[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

      29,873.861 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 0.006639 ANT 90,231.9

                          Ξ 0.0000043

                          0.06%

                          2021-01-03 04:31:25
                          BAT/ETH Ξ 0.0003024 BAT 1,178,218.1

                          Ξ -0.000020

                          -6.21%

                          2021-01-03 04:36:28
                          BAT/USD $ 0.2332 BAT 1,349,541.2

                          $ -0.0027

                          -1.15%

                          2021-01-03 04:34:59
                          BCH/BTC Ƀ 0.01094 BCH 69,097.6

                          Ƀ -0.00062

                          -5.37%

                          2021-01-03 04:36:37
                          BCH/EUR € 335.85 BCH 114,394.4

                          € 16.82

                          5.27%

                          2021-01-03 04:36:43
                          BCH/GBP £ 300.47 BCH 18,782.0

                          £ 14.88

                          5.21%

                          2021-01-03 04:36:33
                          BCH/USD $ 410.51 BCH 250,919.8

                          $ 20.51

                          5.26%

                          2021-01-03 04:36:39
                          BTC/EUR € 30,683.5 Ƀ 1,383.82

                          € 3,086.96

                          11.19%

                          2021-01-03 04:36:37
                          BTC/GBP £ 27,449.0 Ƀ 325.06

                          £ 2,744.26

                          11.11%

                          2021-01-03 04:36:42
                          BTC/USD $ 37,516.9 Ƀ 7,475.38

                          $ 3,777.05

                          11.19%

                          2021-01-03 04:36:36
                          CELR/ETH Ξ 0.00001128 CELR 16,680,439.5

                          Ξ 0.0

                          0.00%

                          2020-12-03 04:36:16
                          CRO/BTC Ƀ 0.00000212 CRO 2,682,998.7

                          Ƀ -3.1e-7

                          -12.76%

                          2021-01-03 04:32:37
                          CRO/EUR € 0.05675 CRO 3,237,470.2

                          € -0.0023

                          -3.84%

                          2021-01-03 04:35:18
                          CRO/USD $ 0.06884 CRO 4,523,946.2

                          $ -0.0027

                          -3.81%

                          2021-01-03 04:36:01
                          CVC/BTC Ƀ 0.00000298 CVC 6,379,470.1

                          Ƀ -4.0e-7

                          -11.83%

                          2021-01-03 04:35:39
                          CVC/EUR € 0.07993 CVC 7,131,454.9

                          € -0.0017

                          -2.13%

                          2021-01-03 04:35:35
                          CVC/USD $ 0.09699 CVC 9,863,784.9

                          $ -0.0021

                          -2.14%

                          2021-01-03 04:35:46
                          DASH/BTC Ƀ 0.003061 DASH 2,409.49

                          Ƀ -0.00037

                          -10.71%

                          2021-01-03 04:35:47
                          DASH/EUR € 82.26 DASH 4,515.04

                          € -1.74

                          -2.07%

                          2021-01-03 04:36:31
                          DASH/USD $ 99.77 DASH 7,774.26

                          $ -2.06

                          -2.03%

                          2021-01-03 04:36:13
                          DGB/BTC Ƀ 0.00000103 DGB 13,483,887.8

                          Ƀ 2.0e-8

                          1.98%

                          2021-01-03 04:35:17
                          DGB/EUR € 0.02828 DGB 14,131,956.6

                          € 0.0039

                          16.06%

                          2021-01-03 04:35:26
                          DGB/USD $ 0.03434 DGB 18,033,129.0

                          $ 0.0048

                          16.35%

                          2021-01-03 04:36:52
                          DOGE/BTC Ƀ 0.00000033 DOGE 188,111,458.5

                          Ƀ 7.0e-8

                          26.92%

                          2021-01-03 04:35:21
                          DOGE/EUR € 0.01011 DOGE 200,329,080.8

                          € 0.0034

                          51.55%

                          2021-01-03 04:35:20
