DEEX EXCHANGE PERFORMING EXIT SCAM | Bitcointalksearch.org

deexbuster

newbie

Activity: 4

Merit: 0

Quote from: drm on June 09, 2018, 06:33:09 AM

Every week new decentralized exchanges pop up with either airdrop or ico, it doesn't surprise me in the slightest that scams like this happen.
Maybe a select group of people keep forking and setting up new exchanges.
Kudo's for blowing the whistle.

Yeah unfortunatley it happens. This one though sold 11.000 ETH worth of 60M Tokens. They opened up their Alpha version, headline some of the cryto conventions etc. but screw their investors. I just want to let everybody know.

drm

legendary

Activity: 1176

Merit: 1005

Every week new decentralized exchanges pop up with either airdrop or ico, it doesn't surprise me in the slightest that scams like this happen.
Maybe a select group of people keep forking and setting up new exchanges.
Kudo's for blowing the whistle.

deexbuster

newbie

Activity: 4

Merit: 0

Hello my friends the newest edition to decenteralized bitshares exchange is Deex Exchange. Recently they have lunched their alpha exchange and Deex token has been in trading for more than 20 days. After loosing it's %65 of ico value I checked the highest selling accounts. I discovered (by looking at the highest selling accounts on https://www.cryptofresh.com ) some accounts are selling more than %85 of the total Deex tokens that has been sold on bitshares exchange!!! After careful checking I have discovered that these accounts are all DEEX Exchange associates accounts. Please feel free to go to https://www.cryptofresh.com and check all the activities of the following users: myteam-1, bitcoin999, super-b, barzoy888, kira 2010, morti-45 and edikus1989.
Some of these accounts are selling DEEX Tokens on the exchange and some of them are using to transfer tokens that comes from DEEX directly! So far they have sold 1.78 million DEEX made 256 K USD. 2 accounts are still active and packed with 2 million more DEEX Tokens and they are actively selling in 50-60-90K volumes!!
We tried to reach the Deex Exchange team on their official Telegram channel and they claimed that these are in-team investors who are selling their own tokens (through official users accounts!!!!) because they are in need of money!! Further questions left unanswered and people who asked these questions are banned from their official Telegram Channels for good! Thank God! the created events on blockchain can not be changed hence please go to https://www.cryptofresh.com and carefully observe and check the activities of myteam-1, bitcoin999, super-b, barzoy888, kira 2010, morti-45 and edikus1989 You will see clearly DEEX is performing an Exit Scam or a very serious market manipulation!
Please follow the news on my twitter @BusterDeex ...

Topic: DEEX EXCHANGE PERFORMING EXIT SCAM (Read 88 times)