Author

Topic: Bitfinex is a SCAM (Read 1187 times)

newbie
Activity: 7
Merit: 0
December 08, 2017, 04:30:51 AM
#6
I'm waiting a transfer from Binance that was confirmed 4 days ago. I checked the transaction history and the money arrived in my Bitfinex wallet 16 hours after the confimation. Then after 2 hours they disappeared. And I don't have any clue where are those money and what happened. Also, on Binance I can see the transaction recorded, while on Bitfinex in the history data of deposit, it never showed up.
I opened already many tickets without any reply from them. Same case on twitter.
full member
Activity: 406
Merit: 100
▰▰▰ MODULE ▰▰
December 02, 2017, 07:47:14 AM
#5
My withdrawal STUCK IN PROCESSING FOREVER! I have open a Ticket #188102 , i have open a post on reddit  and send a message on facebook  and twitter and no answers.  I have accounts on kraken poloniex bittrex binance etc. and no problems. This exchange is a SCAM. DO NOT DEPOSIT FUNDS!
Screenshot: https://ibb.co/csKRQw

As you said that you have accounts on kraken ,poloniex,bittrex,binance etc.but why that you said in the end that this is a scam?do you have  a proof that you have been  victim of this  scam?or maybe is this just only your words of accusation to destroy the reputation of this trading site's.will this is you story and we never argue about this,but for me those  you said platform site's is one of my trusted and i'll never doubt about there services.
member
Activity: 322
Merit: 10
December 01, 2017, 11:46:57 AM
#4
I also use bitfinex. No probs so far, and I trade using mobiles. But there are a lot of accusations suffacing off late and I don't know what to make of it. I really liked their services.
newbie
Activity: 3
Merit: 0
November 09, 2017, 01:34:12 PM
#3
Please..is bfx from mobile browser.
hero member
Activity: 909
Merit: 508
November 09, 2017, 09:19:03 AM
#2
My withdrawal STUCK IN PROCESSING FOREVER! I have open a Ticket #188102 , i have open a post on reddit  and send a message on facebook  and twitter and no answers.  I have accounts on kraken poloniex bittrex binance etc. and no problems. This exchange is a SCAM. DO NOT DEPOSIT FUNDS!
Screenshot: https://ibb.co/csKRQw
Are you sure, that you are on Bitfinex? Looks like an app. I also use it, but only through their original website. Never saw a screen like this one, you showed.
newbie
Activity: 3
Merit: 0
November 08, 2017, 05:56:05 PM
#1
My withdrawal STUCK IN PROCESSING FOREVER! I have open a Ticket #188102 , i have open a post on reddit  and send a message on facebook  and twitter and no answers.  I have accounts on kraken poloniex bittrex binance etc. and no problems. This exchange is a SCAM. DO NOT DEPOSIT FUNDS!
Screenshot: https://ibb.co/csKRQw
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