bitance.net: SCAM or LEGIT? [SOLVED-SCAM] - Trading - CryptoTalk.Org Jump to content
teminalibug

bitance.net: SCAM or LEGIT? [SOLVED-SCAM]

Recommended Posts

i need to know if this website is legit or scam, someone sent me money, but i need to deposit at least once to be able to withdraw my money, any fast responsive, but for a person who knows the site well, its kinda new i think, its a bitcoin trading platform.

links is https://bitance.net/

Screenshot_2019-10-07 Bitcoin Exchange, Trading BTC USD, BTC EUR - Bitance.png

Edited by teminalibug

Share this post


Link to post
Share on other sites
On 10/8/2019 at 2:38 AM, teminalibug said:

i need to know if this website is legit or scam, someone sent me money, but i need to deposit at least once to be able to withdraw my money, any fast responsive, but for a person who knows the site well, its kinda new i think, its a bitcoin trading platform.

links is https://bitance.net/

Screenshot_2019-10-07 Bitcoin Exchange, Trading BTC USD, BTC EUR - Bitance.png

if this platform requiring you to deposit first, even you don't have any coins yet to this exchange, I think this type of platform is not a good one to use in, due to compared to binance, kucoin, and other platform you can withdraw anytime even without depositing any amount, as long as you have the coins in it. 

Share this post


Link to post
Share on other sites
Just now, cryptokram said:

if this platform requiring you to deposit first, even you don't have any coins yet to this exchange, I think this type of platform is not a good one to use in, due to compared to binance, kucoin, and other platform you can withdraw anytime even without depositing any amount, as long as you have the coins in it. 

It's okay i already confirmed that they are scammers, they even cloned youbit.net chat room, you people chatting there are not real people.

Share this post


Link to post
Share on other sites

I suggest you to don't deposit any money with them as they may lead to scam your money since the above posters have said they copied even Yobit chat clone. It's better to stay away from them instead of researching on them. I think a Google search is enough to find more details about this site.

Share this post


Link to post
Share on other sites

It's better to avoid exchanges that require you to make a deposit in advance, because you can lose your money. other than that Bitance Exchange has not been listed on CMC,

Share this post


Link to post
Share on other sites
21 minutes ago, teminalibug said:

It's okay i already confirmed that they are scammers, they even cloned youbit.net chat room, you people chatting there are not real people.

It means that site was like a phishing site, so you better be careful in clicking those site, or else you might be steal by someone in your account. 

 

20 minutes ago, 1millionClub said:

I am not going to click that link but it that screenshot belongs to that domain, that's a very obvious scam/phishing website. Don't deposit any funds on this website because if you do, you will lose your funds. Staw away.

Right, Imagine you cant withdraw but you can deposit any amount to the platform. What a scammer! if that platform is having that rules.

Share this post


Link to post
Share on other sites
Just now, cryptokram said:

It means that site was like a phishing site, so you better be careful in clicking those site, or else you might be steal by someone in your account. 

 

Right, Imagine you cant withdraw but you can deposit any amount to the platform. What a scammer! if that platform is having that rules.

Here was their trick first, they contacted me on telegram and said they're from china any they can withdraw BTC in China, SO sent me 0.7 BTC to help them withdraw. I was like; "I'm i just scamming somebody?!" LOL, while i was the one been scammed. Then i realize the one who sent me money was an admin not a normal user.

Share this post


Link to post
Share on other sites
Just now, mando7 said:

Yes, it is a platform for trading and investment, but you need to verify its credibility, you must search and investigate well before depositing your money out

No need I've already conform that its nothing but a scam, don't go anywhere near that site or any other trading website with similar demands.

Share this post


Link to post
Share on other sites

As the site is asking for deposit on their exchange so it think this is not good site for invest. generally some sites who ask for any asset to deposit may be they are trying to scam you.i wish you will use yobit platform for trading.

Share this post


Link to post
Share on other sites

It is a scam for sure, why they want you to deposit? for gas fee?.. Don't try a new exchange we don't know yet if this site is legit or a scam, stay away just trade a well known exchange like binance.


