Author

Topic: Coinexmarket SCAM Alert!! (Read 142 times)

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
July 24, 2018, 01:56:02 AM
#2
Is this site run by the scammers behind coinex.pw ?
newbie
Activity: 33
Merit: 0
July 23, 2018, 09:17:05 AM
#1
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.
Several projects paid money for listing their tokens on Coinexmarket and never got listed. Coinexmarket exchange stole their 1 BTC and never refunded https://bitcointalksearch.org/topic/m.42733191 .  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
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