How on earth is Coinbase no where to be found here? They have perfected the art of exchange scamming.
Hope OP does keep this up.
Topic: Compilation of all "Scam Accusations" threads related to exchanges (Read 2033 times)
February 13, 2022, 03:20:39 PM
February 12, 2022, 12:09:50 PM
I am not sure if would like to continue what he has started a few years ago. As we can see, He was active on 10th February. But, the last update of this thread was almost two years ago. So, I guess either he doesn't have that much time to handle this thread or he is no more interested. All my words are based on my guess. But, Incase he wants to update the OP, I would like to help him with some information. Binance has a few more active accusations >>
(Scam) Binance Block Users Withdrawals - You could be the next Victim.
Binance Stuck My withdrawal
February 09, 2022, 03:26:37 PM
October 14, 2021, 06:35:20 PM
bump
May 17, 2020, 07:14:59 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.
It seems like no new RadarRelay accusation has been posted since the day I made the above (quoted) post. So RadarRelay's accusations should be considered complete as of 18th May 2020.
May 01, 2020, 07:52:42 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.
It seems like no new Tradence accusation has been posted since the day I made the above (quoted) post. So Tradence's accusations should be considered complete as of 2nd May 2020.
April 28, 2020, 06:08:43 PM
Crex24:
The total number of accusations: 3
The number of major accusations: 1
List:
1. CREX24 SCAM
2. Crex24 Exchange is Scam
3. [SCAM] Crex24 sudden KYC - while Crex24 wishes to stay anonymous
Note: Low-volume exchange.
The total number of accusations: 3
The number of major accusations: 1
List:
1. CREX24 SCAM
2. Crex24 Exchange is Scam
3. [SCAM] Crex24 sudden KYC - while Crex24 wishes to stay anonymous
Note: Low-volume exchange.
Updated. 2 new scam accusations (out of which one is labeled "major") have been added to the list.
April 22, 2020, 07:23:38 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.
It seems like no new SouthXchange accusation has been posted since the day I made the above (quoted) post. So SouthXchange's accusations should be considered complete as of 23rd April, 2020.
April 17, 2020, 07:37:17 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.
It seems like no new KuMEX accusation has been posted since the day I made the above (quoted) post. So KuMEX's accusations should be considered complete as of 18th April, 2020.
April 13, 2020, 06:46:27 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.
It seems like no Huobi accusation has been posted since the day I gathered the above ones. So Huobi's accusations should be considered complete as of 14th April, 2020.
April 09, 2020, 09:02:13 AM
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 $400 DASH lost.
Note: Both the accusations were posted back in 2017; not a single accusation has been posted in 2018 and 2019.
It seems like no Bithumb accusation has been posted since the day I gathered the above ones (except for the ones related to fake domain names of Bithumb). So Bithumb's accusations should be considered complete as of 9th April, 2020.
Updating the opening post with the new "Last updated" dates.
April 06, 2020, 06:45:33 PM
Bittrex:
The total number of accusations: 27
The number of major accusations: 7
List:
27. BITTREX - SCAM!
26. Bittrex - account disabled.
25. Bittrex together with Ocean deceived 5000 traders on 1000 BTC
24. Bittrex probably scamm
23. SCAM REPORT [BITTREX]
22. Bittrex stole my BSV!
21. https://bitcointalksearch.org/topic/bittrexcom-may-be-selling-your-id-verification-photos-to-criminals-5089499
20. Bittrex blocked my account more than 2 weeks ago and still don’t answer at all
19. Bittrex is Holding My Funds - Support Not Answering - Bittrex is the new Cryptsy
18. Class action against bittrex, stop loss failed
17. Why you should not trust Bittrex [Bittrex Scam]
16. My bittrex account is not open for 1 month
15. My experience with SCAM Bittrex. BE CAREFUL.
14. ** BITTREX isn't upfront about their scam tactics **
13. can't trust bittrex anymore. be careful
12. BITTREX.COM 1.000.000$ 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.
It seems like no Bittrex accusation has been posted since the day I gathered the above ones. So Bittrex's accusations should be considered complete as of 7th April, 2020.
March 31, 2020, 06:10:35 PM
Opening post updated with the changes made to:
>Kucoin
>Binance
>OKEx
>Kucoin
>Binance
>OKEx
March 26, 2020, 07:59:38 PM
Opening post updated with PIT and Blockchain.com.
March 26, 2020, 12:12:27 PM
Kucoin:
The total number of accusations: 5
The number of major accusations: 2
List:
5. [SCAM] KuCoin 1 Million USD Rewards Kucoin Play SCAM - Never Use KuCoin
4. Do Not Keep your tokens in KuCoin Exchange for a long term
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: 5
The number of major accusations: 2
List:
5. [SCAM] KuCoin 1 Million USD Rewards Kucoin Play SCAM - Never Use KuCoin
4. Do Not Keep your tokens in KuCoin Exchange for a long term
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.
Kucoin updated after about 8 months. Two new scam accusations have been added.
March 23, 2020, 07:50:34 PM
OKEx:
The total number of accusations: 3
The number of major accusations: 0
List:
3. Scam Okex Exchange Launch Fake IEO
2. [SCAM] Okex is a SCAM
1. OKEX scam or not scam?
Note: Not many scam accusations around.
The total number of accusations: 3
The number of major accusations: 0
List:
3. Scam Okex Exchange Launch Fake IEO
2. [SCAM] Okex is a SCAM
1. OKEX scam or not scam?
Note: Not many scam accusations around.
Updated, after about 8 months.
March 23, 2020, 07:45:16 PM
Binance:
The total number of accusations: 5
The number of major accusations: 0
List:
5. Binance Started To Scam People! Be Aware!
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: 5
The number of major accusations: 0
List:
5. Binance Started To Scam People! Be Aware!
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.
Updated, after about 8 months.
March 10, 2020, 06:52:20 PM
Coinbene updated.
March 05, 2020, 06:20:30 AM
Raja_MBZ, you may want to update your entry for CoinBene. I was planning to create an account there because I saw that they list several tokens I had lying around. A bit of research turned up several scam accusations on the forum and elsewhere:
1) https://bitcointalksearch.org/topic/scam-exchange-coinbene-be-careful-5138863
2) https://bitcointalksearch.org/topic/m.50925601
3) https://bitcointalksearch.org/topic/wwwcoinbenecom-is-scamer-5159105
4) https://bitcointalksearch.org/topic/coinbene-scam-4955146
5) https://bitcointalksearch.org/topic/m.45891945
6) https://bitcointalksearch.org/topic/m.53959745
There are also allegations that CoinBene was hacked last year. Instead of coming clean about it, they supposedly covered it up and put the affected wallets into maintenance mode permanently:
The more I research, the worse things look for CoinBene. I would avoid this exchange like the plague!
1) https://bitcointalksearch.org/topic/scam-exchange-coinbene-be-careful-5138863
2) https://bitcointalksearch.org/topic/m.50925601
3) https://bitcointalksearch.org/topic/wwwcoinbenecom-is-scamer-5159105
4) https://bitcointalksearch.org/topic/coinbene-scam-4955146
5) https://bitcointalksearch.org/topic/m.45891945
6) https://bitcointalksearch.org/topic/m.53959745
There are also allegations that CoinBene was hacked last year. Instead of coming clean about it, they supposedly covered it up and put the affected wallets into maintenance mode permanently:
Quote
On Monday (March 25, 2019), there were massive outgoing transactions from CoinBene’s hot wallet to an unknown wallet that did not exist prior to that Monday. These transactions reportedly involved every single ERC-20 token (totaling 109) held by the company.
Those tokens include huobipool token (HPT), pundi X (NPSX), maximine coin (MXM) and udoo (UDOO). The latter two will prove important later on in this narrative.
The following day (March 26, 2019), Cointelegraph reported an announcement from CoinBene stating that the platform was undergoing maintenance. However, several reports were circulating at the time that the cryptocurrency exchange had been hacked.
Those tokens include huobipool token (HPT), pundi X (NPSX), maximine coin (MXM) and udoo (UDOO). The latter two will prove important later on in this narrative.
The following day (March 26, 2019), Cointelegraph reported an announcement from CoinBene stating that the platform was undergoing maintenance. However, several reports were circulating at the time that the cryptocurrency exchange had been hacked.
Quote
On March 27, 2019, the day after CoinBene’s maintenance announcement, data scientists at Elementus — a blockchain infrastructure firm — published a report that described the fund transfers out of CoinBene’s hot wallet bore all the hallmarks of a hack.
“After leaving CoinBene, the tokens were quickly moved into Etherdelta, where they were sold for ETH. A large amount of funds were also moved into centralized Exchanges, including Binance, Huobi, and Bittrex. The funds continue to move into exchanges as I write this.”
“After leaving CoinBene, the tokens were quickly moved into Etherdelta, where they were sold for ETH. A large amount of funds were also moved into centralized Exchanges, including Binance, Huobi, and Bittrex. The funds continue to move into exchanges as I write this.”
The more I research, the worse things look for CoinBene. I would avoid this exchange like the plague!
You're probably the first person to contribute to this thread. I really appreciate your effort and would like to request others around to do the same as well, if they feel something has gone wrong.
I'll have a look at the threads you provided right away and will update accordingly.
Merited, thanks!
