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Aibit

Crypto trading platform flagged in 2025 for suspected fraudulent activity and withdrawal issues reported by multiple users.

Crypto Exchange Unknown Founded 2022 ⚠ Flagged

Reviews

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Complaints (31)

Platform Disappeared — lost USD 163166.00
Deposited funds, saw great returns on dashboard, then told to pay tax fees before withdrawing. Total loss was significant.
by jokeokafor15765 · open
Funds Stolen — lost USD 1131.00
Lost everything in a rug pull — price crashed to zero in minutes and developers sold before the crash.
by ricardolouis37742 · open
Rug Pull — lost USD 15237.00
Smart contract had a hidden backdoor. Funds were drained from the pool without warning. The team has not responded since the exploit and the GitHub repository has been deleted.
by sbusisocele47551 · under_review
Hack — lost USD 16494.00
I lost everything in what appears to have been a rug pull. Token price crashed to zero within minutes and the developers sold all their tokens minutes before the crash.
by siddharthsinha · resolved
Hack — lost USD 14236.00
Tried to withdraw for 6 months. Every excuse imaginable was used: KYC pending, account under review, withdrawal limit reached. A different story every time I contacted support.
by mohammedibrahim51009 · resolved
Smart Contract Exploit — lost USD 79133.00
Withdrawal process deliberately obstructed — each submission led to new requirements being invented.
by fatimasheikh57592 · open
Ponzi Scheme — lost USD 363.00
Deposited funds, saw returns on dashboard, then told to pay tax fees before withdrawing. Total loss was significant.
by sunitakapoor53403 · open
Funds Stolen — lost USD 176692.00
After investing a substantial amount I was locked out of my account. Password reset emails never arrive. Support chat connects but the agent says they cannot help and to email. Emails get no reply.
by leilaalamin46050 · open
Fraud / Scam — lost USD 3909150.00
Funds taken without my authorisation. Told they were 'trading losses' I never agreed to.
by aminatadiallo88587 · open
Fraud / Scam — lost USD 1304.00
The withdrawal process was deliberately obstructed at every step. First they asked for more ID documents. Then they said my account needed to be 'verified for withdrawals'. Then nothing.
by fabianantoine14821 · open