Topic: WARNING: Liqui.io Possible Exitscam!? (Read 191 times)
gerne, man weiß ja nie, was hinter solchen Anschuldigungen steckt, aber ich denke hier gibt' mittlerweile genug bessere Alternativen. Und im Crypto gilt halt Vorsicht, ist besser als exit scam Opfer, auch wenn man selten ne Chance hat, aber "red flags" sollte man wahrnehmen...
Danke für die Warnung @Nullcoiner!
Absolut skandalös eine solche Delisting-Policy. Liqui ist mir schon zuvor wegen den horrend hohen Withdrawal-Gebühren negativ aufgefallen, aber das hier ist eindeutig eine Red Flag. Auch, dass sie massiv Coins entfernen, während sie keine neuen listen, gefällt mir gar nicht.
Mein Withdrawal wurde jetzt immerhin ruck zuck durchgeführt.
Absolut skandalös eine solche Delisting-Policy. Liqui ist mir schon zuvor wegen den horrend hohen Withdrawal-Gebühren negativ aufgefallen, aber das hier ist eindeutig eine Red Flag. Auch, dass sie massiv Coins entfernen, während sie keine neuen listen, gefällt mir gar nicht.
Mein Withdrawal wurde jetzt immerhin ruck zuck durchgeführt.
Achtung, falls ihr auf Liqui.io was haben solltet...
WARNING. Liqui.io is likely liquidating their customers assets though Bancor & Binance. Possible Exitscam!
https://www.reddit.com/r/CryptoCurrency/comments/9wou46/warning_liquiio_is_likely_liquidating_their/
Edit: Falls Fehlalarm sorry, Vorsicht ist besser als Nachsicht...
WARNING. Liqui.io is likely liquidating their customers assets though Bancor & Binance. Possible Exitscam!
Quote
Liqui.io has been delisting alot of their coins lately. Including some of their top 10 volume coins like BAT. Meanwhile they give customers just 15 days to withdraw after delisting (approx a month after announcement) to withdraw the coins. People that are on vacation / hodling / sick are likely to miss their announcements. It seems like this short announcement time has a reason:
Liqui already started to liquidate 300k USD++ assets!
Please DYOR and consider withdrawing your balances after you see these red flags!
Also, there are already lawyers busy on this case for some coins of wich one that lost 150k TKN.
Liqui's twitter announcing the delisted coins and withdrawal dates: https://twitter.com/Liqui_Exchange
Pissed customers losing funds: https://twitter.com/Liqui_Exchange/status/1053666561754574854
Liqui's adress funneling delisted assets: https://etherscan.io/address/0xcc5570e7d39ba1738333782fb0c5623fb6a6b1f2#tokentxns
Liqui dumping on bancor resulting in over 25% loss in value whilst half of the coins are still waiting to be dumped! https://etherscan.io/address/0x1a96e5d134dcf6c654ac11eca5e7e1cd012b87de#tokentxns
Please share your opinion / proof / view on this and get this post upvoted & added loaded with information that matters. Perhaps binance & bancor should be informed to freeze their account and investigate the case before further dumps will continue.
Liqui already started to liquidate 300k USD++ assets!
Please DYOR and consider withdrawing your balances after you see these red flags!
Also, there are already lawyers busy on this case for some coins of wich one that lost 150k TKN.
Liqui's twitter announcing the delisted coins and withdrawal dates: https://twitter.com/Liqui_Exchange
Pissed customers losing funds: https://twitter.com/Liqui_Exchange/status/1053666561754574854
Liqui's adress funneling delisted assets: https://etherscan.io/address/0xcc5570e7d39ba1738333782fb0c5623fb6a6b1f2#tokentxns
Liqui dumping on bancor resulting in over 25% loss in value whilst half of the coins are still waiting to be dumped! https://etherscan.io/address/0x1a96e5d134dcf6c654ac11eca5e7e1cd012b87de#tokentxns
Please share your opinion / proof / view on this and get this post upvoted & added loaded with information that matters. Perhaps binance & bancor should be informed to freeze their account and investigate the case before further dumps will continue.
https://www.reddit.com/r/CryptoCurrency/comments/9wou46/warning_liquiio_is_likely_liquidating_their/
Edit: Falls Fehlalarm sorry, Vorsicht ist besser als Nachsicht...
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