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Compilation of all "Scam Accusations" threads related to exchanges
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Topic: Compilation of all "Scam Accusations" threads related to exchanges (Read 2032 times)
Raja_MBZ
(OP)
Legendary
Offline
Activity: 1862
Merit: 1505
Re: Compilation of all "Scam Accusations" threads related to exchanges
March 26, 2020, 11:59:38 PM
#61
Opening post updated with PIT and Blockchain.com.
Raja_MBZ
(OP)
Legendary
Offline
Activity: 1862
Merit: 1505
Re: Compilation of all "Scam Accusations" threads related to exchanges
March 31, 2020, 10:10:35 PM
#62
Opening post updated with the changes made to:
>Kucoin
>Binance
>OKEx
Raja_MBZ
(OP)
Legendary
Offline
Activity: 1862
Merit: 1505
Re: Compilation of all "Scam Accusations" threads related to exchanges
April 06, 2020, 10:45:33 PM
#63
Quote from: Raja_MBZ on July 30, 2019, 10:50:54 PM
Bittrex:
The total number of accusations: 27
The number of
major accusations: 7
List:
27.
BITTREX - SCAM!
26.
Bittrex - account disabled.
25.
Bittrex together with Ocean deceived 5000 traders on 1000 BTC
24.
Bittrex probably scamm
23.
SCAM REPORT [BITTREX]
22.
Bittrex stole my BSV!
21.
https://bitcointalk.org/index.php?topic=5089499.0
20.
Bittrex blocked my account more than 2 weeks ago and still don’t answer at all
19.
Bittrex is Holding My Funds - Support Not Answering - Bittrex is the new Cryptsy
18.
Class action against bittrex, stop loss failed
17.
Why you should not trust Bittrex [Bittrex Scam]
16.
My bittrex account is not open for 1 month
15.
My experience with SCAM Bittrex. BE CAREFUL.
14.
** BITTREX isn't upfront about their scam tactics **
13.
can't trust bittrex anymore. be careful
12.
BITTREX.COM 1.000.000$ disabled
11.
Bittrex issues - need our funds!
10.
My Bittrex account has been disabled.
9.
Bittrex NOT safe
8.
Yet Another Bittrex Problem
7.
Looks like my money is stuck in Bittrex FOREVER!
6.
War with Bitrix
5.
[Bittrex] account downgraded, 1 month no answer from support, funds blocked
4.
Bittrex Disabled. (Locking more than 100K In Assets)
3.
bittrex hijack funds, disabled & banned accounts - be awar from Virtual Pirates
2.
Bittrex scams $millions and the community is in denial phase!
1.
Bittrex is Holding My Funds - Support Not Answering - Bittrex SCAM
Note:
Scam accusations were mostly posted in late 2017.
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.
Raja_MBZ
(OP)
Legendary
Offline
Activity: 1862
Merit: 1505
Re: Compilation of all "Scam Accusations" threads related to exchanges
April 09, 2020, 01:02:13 PM
#64
Quote from: Raja_MBZ on August 05, 2019, 09:52:25 PM
Bithumb:
The total number of accusations: 2
The number of
major accusations: 1
List:
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.
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.
Raja_MBZ
(OP)
Legendary
Offline
Activity: 1862
Merit: 1505
Re: Compilation of all "Scam Accusations" threads related to exchanges
April 13, 2020, 10:46:27 PM
#65
Quote from: Raja_MBZ on August 08, 2019, 09:19:27 PM
Huobi:
The total number of accusations: 2
The number of
major accusations: 0
List:
2.
Huobi Scam (Ontology Promotion)
1.
CHINESE BITCOIN EXCHANGE HUOBI THEFT TO BE REPORTED TO FBI, SEC, AND INTERPOL
Note:
Both the accusations were posted back in 2017; not a single accusation has been posted in 2018 and 2019.
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.
Raja_MBZ
(OP)
Legendary
Offline
Activity: 1862
Merit: 1505
Re: Compilation of all "Scam Accusations" threads related to exchanges
April 17, 2020, 11:37:17 PM
#66
Quote from: Raja_MBZ on September 12, 2019, 09:00:29 PM
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.
Raja_MBZ
(OP)
Legendary
Offline
Activity: 1862
Merit: 1505
Re: Compilation of all "Scam Accusations" threads related to exchanges
April 22, 2020, 11:23:38 PM
#67
Quote from: Raja_MBZ on September 19, 2019, 05:38:32 PM
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.
Raja_MBZ
(OP)
Legendary
Offline
Activity: 1862
Merit: 1505
Re: Compilation of all "Scam Accusations" threads related to exchanges
April 28, 2020, 10:08:43 PM
#68
Quote from: Raja_MBZ on December 26, 2019, 09:23:44 PM
Crex24:
The total number of accusations: 3
The number of
major accusations: 1
List:
1.
CREX24 SCAM
2.
Crex24 Exchange is Scam
3.
[SCAM] Crex24 sudden KYC - while Crex24 wishes to stay anonymous
Note:
Low-volume exchange.
Updated. 2 new scam accusations (out of which one is labeled "major") have been added to the list.
Raja_MBZ
(OP)
Legendary
Offline
Activity: 1862
Merit: 1505
Re: Compilation of all "Scam Accusations" threads related to exchanges
May 01, 2020, 11:52:42 PM
#69
Quote from: Raja_MBZ on February 18, 2020, 11:34:46 PM
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.
Raja_MBZ
(OP)
Legendary
Offline
Activity: 1862
Merit: 1505
Re: Compilation of all "Scam Accusations" threads related to exchanges
May 17, 2020, 11:14:59 PM
#70
Quote from: Raja_MBZ on November 07, 2019, 11:51:57 PM
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.
icopress
Legendary
Offline
Activity: 1680
Merit: 8483
light_warrior ... 🕯️
Re: Compilation of all "Scam Accusations" threads related to exchanges
October 14, 2021, 10:35:20 PM
#71
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ph4nt0m
Hero Member
Offline
Activity: 591
Merit: 501
Scavenger of Crypto Sorrow
Re: Compilation of all "Scam Accusations" threads related to exchanges
February 09, 2022, 07:26:37 PM
#72
Altilly is starting to smell like an exit scam
Altilly Exchange FAKE Refunds, Possible Exit Scam
naim027
Sr. Member
Offline
Activity: 476
Merit: 523
Re: Compilation of all "Scam Accusations" threads related to exchanges
February 12, 2022, 04:09:50 PM
#73
Quote from: ph4nt0m on February 09, 2022, 07:26:37 PM
Altilly is starting to smell like an exit scam
Altilly Exchange FAKE Refunds, Possible Exit Scam
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
Legendary
Offline
Activity: 2310
Merit: 3052
Re: Compilation of all "Scam Accusations" threads related to exchanges
February 13, 2022, 07:20:39 PM
#74
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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Compilation of all "Scam Accusations" threads related to exchanges
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===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
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