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Author Topic: Compilation of all "Scam Accusations" threads related to exchanges V.2  (Read 473 times)
Despairo (OP)
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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.

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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.

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Despairo (OP)
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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.

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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.

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Despairo (OP)
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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.

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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.

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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.

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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.

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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.

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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.

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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

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June 08, 2022, 10:44:00 AM
 #52

Regular Bump

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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.
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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.

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