Coinexmarket exchange SCAM Alert!!!
I noticed another scam crypto exchange CoinEx Market (https://www.coinexmarket.io ). There was no photos of team on their website and their whole website looked shady. So i decided to investigate. And then i found this article from Vinchain project https://medium.com/@vinchain/this-is-how-coinexmarket-does-their-business-8cd9dc57c95e and the fact that Coinexmarket is stealing money looks like they are scam. Also several users reported that they received logged in from different IP addresses on their accounts and lost their cryptocurrency on this exchange https://bitcointalk.org/index.php?topic=2804375.new#new . When scammed users tried to alert other users they get immediately banned in telegram. Stay away from coinexmarket exchange! It's 100% scam. It is clear that ICO that CoinEx Market have now is also scam.
One of projects paid money for listing their tokens on Coinexmarket and never got listed. Coinexmarket exchange stole their 1 BTC and never refunded. Here is proof:
The invoice can be viewed here: https://docs.google.com/document/d/1sJXeMVyruv8mzCXhOATdZdtn3N3vIgFZLo5EdwGojn0/edit
The transaction can be viewed here:
https://btc-bitcore4.trezor.io/tx/7ad69ea4a8fd8f09dde568c42322672126d44cebac98196f0868e6535945ff8b
You can see that coinexmarket exchange promised to refund vinchain for listing and never did it https://medium.com/@vinchain/this-is-how-coinexmarket-does-their-business-8cd9dc57c95e
Topic: [ANN][Exchange] Coinexchangelimited (coinexmarket.io) Additions & News (Read 570 times)
July 20, 2018, 09:10:11 AM
May 09, 2018, 03:08:37 AM
Is the site hacked or under attack? I received around 26 successfully logged in emails in the last 8 hours all from different IP addresses. 25 of these emails came in 1 hour, 7 hours ago and 1 half an hour ago.
February 28, 2018, 09:24:15 AM
The next user friendly DEX, Can't wait for android aplication and more update from dev team.
And reserve Indonesian translate if needed
My portfolio @ https://bitxnews/about
And reserve Indonesian translate if needed
My portfolio @ https://bitxnews/about
February 28, 2018, 05:07:26 AM
Just registered and received 100 CEX.
Thank you!
We are going to add this coin experimentaly to Passive Coin Backing Fund
We are looking to see success of this project!
Thank you!
We are going to add this coin experimentaly to Passive Coin Backing Fund
We are looking to see success of this project!
February 20, 2018, 01:34:38 PM
Running Successfully ,,, My advise this is the best exchange in crypto world check all guys and dev's once check all internal OPTIONS CAREFULLY,,,,
www.coinexmarket.io
Telegram group : https://t.me/coinexmarket
Website : https://www.coinexmarket.io
COINEXMARKET is an up and coming crypto currency exchange with a focus on crypto-to-crypto trading.
The platform has started to gain popularity in the [Suspicious link removed]munity thanks to its
Impressive coin offerings and insanely low trading fees. ... Giving 100 CEX-Coins As Registration Bonus.
Hurry up for this Bonus offer
Telegram group : https://t.me/coinexmarket
Website : https://www.coinexmarket.io
https://www.youtube.com/watch?v=1O42S2sGDHM
www.coinexmarket.io
Telegram group : https://t.me/coinexmarket
Website : https://www.coinexmarket.io
COINEXMARKET is an up and coming crypto currency exchange with a focus on crypto-to-crypto trading.
The platform has started to gain popularity in the [Suspicious link removed]munity thanks to its
Impressive coin offerings and insanely low trading fees. ... Giving 100 CEX-Coins As Registration Bonus.
Hurry up for this Bonus offer
Telegram group : https://t.me/coinexmarket
Website : https://www.coinexmarket.io
https://www.youtube.com/watch?v=1O42S2sGDHM
February 12, 2018, 10:33:41 PM
beware. i smell scam here
February 12, 2018, 10:21:33 PM
SCAM (why coinexchange.io???)
January 23, 2018, 12:30:28 PM
Nice features with updated technology..
BTCBTC
nice features with updated technology..when can we expect the registrations ?
BTCBTC
nice features with updated technology..when can we expect the registrations ?
January 22, 2018, 10:15:46 AM
Sorry!
Our Page is
UNDER CONSTRUCTION registration at the moment is not possible? Do you have bounty programs?
https://twitter.com/Bill_Djons/status/955457485552406528
January 22, 2018, 08:48:38 AM
Hello Everyone ,Welcome To COINEXMARKET
Coinexmarket It’s a Place where Both new comers and trading professionals will be able To trade with ease.
