⚠️ Register a CEX Offender

Crypto is rife with centralized exchanges that scam users and projects alike. This site accepts anonymous tips on their unethical practices.

Pending

Pending submissions are open pull requests awaiting verification.

HitBTC

N/A

Website: hitbtc.com Company: Hit Solution Limited Location: Hong Kong Listing Price: 5 BTC Fake Volume: Yes Hacked: N/A Shitcoin: No "DEX" lol: No

Bilaxy

N/A

Website: bilaxy.com Company: N/A Location: Seychelles Listing Price: 1 BTC Fake Volume: Yes Hacked: N/A Shitcoin: BIA "DEX" lol: No

Binance

CZ

https://www.theblockcrypto.com/post/60296/lawsuit-binance-2018-dispute-300k-community-crypto https://dockets.justia.com/docket/california/candce/3:2020cv02117/357293

octofi

Anonym

Its a anonym developer project but its a legit one

Bibox.com

Jeffery Lei

Puchased COVER tokens at 120$, next day my amount was removed. Contacted Support, that stated they were resolving an issue regarding COVER tokens. Waited 1 week still nothing, whent to check my COVER balance, wallet was removed. I has an uneased feeling I was being duped, my Cover balance was transfered to SAFE token wallet. Contacted again, they stated that the commissioner was reviewing the issue. Contacted 1 week later, my inicial amount I used to purchase Cover was back on my wallet and no COVER tokens to be seen. All in all I had lost around 2500$ and they told me it was the best they could do.

Bibox Exchange

Ji Ma

bibox.com

Fff

Ddd

Xdsxxcx