Author

Topic: LIST OF SCAM EXCHANGES ! (Read 235 times)

legendary
Activity: 2114
Merit: 1150
https://bitcoincleanup.com/
November 16, 2019, 06:49:29 AM
#2
There is a thread for this already but it's closed for comments.

If you want to have an open thread, then you can add all information from this topic https://bitcointalksearch.org/topic/compilation-of-all-scam-accusations-threads-related-to-exchanges-5168200


Edit:
Bituary Exchange
https://bitcointalksearch.org/topic/bituary-is-scam-5195893
https://bitcointalksearch.org/topic/becarefull-scam-exchange-bituary-5198238
sr. member
Activity: 868
Merit: 278
November 15, 2019, 05:15:15 AM
#1
There are a lot of complaints about many exchanges. A lot of people are asking which exchange is the best and can be trusted. Also a lot of people were scammed by some shade exchanges.  I decided to create a special topic where all this information could be brought together. Feel free to add any new info.

1. p2pb2b https://p2pb2b.io/ Scam accusation threads = https://bitcointalksearch.org/topic/beware-of-super-scam-p2pb2b-claim-to-be-worlds-biggest-exchange-5192497 https://bitcointalksearch.org/topic/fraud-alert-p2pb2b-yet-another-russian-scam-exchange-5166081 https://bitcointalksearch.org/topic/scam-alert-b2bp2p-exchange-is-stealing-your-money-5166049

2. Coinsbit https://coinsbit.io/ Scam accusation threads https://bitcointalksearch.org/topic/coinsbitio-exchange-thread-bots-posting-5194551 https://bitcointalksearch.org/topic/beware-of-super-scam-p2pb2b-claim-to-be-worlds-biggest-exchange-5192497 https://bitcointalksearch.org/topic/coinsbitio-scam-exchange-ponzi-scheme-5195285

3. YoBit https://yobit.net/  Scam accusation threads https://bitcointalksearch.org/topic/yobit-scam-trade-lost-money-4319301
https://bitcointalksearch.org/topic/yobit-scam-syscoin-withdrawal-3948962 https://bitcointalksearch.org/topic/1000-eth-blocked-yobitnet-wont-explain-or-resolve-3636433 https://bitcointalksearch.org/topic/yobit-scam-class-action-law-suit-3109307 https://bitcointalksearch.org/topic/yobit-seems-wants-to-steal-my-money-are-they-scammed-3893592 https://bitcointalksearch.org/topic/yobitnet-scamming-my-deposit-3307444 https://bitcointalksearch.org/topic/yobit-scam-exchange-4327871

4. cryptex cryptex.net Scam accusation thread https://bitcointalksearch.org/topic/scam-cryptexnet-hold-my-fund-210000-and-refused-to-pay-back-5200216

5. BiteBTC (Renamed to Fedlio) https://fedlio.com Scam accusation threads https://bitcointalksearch.org/topic/fedliocom-and-bitebtccom-scam-warnng-5165470 https://bitcointalk.org/index.php?topic=4612714.820 https://bitcointalk.org/index.php?topic=4612714.860 https://bitcointalk.org/index.php?topic=4612714.920
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