Coinexmarket was built on top of modern technologies to provide fast, secure and reliable service. Customers will appreciate fast order execution, convenient ways to add deposit and withdraw and competitive client service.
Newcomers will like intuitive user-friendly interface and easy-to- start platform.
Our key focus is client funds safety. Daily backups of everything, distributed all over the world servers,2-step authentication based on your mobile device and much more for your security.
Coinexmarket - global trading platform with multi-currency support operating. Besides trading crypto currencies, Tokens, USD Markets and ICOs.
Coinexmarket having innovative features such as real-time clearing, advanced order matching algorithms and has been acclaimed for its fault-tolerance, uptime and high availability.
Our mission is to deliver the fastest and most secure trading platform for the community.
We are launching with 21 currency pairs( Including Coins, Tokens & USD Markets) and will be adding more as we get community feedback.
It is important to us that our platform performs to our high expectations before additional currencies and features are added.
Features :
• Custom built trading engine - Our custom trading engine was developed from the ground up with speed an scale as the priority. Orders are executed as soon as they are placed and you will never see
a crossed order book or a delay in processing of any trades.
• Secure platform – We employ the latest security technologies to protect you and us. We use an elastic multi stage wallet strategy ensuring that 80-90% of funds are offline and safe. Additionally two-factor
authentication (through email or Google authentication) is required for all withdrawals and API usage.
We designed everything from the ground up with security in mind.
• Automatic deposits and withdrawals - Our fully automated monitoring platform allows for near instantaneous updates on balance, trade, and wallet information. You will never be left wondering where your funds are
or if your deposits are blocked. Information is always up to date.
• Complete and easy REST API - We have designed the most complete API set for developers to build on our platform. Our full featured set of APIs allow you to easily deposit, trade, and withdraw to and from our
Exchange, enabling arbitrage scenarios never possible before. Coinexmarket was built with high frequency trading in mind.
• High liquidity
• Core matching engine
• No limits for funding/withdrawal of crypto currency
• Low fees
• High speed software
• Large selection of tools
• High level of security
• The most advanced API
• The Coins Listed In Coinexmarket ,For Those Coins There is No Transaction Fee For The First 30 Days.
• Affiliate Program - Using Coinexmarket Referral Link You Will Earn 50 + 50 = 100 CEX - Coins on Your First 2 Referrals
• Coinexmarket Is Providing IOS & Android Apps Download.
• Coinexmarket Is providing 100 CEX- Coins As Register Bonus For All The New Users.
• Coinexmarket Is Giving 0.05% Of Commission On Your Referrals Trade Volume.
Website Url : https://www.coinexmarket.io
COINEXCHANGE SUPPORTING MARKETS:
COINS : BITCOIN (BTC) , ETH , RIPPLE , LITE COIN , DOGE , BITCOINCASH (BCH) ,MILLIONBITCOINCASH (MBCH),FUTUREXCRYPTO(FXC) , QTUM , CEX ( EXCHANGE OWN COIN)
TOKENS : TETHER (USDT) , EOS , OMISEGO , QUANTAM , ENJINCON (ENG) , GOLEM (GNT)
USD Markets: PERFECTMONEY , SKRILL , ADVCASH ,PAYEER , OKPAY
Another exchange? Why?
Several reasons. Here are the major ones.
Secondly, I want the fees to be fair, with no surprises. Trading fees are 0.2%, and they will never be raised. Having no fees is not sustainable and will ultimately result in corners being cut, and having no fees for a while to
draw customers in and then suddenly imposing them feels like a bait-and- switch to me.
so Coinexmarket charges only the TX fee imposed by the client.
Lastly, it is a top priority to keep Coinexmarket running smoothly. We will not bite off more than we can chew. If traffic starts swamping the servers or we have any problems with the functionality of the exchange, we will address the problem before continuing to expand. We will be upfront about issues.
How can I trust you?
Trust has to be built. I will operate Coinexmarket with honesty and integrity and be as transparent as possible when answering your questions. I believe this is the only true way to earn trust.
Social Media:
Telegram : https://t.me/coinexmarket
Facebook : https://www.facebook.com/Coinexmarkets
Twitter : https://twitter.com/coinexmarket
Instagram : https://www.instagram.com/coinexmarket
Reddit : https://www.reddit.com/user/coinexmarket
Tumbler : https://www.tumblr.com/blog/mycoinexmarket
I will monitor this thread and respond to your questions and feedback. If there is anything you have always wantedzto see in an exchange, please let us know! "HAPPY TRADING">
Coinexmarket It’s a Place where Both new comers and trading professionals will be able To trade with ease.
