Topic: Scam alert : exrates exchange gave me half of my btc and didn’t send the rest (Read 393 times)
March 09, 2020, 12:24:58 PM
I got my money from exrates but I don’t recommend this exchange
March 04, 2020, 05:27:47 PM
@allyouracid - just as you stated, they are letting him have his crypto back but dragging it out by returning it in small pieces but is this really the classic case of selective scamming? It does not appear to have the hallmarks.
You're right; I kinda wrote this post between door and angle. It really looks more like a fractional reserve scam, with few users being lucky enough to get their money back when they persistently remind the operators that they're still owed money. 
February 28, 2020, 06:46:29 PM
@OP - If you manage to get your funds out never ever use these scammers again. Just remember, coinsbit, p2pb2b, whitebit and of course exrates are all operated by the same scammers.
@allyouracid - just as you stated, they are letting him have his crypto back but dragging it out by returning it in small pieces but is this really the classic case of selective scamming? It does not appear to have the hallmarks.
@allyouracid - just as you stated, they are letting him have his crypto back but dragging it out by returning it in small pieces but is this really the classic case of selective scamming? It does not appear to have the hallmarks.
Good to see progress, here. Them arbitrarily allowing you to withdraw random amounts imho is a sign they're selectively scamming their users. Maybe they run on fractional reserve, and in such cases, it is sometimes enough to just be annoying. It's not that high of an amount, so chances are good that they'll give in at some point and let you withdraw your remaining amount.
Just stay friendly (as you did… I know there's plenty of reason to not stay friendly, but if you need your money back, this is sadly the best way to go), and remember them again and again, and hopefully, you will be able to get everything out of this nonsense exchange.
Just stay friendly (as you did… I know there's plenty of reason to not stay friendly, but if you need your money back, this is sadly the best way to go), and remember them again and again, and hopefully, you will be able to get everything out of this nonsense exchange.
February 28, 2020, 05:33:58 PM
Good to see progress, here. Them arbitrarily allowing you to withdraw random amounts imho is a sign they're selectively scamming their users. Maybe they run on fractional reserve, and in such cases, it is sometimes enough to just be annoying. It's not that high of an amount, so chances are good that they'll give in at some point and let you withdraw your remaining amount.
Just stay friendly (as you did… I know there's plenty of reason to not stay friendly, but if you need your money back, this is sadly the best way to go), and remember them again and again, and hopefully, you will be able to get everything out of this nonsense exchange.
Just stay friendly (as you did… I know there's plenty of reason to not stay friendly, but if you need your money back, this is sadly the best way to go), and remember them again and again, and hopefully, you will be able to get everything out of this nonsense exchange.
February 28, 2020, 03:14:01 PM
Exrates gave me another 0.025 the rest is .04 btc
February 25, 2020, 03:52:20 PM
Until now there is no news from exrates about the rest of my money
This is really not transparent, they sent you half the money, but it seems they want to stop there. Keep this topic up to date until they pay you the full amount. Anyway, you did nothing wrong so you could lose any money 
February 25, 2020, 11:33:19 AM
Until now there is no news from exrates about the rest of my money
February 23, 2020, 08:38:44 PM
Didn’t get the rest of my money until now they said (still checking the account)
February 22, 2020, 08:09:33 AM
Telegram support talked to me ant told me my account is still checking and allow me to withdraw .025 of my withdrawal
I got Almost half of my money and waiting for the rest of my money i will update
This is really a good sign, I hope you can get all your money back and end this allegation. But I have a question, why do they divide your money into parts for payment? Why did they not send all your money once? February 22, 2020, 07:49:04 AM
Telegram support talked to me ant told me my account is still checking and allow me to withdraw .025 of my withdrawal
I got Almost half of my money and waiting for the rest of my money i will update
This is really a good sign, I hope you can get all your money back and end this allegation. But I have a question, why do they divide your money into parts for payment? Why did they not send all your money once? February 22, 2020, 07:39:39 AM
I got Almost half of my money and waiting for the rest of my money i will update
February 20, 2020, 12:21:01 PM
Telegram support talked to me ant told me my account is still checking and allow me to withdraw .025 of my withdrawal
February 20, 2020, 10:59:52 AM
Is there anyone know any coinfirm that i can contact to get my money
Firstly I am sorry about you getting scammed. You are not the first and you will not be the last person to be scammed but I really hoped you had researched about them before you sent your funds to them.
