Topic: azbit exchange scam (Read 246 times)
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.
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. 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.
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 .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
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. 
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.
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: 2954
Merit: 1028
Leading Crypto Sports Betting & Casino Platform
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. 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.
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 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 
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.
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
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.
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. 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.
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.
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.
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!
So if i were you mate, choose which is the most trusted platform to prevent scam, just too good to be true!
Hello my boss want open bitcoin casino. Can you help us with this? what is needed
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.
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. CMIIWAm not surprised at this behaviour because they have always been shady.
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.
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.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
As a trader, I also prefer to trade on major exchanges or exchanges that have a good level of security and trading volume.
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.
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. CMIIWAm not surprised at this behaviour because they have always been shady.
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.
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.
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.
No one liked using Azbit exchange because its a bad exchange, even coinsbit and the worst p2pb2b are better, I doubted at first until I tried to open an account on the platform for a trade and I found out it's a very bad exchange with fake volume and fake liquidity, everything seems bad about this exchange.
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.
Am not surprised at this behaviour because they have always been shady.
Azbit exchange is very shady a lot of cases happen with this exchange but what happens is just bullshit and their volume is fake, I think some users already know how Azbit exchange causes a lot of problems, I here never use Azbit exchange because it is indeed low rate and also low trading volume.
You can see from the fraud allegation board there is a case of azbit saying this exchange is a SCAM.
You can see from the fraud allegation board there is a case of azbit saying this exchange is a SCAM.
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
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
Why you will pay for listing on low tier CEX while you can list your token easily on high tier DEX easily by just providing liquidity pool on your tokens trading pair. Just use the listing fee to LP to begin trading. Azbit is not credited exchange on CMC and Coingecko so you have nothing to gain on listing in there exchange. You should target middle tier CEX exchange if you really want CEX listing.
Azbit Exchange does not work. Here people trade very little which is why there is not a very popular exchange site.I think this exchange is controlled by bots. Due to which people do not get peace by selling anything.There is no similarity between buy order and sale order. The sky tends to differ.
I personally have never used azbit as an exchange tool, because before I researched this exchange tool, there I saw the development team was not open about what they were developing, and a lot of crypto users complained about the exchange, for losing their assets, I suggest you to avoid transacting using azbit before you regret it later,
I've heard of this exchange, due to the lack of users and the accusations I've run into are pretty much the same as what you're complaining about. so you should avoid these exchanges, after all you only need to trade on the biggest exchanges so there is no need to try to find an exchange that is clearly dead. In addition, the exchange is not very popular.
The worst exchange to deal with i tried to convert my USDT to LTC but i can't withdraw LTC so i was left no option that withdraw usdt. i don't really know how their development is and their managements. i think they have improve on their mode of operations.
There have been problems here and there, i sent some token over there years ago and the token got delisted so instead of them notify users holding token in their exchange but i was not notified and my token got missed from their exchange without track and trace up till now. i was very mad at what happened and since then till now i have not pay attention to them anymore, i will say anyone dealing with them is at their own risk also trying to put a mess to general public by allowing them sending their funds in such silly and unorganized exchange.
I was participant in Azbit signature campaign and it’s duration was 6 months if i'm not wrong but i didn’t get any Rewards after promoting almost half of the year. So i think the teams looks like dishonest. It's the most worst exchange i have ever seen, you will never seen a new project will grow by listing in this exchange i don’t know why some projects are going to partnership with such poor exchange.
Heard it before but never used it, I will never use an exchange which is not reputable and trusted enough to deposit my money, there are no scam exchange if most people taking due diligence first before using it or asking the community first.
We should stay away from these exchanger. A few month ago I also face these kinds of exchanger who reject helping to their user from problem, which is created by their fault. I saw some similarities here . They are vegger of money .We should avoid this kinds of exchanger to prevent scam.
I don't know if azbit.com exchange scam or not but I have some tokens in this exchange list which I did not exchange and I want to butt. But no trades or uses were made on this exchange list. In my opinion this is the worst and lowest one of the list of exchangers. So I would suggest that no one should use Azbit.com.
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.
But what I see is that the exchange is not a scam, maybe there is something wrong with that person, so this exchange has problems when he uses it, because personally I have used the exchange network, but the results are satisfactory and trustworthy, even the reputation of this exchange is still in the good category according to my knowledge 
I have never heard of this exchange. Usually the new projects are aiming to be listed into unknown exchanges and new ones. But the twist, there's no volume.
There's not that much number of users. So whoever is assigned into the listing for their projects, better invest into paying the reputable exchanges with their asking price and it's also a good thing if your project really what it takes to be there.
There's not that much number of users. So whoever is assigned into the listing for their projects, better invest into paying the reputable exchanges with their asking price and it's also a good thing if your project really what it takes to be there.
As you say it is a scandalous exchanger. You have been deceived from here. That's scandalous, thanks for letting everyone know. Those of you with this question and everyone else will be saved from this scandal. I don't know how true this is, but I'm trying to find out, and don't be fooled by the scandalous exchanger that everyone should be a little more careful about.
I thought this exchange was dead. last time i heard about azbit exchange was when a lot of scam projects were listed there. I only heard from those who have used this exchange, the volume of this exchange is very small and their service is very bad. if you're having a bad time with these exchanges, better toss them as they won't help. you are just wasting time, they will never respond to your complaints.
People can do everything now for money, and here it is reflected. Now a days we live in the age of Cryptocurrency where filled with scam.
And these kinds of exchanger help them indirectly and directly for money . To free from scams, we should to avoid these kinds of exchangers .
And these kinds of exchanger help them indirectly and directly for money . To free from scams, we should to avoid these kinds of exchangers .
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.
Roger Ver They are deceiving people by using their name. The following crypto money is not processed at all. Friends who want to buy either cannot become a member or have problems. I took out a loan and paid a listing fee. I was officially scammed. I do not know what to do.
https://azbit.com/exchange/SPDC_USDT
https://azbit.com/exchange/SPDC_USDT
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.
This exchange site was the lowest tier of exchange site. That's running by scammers and the developer of azbit was also deceiving the bounty hunters a few years ago, that's why paying to listing to this exchange site was a big mistake? are you trying to listing your token there?
There are some garbage scam exchange sites exist in the market that's almost similar like azbit. You must also know that if this exchange site has no users and all of bots that were trading on azbit. Be careful when you wanna listing your token to the low tier exchange sites. there are so many traps
There are some garbage scam exchange sites exist in the market that's almost similar like azbit. You must also know that if this exchange site has no users and all of bots that were trading on azbit. Be careful when you wanna listing your token to the low tier exchange sites. there are so many traps
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
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
Jump to: