[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

      1,938.12 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 0.006633 ANT 45,365.2

                          Ξ -0.0000034

                          -0.05%

                          2021-06-03 02:14:26
                          BAT/ETH Ξ 0.0003397 BAT 0

                          Ξ 0.0

                          0.00%

                          2021-06-03 02:14:26
                          BAT/USD $ 0.9099 BAT 0

                          $ 0.0

                          0.00%

                          2021-06-03 02:13:35
                          BCH/BTC Ƀ 0.01856 BCH 0

                          Ƀ 0.0

                          0.00%

                          2021-06-03 02:14:27
                          BCH/EUR € 651.54 BCH 0

                          € 0.0

                          0.00%

                          2021-06-03 02:14:30
                          BCH/GBP £ 562.00 BCH 0

                          £ 0.0

                          0.00%

                          2021-06-03 02:14:19
                          BCH/USD $ 797.54 BCH 0

                          $ 0.0

                          0.00%

                          2021-06-03 02:14:22
                          BTC/EUR € 35,131.1 Ƀ 1,202.12

                          € 925.09

                          2.70%

                          2021-06-03 02:14:13
                          BTC/GBP £ 30,282.6 Ƀ 269.77

                          £ 670.39

                          2.26%

                          2021-06-03 02:14:10
                          BTC/USD $ 42,894.9 Ƀ 6,138.08

                          $ 962.73

                          2.30%

                          2021-06-03 02:14:25
                          CELR/ETH Ξ 0.00001128 CELR 16,680,439.5

                          Ξ 0.0

                          0.00%

                          2020-12-03 04:36:16
                          CRO/BTC Ƀ 0.00000398 CRO 2,305,824.1

                          Ƀ 9.0e-8

                          2.31%

                          2021-06-03 02:14:16
                          CRO/EUR € 0.1220 CRO 2,996,766.8

                          € 0.0059

                          5.10%

                          2021-06-03 02:13:39
                          CRO/USD $ 0.1489 CRO 4,117,950.4

                          $ 0.0071

                          4.99%

                          2021-06-03 02:14:36
                          CVC/BTC Ƀ 0.00001040 CVC 6,441,810.0

                          Ƀ -9.0e-8

                          -0.86%

                          2021-06-03 02:12:19
                          CVC/EUR € 0.3177 CVC 7,089,970.4

                          € 0.0054

                          1.72%

                          2021-06-03 02:14:22
                          CVC/USD $ 0.3874 CVC 10,169,382.9

                          $ 0.0050

                          1.30%

                          2021-06-03 02:14:24
                          DASH/BTC Ƀ 0.006188 DASH 2,201.96

                          Ƀ 0.00020

                          3.27%

                          2021-06-03 02:14:20
                          DASH/EUR € 188.43 DASH 4,471.58

                          € 8.11

                          4.49%

                          2021-06-03 02:13:56
                          DASH/USD $ 230.12 DASH 7,250.88

                          $ 9.16

                          4.15%

                          2021-06-03 02:14:24
                          DGB/BTC Ƀ 0.00000218 DGB 11,151,798.1

                          Ƀ 8.0e-8

                          3.81%

                          2021-06-03 02:12:47
                          DGB/EUR € 0.06688 DGB 13,304,110.9

                          € 0.0043

                          6.90%

                          2021-06-03 02:13:42
                          DGB/USD $ 0.08167 DGB 17,219,552.0

                          $ 0.0051

                          6.70%

                          2021-06-03 02:14:00
                          DOGE/BTC Ƀ 0.00001108 DOGE 0

                          Ƀ 0.0

                          0.00%

                          2021-06-03 02:14:02
                          DOGE/EUR € 0.3885 DOGE 0

                          € 0.0

                          0.00%

                          2021-06-03 02:14:08
                          DOGE/GBP £ 0.3358 DOGE 0

                          £ 0.0

                          0.00%

                          2021-06-03 02:07:55
                          DOGE/USD $ 0.4759 DOGE 0

                          $ 0.0

                          0.00%

                          2021-06-03 02:13:48
                          ELF/BTC Ƀ 0.00000803 ELF 1,350,963.5

                          Ƀ -1.0e-8

                          -0.12%

                          2021-06-03 02:12:11
                          ELF/EUR € 0.2454 ELF 1,879,709.8

                          € 0.0066

                          2.78%

                          2021-06-03 02:14:26
                          ELF/USD $ 0.2996 ELF 2,722,387.8

                          $ 0.0075

                          2.56%

                          2021-06-03 02:13:13
                          ETH/BTC Ƀ 0.07181 Ξ 0

                          Ƀ 0.0

                          0.00%

                          2021-06-03 02:14:24
                          ETH/EUR € 2,525.27 Ξ 0

                          € 0.0

                          0.00%

                          2021-06-03 02:14:31
                          ETH/GBP £ 2,176.09 Ξ 0

                          £ 0.0

                          0.00%

                          2021-06-03 02:14:12
                          ETH/USD $ 3,083.24 Ξ 0

                          $ 0.0

                          0.00%

                          2021-06-03 02:14:30
                          FET/ETH Ξ 0.00000500 FET 0

                          Ξ 0.0

                          0.00%

                          2020-12-28 11:50:31
                          FET/USD $ 0.4094 FET 0

                          $ 0.0

                          0.00%

                          2021-06-03 02:14:57
                          FIRO/BTC Ƀ 0.0002319 FIRO 50,439.4

                          Ƀ 0.0000024

                          1.06%

                          2021-06-03 02:14:28
                          FIRO/EUR € 7.08 FIRO 79,552.4

                          € 0.18

                          2.59%

                          2021-06-03 02:14:07
                          FIRO/USD $ 8.65 FIRO 103,715.1

