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Topic: EXRATES.ME is a scam Exchange (Read 24414 times)

legendary
Activity: 3010
Merit: 1028
Leading Crypto Sports Betting & Casino Platform
April 11, 2022, 04:19:36 AM
exrates.me - Host Error
Already predicted by some users who got scammed. Finally the host get shutdown and exrate was coming to its end. Just leave your coin as it's already gone. I have some tokens got deposited into this exchange site and i can't even withdraw or open my account again since a long time ago.
You're not the victim but the question is there are so many similar exchange like exrates but people are still using this kind of fraud exchange sites.

Exrate doesn't have liquidity or even users. that's full with bots. that's why your order will never be executed. RIP exrates
copper member
Activity: 2198
Merit: 1837
🌀 Cosmic Casino
April 10, 2022, 08:39:22 PM
exrates.me does not appear to exist anymore.
It would seem so. A perfectly execute exit scam. According to Trustpilot, you are not the only victim.


if you say fraud you must provide evidence because after all saying fraud must be accompanied by clear evidence, people will understand and believe more if you provide evidence such as screenshots etc.
What other proof do you need when the website is already offline? Roll Eyes

Red the Trustpilot reviews and see how many people are complaining about getting scammed - https://ie.trustpilot.com/review/exrates.me

full member
Activity: 588
Merit: 100
April 10, 2022, 07:09:50 PM
if you say fraud you must provide evidence because after all saying fraud must be accompanied by clear evidence, people will understand and believe more if you provide evidence such as screenshots etc.
newbie
Activity: 14
Merit: 0
April 09, 2022, 01:39:41 AM
Deposited a few low value cpuminable coins there .... put in a trade order - no results at all ..... kept checking periodically and I see just recent a week or two ago now - exrates.me does not appear to exist anymore.
Tried to contact their email - no reply - bounced email - address not working.
So I suppose that's a lesson - those coins are obviously gone now - good thing it was not many coin and also not much value.

Error 521 Ray ID: 6f9135b02b896820 • 2022-04-09 06:33:10 UTC
Web server is down

Browser - Working
Seattle Cloudflare - Working
exrates.me - Host Error
member
Activity: 196
Merit: 11
August 03, 2021, 12:55:55 AM
I've traded on this exchange before and their withdrawal was processed immediately maybe they've changed? Well I was forced to trade on there because the token is only listed on this exchange, I normal stay away from such exchanges because they aren't reliable
newbie
Activity: 1
Merit: 0
July 29, 2021, 06:51:34 AM
I came on this exchange after years and found a small btc balance. tried to withdraw, and they asked me kyc...

Were you ever able to successfully withdraw? I'm facing the same issue with this scam exchange...it's been a few weeks of trying
member
Activity: 365
Merit: 14
May 15, 2021, 05:39:17 AM
I came on this exchange after years and found a small btc balance. tried to withdraw, and they asked me kyc...
full member
Activity: 657
Merit: 100
February 10, 2020, 10:51:30 AM
I tried using that exchange and I want to convert my btx to bitcoin I found very good price for that btx at the coin market cap but that is very fake volume. I just use cryptopia but now they are also looking to be a scam exchange because they shut down their wallets for too long without any notice when they are going to make it available.
I think about cryptopia you have wrong concept, Cryptopia isn't a scam exchange or exist scam. Hacked and scam not same things, for hacked exchange owner can't recover member's assets. Actually it's attacked by hackers we are know that, notice is given in their website when affected, you don't know. Cryptopia is too better than shit exchanges exrates or p2pb2b,
hero member
Activity: 2464
Merit: 519
February 10, 2020, 07:44:11 AM
If there are no reason for an interested token to list on the exchange one may not have any encounter with the exchange for trade. The exchange itself has a difficult interface to relate with, wash trading. Rated at top 200 exchange and can dump a project with sole listing. Darc matter after so much argument got listed on the exchange and had drastically dumped, no liquidity and few visit on exchange reduce the volume trade for such an interesting project.
full member
Activity: 812
Merit: 114
February 08, 2020, 05:06:35 AM
Exrates is one of the shit exchange ever! I want to mention Coinlim, Coineal names too because these exchanges follow the same way to make people fool and lost! P2PB2B, Coinsbit, Latoken all are same garbage exchange. Though I don't have a clue that they direct scammed people but if you are right then everyone should boycotts these exchanges right now!
full member
Activity: 657
Merit: 100
February 01, 2020, 12:36:58 PM
Exrates.me is bad reputation exchange but i am not sure that regarding scam, recent activities are very suspicious. I have no interest to use this exchange but since 2018 i opened an account just deposit 1 coins which one is listed in there. So i have no way to deposit, i sold in ETH pair and successfully withdrawn in my coinomi wallet. I am not experiencing in the current time.
newbie
Activity: 28
Merit: 0
February 01, 2020, 06:01:40 AM
Exrates scam exchange they didn’t let me withdraw my bitcoin and they said suspicious activity and I didn’t do any thing and banned me from telegram     
sr. member
Activity: 1036
Merit: 269
January 20, 2020, 02:32:03 PM
Finally, now they have obligatory KYC for all users without any prior notice.
And I was banned in their telegram group after asking who is their CEO.

