Quote from: logfiles on February 28, 2021, 09:20:51 PM

I have seen so many complaints about this exchange, but nobody even bothers taking time to open up a proper scam accusation to document how they were scammed or how the support team did not help them out. It makes it look like a group of accounts created to just bump a thread with negative reviews and this will make other members not to believe what you say even if you were actually scammed. If you have a genuine concern, I think a scam accusation would be the way to go.

Information about the funds seized by the unnamed exchange is scattered across different branches on this forum. This happens because users, in principle, do not know the procedure in this case. Most are not even aware of the existence of Bitcointalk, as users expect normal communication to take place through support tickets.
As for the situation around the unnamed exchange itself, you distort the information. Firstly, there is a created topic about the fraud of this exchange. https://bitcointalk.org/index.php?topic=5316404.msg56441527#msg56441527

Here is my personal post with all the necessary evidence: https://bitcointalk.org/index.php?topic=5316404.msg56441527#msg56441527

Secondly, you write that it looks like a planned attack by a group of persons, but in this case, nothing prevents the administration of the exchange in this forum thread from exposing everyone, in the absence of proper evidence. However, the administration, in response to the accusations of users, has been silent for more than a month and does not provide any explanations to users.

The unnamed exchange during this time did not close the deposit of funds and did not warn users in any way that there are problems with the withdrawal of funds. Thus, the exchange until the last moment tries to lure funds from users who remain in the dark. And you contribute to this by the nature of your post, at a time when need to strive to inform the community based on facts.

Here are some more scattered complaints about the exchange: https://bitcointalk.org/index.php?topic=5303054.0