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Topic: azbit exchange scam (Read 315 times)

copper member
Activity: 99
Merit: 3
Instant & Cross Chain Crypto Swaps
May 11, 2022, 08:24:50 PM
#41
Sorry to see all the bad news but yea ive seen this exact template offered on Russian underground forums. (Big cybersecurity buff and intel guy as well) Its a scam exchange designed to steal users funds. Its been around quite sometime. I forget the exact forum or i would link it. I clearly remember the design though. It looks very deceiving.
legendary
Activity: 2758
Merit: 1228
May 11, 2022, 07:34:50 AM
#40
So, the story is true. Azbit is verified as scam exchange. I'm glad right now there's no trade volume anymore for Azbit (AZ) token on CMC.
but unfortunately, their exchange continues to run and ranks 59 (currently) in cmc. I still think there will be more victims after this. I hope people use their brains to find the truth.
Number 59 rank is quite visible in the list and that is quietly harmful for newbies seeking multiple exchange to try on so its good for certain individual who habe newbie friend to warn them about scam exchanges especially this one which is raised by OP so that they cannot scam people and got victimized by their old scheme.
member
Activity: 1162
Merit: 58
May 11, 2022, 05:30:56 AM
#39
Azbit.com is completely misleading and fraudulent.
Do not pay for listing here.
There are no $1 sales, the systems are full of errors.
Everything they promise is a lie, look at other exchanges, pay more, but don't be deceived.

ozkan
If you have complete details and proofs? then put this in scam accusation or at leas tin reputation section mate because this is not the place to tackle this unless you have your own intention to what will be this .
I have never made transactions and used AZBIT but I did participate in the airdrop campaign 5/6 years ago I myself have forgotten but what is clear is that I get nothing by holding their tokens except just being trash
then it is a legit scammer back in those year.
sr. member
Activity: 1638
Merit: 260
Trphy.io
May 10, 2022, 01:33:40 PM
#38
So, the story is true. Azbit is verified as scam exchange. I'm glad right now there's no trade volume anymore for Azbit (AZ) token on CMC.
but unfortunately, their exchange continues to run and ranks 59 (currently) in cmc. I still think there will be more victims after this. I hope people use their brains to find the truth.
legendary
Activity: 3010
Merit: 1028
Leading Crypto Sports Betting & Casino Platform
May 09, 2022, 10:45:10 PM
#37
I have never made transactions and used AZBIT but I did participate in the airdrop campaign 5/6 years ago I myself have forgotten but what is clear is that I get nothing by holding their tokens except just being trash
your reward never be distributed by this scam team. I see that so many people have been creating various complaints thread about this exchange site even small token developer was also saying he was getting scammed by this trash exchange site. So many bots. no doubt that even some small developers were marked this as a scam exchange site. Getting paid and then run away from their responsibility.
legendary
Activity: 2758
Merit: 1228
April 30, 2022, 07:35:33 AM
#36
I have never made transactions and used AZBIT but I did participate in the airdrop campaign 5/6 years ago I myself have forgotten but what is clear is that I get nothing by holding their tokens except just being trash

I'm also holding their token came from airdrop but so far it didn't give me anything and just forget about them. Also I'm not totally impressed on them because I always suspect them that they will just scam people so beware to everyone because what people notice about them is valid and its so risky to throw any amount of money unto their platform.
full member
Activity: 560
Merit: 100
April 29, 2022, 04:51:23 PM
#35
I have never made transactions and used AZBIT but I did participate in the airdrop campaign 5/6 years ago I myself have forgotten but what is clear is that I get nothing by holding their tokens except just being trash
hero member
Activity: 1722
Merit: 895
April 29, 2022, 06:15:19 AM
#34
I just found out that azbit is an exchange that has a lot of problems, now is the time for us to be more vigilant in choosing an exchange so that we don't get scammed, after I saw that the azbit exchange is really controlled by bots
Be careful using such an exchange network, moreover, there are many problems that arise when we make transactions on the exchange, before when I used the network it was not like this, but now I rarely use the azbit exchange, stay careful and alert when choose any exchange to use
hero member
Activity: 2576
Merit: 586
April 25, 2022, 11:39:05 AM
#33
I remember there is a lot of projects being listed there but lately didnt hear about them ever again. It seems their hype are over. Before I am trying to use that but I really hate how their platform works. Like they are not even on a good website design, or a workable or decent one. Im not gonna be shock when they go dark side or going to scam anyone later on. Site is highly suspicious either.
It’s unlikely that any project that is being listed on this exchange is going to be a legit project. These fake exchanges usually list scam projects on their website, and if you are to invest in any of those you are going to be losing your money. And I don’t think that any serious team would like to have their project listed on an exchange that is not recognized at all. Most of the cryptocurrency projects has an aim of having their tokens or coins listed on top exchanges with so many users, where they will be able to gain more investors on their projects.
full member
Activity: 588
Merit: 100
April 24, 2022, 12:51:28 AM
#32
I just found out that azbit is an exchange that has a lot of problems, now is the time for us to be more vigilant in choosing an exchange so that we don't get scammed, after I saw that the azbit exchange is really controlled by bots
sr. member
Activity: 1582
Merit: 264
Next Generation Web3 Casino
April 23, 2022, 12:41:12 PM
#31
Recently I used this exchange for the first time. My experience about this exchange is not good. The trading volume of any token here is very low. As much as there is volume, there is more fake trading volume. Here the price of any token is lower than other exchanges. On the other hand, the withdrawal fee is much higher. So if anyone has the opportunity, it is better to avoid this exchange.
hero member
Activity: 3220
Merit: 678
www.Crypto.Games: Multiple coins, multiple games
April 23, 2022, 02:14:33 AM
#30
Azbit.com is completely misleading and fraudulent.
Do not pay for listing here.
There are no $1 sales, the systems are full of errors.
Everything they promise is a lie, look at other exchanges, pay more, but don't be deceived.
There are so many low tier and fake cryptocurrency exchanges in the market, and we really have to avoid them. This is my first time of even hearing about this exchange, I have never heard of it before. I am mostly into the top tier exchanges that we have in the market, and that’s what I am always looking into, such as coinbase.com, binance.com and Kraken.com. 

