Looks like exit scam is finished
http://altmarkets.io/
Topic: Altmarkets.io - Scam! (Read 883 times)
Hello, Is good to see some activity in the chat again. Unfortunately to see that Altmarkets is still able to scam people. I did several actions for helping me to find these Altmarket scammers. Most replies I got were like, "Thanks for your request, we will .." and no further action. Also not from https://www.chainalysis.com. I'm still hoping somebody post in this chat a brilliant idea how to get our crypto back. But also please post if you have been scammed, the bigger the group the stronger we can be.
i remember using this exchange back then in 2020 - 2021, never had any issues, should have made a little research before using it again, i still see some token buy/sell orders inside, so probably there still are ppl who havent realized they've been scammed.
hopefully someone could track them down.
They are probably selectively scamming, so some people haven't realized yet. Sorry for your loss.hopefully someone could track them down.
I am going to tag and try to flag their forum account. Hopefully this deters some users from using the scam exchange after seeing the warning banner once they visit their forum threads.
Edit:
This is the flag which was created against the profile sometime back. Please support — https://bitcointalk.org/index.php?action=trust;flag=2581
Done!
i remember using this exchange back then in 2020 - 2021, never had any issues, should have made a little research before using it again, i still see some token buy/sell orders inside, so probably there still are ppl who havent realized they've been scammed.
hopefully someone could track them down.
They are probably selectively scamming, so some people haven't realized yet. Sorry for your loss.hopefully someone could track them down.
I am going to tag and try to flag their forum account. Hopefully this deters some users from using the scam exchange after seeing the warning banner once they visit their forum threads.
Edit:
This is the flag which was created against the profile sometime back. Please support — https://bitcointalk.org/index.php?action=trust;flag=2581
I also got scammed by this exchange, 0.17 BTC pending withdrawal for 6 months now.
is anyone in here doing something to get this AH's?
What I saw is that the AltMarkets Exchange accounts on social media have become deserted, as their last updates were from 2021 to 2022. It is worth noting that you were not the only one who lost his BTC in this unknown scam exchange, as there was a recent review dated December 2023 by one of the customers on Trustpilot stating that they scammed him for 0.2 BTC and banned him from Discord when he complained. Your loss saddened me, and I hope you do enough research the next time you use any exchange platform, as these are the most reputable and well-known platforms in the market, making them safe options for you.is anyone in here doing something to get this AH's?
https://i.ibb.co/PwV4prN/Screenshot-2024-01-19-222348.png
SOURCE: https://www.trustpilot.com/review/altmarkets.io
i remember using this exchange back then in 2020 - 2021, never had any issues, should have made a little research before using it again, i still see some token buy/sell orders inside, so probably there still are ppl who havent realized they've been scammed.
hopefully someone could track them down.
I also got scammed by this exchange, 0.17 BTC pending withdrawal for 6 months now.
is anyone in here doing something to get this AH's?
What I saw is that the AltMarkets Exchange accounts on social media have become deserted, as their last updates were from 2021 to 2022. It is worth noting that you were not the only one who lost his BTC in this unknown scam exchange, as there was a recent review dated December 2023 by one of the customers on Trustpilot stating that they scammed him for 0.2 BTC and banned him from Discord when he complained. Your loss saddened me, and I hope you do enough research the next time you use any exchange platform, as these are the most reputable and well-known platforms in the market, making them safe options for you.is anyone in here doing something to get this AH's?
SOURCE: https://www.trustpilot.com/review/altmarkets.io
I also got scammed by this exchange, 0.17 BTC pending withdrawal for 6 months now.
is anyone in here doing something to get this AH's?
I'm sorry to hear that... The only person who has tried to track them from this thread was @pieter123 but for some reason, he didn't post any updates and that was also the last time he logged into his account.is anyone in here doing something to get this AH's?
- You can find a few alternative routes from "this post".
I also got scammed by this exchange, 0.17 BTC pending withdrawal for 6 months now.
is anyone in here doing something to get this AH's?
is anyone in here doing something to get this AH's?
This exchange should not be listing ETH as its first funding currency (eg here https://bitcointalksearch.org/topic/exchange-altmarketsio-focused-lower-tier-cryptocurrency-exchange-5101680).
ETH withdrawals have been disabled for weeks. Vague "market" reasons given. There are no remotely liquid ETH markets on either its v1 or v2 sites.
How will you return the ETH? Make it something I can tweet positively about dude.
ETH withdrawals have been disabled for weeks. Vague "market" reasons given. There are no remotely liquid ETH markets on either its v1 or v2 sites.
How will you return the ETH? Make it something I can tweet positively about dude.
On your advice I did also a request at "Chainalysis", wondering if they give a reply.
please keep us informed
On your advice I did also a request at "Chainalysis", wondering if they give a reply.
Hello,
I think you are right, the change to get my funds back are not that big, but in the time that my account was locket the BTC was about 6K now it is almost 50K, so wait for some time and it will be really interesting to find this Wheeler
.
