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.
Topic: Compilation of all "Scam Accusations" threads related to exchanges V.2 (Read 486 times)
December 09, 2022, 05:33:09 AM
December 07, 2022, 07:11:46 AM
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.
June 08, 2022, 05:44:00 AM
Regular Bump
February 18, 2022, 05:50:51 PM
Crypto.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
February 17, 2022, 10:20:04 PM
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.
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.
February 17, 2022, 10:19:51 PM
FTX:
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.
February 17, 2022, 10:19:28 PM
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.
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.
February 17, 2022, 10:19:15 PM
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.
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.
February 17, 2022, 10:19:00 PM
eToro:
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.
February 17, 2022, 10:17:16 PM
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.
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.
February 17, 2022, 10:16:53 PM
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.
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.
February 17, 2022, 10:16:29 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.
February 17, 2022, 10:15:48 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 17, 2022, 10:14:29 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 17, 2022, 10:13:42 PM
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.
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.
February 17, 2022, 10:13:22 PM
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.
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.
February 17, 2022, 10:12:50 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.
February 17, 2022, 10:12:12 PM
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.
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.
February 17, 2022, 10:11:42 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.
February 17, 2022, 10:11:20 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.
February 17, 2022, 10:10:40 PM
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."
February 17, 2022, 10:09:09 PM
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!.
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!.
February 17, 2022, 10:08:56 PM
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.
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.
February 17, 2022, 10:08:09 PM
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.
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.
February 17, 2022, 10:07:06 PM
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.
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.
February 17, 2022, 10:06:47 PM
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.
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.
February 17, 2022, 09:58:00 AM
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.
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.
February 17, 2022, 09:57:25 AM
Hotbit.io:
The total number of accusations: 7
The number of major accusations: 4
List:
7. Hotbit exchange is Proven Scam
6. Hotbit kidnaps your coins then ask for ransom if you ever do one tiny mistake
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: 7
The number of major accusations: 4
List:
7. Hotbit exchange is Proven Scam
6. Hotbit kidnaps your coins then ask for ransom if you ever do one tiny mistake
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.
February 17, 2022, 09:56:55 AM
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!
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!
February 17, 2022, 09:56:23 AM
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.
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.
February 17, 2022, 09:55:43 AM
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.
February 17, 2022, 09:55:12 AM
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.
February 17, 2022, 09:54:36 AM
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.
February 17, 2022, 09:53:52 AM
TradeSatoshi:
The total number of accusations: 8
The number of major accusations: 5
List:
8. Tradesatoshi Online: Closing on 1st March - Quickly Withdraw Your Funds !
7. TradeSatoshi EXIT SCAM
6. Tradesatoshi start cheating people !
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: Inactive
The total number of accusations: 8
The number of major accusations: 5
List:
8. Tradesatoshi Online: Closing on 1st March - Quickly Withdraw Your Funds !
7. TradeSatoshi EXIT SCAM
6. Tradesatoshi start cheating people !
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: Inactive
February 17, 2022, 09:53:04 AM
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.
February 17, 2022, 09:51:39 AM
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.
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.
February 17, 2022, 09:51:02 AM
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.
February 17, 2022, 09:50:07 AM
BaseFEX:
The total number of accusations: 4
The number of major accusations: 3
List:
4. 20 BTC stuck with BASEFEX.COM [POTENTIAL SCAM - WARNING - BEWARE]
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: Low value exchanges, be careful.
The total number of accusations: 4
The number of major accusations: 3
List:
4. 20 BTC stuck with BASEFEX.COM [POTENTIAL SCAM - WARNING - BEWARE]
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: Low value exchanges, be careful.
February 17, 2022, 09:49:21 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
February 17, 2022, 09:43:48 AM
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.
February 17, 2022, 09:43:09 AM
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.
February 17, 2022, 09:42:12 AM
Crypto-bridge:
The total number of accusations: 2
The number of major accusations: 2
List:
2. The (Not So Elaborate) CryptoBridge scam
1. Can crypto-bridge use our funds?
Note: Inactive
The total number of accusations: 2
The number of major accusations: 2
List:
2. The (Not So Elaborate) CryptoBridge scam
1. Can crypto-bridge use our funds?
Note: Inactive
February 17, 2022, 09:41:26 AM
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.
February 17, 2022, 09:40:52 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.
February 17, 2022, 09:37:23 AM
Bitfinex:
The total number of accusations: 15
The number of major accusations: 4
List:
15. Bitfinex 2 accounts, different charts
14. Bitfinex KYC SCAM is holding my funds
13. Beware of UNI airdrop BitfinexWhale Joe007 scam
12. [SCAM] Bitfinex deposit. Support telling me to wait. It's been a week
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: 15
The number of major accusations: 4
List:
15. Bitfinex 2 accounts, different charts
14. Bitfinex KYC SCAM is holding my funds
13. Beware of UNI airdrop BitfinexWhale Joe007 scam
12. [SCAM] Bitfinex deposit. Support telling me to wait. It's been a week
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.
