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Author Topic: WARNING Gate.io did the latest scam  (Read 155 times)
Dubis81 (OP)
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September 08, 2022, 10:52:19 AM
 #1

Gate.io did the latest scam, I sent TIPS token in February, yesterday credit unknown, worthless TIPSO.
https://i.ibb.co/z5rPN72/Screenshot-20220813-123853-Gmail.jpg
https://i.ibb.co/Z1QNZkt/Screenshot-20220813-123353-Gateio.jpg
Here you can see that gate.io credit TIPS to another user (I have the owner's permission to post)

Here is another user who received a deposit in April. I have his permission to publish, they also sent a screenshot of my problem.
https://i.ibb.co/jy72Xkw/13-april-TIPS-credited.png

Now let me explain the scam with pictures.
Fedoracoin TIPS deposit is falsely suspended, it's clear from the pictures above, it's also clear because withdraw works.
Here is the proof that TIPS withdraw works and that the deposit is suspended falsely:

https://i.ibb.co/TBLDH7w/TIPSO-AND-TIPS-WITHDRAW.png

It is clear that TIPS withdraw and this imaginary TIPSO that were credited to me are working. They stole about 233 million, one transaction was not a transfer to an imaginary TIPSO.

Now I post a picture of a TIPS deposit that is suspended (as possible when withdraw works normally) and an imaginary TIPSO that is not suspended and does not exist and has no trade pair.

https://i.ibb.co/1TtprtG/TIPS-AND-TIPSO-DEPOSIT.png

Here is a picture where TIPSO are credited with the same tx as TIPS:
https://i.ibb.co/K524M62/TIPSO-credit.png

A picture of the explorer where you can see that I sent the first transaction in February:

https://i.ibb.co/HDPmMV8/tips-deposit-explorer-february.png

Here, the support senior agent explains to me how it's the same, they transferred my coins to imaginary banks without my permission, this is for a criminal complaint:

https://i.ibb.co/0p0SbZ0/senior-support-TIPS-same-TIPSO.png

A user can send some TOKEN, they create a new one and get a token that has no value, I've never seen this on exchanges and I've been here for years.
I consider this a serious offense and a serious fraud.




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September 08, 2022, 12:34:46 PM
 #2

Quoted to show images, also resized two images for better readability:


Gate.io did the latest scam, I sent TIPS token in February, yesterday credit unknown, worthless TIPSO.


Here you can see that gate.io credit TIPS to another user (I have the owner's permission to post)

Here is another user who received a deposit in April. I have his permission to publish, they also sent a screenshot of my problem.


Now let me explain the scam with pictures.
Fedoracoin TIPS deposit is falsely suspended, it's clear from the pictures above, it's also clear because withdraw works.
Here is the proof that TIPS withdraw works and that the deposit is suspended falsely:



It is clear that TIPS withdraw and this imaginary TIPSO that were credited to me are working. They stole about 233 million, one transaction was not a transfer to an imaginary TIPSO.

Now I post a picture of a TIPS deposit that is suspended (as possible when withdraw works normally) and an imaginary TIPSO that is not suspended and does not exist and has no trade pair.



Here is a picture where TIPSO are credited with the same tx as TIPS:


A picture of the explorer where you can see that I sent the first transaction in February:



Here, the support senior agent explains to me how it's the same, they transferred my coins to imaginary banks without my permission, this is for a criminal complaint:



A user can send some TOKEN, they create a new one and get a token that has no value, I've never seen this on exchanges and I've been here for years.
I consider this a serious offense and a serious fraud.



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September 08, 2022, 12:48:30 PM
 #3

I really don’t understand how you are accusing gate.io of scam just because they changed the tokens name, they didn’t even stop you from exchanging your tokens or making a withdrawal you clearly have anger issues, probably Gate.io had some technical issues but stop accusing before trying to resolve the issue

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Dubis81 (OP)
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September 08, 2022, 12:53:15 PM
 #4

I really don’t understand how you are accusing gate.io of scam just because they changed the tokens name, they didn’t even stop you from exchanging your tokens or making a withdrawal you clearly have anger issues, probably Gate.io had some technical issues but stop accusing before trying to resolve the issue
You didn't understand.
They didn't replace the token, they made the same token, only this first TIPS that I sent has a trade pair, and I was credited TIPSO, which does not have a trade pair.
I sent in February, above you have evidence that other people received credit TIPS in April, I sent in February, why didn't they?
And most importantly, what problem?
TIPS can withdraw and the deposit is suspended. This is not possible if you understand the chain.
Or you are an employee of gate.io.
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September 08, 2022, 01:16:38 PM
 #5

