[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

      84,737.168 BTC

      • [SCAM Alert] ExtStock Total Trading Pairs

        76

        • [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 0.01437 ANT 120,779.9

                          Ξ -0.0012

                          -7.78%

                          2020-09-04 08:35:24
                          BAT/ETH Ξ 0.0007715 BAT 1,246,349.9

                          Ξ -0.000060

                          -7.23%

                          2020-09-04 08:34:32
                          BAT/USD $ 0.3023 BAT 1,479,755.2

                          $ -0.059

                          -16.23%

                          2020-09-04 08:35:22
                          BCH/BTC Ƀ 0.02200 BCH 102,920.0

                          Ƀ -0.0010

                          -4.41%

                          2020-09-04 08:34:51
                          BCH/EUR € 221.43 BCH 169,639.6

                          € -32.57

                          -12.82%

                          2020-09-04 08:34:46
                          BCH/GBP £ 197.15 BCH 27,260.4

                          £ -28.89

                          -12.78%

                          2020-09-04 08:34:59
                          BCH/USD $ 262.82 BCH 393,789.0

                          $ -37.28

                          -12.42%

                          2020-09-04 08:34:47
                          BTC/EUR € 10,082.3 Ƀ 3,971.03

                          € -979.69

                          -8.86%

                          2020-09-04 08:34:46
                          BTC/GBP £ 8,984.60 Ƀ 952.90

                          £ -857.00

                          -8.71%

                          2020-09-04 08:35:07
                          BTC/USD $ 11,943.0 Ƀ 20,927.2

                          $ -1,153.99

                          -8.81%

                          2020-09-04 08:35:00
                          CELR/ETH Ξ 0.00002246 CELR 14,959,020.6

                          Ξ -0.0000023

                          -9.36%

                          2020-09-04 08:33:35
                          CRO/BTC Ƀ 0.00001720 CRO 2,511,348.0

                          Ƀ -3.0e-7

                          -1.71%

                          2020-09-04 08:35:26
                          CRO/EUR € 0.1511 CRO 2,850,660.1

                          € -0.017

                          -10.18%

                          2020-09-04 08:34:41
                          CRO/USD $ 0.1788 CRO 4,239,086.5

                          $ -0.016

                          -8.36%

                          2020-09-04 08:35:20
                          CVC/BTC Ƀ 0.00000337 CVC 6,672,110.5

                          Ƀ -3.2e-7

                          -8.67%

                          2020-09-04 08:34:50
                          CVC/EUR € 0.02931 CVC 7,546,896.7

                          € -0.0063

                          -17.59%

                          2020-09-04 08:35:10
                          CVC/USD $ 0.03509 CVC 10,905,611.7

                          $ -0.0069

                          -16.41%

                          2020-09-04 08:35:15
                          DASH/BTC Ƀ 0.007710 DASH 2,668.17

                          Ƀ -0.00063

                          -7.60%

                          2020-09-04 08:34:33
                          DASH/EUR € 67.70 DASH 4,507.27

                          € -12.48

                          -15.57%

                          2020-09-04 08:35:15
                          DASH/USD $ 80.09 DASH 7,916.13

                          $ -14.81

                          -15.60%

                          2020-09-04 08:35:23
                          DGB/BTC Ƀ 0.00000287 DGB 12,043,507.1

                          Ƀ 4.0e-7

                          16.19%

                          2020-09-04 08:34:34
                          DGB/EUR € 0.02529 DGB 15,241,618.8

                          € 0.0015

                          6.32%

                          2020-09-04 08:35:24
                          DGB/USD $ 0.02995 DGB 18,921,511.5

                          $ 0.0019

                          6.77%

                          2020-09-04 08:34:06
                          DOGE/BTC Ƀ 0.00000027 DOGE 201,350,436.9

                          Ƀ 0.0

                          0.00%

                          2020-09-04 08:33:34
                          DOGE/EUR € 0.002697 DOGE 170,128,456.1

                          € -0.00031

                          -10.17%

                          2020-09-04 08:31:16
