You haven't really explained what happened in detail. We could use some screenshots, what was your entry price and the price your position got liquidated.
You also haven't specified which type of margin you used. Was it Isolated Margin or Cross Margin?
How much was your Leverage?
Losing money while trading futures is very easy especially with very volatile cryptocurrency prices. I would suggest when starting out a journey of futures trading, you use very small amounts of money you can afford to lose plus small leverages to open positions such as x2, x3 or x5 Maximum,
Topic: phemex.com - SCAM !!! FRAUD !!! DON'T USE THIS SHIT !!! (Read 122 times)
OP, can you provide more details about what is happened there? Some proof, screenshots... Did you contact his support, what is his answer?
Repeating scam, scam, fraud especially using caps lock it shows us nothing
Nope, you got it wrong. This is not his real address which is not possible to know using website whois data. He uses domain privacy protection to hide real owner identity. it has become a common practice although we would like to know who the owner of the domain. it certainly doesn't prove much, neither that it is a certain fraud, nor that they are certainly legal.
Repeating scam, scam, fraud especially using caps lock it shows us nothing
Sorry to hear your loss but can you elaborate? What exactly happened and did you try to contact the support?
Don't know any thing much about this exchange, but as per their website they are registered in COLORADO
Street Address: 1312 17th Street Suite 692
City: Denver
State: COLORADO
Zip: 80202
Don't know any thing much about this exchange, but as per their website they are registered in COLORADO
Street Address: 1312 17th Street Suite 692
City: Denver
State: COLORADO
Zip: 80202
Nope, you got it wrong. This is not his real address which is not possible to know using website whois data. He uses domain privacy protection to hide real owner identity. it has become a common practice although we would like to know who the owner of the domain. it certainly doesn't prove much, neither that it is a certain fraud, nor that they are certainly legal.
once again, they close transactions forcibly, regardless of whether there is enough money on the balance sheet or not !!! I had money on the balance sheet and they took and closed my deal, one, then the second, then the third.... these are scammers !!!
Nope, you got it wrong. This is not his real address which is not possible to know using website whois data. He uses domain privacy protection to hide real owner identity. it has become a common practice although we would like to know who the owner of the domain. it certainly doesn't prove much, neither that it is a certain fraud, nor that they are certainly legal.
I did check on fincen.gov website and it is registered under "phemex_ltd"
What could be the odds that an actual entity registered under the same name? So i guess this look pretty legit.
MSB REGISTRATION NUMBER/DCN: 31000171217304
https://www.fincen.gov/msb-state-selector
https://static.phemex.com/s/home/about/phemex_ltd_msb_registration.pdf
OP, can you provide more details about what is happened there? Some proof, screenshots... Did you contact his support, what is his answer?
Repeating scam, scam, fraud especially using caps lock it shows us nothing
Nope, you got it wrong. This is not his real address which is not possible to know using website whois data. He uses domain privacy protection to hide real owner identity. it has become a common practice although we would like to know who the owner of the domain. it certainly doesn't prove much, neither that it is a certain fraud, nor that they are certainly legal.
Repeating scam, scam, fraud especially using caps lock it shows us nothing
Sorry to hear your loss but can you elaborate? What exactly happened and did you try to contact the support?
Don't know any thing much about this exchange, but as per their website they are registered in COLORADO
Street Address: 1312 17th Street Suite 692
City: Denver
State: COLORADO
Zip: 80202
Don't know any thing much about this exchange, but as per their website they are registered in COLORADO
Street Address: 1312 17th Street Suite 692
City: Denver
State: COLORADO
Zip: 80202
Nope, you got it wrong. This is not his real address which is not possible to know using website whois data. He uses domain privacy protection to hide real owner identity. it has become a common practice although we would like to know who the owner of the domain. it certainly doesn't prove much, neither that it is a certain fraud, nor that they are certainly legal.
Sorry to hear your loss but can you elaborate? What exactly happened and did you try to contact the support?
Don't know any thing much about this exchange, but as per their website they are registered in COLORADO
Street Address: 1312 17th Street Suite 692
City: Denver
State: COLORADO
Zip: 80202
Don't know any thing much about this exchange, but as per their website they are registered in COLORADO
Street Address: 1312 17th Street Suite 692
City: Denver
State: COLORADO
Zip: 80202
THESE FUCKING BITCHES MANUALLY CLOSE ALL MY ORDERS WITH "LICVIDATION PRICE", THEY MANUALY INSERT VERY SMALL STOP LOSS AND GET ALL MY MONEY FUCKING BITCHES !!!! DO NOT USE THIS SHIT !!!
Sorry to hear your loss but can you elaborate? What exactly happened and did you try to contact the support?
Don't know any thing much about this exchange, but as per their website they are registered in COLORADO
Street Address: 1312 17th Street Suite 692
City: Denver
State: COLORADO
Zip: 80202
Don't know any thing much about this exchange, but as per their website they are registered in COLORADO
Street Address: 1312 17th Street Suite 692
City: Denver
State: COLORADO
Zip: 80202
ALL ORDERS TO BUY OR SELL THIS SHIT SITE WILL CLOSE MANUALY AND GET ALL YOURS MONEY !!! THIS FUCKING BITCHES "FUCK ME" TO 200$ !!!
phemex.com - SCAM !!! FRAUD !!!
phemex.com - SCAM !!! FRAUD !!!
phemex.com - SCAM !!! FRAUD !!!
phemex.com - SCAM !!! FRAUD !!!
phemex.com - SCAM !!! FRAUD !!!
phemex.com - SCAM !!! FRAUD !!!
phemex.com - SCAM !!! FRAUD !!!
phemex.com - SCAM !!! FRAUD !!!
phemex.com - SCAM !!! FRAUD !!!
phemex.com - SCAM !!! FRAUD !!!
Jump to: