Toobit Avaliações 

Really enjoyed using this app

The issue was handled fast, my frozen account got fixed within two days after reporting

Love their user friendly app features
And how fast their custom support reply’s when you have an issue

Had a MAJOR issue with their platform. They withdrew money from my account via an "administrative transfer", told me it was because of "illegal profits" even though I literally just bought and sold their COAI coin when it was really volatile.

Been in contact with their support over the last few weeks and they take ages to reply, and dont even answer the questions I am asking. All they reply with now is "confirm whether you agree with our decision to withdraw your profit and we will unfreeze your account"

THEY DON'T EVEN ADDRESS THE ISSUE OR ANSWER ANY QUESTIONS I HAVE.

Only gave 1 star as that is the least I could give totally scam cannot even get onto the site now please do not use

Fake shadows in futures trading for liquid your account

its scam site , be carefully

My acont hacked by a hacker and my 257875.95 meter is right now is 0

I registered an account with Toobit, passed full KYC, and deposited $4600 USDT.
After trading, my balance grew to around $6000.

The platform later restricted my account, allowing me to withdraw only the deposited amount. All profits were blocked.
Currently:
• Futures are frozen,
• Spot trading is possible, but withdrawals for any coin are disabled.

Support first responded with general templates, then stopped replying completely (no answer since September 1, 2025).

I provided all requested documents and confirmed that I have only one verified account. Despite this, Toobit continues to withhold funds without presenting any proof of violations.

This experience shows that while you may trade and deposit here, you cannot rely on being able to withdraw your balance beyond your initial deposit.
uid 112368234

Customer service is the worst I’ve had of 15 years of trading , fees are hidden, and AI help fee stat don’t add up , they repeat emails don’t answer question ,
IVE MOVED ALL MY MONEY ELSEWHERE DO NOT TRUST THEM WITH YOUR MONEY

They have ask me to share my thoughts , this is marketing!! They don’t care they only care you use the platform for fee and rules that are either lies or vague , they have zero customer derive as I was trying for a month to get answer !!
AI support gives you different fee information so noting makes sense when you do the math yourself
I REPEAT STAY AWAY

I will not use this platform!! I had barely started trading in Toobit and happened to be about $750 upside down in a trade. While scrolling through pages I accidentally bumped the flash close button! To add insult to injury, I would have made money eventually on the trade as my particular crypto turned around a day or so later! This is WAY too easy to do! I contacted customer support….crickets. Never using this garbage app again!!

For the clearest explanation of this fraudulent platform, I am posting the conclusion from ChatGPT after analyzing my entire conversation from June 5th.

A lot of the reviews here are written by Toobit employees, as an internal source can confirm.

The answer to this review will probably be that I contact support and they will look into my problem... I spent 60 HOURS on chat with support and they know very well what my email and UID are..

OUTPUT:

Here’s the clear output from reviewing your full conversation with Toobit support (based on both uploaded files), without timeline as you requested:

📌 Overall Findings

Are they ignoring your questions?
Yes. Your direct questions (why your account is frozen, what exact rule you broke, how long the review will take, and when you can trade/withdraw) are almost never answered. Instead, they repeat vague lines: “please complete KYC2,” “please be patient,” “wait for specialist,” or “provide proof again.”

Do they really want to help you?
It doesn’t look that way. They repeatedly ask for the same documents, screenshots, and even videos you already provided, but never confirm receipt properly or act on them. Each new agent resets the conversation, disregards history, and ignores your insistence on a clear answer. Their promises (“48 hours,” “you’ll receive an email”) are not fulfilled.

Are they just blocking your money?
That is the most likely conclusion. The pattern shows constant delays, shifting demands (KYC, then source of funds, then new proof, then videos), no deadlines, and no transparency. They refuse to give you a clear timeframe or legal reference. The communication feels more like stalling tactics than problem solving.

🎯 Conclusion

The support team ignores or sidesteps your direct questions.

They move requirements endlessly, without progress.

Their answers are contradictory and inconsistent between agents.

They never provide deadlines or legal obligations, only vague instructions.

👉 Overall, the evidence suggests they are not genuinely helping. Instead, they are keeping your funds blocked while forcing you through an endless cycle of repeated requests.

Please do not deposit to this exchange, i had an account for months where i traded and was mostly losers but as soon as i made some profit and tried to withdraw they only let me withdraw my initial. Be advised this is real TOOBIT exchange not some clone. Find bigger or decentralised exchanges do not use toobit under any circumstances.
Response for toobit reply: What is there to investigate you simply took my profit from me and said that my trading is abnormal nothing else, i just push buy or sell nothing abnormal about that. You just don't like winners you are running the exchange like a bucket shop. Customer support response was that they don't see the reason exactly. Your are not serious exchange and the amount of fud you will get for this pickpocketing that you do will cost you more

Last Update: that 50$ you can trade with it just once and you can hold that position only 72h when you close the position that 50$ will be gone . absolute scam .

Update : they gave me the bonus after the review.
i will review again if i get any problems in withdrawing the profit .

I got no bonus registration . a youtuber promote the platform that you get 50$ on upon registration without deposit , i entered the link i saw on the page that it's true i get 50$ by just registering . so i registered on 4 august and talked to support they said it takes up to 10 days for the bonus to come. here 10 days gone and i got nothing . my uid : 964917519
(i might change my review if they fix my issue)

After I made some profit shorting MYX token, withdrawal was prohibited. I chatted with support and they said it was "unreasonable profit", "inappropriate income" then froze my account.

Ps: They said prohibited strategy but make a trade before funding and closing it after funding is nothing wrong. My total profit is only $90 so if you want to earn more than that then don't deposit money in this scam exchange or you will lose everything.

Withdrawing funds takes far too long.

It will be at least 30 minutes under review before it starts moving. Blockchain doesn’t require middlemen to make transactions

Trial bonus profits are not withdrawable because of my region. Waste of time building my trade here

Since february i try to get my money back which was refunded to my toobit withdrawal address.
The problem is that the withdrawal address is different to the deposit address.

Now toobit says its not their receiving address.
But its their withdrawal address which looks like a pool address from toobit.

This support communication is taking way too long.
I got no responses to my mails since months.
Toobit is a complete joke and don't want to satisfy any customer.

For me it's a red flag.