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Author Topic: bilaxy.com Exchange legit or not?  (Read 88 times)
big_daddy
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August 02, 2019, 10:35:37 AM
 #1

Does anyone have some positive feedback from bilaxy.com exchange here?

I have a token that is listed there, with good volume too (as far as I can see on the site), but before I move my funds there, I need to be sure that there is no scam behind, so please share your experience if there is any

Tnx

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August 02, 2019, 10:53:37 AM
 #2

Does anyone have some positive feedback from bilaxy.com exchange here?

I have a token that is listed there, with good volume too (as far as I can see on the site), but before I move my funds there, I need to be sure that there is no scam behind, so please share your experience if there is any

Tnx
Sorry I never heard about them before until now. Here is their whois record:

Quote
Domain Name: bilaxy.com
Registry Domain ID: 2232492681_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-10-04T09:19:19Z
Creation Date: 2018-02-26T09:48:36Z
Registrar Registration Expiration Date: 2021-02-26T09:48:36Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
http://whois.domaintools.com/bilaxy.com

If you see the domain creation date is in February last year which means the site is fairly new comparing with the established sites like Poloniex or even Binance.

Some quick search on the forum and found this:
https://bitcointalk.org/index.php?topic=5164008.msg51828944#msg51828944
https://bitcointalk.org/index.php?topic=2407093.msg51822620#msg51822620 (use translation tool)

Anyway, in this kind of situation I go with small amount and see how they works first before to move a large some of money.

Anyway, in this kind of situation

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August 02, 2019, 10:59:55 AM
 #3

Tnx for the fast reply

I've done a web search before asked the community, and I cannot test them without the KYC, this is why I am asking if someone has tested them before I send my docs to some possible scam

cause there is no way to make a withdrawal without the KYC passed


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August 02, 2019, 11:02:12 AM
 #4

cause there is no way to make a withdrawal without the KYC passed
Okay you are in double trouble if you are sensitive about your privacy 😜
I can only wish good luck.


Edit:
By the way, you can ask these people in here: https://bitcointalk.org/index.php?topic=3339622.msg52012839#msg52012839

Their token seems like listed on that exchange and they may give you some information.

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CURRENCY
ONLINE
  CASINO   
DAILY PRICE
BOOSTS
FAST & SECURE
PAYMENTS
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August 02, 2019, 12:01:18 PM
 #5

more I read, more am I suspicious
this is why the token I am looking last week has such as oscillations on a daily base, to good to be true...
it has to be fake volume and a big chance to be a scam exchange

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August 02, 2019, 12:17:10 PM
 #6

Bilaxy is famous for listing tokens without any coordination with the team of the projects IIRC. I don't suggest you use their exchange.

Is there no other exchange that you can use? If your token is legit then there should be other exchange with decent volume too.

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August 02, 2019, 12:22:50 PM
 #7

Bilaxy is famous for listing tokens without any coordination with the team of the projects IIRC. I don't suggest you use their exchange.

Is there no other exchange that you can use? If your token is legit then there should be other exchange with decent volume too.

there is zero volume on Idex, is only showing volume on Bilaxy, and I have also big doubts on that token too, so I will not even mention it here...

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August 02, 2019, 03:03:52 PM
 #8

i never heard it before, i am just visit the website and i see pair BIA/ETH the volume 24h is very high but pair with BTC the volume very low.

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August 02, 2019, 03:11:29 PM
 #9

I visited some times the exchange  bilaxy but did not complete any trade yet because I can not find enough volume for selling or buying any crypto. Since this exchange is listing some popular coin so maybe will not make any disturb with low amount withdrawing. but I will suggest you to not enter a high amount in this type of exchange. Good luck

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August 02, 2019, 03:27:21 PM
 #10

This is a reputable trading exchange. Although the transaction volume is not high, when sending money and withdrawing money are very quick. I quite like the way this trading exchange works
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August 02, 2019, 03:32:03 PM
 #11

I spent a few minutes doing research outside the forum about this exchange and I must say that I found just this case:



Source: https://foundico.com/exchange/bilaxy.html

I don't know if the problem has been solved, but I think the exchange must be very unpopular to not have many reviews or your customers are very satisfied with the services they provide. I talk about reviews outside the forum.




