Давно видел этот проект, еще в прошлом году, в мае или летом, подумал, что скорей всего скам. Не знал, что он достиг таких масштабов...
Я тоже думал что он быстрее свернется. Но даже несмотря на то , что при парамайниге образовалось большое количество монет, которые сливали, все равно столько лет на плаву....
Меня лично удивляет даже не то сколько времени этот проект на плаву, а то количество людей , которое в нем участвуют. Удивительно просто.
можно смело делить на 10 то количество участников о которых они говорят, так как у многих рефоводов и не только по несколько аккаунтов, чтобы рефку со своих же денег сразу же выгребать!
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Topic
BoardScam Accusations
Re: Scam Exchange Coinbene - be careful
by
Zakharovs59
on 28/06/2019, 00:13:17 UTC
coinbene refund my token since more than 60 days))
and you can follow their telegram channel, there're many people who complain that they can not withdrawal funds
From my own conclusion, I think we should as much as possible avoid such unpopular exchanges especially after they have been hacked. Who knows that they could be trying to recover money from the losses as a result of the past hacks.
yes, you are right, before sending them my funds, I looked at the forums, there were no complaints! In fact, it turned out that the exchange carries out fraudulent actions, therefore, created this topic so that other people would be warned
This topic is for people who have the problems with this exchange! Please send your evidence of fraud on this exchange! Our actions will help the new participants not to let the scammers take over their money!
This topic is for people who have the problems with this exchange! Please send your evidence of fraud on this exchange! Our actions will help the new participants not to let the scammers take over their money!
how much worth of tokens are we talking about? (this can help to clear the situation, if it is few hundreds of $ is a thing if is it like 100k $ is another thing)
You want to say that several hundred dollars can be stolen, and stealing large deposits is already bad? whatever the amount is a fraud, often with small amounts people just keep silent as it turned out. thanks God I sent not a lot , about 1000000 tokens(+-2000$)
No, but I think that one exchange most likely will not risk his trust for "few" dollars when they move millions of dollars but everything can be possible. And you right, 1k here 1k there and they can scam a lot of money.
Are you sure that is the official email from them and this is their official telegram?
Can you also post the eth address?
Yes, of course I am sure, I have already rechecked everything several times. see what people write in the official chat
how much worth of tokens are we talking about? (this can help to clear the situation, if it is few hundreds of $ is a thing if is it like 100k $ is another thing)
You want to say that several hundred dollars can be stolen, and stealing large deposits is already bad? whatever the amount is a fraud, often with small amounts people just keep silent as it turned out. thanks God I sent not a lot , about 1000000 tokens(+-2000$)
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Topic
BoardScam Accusations
Re: Scam Exchange Coinbene - be careful
by
Zakharovs59
on 03/05/2019, 21:18:21 UTC
Today I spoke with the administrator of a telegram channel coinbene, at first he said that he would solve the problem, but the result was the same as with the support service! Scammers
I mean, I always knew that Coinbene was a shady exchange, but do you have your own proof to back your claim?
yes, I will prepare all screenshots and today I will post
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Topic
BoardScam Accusations
Topic OP
Scam Exchange Coinbene - be careful
by
Zakharovs59
on 03/05/2019, 09:06:10 UTC
This topic is for people who have the problems with this exchange! Please send your evidence of fraud on this exchange! Our actions will help the new participants not to let the scammers take over their money!
Гм. Заставили такими разговорами немного запаниковать и я решил хранящиеся на бирже токены вывести от греха подальше. Вывелось все в течение 5-10 минут без каких-либо нареканий
Меньше обращайте внимания на FUD, особенно от товарища выше.
Тикет #3147 висит с 25 числа, транзакция зависла, в течение какого времени он будет обработан?
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Topic
BoardТрейдеры
Re: Биржа Liqui - торгуйте и получайте 24% годовых на BTC, ETH
в английской ветке чел пишет что три недели у него тикет открыт и бабло зажали и не хотят вернтуть тогда у кефира не было проблем 3 недели назад так что не надо прикрываться сетью кефира
приветствую. подскажи пожалуйста для чего вообще открывать этот тикет и как это делается если без него перевод биржа так и не сделает? а то пишу им а в ответ тишина......
