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Topic: New Exit Scamming Exchange? - page 2. (Read 325 times)

member
Activity: 1134
Merit: 10
December 30, 2019, 11:50:18 AM
#12
Well you know we could always play the paranoid conspiracy theorists and say it was an inside job of some sorts. To what conclusion? Who knows, who cares, just keep your funds safe.
copper member
Activity: 2828
Merit: 4065
Top Crypto Casino
December 30, 2019, 11:45:25 AM
#11
Is it the truth? What is the goal to DDOS an exchange with such low volume
https://coinmarketcap.com/exchanges/graviex/ ($62 688,82 USD 8,54440269 BTC)

A pic showed they don't pay for the botnet but they own it, I still don't get it, why don't they do it with a medium or large exchange.
Or are they desperate enough to find something to do with their botnet?
member
Activity: 1134
Merit: 10
December 30, 2019, 11:16:45 AM
#10
The site is somewhat back up so i think it might be back online but still to anyone that uses Graviex or any exchange for that matter as mentioned before please take your funds out as soon as possible. Thanks again and for anybody that has some news pertaining to this please keep us updated.  
hero member
Activity: 2632
Merit: 833
December 30, 2019, 11:13:28 AM
#9
And the plot thickens:

Quote
As you may've heard #Graviex was under unprecedented DDoS-attack. Now we're online. Btw in a chat while hackers were demanding a ransom (we NEVER paid!), they casually shared their "agenda": @Sistemkoin, @hitbtc, @HuobiGlobal just in case their support will find this info helpful

https://twitter.com/graviex_net/status/1211572788055724032

They said that the criminals next target are the following exchanges. That is based on the conversation they have posted. So let's see, hackers find another loophole, they are not hacking the exchanges but a coordinate DDoS attack and then ask for a ransom money.
legendary
Activity: 1612
Merit: 1608
精神分析的爸
December 30, 2019, 06:27:08 AM
#8
I'd say the usual recipe still allows deposits but has "temporary" withdrawal issues. I've never used them and have no idea what they have been like as an exchange. Regardless this is just another good reminder to not keep any coins on an exchange long term.


You forgot the zero trading but huge withdrawal fees which is also part of that standard recipe.
Though I currently have no reason to not believe they are under attack. A DDoS attack is a rather bad cover-up for an exit scam.
member
Activity: 1134
Merit: 10
December 29, 2019, 08:48:06 PM
#7
Well it's not nearly as big as a Binance but it still has a nice little daily volume of around 100,000 U.S. Dollars.
hero member
Activity: 1204
Merit: 596
When life gets hard BUY Bitcoin!
December 29, 2019, 08:45:26 PM
#6
They have been under a massive attack and have been ask for a ransom.



https://twitter.com/graviex_net/status/1211356470576631808

You can follow everything from their official twitter page.

So we need to wait for further announcement if it's an exit scam or not.

This the reason that I don't left investment in any exchanges now especially if I plan not to trade for long. Hopefully not many uses these exchanges or didn't have many investment left on it as I didn't use this exchange even once.
member
Activity: 1134
Merit: 10
December 29, 2019, 08:39:31 PM
#5
Hopefully this can reach more people since its in the exchanges listing but still this is terrible news. I don't know if anyone remembers the more well known names such as cryptopia and the infamous coinsmarkets but it was almost identical in what is happening now. It's true always due your diligence and if you can take your money out of the exchanges as soon as possible.
legendary
Activity: 1540
Merit: 2036
Betnomi.com Sportsbook, Casino and Poker
December 29, 2019, 08:31:42 PM
#4
I'd say the usual recipe still allows deposits but has "temporary" withdrawal issues. I've never used them and have no idea what they have been like as an exchange. Regardless this is just another good reminder to not keep any coins on an exchange long term.

You should also move this to Service Discussion
member
Activity: 1134
Merit: 10
December 29, 2019, 08:28:42 PM
#3
Oh thats terrible.. Isn't this the usual recipe for an exit scam?
hero member
Activity: 2870
Merit: 594
December 29, 2019, 08:24:11 PM
#2
They have been under a massive attack and have been ask for a ransom.



https://twitter.com/graviex_net/status/1211356470576631808

You can follow everything from their official twitter page.

So we need to wait for further announcement if it's an exit scam or not.
member
Activity: 1134
Merit: 10
December 29, 2019, 08:11:16 PM
#1
The digital currency exchange Graviex.net has been down for some hours now with a 502 Bad Gateway Error, it may be in the process of being an exit scam. Please be warned. Any news or thoughts on what might be going is more than appreciated. Thanks.
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