Lukki exchange ( Lukki.io ) is a Scam

stompix

legendary

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Blackjack.fun

Hmm, am I seeing things or am I looking at the wrong exchange here?

Is it lukki.io?
https://archive.vn/mPVO8

An exchange with tradingview watermarks on its charts with a price per BTC at ~9300 yesterday and a bugged trade history that sometimes refreshed and lists a last price of 9mils or so per BTC?
A buggy free script, no information about the exchange an invalid phone number, why would anybody use this?

Oh, and a self-moderated ann with obvious self bumping shills

Quote from: Michail9090 on May 27, 2019, 05:23:47 AM

community will be typed. I think safety comes first! now a lot of burglaries and robberies

Yup, the community really got typed!

Vimukkthi Vithanage

newbie

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Quote from: GideonGono on July 31, 2020, 02:35:51 AM

Quote from: Vimukkthi Vithanage on July 31, 2020, 02:10:13 AM

Lukki.io exchanges is a scam guys !! they do not withdraw btc .. their trades are lies

https://www.mileswithsmile.com/lukki-io-lukki-exchange-is-a-scam-dont-deposit-money/

I would advise any newbie to avoid new trading sites as much as they could we have so many trusted trading sites that has been operating for so long why would they even jump to this new sites?
They only need to search for it on the internet and also do some background check before depositing some money.
And OP you should move this thread to scam accusation

Thanks for the advise. I just posted this to protect others

Vimukkthi Vithanage

newbie

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Quote from: AhmadM on July 31, 2020, 12:13:58 PM

As far as I could see from an image in your blog, your available balance is around 0.002+ BTC. If so then no wonder your withdrawal request was refunded

https://www.mileswithsmile.com/wp-content/uploads/2020/07/lukki-1-1024x583.png

Or that is the remaining balance after making a withdrawal request?

Why is that ?

Vimukkthi Vithanage

newbie

Activity: 331

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Their minimum withdwal is 0.019 .. and no fees .. and if it's refunded it should be in balance .. check the balance .. there is only 0.0028

AhmadM

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As far as I could see from an image in your blog, your available balance is around 0.002+ BTC. If so then no wonder your withdrawal request was refunded

Or that is the remaining balance after making a withdrawal request?

Vimukkthi Vithanage

newbie

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@Rikafip , Thank you sir.. I will update the post and flag it

Rikafip

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Quote from: mk4 on July 31, 2020, 06:34:25 AM

So apparently the exchange scammed this dude for his 0.02 BTC? That's some next-level desperation right there. But what boggles me more is that how do these people even find these random came-out-of-nowehere exchanges in the first place? I always even think twice when depositing coins to freakin Binance, and yet these people deposit money to random exchanges like they can do a cashback à la PayPal.

According to that article that OP linked, he got some shitcoins via bounty campaign, and naturally, those tokens got listed on Lukki exchange. He managed to sell some (0.02 BTC worth) , tried to withdraw and as its usually the case with those dodgy and unknown exchanges, he failed to do that.

I would say classic shit exchange story.

@Vimukkthi Vithanage
You might wanna properly explain your case in the first post and not just share the article, in case you want to raise the flag against creator of Lukki announcement thread.

Vimukkthi Vithanage

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I have proof for this .. I take the full responsibility for my Accusation. I lost only 0.02 BTC .. It's a considerable amount for me.. I just posted this in a blog to save others

mk4

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Paldo.io 🤖

So apparently the exchange scammed this dude for his 0.02 BTC? That's some next-level desperation right there. But what boggles me more is that how do these people even find these random came-out-of-nowehere exchanges in the first place? I always even think twice when depositing coins to freakin Binance, and yet these people deposit money to random exchanges like they can do a cashback à la PayPal.

Quote from: pakhitheboss on July 31, 2020, 02:23:20 AM

Never heard about this exchange. What a weird name "LUKKI" Grin

Taking a look at the graphics on theirtheir ANN thread, it's an obvious wordplay the word "lucky".

Leviathan.007

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Leading Crypto Sports Betting & Casino Platform

I can't be %100 sure about scam. Can't confirm it yet. Otherwise I would make scam scam accusation for it. Anyway, just to add some more information about this fishy exchange they made 2 airdrops before to get some more users and community but the tokens they added into the wallets were totally useless and worth 0. Also, fees are really super high on this exchange. I would recommend any newbie user to avoid depositing their money into such exchanges. Instead you can find better and more reliable legit crypto exchanges on coinmarketcap.

thesmallgod

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This should rather be in the bitcoin trading section and it will also be better if you can make a full report to justify the scam on the scam accusation section. This will definitely going to save a lot of traders particularly those newbies from this exchange platform if this is true. I have checked the platform and I can see the site was registered a long time ago and their social media platform is still very active https://twitter.com/ExchangeLukki and https://t.me/lukkichat

Jawhead999

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Just do quick search in this forum, there's announcement about this exchange [ANN] Lukki Exchange - The First User-Friendly Platfrorm in Crypto-Trading

Unfortunately the team/dev account from Lukki in this forum is not active again Lukki Exchange since he created announcement. But at least you have made thread to warn people to avoid this exchanges, I also already tagged that user.

GideonGono

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Quote from: Vimukkthi Vithanage on July 31, 2020, 02:10:13 AM

Lukki.io exchanges is a scam guys !! they do not withdraw btc .. their trades are lies

https://www.mileswithsmile.com/lukki-io-lukki-exchange-is-a-scam-dont-deposit-money/

I would advise any newbie to avoid new trading sites as much as they could we have so many trusted trading sites that has been operating for so long why would they even jump to this new sites?
They only need to search for it on the internet and also do some background check before depositing some money.
And OP you should move this thread to scam accusation

tabas

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It's very advisable to avoid the exchanges that are new to your ears. Not bad to try the newer ones but if you're too cautious and want to be safe, you stay to the reputed exchanges. If you have accusations against them, you can make a thread on Scam Accusations.

pakhitheboss

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Never heard about this exchange. What a weird name "LUKKI" Grin

Thanks for the heads up, It is always advised to trade on exchanges that have a reputation and are known well within the community.

Vimukkthi Vithanage

newbie

Activity: 331

Merit: 0

Lukki.io exchanges is a scam guys !! they do not withdraw btc .. their trades are lies

https://www.mileswithsmile.com/lukki-io-lukki-exchange-is-a-scam-dont-deposit-money/

Topic: Lukki exchange ( Lukki.io ) is a Scam (Read 201 times)