I think you are right, the change to get my funds back are not that big, but in the time that my account was locket the BTC was about 6K now it is almost 50K, so wait for some time and it will be really interesting to find this Wheeler
. If you like I can copy some of the conversation here at the forum, it is enjoyable to read.
Please do so and place them inside the open/close code tags from the above toolbar [in the 2nd row, it's the 3rd one from right].pff.. I think if you know Altmarkets and you see the printscreens you can recognize and read and see that I have there 0.4 BTC pending.
I had to zoom in up to 300% just to be able to read it and you're right [all three are pending with the last one being in the rejected state].how do we get our money back!
So how can we find this wheeler? is there some whiz kid who can track him? and open my account?
Honestly, I don't think you have a realistic chance of recovering those funds or finding someone that could open your account but maybe a company like "Chainalysis" could come in handy...So how can we find this wheeler? is there some whiz kid who can track him? and open my account?
- Having said that, I'm not sure if they'll entertain individuals but it's worth a shot.
pff.. I think if you know Altmarkets and you see the printscreens you can recognize and read and see that I have there 0.4 BTC pending. But ok, the more important thing is; how do we get our money back!
So how can we find this wheeler? is there some whiz kid who can track him? and open my account?
In my account I have about 0.4 BTC and about 400K Doge but probably much more Doge because in that time I was trading with mlns of Doge.
In 2019 it was about 3k euro but now this will be more than 40K euro? Maybe somebody is interesing to help and get a %?
So how can we find this wheeler? is there some whiz kid who can track him? and open my account?
In my account I have about 0.4 BTC and about 400K Doge but probably much more Doge because in that time I was trading with mlns of Doge.
In 2019 it was about 3k euro but now this will be more than 40K euro? Maybe somebody is interesing to help and get a %?
ok, it is working, now the printscreen I made with my pending BTC withdraws
https://imgur.com/dklIPaw
almost nothing is visible on your screenshot https://imgur.com/dklIPaw
ok, it is working, now the printscreen I made with my pending BTC withdraws
https://imgur.com/dklIPaw
https://imgur.com/dklIPaw
Ok, lets try, see if it works
https://imgur.com/JCey1SR
https://imgur.com/JCey1SR
hello Suzanne,
To show that my account is locked I could add some images on this forum only right now I have the status of newbie and this not allows me to post images. I can do this later when I have the status of Junior Member.
you can use the screenpic app to take a screenshot. Then paste the link here. As I did above. To show that my account is locked I could add some images on this forum only right now I have the status of newbie and this not allows me to post images. I can do this later when I have the status of Junior Member.
And yes, you are right I should have check better this website, but a friend had a coin listed there, I wanted to support him, bought some of these coins and did also some other trading, and well you know how it ended.
hello Suzanne,
To show that my account is locked I could add some images on this forum only right now I have the status of newbie and this not allows me to post images. I can do this later when I have the status of Junior Member.
To show that my account is locked I could add some images on this forum only right now I have the status of newbie and this not allows me to post images. I can do this later when I have the status of Junior Member.
hero member
Activity: 2590
Merit: 650
Want top-notch marketing for your project, Hire me
I have had many conversations with Wheeler, he has a great imagination and find excuse after excuse why my account is blocked etc.
If you like I can copy some of the conversation here at the forum, it is enjoyable to read.
Although you don't provide any evidence to shows that the exchange in the subject did block your account in other to scam just like user Slavacoin did but you shouldn't have used an exchange site you cant entrust your fund with and from the record this exchange was live in the year 2019 and I was surprised you don't choose well reputable exchange instead of using exchange with a cheap template.If you like I can copy some of the conversation here at the forum, it is enjoyable to read.
Having said that, from your statement I don't you can get your fund back.
I have had many conversations with Wheeler, he has a great imagination and find excuse after excuse why my account is blocked etc.
If you like I can copy some of the conversation here at the forum, it is enjoyable to read.
If you like I can copy some of the conversation here at the forum, it is enjoyable to read.
Hello, don't use Altmarkets, they will block your account and will exit you from their forums. My account was blocked already in 2019, had there about 0.5 BTC, trying to get it back but ...
I login today after few months and found my money gone and my account history gone. I tried to withdraw before and saw that their fees are so high and the withdraw rate was so high which was alarming to me. I added almost 3 dollars to test their site so it's a good thing i didnt add more.
https://i.imgur.com/AaW4Edd.png
They block accounts, do not withdraw funds, do not respond to a ticket. Be careful with this exchanger.
They block accounts, do not withdraw funds, do not respond to a ticket. Be careful with this exchanger.
I encourage all members to leave a Trust feedback fot Altmarkets representative here https://bitcointalk.org/index.php?action=trust;u=2387348
We need to warn people against this scam!
We need to warn people against this scam!
Best quality screenshot from the post above
Another frozen 0.03569 BTC withdrawal from a member of my group. Processing from 2020-10-19.
So, Altmarkets started to freeze all decent amounts of BTC in withdrawals.
Don't trade at Altmarkets, don't list your projects there - you will get in the trap with BTC-withdrawal.
