Compilation of all "Scam Accusations" threads related to exchanges

[Raja_MBZ]

Opening post updated with PIT and Blockchain.com.

[Raja_MBZ]

Opening post updated with the changes made to:

>Kucoin
>Binance
>OKEx

[Raja_MBZ]

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]

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]

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]

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]

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]

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]

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]

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]

bump

[ph4nt0m]

Altilly is starting to smell like an exit scam

Altilly Exchange FAKE Refunds, Possible Exit Scam

[naim027]

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

[ChiBitCTy]

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.