The total number of accusations: 0
The number of major accusations: 0
List:
Note: Zero scam accusations.
Topic: Compilation of all "Scam Accusations" threads related to exchanges - page 2. (Read 2094 times)
March 04, 2020, 03:21:40 PM
Blockchain.com:
The total number of accusations: 0
The number of major accusations: 0
List:
Note: Zero scam accusations.
The total number of accusations: 0
The number of major accusations: 0
List:
Note: Zero scam accusations.
March 01, 2020, 01:21:41 PM
PIT:
The total number of accusations: 1
The number of major accusations: 0
List:
1. A scam report for pit.blockchain.com
Note: By blockchain.com.
The total number of accusations: 1
The number of major accusations: 0
List:
1. A scam report for pit.blockchain.com
Note: By blockchain.com.
February 27, 2020, 04:01:19 PM
Opening post updated:
>Tradence added.
>TradeSatoshi removed.
>Tradence added.
>TradeSatoshi removed.
February 20, 2020, 04:47:44 PM
TradeSatoshi is closing down. Interestingly, it was marked red in the opening post.
It'll shortly be removed, along with the addition of Tradence and BitPanda.
It'll shortly be removed, along with the addition of Tradence and BitPanda.
February 18, 2020, 06:34:46 PM
Tradence:
The total number of accusations: 0
The number of major accusations: 0
List:
Note: Low-volume exchange. Be careful while depositing funds in a large amount.
The total number of accusations: 0
The number of major accusations: 0
List:
Note: Low-volume exchange. Be careful while depositing funds in a large amount.
February 13, 2020, 02:35:14 PM
BitPanda:
The total number of accusations: 3
The number of major accusations: 0
List:
3. Bitpanda Scam
2. BitPanda.com pretends they cannot verify me after keeping my money
1. Bitpanda.com (Bitpanda) possibly is a scam. Bitpanda scammed for 3000 euros.
Note: Not many scam accusations around.
The total number of accusations: 3
The number of major accusations: 0
List:
3. Bitpanda Scam
2. BitPanda.com pretends they cannot verify me after keeping my money
1. Bitpanda.com (Bitpanda) possibly is a scam. Bitpanda scammed for 3000 euros.
Note: Not many scam accusations around.
February 12, 2020, 04:05:45 PM
Opening post updated.
February 06, 2020, 03:54:34 PM
Mercatox:
The total number of accusations: 9
The number of major accusations: 3
List:
9. MERCATOX.COM Exit Scam! Beware you will lose your Money!
8. How Am Currently Being Scammed At Mercatox
7. Doge Gold Coin SCAM FAKE list on Mercatox
6. Dont list your coins in MERCATOX! They will delisted !
5. MERCATOX POTENTIAL SCAM !!!!!!
4. Mercatox.com EXIT SCAM / STOLE all the users fund - CLASS ACTION LAWSUIT ONGOING
3. mercatox.com - Beware!
2. MERCATOX.COM Exchange SCAM! Beware you will lose your Money!
1. MERCATOX BTC WITHDRAWAL
Note: Most of the scam accusations are from 2017/2018.
The total number of accusations: 9
The number of major accusations: 3
List:
9. MERCATOX.COM Exit Scam! Beware you will lose your Money!
8. How Am Currently Being Scammed At Mercatox
7. Doge Gold Coin SCAM FAKE list on Mercatox
6. Dont list your coins in MERCATOX! They will delisted !
5. MERCATOX POTENTIAL SCAM !!!!!!
4. Mercatox.com EXIT SCAM / STOLE all the users fund - CLASS ACTION LAWSUIT ONGOING
3. mercatox.com - Beware!
2. MERCATOX.COM Exchange SCAM! Beware you will lose your Money!
1. MERCATOX BTC WITHDRAWAL
Note: Most of the scam accusations are from 2017/2018.
February 05, 2020, 02:49:25 PM
Paradex:
The total number of accusations: 0
The number of major accusations: 0
List:
Note: Low-volume exchange. Be careful while depositing funds in a large amount.
The total number of accusations: 0
The number of major accusations: 0
List:
Note: Low-volume exchange. Be careful while depositing funds in a large amount.
January 30, 2020, 02:54:50 PM
FYI CryptoBridge exit scammed a while ago. I'm not sure what you're considering major or not, but there are lots of people out lots of crypto. I lost about 0.12BTC personally.
https://bitcointalksearch.org/topic/m.53735110
https://bitcointalksearch.org/topic/m.53735110
Thanks for the information! Well, sad to hear that you lost some of your precious BTC at CryptoBridge. I've removed CryptoBridge. Moreover, the "Last updated" section of the table tells about the last updates of the exchange platform. As CB's Last updated was September 2019, it meant that its complaints were last updated in September 2019 (and there weren't many complaints at that time).
January 29, 2020, 09:32:33 PM
FYI CryptoBridge exit scammed a while ago. I'm not sure what you're considering major or not, but there are lots of people out lots of crypto. I lost about 0.12BTC personally.
https://bitcointalksearch.org/topic/m.53735110
https://bitcointalksearch.org/topic/m.53735110
January 29, 2020, 07:14:28 PM
Opening post updated.
I've decided to keep this thread unlocked from now on for any suggestions/updates/requests/etc.
I've decided to keep this thread unlocked from now on for any suggestions/updates/requests/etc.
