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Topic: Liqui.io is a scam. BEWARE (Read 7770 times)

copper member
Activity: 223
Merit: 0
November 20, 2018, 09:18:32 AM
#65
Liqui.io not scam. It only withdraw long time. It good now. Please dont tell they scam. It is legit.
legendary
Activity: 2436
Merit: 1187
October 11, 2018, 10:24:33 AM
#64
Now they're logins dont work for me, it doesnt send my code.
Tried a few times last night to no avail.
Anyone else having issues with this exchange? Im leaning towards another cryptsy

are you see title of this topic "Liqui.io is a scam. BEWARE" ?
why you tryed to log in?
lfo
member
Activity: 85
Merit: 10
BNM founder
October 11, 2018, 10:16:39 AM
#63
Now they're logins dont work for me, it doesnt send my code.
Tried a few times last night to no avail.
Anyone else having issues with this exchange? Im leaning towards another cryptsy
legendary
Activity: 2436
Merit: 1187
July 23, 2018, 07:42:31 PM
#62
They are working with many trusted ICO, I don't think they are scam

I don't think..... because you noob and not have expierence
newbie
Activity: 37
Merit: 0
July 23, 2018, 03:59:50 PM
#61
They are working with many trusted ICO, I don't think they are scam
newbie
Activity: 1
Merit: 0
June 22, 2018, 09:13:56 PM
#60
I been trying to log in on my liqui account for over 2 weeks. I never had a problem before, but now they are asking for a 2fa google code that I have not idea where should I get it. I been complaining that I cannot get access to my account but they reply every 3 or 4 days with stupid questions like, where do you see that,  send me a print screen, what is your account balance, etc , etc. I replied every and all of their questions, however they are keeping me in a loop, locked out of my own account and funds, losing business every day it pass. They are a total scam.
full member
Activity: 234
Merit: 100
March 08, 2018, 05:56:55 AM
#59

Tired and worried of all the scams in ICO space and around? So are we. We've started a telegram group to discuss about sketchy ICOs, scams and shady teams.

Join the group and stay away from scams: https://t.me/icoscamsdetector
sr. member
Activity: 696
Merit: 258
March 07, 2018, 12:14:17 PM
#58
Beware guys, I've heard this from my relative as well that he couldn't withdraw his funds from Liqui.io and as you all mentioned there is a reply for the ticket he raised but a standard template and there's no resolution or fund has been recovered yet. He was having this issue for about 2 weeks and prior to that it went well he commented. Future users beware of this scam.
IMZ
legendary
Activity: 1498
Merit: 1000
March 02, 2018, 10:47:40 PM
#57
I reluctantly tried Liqui because NET is traded there. Worked for a while; then didn't. No prompt response to my Ticket. So I withdrew my funds. Recommend against using this exchange.
newbie
Activity: 6
Merit: 0
January 23, 2018, 01:24:24 PM
#56
I bought some NEU tokens 12 days ago and directly placed a withdrawal. 12 hours later, tx ID went from pending to unknown. I made a ticket and reported the transaction immideately. This was 11 days ago. 6 days later they replied to my ticket with a standard response on how to report a transaction. However, transaction was already reported. I mean, wtf? They absolutely dont care about missing transactions as the report is still not solved and my tokens are somewhere stuck.
full member
Activity: 723
Merit: 106
STABILA [STB] - Decentralize The Financial System
January 08, 2018, 07:03:08 PM
#55
i trying complain about SNT widthrawal taking for more than 2 days in chat box Angry Angry, i send some ticket and report the issue, but untill now didn't get any respon, and now i just banned is the chatbox liqui and can't chat anymore o this shit site, i don't know i loss more than $1100 from $44k for waiting the widthrawal request, and until this time i didn't get my money, the status just showing processing  Undecided Undecided Cry Cry

proff http://prntscr.com/hxt0ht
newbie
Activity: 25
Merit: 0
December 09, 2017, 04:58:30 AM
#54
I have a BTC withdrawal at Liqui and it's processing for one week now. Still no TXID. My oh my. T___T
newbie
Activity: 93
Merit: 0
December 08, 2017, 06:46:06 AM
#53
I actually never used Liqui. My personal opinion on Liqui is that the site got a really bad performance. I prefer other platforms.
newbie
Activity: 11
Merit: 0
November 15, 2017, 05:50:58 AM
#52
i was looking into another cie  orderbook.io and i  landed  to Liqui same atmosphere lol might be related,  big Ukrainian nest...

https://imgur.com/g0kKpl8


Orderbook.io

no smoke without fire

Andrii Zamovsky
Founder at Orderbook
ambisafe----->oderbook.io
                    ohnny kartalov


Andrii Zamovsky
Founder at Orderbook and ..
HOLYTRANSACTION S.A.
© 2017
Luxembourg
full member
Activity: 238
Merit: 100
November 02, 2017, 08:12:50 PM
#51
My personal opinion on Liqui is that the site got a really bad performance. Sometimes I'm unable to login, even after several tries. But the only "scammy" thing for me so far are the extraordinary high withdrawalfees  Grin I mean cmon I just bought 100 Aeternity and now you want to keep 25 of them for the withdrawal even after charging high fees trading??? Left them there since I saw these high fees...
newbie
Activity: 10
Merit: 0
November 02, 2017, 04:59:57 PM
#50
Liqui stopped processing TAAS withdrawals for all customers several days before the Q2 payout, which is happening between Nov 1 and Nov 10.

Unless they explain themselves, it looks a lot like an attempt by someone at liqui.io defraud customers of the payout.
sr. member
Activity: 294
Merit: 250
October 25, 2017, 09:21:35 AM
#49
Liqui shady exchange just like btc-e. AVOID!
member
Activity: 71
Merit: 10
October 24, 2017, 07:29:57 AM
#48
I finally been credited my ETH after 40 days...no I'm scared to withdraw them
sr. member
Activity: 870
Merit: 250
October 23, 2017, 02:01:35 AM
#47
I never received my deposit, is been more than 1 month that I'm trying to get my tickets answered. The fact that the support doesn't answer to all the customers is unacceptable. It seems to me that they will just keep all customers money.
Liqui is a popular exchange site now, let's not label them a scam. While they do have some issues with the wallet but they're working it work better. Issues can take weeks to fix.
IMZ
legendary
Activity: 1498
Merit: 1000
October 22, 2017, 11:03:46 PM
#46
Wow!! Was thinking of trading QRL on Liqui, but the sentiment here is uniformly negative.

And transactions not showing on the blockchain for hours? Lord, that's creepy! I do recall it once, but only for a short time. Twelve hours would give me a heart attack.

IndiaMikeZulu, West Australia
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