FatBTC:
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 and also fakes volume, so it's not recommended to trade with big amounts.
Topic: Compilation of all "Scam Accusations" threads related to exchanges - page 3. (Read 2100 times)
December 19, 2019, 05:31:32 PM
December 12, 2019, 03:15:03 PM
Altilly:
The total number of accusations: 0
The number of major accusations: 0
List:
Note: No scam accusations were found. This is a very-low volume exchange, so be very careful.
The total number of accusations: 0
The number of major accusations: 0
List:
Note: No scam accusations were found. This is a very-low volume exchange, so be very careful.
December 10, 2019, 01:57:10 PM
Coinbene.com:
The total number of accusations: 4
The number of major accusations: 1
List:
4. www.coinbene.com is scamer
3. coinbene scam?
2. coinbene exchange?
1. Scam Exchange Coinbene - be careful
Note: Be careful while trading on this exchange as they clearly fake out the trade volume.
The total number of accusations: 4
The number of major accusations: 1
List:
4. www.coinbene.com is scamer
3. coinbene scam?
2. coinbene exchange?
1. Scam Exchange Coinbene - be careful
Note: Be careful while trading on this exchange as they clearly fake out the trade volume.
December 05, 2019, 07:43:33 PM
Hotbit.io:
The total number of accusations: 5
The number of major accusations: 3
List:
5. You can lose your fund cheaply with HotBit Exchange. Don't be the next Victim
4. Stay Away from HOTBIT EXCHANGE
3. SCAM ALERT HOTBIT
2. hotbit.io is big scam
1. Hotbit.io - Withdrawl failed
Note: Trading on a platform that fakes almost 99% of its volume shouldn't be recommended.
The total number of accusations: 5
The number of major accusations: 3
List:
5. You can lose your fund cheaply with HotBit Exchange. Don't be the next Victim
4. Stay Away from HOTBIT EXCHANGE
3. SCAM ALERT HOTBIT
2. hotbit.io is big scam
1. Hotbit.io - Withdrawl failed
Note: Trading on a platform that fakes almost 99% of its volume shouldn't be recommended.
November 30, 2019, 09:20:56 PM
Gate.io:
The total number of accusations: 2
The number of major accusations: 1
List:
2. Gate.io - scam and fraudulent company
1. Gate.io scam
Note: Not many scam accusations around but it's a low-volume exchange, so remain a bit careful with your funds in there!
The total number of accusations: 2
The number of major accusations: 1
List:
2. Gate.io - scam and fraudulent company
1. Gate.io scam
Note: Not many scam accusations around but it's a low-volume exchange, so remain a bit careful with your funds in there!
November 28, 2019, 06:56:50 PM
Opening post updated with all the exchanges.
November 24, 2019, 05:28:09 PM
Poloniex:
The total number of accusations: 26
The number of major accusations: 6
List:
26. Threatening EXIT SCAM on POLONIEX or just worst service? *** WARNING ***
25. James Seibel of Poloniex and Circle.com is incompetent & lazy. (CLAM SCAM)
24. poloniex.com scam
23. Threatening EXIT SCAM on POLONIEX or just worst service? *** WARNING ***
22. Poloniex scammed me!!!
21. Poloniex is a Scam ?
20. Poloniex Your account has been locked 20 days 5 btc lost it
19. Poloniex SCAMMED my 10400SC and 1400FLDC
18. Poloniex Is gradually becoming a gox 2
17. Poloniex - Account locked for 2 months with open ticket
16. Poloniex is stealing money.
15. Poloniex Holding Coins! I am tired of this!
14. Poloniex Account Suspension Scam
13. Poloniex not closing my account nor letting me withdraw my funds - ~$44k
12. Warning: Poloniex
11. Update: Poloniex not letting me withdraw my funds - ~46k
10. ticket #181654 Poloniex.com [SCAM on MARGIN][UNRESOLVED]. Proofs inside.
9. i just got robbed by poloniex
8. 3 Months Scammed by POLONIEX
7. POLONIEX deposit still not accredited after 50 days
6. Poloniex is new CRYPTSY
5. [Poloniex][SCAM] falsifying Digibyte TXID
4. Poloniex is kidding me
3. Poloniex Stole my money
2. Poloniex froze 13 withdrawals support ticket unanswered for over 12 hours
1. Poloniex.com Arranged lag due XRP shorting
Note: The Poloniex's contribution to crypto's trading volume has decreased substantially, and a lot more traders (if compared with their current statistics) used to trade their back in 2016/17. So most of the scam accusations are quite old and not very relevant in 2019 as even the ownership of Poloniex has changed hands.
The total number of accusations: 26
The number of major accusations: 6
List:
26. Threatening EXIT SCAM on POLONIEX or just worst service? *** WARNING ***
25. James Seibel of Poloniex and Circle.com is incompetent & lazy. (CLAM SCAM)
24. poloniex.com scam
23. Threatening EXIT SCAM on POLONIEX or just worst service? *** WARNING ***
22. Poloniex scammed me!!!
21. Poloniex is a Scam ?
20. Poloniex Your account has been locked 20 days 5 btc lost it
19. Poloniex SCAMMED my 10400SC and 1400FLDC
18. Poloniex Is gradually becoming a gox 2
17. Poloniex - Account locked for 2 months with open ticket
16. Poloniex is stealing money.
15. Poloniex Holding Coins! I am tired of this!
14. Poloniex Account Suspension Scam
13. Poloniex not closing my account nor letting me withdraw my funds - ~$44k
12. Warning: Poloniex
11. Update: Poloniex not letting me withdraw my funds - ~46k
10. ticket #181654 Poloniex.com [SCAM on MARGIN][UNRESOLVED]. Proofs inside.
9. i just got robbed by poloniex
8. 3 Months Scammed by POLONIEX
7. POLONIEX deposit still not accredited after 50 days
6. Poloniex is new CRYPTSY
5. [Poloniex][SCAM] falsifying Digibyte TXID
4. Poloniex is kidding me
3. Poloniex Stole my money
2. Poloniex froze 13 withdrawals support ticket unanswered for over 12 hours
1. Poloniex.com Arranged lag due XRP shorting
Note: The Poloniex's contribution to crypto's trading volume has decreased substantially, and a lot more traders (if compared with their current statistics) used to trade their back in 2016/17. So most of the scam accusations are quite old and not very relevant in 2019 as even the ownership of Poloniex has changed hands.
November 17, 2019, 09:07:06 AM
I've added a new column "Last updated" so that it may remain known that when each exchange's accusations were last updated.
November 07, 2019, 06:51:57 PM
RadarRelay:
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.
November 06, 2019, 06:10:08 PM
Catex:
The total number of accusations: 1
The number of major accusations: 0
List:
1. SCAM ALERT! Suspended of accounts by CATEX.IO
Note: Looks fine with only one scam accusation posted.
The total number of accusations: 1
The number of major accusations: 0
List:
1. SCAM ALERT! Suspended of accounts by CATEX.IO
Note: Looks fine with only one scam accusation posted.
November 05, 2019, 09:55:09 AM
OP list updated with all the exchanges. More compilations coming soon!
October 21, 2019, 02:19:02 PM
Bleutrade:
The total number of accusations: 2
The number of major accusations: 0
List:
2. BLEUTRADE.COM - Bordering on scammy behavior
1. Bleutrade Twitter scam!!
Note: No recent accusation was found.
The total number of accusations: 2
The number of major accusations: 0
List:
2. BLEUTRADE.COM - Bordering on scammy behavior
1. Bleutrade Twitter scam!!
Note: No recent accusation was found.
October 10, 2019, 05:10:54 PM
TradeSatoshi:
The total number of accusations: 5
The number of major accusations: 3
List:
5. TradeSatoshi locking out users to steal funds?
4. Tradesatoshi are scamming with KYC requirements
3. Tradesatoshi - BEWARE! Blocking without reasons.
2. TradeSatoshi.Com BTCP - Scam / Fraud | Bitcoin Private fork coins stolen
1. Tradesatoshi.com SCAM
Note: Low-volume exchange. Be careful while depositing funds in a large amount.
The total number of accusations: 5
The number of major accusations: 3
List:
5. TradeSatoshi locking out users to steal funds?
4. Tradesatoshi are scamming with KYC requirements
3. Tradesatoshi - BEWARE! Blocking without reasons.
2. TradeSatoshi.Com BTCP - Scam / Fraud | Bitcoin Private fork coins stolen
1. Tradesatoshi.com SCAM
Note: Low-volume exchange. Be careful while depositing funds in a large amount.
October 08, 2019, 12:17:24 PM
Graviex:
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.
October 02, 2019, 03:47:27 PM
Stex:
The total number of accusations: 2
The number of major accusations: 0
List:
2. STEX.COM Withdrawal Problem. Valid Tx_ID is given but coin never arrived.
1. Is STEX.com a scam?
Note: No scam accusations were found.
The total number of accusations: 2
The number of major accusations: 0
List:
2. STEX.COM Withdrawal Problem. Valid Tx_ID is given but coin never arrived.
1. Is STEX.com a scam?
Note: No scam accusations were found.
September 19, 2019, 12:38:32 PM
SouthXchange:
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.
September 17, 2019, 04:53:24 PM
BaseFEX:
The total number of accusations: 3
The number of major accusations: 2
List:
3. BaseFEX Stole 18.7 BTC
2. Basefex.com (CEO Jesse Wu and HGO Randolf G) scam stole 3 BTC
1. BaseFEX - SCAM - Plagiarism site + Anonymous Team
Note: Only two major accusations but they do have some weight. Make sure you have a look at them before trading at BaseFEX.
The total number of accusations: 3
The number of major accusations: 2
List:
3. BaseFEX Stole 18.7 BTC
2. Basefex.com (CEO Jesse Wu and HGO Randolf G) scam stole 3 BTC
1. BaseFEX - SCAM - Plagiarism site + Anonymous Team
Note: Only two major accusations but they do have some weight. Make sure you have a look at them before trading at BaseFEX.
September 15, 2019, 09:46:15 AM
Quedex:
The total number of accusations: 0
The number of major accusations: 0
List:
Note: Also provides support in the following thread: https://bitcointalksearch.org/topic/ann-quedex-bitcoin-futures-and-options-exchange-announces-open-launch-2717636
The total number of accusations: 0
The number of major accusations: 0
List:
Note: Also provides support in the following thread: https://bitcointalksearch.org/topic/ann-quedex-bitcoin-futures-and-options-exchange-announces-open-launch-2717636
September 12, 2019, 04:00:29 PM
KuMEX:
The total number of accusations: 0
The number of major accusations: 0
List:
Note: Owned by Kucoin.com.
The total number of accusations: 0
The number of major accusations: 0
List:
Note: Owned by Kucoin.com.
September 11, 2019, 04:20:34 PM
Indodax:
The total number of accusations: 0
The number of major accusations: 0
List:
Note: It's an Indonesia-based exchange, with quite a few traders. No scam accusation was found.
The total number of accusations: 0
The number of major accusations: 0
List:
Note: It's an Indonesia-based exchange, with quite a few traders. No scam accusation was found.
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