Raja_MBZ (OP)
Legendary
Offline
Activity: 1862
Merit: 1505
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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)
Legendary
Offline
Activity: 1862
Merit: 1505
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October 10, 2019, 10:10:54 PM |
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Raja_MBZ (OP)
Legendary
Offline
Activity: 1862
Merit: 1505
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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)
Legendary
Offline
Activity: 1862
Merit: 1505
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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)
Legendary
Offline
Activity: 1862
Merit: 1505
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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)
Legendary
Offline
Activity: 1862
Merit: 1505
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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)
Legendary
Offline
Activity: 1862
Merit: 1505
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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)
Legendary
Offline
Activity: 1862
Merit: 1505
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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)
Legendary
Offline
Activity: 1862
Merit: 1505
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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)
Legendary
Offline
Activity: 1862
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)
Legendary
Offline
Activity: 1862
Merit: 1505
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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)
Legendary
Offline
Activity: 1862
Merit: 1505
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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)
Legendary
Offline
Activity: 1862
Merit: 1505
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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)
Legendary
Offline
Activity: 1862
Merit: 1505
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December 30, 2019, 10:23:41 AM |
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Raja_MBZ (OP)
Legendary
Offline
Activity: 1862
Merit: 1505
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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)
Legendary
Offline
Activity: 1862
Merit: 1505
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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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