[SCAM Alert] ExtStock

[SCAM Alert] ExtStock Exchange Review

Centralized

[SCAM Alert] ExtStock Overview

  • ExtStock is a cryptocurrency exchange platform established in February 2018 that allows users to buy and sell major cyptocurrencies with fiat money.

    UPDATE May 5, 2020: In early April of 2020, reports began to surface of ExtStock holding user funds and refusing to allow withdrawals. When customers attempted a withdrawal they were told that their account was frozen due to "suspicious activity." One user was told that a Romanian police officer had requested that they take "necessary measures" against their account. The user in question had absolutely no ties to Romania. Other users have reported a similar pattern of "suspicious activity" and police requests.

    During this time, the exchange has continued to tweet and otherwise display normal online activity. Users who have attempted to complain on Twitter have found their accounts blocked.

    In researching this exchange, we found that the company registered as the operator of this exchange in the UK is Exchange Cloud Limited, and the person in control of that company is Oluwasegun Oni. A review of his LinkedIn shows an extensive work history but no mention of this exchange. If the exchange was as successful as they claim, we would expect him to proudly display it in his work history! That said, our research did not turn up any other suspicious behavior on his part, so far.

    ExtStock is also accused of reporting inflated volume. Their bitcoin price is higher than on other exchanges, which is inspiring users to transfer their funds to the exchange in hopes of selling at a profit, only to find their BTC locked into the exchange due to the aforementioned accusations of "suspicious activity."

    While we cannot find conclusive proof that ExtStock is planning an exit scheme or suffering from a lack of reserves, we do find their behavior concerning enough to mark it as a SCAM and warn users not to transfer their funds to this exchange.

    [SCAM Alert] ExtStock Exchange Review, Trading Fees, Deposit and Markets

    • 24h Trading Volume

      20,649.178 BTC

      • [SCAM Alert] ExtStock Total Trading Pairs

        79

        • [SCAM Alert] ExtStock Margin Trading

          No

          • [SCAM Alert] ExtStock Deposit Fees

            None

            • [SCAM Alert] ExtStock Trading Fees

              0.2%

              • [SCAM Alert] ExtStock Fiat Deposit

                No

                • Accepted Payment Methods

                  N/A

                  • [SCAM Alert] ExtStock Native Token

                    No

                    • Native Token Smart Contract

                      N/A

                      • [SCAM Alert] ExtStock Trading Markets
                        • [SCAM Alert] ExtStock Stablecoins Trading

                          N/A

                          [SCAM Alert] ExtStock Markets Data

                          Market Price Volume (24h) Change (24h) Last update
                          ANT/ETH Ξ 0.006638 ANT 94,285.7

