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Topic: SCAMS To Be Aware letsexchange (Read 127 times)

hero member
Activity: 1554
Merit: 880
Notify wallet transaction @txnNotifierBot
December 02, 2023, 06:06:47 PM
#9
I don't know why you guys suddenly decided to bump this thread! Did someone recently post a reply to bump it then deleted it? (I've no time to check this on ninjastic or Loyce archives).
There's no response on this thread until it was bumped the first time on 29th. Upon checking the exchange's transaction id it was already refunded good thing it was resolved already as you mentioned. Here's the response btw https://bitcointalksearch.org/topic/m.63098182

Mods should lock this thread.
legendary
Activity: 2744
Merit: 3097
Top Crypto Casino
December 02, 2023, 03:45:38 PM
#8
I don't know why you guys suddenly decided to bump this thread! Did someone recently post a reply to bump it then deleted it? (I've no time to check this on ninjastic or Loyce archives).
If you read letsexchange's reply in their Ann thread regarding this matter you will realize that this case has been resolved a long time ago.
Unfortunately, OP was too careless and ignored to tag this topic as resolved then lock it.
hero member
Activity: 882
Merit: 800
December 02, 2023, 02:02:11 PM
#7
Did someone referred you to this exchange or how did you get to know about this exchange because sometimes we often search from google and it would highlights someone scammer site even google itself doesn't stop to promote those scam site and people click without the knowledge of having connection with the fake site. If you want some trusted exchange why go to coinmarketcap to search them after which you can make account to use them. I hardly clicked on random site to make account not even to talk of putting my funds into that site because I know how difficulty it's to gain my assets.
hero member
Activity: 462
Merit: 767
Instant cryptocurrency exchange with own reserves!
December 02, 2023, 07:46:19 AM
#6
I should hate my mind.  Grin
The first thing I see in their domain name is Let Sex Exchange.io
Anyways, As I can see, they are pretty much active in Bitcointalk. At least they post updates here. I feel like JeromeTash is right. OP did not come back here to update the thread anymore and the possible reason could be, they got their fund. But, it's not a good idea to exchange a large amount in such unnamed exchange. There are a lot of reputed platforms.
legendary
Activity: 2366
Merit: 1272
Heisenberg
December 02, 2023, 07:02:57 AM
#5
But when I check transaction ID, OP's funds were returned. Maybe he didn't update here after he got the refund, so I am not sure why this issue has come up again



They also have an ANN thread in this forum - https://bitcointalksearch.org/topic/introducing-letsexchange-a-registration-free-service-for-instant-crypto-swaps-5321206

Plus a partnership with Bestchange, so I case of any issue a complaint can be raised here as well (https://www.bestchange.com/letsexchange-exchanger.html) Bestchange will pressurize them to act right.
legendary
Activity: 2702
Merit: 4002
December 02, 2023, 04:21:57 AM
#4
https://letsexchange.io SCAM my crypto 50.37 BNB.
This site is a scam and shows fake returns in order to attract customers. Even the comments on the Internet all indicate that this service is a scam. You can read some of them here ----> https://www.scamadviser.com/check-website/letsexchange.io
I don't know if contacting BINANCE would lead to any results, as the BNB currency is very centralized and they can freeze the balance even if it is inside the wallet.
hero member
Activity: 2870
Merit: 594
December 01, 2023, 07:03:42 PM
#3
https://letsexchange.io SCAM my crypto 50.37 BNB.
This is Transaction: https://letsexchange.io/?transactionId=c6524dfc03142b
It's already 1 weeks that scammer hold my crypto.
Please people be aware to exchange your crypto on this site www.letsexchange.io.  I will report this problem to FBI and police. I have all my proof.

So after we chat with Admin they want me to show wallet transaction then I give it all my MetaMask transaction after done share it he not refund my crypto.

DON'T MAKE ANY EXCHANGE WITH THIS letsexchange.io WEBSITE CAUSE THE SCAMMER TEAM WILL TAKE ALL YOUR CRYPTO.
I really don't know where you get this exchange though, because for sure majority haven't heard of it. In any case perhaps the best way to reach out to them is thru their official twitter account: https://twitter.com/letsexchange_io?lang=en.

So that when you make some noises in their social media, you might get the attention that you needed and perhaps they will address it ASAP.

However, based on this two review sites:

https://www.scam-detector.com/validator/letsexchange-io-review-scam-or-safe-check-now-3/
https://www.scamadviser.com/check-website/letsexchange.io

They got a poor score. Anyhow, best of luck, and hopefully you can get what rightful is yours.
full member
Activity: 2576
Merit: 205
November 28, 2023, 11:37:54 PM
#2
https://letsexchange.io SCAM my crypto 50.37 BNB.
This is Transaction: https://letsexchange.io/?transactionId=c6524dfc03142b
It's already 1 weeks that scammer hold my crypto.
Please people be aware to exchange your crypto on this site www.letsexchange.io.  I will report this problem to FBI and police. I have all my proof.

So after we chat with Admin they want me to show wallet transaction then I give it all my MetaMask transaction after done share it he not refund my crypto.

DON'T MAKE ANY EXCHANGE WITH THIS letsexchange.io WEBSITE CAUSE THE SCAMMER TEAM WILL TAKE ALL YOUR CRYPTO.
better put your proofs mate because this will only show as attach to the said exchange
not telling that this is not popular here in bitcointalk.org. and also you have already mentioned to reporting
them to the authority so better do it and just show this here proofs  to warn potential users from this forum
if your allegation is valid and legit.also try to bring this to Scam accusation section with proper format so you
may gain attention to boost your problem here.

https://bitcointalk.org/index.php?board=83.0

good luck to your case mate.
newbie
Activity: 2
Merit: 0
October 15, 2023, 01:42:03 PM
#1
https://letsexchange.io SCAM my crypto 50.37 BNB.
This is Transaction: https://letsexchange.io/?transactionId=c6524dfc03142b
It's already 1 weeks that scammer hold my crypto.
Please people be aware to exchange your crypto on this site www.letsexchange.io.  I will report this problem to FBI and police. I have all my proof.

So after we chat with Admin they want me to show wallet transaction then I give it all my MetaMask transaction after done share it he not refund my crypto.

DON'T MAKE ANY EXCHANGE WITH THIS letsexchange.io WEBSITE CAUSE THE SCAMMER TEAM WILL TAKE ALL YOUR CRYPTO.
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