Quote from: WinSpam on May 09, 2018, 07:58:51 PM

Hello ,
I want to share which exchange have some trap and how you can lose lot of money.
First i like to change some coin with others and hold only bitcoin .

Cryptopia

I will speak only for my problem which i have whit this scam exchange.
1. I have coin and i wont to sell that coin in cryptopia and befor i make that deposit i check in Coin info -OK Wallet - Perfect - coin exploer - perfect , no -Maintenance ... iven i send from Cryptopia to Binance .. no problem BUT when i make that deposit my coin is not coming ...why Huh

no body dont tell you . I have that problem two times and first i whait 50 days for that deposit - LOSE 70% of my money becouse that coin fold down .. and when thay send me that .. thay told me just -SORRY . Whit no explain .. nothing .. just take that coin and fuck of .
Now i see new support .. 72 and you have anser ,and i told my self ok let see .. guess what same fucking problem . I told my self again dont worry thay have new support and everyting will be alraid .. guess what . i have six transaction six thiket and everytime same anser .. thay will checke . 10 days nothing ... again lose 50% untill now of my money .
2.Remove coin befor you take tham out or something else and you have no time for reaction.
3.Wallet on Maintenance- never ever kip any coine on Cryptopia or Yobit . When is the right time thay just put wallet on Maintenance for long long time whit no information whit that . I have on Yobit 5 coin which is on Maintenance 3 deposit which are missing and whitaut any anser from support .
They are many many problems whit that two exchanges but i dont wona right so much ... if someone have problem whit tham and he can not fix tham .. you can ask here and maybe i can help becouse some couse of tham i fix .
I can prove all of my problem whit picturs and fils .. and lot documents

DO NOT TRADE - DO NOT HOLD - DO NOT INVESTIGATE ON CRYPTOPIA OR YOBIT

Thanks

You have actually made some reasonable points the way exchange sites operates but unfortunately there is no way to proof this allegations and the excuse they are hiding under is legit since they can claim that the maintenance is needed for the site to be more secure and ensure clients funds are safe when we all know there is possibility of doing more than that for their own selfish reason. Someone suggested that keeping on wallets could curb this but it won't do it totally because even if you have it in your wallet and you send to the site, so far they are doing maintenance, it won't show. The way forward is finding another exchange whose maintenance won't be happening every time there is rapid movement that could mean a lot of money is happening and focus on coins traded on several exchange sites.