                          DOGE/GBP £ 0.008913 DOGE 49,682,554.8

                          £ 0.0025

                          38.66%

                          2021-01-03 04:34:17
                          DOGE/USD $ 0.01244 DOGE 268,267,493.2

                          $ 0.0039

                          46.32%

                          2021-01-03 04:36:35
                          ELF/BTC Ƀ 0.00000373 ELF 1,593,819.7

                          Ƀ -5.2e-7

                          -12.24%

                          2021-01-03 04:35:30
                          ELF/EUR € 0.1002 ELF 1,911,547.0

                          € -0.0025

                          -2.44%

                          2021-01-03 04:35:10
                          ELF/USD $ 0.1217 ELF 2,709,070.4

                          $ -0.0042

                          -3.30%

                          2021-01-03 04:34:56
                          ETH/BTC Ƀ 0.02365 Ξ 38,925.2

                          Ƀ -0.0012

                          -4.72%

                          2021-01-03 04:36:22
                          ETH/EUR € 726.34 Ξ 47,424.4

                          € 41.05

                          5.99%

                          2021-01-03 04:36:39
                          ETH/GBP £ 649.95 Ξ 13,194.6

                          £ 36.96

                          6.03%

                          2021-01-03 04:36:41
                          ETH/USD $ 891.18 Ξ 151,859.8

                          $ 53.12

                          6.34%

                          2021-01-03 04:36:44
                          FET/ETH Ξ 0.00000500 FET 0

                          Ξ 0.0

                          0.00%

                          2020-12-28 11:50:31
                          FET/USD $ 0.05986 FET 13,450,327.7

                          $ -0.0012

                          -1.95%

                          2021-01-03 04:36:17
                          FIRO/BTC Ƀ 0.0001066 FIRO 48,943.2

                          Ƀ -0.000011

                          -8.98%

                          2021-01-03 04:33:19
                          FIRO/EUR € 2.86 FIRO 83,074.7

                          € 0.024

                          0.84%

                          2021-01-03 04:36:25
                          FIRO/USD $ 3.48 FIRO 99,507.9

                          $ 0.033

                          0.96%

                          2021-01-03 04:36:11
                          LEND/ETH Ξ 0.001578 LEND 3,066,324.9

                          Ξ 6.4e-7

                          0.04%

                          2021-01-03 04:35:32
                          LINK/ETH Ξ 0.01771 LINK 37,116.7

                          Ξ -0.00077

                          -4.17%

                          2021-01-03 04:33:11
                          LINK/USD $ 13.73 LINK 65,232.9

                          $ 0.11

                          0.79%

                          2021-01-03 04:36:34
                          LTC/BTC Ƀ 0.004161 Ł 232,891.1

                          Ƀ -0.00016

                          -3.66%

                          2021-01-03 04:36:34
                          LTC/EUR € 127.84 Ł 300,247.5

                          € 10.44

                          8.89%

                          2021-01-03 04:36:13
                          LTC/GBP £ 114.37 Ł 48,586.0

                          £ 9.21

                          8.76%

                          2021-01-03 04:36:05
                          LTC/USD $ 156.58 Ł 891,611.5

                          $ 13.01

                          9.06%

                          2021-01-03 04:36:39
                          MATIC/ETH Ξ 0.00004186 MATIC 2,162,908.5

                          Ξ 0.0

                          0.00%

                          2020-12-03 04:35:11
                          MATIC/USD $ 0.02235 MATIC 14,471,243.0

                          $ 0.0010

                          4.78%

                          2021-01-03 04:35:39
                          MTL/ETH Ξ 0.0005656 MTL 438,879.0

                          Ξ -0.000046

                          -7.53%

                          2021-01-03 04:33:24
                          PIVX/BTC Ƀ 0.00001094 PIVX 123,001.2

                          Ƀ -0.0000014

                          -11.49%

                          2021-01-03 04:35:35
                          PIVX/EUR € 0.2939 PIVX 214,495.4

                          € -0.0049

                          -1.64%

                          2021-01-03 04:36:21
