Author

Topic: SCAM EXCHANGES (Read 226 times)

member
Activity: 73
Merit: 10
November 30, 2017, 01:48:43 PM
#3
What happened:
37 days ago, I sent coins to Yobit, they were never deposited
Scammers login: tel29
 

Amount Scammed: 6.545407 ETH
Payment Method: deposit in my wallet in YOBIT : 0xcd0c0df7f1Ba0D7D47AB064d0701b0ffc2991B0f
Proof of Payment:  Transaction  0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7
https://etherscan.io/tx/0x0cdeccff2073f6f09567c85aa9004bb5ca098531e956d236c1021e1a2bf0c6b7

PM/Chat Logs:

I opened five tickets support, i sent private message in bitcointalk and bits.media, MMGP and until now nothing.
Stay away from the Yobit exchange!!!
legendary
Activity: 2436
Merit: 1804
guess who's back
November 30, 2017, 06:27:14 AM
#2
are we talking about how coinbase yesterday went on maintenance during the crazy move ??
btw coinbase wasn't the only one , there is an UAE based exchange called bitoasis also went maintenance the same time that coinbase had the maintenance too
so yeah something shady was happening with exchanges yesterday , it can't be a coincidence

I'm sure about bitoasis , and maybe there were other exchanges that did the same thing yesterday but these two I'm sure about
member
Activity: 70
Merit: 10
November 30, 2017, 04:17:12 AM
#1
We are hearing a lot of noise about exchanges and its scams.
Including what happened yesterday with Coinbase and the other one!

We need to start a sub at this forum for exchanges and their "questionable" methods, plus claims against them!

PUSH THIS TO FORUM MODS.

We don't need another MT Gox
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