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.
Topic: Compilation of all "Scam Accusations" threads related to exchanges - page 4. (Read 2100 times)
September 08, 2019, 05:41:01 PM
September 05, 2019, 01:28:08 PM
Luno:
The total number of accusations: 1
The number of major accusations: 1
List:
1. Luno is tripping!!
Note: Looks safe.
The total number of accusations: 1
The number of major accusations: 1
List:
1. Luno is tripping!!
Note: Looks safe.
September 01, 2019, 08:56:55 AM
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.
The total number of accusations: 0
The number of major accusations: 0
List:
Note: It seems like Arthur never scams in a direct manner.
August 29, 2019, 02:52:32 PM
Bitfinex:
The total number of accusations: 11
The number of major accusations: 4
List:
11. Bitfinex and Tether sued for alleged fraud!
10. Bitfinex aka Crypto Capital - think twice before withdrawing Fiat funds
9. Bitfinex и Tether - Scam
8. Bitfinex is a scam they stole my Bitcoin
7. Bitfinex Struggles with Money Withdrawal-Observers Predict MtGox Scenario
6. Bitfinex wont confirm funds
5. Bitfinex is a SCAM
4. Looking for the scam or potential scam section. It involves 2 exchanges.
3. Bitfinex scam and fraud
2. [SCAM]Bitfinex is a scam.
1. [scam tag request] user unclescrooge founder and operator of bitfinex.com
Note: It seems like that there aren't many scam accusations around. However, do keep an eye on updates of this case.
The total number of accusations: 11
The number of major accusations: 4
List:
11. Bitfinex and Tether sued for alleged fraud!
10. Bitfinex aka Crypto Capital - think twice before withdrawing Fiat funds
9. Bitfinex и Tether - Scam
8. Bitfinex is a scam they stole my Bitcoin
7. Bitfinex Struggles with Money Withdrawal-Observers Predict MtGox Scenario
6. Bitfinex wont confirm funds
5. Bitfinex is a SCAM
4. Looking for the scam or potential scam section. It involves 2 exchanges.
3. Bitfinex scam and fraud
2. [SCAM]Bitfinex is a scam.
1. [scam tag request] user unclescrooge founder and operator of bitfinex.com
Note: It seems like that there aren't many scam accusations around. However, do keep an eye on updates of this case.
August 15, 2019, 05:04:14 PM
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
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
August 15, 2019, 03:00:32 PM
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.
August 14, 2019, 03:29:26 PM
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 !!!!!
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.
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 !!!!!
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.
August 08, 2019, 04:19:27 PM
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.
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.
August 05, 2019, 04:52:25 PM
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.
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.
August 01, 2019, 05:51:38 PM
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.
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.
July 31, 2019, 06:53:50 PM
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.
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.
July 30, 2019, 05:50:54 PM
Bittrex:
The total number of accusations: 27
The number of major accusations: 7
List:
27. BITTREX - SCAM!
26. Bittrex - account disabled.
25. Bittrex together with Ocean deceived 5000 traders on 1000 BTC
24. Bittrex probably scamm
23. SCAM REPORT [BITTREX]
22. Bittrex stole my BSV!
21. https://bitcointalksearch.org/topic/bittrexcom-may-be-selling-your-id-verification-photos-to-criminals-5089499
20. Bittrex blocked my account more than 2 weeks ago and still don’t answer at all
19. Bittrex is Holding My Funds - Support Not Answering - Bittrex is the new Cryptsy
18. Class action against bittrex, stop loss failed
17. Why you should not trust Bittrex [Bittrex Scam]
16. My bittrex account is not open for 1 month
15. My experience with SCAM Bittrex. BE CAREFUL.
14. ** BITTREX isn't upfront about their scam tactics **
13. can't trust bittrex anymore. be careful
12. BITTREX.COM 1.000.000$ disabled
11. Bittrex issues - need our funds!
10. My Bittrex account has been disabled.
9. Bittrex NOT safe
8. Yet Another Bittrex Problem
7. Looks like my money is stuck in Bittrex FOREVER!
6. War with Bitrix
5. [Bittrex] account downgraded, 1 month no answer from support, funds blocked
4. Bittrex Disabled. (Locking more than 100K In Assets)
3. bittrex hijack funds, disabled & banned accounts - be awar from Virtual Pirates
2. Bittrex scams $millions and the community is in denial phase!
1. Bittrex is Holding My Funds - Support Not Answering - Bittrex SCAM
Note: Scam accusations were mostly posted in late 2017.
The total number of accusations: 27
The number of major accusations: 7
List:
27. BITTREX - SCAM!
26. Bittrex - account disabled.
25. Bittrex together with Ocean deceived 5000 traders on 1000 BTC
24. Bittrex probably scamm
23. SCAM REPORT [BITTREX]
22. Bittrex stole my BSV!
21. https://bitcointalksearch.org/topic/bittrexcom-may-be-selling-your-id-verification-photos-to-criminals-5089499
20. Bittrex blocked my account more than 2 weeks ago and still don’t answer at all
19. Bittrex is Holding My Funds - Support Not Answering - Bittrex is the new Cryptsy
18. Class action against bittrex, stop loss failed
17. Why you should not trust Bittrex [Bittrex Scam]
16. My bittrex account is not open for 1 month
15. My experience with SCAM Bittrex. BE CAREFUL.
14. ** BITTREX isn't upfront about their scam tactics **
13. can't trust bittrex anymore. be careful
12. BITTREX.COM 1.000.000$ disabled
11. Bittrex issues - need our funds!
10. My Bittrex account has been disabled.
9. Bittrex NOT safe
8. Yet Another Bittrex Problem
7. Looks like my money is stuck in Bittrex FOREVER!
6. War with Bitrix
5. [Bittrex] account downgraded, 1 month no answer from support, funds blocked
4. Bittrex Disabled. (Locking more than 100K In Assets)
3. bittrex hijack funds, disabled & banned accounts - be awar from Virtual Pirates
2. Bittrex scams $millions and the community is in denial phase!
1. Bittrex is Holding My Funds - Support Not Answering - Bittrex SCAM
Note: Scam accusations were mostly posted in late 2017.
July 28, 2019, 04:21:41 PM
Binance:
The total number of accusations: 4
The number of major accusations: 0
List:
4. BINANCE INDEPENDENCE DAY GIVEAWAY on TWITTER: SCAM.
3. Binance Giveaway Scam
2. Fake Binance competition. Scammer stealing ETH from people's.
1. Fake giveaways by using name of Binance decentralized exchange. Be careful !
Note: Scam accusations are mostly related to giveaways.
The total number of accusations: 4
The number of major accusations: 0
List:
4. BINANCE INDEPENDENCE DAY GIVEAWAY on TWITTER: SCAM.
3. Binance Giveaway Scam
2. Fake Binance competition. Scammer stealing ETH from people's.
1. Fake giveaways by using name of Binance decentralized exchange. Be careful !
Note: Scam accusations are mostly related to giveaways.