Coinexmarket was built on top of modern technologies to provide fast, secure and reliable service. Customers will appreciate fast order execution, convenient ways to add deposit and withdraw and competitive client service.
Newcomers will like intuitive user-friendly interface and easy-to- start platform.
Our key focus is client funds safety. Daily backups of everything, distributed all over the world servers,2-step authentication based on your mobile device and much more for your security.
Coinexmarket - global trading platform with multi-currency support operating. Besides trading crypto currencies, Tokens, USD Markets and ICOs.
Coinexmarket having innovative features such as real-time clearing, advanced order matching algorithms and has been acclaimed for its fault-tolerance, uptime and high availability.
Our mission is to deliver the fastest and most secure trading platform for the community.
We are launching with 21 currency pairs( Including Coins, Tokens & USD Markets) and will be adding more as we get community feedback.
It is important to us that our platform performs to our high expectations before additional currencies and features are added.
Features :
• Custom built trading engine - Our custom trading engine was developed from the ground up with speed an scale as the priority. Orders are executed as soon as they are placed and you will never see
a crossed order book or a delay in processing of any trades.
• Secure platform – We employ the latest security technologies to protect you and us. We use an elastic multi stage wallet strategy ensuring that 80-90% of funds are offline and safe. Additionally two-factor
authentication (through email or Google authentication) is required for all withdrawals and API usage.
We designed everything from the ground up with security in mind.
• Automatic deposits and withdrawals - Our fully automated monitoring platform allows for near instantaneous updates on balance, trade, and wallet information. You will never be left wondering where your funds are
or if your deposits are blocked. Information is always up to date.
• Complete and easy REST API - We have designed the most complete API set for developers to build on our platform. Our full featured set of APIs allow you to easily deposit, trade, and withdraw to and from our
Exchange, enabling arbitrage scenarios never possible before. Coinexmarket was built with high frequency trading in mind.
• High liquidity
• Core matching engine
• No limits for funding/withdrawal of crypto currency
• Low fees
• High speed software
• Large selection of tools
• High level of security
• The most advanced API
• The Coins Listed In Coinexmarket ,For Those Coins There is No Transaction Fee For The First 30 Days.
• Affiliate Program - Using Coinexmarket Referral Link You Will Earn 50 + 50 = 100 CEX - Coins on Your First 2 Referrals
• Coinexmarket Is Providing IOS & Android Apps Download.
• Coinexmarket Is providing 100 CEX- Coins As Register Bonus For All The New Users.
• Coinexmarket Is Giving 0.05% Of Commission On Your Referrals Trade Volume.
Website Url : https://www.coinexmarket.io
COINEXCHANGE SUPPORTING MARKETS:
COINS : BITCOIN (BTC) , ETH , RIPPLE , LITE COIN , DOGE , BITCOINCASH (BCH) ,MILLIONBITCOINCASH (MBCH),FUTUREXCRYPTO(FXC) , QTUM , CEX ( EXCHANGE OWN COIN)
TOKENS : TETHER (USDT) , EOS , OMISEGO , QUANTAM , ENJINCON (ENG) , GOLEM (GNT)
USD Markets: PERFECTMONEY , SKRILL , ADVCASH ,PAYEER , OKPAY
Another exchange? Why?
Several reasons. Here are the major ones.
Secondly, I want the fees to be fair, with no surprises. Trading fees are 0.2%, and they will never be raised. Having no fees is not sustainable and will ultimately result in corners being cut, and having no fees for a while to
draw customers in and then suddenly imposing them feels like a bait-and- switch to me.
so Coinexmarket charges only the TX fee imposed by the client.
Lastly, it is a top priority to keep Coinexmarket running smoothly. We will not bite off more than we can chew. If traffic starts swamping the servers or we have any problems with the functionality of the exchange, we will address the problem before continuing to expand. We will be upfront about issues.
How can I trust you?
Trust has to be built. I will operate Coinexmarket with honesty and integrity and be as transparent as possible when answering your questions. I believe this is the only true way to earn trust.
Social Media:
Telegram : https://t.me/coinexmarket
Facebook : https://www.facebook.com/Coinexmarkets
Twitter : https://twitter.com/coinexmarket
Instagram : https://www.instagram.com/coinexmarket
Reddit : https://www.reddit.com/user/coinexmarket
Tumbler : https://www.tumblr.com/blog/mycoinexmarket
I will monitor this thread and respond to your questions and feedback. If there is anything you have always wantedzto see in an exchange, please let us know! "HAPPY TRADING">
Jump to: