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+--- Thread: Waves exchange not processing withdrawals, scam? (/showthread.php?tid=6233430)
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Waves exchange not processing withdrawals, scam? - nelz - Feb 16, 2023
Despite claiming that there are no liquidity issues and that withdrawals are open, many users including myself have not have our withdrawals processed. In my case it has almost been a month and from looking at Waves telegram there are many others experiencing the same problem.
Users are claiming their withdrawals have been pending for weeks and even months. We all seem to be getting the same copy, paste BS response from support that put withdrawals will be processed shortly.
Their subreddit looks very clean, they must be modding TF out of it lmao. I'm pretty sure at this point myself and many others have been scammed. There are simply no excuses for withdrawals to be pending for weeks and in some cases even months.
Please stay away from these crooks HF fam!
RE: Waves exchange not processing withdrawals, scam? - Koyote - Feb 16, 2023
Testing this now as I have a small balance on there I'm withdrawing now. Will update with results/non results, as it's saying it should take up to 70 mins for me.
RE: Waves exchange not processing withdrawals, scam? - Motusora - Feb 16, 2023
(Feb 16, 2023 06:23 AM)TheCuriousCoyote Wrote: Testing this now as I have a small balance on there I'm withdrawing now. Will update with results/non results, as it's saying it should take up to 70 mins for me.
that's too long for a withdrawal .
so how did it go?
RE: Waves exchange not processing withdrawals, scam? - Koyote - Feb 16, 2023
(Feb 16, 2023 08:49 AM)Motusora Wrote: that's too long for a withdrawal .
so how did it go?
Not looking good. No receipt and an error message when looking at the TXID stating the amount transferred exceeds the balance. Speaking with support now so will update with more info when I get it.
RE: Waves exchange not processing withdrawals, scam? - SUI-3183372 - Feb 16, 2023
I don't see this ending well with Sasha in charge. Dude is too sketchy. He'll continue to run things into the ground while claiming everything is fine for as long as he can then disappear. He's not the type to admit they're fucked and try to bail out users.
RE: Waves exchange not processing withdrawals, scam? - Omniscient - Feb 16, 2023
(Feb 16, 2023 09:20 AM)BV1 Wrote: I don't see this ending well with Sasha in charge. Dude is too sketchy. He'll continue to run things into the ground while claiming everything is fine for as long as he can then disappear. He's not the type to admit they're fucked and try to bail out users.
For now, I'm out of Waves. Can't trust it. Maybe they'll fix it, maybe it will finally crash and burn.
RE: Waves exchange not processing withdrawals, scam? - theDuke - Feb 16, 2023
Doesn't look like it'll end well. Always seeing negative feedback about the platform.
RE: Waves exchange not processing withdrawals, scam? - Kitaz - Feb 16, 2023
Dumped my entire bag when it pumped to 50$ or so, was sketchy as fuck that rise felt very manipulated
RE: Waves exchange not processing withdrawals, scam? - Yin Yang - Feb 16, 2023
(Feb 16, 2023 09:20 AM)BV1 Wrote: I don't see this ending well with Sasha in charge. Dude is too sketchy. He'll continue to run things into the ground while claiming everything is fine for as long as he can then disappear. He's not the type to admit they're fucked and try to bail out users.Dude, Sasha got super shady too out of the blue (pun intended). He seemed okay & legit at first, but that’s how many projects who bust later turn out to be.
RE: Waves exchange not processing withdrawals, scam? - nelz - Feb 17, 2023
Their telegram is just post after post of people complaining their withdrawals haven't been processed. Support claims they are replenishing funds and for everyone to be patient lmao. Suppprised this hasn't been getting more attention as from what I can gather there are are a lot of people affected.
RE: Waves exchange not processing withdrawals, scam? - Nikola Тesla - Feb 17, 2023
I too tried to widthdraw and am stucked. It says on hold and i have around $3k on there in btc & waves.
RE: Waves exchange not processing withdrawals, scam? - shreder - Feb 17, 2023
(Feb 17, 2023 02:37 AM)nelz Wrote: Their telegram is just post after post of people complaining their withdrawals haven't been processed. Support claims they are replenishing funds and for everyone to be patient lmao. Suppprised this hasn't been getting more attention as from what I can gather there are are a lot of people affected.
They are deleting and blocking tweets.
RE: Waves exchange not processing withdrawals, scam? - nelz - Feb 18, 2023
(Feb 17, 2023 02:38 PM)Nikola Тesla Wrote: I too tried to widthdraw and am stucked. It says on hold and i have around $3k on there in btc & waves.
Damm bro I feel you. Hopefully there's a positive outcome but doesn't look likely 🥲
RE: Waves exchange not processing withdrawals, scam? - Nikola Тesla - Feb 18, 2023
(Feb 18, 2023 03:55 AM)nelz Wrote: Damm bro I feel you. Hopefully there's a positive outcome but doesn't look likely 🥲
Damn i have lost all hopes now. This was amount which i swapped from btc to usdt when btc was around $3.8k and then i invested into waves algorithmic trading year or two later. So that was huge value for me. I recently canceled my trading and got my usdt back and traded with btc when it was down but forgot to transfer this to some safer wallet. Never expected that waves would turn into scam. I have few hundred in waves coin too. So much hard earned money all goes due to small mistake of not choosing right wallet and trusting their platform. I can't even trust binance and other wallets now. Not sure what i should do.
RE: Waves exchange not processing withdrawals, scam? - shreder - Feb 24, 2023
(Feb 16, 2023 06:15 AM)nelz Wrote: Despite claiming that there are no liquidity issues and that withdrawals are open, many users including myself have not have our withdrawals processed. In my case it has almost been a month and from looking at Waves telegram there are many others experiencing the same problem.
Users are claiming their withdrawals have been pending for weeks and even months. We all seem to be getting the same copy, paste BS response from support that put withdrawals will be processed shortly.
Their subreddit looks very clean, they must be modding TF out of it lmao. I'm pretty sure at this point myself and many others have been scammed. There are simply no excuses for withdrawals to be pending for weeks and in some cases even months.
Please stay away from these crooks HF fam!
Any luck? It's been another half a month nearly.