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Author Topic: coinall.com mxc.com scam  (Read 191 times)
Nikos8689 (OP)
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September 15, 2020, 03:19:31 PM
Last edit: September 23, 2020, 08:41:46 AM by Nikos8689
 #1

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Coin-Behind-You
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September 15, 2020, 03:33:18 PM
 #2

I have used mxc for only 1x transaction which is quite decent and still safe, it's just that after I saw the review on google it is indeed that exchange that has a bad reputation because a lot of people complain about problems like what you are experiencing, but your mistake is Coinall and exchange which similar to mxc and in my opinion much worse and seems like nothing can be done to get your GRIN Coin back, sorry to hear your loss.
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September 15, 2020, 03:54:13 PM
 #3

Just a question for you, have you done the double check with it? I meant if you have seen your coins have already arrived in your wallet and that means MXC has already broadcasted the transaction in the network.

It looks like that mxc is not yet sending the coin. You should take a look at your deposit address and if there's not coin has arrived in your deposit wallet and that means mxc didn't create a transaction.
I didn't expect congestion will happen with grin.

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September 15, 2020, 03:56:50 PM
 #4

would be good to have fully proof and proper format to report the scam exchange, ive been use mxc for several time and i know the woman who working on MXC on telegram, i have no problem using their exchange, i think its was your own fault that they cant recover your lost and end up you say they are scammers. LoL

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September 15, 2020, 04:05:53 PM
 #5

As for me, I tried mxc.com before, but I did not try coinall.com, I can say that I had a bad experience in mxc.com during trading, there is fake volume and fake liquidity for trading in these exchanges, also there is a negative sign about this exchange in Coin Market Cap.
As for depositing or withdrawing, I have not had a problem and withdraw my coins without problems. The problem may have occurred with you as a result of a mistake in the address or transfer.

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September 16, 2020, 08:16:35 AM
 #6

An investigation is needed to find out which exchange took your funds. Maybe it was just a small mistake in the deposit process and they ignored your money. MXC are a good swap despite their volume as manipulative, virtual, and virtual. I have made deposits and withdrawals continuously and feel everything is fine, no matter what happens to my money.
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September 16, 2020, 09:01:54 AM
 #7

I see some people also said it's scam and have bad experience, while some people said this is good exchange because they didn't faced any problem. If it's true, it will help these people who still using or didn't aware of these exchange to prevent getting scammed.

Well, @OP you need to move this thread to Scam accusations (on lower left in this page) and using proper scam format below:

Scam Report Format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Judging without providing any proof is bad, we can't sure if you're real victim or wanted to destroy those exchanges reputation.
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September 16, 2020, 10:15:52 AM
 #8

Withdraw GRIN coin mxc.com deposit coinall.com

The GRIN coin was lost!

mxc.com customer service. We cant help you get the reaosn why it has not arrived on other exchaneg.

coinall.com customer service.Thank you for your reply, please be advised that we unable to locate the TXID in the GRIN blokchain.

Actually the two exchanges are not a scam, it's just that there are a few minor problems that are happening with the GRIN token in the two exchanges,

You can see on the CMC site that the GRIN / USDT pairing on exchange mxc.com, the confidence is still moderate,

While the pairing GRIN / ETH the confidence is still really low,

And another one on exchange coinall.com, the 24h volume doesn't even exist at all even though the confidence is high.

So don't accuse the two exchanges of being a scam when what you want has not been achieved, because in fact the two exchanges want to serve you well.

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noorammak
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September 16, 2020, 11:15:29 AM
 #9

Coinall disabling deposit withdraw GRIN!
That is how they protect investors from arbitrage attacks between exchanges.
You cannot blame them, before you make a withdrawal from one exchange to another you need to understand them carefully before you act.

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September 16, 2020, 11:19:26 AM
 #10

That is how they protect investors from arbitrage attacks between exchanges.
You cannot blame them, before you make a withdrawal from one exchange to another you need to understand them carefully before you act.
meh.... i think that's true if coinall will not be credited his grin as it was getting blocked to prevent the people that wants to arbitrage their grin into the coinall. I guess OP was also trying to do that and when he was sending his grin to the coinall and the deposit has already closed to prevent it.
He's out of his luck. This is always happeing in various exchange sites and it's not only in coinall.

