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Topic: Exchange withdrawal issues - page 3. (Read 438 times)

legendary
Activity: 1750
Merit: 1329
Top Crypto Casino
December 12, 2023, 06:01:47 AM
#6
I dont think so if this is a way for the user to promote the exchange he is using based on the history of OP.
I recommend using a well-known exchange rather than taking a risk with this platform with your asset. Also, why not provide the other details and also if you committed a transaction a tx id must be given to you, and you can check this too to the blockchain if there's a confirmation or not.
hero member
Activity: 2156
Merit: 803
Top Crypto Casino
December 12, 2023, 04:59:28 AM
#5
The domain name was registered a few months earlier on 2023-09-04. This is a shady exchange for sure if you have made a significant amount of deposit then forget it now. You won't be able to get those funds back in anyways, it is better to repost this exchange to your local authority. They might be able to give you more details or even might be able to get your funds back.

Never use any exchange that comes up with lucrative offers for opening up an account and making a trade. If you want to use a CEX then there are many trusted ones like you mentioned Coinbase. If you are using an exchange for trading purposes then do not hold large funds in your exchange wallet. Always use non-custodial personal wallets for holding funds.
hero member
Activity: 896
Merit: 586
Leading Crypto Sports Betting & Casino Platform
December 12, 2023, 03:08:01 AM
#4
Having issues with a exchange called h5.multi-banks.com

Looking at the domain name alone and without even opening the website, I'm already 99% certain that it's a scam. If you were to use a centralized exchange, just stick to the bigger well-known exchanges, my guy. Don't risk using unknown exchanges.
I agree with you @mk4. OP should use buffer exchanges that already have their reputation and not a small unrecognised exchange. This is because they are not yet reliable and you don't know how much that they have, they might have come out to scam people of their money, also these small exchanges is prone to attack because their security can be breached easily.

The only thing that I will tell you to do, is to relax till the given time that they gave you and try to withdraw again. If your withdrawal is successful, you should use a reputable exchange, and if you are unable to witdraw, it means that you have been scammed. For decentralized exchange you can use bisq and if you don't care about your privacy, you can use a centralized exchange like Binance, Coinbase, Kucoin.
mk4
legendary
Activity: 2870
Merit: 3873
📟 t3rminal.xyz
December 11, 2023, 11:26:38 PM
#3
Having issues with a exchange called h5.multi-banks.com

Looking at the domain name alone and without even opening the website, I'm already 99% certain that it's a scam. If you were to use a centralized exchange, just stick to the bigger well-known exchanges, my guy. Don't risk using unknown exchanges.
legendary
Activity: 2618
Merit: 6452
Self-proclaimed Genius
December 11, 2023, 11:22:29 PM
#2
Exchange-related topics can be posted in 'Exchanges' sub-board of 'Service Discussion' board.
Here's a direct link to that board: https://bitcointalk.org/index.php?board=223.0

But if you think the main problem is mostly related to the Altcoin that you're trying to withdraw, it should be posted in "Service Discussion (Altcoins)".
Link: https://bitcointalk.org/index.php?board=198.0

BTW, that webpage has 3 hits in Virustotal flagged as a phishing or malicious site.
newbie
Activity: 28
Merit: 0
December 11, 2023, 06:43:33 PM
#1
Hello
Where can I post issues about problems with withdrawals if the the exchange deals with other crypto then just BTC?
Having issues with a exchange called h5.multi-banks.com
Thier crypto bank has flagged my account as suspicious for arbitrage and says I have to wait a month or two before doing a withdrawal.
I had done several withdrawals to see if I could trust the site. There was also some issues with sending digital crypto to a coinbase crypto that was unsupported
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