These exchanges has been around for a long time and they have proven to be transparent so they can be trusted. And the good thing about having a project listed on these top exchanges is that your project is more likely to see the needed success that your team are looking for. But when you make use of unknown exchanges, you are doing yourself no good.
sr. member
Activity: 2226
Merit: 259
DGbet.fun - Crypto Sportsbook
April 22, 2022, 02:45:42 PM
#29
Seems familiar, but for sure i ignored this exchange because it looks like not trustworthy at first and yes most of their feedbacks are not good as well, so i choose latoken over this azbit. but it didn't last because i saw binance exchange, wherein, most feedbacks are good especially the features and it is very common..

How is it looks familiar exchange?  I agree with you that at least latoken is better than azbit exchange and i don’t know why people’s are going to list their token in this exchange by wasting their own pocket money because i see a lot of allegations against them, but still their operation is going.
sr. member
Activity: 2016
Merit: 283
April 22, 2022, 03:32:51 AM
#28
Seems familiar, but for sure i ignored this exchange because it looks like not trustworthy at first and yes most of their feedbacks are not good as well, so i choose latoken over this azbit. but it didn't last because i saw binance exchange, wherein, most feedbacks are good especially the features and it is very common..

So if i were you mate, choose which is the most trusted platform to prevent scam, just too good to be true!
copper member
Activity: 44
Merit: 0
https://pushcoin.net
April 21, 2022, 09:29:14 PM
#27
Hello my boss want open bitcoin casino. Can you help us with this? what is needed


Don't expect anything good from a dubious project like Azbit who also find a way to scam bounty hunters when they launched their bounty campaign back in 2019. You can see for yourself what was the reaction of hunters to the camping - Azbit - Blockchain Investment Banking
Am not surprised at this behaviour because they have always been shady.
I once knew about Azbit because they made a bounty program but I remembered that they did not distribute according to the promised allocation. CMIIW
I have reviewed about the Azbit project owner's account reputation that he has earned the trust neg, the details of the discussion are on the thread AZBIT AND BITSANE.COM SCAM!!!!!!!. So I don't think of any shady exchanges other than suggesting leaving their platform.
sr. member
Activity: 1176
Merit: 252
April 21, 2022, 04:29:17 PM
#26
Azbit.com is completely misleading and fraudulent.
Do not pay for listing here.
There are no $1 sales, the systems are full of errors.
Everything they promise is a lie, look at other exchanges, pay more, but don't be deceived.

ozkan
No one should be willing to pay a listing fee on Azbit exchange, because that would just be a waste of money, it would be better to spend a fee for listing on another better and cheaper CEX exchange like Hotbit, Hotbit is not a good exchange, but still better than Azbit.
As a trader, I also prefer to trade on major exchanges or exchanges that have a good level of security and trading volume.
staff
Activity: 2436
Merit: 2347
April 21, 2022, 03:04:55 PM
#25
A classic way to punish people for being stingy and greedy. Various unknown exchanges attract customers with cheap prices, bonuses and low commissions. And many fall into this trap. What matters for the exchange is its reputation and liquidity, and if some exchange company demands more for its services, there is a justification and they have the right to put such a price tag. People looking for cheap options think that if they pay less, they will receive the same level of service as the exchange, which asked for more. The miser pays twice, three times, and sometimes all the time. Do not mess with exchangers with no reputation.
sr. member
Activity: 832
Merit: 286
DGbet.fun - Crypto Sportsbook
April 21, 2022, 02:46:48 PM
#24
Don't expect anything good from a dubious project like Azbit who also find a way to scam bounty hunters when they launched their bounty campaign back in 2019. You can see for yourself what was the reaction of hunters to the camping - Azbit - Blockchain Investment Banking
Am not surprised at this behaviour because they have always been shady.
I once knew about Azbit because they made a bounty program but I remembered that they did not distribute according to the promised allocation. CMIIW
I have reviewed about the Azbit project owner's account reputation that he has earned the trust neg, the details of the discussion are on the thread AZBIT AND BITSANE.COM SCAM!!!!!!!. So I don't think of any shady exchanges other than suggesting leaving their platform.
member
Activity: 821
Merit: 20
SOL.BIOKRIPT.COM
April 21, 2022, 02:36:38 PM
#23
Why you late here buddy because this exchange is a pure scam and i joined the bounty of this project a few years ago. They were still using the exchange to steal people money. You should have account of the best exchange then your fund will be saved and you will get good service from them.
sr. member
Activity: 1960
Merit: 329
April 21, 2022, 02:18:49 PM
#22
Since you already claimed it is a scam so what's the purpose of visiting it. Anyway I don't think listing your coins to unknown or not reputable exchange site is not worth it even if they are asking way more less than reputable one, as  you can see you are get scammed by that exchange site and thank you for informing us about it.

He put the link maybe to warn others more about the azbit exchange scam. I have not heard of this exchange until now. How do people send their money to any exchange they find online without crosschecking them or even ask people before opening accounts with them. It ought to be checked first. And from the comments here it is clear that alot of people know the site to be a scam site. Knowing about this by asking questions first here would have helped you or any other person to avoid the site ahead of time. I only can hope that you did not loose alot with them.
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