Just to let you know coinsbit, p2pb2b, exrates and whitebit are all scam exchanges that are connected with the same group of scammers that have one Ukrainian super-scammer called Valerii Solodovnyk as a common link.
In the case of exrates exchange, there is something you can do. Exrates is owned by: DexTechnologies OÜ which is registered in Estonia and has the company number as: 14499374
Estonian law, rules, regulations and policies apply to them therefore report them to the Estonian authorities.
1) Firstly, report them for tax evasion because they have filed micro accounts for their previous tax returns yet they claim to trade over $1 billion every day. For a company that claims to trade over $365 billion a year they have not paid any tax so when the Estonian authorities hear that they did not receive potential tens of millions of USD$ I am sure they will take a look fast:
https://i.postimg.cc/xdHZvf16/exrates-Copy.png
2) Second, report them to the Estonian authorities for what they did to you by scamming your crypto. Give them as much detail as possible: [email protected]
That should hopefully shut down their trash fake exchange website.
February 19, 2020, 11:12:42 PM
Is there anyone know any coinfirm that i can contact to get my money
Firstly I am sorry about you getting scammed. You are not the first and you will not be the last person to be scammed but I really hoped you had researched about them before you sent your funds to them.
Just to let you know coinsbit, p2pb2b, exrates and whitebit are all scam exchanges that are connected with the same group of scammers that have one Ukrainian super-scammer called Valerii Solodovnyk as a common link.
In the case of exrates exchange, there is something you can do. Exrates is owned by: DexTechnologies OÜ which is registered in Estonia and has the company number as: 14499374
Estonian law, rules, regulations and policies apply to them therefore report them to the Estonian authorities.
1) Firstly, report them for tax evasion because they have filed micro accounts for their previous tax returns yet they claim to trade over $1 billion every day. For a company that claims to trade over $365 billion a year they have not paid any tax so when the Estonian authorities hear that they did not receive potential tens of millions of USD$ I am sure they will take a look fast:
2) Second, report them to the Estonian authorities for what they did to you by scamming your crypto. Give them as much detail as possible: [email protected]
That should hopefully shut down their trash fake exchange website.
February 19, 2020, 07:56:09 PM
Is there anyone know any coinfirm that i can contact to get my money
February 18, 2020, 06:41:05 PM
February 18, 2020, 11:39:16 AM
Talked to support today and here is the response
I think you are wasting your time trying to get your money back from a scammer who stole it and stole others’ money.There are many similar cases. Unfortunately, the support team will not care for their reputation and therefore will not consider how much money will be given to you.
The best solution is to contribute to spreading awareness and preventing others from using this service.
If you are from a country that supports crypto (regulation,) ask a lawyer and he may help you.
And no one in exrates exchange dare to respond to my accusations
February 18, 2020, 05:13:22 AM
Talked to support today and here is the response
I think you are wasting your time trying to get your money back from a scammer who stole it and stole others’ money.There are many similar cases. Unfortunately, the support team will not care for their reputation and therefore will not consider how much money will be given to you.
The best solution is to contribute to spreading awareness and preventing others from using this service.
If you are from a country that supports crypto (regulation,) ask a lawyer and he may help you.
February 18, 2020, 03:35:06 AM
skip
It seems that talking to them won't solve any problems 
This time and the next time, they can continue to use that reason to not pay you, support has no right to interfere with the investigation. LOL. Support features are useless there 
It is no coincidence that there are other allegations about this exchange 
Hopefully you can get the money, this topic should be more touched so others can see it
February 18, 2020, 02:08:40 AM
skip
It seems that talking to them won't solve any problems This time and the next time, they can continue to use that reason to not pay you, support has no right to interfere with the investigation. LOL. Support features are useless there It is no coincidence that there are other allegations about this exchange Hopefully you can get the money, this topic should be more touched so others can see it Jump to: