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Author Topic: Scam alert : exrates exchange gave me half of my btc and didn’t send the rest  (Read 352 times)
Karkor123 (OP)
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February 24, 2020, 12:38:44 AM
Last edit: February 26, 2020, 04:20:57 AM by Karkor123
 #21

Didn’t get the rest of my money until now they said (still checking the account)
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Karkor123 (OP)
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February 25, 2020, 03:33:19 PM
 #22

Until now there is no news from exrates about the rest of my money
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February 25, 2020, 07:52:20 PM
 #23

Until now there is no news from exrates about the rest of my money
This is really not transparent, they sent you half the money, but it seems they want to stop there. Keep this topic up to date until they pay you the full amount. Anyway, you did nothing wrong so you could lose any money  Wink

Karkor123 (OP)
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February 28, 2020, 07:14:01 PM
 #24

Exrates gave me another 0.025 the rest is .04 btc
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February 28, 2020, 09:33:58 PM
Merited by JollyGood (1)
 #25

Good to see progress, here. Them arbitrarily allowing you to withdraw random amounts imho is a sign they're selectively scamming their users. Maybe they run on fractional reserve, and in such cases, it is sometimes enough to just be annoying. It's not that high of an amount, so chances are good that they'll give in at some point and let you withdraw your remaining amount.

Just stay friendly (as you did… I know there's plenty of reason to not stay friendly, but if you need your money back, this is sadly the best way to go), and remember them again and again, and hopefully, you will be able to get everything out of this nonsense exchange. Smiley

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February 28, 2020, 10:46:29 PM
Last edit: March 04, 2020, 09:36:39 PM by JollyGood
 #26

@OP - If you manage to get your funds out never ever use these scammers again. Just remember, coinsbit, p2pb2b, whitebit and of course exrates are all operated by the same scammers.

@allyouracid - just as you stated, they are letting him have his crypto back but dragging it out by returning it in small pieces but is this really the classic case of selective scamming? It does not appear to have the hallmarks.


Good to see progress, here. Them arbitrarily allowing you to withdraw random amounts imho is a sign they're selectively scamming their users. Maybe they run on fractional reserve, and in such cases, it is sometimes enough to just be annoying. It's not that high of an amount, so chances are good that they'll give in at some point and let you withdraw your remaining amount.

Just stay friendly (as you did… I know there's plenty of reason to not stay friendly, but if you need your money back, this is sadly the best way to go), and remember them again and again, and hopefully, you will be able to get everything out of this nonsense exchange. Smiley

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allyouracid
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March 04, 2020, 09:27:47 PM
 #27

@allyouracid - just as you stated, they are letting him have his crypto back but dragging it out by returning it in small pieces but is this really the classic case of selective scamming? It does not appear to have the hallmarks.
You're right; I kinda wrote this post between door and angle. It really looks more like a fractional reserve scam, with few users being lucky enough to get their money back when they persistently remind the operators that they're still owed money. Smiley

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Karkor123 (OP)
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March 09, 2020, 04:24:58 PM
 #28

I got my money from exrates but I don’t recommend this exchange
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