Post
Topic
Re: [ANN] ArabianChain - DubaiCoin (DBIX) - Smart Contracts from Dubai to the World
by
de_vranco
on 01/11/2017, 05:49:36 UTC
wish they would get this on some more exchanges

Livecoin, Cryptopia, soon HitBTC, since today Palmex - what else you need? Smiley



Hello dear Bitcoin Talk community!

My 3 hour long transaction to buy BTC - DBIX on Palmex exchange yesterday (31/10/17) was it seems mined 12 times and bought and sold 12 times on the exchange! In the process I was charged ca 0,08000000 BTC which was ca USD 200 + price! Later yesterday, together with DBIX coin price drop it was substantial loss. Considering that my transaction was worth ca USD 1200  in BTC it is extreme mining/exchange price to pay! Anybody had similar experience? Looks like exchange scam scheme of Palmex. Watch out! I have opened ticket on Palmex but no response (yet).  Huh

Transaction history of deposit of 0.19830763 BTC from 10/31/17 03:23pm their time on Palmex exchange. 

14994   10/31/17 03:23pm   10/31/17 03:23pm   17.36617093 DBIX   Buying 17.36617093 DBIX   55.09926218 DBIX   72.46543311 DBIX    Done
14993   10/31/17 03:23pm   10/31/17 03:23pm   -0.04862528 BTC   Selling 0.04862528 BTC   0.04862528 BTC   0 BTC    Done
14991   10/31/17 03:23pm   10/31/17 03:23pm   9.28307964 DBIX   Buying 9.28307964 DBIX   45.81618254 DBIX   55.09926218 DBIX    Done
14990   10/31/17 03:23pm   10/31/17 03:23pm   -0.02598334 BTC   Selling 0.02598334 BTC   0.07460862 BTC   0.04862528 BTC    Done
14988   10/31/17 03:23pm   10/31/17 03:23pm   5 DBIX   Buying 5 DBIX   40.81618254 DBIX   45.81618254 DBIX    Done
14987   10/31/17 03:23pm   10/31/17 03:23pm   -0.0135 BTC   Selling 0.0135 BTC   0.08810862 BTC   0.07460862 BTC    Done
14985   10/31/17 03:23pm   10/31/17 03:23pm   17.40932722 DBIX   Buying 17.40932722 DBIX   23.40685532 DBIX   40.81618254 DBIX    Done
14984   10/31/17 03:23pm   10/31/17 03:23pm   -0.04700518 BTC   Selling 0.04700518 BTC   0.1351138 BTC   0.08810862 BTC    Done
14982   10/31/17 03:23pm   10/31/17 03:23pm   1.76 DBIX   Buying 1.76 DBIX   21.64685532 DBIX   23.40685532 DBIX    Done
14981   10/31/17 03:23pm   10/31/17 03:23pm   -0.00475165 BTC   Selling 0.00475165 BTC   0.13986545 BTC   0.1351138 BTC    Done
14979   10/31/17 03:23pm   10/31/17 03:23pm   21.64685532 DBIX   Buying 21.64685532 DBIX   0 DBIX   21.64685532 DBIX    Done
14978   10/31/17 03:23pm   10/31/17 03:23pm   -0.05844218 BTC   Selling 0.05844218 BTC   0.19830763 BTC   0.13986545 BTC    Done
14838   10/31/17 12:10pm   10/31/17 03:14pm   0.19830763 BTC   
Deposit of 0.19830763 BTC