Warning With Bitrue Exchange.

Be careful using BITRUE. I have used them for 8 months without any problems. Friday I purchased $20k worth of VTHO and haven't been able to withdrawal. I have been told countless times that they will process it manually in a few hours. But as of now, they are still in my account. I have reached out to them via messages and inbox on Twitter and have been told the same lines each time

Hi. You are a Hero Member and you should know how to create a Proper Scam Accusation.

Please follow the proper format of the Scam Accusation thread and don't forget to add some evidence that what are you claiming. As far as the balance still on your account, you are not gotten scammed yet. But, maybe there is the possibility to get scammed. you should show the community what they said regarding this matter.

that's is a lot of money. just like what the post above said, would you mind sharing any proof/evidence/screenshot to back up your claim?

Quote from: naim027 on November 21, 2021, 06:23:25 PM

Hi. You are a Hero Member and you should know how to create a Proper Scam Accusation.

being a hero member doesn't equate to knowing everything in the forum. the OP probably hasn't even read the thread about the scam accusation format.

Quote from: acroman08 on November 21, 2021, 06:38:14 PM

Quote from: naim027 on November 21, 2021, 06:23:25 PM

Hi. You are a Hero Member and you should know how to create a Proper Scam Accusation.

being a hero member doesn't equate to knowing everything in the forum. the OP probably hasn't even read the thread about the scam accusation format.

Well, I Agree. But, He is a Hero member that means he is an experienced guy in BTT. Not only Hero members but also every member should read the Rules Of The Specific Category. At least where he is going to create a thread. I hope you will agree with me.

They have a couple of scam accusations here. One of which was resolved, but the rest were not. The accusations also involve locking up large amounts of money. Anybody sensible enough should use such a platform with caution.

1. Bitrue.com exchange is a scam
2. Scammed by Bitrue on 100,000$ (Scam 1,78 BTC)
3. [SOLVED] BITRUE.COM

@OP you must follow the Scam Report Format (Use it to make scam reports properly) and explain more details.

You have a chance since last Bitrue Exchange scam case has been solved.
Looks like you need to wait a while and continue talking to the support team.

In general, I do not advise anyone to deposit large amounts of money in unknown platforms

Quote

Exactly 440 days have passed, but the patience and trust in the platform paid off for my mistake.

Buying some shitcoin on a crypto exchange that has a questionable reputation, what can go wrong?

Quote from: naim027 on November 21, 2021, 06:23:25 PM

Hi. You are a Hero Member and you should know how to create a Proper Scam Accusation.

Not necessarily, because the OP may not be the original account owner, and that wouldn't surprise me given that this is someone involved in account trading. In addition, a lot of people do not even realize that there are some rules and guidelines on the forum.

Quote from: naim027 on November 21, 2021, 06:23:25 PM

Hero member doesn't mean knows everything about the forum and specially for the op may not know like others as there is a chance to be changed ownership of the account and also if you go through the posts of the op then you would be able to know that the post has been created only the number of posts.

I was finally allowed to withdrawal AFTER I filed a police report with the Singapore Police Dept.

Quote from: Lucky7btc on November 26, 2021, 03:22:04 AM

I was finally allowed to withdrawal AFTER I filed a police report with the Singapore Police Dept.

It is a great news that you have been finally enabled to withdraw fund from the exchanger but still it is bad as many users who invests on crypto might not be able to file a case on police station and also if the country is different of the exchange country then to file a case is almost impossible. And also if the amount is not too big then totally impossible to recover fund as the way you have been recovered.

Quote from: Lucky7btc on November 26, 2021, 03:22:04 AM

I was finally allowed to withdrawal AFTER I filed a police report with the Singapore Police Dept.

Glad to know that you were finally able to withdraw your tokens after that scare. This should probably act like a warning shot never to deposit anything in Bitrue or any other unpopular exchange you are not sure about for that matter.

Thanks, for warning us about Bitrue exchange, this month my local crypto exchange listed new coins, one of them is BTR, i checked on Marketcap, it looks interesting to invest in, because the price is cheap and anyway they have an exchange site.

Wait a minute, I'm not in a hurry to jump to conclusions about investing, that's what the Bitcointalk Forum is for, i tried to check about BTR and i found this accusation and many others, about Bitrue exchange accusation i will think 100x for BTR.

Quote from: YOSHIE on February 21, 2022, 06:26:41 AM

It is good to know that you did some due diligence, jumping into the boat and investing in the token. This is why such a scam accusation threads are so Important.

I just checked out one of the review sites and their ratings are so poor with most of the negative reviews coming in lately https://www.trustpilot.com/review/www.bitrue.com

Quote from: YOSHIE on February 21, 2022, 06:26:41 AM

The accusation of the OP is already solved. I think many exchanger which has scam accusation but all of those are not scammer. For example I used yobit for a long time but they never scammed me directly. Also, I have created post against binance for dogecoin issue but I am still using binance. So, creating a post against a site doesn't mean they are scammer. Almost all the site has such a small issue though all of them are not being posted on this forum.

Quote from: shasan on February 27, 2022, 01:25:24 PM

accusation of the OP is already solved. I think many exchanger which has scam accusation but all of those are not scammer. For example I used yobit for a long time but they never scammed me directly. Also, I have created post against binance for dogecoin issue but I am still using binance. So, creating a post against a site doesn't mean they are scammer. Almost all the site has such a small issue though all of them are not being posted on this forum.

You are right. There are a lot of exchange and wallet services. Sometimes they cannot maintain 100% service. Since this is a financial service, If Something wrong happens, It ends up as a Scam. About Binance, I would say they did scam with users. Do you still use your old account? Or have you created a new one? If you using your old account, Have topped up those doges? You should not top-up those doges to unlock that account. I know that Binance is the No. 1 Crypto exchange. But, That was the Scam. Also, recently Coinbase started doing garbage thing. They blocked user withdrawals and asked to verify the account again and again which was verified before. Also, They took over a month to verify the identity.

Quote from: shasan on February 27, 2022, 01:25:24 PM

Also just because you have never been scammed by a platform does not mean it's not scam when other people make complaints about it. They could just carrying out selective scamming. Yobit or Hotbtc for example have never scammed me but I am well aware they have scammed so many people because of the so many legit scam accusations made against them.

Quote from: JeromeTash on February 27, 2022, 08:59:33 PM

Quote from: shasan on February 27, 2022, 01:25:24 PM

If any exchange has scam accusation that doesn't mean that they have scammed or they arr scammer. We can create scam accusation but there shoukd have proven document for which we can adress that as scammer. Many people may face problem for their own fault but they never mention that. For example you took 10$ bonus for referring your friend into coinbase. Latter coinbase came to know both account is operat8ng from the same person. Then who will be the scammer? See my trust page you will see many people gave me negative trust. Does that mean I am a scammer??