Altmarkets continues to lock users accounts on exchange and then ban them in official discord, too:
I see more and more users have suffered from this scam:
https://twitter.com/AatamStainless/status/1347247851550621697
https://twitter.com/AatamStainless/status/1347247851550621697
Best quality screenshot from the post above
http://imgur.com/fKCziG7
http://imgur.com/fKCziG7
I can confirm - Altmarkets started to scam users. Users are reporting about frozen BTC withdrawals in different channels.
For example, this user reported in my group, that he is waiting for his ~0.1 BTC from 29 of October 2020.
Their discord is fulfilled with the users asking about pending withdrawals.
For, example:
Even 2 months old ticket:
For example, this user reported in my group, that he is waiting for his ~0.1 BTC from 29 of October 2020.
Their discord is fulfilled with the users asking about pending withdrawals.
For, example:
Even 2 months old ticket:
These scammers are testing the V2 exchange. I think they will close all accounts of the old version, and as if nothing had happened, they will continue to deceive further.
I almost missed noticing your updated images and on those notes, I'm going to tag their representative in here but in your "withdraw history SS", it's not clear if it belongs to their platform [you might want to upload a better SS that shows also the URL while censoring other important information for privacy].
These scammers are testing the V2 exchange. I think they will close all accounts of the old version, and as if nothing had happened, they will continue to deceive further.
I almost missed noticing your updated images and on those notes, I'm going to tag their representative in here but in your "withdraw history SS", it's not clear if it belongs to their platform [you might want to upload a better SS that shows also the URL while censoring other important information for privacy].
These scammers are testing the V2 exchange. I think they will close all accounts of the old version, and as if nothing had happened, they will continue to deceive further.
Quote
34181 2020-11-12 17:23 pending 0.01786908 0.0015 Processing
8 Days ignore, do not withdraw funds. In the discord delete on tickets are silent.BTC
I confirm too- do not withdraw 0.1539 BTC from 2020-10-09.did not withdraw for a month, I began to wonder why - at first they banned them in the discord, then in the telegram, in the end, they blocked the account altogether, they did not respond to tickets, and to email too.
Can both of you add some evidence to back up your claims? It'll help when it comes to tagging their representative in here [Altmarkets]...- Kindly use this "format" for updating your posts.
How did you discover them?
Looks like they do have an "announcement thread" in here but it's locked at the moment. I confirm too- do not withdraw 0.1539 BTC from 2020-10-09.did not withdraw for a month, I began to wonder why - at first they banned them in the discord, then in the telegram, in the end, they blocked the account altogether, they did not respond to tickets, and to email too.
This looks like pure scam, at least the best they could do is provide you with information as to why they disabled you from making a withdrawal. Blocking or not responding to you only removes doubt about their shady scheme.Out of curiosity, what made you to use this exchange? How did you discover them?
Because this is the first time I have heard about them despite being an active trader for 3 years +
I confirm too- do not withdraw 0.1539 BTC from 2020-10-09.did not withdraw for a month, I began to wonder why - at first they banned them in the discord, then in the telegram, in the end, they blocked the account altogether, they did not respond to tickets, and to email too.
This looks like pure scam, at least the best they could do is provide you with information as to why they disabled you from making a withdrawal. Blocking or not responding to you only removes doubt about their shady scheme.Out of curiosity, what made you to use this exchange? How did you discover them?
Because this is the first time I have heard about them despite being an active trader for 3 years +
пoдтвepждaю - мнe нe вывeли 0.1539 BTC oт 2020-10-09. нe вывoдили мecяц,я cтaл интepecoвaтьcя пoчeмy - cнaчaлa в диcкopдe бaн,пoтoм в тeлeгe, в итoгe вooбщe aкк зaблoчили, нa тикeты нe oтвeчaют, нa эмeйл тoжe.Hи в кoeм cлyчae нe ввoдитe тyдa cвoи кpoвныe!
I confirm too- do not withdraw 0.1539 BTC from 2020-10-09.did not withdraw for a month, I began to wonder why - at first they banned them in the discord, then in the telegram, in the end, they blocked the account altogether, they did not respond to tickets, and to email too.
https://i.imgur.com/54KDT9v.png
https://i.imgur.com/4MNQxgI.png
I confirm too- do not withdraw 0.1539 BTC from 2020-10-09.did not withdraw for a month, I began to wonder why - at first they banned them in the discord, then in the telegram, in the end, they blocked the account altogether, they did not respond to tickets, and to email too.
https://i.imgur.com/54KDT9v.png
https://i.imgur.com/4MNQxgI.png
Quote
34181 2020-11-12 17:23 pending 0.01786908 0.0015 Processing
8 Днeй игнopят, нe вывoдят cpeдcтвa. B диcкopдe yдaляют нa тикeты мoлчaт. Quote
34181 2020-11-12 17:23 pending 0.01786908 0.0015 Processing
8 Days ignore, do not withdraw funds. In the discord delete on tickets are silent.BTC
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