                          Ξ 0.0000017

                          0.03%

                          2021-04-03 04:34:40
                          BAT/ETH Ξ 0.0006725 BAT 1,250,818.8

                          Ξ 0.000013

                          2.02%

                          2021-04-03 04:34:36
                          BAT/USD $ 1.40 BAT 1,563,638.5

                          $ 0.089

                          6.82%

                          2021-04-03 04:34:45
                          BCH/BTC Ƀ 0.009863 BCH 48,002.6

                          Ƀ 0.00052

                          5.57%

                          2021-04-03 04:35:16
                          BCH/EUR € 571.07 BCH 78,766.2

                          € 27.07

                          4.98%

                          2021-04-03 04:35:30
                          BCH/GBP £ 486.30 BCH 12,326.7

                          £ 23.30

                          5.03%

                          2021-04-03 04:33:43
                          BCH/USD $ 672.23 BCH 166,776.5

                          $ 31.13

                          4.86%

                          2021-04-03 04:35:29
                          BTC/EUR € 57,936.8 Ƀ 718.43

                          € -230.11

                          -0.40%

                          2021-04-03 04:35:41
                          BTC/GBP £ 49,325.8 Ƀ 156.01

                          £ -170.16

                          -0.34%

                          2021-04-03 04:35:24
                          BTC/USD $ 68,196.8 Ƀ 3,743.41

                          $ -288.20

                          -0.42%

                          2021-04-03 04:35:42
                          CELR/ETH Ξ 0.00001128 CELR 16,680,439.5

                          Ξ 0.0

                          0.00%

                          2020-12-03 04:36:16
                          CRO/BTC Ƀ 0.00000454 CRO 2,406,816.9

                          Ƀ 2.5e-7

                          5.83%

                          2021-04-03 04:34:53
                          CRO/EUR € 0.2292 CRO 2,963,942.1

                          € 0.013

                          5.98%

                          2021-04-03 04:33:44
                          CRO/USD $ 0.2696 CRO 4,524,984.8

                          $ 0.015

                          5.77%

                          2021-04-03 04:34:40
                          CVC/BTC Ƀ 0.00001247 CVC 6,741,552.9

                          Ƀ 0.0000013

                          11.64%

                          2021-04-03 04:31:16
                          CVC/EUR € 0.6284 CVC 7,878,802.4

                          € 0.065

                          11.47%

                          2021-04-03 04:34:20
                          CVC/USD $ 0.7348 CVC 11,755,264.6

                          $ 0.071

                          10.67%

                          2021-04-03 04:34:37
                          DASH/BTC Ƀ 0.004822 DASH 2,434.10

                          Ƀ 0.00031

                          6.80%

                          2021-04-03 04:34:40
                          DASH/EUR € 242.19 DASH 4,075.13

                          € 13.44

                          5.87%

                          2021-04-03 04:34:25
                          DASH/USD $ 285.73 DASH 8,036.20

                          $ 16.43

                          6.10%

                          2021-04-03 04:34:32
                          DGB/BTC Ƀ 0.00000161 DGB 12,467,723.8

                          Ƀ 7.0e-8

                          4.55%

                          2021-04-03 04:35:14
                          DGB/EUR € 0.08105 DGB 13,614,226.3

                          € 0.0029

                          3.68%

                          2021-04-03 04:35:18
                          DGB/USD $ 0.09526 DGB 16,984,305.0

                          $ 0.0032

                          3.46%

                          2021-04-03 04:35:07
                          DOGE/BTC Ƀ 0.00000098 DOGE 142,380,225.5

                          Ƀ -2.0e-8

                          -2.00%

                          2021-04-03 04:35:33
                          DOGE/EUR € 0.05713 DOGE 157,360,026.2

                          € -0.00083

                          -1.42%

                          2021-04-03 04:34:52
                          DOGE/GBP £ 0.04863 DOGE 46,309,111.7

                          £ -0.00082

                          -1.66%

                          2021-04-03 04:35:41
                          DOGE/USD $ 0.06742 DOGE 195,583,954.3

                          $ -0.00076

                          -1.12%

                          2021-04-03 04:35:14
                          ELF/BTC Ƀ 0.00000888 ELF 1,606,095.5

                          Ƀ 1.5e-7

                          1.72%

                          2021-04-03 04:33:59
                          ELF/EUR € 0.4498 ELF 2,082,947.5

                          € 0.011

                          2.42%

                          2021-04-03 04:33:25
                          ELF/USD $ 0.5293 ELF 3,043,297.1

                          $ -0.012

                          -2.25%

                          2021-04-03 04:33:39
                          ETH/BTC Ƀ 0.03543 Ξ 16,163.8

                          Ƀ 0.0020

                          5.88%

                          2021-04-03 04:35:40
                          ETH/EUR € 2,050.83 Ξ 18,995.0

                          € 104.83

                          5.39%

                          2021-04-03 04:35:19
                          ETH/GBP £ 1,746.30 Ξ 5,234.02

                          £ 89.66

                          5.41%

                          2021-04-03 04:35:22
                          ETH/USD $ 2,414.06 Ξ 61,458.5

                          $ 122.06

                          5.33%

                          2021-04-03 04:35:29
                          FET/ETH Ξ 0.00000500 FET 0

                          Ξ 0.0

                          0.00%

                          2020-12-28 11:50:31
                          FET/USD $ 0.7934 FET 14,448,553.9

                          $ 0.0034

                          0.43%

                          2021-04-03 04:35:02
                          FIRO/BTC Ƀ 0.0001792 FIRO 51,001.8

                          Ƀ 0.0000014

                          0.80%

                          2021-04-03 04:30:06
                          FIRO/EUR € 9.10 FIRO 76,188.0

                          € 0.10

                          1.11%

                          2021-04-03 04:34:23
                          FIRO/USD $ 10.62 FIRO 110,302.8

                          $ -0.025

                          -0.24%

                          2021-04-03 04:34:25
                          LEND/ETH Ξ 0.001578 LEND 3,124,456.5

                          Ξ 7.4e-7

                          0.05%

                          2021-04-03 04:34:35
                          LINK/ETH Ξ 0.01766 LINK 34,320.4

                          Ξ 0.00016

                          0.91%

                          2021-04-03 04:31:35
                          LINK/USD $ 36.89 LINK 61,903.6

                          $ 1.92

                          5.49%

                          2021-04-03 04:35:41