                          DOGE/GBP £ 0.002463 DOGE 51,625,194.9

                          £ -0.00021

                          -7.76%

                          2020-09-04 08:26:36
                          DOGE/USD $ 0.003218 DOGE 198,231,693.4

                          $ -0.00032

                          -9.00%

                          2020-09-04 08:34:41
                          ELF/BTC Ƀ 0.00001064 ELF 1,650,794.7

                          Ƀ -0.0000010

                          -8.75%

                          2020-09-04 08:34:37
                          ELF/EUR € 0.09279 ELF 1,991,647.8

                          € -0.020

                          -17.99%

                          2020-09-04 08:35:20
                          ELF/USD $ 0.1083 ELF 2,908,163.8

                          $ -0.026

                          -19.09%

                          2020-09-04 08:35:12
                          ETH/BTC Ƀ 0.03781 Ξ 77,168.3

                          Ƀ -0.00053

                          -1.38%

                          2020-09-04 08:34:45
                          ETH/EUR € 381.27 Ξ 93,114.7

                          € -42.73

                          -10.08%

                          2020-09-04 08:35:00
                          ETH/GBP £ 340.00 Ξ 26,347.0

                          £ -36.01

                          -9.58%

                          2020-09-04 08:34:57
                          ETH/USD $ 451.74 Ξ 306,320.9

                          $ -50.96

                          -10.14%

                          2020-09-04 08:35:04
                          FET/ETH Ξ 0.0002509 FET 2,521,797.3

                          Ξ -0.000029

                          -10.44%

                          2020-09-04 08:35:33
                          FET/USD $ 0.09697 FET 14,658,552.4

                          $ -0.026

                          -21.14%

                          2020-09-04 08:35:20
                          LEND/ETH Ξ 0.001608 LEND 4,332,142.5

                          Ξ -0.00017

                          -9.37%

                          2020-09-04 08:35:29
                          LINK/ETH Ξ 0.03488 LINK 45,220.6

                          Ξ -0.0034

                          -8.99%

                          2020-09-04 08:32:00
                          LINK/USD $ 13.65 LINK 70,251.1

                          $ -3.02

                          -18.13%

                          2020-09-04 08:35:08
                          LTC/BTC Ƀ 0.004760 Ł 562,138.5

                          Ƀ -0.00030

                          -5.94%

                          2020-09-04 08:34:57
                          LTC/EUR € 47.97 Ł 798,420.1

                          € -7.98

                          -14.27%

                          2020-09-04 08:35:02
                          LTC/GBP £ 42.74 Ł 136,000.5

                          £ -7.07

                          -14.20%

                          2020-09-04 08:35:00
                          LTC/USD $ 56.78 Ł 2,376,557.0

                          $ -9.43

                          -14.25%

                          2020-09-04 08:34:58
                          MATIC/ETH Ξ 0.00005511 MATIC 2,766,439.0

                          Ξ -0.0000064

                          -10.35%

                          2020-09-04 08:34:31
                          MATIC/USD $ 0.02163 MATIC 15,355,591.9

                          $ -0.0052

                          -19.40%

                          2020-09-04 08:34:32
                          MTL/ETH Ξ 0.0008686 MTL 450,696.7

                          Ξ -0.000048

                          -5.19%

                          2020-09-04 08:34:27
                          PIVX/BTC Ƀ 0.00004284 PIVX 124,073.9

                          Ƀ -0.0000041

                          -8.81%

                          2020-09-04 08:34:37
                          PIVX/EUR € 0.3810 PIVX 231,143.9

                          € -0.071

                          -15.66%

                          2020-09-04 08:34:35
                          PIVX/USD $ 0.4524 PIVX 319,379.3

                          $ -0.083

                          -15.49%

                          2020-09-04 08:35:04
                          RDD/BTC Ƀ 0.00000011 RDD 215,901,771.9

                          Ƀ 0.0

                          0.00%

                          2020-09-04 08:34:34
                          RDD/EUR € 0.0009986 RDD 200,662,699.2

                          € -0.00011

                          -9.75%

