Compilation of all "Scam Accusations" threads related to exchanges

[Raja_MBZ]

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.

[1714903254]

1714903254

[1714903254]

1714903254

[1714903254]

1714903254

[Raja_MBZ]

TradeSatoshi:

The total number of accusations: 5
The number of major accusations: 3

List:

5. TradeSatoshi locking out users to steal funds?

4. Tradesatoshi are scamming with KYC requirements

3. Tradesatoshi - BEWARE! Blocking without reasons.

2. TradeSatoshi.Com BTCP - Scam / Fraud | Bitcoin Private fork coins stolen

1. Tradesatoshi.com SCAM

Note: Low-volume exchange. Be careful while depositing funds in a large amount.

[Raja_MBZ]

Bleutrade:

The total number of accusations: 2
The number of major accusations: 0

List:

2. BLEUTRADE.COM - Bordering on scammy behavior

1. Bleutrade Twitter scam!!

Note: No recent accusation was found.

[Raja_MBZ]

OP list updated with all the exchanges. More compilations coming soon!

[Raja_MBZ]

Catex:

The total number of accusations: 1
The number of major accusations: 0

List:

1. SCAM ALERT! Suspended of accounts by CATEX.IO

Note: Looks fine with only one scam accusation posted.

[Raja_MBZ]

RadarRelay:

The total number of accusations: 0
The number of major accusations: 0

List:

<none>

Note: No scam accusations were found.

[Raja_MBZ]

I've added a new column "Last updated" so that it may remain known that when each exchange's accusations were last updated.

[Raja_MBZ]

Poloniex:

The total number of accusations: 26
The number of major accusations: 6

List:

26. Threatening EXIT SCAM on POLONIEX or just worst service? *** WARNING ***

25. James Seibel of Poloniex and Circle.com is incompetent & lazy. (CLAM SCAM)

24. poloniex.com scam

23. Threatening EXIT SCAM on POLONIEX or just worst service? *** WARNING ***

22. Poloniex scammed me!!!

21. Poloniex is a Scam ?

20. Poloniex Your account has been locked 20 days 5 btc lost it

19. Poloniex SCAMMED my 10400SC and 1400FLDC

18. Poloniex Is gradually becoming a gox 2

17. Poloniex - Account locked for 2 months with open ticket

16. Poloniex is stealing money.

15. Poloniex Holding Coins! I am tired of this!

14. Poloniex Account Suspension Scam

13. Poloniex not closing my account nor letting me withdraw my funds - ~$44k

12. Warning: Poloniex

11. Update: Poloniex not letting me withdraw my funds - ~46k

10. ticket #181654 Poloniex.com [SCAM on MARGIN][UNRESOLVED]. Proofs inside.

9. i just got robbed by poloniex

8. 3 Months Scammed by POLONIEX

7. POLONIEX deposit still not accredited after 50 days

6. Poloniex is new CRYPTSY

5. [Poloniex][SCAM] falsifying Digibyte TXID

4. Poloniex is kidding me

3. Poloniex Stole my money

2. Poloniex froze 13 withdrawals support ticket unanswered for over 12 hours

1. Poloniex.com Arranged lag due XRP shorting

Note: 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.

[Raja_MBZ]

Opening post updated with all the exchanges.

[Raja_MBZ]

Gate.io:

The total number of accusations: 2
The number of major accusations: 1

List:

2. Gate.io - scam and fraudulent company

1. Gate.io scam

Note: Not many scam accusations around but it's a low-volume exchange, so remain a bit careful with your funds in there!

[Raja_MBZ]

Hotbit.io:

The total number of accusations: 5
The number of major accusations: 3

List:

5. You can lose your fund cheaply with HotBit Exchange. Don't be the next Victim

4. Stay Away from HOTBIT EXCHANGE

3. SCAM ALERT HOTBIT

2. hotbit.io is big scam

1. Hotbit.io - Withdrawl failed

Note: Trading on a platform that fakes almost 99% of its volume shouldn't be recommended.

[Raja_MBZ]

Coinbene.com:

The total number of accusations: 4
The number of major accusations: 1

List:

4. www.coinbene.com is scamer

3. coinbene scam?

2. coinbene exchange?

1. Scam Exchange Coinbene - be careful

Note: Be careful while trading on this exchange as they clearly fake out the trade volume.

[Raja_MBZ]

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.

[Raja_MBZ]

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.

[Raja_MBZ]

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.

[Raja_MBZ]

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.

[Raja_MBZ]

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.

[Raja_MBZ]

Fedlio.com:

The total number of accusations: 21
The number of major accusations: 8

List:

21. [SCAM] FEDLIO.COM Payout impossible for everyone, don't try it

20. Exchange fedlio.com fraud, SCAM!!!

19. BiteBTC is a scam exchange

18. bitebtc.com - SCAM!!!

17. BiteBTC Scam

16. bitebtc.com stole us $ 600,000 for more information read this report with proof

15. BiteBTC track & takedown campaign

14. fedlio.com And bitebtc.com SCAM WARNİNG!

13. BiteBTC is a Scam

12. BiteBTC is scam

11. Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token

10. Fedlio / BiteBTC SCAM Exchange

9. Exchanger BITRADERHUB.COM and BITEBTC is SCAMER 1 wallet ETH.

8. BiteBTC have defrauded me out of over £50,000

7. Attention!!!! SCAM BiteBTC has changed name. !!!!

6. BiteBTC is a Scam

5. BiteBTC.com is a SCAM Exchange

4. BiteBtc.com Scam Alert

3. A telegram group for people scammed by Bitebtc.com

2. BiteBTC.com disabled my account for no reason

1. Scammers BiteBTC Exchange

Note: 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."

[Raja_MBZ]

PrimeBit:

The total number of accusations: 0
The number of major accusations: 0

List:

<none>

Note: No scam accusations were found.

[Raja_MBZ]

EXMarkets:

The total number of accusations: 1
The number of major accusations: 1

List:

1. reported exmarkets scam

Note: Looks fine but for small volumes.