Pages:
Author

Topic: Compilation of all "Scam Accusations" threads related to exchanges - page 4. (Read 2094 times)

legendary
Activity: 1862
Merit: 1505
Crypto-bridge:

The total number of accusations: 1
The number of major accusations: 1

List:

1. Can crypto-bridge use our funds?

Note: Looks safe as it's built on BitShares blockchain.
legendary
Activity: 1862
Merit: 1505
Luno:

The total number of accusations: 1
The number of major accusations: 1

List:

1. Luno is tripping!!

Note: Looks safe.
legendary
Activity: 1862
Merit: 1505
BitMEX:

The total number of accusations: 0
The number of major accusations: 0

List:



Note: It seems like Arthur never scams in a direct manner.
legendary
Activity: 1862
Merit: 1505
YoBit:

The total number of accusations: 90
The number of major accusations: 27

List:

90. Whether there is a new Yobit fraud coming?

89. YoBit + ETH contract deposit

88. Scam by twitter-account @YobitHelp_ , my history

87. Scammed by YOBIT - 1 million FJC stuck forever and NO SUPPORT REPLIES

86. YoBit's Fake volume on shitcoins, among others

85. 1000+ ETH blocked: Yobit.net won't explain or resolve

84. YOBIT holding coins to profit from POS interest -

83. Please unfreeze my YoBit account

82. I've Been Scammed on Yobit - 5% Daily BTC Investbox

81. YOBIT Scam/Theft - waiting five months on $10000

80. yobit.net is scam

79. Yobit SCAM

78. YobiCodes scam at www.yobit.net

77. Yobit keeping my funds, no response Support, Yobit has gone full blown Mt. Gox

76. LIZA VIRTUAL TOKEN - YOBIT SCAM!!! DENOMINATION SCAMMERS

75. Stay away from YoBit.net, Is a scam ! Stole my Money !

74. Yobit don't want anyone out of their site? (Wallet status: Maintenance)

73. Yobit SCAM, "Transfer from cold storage" message, funds not being released

72. What to do when Yobit does not answer?

71. YOBIT another SCAM scheme (with proof)

70. Yobit.Net Scamming My Deposit

69. Yobit SCAM - SYSCOIN withdrawal

68. My YoBit wallet is empty !!! YoBit.net is a scam ?

67. YOBIT SCAMMED ME 15.20780976 ETHEREUM

66. Hopefulyl Yobit.net didn't scam me...

65. Yobit emptied my wallets and deleted all history

64. I was scammed 0.2 btc at yobit.net

63. Don't send your ECASH to Yobit!

62. Yobit SCAM with XIOS coin

61. YOBIT SCAM - 9 Withdraws All Stuck "Sending"

60. Need Community support against Yobit scammer

59. problem withraw XVG in Yobit

58. Yobit My account freezed support does not answer

57. YoBit Withdrawl, 11.2 LTC Scammed!

56. Problem with yobit.net ETH refill. payment don't come 2 day.

55. YOBIT SCAM | NEED TO BOYCOTT THIS SCAM EXCHANGE | NEXT CRYPTY | SCAM ICO |

54. MY BTC BALANCE LOST IN YOBIT----YOBIT SCAM

53. YOBIT WITHDRAWAL IS A SCAM

52. ¡¡¡ BEWARE YOBIT USERS !!!

51. Yobit locking withdraws scam, get your funds out fast.

50. Scam market YObit.net and YObit.io

49. did YoBit scammed me ?

48. Yobit SCAM

47. Yobit exchange scam EXPOSED, proofs inside

46. Another Yobit scam

45. Yobit problems

44. How Yobit stold me almost 200bucks ;(

43. YOBIT scam - class action law suit

42. Beaware of Yobit.net

41. Yobit - SpaceCoin's wallet is out of maintenance

40. Yobit.net scam XVG!!

39. Yobit: withdrawal/deposit not working (and they don't care)

38. Yobit.net has blocked my account. I cant access my coins.

37. YOBIT IT'S A SCAM

36. Search testimony against yobit

35. Yobit is SCAM, Withdraw in process for 3 days and no reply from support

34. is yobit a scam, cant login?

33. Yobit.net has blocked my account

32. Scammed by Yobit

31. YoBit I have problem Transfer from cold storage...help me plsssss

30. Please unfreeze The YOBIT Account over 1 month Freeze 89 BTC

29. Yobit Account 'Temporarily disabled' for nearly 1 month with no progress

28. PENDING DEPOSIT 3 MONTHS 10 BTC YOBIT ! HELP ! HELP !

27. yobit problems... check in here.

26. YoBit, please pay back...

25. YOBIT - Doesn't let me withdrawal coins for the last 2 weeks

24. Yet another scam accusation against YoBit

23. is yobit scam?

22. Transferred ETH into Yobit.net, and it's not showing up!

21. Make a complaint against Yobit

20. Cant login to Yobit.net. 200 ETH stuck!

19. THUG Coins stucked yobit not arrive

18. YOBIT.net SCAM, coin whitdraw freeze

17. YOBIT SCAMMED ME 15.20780976 ETHEREUM

16. HOW YOBIT SCAMMED ME

15. Yobit.net deceivers and swindlers have stolen money!

14. YoBit Scammed 10.1 ETH - SENT and never CREDITED

13. yobit start to be similar cryptsy

12. Yobit support not answer

11. Yobit - Stucked coins list (Add yours) JAN 2018

10. Yobit.net = scam - XMG not arrived

9. Yobit Scam?

8. YOBIT.NET S.C.A.M

7. what Yobit.net not add my coin Amsterdamcoin ?

