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