WhiteBit Exchange Scam Accusations

qwizzie

Well-known Member
Aug 6, 2014
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There are scam accusations about this exchange : https://bitcointalk.org/index.php?topic=421615.msg54636815#msg54636815

JollyGood:
Whitebit, Coinsbit, P2PB2B and Extrates are all operated by the same scammer team with links to a Ukrainian scammer known as Valerii Solodovnyk :

https://bitcointalk.org/index.php?topic=5210790.0
https://twitter.com/AngryBeur/status/1191416253564571650

Anything related to DASH and any bonafide crypto should be kept well away from scams and scammers and not be associated or promoted with them in way shape or form.
Are these scam accusations valid ? This is important to know as this exchange is promoting Dash Staking and Dash Help is describing its (or our) relationship with this exchange as that with a strategic partner.

https://bitcointalk.org/index.php?topic=421615.msg54615702#msg54615702


This is a special episode in which we're honored to share with two of WhiteBIT exchange leaders: Andrew Kovalenko and Artem Gordadze.

WhiteBIT.com belongs to one of the latest strategic partnerships forged by the Dash Community, this platform will allow you to trade with Dash and also to STAKE your coins and earn some interests! WhiteBIT has over 150 trading pairs and of course DASH-BTC, DASH-ETH and DASH-USD
Edit : This thread may need to be moved to sub forum "Exchanges"
 
Last edited:

demir77

New Member
Feb 22, 2021
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I read bitcointalk reviews on whitebit. There were users whose balance on Whitebit was stolen.

whitebit is definitely a scam exchange. Dash should remove its whitebit related pages.
 

pille

Active Member
Feb 18, 2015
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I read bitcointalk reviews on whitebit. There were users whose balance on Whitebit was stolen.

whitebit is definitely a scam exchange. Dash should remove its whitebit related pages.
You read some reviews and from random people and now you know it's definitely a scam? There are always people who are unhappy for some reason. You sure should bring up some convincing proofs to request a "removing". I don't want to defend this exchange per se and any comprehensible criticism should be observed. I don't even have an account there but I also see it might be an important exchange with InstantSend and staking support for Dash.

If you have any specific questions, I'm in touch with a whitebit team member regarding to another project, and I can forward them to him.
 
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