sr. member
Activity: 1036
Merit: 269
January 10, 2020, 03:51:43 AM
After it turned out that there were no authorization attempts from the banned countries, the reason changed to “suspicious orders”.
sr. member
Activity: 1036
Merit: 269
December 30, 2019, 06:02:28 PM
I confirm that this is a scam.

At first, they let to withdraw a bit


But then it stopped


Here is the support answer:

Quote
Bы зaxoдили иcпoльзyя IP cepвepoв cтpaн кoтopым зaпpeщeнo иcпoльзoвaть нaшy биpжy, KYC нyжeн чтoбы мы yбeдилиcь, чтo вы нe являeтecь гpaждaнинoм дaннoй cтpaны
Quote
You logged in using the IP servers of countries that are prohibited from using our exchange, KYC is needed so that we make sure that you are not a citizen of this country
This is not true, because every time I logged in, I received a notification with my IP address. There were no banned countries.
They simply stole the deposit.
sr. member
Activity: 1579
Merit: 267
November 21, 2019, 09:42:36 AM
Tested.Not scam. WD takes time like a churchwalk+
newbie
Activity: 1
Merit: 0
November 18, 2019, 10:55:53 PM
I really had a bad experience with this site, deposited my token to trade only for it to vanish when I clicked the sell option without me receiving my payment and my tokens gone. I opened a complaint but never got an answer

I am having huge problem with exrates as well. deposited Beetle Coin and been held in my wallet for more than 6 months without being able to withdraw nor sell. Complained many many times but falling on deaf ears. These guys have all the traits of scammers. Integrity is almost zero. Yesterday I managed to execute the withdrawal feature in my wallet but have not received the coins in my receiving address. emailed them twice to enquire but still no reply. Bloody frustrating
full member
Activity: 686
Merit: 100
August 25, 2019, 04:11:45 PM
p.s : there were also lots of negative feedbacks if you will only do a backread  .  why didnt you scanned this thread  before trying something that your not familliar with ?
It's useless to ask that question since he has sent his sumo coin on there.
When i search on CMC, https://coinmarketcap.com/currencies/sumokoin/#markets thta exchanhe even didn't listed as one of sumo coin exchange, that's why the only one way to withdraw hid money is buying more sumo coin and then withdraw it.
I couldn't remember exactly, but they were on CMC or coingecko. But I don't have any idea why they were removed completely. It looks like your solution is the only choice.
member
Activity: 560
Merit: 11
August 25, 2019, 04:05:28 PM
I really had a bad experience with this site, deposited my token to trade only for it to vanish when I clicked the sell option without me receiving my payment and my tokens gone. I opened a complaint but never got an answer
full member
Activity: 686
Merit: 100
August 25, 2019, 04:02:12 PM
I sent 25 sumo (sumokoin) to this exchange but they have no volume. I want to withdraw my coins back, but system allows minimum 560 sumokoin to withdraw. I hate this kind of exchanges. I will never use exrates and unknown exchanges.

why would you sen your funds without checking them first ? its also normal for some exchange to have a minimum coin limit for trades   .  i dont heard this is exchange before but this could be one of those unknown exchanges that we should avoid just to be safe .

p.s : there were also lots of negative feedbacks if you will only do a backread  .  why didnt you scanned this thread  before trying something that your not familliar with ?
Because I am clearly stupid:) I had to switch to sumokoin in my rig to test, couldn't install sumokoin wallet when I was at the office. I read on some where, tradeogre is still using old wallets so found this one Smiley Although balance is very small, i feel myself stupid without checking their rules.
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