Author

Topic: Bitafex.com Scam (Read 156 times)

aib
member
Activity: 135
Merit: 11
Advance Integrated Blockchains (AIB)
January 28, 2018, 09:33:02 PM
#8
The the SCAM. Confirmed.

When AIB annonuce they are SCAM.   

They even delisting the AIB pairs.


member
Activity: 169
Merit: 10
January 23, 2018, 07:46:39 AM
#7
If you have signed up to them, I know that you have provided all the details and all your identification, so be sure to go to your account with the exchange and other wallets to change your password. If you can move all your coins into cold storage like a nano or trezor ledger, do it.

Make sure you take all the steps mentioned below to paddle the boat.

Contact bitafex.com on their support page and send an email to [email protected]
newbie
Activity: 51
Merit: 0
January 22, 2018, 07:09:47 PM
#6
I also can not get the coins!
I am still waiting . 8 days have passed already
newbie
Activity: 1
Merit: 0
January 15, 2018, 07:55:50 AM
#5
@Valar1us got also scammed. now site is down. lets do some legal actions! Send me pm pls.

Anyone here manage to have a successful withdrawal from bitafex.com ? It seems like a scam .
I am waiting for withdrawal since 10 days.No answer on support mail or twitter.
If anyone got scammed lets join and do some legal actions towards the owner.
hero member
Activity: 1372
Merit: 647
January 13, 2018, 09:13:18 PM
#4
Haven't heard about the site, but upon searching I've seen threads on reddit about it. Also, seems like it's not only you who can't withdraw from there (last comment HERE). Just continue sending messages to them about the problem in any possible way.
member
Activity: 378
Merit: 10
January 13, 2018, 09:08:15 PM
#3
I also feel sad. but thanks for sharing the info here. although I first heard it, but your experience and all my friends here always be my consideration in stepping and taking goals.
hero member
Activity: 3080
Merit: 603
January 13, 2018, 05:10:33 PM
#2
DOMAIN INFORMATION
Domain:bitafex.com
Registrar:NameCheap Inc.
Registration Date:2017-11-08
Expiration Date:2018-11-08
Updated Date:2017-11-09
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
I never heard of this exchange but by whoising it, you can see that it was 2 months old.

Have you ever tried to contact their support again? Sent them a ticket?
newbie
Activity: 1
Merit: 0
January 13, 2018, 10:15:15 AM
#1
Anyone here manage to have a successful withdrawal from bitafex.com ? It seems like a scam .
I am waiting for withdrawal since 10 days.No answer on support mail or twitter.
If anyone got scammed lets join and do some legal actions towards the owner.
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