Not sure why my last post got locked - but Coinall is exit scamming
Currently there is 15 + tokens where deposits are not allowed
For example - I own 100k TEM in addition to many other currencies - I was moving them to an offline wallet
However they say its under maintain
Here is an email from coinall
Dear valued customer,
Thank you so much for contacting us, you may refer to the attachment below, the token is currently under wallet maintenance. We sincerely apologies for the inconvenience caused.
However i have done so more digging :
This is the coinall exchange wallet:
https://explorer.temtum.com/address/0361ac903cd264dab19d288204d2cdee731d081c6cda025cd5f2cb7f46562cd301as you can see they only have 5,968
Lots of tokens have gone from this address to liquid - it looks like coinall have moved tokens to liquid and sold them !
A few weeks ago TEM was doing 1m USD a day in volume - now when you try to API trade there is an attack bot which kills the spread and volume so now it has gone to zero - the exchange knows about this but refuse to do anything about it - this is the exchange !
Try for yourself - look at all the withdrawls that are disabled - they are a scam
I have emailed OKEX and they say they are not involved with coinall and i should email coinall
It has been this way over a month !
I don't know why my previous post was locked - this needs to be seen - People are about to loose tokens
Also this was my trading account before anyone says about leaving the tokens on an exchange
https://www.similarweb.com/website/coinall.comthey have so little web traffic now web trackers do not even list them
. This is quite suspicious, and if it’s really a scam, I’m sorry because there is no way you will be able to get what you have lost to them or maybe there is, but several cases I have seen as this, the victims were not able to recover their funds. The best you can do is to just post a scam accusation. And then, accusing them is of no need since they have mysteriously disappeared. 