February 17, 2022, 09:36:25 AM
YoBit:
The total number of accusations: 115
The number of major accusations: 31
List:
115. YoBit's Fake volume on shitcoins, among others
114. Yobit Support Group Is Now On The Move!
113. YOBIT.net Stole My Bitcoins I need to reach the media please!!
112. THIS IS TOO MUCH, YOBIT FAKE VOLUME IS SCANDALOUS,HERE ARE THE PROOFS
111. Yobit cancelled my zcash zec deposit . please help ♂️
110. ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM !
109. Yobit Toilet Papet Token Scam
108. scammers from telegream using yobitcodes
107. As we all Know... Yobit is a Scam!!! £38287 stolen from yobit
106. [Warning] Yobit pump and dump announcement.
105. Yobit BTC -1% daily invest box
104. Scam Yobit live support asking Deposit So You Can Interact
103. YOBIT VIRTUAL MINING SCAM: another day another scam - Yobit just do not stop
102. Yobit biggest scam exchange ever, lying to people by giving fake dollars
101. [SCAM Alert] Yobit's IEO without any kind of information.
100. YOBIT ROBOTRADE SCAM: RoboTrade Bait Used For Scamming Users
99. Virtual Miner: Another scam offer from Yobit.
98. YOBIT = NO HELP FROM SUPPORT FOR MONTHS, CANT ACCESS ACCOUNT
97. Another Yobit Scam: "YoPony & YoPump in 21 hrs!"
96. Yobit support scaming people and stealing coins
95. YOBIT EXCHANGE SCAM peoples in YODA and DICE coins
94. Hacked into the stock exchange YOBIT
93. [SCAM ALERT] YOBIT exchange scamming peoples in their IB Investbox
92. [SCAM ICO ALERT] YOBIT exchange scamming peoples in DEFI ICO
91. ANOTHER YOBIT SCAM: THEY MADE 179+ BTC IN THEIR NEXT SCAM !
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: 115
The number of major accusations: 31
List:
115. YoBit's Fake volume on shitcoins, among others
114. Yobit Support Group Is Now On The Move!
113. YOBIT.net Stole My Bitcoins I need to reach the media please!!
112. THIS IS TOO MUCH, YOBIT FAKE VOLUME IS SCANDALOUS,HERE ARE THE PROOFS
111. Yobit cancelled my zcash zec deposit . please help ♂️
110. ANOTHER YOBIT SCAM: THEY WANT TO MAKE 419 BTC IN THEIR NEXT SCAM !
109. Yobit Toilet Papet Token Scam
108. scammers from telegream using yobitcodes
107. As we all Know... Yobit is a Scam!!! £38287 stolen from yobit
106. [Warning] Yobit pump and dump announcement.
105. Yobit BTC -1% daily invest box
104. Scam Yobit live support asking Deposit So You Can Interact
103. YOBIT VIRTUAL MINING SCAM: another day another scam - Yobit just do not stop
102. Yobit biggest scam exchange ever, lying to people by giving fake dollars
101. [SCAM Alert] Yobit's IEO without any kind of information.
100. YOBIT ROBOTRADE SCAM: RoboTrade Bait Used For Scamming Users
99. Virtual Miner: Another scam offer from Yobit.
98. YOBIT = NO HELP FROM SUPPORT FOR MONTHS, CANT ACCESS ACCOUNT
97. Another Yobit Scam: "YoPony & YoPump in 21 hrs!"
96. Yobit support scaming people and stealing coins
95. YOBIT EXCHANGE SCAM peoples in YODA and DICE coins
94. Hacked into the stock exchange YOBIT
93. [SCAM ALERT] YOBIT exchange scamming peoples in their IB Investbox
92. [SCAM ICO ALERT] YOBIT exchange scamming peoples in DEFI ICO
91. ANOTHER YOBIT SCAM: THEY MADE 179+ BTC IN THEIR NEXT SCAM !
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
February 17, 2022, 09:35:49 AM
HitBTC:
The total number of accusations: 48
The number of major accusations: 11
List:
48. I need help with a class action against HitBTC
47. [Selective Scamming + Insolvency] It's time to finally evict HitBTC.
46. Another HITBTC scam report - 2021
45. Hitbtc is like a black hole for your money
44. I need help with my problem HitBtc my ticket 603788
43. Reporting HiTBTC and Bequant to authorities for their scams and frauds
42. HitBTC.com Scam Report
41. (SOLVED) Scam Accusation: HITBTC WITHDRAW KYC DECOY
40. HitBTC Scam
39. hitbtc scam 2.6btc! ALERT!!!
38. [SCAM] HitBTC - 3300$
37. Account locked for a full year at HitBtc making me lose $17000.
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 $2 mln!
3. HitBTC SCAM?
2. hitbtc scam site
1. Hitbtc.com is SCAM! 19 BTC
Note: Had a tough time compiling the list of this one. It's just amazing, they've scammed way too many people and traders still use it for trading.
