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Topic: Compilation of all "Scam Accusations" threads related to exchanges V.2 - page 2. (Read 405 times)

hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
Crex24:

The total number of accusations: 5
The number of major accusations: 3

List:
5. Crex24.com = 1xBet = 1xBit. Owners of fraudful exchange have been de-anonimyzed

4. Crex24 dont funds my coins

3. CREX24 SCAM

2. Crex24 Exchange is Scam

1. [SCAM] Crex24 sudden KYC - while Crex24 wishes to stay anonymous

Note: Low-volume exchange and part of known scam casino, Avoid!.
hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
CoinDeal:

The total number of accusations: 1
The number of major accusations: 0

List:
1. Scammed by coindeal

Note: It's a low-volume exchange so it's not recommended to trade with big amounts.
hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
ByBit:

The total number of accusations: 1
The number of major accusations: 0

List:
1. scam on bybit derivatives

Note: It's a low-volume exchange so it's not recommended to trade with big amounts.
hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
FatBTC:

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

List:
1. SCAM: claims from FATBTC to be worlds biggest exchange are a BIG FAT lie !

2. SCAM: claims from FATBTC to be worlds biggest exchange are a BIG FAT lie !

Note: Fake volume exchanges, watch out.
hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
Altilly:

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

List:

1. Altilly Exchange FAKE Refunds, Possible Exit Scam

Note: This is a very-low volume exchange, so be very careful.
hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
Coinbene.com:

The total number of accusations: 5
The number of major accusations: 1

List:
5. Coinbene Scam? - Account frozen, Support not Helping (Telegram full of Scammers)

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.
hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
Gate.io:

The total number of accusations: 6
The number of major accusations: 2

List:
6. Gate.io scam? Seeking advice

5. Gate.io SCAMMERS?

4. Scam gate.io exchange

3. I contacted Interpol and Europol for the fraud of the gate.io exchange

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!

hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
Poloniex:

The total number of accusations: 27
The number of major accusations: 7

List:
27. Poloniex steal money!

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.
hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
RadarRelay:

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

List:



Note: No scam accusations were found.
hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
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.
hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
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.
hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
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.
hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
Stex:

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

List:
4. STEX platform is really a scam ? read what happened to me please ?

3. Stex.com Scam

2. STEX.COM Withdrawal Problem. Valid Tx_ID is given but coin never arrived.

1. Is STEX.com a scam?

Note: No major accusations, beware of account inactive can be closed.
hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
SouthXchange:

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

List:



Note: No scam accusations were found.
hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
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
hero member
Activity: 966
Merit: 801
Exchanges Enthusiast
KuMEX:

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

List:



Note: Owned by Kucoin.com.
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