BitexBay stole our listing fee (approx $1100) and delisted our coin.
Stay away from this scam exchange at all costs.
The reason their account has been deleted numerous times is due to dozens of people reporting them as being a scam.
Regular users aren't able to withdraw their coins/tokens.
I have strong reason to believe this is the owner from the exchange:
https://www.facebook.com/profile.php?id=100027978889585Considering the Paypal account used to send the listing fee to is registered under his daughter's name:
https://www.facebook.com/miaoqiBoth reside in Singapore, when sending private messages to both of them none responded.
When I escalated the case at Paypal I suggested them to do a full ID run on Miaoqi Su (the Paypal address account holder), based on the fact that they decided the case in favor of the seller I have no doubt Anthony Nq is the actual owner of the exchange due to his close relationship with Miaoqi Su (he shows up at her graduation photo on Facebook).
I suppose they are running an illegal money transfer business from Singapore and as such try to hide their identity and pretend they are from China instead.
On my next trip to Singapore I'll see if I can report them to the local police.
When I confronted them with this information per email they ignored every reference to the above, neither denying or confirming it.
When searching for Anthony Ng in Google I found the following, which makes it only more likely that he runs this exchange:
https://www.udemy.com/user/anthony-64/https://twitter.com/algo_hunter?lang=enhttps://github.com/anthonyng2Anthony turns out to be an expert in data science, FX trading with Python, Machine Learning for trading, and so forth, making him the ideal candidate to set up an exchange, while what appears to be his daughter that the Paypal account is registered to doesn't seem to have any affiliation with trading, crypto, or finance.
If anyone has more information on them please send it over.
All you have to do is send us our 100k tokens and listing fee back, is that too much to ask?