The total number of accusations: 48
The number of major accusations: 11
List:
48. I need help with a class action against HitBTC
47. [Selective Scamming + Insolvency] It's time to finally evict HitBTC.
46. Another HITBTC scam report - 2021
45. Hitbtc is like a black hole for your money
44. I need help with my problem HitBtc my ticket 603788
43. Reporting HiTBTC and Bequant to authorities for their scams and frauds
42. HitBTC.com Scam Report
41. (SOLVED) Scam Accusation: HITBTC WITHDRAW KYC DECOY
40. HitBTC Scam
39. hitbtc scam 2.6btc! ALERT!!!
38. [SCAM] HitBTC - 3300$
37. Account locked for a full year at HitBtc making me lose $17000.
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.
February 17, 2022, 09:34:34 AM
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.
February 17, 2022, 09:33:59 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.
February 17, 2022, 09:31:14 AM
Kucoin:
The total number of accusations: 8
The number of major accusations: 2
List:
8. Kucoin stole some of my funds
7. [RESOLVED] kucoin claiming kyc now mandatory demanding ID documents to withdraw
6. Kucoin NOT a scam - beware trading password though
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 and has been resolved, you should still be careful while trading at Kucoin because of their shady (and empty) head office.
The total number of accusations: 8
The number of major accusations: 2
List:
8. Kucoin stole some of my funds
7. [RESOLVED] kucoin claiming kyc now mandatory demanding ID documents to withdraw
6. Kucoin NOT a scam - beware trading password though
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 and has been resolved, you should still be careful while trading at Kucoin because of their shady (and empty) head office.
February 17, 2022, 09:29:50 AM
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.
February 17, 2022, 09:28:52 AM
Bittrex:
The total number of accusations: 33
The number of major accusations: 8
List:
33. bittrex scam they did not open my account 12,7 BTC ( 134.000 dolar )
32. SCAM REPORT [BITTREX]
31. [WARNING] Yet another SCAM by the shady BITTREX Exchange!
30. BITTREX want to steal my funds ??
29. Bittrex disabled my account
28. My bittrex account is disabled.
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. Bittrex.com may be selling your ID verification photos to criminals
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 $millions and the community is in denial phase!
1. Bittrex is Holding My Funds - Support Not Answering - Bittrex SCAM
Note: Scam accusations were mostly posted in late 2017.
The total number of accusations: 33
The number of major accusations: 8
List:
33. bittrex scam they did not open my account 12,7 BTC ( 134.000 dolar )
32. SCAM REPORT [BITTREX]
31. [WARNING] Yet another SCAM by the shady BITTREX Exchange!
30. BITTREX want to steal my funds ??
29. Bittrex disabled my account
28. My bittrex account is disabled.
27. BITTREX - SCAM!
26. Bittrex - account disabled.
25. Bittrex together with Ocean deceived 5000 traders on 1000 BTC
24. Bittrex probably scamm
23. SCAM REPORT [BITTREX]
22. Bittrex stole my BSV!
21. Bittrex.com may be selling your ID verification photos to criminals
20. Bittrex blocked my account more than 2 weeks ago and still don’t answer at all
19. Bittrex is Holding My Funds - Support Not Answering - Bittrex is the new Cryptsy
18. Class action against bittrex, stop loss failed
17. Why you should not trust Bittrex [Bittrex Scam]
16. My bittrex account is not open for 1 month
15. My experience with SCAM Bittrex. BE CAREFUL.
14. ** BITTREX isn't upfront about their scam tactics **
13. can't trust bittrex anymore. be careful
12. BITTREX.COM 1.000.000$ 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.
February 17, 2022, 09:28:19 AM
Binance:
The total number of accusations: 9
The number of major accusations: 1
List:
9. (Scam) Binance Block Users Withdrawals - You could be the next Victim.
8. Binance didn’t refund me 2.000 eur deposited by Eu Sepa transfer since July 7
7. Never use x50 on Binance futures, it is a fraud
6. BINANCE: FUNDS ARE NOT A SAFU!!!
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: 9
The number of major accusations: 1
List:
9. (Scam) Binance Block Users Withdrawals - You could be the next Victim.
8. Binance didn’t refund me 2.000 eur deposited by Eu Sepa transfer since July 7
7. Never use x50 on Binance futures, it is a fraud
6. BINANCE: FUNDS ARE NOT A SAFU!!!
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.
February 17, 2022, 09:27:21 AM
Due to many accusations related to exchanges comes up, I decided to continue the previous work from @Raja_MBZ and he allowed me as discussed in PM. I will keep updating each month(s) or per quarter depends on my busyness and also I will keep constantly bumping this thread as long as I can. With this thread I hope anyone will know how many accusations with the exchanges and how safe to use it, feel free to share this thread if you see someone asking about reputations of an exchanges.
Compilation of all "Scam Accusations" threads related to exchanges V.2
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