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Compilation of all "Scam Accusations" threads related to exchanges V.2
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Topic: Compilation of all "Scam Accusations" threads related to exchanges V.2 (Read 415 times)
Despairo
(OP)
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Activity: 1022
Merit: 833
Re: Compilation of all "Scam Accusations" threads related to exchanges V.2
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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Despairo
(OP)
Hero Member
Offline
Activity: 1022
Merit: 833
Re: Compilation of all "Scam Accusations" threads related to exchanges V.2
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
Activity: 1022
Merit: 833
Re: Compilation of all "Scam Accusations" threads related to exchanges V.2
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
Activity: 1022
Merit: 833
Re: Compilation of all "Scam Accusations" threads related to exchanges V.2
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
Activity: 1022
Merit: 833
Re: Compilation of all "Scam Accusations" threads related to exchanges V.2
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
Activity: 1022
Merit: 833
Re: Compilation of all "Scam Accusations" threads related to exchanges V.2
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
Activity: 1022
Merit: 833
Re: Compilation of all "Scam Accusations" threads related to exchanges V.2
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
Activity: 1022
Merit: 833
Re: Compilation of all "Scam Accusations" threads related to exchanges V.2
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
Activity: 1022
Merit: 833
Re: Compilation of all "Scam Accusations" threads related to exchanges V.2
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
Activity: 1022
Merit: 833
Re: Compilation of all "Scam Accusations" threads related to exchanges V.2
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
Activity: 1022
Merit: 833
Re: Compilation of all "Scam Accusations" threads related to exchanges V.2
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
Activity: 1022
Merit: 833
Re: Compilation of all "Scam Accusations" threads related to exchanges V.2
June 08, 2022, 10:44:00 AM
#52
Regular Bump
PlayerNeutral
Newbie
Offline
Activity: 28
Merit: 0
Re: Compilation of all "Scam Accusations" threads related to exchanges V.2
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
Activity: 3262
Merit: 3165
Crypto Swap Exchange
Re: Compilation of all "Scam Accusations" threads related to exchanges V.2
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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Compilation of all "Scam Accusations" threads related to exchanges V.2
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