Topic: Amsterdex.com is SCAM ??? (Read 220 times)
I knew about the Amsterdex exchange because I participated in Bounty Xmas in December last year, but at that time the price of Xmas on the Amsterdex market was too low, so I decided to leave the market until now, but hearing you say Amsterdex is a scam, it's a pity.
hearing your story I'm sure thats platform leads to fraud, again the ponzi scheme, they're like making a trap for mice.
4 month passed away ,not a sound from them, their ann is closed.... last activity of dev was in may 2019
did people really lost their coins over there ...
again another disappointment ....
did people really lost their coins over there ...
again another disappointment ....
Looks like the project development wasn't maintained properly at all.
4 months is already enough to fix those. Or if not, they should at least give some words after the promised ETA which is 2-4 weeks.
No response, no updates, silent, just gone without a trace; I think these are enough to conclude that it might be an exit scam.
Here in forum has already opened a thread on this issue: https://bitcointalksearch.org/topic/scam-accusation-against-amsterdexbanzaibtc-5159914
It looks like this exchange really is not trusting, if there are several problems with this platform
It looks like this exchange really is not trusting, if there are several problems with this platform
Every information is needed if it will be detrimental to many people, what you complain about is certainly very useful for many people. just sorry for investors who eventually lost the funds placed there. there should be actions that do things like this, so that there is a deterrent effect.
hope that repairs can be completed and can continue, because many are like that.
hope that repairs can be completed and can continue, because many are like that.
Going offline for 2-4 weeks is already a big sign of possible exit scam but they do already have accusations so
theres no hope for coming back and sadly those funds of its users are completely gone.Sometimes trusting directly
can really harm us up.
theres no hope for coming back and sadly those funds of its users are completely gone.Sometimes trusting directly
can really harm us up.
You must move your post to reputation section
Here: https://bitcointalk.org/index.php?board=129.0
Scam accusation against Amsterdex/BanzaiBTC
truth
Here: https://bitcointalk.org/index.php?board=129.0
Scam accusation against Amsterdex/BanzaiBTC
again another disappointment....
truth
This definitely sounds like an exit scam to me. But the name itself sounds like it is a dex, I have never used the site and I am not going to go and check the site out to know if it is an actual dex or not. Typically dex do not store user funds on their servers. I think that is the whole point of a dex. Also, do consider moving to the scam accusation section
This is the first time I am hearing about Amsterdex.
But, did you join them just because the dev was a Hero or was it because he actually had some credibility and trust history? Anyone can become a hero with enough posts, that is not the usual indicator of someone's honesty.
It is entirely possible that since this site was being managed by a single person, he could be overloaded with work. Have you tried reaching out to him directly? Do you have any alternate contacts?
But, did you join them just because the dev was a Hero or was it because he actually had some credibility and trust history? Anyone can become a hero with enough posts, that is not the usual indicator of someone's honesty.
It is entirely possible that since this site was being managed by a single person, he could be overloaded with work. Have you tried reaching out to him directly? Do you have any alternate contacts?
Hi,
i was happy / proud due the amsterdex , cause the dev was hero-member , he also was proud that he made this exchange from scratch ... i also made ads for this exchange,and brought traders, i even didnt use the referall .. i thought this was gonna be big ...
this gives me also a bad name , thx for this .....
if you go their homesite :
4 month passed away ,not a sound from them, their ann is closed.... last activity of dev was in may 2019
did people really lost their coins over there ...
again another disappointment ....
i was happy / proud due the amsterdex , cause the dev was hero-member , he also was proud that he made this exchange from scratch ... i also made ads for this exchange,and brought traders, i even didnt use the referall .. i thought this was gonna be big ...
this gives me also a bad name , thx for this .....
if you go their homesite :
Quote
Maintenance!
21st of March 2019
We've discovered a serious bug in our software. This will take a while to fix. Updates will be given through this page. All other channels will be offline until we get back. ETA ~2-4 weeks.
21st of March 2019
We've discovered a serious bug in our software. This will take a while to fix. Updates will be given through this page. All other channels will be offline until we get back. ETA ~2-4 weeks.
4 month passed away ,not a sound from them, their ann is closed.... last activity of dev was in may 2019
did people really lost their coins over there ...
again another disappointment ....
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