Top Tweets for #SCAMEXCHANGE
Guys just checking HIBt Exchange. That is really a fake a f Fraud Exchange
Scam Exchange.
No one trust this and don't Deposit there.
#scam
#frudexchange
#hibtscam
#scamexchange
@HIBTGlobal
@HibtAsia
@HIBTchinese
@hiBT
@cryptodotnews
@GXTExchange Scam loaded
Deposited 6 USDT on GXT Exchange today
Tried to withdraw 48.91 USDT twice — both rejected (see history)
Same issue many others are reporting after the withdrawals are live posts.
@GXTExchange
Anyone else getting rejections after depositing?
#scamgxt #scamexchange
Scammer exchange just give my money back bro why i can't withdraw they just say you accaunt restricted and you got perm ban you don't can withdraw that's just scam ❗❗ @CoinWOfficial @CoinWZH #scam #scamexchange
@MEXC_Official Never keep your money on @MEXC_Official They froze my personal deposit 2 months ago over standard trades. They use a fake "180-day investigation" to hold users' survival funds. I am literally left with no money for food and rent. Release my funds! @cecilia_hsueh #ScamExchange
@WazirXIndia @NischalShetty #FakirX #ScamExchange #FakeExchange
ATTENTION: Sabhi wazirx user dhiyan de aur ye setting update ker leve
Ye chor nahi to her mahine aapke 99 INR chura lega, bina trade kiye huye, mere 1 bar to kaat liye
My last deposit was on Nov 2 from my own Bitget account. All deposits always came from my verified Bitget/Binance accounts. I only used MexC for normal trading & staking. Nothing illegal, nothing shady.
continued below
#MEXC #ScamExchange #AvoidMEXC
@azbit_news scam exchange automatic oder cancelled and withdraw not working 8-12 hours pending. #Azbit_Scam #Aleart #ScamExchange
@FLOKIARMYKING You keep posting this lol.. You know what will happen if #binance holds so many tokens...
They will dump it all some day 🤣 #scamexchange
@Slex_Exchange #scamexchange
#scam i withdrawal my deposit funds
But withdrawal is pending 1day ago
Everyone don't deposit funds this exchange totally #scam
@Microtech_Mt @ourbit SHAME on you, Ourbit.
#OurbitScam #CryptoAlert #ScamExchange #CryptoFraud #Web3
GATE .IO YOU ABSOLUTE JOKE—YOU TOOK MY MONEY AND VANISHED. NO UPDATES, SUPPORT ISN'T RESPONDING, JUST SILENCE. YOUR ‘FAST DEPOSITS’ ARE A LIE AND YOUR PLATFORM IS A SCAM TRAP.
#GateIO #ScamExchange #FixMyFundsNow #CryptoRage
My deposit is so decentralized, even I can't find it. Been waiting days and support is playing hide and seek. If you're thinking of using Gate. io, think again. Your funds might take a vacation without you."
#GateIO #CryptoFail #WhereIsMyDeposit #DoBetterGate
MEXC, go to hell with your business—you’ll find your clients there. #MEXC #Kaspa #ScamExchange #StopManipulation
After publishing this report, we believe @MEXC_Official used paid agents or bots on X to discredit our findings with negative comments.
Our experience aligns with @MEXC_KAS_Fraud's encounters with these agents. Their account has reported numerous similar encounters.
One can only question why MEXC would pay X users or use bots to discredit legitimate reporting on its practices.
So far we've received no official response from MEXC addressing the Kaspa community's concerns.
@binance Binance showing signs of becoming a scam exchange.
Fools who do business & not think about being truthful.
Playing millions of ppl... Very unethical.
#crypto #binance #bnb #scamexchange
@bitgetglobal @gate_io and in the end my family and I were too lazy to use these 2 exchanges and moved to the flagship exchange @binance
#scam #gateio #bitgetglobal #scamexchange
🚨🚨TOP 5 SIGNS OF A CRYPTO SCAM🚨🚨
👇👇🚨 Spotting a crypto scam can save your wallet. Here are 5 red flags to watch out for:
Open thread🧵👇
#wipedwallet #stolencrypto #losttoken #drainedwallet #scamexchange #phishingattacks
🛡️ Protect Your Crypto Wallet! Phishing links are everywhere, but you can stay one step ahead. Here’s how to secure your assets 👇 #CryptoSafety #Web3 #Walletdrained #wipedwallet #rugpull #scamexchange
🚨 My Experiences with https://t.co/Bj1glpdAqi Over the Years
#Gateio #Scamexchange #Scam
Here’s what I’ve observed while working with https://t.co/Bj1glpdAqi:
1️⃣ Token Manipulation: They’ve taken user tokens, sold at high points, and bought back at the bottom. Many projects have been destroyed this way, and many more will follow.
2️⃣ Poor Communication: Before listing, they’re highly responsive. Once you pay them, communication vanishes, leaving project owners in the dark.
3️⃣ No Accountability: They refuse to admit mistakes, always stay silent, and pretend to be innocent.
�� A Warning to Project Owners:
If your project is already listed on https://t.co/Bj1glpdAqi, be cautious. And if you’re considering paying to list there. Don’t.
💡 I Can Help:
I work with many top-tier exchanges that prioritize transparency and fairness. Let me assist your project in finding the right partners, rather than wasting resources on a scam exchange.
Choose wisely, and protect your project’s future!
Community Proposal: Delisting from @gate_io
Dear strawhats,
Due to numerous ongoing issues with https://t.co/kMFgZFIBa4 and a lack of support from their team, we are considering delisting from their platform.
Currently, there is a $350K sell order at 0.00025 on https://t.co/kMFgZFIBa4, and we have not been given any information about who placed this order. Additionally, https://t.co/kMFgZFIBa4 has not taken any action to reduce the large sell walls, preventing users from limiting their sales to small amounts (e.g., 0.5% at a given price).
We also want to remind the community of the significant issue we faced in March 2023, when https://t.co/kMFgZFIBa4 mistakenly airdropped $2 million worth of Luffy tokens to a user, triggering a massive dump on our trading pair.
Despite this, https://t.co/kMFgZFIBa4 provided no assistance or support in resolving the situation or buying back the tokens.
Given these past issues and the lack of response from https://t.co/kMFgZFIBa4, we believe it may be necessary to delist from their platform.
We are asking for your input on whether you agree with this decision.
Please cast your vote and help us decide.
This is our decision, not https://t.co/kMFgZFIBa4's. We are asking for your input and support in making this decision.
Thank you for your support.
https://t.co/ZEsJtr23PC
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