                          LTC/BTC Ƀ 0.003568 Ł 159,733.5

                          Ƀ 0.00012

                          3.46%

                          2021-04-03 04:35:35
                          LTC/EUR € 206.67 Ł 208,203.2

                          € 6.34

                          3.16%

                          2021-04-03 04:35:24
                          LTC/GBP £ 176.17 Ł 32,773.5

                          £ 5.57

                          3.26%

                          2021-04-03 04:35:29
                          LTC/USD $ 243.19 Ł 618,401.9

                          $ 7.06

                          2.99%

                          2021-04-03 04:35:34
                          MATIC/ETH Ξ 0.0001000 MATIC 0

                          Ξ 0.0

                          0.00%

                          2021-02-27 07:31:25
                          MATIC/USD $ 0.4434 MATIC 14,107,657.6

                          $ 0.022

                          5.13%

                          2021-04-03 04:34:48
                          MTL/ETH Ξ 0.002842 MTL 464,002.2

                          Ξ -0.00020

                          -6.68%

                          2021-04-03 04:34:15
                          PIVX/BTC Ƀ 0.00002751 PIVX 113,900.0

                          Ƀ -5.7e-7

                          -2.03%

                          2021-04-03 04:35:43
                          PIVX/EUR € 1.38 PIVX 250,584.5

                          € -0.045

                          -3.18%

                          2021-04-03 04:34:39
                          PIVX/USD $ 1.64 PIVX 352,643.4

                          $ -0.035

                          -2.11%

                          2021-04-03 04:34:38
                          RDD/BTC Ƀ 0.00000012 RDD 204,850,932.2

                          Ƀ 0.0

                          0.00%

                          2021-04-03 04:33:03
                          RDD/EUR € 0.006031 RDD 204,853,246.4

                          € -0.000099

                          -1.61%

                          2021-04-03 04:35:00
                          RDD/USD $ 0.007139 RDD 265,962,298.8

                          $ 0.00013

                          1.86%

                          2021-04-03 04:33:27
                          REP/ETH Ξ 0.02342 REP 12,827.1

                          Ξ 0.0011

                          4.94%

                          2021-04-03 04:34:52
                          REP/USD $ 48.16 REP 20,760.3

                          $ 4.00

                          9.06%

                          2021-04-03 04:34:28
                          RSR/ETH Ξ 0.00001000 RSR 0

                          Ξ 0.0

                          0.00%

                          2021-01-31 15:34:27
                          RVN/BTC Ƀ 0.00000373 RVN 69,339,052.2

                          Ƀ 2.0e-8

                          0.54%

                          2021-04-03 04:32:04
                          RVN/EUR € 0.1886 RVN 103,690,228.3

                          € 0.0016

                          0.86%

                          2021-04-03 04:35:11
                          RVN/USD $ 0.2220 RVN 161,302,240.9

                          $ 0.0023

                          1.06%

                          2021-04-03 04:34:29
                          SNT/ETH Ξ 0.00009500 SNT 8,743,237.5

                          Ξ 0.000015

                          19.03%

                          2021-04-03 04:34:30
                          TNT/ETH Ξ 0.00001058 TNT 1,089,467.8

                          Ξ 2.4e-7

                          2.32%

                          2021-04-03 04:31:15
                          TRX/BTC Ƀ 0.00000176 TRX 117,221,817.2

                          Ƀ 9.0e-8

                          5.39%

                          2021-04-03 04:35:14
                          TRX/ETH Ξ 0.00004943 TRX 71,291,200.6

                          Ξ -9.8e-7

                          -1.94%

                          2021-04-03 04:33:40
                          TRX/USD $ 0.1036 TRX 167,446,787.0

                          $ 0.0030

                          3.01%

                          2021-04-03 04:35:09
                          XVG/BTC Ƀ 0.00000087 XVG 31,090,489.3

                          Ƀ 2.0e-8

                          2.35%

                          2021-04-03 04:35:30
                          XVG/EUR € 0.04362 XVG 41,155,345.9

                          € 0.00090

                          2.10%

                          2021-04-03 04:35:15
                          XVG/USD $ 0.05128 XVG 51,201,906.3

                          $ 0.0011

                          2.26%

                          2021-04-03 04:35:40
                          XZC/BTC Ƀ 0.0002532 XZC 47,547.4

                          Ƀ -0.0000044

                          -1.73%

                          2020-12-03 04:34:25
                          XZC/EUR € 4.00 XZC 81,125.0

                          € 0.0

                          0.00%

                          2020-12-03 04:35:25
                          XZC/USD $ 4.86 XZC 109,665.4

                          $ 0.095

                          2.00%

                          2020-12-03 04:35:40
                          ZEC/BTC Ƀ 0.003260 ZEC 3,035.51

                          Ƀ -0.00012

                          -3.54%

                          2021-04-03 04:34:46
                          ZEC/EUR € 164.38 ZEC 6,073.94

                          € -6.62

                          -3.87%

                          2021-04-03 04:34:45
                          ZEC/USD $ 193.27 ZEC 7,855.31

                          $ -8.47

                          -4.20%

                          2021-04-03 04:34:55
                          ZEN/BTC Ƀ 0.001141 ZEN 24,554.5

                          Ƀ 0.0000072

                          0.63%

                          2021-04-03 04:34:54
                          ZEN/EUR € 57.40 ZEN 33,318.6

                          € -0.094

                          -0.16%

                          2021-04-03 04:33:56
                          ZEN/USD $ 67.74 ZEN 40,024.2

                          $ -0.14

                          -0.21%

                          2021-04-03 04:35:41
                          ZRX/ETH Ξ 0.001035 ZRX 11,038,867.3

                          Ξ -0.000055

                          -5.01%

                          2021-04-03 04:31:54

                          [SCAM Alert] ExtStock Withdrawals

                          • Daily Withdrawal Limit

                            no limit

                            • [SCAM Alert] ExtStock Withdrawal Fees

                              Not mentioned on Fees page

                              • [SCAM Alert] ExtStock Withdrawal Fees Discount

                                None mentioned

                                • Proof of Reserves

                                  N/A

                                  [SCAM Alert] ExtStock Exchange Additional Information

                                    • [SCAM Alert] ExtStock Headquarters

                                      United Kingdom

                                      • [SCAM Alert] ExtStock Establish Date

                                        2018