……
You didn't understand.
They didn't replace the token, they made the same token, only this first TIPS that I sent has a trade pair, and I was credited TIPSO, which does not have a trade pair.
I sent in February, above you have evidence that other people received credit TIPS in April, I sent in February, why didn't they?
And most importantly, what problem?
TIPS can withdraw and the deposit is suspended. This is not possible if you understand the chain.
Or you are an employee of gate.io.
If you try to deposit tips on this link it’s saying
Code:
TIPS deposit is disabled 因技术维护,虚拟币充值暂停,感谢您谅解和支持。
If you translate that you get “ TIPS deposit is disabled Due to technical maintenance, virtual currency recharge suspended, thank you for your understanding and support.”
It’s possible in many ways that exchange platforms can suspend deposit when they unlist a token for example

.
.Duelbits.
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Dubis81 (OP)
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September 08, 2022, 02:50:51 PM
 #6

……
You didn't understand.
They didn't replace the token, they made the same token, only this first TIPS that I sent has a trade pair, and I was credited TIPSO, which does not have a trade pair.
I sent in February, above you have evidence that other people received credit TIPS in April, I sent in February, why didn't they?
And most importantly, what problem?
TIPS can withdraw and the deposit is suspended. This is not possible if you understand the chain.
Or you are an employee of gate.io.
If you try to deposit tips on this link it’s saying
Code:
TIPS deposit is disabled 因技术维护,虚拟币充值暂停,感谢您谅解和支持。
If you translate that you get “ TIPS deposit is disabled Due to technical maintenance, virtual currency recharge suspended, thank you for your understanding and support.”
It’s possible in many ways that exchange platforms can suspend deposit when they unlist a token for example
Explain how these two users received a deposit in April if it was suspended?I sent in February and I did not credit deposit
And how can the deposit be suspended and withdraw work normally?
It's the same chain, understand?
You had the first post here in 2022.
Now I understand why you don't get the scam.
You don't understand that if the token deposit works, the withdrawal must also work.
The explorer itself shows that when a user sends a TIPS deposit to gate.io, that deposit within the gate,io exchange is sent to the main gate.io TIPS address.
Only yobit and now gate.io do this kind of thing.
This was also done by gate.io in 2016 when it was called bter.com, but you weren't here then, we had a problem even then because they wanted to change ALGO TIPS to sha256.
And then they suspended the deposit, but for a short time, now it takes a long time, they are selling coins, that is, they are enabling whales (I know who they are) to sell everything to users.
Or you pretend not to understand, you work for gate.io.
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September 08, 2022, 03:30:11 PM
 #7

Xd, all i tried to do is helping you and before i judge gate.io if i was in your place i will first search and ask their support why they stopped accepting deposits and when they can resume it. You contacted them just so you accuse them for a clear reason which is being angry. I don't use gate.io that much so i can't be that helpful i hope someone else can explain more for you.
You also started accusing me that i woek for this platform and I'm lack of knowledge caus i joined on 2022. While you joined years ago. Well dear i have been useful and helpful for many users here as i learned many things in the forum more than you can do in 10 next years.
I will be following this case and confirm what's the real matter with TIPS token deposit issue

.
.Duelbits.
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Dubis81 (OP)
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September 08, 2022, 03:44:48 PM
 #8

Xd, all i tried to do is helping you and before i judge gate.io if i was in your place i will first search and ask their support why they stopped accepting deposits and when they can resume it. You contacted them just so you accuse them for a clear reason which is being angry. I don't use gate.io that much so i can't be that helpful i hope someone else can explain more for you.
You also started accusing me that i woek for this platform and I'm lack of knowledge caus i joined on 2022. While you joined years ago. Well dear i have been useful and helpful for many users here as i learned many things in the forum more than you can do in 10 next years.
I will be following this case and confirm what's the real matter with TIPS token deposit issue
I have been talking to support gate.io since February.
But when my TIPS token switched to an imaginary TIPSO, I had to react.
How can someone do that with someone else's property?
8 months of talking with support is quite enough to bring the case to the public.
And because of whom the deposit was falsely suspended, I will announce soon.
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September 08, 2022, 03:46:34 PM
 #9

I been saying since a long while gate is utter garbage.
They ask for 50 eur for each missing memo, whatever the situation was, and even if it was the fault of the another side and not the user. This for a start.

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September 11, 2022, 11:10:54 AM
 #10

Use decentrailzed exchange. dont trust regular exchanges not even binance.

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September 20, 2022, 01:20:53 PM
 #11

Could you get us a screenshot that it has no trading pair? If TIPS and TIPS0 are the same, you should be able to see your whole balance in any TIPS trading pair when you attempt to trade.

For instance:

source: https://support.gate.io/hc/en-us/articles/115002618313-How-to-trade-on-Gate-io

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