                          $ 0.28

                          3.40%

                          2021-06-03 02:14:43
                          LEND/ETH Ξ 0.001577 LEND 3,156,555.4

                          Ξ 0.000018

                          1.17%

                          2021-06-03 02:14:56
                          LINK/ETH Ξ 0.01296 LINK 0

                          Ξ 0.0

                          0.00%

                          2021-06-03 02:14:31
                          LINK/USD $ 35.00 LINK 0

                          $ 0.0

                          0.00%

                          2021-06-03 02:13:21
                          LTC/BTC Ƀ 0.004854 Ł 0

                          Ƀ 0.0

                          0.00%

                          2021-06-03 02:14:21
                          LTC/EUR € 172.90 Ł 0

                          € 0.0

                          0.00%

                          2021-06-03 02:14:28
                          LTC/GBP £ 148.51 Ł 0

                          £ 0.0

                          0.00%

                          2021-06-03 02:13:50
                          LTC/USD $ 211.00 Ł 0

                          $ 0.0

                          0.00%

                          2021-06-03 02:14:24
                          MATIC/ETH Ξ 0.0001000 MATIC 0

                          Ξ 0.0

                          0.00%

                          2021-02-27 07:31:25
                          MATIC/USD $ 2.05 MATIC 0

                          $ 0.0

                          0.00%

                          2021-06-03 02:14:30
                          MTL/ETH Ξ 0.0009934 MTL 412,071.2

                          Ξ 0.000026

                          2.64%

                          2021-06-03 02:10:38
                          PIVX/BTC Ƀ 0.00002787 PIVX 112,240.5

                          Ƀ -7.2e-7

                          -2.52%

                          2021-06-03 02:13:46
                          PIVX/EUR € 0.8529 PIVX 234,430.5

                          € 0.021

                          2.53%

                          2021-06-03 02:14:27
                          PIVX/USD $ 1.04 PIVX 354,556.1

                          $ 0.038

                          3.83%

                          2021-06-03 02:14:21
                          RDD/BTC Ƀ 0.00000014 RDD 199,257,771.6

                          Ƀ 1.0e-8

                          7.69%

                          2021-06-03 02:14:34
                          RDD/EUR € 0.004446 RDD 179,861,773.8

                          € 0.00050

                          12.60%

                          2021-06-03 02:13:40
                          RDD/USD $ 0.005410 RDD 273,667,219.5

                          $ 0.00056

                          11.44%

                          2021-06-03 02:13:56
                          REP/ETH Ξ 0.01058 REP 0

                          Ξ 0.0

                          0.00%

                          2021-06-03 02:11:23
                          REP/USD $ 28.46 REP 0

                          $ 0.0

                          0.00%

                          2021-06-03 02:13:15
                          RSR/ETH Ξ 0.00001000 RSR 0

                          Ξ 0.0

                          0.00%

                          2021-01-31 15:34:27
                          RVN/BTC Ƀ 0.00000263 RVN 72,126,157.2

                          Ƀ 7.0e-8

                          2.73%

                          2021-06-03 02:14:13
                          RVN/EUR € 0.08036 RVN 106,864,709.7

                          € 0.0040

                          5.20%

                          2021-06-03 02:14:22
                          RVN/USD $ 0.09774 RVN 171,040,035.6

                          $ 0.0046

                          4.89%

                          2021-06-03 02:14:06
                          SNT/ETH Ξ 0.00004148 SNT 7,409,892.1

                          Ξ -3.1e-7

                          -0.74%

                          2021-06-03 02:14:25
                          TNT/ETH Ξ 0.00001058 TNT 1,244,453.5

                          Ξ 2.9e-7

                          2.82%

                          2021-06-03 02:13:12
                          TRX/BTC Ƀ 0.00000239 TRX 0

                          Ƀ 0.0

                          0.00%

                          2021-06-03 02:14:30
                          TRX/ETH Ξ 0.00003329 TRX 0

                          Ξ 0.0

                          0.00%

                          2021-06-03 02:11:42
                          TRX/USD $ 0.08899 TRX 0

                          $ 0.0

                          0.00%

                          2021-06-03 02:14:31
                          XVG/BTC Ƀ 0.00000082 XVG 29,046,106.5

                          Ƀ 1.0e-8

                          1.23%

                          2021-06-03 02:14:28
                          XVG/EUR € 0.02508 XVG 42,976,782.5

                          € 0.0012

                          5.16%

                          2021-06-03 02:12:43
                          XVG/USD $ 0.03059 XVG 45,494,654.3

                          $ 0.0015

                          5.25%

                          2021-06-03 02:14:23
                          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 0.005053 ZEC 2,987.00

                          Ƀ 0.00030

                          6.25%

                          2021-06-03 02:13:03
                          ZEC/EUR € 152.47 ZEC 5,902.82

                          € 5.47

                          3.72%

                          2021-06-03 02:11:23
                          ZEC/USD $ 185.97 ZEC 8,145.41

                          $ 10.39

                          5.92%

                          2021-06-03 02:14:21
                          ZEN/BTC Ƀ 0.003391 ZEN 21,603.5

                          Ƀ 0.000075

                          2.27%

                          2021-06-03 02:10:19
                          ZEN/EUR € 103.60 ZEN 31,647.4

                          € 4.65

                          4.70%

                          2021-06-03 02:14:22
                          ZEN/USD $ 126.38 ZEN 37,955.4

                          $ 5.38

                          4.44%

                          2021-06-03 02:14:35
                          ZRX/ETH Ξ 0.0004706 ZRX 11,388,689.6

                          Ξ -0.000027

                          -5.40%

                          2021-06-03 02:14:16

                          [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