Compilation of all "Scam Accusations" threads related to exchanges V.2

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

maybe you could add this reference for Crex24 Crex24 out of business??maybe it will help someone to get their money out of there.
they are currently doing a mass delisting from their platform, also the site is officially unavailable, although it is possible to get access on request.

PlayerNeutral

newbie

Activity: 28

Merit: 0

Mercatox has been stopped for 2 years.. I got in touch with the support who passed me to a department, however, so far nothing.. I spoke with them and said that I would be willing to pay for a solution, so far no their answer. They told me to wait on their social media for news.

Despairo

hero member

Activity: 1064

Merit: 843

Regular Bump

Despairo

hero member

Activity: 1064

Merit: 843

Crypto.com:

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

List:

Note: Zero scam accusations

Despairo

hero member

Activity: 1064

Merit: 843

Bitrue:

The total number of accusations: 4
The number of major accusations: 2

List:
4. Warning With Bitrue Exchange.

3. Scammed by Bitrue on 100,000$ (Scam 1,78 BTC)

2. SOLVED] BITRUE.COM

1. Bitrue.com exchange is a scam

Note: Low volume exchanges, don't use for big amount money.

Despairo

hero member

Activity: 1064

Merit: 843

FTX:

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

List:

Note: Zero scam accusations.

Despairo

hero member

Activity: 1064

Merit: 843

Shapeshift:

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

List:
3. Shapeshift.io possible Scam Alert! Read my story.

2. SHAPESHIFT TOOK MY DOGES.

1. [FIXED]i got scammed by "shapeshift.io" and bestchange.com can't be trusted

Note: This is old accusations, there's no accusations has been found now.

Despairo

hero member

Activity: 1064

Merit: 843

Bestchange:

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

List:
1. [FIXED]i got scammed by "shapeshift.io" and bestchange.com can't be trusted

Note: This is old accusations, there's no accusations has been found now.

Despairo

hero member

Activity: 1064

Merit: 843

eToro:

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

List:

Note: Zero scam accusations.

Despairo

hero member

Activity: 1064

Merit: 843

Kraken:

The total number of accusations: 5
The number of major accusations: 0

List:
5. KraKen [SCAMMER]

4. Open letter to CEO of kraken Jesse Powel

3. Kraken.com's horror story, my 6.6 Bitcoins held over 7 weeks for no reason

2. Kraken.com - SCAM ALERT!!!

1. SCAM ALERT - EUROPEAN CITIZENS - DO NOT DEPOSIT FUNDS TO KRAKEN.com - NOT LEGAL

Note: Old exchanges with decent popularity.

Despairo

hero member

Activity: 1064

Merit: 843

Coinbase:

The total number of accusations: 30
The number of major accusations: 0

List:
30. CoinBase.com Fraud, Deception, Non Responsive, Deleting Accounts

29. Coinbase continues to steal your bitcoins

28. The Coinbase Scam

27. COINBASE is a big scam - BLOOMBERG agrees with me!!!

26. FRAUD ALERT - coinbase.com is a rip off!!!!!!!

25. COINBASE f*cking SCAMMING

24. Coinbase late paying

23. COINBASE scam people!!

22. Coinbase has taken my money.

21. Coinbase Fraud?

20. COINBASE RIPPED ME OFF $80k. *WARNING WARNING WARNING*

19. Coinbase steals and profits off customers via high risk transaction scheme

18. Crooked Coinbase

17. Coinbase scammed me!

16. Coinbase defrauding customers, misleading !

15. Coinbase Stealing You're Bitcoin

14. How Coinbase stole my life savings.

13. Coinbase Cheating on my BTC as price fluctuates

12. COINBASE IS A BUNCH OF THIEVES.

11. PSA: Coinbase.com is a fraud

10. My Coinbase account was compromised.

9. Update - Coinbase misleads customers and abuses TOS for personal gains

8. Coinbase looking pretty grim in the customer abuse dept....

7. COINBASE SCAM ALERT!!!!............

6. COINBASE is a big scam - BLOOMBERG agrees with me!!!

5. Scam report Coinbase.com

4. [Cheating Coinbase] Be Careful All Coinbase Users

3. Coinbase Warning !!!

2. Coinbase spoof site alert!

1. Coinbase scam me 3 Bitcoins

Note: The accusations mostly on 2013, 2014 and 2015.

Despairo

hero member

Activity: 1064

Merit: 843

Blockchain.com:

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

List:

Note: Zero scam accusations.

Despairo

hero member

Activity: 1064

Merit: 843

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.

Despairo

hero member

Activity: 1064

Merit: 843

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.

Despairo

hero member

Activity: 1064

Merit: 843

BitPanda:

The total number of accusations: 4
The number of major accusations: 0

List:
4. Bitpanda stole me 0.136 BTC

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.

Despairo

hero member

Activity: 1064

Merit: 843

Mercatox:

The total number of accusations: 10
The number of major accusations: 3

List:
10. Scammed by Mercatox.com -11.63 ETH[Solved]

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.

Despairo

hero member

Activity: 1064

Merit: 843

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.

Despairo

hero member

Activity: 1064

Merit: 843

Livecoin:

The total number of accusations: 8
The number of major accusations: 2

List:
8. Livecoin scammers

7. Livecoin.net Exchange Hack (or Scam) ?

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.

Despairo

hero member

Activity: 1064

Merit: 843

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.

Despairo

hero member

Activity: 1064

Merit: 843

PrimeBit:

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

List:

Note: No scam accusations were found.

Topic: Compilation of all "Scam Accusations" threads related to exchanges V.2 (Read 488 times)