 

                                                    BetFury                                                   

   | You Play - We Pay

                                                  Free BTC 360 Satoshi every day                                                 

Share this post


Link to post
Share on other sites

If it was asking for a coin, there is a possibility of a scam, so i think avoid this kind of projects so you wont lose your money.  Its better to invest in IEO projects which is really guaranteed you can earn profit.

Share this post


Link to post
Share on other sites
Just now, Bashir said:

I don't trust this website most new website like this they are not that famous most are scamming sites

I already confirmed that the website was a scam, i conformed it myself, they even cloned their chat room from yobit.

Share this post


Link to post
Share on other sites

Do not try to use this website also do not try to log in using your details that's you are using on other platforms.

This is not leggit website it is scam they acting like an exchange and there partners of this site who act as customers and need help.

Share this post


Link to post
Share on other sites

The exchange site was not tagged as scam site but the chance of getting scam if use the exchange site is high base on the scam adviser result.

Share this post


Link to post
Share on other sites
23 hours ago, josh said:

I know this, this was already certified scam site platform, stay away form this or avoid it. 

Be careful in choosing site like this, remember don't just get easily give any information details you have for this 

industry.

This site gave me fake 5000 usd by some fake user(admin) and they said they could not withdraw on their country. But on withdraw i was forced to deposit 0.01 btc. Someone would say what a 0.01 btc for 5000 usd.

Share this post


Link to post
Share on other sites

This  Types Of Website Always Scam Avoid This Types of Website You can earn With Genuine Websites this Website Is Scam 

Share this post


Link to post
Share on other sites
2 hours ago, josh said:

You mean to say, you've been deceived and attracted to 5000$ and make believe that you can get it once you deposit 0.01btc, were you did what they said to you. I guess you learned a lesson from it now because of what happened.

They contacted me on telegram, but i did not fall into it, I still have that 5000 usd in the balance.

Share this post


Link to post
Share on other sites

Scamming sons of ***((( I always ended up on their jaws, and without the topic i was rel gonna depo, some, they tricked me on telegram too.

Share this post


Link to post
Share on other sites
On 10/8/2019 at 2:38 AM, teminalibug said:

i need to know if this website is legit or scam, someone sent me money, but i need to deposit at least once to be able to withdraw my money, any fast responsive, but for a person who knows the site well, its kinda new i think, its a bitcoin trading platform.

links are https://bitance.net/

Screenshot_2019-10-07 Bitcoin Exchange, Trading BTC USD, BTC EUR - Bitance.png

That is definitely a scam exchange because no exchange will require you to deposit first to enable the withdrawal feature.

Share this post


Link to post
Share on other sites
16 hours ago, xprince1996 said:

That is definitely a scam exchange because no exchange will require you to deposit first to enable the withdrawal feature.

Actually exchanges that offers a deposit bonus, does that, but this was not even a deposit bonus, it was a fake credit, i got from a fake user.

Share this post


Link to post
Share on other sites

I think that the people are crazy who uses the exchanges that contains scam. But another problem is that the legit exchange catching too high fee from the people so that use these legit sites for low fee but they are really scam.

Share this post


Link to post
Share on other sites
19 hours ago, josh said:

You did not fail to deposit 0.01btc, but you failed to withdraw the 5000$ amount of usd? if yes, 

that is absolutely scam exchange if that so anyway. or you able to withdraw the 5000$? which one dude?

They say I will not be able to withdrawal that 5000 until i deposit 0.01 BTC, but i refused to be scammed.

Share this post


Link to post
Share on other sites
On 12/13/2019 at 4:09 PM, teminalibug said:

Actually exchanges that offers a deposit bonus, does that, but this was not even a deposit bonus, it was a fake credit, i got from a fake user.

Not at all because the exchanges that offering a deposit bonus have some strict criteria so you can easily identify if the campaign is fake or legit.

Share this post


Link to post
Share on other sites
Guest
This topic is now closed to further replies.

