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Author Topic: be carriful about https://exchangeist.com / exchangeist.com (pls read)  (Read 315 times)
dadas15 (OP)
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June 16, 2020, 04:27:13 PM
Last edit: June 21, 2020, 01:47:46 PM by dadas15
 #1

Hi,

be carriful about exchangeist.com  it may be scam and you can lost your money.
Now we can not make withdraw.
They made a trading competition for TRUSD token. The contest finished at 25 May.
very few people join the contest and make trade, (maybe 4-5 person).
they can not calculate the data and they can share winner table nearly 13 days later.
They are so unprofessional. They share the winners email address without any blur/censorship at public telegram group with 10k members.
the winners begged for hours to be lifted their email address from telegram group and they delete it nearly 7 hours later.
they never distribute the awards with winners.
you can see all of this from their official telegram group.
pls be carriful, dont deposit there.

note: still waiting for withdraw.
for save your investor, pls dont list your coin there.
jackg
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June 16, 2020, 08:27:56 PM
 #2

I can't seem to find much from them on search engines other than trifolium coin listing (I assume that's their exchanges own coin)?
TalkStar
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June 16, 2020, 08:44:08 PM
 #3

I am not seeing any active trader on their platform. Even the website looks too much ordinary to me. They just have login and register pages where other pages are not working properly IMO. If you have enough information about this exchange then you can update your topic with all necessary information. You described a lot about them but sorry to say that without having enough evidences and malformations its quite hard to get the actual thing. Personally i haven't seen any social media links on their website and even the Telegram too.

Most probably they are continuing their activity through telegram and it will be much better to get their telegram details from your end.  



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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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dadas15 (OP)
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May 23, 2022, 08:47:02 AM
Last edit: May 23, 2022, 08:59:33 AM by dadas15
 #4

they clear telegram groups messages and start again.

they activated their site again and they are deposited money again.
pls dont use their site and deposit anything

their telegram group is
t.me/exchangeist_official
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