KuMEX:
The total number of accusations: 0 The number of major accusations: 0
List:
<none>
Note: Owned by Kucoin.com.
It seems like no new KuMEX accusation has been posted since the day I made the above (quoted) post. So KuMEX's accusations should be considered complete as of 18th April, 2020.
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Raja_MBZ (OP)
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April 22, 2020, 11:23:38 PM |
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SouthXchange:
The total number of accusations: 0 The number of major accusations: 0
List:
<none>
Note: No scam accusations were found.
It seems like no new SouthXchange accusation has been posted since the day I made the above (quoted) post. So SouthXchange's accusations should be considered complete as of 23rd April, 2020.
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Raja_MBZ (OP)
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April 28, 2020, 10:08:43 PM |
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Updated. 2 new scam accusations (out of which one is labeled "major") have been added to the list.
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Raja_MBZ (OP)
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May 01, 2020, 11:52:42 PM |
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Tradence:
The total number of accusations: 0 The number of major accusations: 0
List:
<none>
Note: Low-volume exchange. Be careful while depositing funds in a large amount.
It seems like no new Tradence accusation has been posted since the day I made the above (quoted) post. So Tradence's accusations should be considered complete as of 2nd May 2020.
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Raja_MBZ (OP)
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May 17, 2020, 11:14:59 PM |
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RadarRelay:
The total number of accusations: 0 The number of major accusations: 0
List:
<none>
Note: No scam accusations were found.
It seems like no new RadarRelay accusation has been posted since the day I made the above (quoted) post. So RadarRelay's accusations should be considered complete as of 18th May 2020.
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icopress
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light_warrior ... 🕯️
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October 14, 2021, 10:35:20 PM |
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bump
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ph4nt0m
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February 09, 2022, 07:26:37 PM |
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naim027
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February 12, 2022, 04:09:50 PM |
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I am not sure if would like to continue what he has started a few years ago. As we can see, He was active on 10th February. But, the last update of this thread was almost two years ago. So, I guess either he doesn't have that much time to handle this thread or he is no more interested. All my words are based on my guess. But, Incase he wants to update the OP, I would like to help him with some information. Binance has a few more active accusations >> (Scam) Binance Block Users Withdrawals - You could be the next Victim.Binance Stuck My withdrawal
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ChiBitCTy
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February 13, 2022, 07:20:39 PM |
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How on earth is Coinbase no where to be found here? They have perfected the art of exchange scamming.
Hope OP does keep this up.
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