Forged coin listing contract
Reviewed on 2021-04-25T13:33:35
Parallelcoin/DUO team uncovered the fact that dex-trade.com exchange is operated by a company that is in liquidation (Dex-Technologies OÜ - Registration number 14499374,Estonia).
The listing contract signature is forged, as the liquidator does not know the listing contract at all and the signature on the contract besides his name is not his own, as he stated in one email reply.
Parallelcoin team received a signed copy of the contract from the co-founder and Business Development Manager Marilyn Myller via email.
Also the exchange is still listing more and more coin projects, even as the company of the exchange is in liquidation already since 18th of September 2020 (we counted at least 38 new coin projects listed within the last 6 months).
Even so the liquidator responded to us, that the company is out of business and no new coin projects are listed.
Since a few days the company shows now an address in UK. But this does not change the fact, that Parallelcoin has received a forged listing contract from a company, that was/is in liquidation and was/should have been basically out of operation.
Proof and more information is available: Do an internet search with twitter 1380303549901336576
or facebook 1024219324772618 for proofs with pictures.read more
Reviewed on 2021-04-22T07:39:21
THIS IS A SCAM. THEY ARE TERRIBLE. THEY CHARGED ME $700 TO WITHDRAW AND IT TOOK DAYS
I have just registered an account with…
Reviewed on 2021-04-19T11:58:57
I have just registered an account with DEX Trade and everything went very so good far. KYC with quick approval,deposit and access to my found quick as well. I am not working for them or have any interest with and completely objective. when reading all those negatives comments does not look fair. At the moment for me is 4 stars ⭐️ ⭐️ ⭐️ ⭐️read more
Reviewed on 2021-03-28T16:34:02
Aside from high fees, DexTrade has issues with withdrawals and the Telegram group chat showcases: this was not an isolated issue.The withdrawal forms often don't work and all withdrawals need to be manually approved, in my case it took several days. No support via website/email, only through Telegram community group chat.read more
Was allowing .02btc withdrawal a day
Reviewed on 2021-03-06T01:04:46
Was allowing .02btc withdrawal a day... Not anymore. Funds are now stuck on site. Expect my lawyer.Now it says not available, they changed this without any notice. Will change review upon fixing this issue.read more
i have a pending withdraw order ... for 6 days now
Reviewed on 2021-02-28T13:32:13
i have a pending withdraw order ... the exchanger was recomended by dinasty coin as an exchanger for the DCY coin ...i dont want to call names .. but it seems .. DCY owners found a way to scam The miners of dcy coin by recomending dex-trade.com ... wich says that unverifyed you can get up to 0.5 btc per day ... but is a lie a SCAM just to geet hands on your funds .. after that .. you are alowed 1 transfer no matter the summ ... THE SCAM is when you want to withdraw second time ... "you must be verified to withdraw" so ... i have talked to the support .. and the website support that is online .. is like a few kids who copy paste some default answers .. nothing ... they want you to get verifyed .. to get hands on your documents ... i have fractal id .. they dont care !! so they confirm they are scam ... and is very SHAMEFULL for dinastycoin owners to transform DCY coin in a scam ....read more
Just got nailed by this website
Reviewed on 2021-02-20T19:18:44
Just got nailed by this website. Just trying to buy some dang RVN (Ravencoins) before they go 5-10x value (they have more then doubled since I first tried to buy yesterday)Anyways, transferred some ETH I was mining, figured $40 to test the waters. They took such a huge fine I was left with $13 after the transfer. DO NOT USE! 75% of my transfer was fees. They are a SCAM!!!!!!!!!!!!read more
Reviewed on 2021-02-19T15:24:50
I deposit USDT to my wallet and Dextrade took 22USDT fee for a deposit without any trackable notice or receipt.After contacting the support I got a 12 USDT refund in my wallet yet again without any track.
Dextrade takes full control over your wallet and removes and adds funds without any trace.
Don't touch this trading site!read more