Bitcoin Forum
May 02, 2024, 03:26:00 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3]  All
  Print  
Author Topic: Compilation of all "Scam Accusations" threads related to exchanges V.2  (Read 415 times)
Despairo (OP)
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 833


View Profile WWW
February 18, 2022, 03:14:29 AM
 #41

Tradence:

The total number of accusations: 0
The number of major accusations: 0

List:

<none>

Note: Low-volume exchange. Be careful while depositing funds in a large amount.
1714663560
Hero Member
*
Offline Offline

Posts: 1714663560

View Profile Personal Message (Offline)

Ignore
1714663560
Reply with quote  #2

1714663560
Report to moderator
According to NIST and ECRYPT II, the cryptographic algorithms used in Bitcoin are expected to be strong until at least 2030. (After that, it will not be too difficult to transition to different algorithms.)
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714663560
Hero Member
*
Offline Offline

Posts: 1714663560

View Profile Personal Message (Offline)

Ignore
1714663560
Reply with quote  #2

1714663560
Report to moderator
1714663560
Hero Member
*
Offline Offline

Posts: 1714663560

View Profile Personal Message (Offline)

Ignore
1714663560
Reply with quote  #2

1714663560
Report to moderator
1714663560
Hero Member
*
Offline Offline

Posts: 1714663560

View Profile Personal Message (Offline)

Ignore
1714663560
Reply with quote  #2

1714663560
Report to moderator
Despairo (OP)
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 833


View Profile WWW
February 18, 2022, 03:15:48 AM
 #42

PIT:

The total number of accusations: 1
The number of major accusations: 0

List:

1. A scam report for pit.blockchain.com

Note: By blockchain.com.
Despairo (OP)
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 833


View Profile WWW
February 18, 2022, 03:16:29 AM
 #43

Blockchain.com:

The total number of accusations: 0
The number of major accusations: 0

List:

<none>

Note: Zero scam accusations.
Despairo (OP)
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 833


View Profile WWW
February 18, 2022, 03:16:53 AM
 #44

Coinbase:

The total number of accusations: 30
The number of major accusations: 0

List:
30. CoinBase.com Fraud, Deception, Non Responsive, Deleting Accounts

29. Coinbase continues to steal your bitcoins

28. The Coinbase Scam

27. COINBASE is a big scam - BLOOMBERG agrees with me!!!

26. FRAUD ALERT - coinbase.com is a rip off!!!!!!!

25. COINBASE f*cking SCAMMING

24. Coinbase late paying

23. COINBASE scam people!!

22. Coinbase has taken my money.

21. Coinbase Fraud?

20. COINBASE RIPPED ME OFF $80k. *WARNING WARNING WARNING*

19. Coinbase steals and profits off customers via high risk transaction scheme

18. Crooked Coinbase

17. Coinbase scammed me!

16. Coinbase defrauding customers, misleading !

15. Coinbase Stealing You're Bitcoin

14. How Coinbase stole my life savings.

13. Coinbase Cheating on my BTC as price fluctuates

12. COINBASE IS A BUNCH OF THIEVES.

11. PSA: Coinbase.com is a fraud

10. My Coinbase account was compromised.

9. Update - Coinbase misleads customers and abuses TOS for personal gains

8. Coinbase looking pretty grim in the customer abuse dept....

7. COINBASE SCAM ALERT!!!!............

6. COINBASE is a big scam - BLOOMBERG agrees with me!!!

5. Scam report Coinbase.com

4. [Cheating Coinbase] Be Careful All Coinbase Users

3. Coinbase Warning !!!

2. Coinbase spoof site alert!

1. Coinbase scam me 3 Bitcoins

Note: The accusations mostly on 2013, 2014 and 2015.
Despairo (OP)
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 833


View Profile WWW
February 18, 2022, 03:17:16 AM
 #45

Kraken:

The total number of accusations: 5
The number of major accusations: 0

List:
5. KraKen [SCAMMER]

4. Open letter to CEO of kraken Jesse Powel

3. Kraken.com's horror story, my 6.6 Bitcoins held over 7 weeks for no reason

2. Kraken.com - SCAM ALERT!!!

1. SCAM ALERT - EUROPEAN CITIZENS - DO NOT DEPOSIT FUNDS TO KRAKEN.com - NOT LEGAL

Note: Old exchanges with decent popularity.
Despairo (OP)
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 833


View Profile WWW
February 18, 2022, 03:19:00 AM
 #46

eToro:

The total number of accusations: 0
The number of major accusations: 0

List:

<none>

Note: Zero scam accusations.
Despairo (OP)
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 833


View Profile WWW
February 18, 2022, 03:19:15 AM
 #47

Bestchange:

The total number of accusations: 1
The number of major accusations: 1

List:
1. [FIXED]i got scammed by "shapeshift.io" and bestchange.com can't be trusted

Note: This is old accusations, there's no accusations has been found now.
Despairo (OP)
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 833


View Profile WWW
February 18, 2022, 03:19:28 AM
 #48

Shapeshift:

The total number of accusations: 3
The number of major accusations: 1

List:
3. Shapeshift.io possible Scam Alert! Read my story.

2. SHAPESHIFT TOOK MY DOGES.

1. [FIXED]i got scammed by "shapeshift.io" and bestchange.com can't be trusted

Note: This is old accusations, there's no accusations has been found now.
Despairo (OP)
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 833


View Profile WWW
February 18, 2022, 03:19:51 AM
 #49

FTX:

The total number of accusations: 0
The number of major accusations: 0

List:

<none>

Note: Zero scam accusations.
Despairo (OP)
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 833


View Profile WWW
February 18, 2022, 03:20:04 AM
 #50

Bitrue:

The total number of accusations: 4
The number of major accusations: 2

List:
4. Warning With Bitrue Exchange.

3. Scammed by Bitrue on 100,000$ (Scam 1,78 BTC)

2. SOLVED] BITRUE.COM

1. Bitrue.com exchange is a scam

Note: Low volume exchanges, don't use for big amount money.
Despairo (OP)
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 833


View Profile WWW
February 18, 2022, 10:50:51 PM
 #51

Crypto.com:

The total number of accusations: 0
The number of major accusations: 0

List:

<none>

Note: Zero scam accusations
Despairo (OP)
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 833


View Profile WWW
June 08, 2022, 10:44:00 AM
 #52

Regular Bump
PlayerNeutral
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
December 07, 2022, 12:11:46 PM
 #53

Mercatox has been stopped for 2 years.. I got in touch with the support who passed me to a department, however, so far nothing.. I spoke with them and said that I would be willing to pay for a solution, so far no their answer. They told me to wait on their social media for news.
examplens
Legendary
*
Offline Offline

Activity: 3262
Merit: 3165


Crypto Swap Exchange


View Profile WWW
December 09, 2022, 10:33:09 AM
 #54

maybe you could add this reference for Crex24 Crex24 out of business??maybe it will help someone to get their money out of there.
they are currently doing a mass delisting from their platform, also the site is officially unavailable, although it is possible to get access on request.

█▀▀▀











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











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
Pages: « 1 2 [3]  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!