Monbase 

Watch out for these scammers. As you can see all reviews have been made by invite. This site is related to bitcomo.org which has stolen over 2k in funds from me. Both monbase and bitcomo are advertised on youtube videos as an easy way to do arbitrage trading between exchanges. When however you deposit more than 1k, you will be trapped in a upgrading scheme that will require you to deposit higher amounts every time to unlock your assest.

Be ware, be warned. Dont believe the staged reviews here which were all made on the same day. Read their terms, check their background. How old is their domain. Do your research!

21-Jan-2025

Stay away from this website because most probably you will NOT be able to withdraw your deposited Crypto currencies from this website as I had asked them about withdrawal through email but they did NOT reply.

Most people like me who want to perform crypto-to-crypto arbitrage will get lured into websites like these due to the greater profits on Ripple XRP, Bitcoin BTC, etc. (& as shown on YouTube videos by some guy who named himself "Chris").

So before creating an account with them, I simply sent them an email enquiring about the Crypto withdrawals, but guess what there was NO response from them; even after sending them another email.

Hence, if there's no response to any of my past emails; it's clear that there will be no response, even later on if you require any kind of help.

Lastly, after reading the negative reviews from other people on Trust Pilot, my suspicion that this website actually is "1 of those" websites that will block your Crypto currency withdrawals , was confirmed.

As far as all the positive reviews you see here, you'll notice something like "invited" on them & that's because they were probably "invited" (bribed) to post reviews. Also check out another similar website bitstable.net , similar case.

SCAM!!!

They lie to you and lure you in to freeze your funds.

Your first transaction may work but do not be fooled, it's a scam through and through.

After making one or two withdrawals to entice you, they take MY cash hostage. But 'sa NV en' sets goal that help their investor and so I think that's the main reason I stick with them.

This is a big scam. You'll be able to deposit your token to sell it at higher price but when you try to withdraw USDT, the damn thing gets stuck. I am glad it was only 100 buck I was playing with. What a waste

Guys its a rug pull same as Gecoro exchange where thy ask you to deposit 1000 dollats to make withdrawels then say you never put it in in one transaction so send another 1000, your never going see your money again, they will honour small transactions to look legitimate but once thy see youve goy money you are screwed it aint coming out again, check trustpilot reviews

SCAMMERS SCAMMERS SCAMMERS!
Just don't put anything there

You might be able to withdraw once or twice, but then your money will be frozen.

I should have made research before trusting them.

MASSIVE SCAM!!!! stay away!!! as the reviews below state, they lure you in with one or two withdrawals and then hold your USDT hostage until you deposit more money, they then make up another story for further deposits to release your funds.

Scam scam scam!! Don’t fall for it!! They will let you make 2-3 transactions and after that they freeze the withdrawl and ask you to deposit more money in order to unblock your withdrwal. I hope the police will find them.

Scam!! this crypto exchange will screw you over when you do business with them. It starts with a low fee for withdrawel and suddenly you need to deposit thousands to get access to your account. Hope you get what you deserve Jana. Police have been informed.

SCAM just do 1 or 2 transaction then they will froze your asset. Then I deposit as they asked then my asset is gone. Stay away from this website

The first withdrawal went through without problems. Sounds good. That’s what most people do to test a suspicious exchange. But I made a second withdrawal and booooom … they froze my account and said I have to transfer 5000 usd to get a VIP status and be able to retrieve again

While the operations on the exchange worked pretty fast and pretty well, a test withdrawel is stuck and doesn't go through ... "MAYBE" it's just a problem of the chain ... then I will revise this comment. But as there is no transaction ID listed with the withdrawel ... I am highly suspicious

Addendum: everything went through. So I could trade and withdraw again. I am just suspicious why the coin prices of some coins are so much higher than on other platforms …

Addendum 2: All other (positive) reviewers have only one review ... does that sound like a self-congratulation scam?

Addendum 3:
And after another trade they froze my account and kept my 2300$ hostage until I pay 5,000 $ more … I’ll surely not.

Stay away! It’s a real scam!!!