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September 16, 2020, 11:25:36 AM
Last edit: September 16, 2020, 01:18:04 PM by Yamifoud
 #11

Would like to send us proof that you've been a scam or anything like. Your accusations will only be valid once proven guilty but as long as there is nothing it proves them being guilty, they're still free and will continue their services.

Expected that these kinds of schemes are flooding around and that we need to be more careful especially to new exchanges as most of them are a scam.

However, you can ask help to some DT to investigate them but of course, they'll need a few TX that will help them to trace.



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September 16, 2020, 11:49:55 AM
 #12

Am not sure if i can say they are scam especially coinall but i do observe that their is something off about coinall compare to their before performance, you will that some of the wallet in their exchange are under maintenance for a long time, or the customer service not as active as it use to be, in their telegram group they hardly respond with all the complaint there, maybe their is a change somewhere that is affecting the overall performance.

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September 16, 2020, 12:55:27 PM
 #13

You have give us post proof with your transaction id, to make many people trusted with your transaction should show us your etherscan transaction. We can see on your transaction is true with exchange is cam or not because many people will give bad opinion with exchange market but never could give proof with their etherscan transaction. Late to know and never accepted your reason if can't give us your transaction id.
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September 16, 2020, 01:04:49 PM
 #14

Txid:0b94a9b1-2a44-48be-9de8-a5f5accc9c72

Search: 0843406cec53dbf501acb7bb3987cd3c6dfcd54baccb74214b133a34ab9fc3b161

I can't find any transaction on the Grin explorer for that TxID. Are you sure that you have the right transaction ID?

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September 16, 2020, 01:53:10 PM
 #15

Txid:0b94a9b1-2a44-48be-9de8-a5f5accc9c72

Search: 0843406cec53dbf501acb7bb3987cd3c6dfcd54baccb74214b133a34ab9fc3b161

I can't find any transaction on the Grin explorer for that TxID. Are you sure that you have the right transaction ID?
he need to put another proof to make sure what he did was right. screenshoot on his withdrawl history could help it.
would be good to have fully proof and proper format to report the scam exchange, ive been use mxc for several time and i know the woman who working on MXC on telegram, i have no problem using their exchange, i think its was your own fault that they cant recover your lost and end up you say they are scammers. LoL
i sm mxc user too and so far i have no trouble with them. all transaction finished well and no complain for me. maybe OP violete rules so his transaction  pending or canceled by team.

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September 16, 2020, 02:04:19 PM
 #16

So, in your case, please wait until our GRIN deposit resumed so that your GRIN will be credited.
That means you should not feel worried about your transaction as it is still holding by the coinall itself. Basically, your transaction has already delivered but it's not yet credited into your coinall account. Just wait until there will be no huge gape in the price between MXC and coinall. You will get back your coins as soon as the coinall exchange site will open the deposit for grin again.

I think that your problem has already solved.

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September 16, 2020, 02:31:35 PM
 #17

CoinAll Customer Service,

Dear valued customer,
As mentioned earlier, the GRIN deposit has been suspended. You may try to access Coinall deposit page "https://www.coinall.com/balance/recharge" and check the GRIN deposit address is no longer available. So, in your case, please wait until our GRIN deposit resumed so that your GRIN will be credited.
May I ask, how do you make a deposit at GRIN address on Conall, even though Conall has suspended GRIN at this time. Generally, exchanges no longer provide a deposit address if they have already announced a suspension of deposits on certain coins.

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September 16, 2020, 03:43:33 PM
 #18

Maybe this is a technical error from MXC because it has mistakenly provided the tx.id but it cannot be denied that this could also be a user's fault due to negligence, therefore, rather than discussing endlessly it is better to format the accusation so that more attention, including from one The exchange, I have used the MXC exchange several times with no problems at all and I made deposits and withdrawals.

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September 18, 2020, 07:40:18 AM
 #19

I doubt they blatantly stole your funds as both exchanges have a solid reputation despite them not being tier 1 exchanges. As some people pointed out already, I would bet that a mistake has been made on your part, so be sure to dig deeper into it and try to further identify what went wrong.
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February 17, 2021, 04:44:08 PM
 #20

The people claiming that these are scams are basically newbies. These have been happening to some well-known exchanges before mxcexchange even existed 2 to 4 years prior.
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