Post
Topic
Board Scam Accusations
Re: W A R N I N G Exonium.one exchange is a trap/scam
by
fairysquirt
on 04/08/2020, 06:00:05 UTC
It wasn't the wrong 2FA, I literally just had setup my account 10mins before.
And the 2FA is titled EXONIUM and is the most recent. It started working again after I told them I have he backup code and this is ridiculous.

But my funds are still stuck even now, and instead of helping they have resorted to mocking me.



Look at my order bottom of image, then compare to the live buy price on the order book.



Now look at the order book, at the order i'm buying has gone down by the amount I executed.
From 6 to 1, and my order is for 5EOS. But look.. my order has 0% filled and now the only option I have left to do is cancel it right???



Now look at all the order stuck cancelling. All of these should have been executed as above.
Note in the first image the 2.8usdt order is a bot that pops up and vanishes very fast, the screenshot got it, but that wasn't the order I was trying to buy.

Also they only allow whole EOS purchases which leaves you with dust.
They also put in their support information, you can be blocked for cancelling orders:



SO on an exchange which has an issue no other exchange has.... they also have a policy to punish people for being victims of this isssue?

I've traded on over 40 exchanges... I've been in many traps and many scams.. from C-Cex xvg robbery to Coinsmarkets ddos, Cryptopia hack, Nova lockout, tradesatoshi exitscam. et cetera.

I know a trap when i'm in one and this exchange is highly suspicious conduct and my USDT was stuck there from 10 minutes after registering.
In a technical glitch they refuse to acknowledge.



They said to me "it doesn't make sense for us to take a mere 149USDT from you, take a chill pill".... lmao

Even if they do end up releasing my USDT or EOS what ever the case may be, it is likely a mechanism they use to trade peoples liquidity on the D-Low.
I've seen Yobit and TradeSatoshi do the same thing.

I will rephrase my warning.... Exonium has been arogant to deal with, and they are not fit to run a website let alone a cryptocurrency exchange,
whether they are intentionally scamming anyone, is unknown. But I felt compelled to warn people, to be cautious here.