Raja_MBZ (OP)
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Activity: 1862
Merit: 1505
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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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Activity: 1862
Merit: 1505
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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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Merit: 1505
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February 06, 2020, 08:54:34 PM |
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Raja_MBZ (OP)
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Merit: 1505
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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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Merit: 1505
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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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Merit: 1505
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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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Merit: 1505
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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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Activity: 1862
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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Merit: 1505
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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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Activity: 1862
Merit: 1505
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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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Merit: 1505
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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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