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August 02, 2019, 04:28:11 PM
 #12

From some of the reviews I read about bilaxy, many of them say that bilaxy is not trusted but not a few also say scam. But here I will not say a scam on this exchange because so far I have not found a thread of problems about bilaxy in this forum.

Well because I have never tried this exchange and have read a number of reviews on telegrams and websites, in my opinion it is better for you not to trade or use this exchange. When viewed from a number of website ratings, bilaxy exchanges have a low rating which means little user trust. There are still many better exchanges than this with high confidence and high volume.

They are also not selective in accepting new tokens on their exchange. If you see it being telegram, many have protested at this exchange because they accepted a scam project on their exchange list.

 
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August 02, 2019, 05:35:08 PM
 #13

Does anyone have some positive feedback from bilaxy.com exchange here?

I have a token that is listed there, with good volume too (as far as I can see on the site), but before I move my funds there, I need to be sure that there is no scam behind, so please share your experience if there is any

Tnx
So far they dont have any scam accusations or issues so i do presume they are fine to use at and since your token is just only listed on that place then its still your choice if you would proceed to sell out into that exchange or would wait up for other reputable exchange to list up those tokens for you to sell.Your choice!

 
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August 03, 2019, 04:35:49 AM
 #14

Does anyone have some positive feedback from bilaxy.com exchange here?

I have a token that is listed there, with good volume too (as far as I can see on the site), but before I move my funds there, I need to be sure that there is no scam behind, so please share your experience if there is any

Tnx
I traded on Bilaxy, I don't see any problems except sometimes waiting to withdraw money a bit slowly. Smiley
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August 03, 2019, 05:41:01 AM
 #15

Does anyone have some positive feedback from bilaxy.com exchange here?

I have a token that is listed there, with good volume too (as far as I can see on the site), but before I move my funds there, I need to be sure that there is no scam behind, so please share your experience if there is any

Tnx

Go to the scam sections and check if there are reports on that exchange, also check if they have an official thread here, and of course ask the developers of the token in their telegram channel about the reputation of the exchange directly, I'm pretty sure they have an idea because they are the one who will and research where to list their token.

 
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August 03, 2019, 06:33:55 AM
 #16

How come this exchange is not so popular when it has $477,375,547 USD  trading volume.
I don't want to quickly judge, but AFAIK based on what I read online, exchanges like this might be faking its volume.

Regarding OP's concern, unfortunately I don't see they have an ANN thread in the forum, so there not much of feedback we can read about the site.

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August 03, 2019, 07:57:48 AM
 #17

Does anyone have some positive feedback from bilaxy.com exchange here?

I have a token that is listed there, with good volume too (as far as I can see on the site), but before I move my funds there, I need to be sure that there is no scam behind, so please share your experience if there is any

Tnx

I checked once their platform, but my impression with it was not a good vibes to me.  It has no good volume that's the first thing I discovered because it is still better to trade with the platform that has a great volume and huge traders too its an advantage actually.

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August 03, 2019, 04:10:36 PM
 #18

Bilaxy has fake volume (wash trade) because when i sent Bitcoin to buy some tokens, i never couldn't buy because of their bots. So, you shouldn't use this exchange to buy somethings.
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August 03, 2019, 04:42:43 PM
 #19

Does anyone have some positive feedback from bilaxy.com exchange here?

I have a token that is listed there, with good volume too (as far as I can see on the site), but before I move my funds there, I need to be sure that there is no scam behind, so please share your experience if there is any

Tnx
I have traded pretty many times in Bilaxy and it's completely legit. Besides, you should join their telegram group for the fastest support possible.
Their community is small but very active, don't worry.

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