                          2020-09-04 08:34:07
                          RDD/USD $ 0.001197 RDD 291,656,761.6

                          $ -0.00011

                          -8.50%

                          2020-09-04 08:34:33
                          REP/ETH Ξ 0.04761 REP 13,220.3

                          Ξ -0.0048

                          -9.11%

                          2020-09-04 08:24:24
                          REP/USD $ 18.73 REP 22,180.6

                          $ -4.16

                          -18.16%

                          2020-09-04 08:35:30
                          RSR/ETH Ξ 0.00005692 RSR 14,099,318.4

                          Ξ -0.0000094

                          -14.17%

                          2020-09-04 08:35:16
                          RVN/BTC Ƀ 0.00000200 RVN 75,491,101.0

                          Ƀ -9.0e-8

                          -4.31%

                          2020-09-04 08:32:02
                          RVN/EUR € 0.01754 RVN 112,838,288.7

                          € -0.0026

                          -12.83%

                          2020-09-04 08:35:16
                          RVN/USD $ 0.02058 RVN 184,663,125.4

                          $ -0.0034

                          -14.21%

                          2020-09-04 08:35:23
                          SNT/ETH Ξ 0.00009125 SNT 8,567,632.5

                          Ξ -0.0000054

                          -5.63%

                          2020-09-04 08:34:25
                          TNT/ETH Ξ 0.00003142 TNT 1,164,600.0

                          Ξ -0.0000041

                          -11.44%

                          2020-09-04 08:33:26
                          TRX/BTC Ƀ 0.00000478 TRX 125,113,447.1

                          Ƀ 9.7e-7

                          25.46%

                          2020-09-04 08:34:49
                          TRX/ETH Ξ 0.0001263 TRX 83,788,960.4

                          Ξ 0.000027

                          26.73%

                          2020-09-04 08:34:21
                          TRX/USD $ 0.04960 TRX 206,085,254.4

                          $ 0.0062

                          14.34%

                          2020-09-04 08:35:19
                          XVG/BTC Ƀ 0.00000056 XVG 32,583,049.0

                          Ƀ -3.0e-8

                          -5.08%

                          2020-09-04 08:34:24
                          XVG/EUR € 0.004894 XVG 42,317,940.3

                          € -0.00082

                          -14.38%

                          2020-09-04 08:34:20
                          XVG/USD $ 0.005856 XVG 53,977,369.2

                          $ -0.0010

                          -14.91%

                          2020-09-04 08:35:02
                          XZC/BTC Ƀ 0.0005031 XZC 51,324.1

                          Ƀ -0.000066

                          -11.58%

                          2020-09-04 08:35:07
                          XZC/EUR € 4.42 XZC 79,909.4

                          € -1.08

                          -19.68%

                          2020-09-04 08:35:00
                          XZC/USD $ 5.23 XZC 114,984.3

                          $ -1.23

                          -19.09%

                          2020-09-04 08:34:55
                          ZEC/BTC Ƀ 0.006468 ZEC 3,745.91

                          Ƀ -0.00092

                          -12.48%

                          2020-09-04 08:33:34
                          ZEC/EUR € 56.81 ZEC 6,062.66

                          € -14.18

                          -19.97%

                          2020-09-04 08:34:59
                          ZEC/USD $ 66.54 ZEC 8,192.05

                          $ -17.37

                          -20.70%

                          2020-09-04 08:35:18
                          ZEN/BTC Ƀ 0.0007743 ZEN 21,428.4

                          Ƀ -0.000049

                          -5.96%

                          2020-09-04 08:33:09
                          ZEN/EUR € 6.69 ZEN 31,315.4

                          € -1.26

                          -15.84%

                          2020-09-04 08:34:59
                          ZEN/USD $ 7.73 ZEN 41,753.5

                          $ -1.67

                          -17.77%

                          2020-09-04 08:35:16
                          ZRX/ETH Ξ 0.001317 ZRX 12,179,079.4

                          Ξ -0.00013

                          -8.98%

                          2020-09-04 08:33:56

                          [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