BEWARE so-called exchange "onecryex.com" probably a scam

whatsabitworth

member

Activity: 109

Merit: 10

There really is no probably about it and I made the same mistake of sending BTC to fill a couple of these fake sell orders.

As you can see from blockchain.info, the wallet that was given to me when I opened the account 1JgA7uimo53btJEx3mPnwEf7UJTsfKRexu was used prior to and after I made my deposits. Yes deposits plural Embarrassed

I gave this thief my money twice. 2 deposits on the 18th of August. Both of which disappear into his wallets a few days later as they did for the other victims in the picture. 0.2806 is the most BTC I've had in one place at one time since I started playing with cryptos at the beginning of the year and it may not seem like much, but it did take some time to acquire through mining, faucets and modest trading.

If you follow this person's addresses from one wallet to the next where he keeps funneling BTC from wallet to wallet, you come to the end and wallets like this one with a few thousand BTC
14dUnpUh56Q79LKsZRie7kT8uW2Nt4Sk3Q and there are others, similarly that have hundreds and thousands in them, leading back to scam wallets.

This is the ip address and info linked to multiple fake exchange, scam addresses

cccam

newbie

Activity: 11

Merit: 0

thanks for the info

liyonala

newbie

Activity: 5

Merit: 0

Thank you for information.
Even this seems to be a scam. I deposited some coins here too. But even after 3 days, coins are not deposited yet.
Same look, may be the owner is the same person.

https://www.coinexd.com/trading

pimpsonnylove

newbie

Activity: 1

Merit: 0

I've had pending deposits for days, no answers from support, and the only other info I can find about them was on these boards. Nonetheless, some coins (on these boards!) are adding them to their list of supported exchanges.

If you go to onecryex.com, you will see prices that will attract you. My guess, that is the scam, to get you to move coins over there to sell at better rates...

If it ain't a scam, it's a pile of code turd to be avoided at all costs!

Topic: BEWARE so-called exchange "onecryex.com" probably a scam (Read 831 times)