Post
Topic
Board Exchanges

Re: [INFO] Updated Summary of malpractices and abuses of exchanges
by
paid2
on 20/04/2025, 20:27:36 UTC

Two new cases have been added to the list:

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Mar. 25Mycelium ExchangeWithdrawals suspended
100
USD
Funds returned
Reference 1
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May 24BinanceWithdrawals suspended
15
BNB
Funds returned
Reference 1
(I found this one thanks to SilverCryptoBullet's thread)



Hey paid2, you should take a look at this one: https://www.reddit.com/r/TREZOR/s/0CSiApOMqQ

Thanks for sharing!
I've added it to the secondary list (some information are missing before I can add it to the main list).

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I had a horrible Experience with MEXC.
I sent them some funds (pocket money), but those got blocked for no reason.
They want me to send ID's, and they don't want to disclose the reason why.
I suspect that the previous owner mixed those funds.
Of course, a big middle finger to them.
My privacy is worth more than that.

I don't have a reference for this, nor have I posted on a thread, but I wanted to share, here, as I have just discovered this thread and I find it very worth.

Thank you for taking the time to share your experience here. Luckily, it didn't seem to be too much funds apparently. I think you've done very well not to sell your data to these thieves, privacy is priceless.

I've added the link of your post to the secondary list.

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