Bitcoin Forum
May 18, 2024, 02:32:40 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Altmarkets.io - Scam!  (Read 887 times)
romankosoj (OP)
Member
**
Offline Offline

Activity: 189
Merit: 10


View Profile
November 20, 2020, 10:48:52 PM
 #1

Quote
34181 2020-11-12 17:23 pending 0.01786908 0.0015 Processing
8 Днeй игнopят, нe вывoдят cpeдcтвa. B диcкopдe yдaляют нa тикeты мoлчaт.

Quote
34181 2020-11-12 17:23 pending 0.01786908 0.0015 Processing
8 Days ignore, do not withdraw funds. In the discord delete on tickets are silent.

BTC
Slavacoin
Newbie
*
Offline Offline

Activity: 17
Merit: 4


View Profile
December 31, 2020, 11:11:42 AM
Last edit: January 05, 2021, 06:35:51 AM by Slavacoin
 #2

пoдтвepждaю - мнe нe вывeли 0.1539 BTC oт 2020-10-09. нe вывoдили мecяц,я cтaл интepecoвaтьcя пoчeмy - cнaчaлa в диcкopдe бaн,пoтoм в тeлeгe, в итoгe вooбщe aкк зaблoчили, нa тикeты нe oтвeчaют, нa эмeйл тoжe.Hи в кoeм cлyчae нe ввoдитe тyдa cвoи кpoвныe!


I confirm too- do not withdraw 0.1539 BTC from 2020-10-09.did not withdraw for a month, I began to wonder why - at first they banned them in the discord, then in the telegram, in the end, they blocked the account altogether, they did not respond to tickets, and to email too.
https://i.imgur.com/54KDT9v.png
https://i.imgur.com/4MNQxgI.png
Bitcoin_Arena
Copper Member
Legendary
*
Offline Offline

Activity: 2044
Merit: 1805


฿itcoin for all, All for ฿itcoin.


View Profile
December 31, 2020, 11:53:59 PM
 #3

I confirm too- do not withdraw 0.1539 BTC from 2020-10-09.did not withdraw for a month, I began to wonder why - at first they banned them in the discord, then in the telegram, in the end, they blocked the account altogether, they did not respond to tickets, and to email too.
This looks like pure scam, at least the best they could do is provide you with information as to why they disabled you from making a withdrawal. Blocking or not responding to you only removes doubt about their shady scheme.

Out of curiosity, what made you to use this exchange? How did you discover them?
Because this is the first time I have heard about them despite being an active trader for 3 years +

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
Slavacoin
Newbie
*
Offline Offline

Activity: 17
Merit: 4


View Profile
January 01, 2021, 08:58:24 AM
 #4

I confirm too- do not withdraw 0.1539 BTC from 2020-10-09.did not withdraw for a month, I began to wonder why - at first they banned them in the discord, then in the telegram, in the end, they blocked the account altogether, they did not respond to tickets, and to email too.
This looks like pure scam, at least the best they could do is provide you with information as to why they disabled you from making a withdrawal. Blocking or not responding to you only removes doubt about their shady scheme.

Out of curiosity, what made you to use this exchange? How did you discover them?
Because this is the first time I have heard about them despite being an active trader for 3 years +
I learned about this exchange from coingecko, it is also on coinmarketcap. I don't understand why this scam is still on the list of these sites, because it is through them that users learn about these scammers ... what prompted me to take advantage of the fact that there are many little-known coins, some of which are promising. To be honest, I liked the exchange itself until I faced the issue of withdrawal. As it turned out later, the problems with the withdrawal on this exchange began a long time ago - they reset their balances by taking coins for themselves that are removed from the exchange. My mistake is that I brought a large amount for me to this exchange, which I should have looked for information about first. I realize that it is my own fault for not reading the reviews about this exchanger before depositing funds. It is necessary that people know that altmarkets is a scam! and were not deceived like me and many others. Therefore, I urge you not to deposit money there, but if someone already has a deposit there, then withdraw it as quickly as possible, if, of course, you are allowed to do so. Be careful when choosing exchanger.
SFR10
Legendary
*
Offline Offline

Activity: 3010
Merit: 3440


Crypto Swap Exchange


View Profile WWW
January 01, 2021, 09:47:23 AM
 #5

Quote
34181 2020-11-12 17:23 pending 0.01786908 0.0015 Processing
8 Days ignore, do not withdraw funds. In the discord delete on tickets are silent.

BTC
I confirm too- do not withdraw 0.1539 BTC from 2020-10-09.did not withdraw for a month, I began to wonder why - at first they banned them in the discord, then in the telegram, in the end, they blocked the account altogether, they did not respond to tickets, and to email too.
Can both of you add some evidence to back up your claims? It'll help when it comes to tagging their representative in here [Altmarkets]...
- Kindly use this "format" for updating your posts.

How did you discover them?
Looks like they do have an "announcement thread" in here but it's locked at the moment.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
Slavacoin
Newbie
*
Offline Offline

Activity: 17
Merit: 4


View Profile
January 05, 2021, 06:56:19 AM
 #6

These scammers are testing the V2 exchange. I think they will close all accounts of the old version, and as if nothing had happened, they will continue to deceive further.
SFR10
Legendary
*
Offline Offline

Activity: 3010
Merit: 3440


Crypto Swap Exchange


View Profile WWW
January 05, 2021, 09:01:23 AM
 #7

These scammers are testing the V2 exchange. I think they will close all accounts of the old version, and as if nothing had happened, they will continue to deceive further.
I almost missed noticing your updated images and on those notes, I'm going to tag their representative in here but in your "withdraw history SS", it's not clear if it belongs to their platform [you might want to upload a better SS that shows also the URL while censoring other important information for privacy].