                          PIVX/USD $ 0.3508 PIVX 313,798.1

                          $ -0.012

                          -3.21%

                          2021-01-03 04:36:54
                          RDD/BTC Ƀ 0.00000005 RDD 172,047,656.7

                          Ƀ 0.0

                          0.00%

                          2021-01-03 04:35:41
                          RDD/EUR € 0.001241 RDD 210,643,491.7

                          € 0.00013

                          11.39%

                          2021-01-03 04:35:51
                          RDD/USD $ 0.001505 RDD 307,693,541.8

                          $ 0.00015

                          11.32%

                          2021-01-03 04:35:35
                          REP/ETH Ξ 0.02438 REP 12,080.3

                          Ξ -0.0025

                          -9.43%

                          2021-01-03 04:35:43
                          REP/USD $ 19.00 REP 21,309.8

                          $ -0.71

                          -3.58%

                          2021-01-03 04:34:52
                          RSR/ETH Ξ 0.00004318 RSR 13,221,620.8

                          Ξ -2.0e-8

                          -0.05%

                          2020-12-03 04:35:45
                          RVN/BTC Ƀ 0.00000045 RVN 103,653,733.5

                          Ƀ -6.0e-8

                          -11.76%

                          2021-01-03 04:31:03
                          RVN/EUR € 0.01217 RVN 107,796,832.1

                          € 4.3e-7

                          0.00%

                          2021-01-03 04:34:41
                          RVN/USD $ 0.01483 RVN 168,965,209.9

                          $ 0.000042

                          0.29%

                          2021-01-03 04:36:06
                          SNT/ETH Ξ 0.00004525 SNT 7,965,666.5

                          Ξ -0.0000029

                          -5.94%

                          2021-01-03 04:36:26
                          TNT/ETH Ξ 0.00001058 TNT 1,054,800.8

                          Ξ 0.0

                          0.00%

                          2021-01-03 04:23:27
                          TRX/BTC Ƀ 0.00000095 TRX 138,210,052.6

                          Ƀ -1.1e-7

                          -10.38%

                          2021-01-03 04:35:44
                          TRX/ETH Ξ 0.00004015 TRX 67,111,761.4

                          Ξ -0.0000023

                          -5.40%

                          2021-01-03 04:30:26
                          TRX/USD $ 0.03098 TRX 157,052,173.8

                          $ 0.0000087

                          0.03%

                          2021-01-03 04:35:36
                          XVG/BTC Ƀ 0.00000031 XVG 37,188,790.3

                          Ƀ 3.0e-8

                          10.71%

                          2021-01-03 04:36:24
                          XVG/EUR € 0.008357 XVG 44,763,204.8

                          € 0.0017

                          24.88%

                          2021-01-03 04:36:38
                          XVG/USD $ 0.01034 XVG 56,105,879.0

                          $ 0.0022

                          27.38%

                          2021-01-03 04:36:36
                          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 0.002036 ZEC 3,404.24

                          Ƀ -0.00024

                          -10.56%

                          2021-01-03 04:36:33
                          ZEC/EUR € 54.96 ZEC 6,149.82

                          € -0.16

                          -0.28%

                          2021-01-03 04:36:23
                          ZEC/USD $ 65.97 ZEC 8,526.26

                          $ -0.92

                          -1.38%

                          2021-01-03 04:36:18
                          ZEN/BTC Ƀ 0.0004890 ZEN 24,299.1

                          Ƀ 0.000026

                          5.62%

                          2021-01-03 04:35:42
                          ZEN/EUR € 13.21 ZEN 35,144.8

                          € 2.04

                          18.25%

                          2021-01-03 04:36:51
                          ZEN/USD $ 16.00 ZEN 43,518.1

                          $ 2.39

                          17.59%

                          2021-01-03 04:36:46
                          ZRX/ETH Ξ 0.0005412 ZRX 12,544,134.9

                          Ξ -0.000069

                          -11.31%

                          2021-01-03 04:35:42

                          [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