  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • Ничем не примечательный обменник, единственное, что тут выбор крипты обширный, ну и я понял что на бесте они тоже есть. Курсы не топ конечно, но зато скорость обработки заявок довольно неплохая. Плюс минималка небольшая 
    • New draw live on X Twitter!         Don't forget to complete all 3 tasks to qualify. The $50 prize will be divided among 10 winners ($5 each). 3 tasks!        Subscribe and retweet               Mark 2 friends               Enter your NICKNAME in WINDICE                   This week, we are celebrating Mother's Day, a celebration honoring the mother of the family or individual, as well as motherhood, maternal bonds, and the influence of mothers in society.     For this week's challenge, we will collect gifts as symbols of love to our beloved mothers.    
    • На этой неделе мы отмечаем День матери - праздник, посвященный матери семейства или отдельного человека, а также материнству, материнским узам и влиянию матерей в обществе.     Для участия в конкурсе на этой неделе мы будем собирать подарки в качестве символов любви для наших любимых матерей.             Новый розыгрыш в прямом эфире в X Twitter!Не забудьте выполнить все 3 задания,чтобы пройти квалификацию приз в размере 50 долларов будет разделен между 10 победителями(по 5 долларов каждому)   3 задания!                  Подписывайтесь и ретвитит        Отметьте 2 друзей                   Введите свой НИК в WINDICE  
    • Очень странно как-то получилось с этим 3-им уровнем, где раздали по 368.000 ММ почти 6 тысячам пользователям и не больше, хотя народу было очень много. Видимо нужно было проверять себя на элегибл, соответствие 10 дари и стейкинга подписав там их контракт, что я делал каждый день, видимо из-за этого получилось столько получить. А в Гелакси я не участвовал, хотя условия были в первой неделе простым.
    • Ого! А где это нужно было клэймить?) Там была кнопка, да?) Я что-то не понял, не видел у себя ее, хотя точно попадал на 3-ий этап... Мне вот 20к ММ дали, но уже не помню, это вроде было за GALXE компанию. У меня всего 120 ММ в итоге вышло, я значит за 3-ий этап не получил, странно. =(
    • Посмотрим что и как 8 мая, уже совсем скоро. Там же эирдроп делится на две части еще: эирдроп для "Masa Early Adopter" - тут мы мимо. Мы участвовали в "SBT Masa Airdrop Quest", по идее также будет, должны распределить 11 мая. 👀
    • Угу, новые задания появились, бесплатные я конечно выполнил, но вот до платных до сих пор не добрался... Хз, но раз время еще есть, то думаю сделаю какие-то. А лидеры потому и имеют столько понтов, т.к. делают транзакции и это грамотно. 
    • Эх, по факту уже завтра можно было бы получить 6 лвл, т.к. оказывается если бы 30 дней подряд в апреле выполняли ежедневные действия, то дали бы аж +1500 алмазов, а если 15 или больше дней, то +500 алмазов. Но я так понял не выполнил это. =(( Обидненько... 
    • Внедрили новую функцию — сканер QR-кода для быстрого и безопасного ввода адресов кошельков. Эта функция упрощает транзакции, позволяя пользователям сканировать QR-коды с мобильных устройств или изображений для мгновенного заполнения адреса кошелька. Больше нет необходимости вручную вводить длинные адреса, что снижает риск ошибок и ускоряет обмен. Для использования сканера кликните на иконку в поле ввода кошелька. Мы стремимся улучшать наш сервис, делая процесс обмена удобнее и безопаснее. Надеемся, вы оцените нововведения. *Проверяйте надежность сканируемых QR-кодов.С уважением,Команда Hinadex
    • Кошелек, который бездействовал более 10 лет, проснулся и перевел все 687 BTC ($43.9 млн) на другой адрес.  Пользователь (https://blockstream.info/address/15WZNLACuvcDrrBL2btDErJggnaMQtHh5G) купил монеты 12 января 2014 года, когда цена составляла $917 за 1 BTC. _____________________________________________________________________    1 750 000 Bitcoin - кошельков остаются неактивными более 10 лет — они суммарно содержат 1 798 681 BTC стоимостью $120 млрд. Некоторые кошельки периодически просыпаются и переводят монеты на другие адреса или на биржи.
×
×
  • Create New...