January 29, 2020, 07:11:03 PM
Livecoin:
The total number of accusations: 6
The number of major accusations: 2
List:
6. Livecoin.net Scam
5. Livecoin.net stealing clients ETH assets
4. Livecoin took the money and ran
3. LiveCoin - ETH Scam Confirmed
2. Livecoin - did they exit.
1. Livecoin exchange - thieves and scammers
Note: It seems like they had some sort of Ethereum (and ERC20) deposits related issue a couple of years ago (which I believe is no more present). As it's a low-volume exchange, trade with low-funds only.
The total number of accusations: 6
The number of major accusations: 2
List:
6. Livecoin.net Scam
5. Livecoin.net stealing clients ETH assets
4. Livecoin took the money and ran
3. LiveCoin - ETH Scam Confirmed
2. Livecoin - did they exit.
1. Livecoin exchange - thieves and scammers
Note: It seems like they had some sort of Ethereum (and ERC20) deposits related issue a couple of years ago (which I believe is no more present). As it's a low-volume exchange, trade with low-funds only.
January 20, 2020, 05:20:43 PM
Opening post updated with all the exchanges.
January 13, 2020, 02:39:18 PM
EXMarkets:
The total number of accusations: 1
The number of major accusations: 1
List:
1. reported exmarkets scam
Note: Looks fine but for small volumes.
The total number of accusations: 1
The number of major accusations: 1
List:
1. reported exmarkets scam
Note: Looks fine but for small volumes.
January 02, 2020, 02:49:11 PM
PrimeBit:
The total number of accusations: 0
The number of major accusations: 0
List:
Note: No scam accusations were found.
The total number of accusations: 0
The number of major accusations: 0
List:
Note: No scam accusations were found.
December 30, 2019, 05:23:41 AM
Fedlio.com:
The total number of accusations: 21
The number of major accusations: 8
List:
21. [SCAM] FEDLIO.COM Payout impossible for everyone, don't try it
20. Exchange fedlio.com fraud, SCAM!!!
19. BiteBTC is a scam exchange
18. bitebtc.com - SCAM!!!
17. BiteBTC Scam
16. bitebtc.com stole us $ 600,000 for more information read this report with proof
15. BiteBTC track & takedown campaign
14. fedlio.com And bitebtc.com SCAM WARNİNG!
13. BiteBTC is a Scam
12. BiteBTC is scam
11. Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token
10. Fedlio / BiteBTC SCAM Exchange
9. Exchanger BITRADERHUB.COM and BITEBTC is SCAMER 1 wallet ETH.
8. BiteBTC have defrauded me out of over £50,000
7. Attention!!!! SCAM BiteBTC has changed name. !!!!
6. BiteBTC is a Scam
5. BiteBTC.com is a SCAM Exchange
4. BiteBtc.com Scam Alert
3. A telegram group for people scammed by Bitebtc.com
2. BiteBTC.com disabled my account for no reason
1. Scammers BiteBTC Exchange
Note: This exchange was earlier known as BiteBTC and has (successfully) scammed way too many people. "Evil doesn't die. It never dies. It just takes on a new face, a new name."
The total number of accusations: 21
The number of major accusations: 8
List:
21. [SCAM] FEDLIO.COM Payout impossible for everyone, don't try it
20. Exchange fedlio.com fraud, SCAM!!!
19. BiteBTC is a scam exchange
18. bitebtc.com - SCAM!!!
17. BiteBTC Scam
16. bitebtc.com stole us $ 600,000 for more information read this report with proof
15. BiteBTC track & takedown campaign
14. fedlio.com And bitebtc.com SCAM WARNİNG!
13. BiteBTC is a Scam
12. BiteBTC is scam
11. Bitebtc Is A Scam Exchange|| I Lost 381 BAT Token
10. Fedlio / BiteBTC SCAM Exchange
9. Exchanger BITRADERHUB.COM and BITEBTC is SCAMER 1 wallet ETH.
8. BiteBTC have defrauded me out of over £50,000
7. Attention!!!! SCAM BiteBTC has changed name. !!!!
6. BiteBTC is a Scam
5. BiteBTC.com is a SCAM Exchange
4. BiteBtc.com Scam Alert
3. A telegram group for people scammed by Bitebtc.com
2. BiteBTC.com disabled my account for no reason
1. Scammers BiteBTC Exchange
Note: This exchange was earlier known as BiteBTC and has (successfully) scammed way too many people. "Evil doesn't die. It never dies. It just takes on a new face, a new name."
December 26, 2019, 04:23:44 PM
Crex24:
The total number of accusations: 1
The number of major accusations: 0
List:
1. CREX24 SCAM
Note: Looks fine with only one scam accusation posted. Low-volume exchange.
The total number of accusations: 1
The number of major accusations: 0
List:
1. CREX24 SCAM
Note: Looks fine with only one scam accusation posted. Low-volume exchange.
December 19, 2019, 06:11:37 PM
CoinDeal:
The total number of accusations: 0
The number of major accusations: 0
List:
Note: No scam accusations were found. It's a low-volume exchange so it's not recommended to trade with big amounts.
The total number of accusations: 0
The number of major accusations: 0
List:
Note: No scam accusations were found. It's a low-volume exchange so it's not recommended to trade with big amounts.
December 19, 2019, 06:08:30 PM
ByBit:
The total number of accusations: 0
The number of major accusations: 0
List:
Note: No scam accusations were found. It's a low-volume exchange so it's not recommended to trade with big amounts.
The total number of accusations: 0
The number of major accusations: 0
List:
Note: No scam accusations were found. It's a low-volume exchange so it's not recommended to trade with big amounts.
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