Next scheduled rescrape ... never
Version 1
Last scraped
Scraped on 20/04/2025, 20:32:53 UTC
Two new cases have been added to the list:

Quote
Mar. 25Mycelium ExchangeWithdrawals suspended
100
USD
Funds returned
Reference 1
Quote
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).

Quote

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 sellavoid to give your data to these thieves, privacy is priceless.

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

Quote
Original archived Re: [INFO] Updated Summary of malpractices and abuses of exchanges
Scraped on 20/04/2025, 20:27:36 UTC
Two new cases have been added to the list:

Quote
Mar. 25Mycelium ExchangeWithdrawals suspended
100
USD
Funds returned
Reference 1
Quote
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).

Quote

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.

Quote