Probit exchange Washtrading SCAM | Bitcointalksearch.org

notblox1

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Quote from: ScamViruS on March 23, 2021, 02:51:54 PM

There are many bad reports about this exchange, but some crypto traders are still using this exchange to trade which is a lot of surprises. There have been many ieo in this exchange about which everyone had a different thought. Trying to make people interested in using their exchange by showing fake volumes. Because there are many traders who have more volume which means that the exchange is good and they deposit their money in that exchange. Such activities of theirs will have different effects on everyone.

I don't see any reason to keep deposits and withdrawals disabled for so many coins on probit scamchange, but still have some kind of automatic fake trading for those coins just to pump up the volume.
There is over 60 coins with suspended or disabled status but they report daily active trading, and Probit also have one of the worst costumer support I ever saw and they are liars who don't knwo what they are talking about.
Stay away from this.

Slow death

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Quote from: dihari on March 29, 2021, 08:03:14 AM

Wow I have just created an account in probit few hours ago to sell a token. And suddenly found this thread. I start wondering now if I would deposit my token there or not.
Thank you for publishing such activities

I also had the intention of wanting to use this exchange in the past, but I gave up and preferred to use Hotbit and digifinex and bilaxy (it has a very high withdrawal fee). I feel very happy that I didn't use probit. but honestly i would prefer binance to give the opportunity for more altcoins to be listed on binance to prevent people from using shady exchanges as probit

Quote from: r34tr783tr78 on March 29, 2021, 04:56:59 AM

They have scam accusations
https://icorating.com/probit/reviews/
I dont think that they are related with the older scams probitcoin.org and probitcoin.com. It would be stupid to use the same name in a scam.
https://bitcointalksearch.org/topic/minersbitcom-scammer-son-of-the-probitcoinorg-and-probitcoincom-487568

using this exchange is very dangerous and not advisable

Quote from: Raflesia on March 29, 2021, 08:13:58 AM

and maybe never use it, if there is some negative feedback about probit.

currently there are better exchanges, there is no point in using shady exchanges

Raflesia

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Quote from: ScamViruS on March 23, 2021, 02:51:54 PM

There are many bad reports about this exchange, but some crypto traders are still using this exchange to trade which is a lot of surprises. There have been many ieo in this exchange about which everyone had a different thought. Trying to make people interested in using their exchange by showing fake volumes. Because there are many traders who have more volume which means that the exchange is good and they deposit their money in that exchange. Such activities of theirs will have different effects on everyone.

In early January I used the Probit exchange to sell some tokens and nothing happened to me in withdrawing or depositing but I was surprised to see this problem now and of course the worry is there because if we don't know this problem might get stuck in Probit a lot of suspend coins.

I am also a little suspicious that the volume on the buy / sell probit is much different, but in historical movements it is so fast so indeed this is a bot intervention where the volume is moving, in this case of course I will watch Probit if it is needed then I will even evaluate it. and maybe never use it, if there is some negative feedback about probit.

dihari

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Wow I have just created an account in probit few hours ago to sell a token. And suddenly found this thread. I start wondering now if I would deposit my token there or not.
Thank you for publishing such activities

Update: just to feed my curiosity, I tried deposit a token with small value there and trade them. The process from deposit, trade and withdraw it back in usdt is all smooth. I don't know if some people experiencing different situation. But for me, I can say I have no problem with probit for a token transfer. Keep do your own research before depositing money.

r34tr783tr78

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They have scam accusations
https://icorating.com/probit/reviews/
I dont think that they are related with the older scams probitcoin.org and probitcoin.com. It would be stupid to use the same name in a scam.
https://bitcointalksearch.org/topic/minersbitcom-scammer-son-of-the-probitcoinorg-and-probitcoincom-487568

ScamViruS

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There are many bad reports about this exchange, but some crypto traders are still using this exchange to trade which is a lot of surprises. There have been many ieo in this exchange about which everyone had a different thought. Trying to make people interested in using their exchange by showing fake volumes. Because there are many traders who have more volume which means that the exchange is good and they deposit their money in that exchange. Such activities of theirs will have different effects on everyone.

Slow death

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Quote from: notblox1 on March 23, 2021, 02:10:52 PM

Don't use this exchange and report them if you can!

it's unbelievable that even on trustpilot.com they have bad reviews:

https://www.trustpilot.com/review/probit.com

I wonder how to report this case in Korea? maybe people who live in korea and are harmed could go to the police and report this case.

the weirdest part was this:

Source: https://cryptonews.com/reviews/probit/

his main location is in Seychelles because it doesn’t have any hard laws, so you could expect that sort of thing. if they shy away from dealing with regulators Is because they know they will not be able to provide a service that does not harm people who use their exchange

notblox1

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What Happened: Probit exchange is doing some scam things with deposits and withdrawals for some coins, and they don't allow you to deposit or withdraw your coins, but they keep showing like coins are trading to inflate their volume.
They should be reported to Korean regulators for doing this washtrading and selective suspension of deposits and withdrawals.

Probit website: https://www.probit.com/

You can go to their Status page and check all suspended coins that are not working for months for deposits and withdrawals:
https://www.probit.com/en-us/dw-status
https://archive.is/5YRTr

Now Let's take few coins for examples and check their trading on Probit exchange:

BNB fake working: https://www.probit.com/app/exchange/BNB-USDT
ATOM fake working: https://www.probit.com/app/exchange/ATOM-USDT
AVA fake working: https://www.probit.com/app/exchange/AVA-USDT
ETC fake working: https://www.probit.com/app/exchange/ETC-USDT
SWINGBY fake working: https://www.probit.com/app/exchange/SWINGBY-USDT
ETN fake working: https://www.probit.com/app/exchange/ETN-USDT
...and many many more

If you contact their support they always give some machine answer and it never gets fixed.

Quote

Domain Name: atomicwalletsgift.gifts
Registry Domain ID: d1e27929032d4b059c08fc1669371d71-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2021-03-09T12:07:20Z
Creation Date: 2021-03-04T12:07:05Z
Registry Expiry Date: 2022-03-04T12:07:05Z
Registrar: NameCheap, Inc.

Don't use this exchange and report them if you can!

Topic: Probit exchange Washtrading SCAM (Read 196 times)