6. YoBit NTRN wallet maintance scam, thousand of coins stucked

5. [YoBit] Scammed ETH

4. YOBIT IS a SCAM WARNING !!!!!!!!!!!!!!!! YOBIT IS A SCAM !!!!!!

3. Yobit Filling Pocket with peoples Money

2. Yobit Scammed me; During Okpay withdrawal, (resolved: got paid on 4th day)

1. Dont use Yobit scam. +170 days support ticket not aswered.

Note: Follow the YoBit Scam Accusation megathread here: https://bitcointalksearch.org/topic/yobit-scam-accusation-megathread-normal-modus-operandi-or-shady-practices-5134358
legendary
Activity: 1862
Merit: 1505
The note in OP has been updated, for better clarification of the difference in a major accusation and in just-another-accusation:

Quote
Note: An accusation is not a major one if either it belongs to someone having less than 5 merits or it's not a part of personal funds at the exchange. Moreover, if there's any merit to any of the accusations, it'll be considered as major. So if you feel that you're seeing an accusation which is not being considered as major, just give that accusation a merit and it'll be counted as major.
legendary
Activity: 1862
Merit: 1505
HitBTC:

The total number of accusations: 36
The number of major accusations: 11

List:

36. Hitbtc.com is a scamsite- beware

35. Eventually Hitbtc Freezing customer fund.

34. hitbtc is a scam exchange Beware !!!!! Cry Cry Cry

33. Explanations of pure scam: 65,000 USD stolen by HitBTC

32. HitBTC withdrawal delayed for no reason - Support not answering

31. HitBTC stole our money

30. hitbtc is a phishing site

29. Caution! Keep away from HitBTC

28. HITBTC..... Straight up scamming thieves!!!!!

27. [SOLVED] HitBTC stole my account and my coins! Fraud Alert!!

26. HitBTC FREEZING ASSETS

25. HitBTC SCAM MY ACCOUNT

24. HitBTC SCAM

23. HitBTC disappear with general deposit of clients

22. HITBTC altered my Ethereum wallet address and stole my Ethereum

21. Hitbtc Deposit Issue

20. HitBTC warning

19. [Exchange] HitBTC: >>1 month paid listings<< Scam or just very unethical?

18. Anatomy of stolen 65000 USD money by HitBTC

17. hitbtc.com deflected me

16. Edited: HitBTC balance jokes

15. HitBTC is a scam! Beware!

14. HITBTC SCAM - RESOLVE TICKET 41788

13. BEWARE: HITBTC.com Altered Recipient ETH Wallet Address, Post Confirmation Email

12. [Exchange] HitBTC login email address leak

11. Warning with HitBTC

10. HITBTC SCAM 29 BTC

9. Don't trust the hitbtc.com marketplace.They are cheater!

8. scam hitbit.com

7. HITBTC Scam, it took all my money

6. hitbtc.com thieves and scammers

5. HitBTC scam!

4. HITBTC is a scam! They blocking account with $2 mln!

3. HitBTC SCAM?

2. hitbtc scam site

1. Hitbtc.com is SCAM! 19 BTC

Note: Had a tough time compiling the list of this one. It's just amazing, they've scammed way too many people and traders still use it for trading.
legendary
Activity: 1862
Merit: 1505
Huobi:

The total number of accusations: 2
The number of major accusations: 0

List:

2. Huobi Scam (Ontology Promotion)

1. CHINESE BITCOIN EXCHANGE HUOBI THEFT TO BE REPORTED TO FBI, SEC, AND INTERPOL

Note: Both the accusations were posted back in 2017; not a single accusation has been posted in 2018 and 2019.
legendary
Activity: 1862
Merit: 1505
Bithumb:

The total number of accusations: 2
The number of major accusations: 1

List:

2. Bithumb top one scam market.

1. Account closed by Bithumb and $400 DASH lost.

Note: Both the accusations were posted back in 2017; not a single accusation has been posted in 2018 and 2019.
legendary
Activity: 1862
Merit: 1505
Kucoin:

The total number of accusations: 3
The number of major accusations: 1

List:

3. Beware From Kucoin Exchange!!

2. WARNING about KuCoin

1. KuCoin shares scam

Note: Even though there are very fewer Scam Accusations, you should still be careful while trading at Kucoin because of their shady (and empty) head office.
legendary
Activity: 1862
Merit: 1505
OKEx:

The total number of accusations: 2
The number of major accusations: 0

List:

2. [SCAM] Okex is a SCAM

1. OKEX scam or not scam?

Note: As of 1st August 2019, not a single new scam accusation is posted so far this year.
legendary
Activity: 1862
Merit: 1505
legendary
Activity: 1862
Merit: 1505
legendary
Activity: 1862
Merit: 1505
Compilation of all "Scam Accusations" threads related to exchanges



Name
Pages:
Jump to:
© 2020, Bitcointalksearch.org