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
Slavacoin
Newbie
*
Offline Offline

Activity: 17
Merit: 4


View Profile
January 05, 2021, 09:59:40 AM
 #8

These scammers are testing the V2 exchange. I think they will close all accounts of the old version, and as if nothing had happened, they will continue to deceive further.
I almost missed noticing your updated images and on those notes, I'm going to tag their representative in here but in your "withdraw history SS", it's not clear if it belongs to their platform [you might want to upload a better SS that shows also the URL while censoring other important information for privacy].
I'm sorry, but at the moment my account is locked, I can't take a new screenshot.The full uncropped screenshot was not saved ... Undecided
DiHunter
Member
**
Offline Offline

Activity: 154
Merit: 28


View Profile
January 05, 2021, 11:20:56 AM
 #9

I can confirm - Altmarkets started to scam users. Users are reporting about frozen BTC withdrawals in different channels.
For example, this user reported in my group, that he is waiting for his ~0.1 BTC from 29 of October 2020.


Their discord is fulfilled with the users asking about pending withdrawals.
For, example:






Even 2 months old ticket:




Slavacoin
Newbie
*
Offline Offline

Activity: 17
Merit: 4


View Profile
January 07, 2021, 10:26:05 AM
Last edit: January 07, 2021, 10:41:11 AM by Slavacoin
 #10

Best quality screenshot from the post above
http://imgur.com/fKCziG7
DiHunter
Member
**
Offline Offline

Activity: 154
Merit: 28


View Profile
January 07, 2021, 06:32:36 PM
 #11

I see more and more users have suffered from this scam:


https://twitter.com/AatamStainless/status/1347247851550621697
DiHunter
Member
**
Offline Offline

Activity: 154
Merit: 28


View Profile
January 08, 2021, 11:13:50 AM
Last edit: January 08, 2021, 11:59:07 AM by DiHunter
 #12

Altmarkets continues to lock users accounts on exchange and then ban them in official discord, too:





DiHunter
Member
**
Offline Offline

Activity: 154
Merit: 28


View Profile
January 08, 2021, 11:48:55 AM
Last edit: January 08, 2021, 04:27:29 PM by DiHunter
 #13

Best quality screenshot from the post above


Another frozen 0.03569 BTC withdrawal from a member of my group. Processing from 2020-10-19.



So, Altmarkets started to freeze all decent amounts of BTC in withdrawals.

Don't trade at Altmarkets, don't list your projects there - you will get in the trap with BTC-withdrawal.
DiHunter
Member
**
Offline Offline

Activity: 154
Merit: 28


View Profile
January 08, 2021, 11:55:34 AM
 #14

I encourage all members to leave a Trust feedback fot Altmarkets representative here https://bitcointalk.org/index.php?action=trust;u=2387348
We need to warn people against this scam!
Slavacoin
Newbie
*
Offline Offline

Activity: 17
Merit: 4


View Profile
January 12, 2021, 11:28:50 AM
 #15

https://i.imgur.com/AaW4Edd.png

They block accounts, do not withdraw funds, do not respond to a ticket. Be careful with this exchanger.
Holly8
Newbie
*
Offline Offline

Activity: 58
Merit: 0


View Profile WWW
January 13, 2021, 04:14:39 PM
 #16

I login today after few months and found my money gone and my account history gone. I tried to withdraw before and saw that their fees are so high and the withdraw rate was so high which was alarming to me. I added almost 3 dollars to test their site so it's a good thing i didnt add more.
pieter123
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
February 09, 2021, 08:49:45 PM
 #17

Hello, don't use Altmarkets, they will block your account and will exit you from their forums. My account was blocked already in 2019, had there about 0.5 BTC, trying to get it back but ...
pieter123
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
February 09, 2021, 09:01:47 PM
 #18

I have had many conversations with Wheeler, he has a great imagination and find excuse after excuse why my account is blocked etc.

If you like I can copy some of the conversation here at the forum, it is enjoyable to read.
suzanne5223
Hero Member
*****
Offline Offline

Activity: 2618
Merit: 650


Want top-notch marketing for your project, Hire me


View Profile WWW
February 10, 2021, 04:11:59 AM
 #19

I have had many conversations with Wheeler, he has a great imagination and find excuse after excuse why my account is blocked etc.

If you like I can copy some of the conversation here at the forum, it is enjoyable to read.
Although you don't provide any evidence to shows that the exchange in the subject did block your account in other to scam just like user Slavacoin did but you shouldn't have used an exchange site you cant entrust your fund with and from the record this exchange was live in the year 2019 and I was surprised you don't choose well reputable exchange instead of using exchange with a cheap template.
Having said that, from your statement I don't you can get your fund back.

pieter123
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
February 10, 2021, 07:29:10 PM
 #20

hello Suzanne,
To show that my account is locked I could add some images on this forum only right now I have the status of newbie and this not allows me to post images.  I can do this later when I have the status of Junior Member.
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!