March 04, 2020, 07:52:35 PM
Raja_MBZ, you may want to update your entry for CoinBene. I was planning to create an account there because I saw that they list several tokens I had lying around. A bit of research turned up several scam accusations on the forum and elsewhere:
1) https://bitcointalksearch.org/topic/scam-exchange-coinbene-be-careful-5138863
2) https://bitcointalksearch.org/topic/m.50925601
3) https://bitcointalksearch.org/topic/wwwcoinbenecom-is-scamer-5159105
4) https://bitcointalksearch.org/topic/coinbene-scam-4955146
5) https://bitcointalksearch.org/topic/m.45891945
6) https://bitcointalksearch.org/topic/m.53959745
There are also allegations that CoinBene was hacked last year. Instead of coming clean about it, they supposedly covered it up and put the affected wallets into maintenance mode permanently:
The more I research, the worse things look for CoinBene. I would avoid this exchange like the plague!
1) https://bitcointalksearch.org/topic/scam-exchange-coinbene-be-careful-5138863
2) https://bitcointalksearch.org/topic/m.50925601
3) https://bitcointalksearch.org/topic/wwwcoinbenecom-is-scamer-5159105
4) https://bitcointalksearch.org/topic/coinbene-scam-4955146
5) https://bitcointalksearch.org/topic/m.45891945
6) https://bitcointalksearch.org/topic/m.53959745
There are also allegations that CoinBene was hacked last year. Instead of coming clean about it, they supposedly covered it up and put the affected wallets into maintenance mode permanently:
Quote
On Monday (March 25, 2019), there were massive outgoing transactions from CoinBene’s hot wallet to an unknown wallet that did not exist prior to that Monday. These transactions reportedly involved every single ERC-20 token (totaling 109) held by the company.
Those tokens include huobipool token (HPT), pundi X (NPSX), maximine coin (MXM) and udoo (UDOO). The latter two will prove important later on in this narrative.
The following day (March 26, 2019), Cointelegraph reported an announcement from CoinBene stating that the platform was undergoing maintenance. However, several reports were circulating at the time that the cryptocurrency exchange had been hacked.
Those tokens include huobipool token (HPT), pundi X (NPSX), maximine coin (MXM) and udoo (UDOO). The latter two will prove important later on in this narrative.
The following day (March 26, 2019), Cointelegraph reported an announcement from CoinBene stating that the platform was undergoing maintenance. However, several reports were circulating at the time that the cryptocurrency exchange had been hacked.
Quote
On March 27, 2019, the day after CoinBene’s maintenance announcement, data scientists at Elementus — a blockchain infrastructure firm — published a report that described the fund transfers out of CoinBene’s hot wallet bore all the hallmarks of a hack.
“After leaving CoinBene, the tokens were quickly moved into Etherdelta, where they were sold for ETH. A large amount of funds were also moved into centralized Exchanges, including Binance, Huobi, and Bittrex. The funds continue to move into exchanges as I write this.”
“After leaving CoinBene, the tokens were quickly moved into Etherdelta, where they were sold for ETH. A large amount of funds were also moved into centralized Exchanges, including Binance, Huobi, and Bittrex. The funds continue to move into exchanges as I write this.”
The more I research, the worse things look for CoinBene. I would avoid this exchange like the plague!
March 04, 2020, 04:21:40 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, 02:21:41 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, 05:01:19 PM
Opening post updated:
>Tradence added.
>TradeSatoshi removed.
>Tradence added.
>TradeSatoshi removed.
February 20, 2020, 05:47:44 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, 07:34:46 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, 03:35:14 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, 05:05:45 PM
Opening post updated.
February 06, 2020, 04:54:34 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, 03:49:25 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, 03:54:50 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, 10:32:33 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, 08:14:28 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, 08:11:03 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, 06:20:43 PM
Opening post updated with all the exchanges.
January 13, 2020, 03:39:18 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, 03:49:11 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, 06:23:41 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, 05:23:44 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, 07:11:37 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, 07:08:30 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.
December 19, 2019, 06:31:32 PM
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.
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.
December 12, 2019, 04:15:03 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, 02:57:10 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, 08:43:33 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, 10:20:56 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, 07:56:50 PM
Opening post updated with all the exchanges.
November 24, 2019, 06:28:09 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, 10:07:06 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, 07:51:57 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, 07:10:08 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, 10:55:09 AM
OP list updated with all the exchanges. More compilations coming soon!
October 21, 2019, 03:19:02 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, 06:10:54 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, 01:17:24 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, 04:47:27 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, 01:38:32 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, 05:53:24 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, 10:46:15 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, 05:00:29 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, 05:20:34 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.
September 08, 2019, 06:41:01 PM
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.
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.
September 05, 2019, 02:28:08 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, 09:56:55 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, 03:52:32 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, 06:04:14 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, 04:00:32 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, 04:29:26 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, 05:19:27 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, 05:52:25 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, 06:51:38 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, 07:53:50 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, 06:50:54 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, 05:21:41 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.
July 23, 2019, 06:30:16 PM
Compilation of all "Scam Accusations" threads related to exchanges
Name
Jump to:
|