Topic: Bitexbay.com reviews please (Read 349 times)
since the cryptocurrency has gone public, this is already a big plus. Most projects do not reach this stage.
I'd avoid it at all costs.
Three of their accounts at Bitcointalk have been removed, not exactly sure why as with it it removes all the scam accusations in those threads, its like giving them a free way to get back as they simply register a new account and go from there.
We paid them a 0.15 BTC listing for two trading pairs, after all the scam accusations came in I disputed the payment and requested a removal of our token. To our surprise Paypal didn't decide the case in our favor despite the account being registered to a certain Miaoqi Su from Singapore. No reference to China or the US at all.
After some digging I found more information and confronted them with it, which they neither denied or confirmed, instead they chose to ignore it completely.
It appears they are pretending to be based in China and the US while running the exchange from Singapore. i suppose its illegal without the needed licenses and that being the reason they try to hide their identity. They just made one mistake, accepting the listing fee through Paypal that revealed their true identity.
The father of this Miaoqi girl is an expert in python, machine learning, and anything else you need to know to set up a crypto currency exchange so I suppose his Paypal account has already been banned and uses his daughters name instead. I'm not sure what kind of lies they came up with to win the Paypal dispute, it could very well be that they denied any involvement in the exchange and pretended the money was for something entirely different.
Three of their accounts at Bitcointalk have been removed, not exactly sure why as with it it removes all the scam accusations in those threads, its like giving them a free way to get back as they simply register a new account and go from there.
We paid them a 0.15 BTC listing for two trading pairs, after all the scam accusations came in I disputed the payment and requested a removal of our token. To our surprise Paypal didn't decide the case in our favor despite the account being registered to a certain Miaoqi Su from Singapore. No reference to China or the US at all.
After some digging I found more information and confronted them with it, which they neither denied or confirmed, instead they chose to ignore it completely.
It appears they are pretending to be based in China and the US while running the exchange from Singapore. i suppose its illegal without the needed licenses and that being the reason they try to hide their identity. They just made one mistake, accepting the listing fee through Paypal that revealed their true identity.
The father of this Miaoqi girl is an expert in python, machine learning, and anything else you need to know to set up a crypto currency exchange so I suppose his Paypal account has already been banned and uses his daughters name instead. I'm not sure what kind of lies they came up with to win the Paypal dispute, it could very well be that they denied any involvement in the exchange and pretended the money was for something entirely different.
Hmm...
I traded btc/doge and initiated a BTC withdrawal that was honored and received to my trex account as of today.
I'd avoid it at all costs.
Three of their accounts at Bitcointalk have been removed, not exactly sure why as with it it removes all the scam accusations in those threads, its like giving them a free way to get back as they simply register a new account and go from there.
We paid them a 0.15 BTC listing for two trading pairs, after all the scam accusations came in I disputed the payment and requested a removal of our token. To our surprise Paypal didn't decide the case in our favor despite the account being registered to a certain Miaoqi Su from Singapore. No reference to China or the US at all.
After some digging I found more information and confronted them with it, which they neither denied or confirmed, instead they chose to ignore it completely.
It appears they are pretending to be based in China and the US while running the exchange from Singapore. i suppose its illegal without the needed licenses and that being the reason they try to hide their identity. They just made one mistake, accepting the listing fee through Paypal that revealed their true identity.
The father of this Miaoqi girl is an expert in python, machine learning, and anything else you need to know to set up a crypto currency exchange so I suppose his Paypal account has already been banned and uses his daughters name instead. I'm not sure what kind of lies they came up with to win the Paypal dispute, it could very well be that they denied any involvement in the exchange and pretended the money was for something entirely different.
Three of their accounts at Bitcointalk have been removed, not exactly sure why as with it it removes all the scam accusations in those threads, its like giving them a free way to get back as they simply register a new account and go from there.
We paid them a 0.15 BTC listing for two trading pairs, after all the scam accusations came in I disputed the payment and requested a removal of our token. To our surprise Paypal didn't decide the case in our favor despite the account being registered to a certain Miaoqi Su from Singapore. No reference to China or the US at all.
After some digging I found more information and confronted them with it, which they neither denied or confirmed, instead they chose to ignore it completely.
It appears they are pretending to be based in China and the US while running the exchange from Singapore. i suppose its illegal without the needed licenses and that being the reason they try to hide their identity. They just made one mistake, accepting the listing fee through Paypal that revealed their true identity.
The father of this Miaoqi girl is an expert in python, machine learning, and anything else you need to know to set up a crypto currency exchange so I suppose his Paypal account has already been banned and uses his daughters name instead. I'm not sure what kind of lies they came up with to win the Paypal dispute, it could very well be that they denied any involvement in the exchange and pretended the money was for something entirely different.
It is already a working exchange but as I wrote I will suggest to avoid them…….
And what kind of information do you have? is it a stock exchange or an ico project?
I lost my BTC.
I think this Exchange is SCAM
1. I send 0.01 BTC to Bitexbay
2. I bought 44000 GOCASH Coin (-44000sat)
3. The balance should be 0.00956 BTC, but the balance is only 0.00296 BTC.
4. The 44000 GOCASH I bought is not reflected.
I think this Exchange is SCAM
1. I send 0.01 BTC to Bitexbay
2. I bought 44000 GOCASH Coin (-44000sat)
3. The balance should be 0.00956 BTC, but the balance is only 0.00296 BTC.
4. The 44000 GOCASH I bought is not reflected.
Hi, could anybody who has good or bad info about Bitexbay please post here.
Thankyou
Thankyou
I will personally stay away from that Exchange (Bitexbay.com) there are high possibilities that is a potential scam.
I can say this because I was contacted by a Discord user asking to list our coin on their exchange for 0.03 BTC (3 pairs BTC, ETH, USDT) and I got a long chat with him asking infos on the exchange .... like the address of their office in the United States - Los Angeles.
He said that the office isn't in Los Angeles but in San Francisco (but this is the info on their site: The company office base on Tianhe District, Guangzhou, China/Los Angeles USA)
They are probably only located in China (that user was Chinese) and after asking more times the address of their Office ... he stopped to chat.
I remmeber the Octaex scam in may/june and this exchange smell like that at moment.
So avoid it and don't list your coins there or trade your coins there, you are in the danger to lose your coins.
they are trying their best to Market their exchange & adding some solid projects lets see the how the project grows in 2-3 months.
I keep search on google but there's no result so I visited the website itself. The whole site has a lot of features but I wouldn't trust my money on this exchange for now.
They have orders/volume but where we can see the people who are doing that? there's no chat for you to see on if those orders are true.
They have orders/volume but where we can see the people who are doing that? there's no chat for you to see on if those orders are true.
Hi, could anybody who has good or bad info about Bitexbay please post here.
Thankyou
I think the best place for you to get all these information you're requesting for easily is to visit their telegram channel.Thankyou
These guys are hitting us up to list our coin but it seems pretty dodgy. They want to get paid first and the exchange looks really janky. Thoughts?
Hi, could anybody who has good or bad info about Bitexbay please post here.
Thankyou
Thankyou
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