Topic: Dlex.cc - SCAM - Fake Team (Read 812 times)
Nobody in there right mind is gonna trust your scam exchange especially after doing some due diligence. Good luck looking for those to scam thou I am very sure you will be unsuccessful.
After a long wait, we started. https://dlex.cc/
All who participated in ICO, please register on the exchange. And write in telegrams. @DLEX_Official
As you can see, we have finished work on the exchange. And stay with the same name.
Telegram group is located
https://t.me/dlex_group_ru
https://t.me/Dlex_group_en
All who participated in ICO, please register on the exchange. And write in telegrams. @DLEX_Official
As you can see, we have finished work on the exchange. And stay with the same name.
Telegram group is located
https://t.me/dlex_group_ru
https://t.me/Dlex_group_en
This scammer created a new account and a new ANN and Exchange
Account: https://bitcointalksearch.org/user/dlexcc-2406380
Name: DLEX.cc
ANN - https://bitcointalksearch.org/topic/dark-and-light-exchange-new-cryptocurrency-exchange-5071956
Archive: http://web.archive.org/web/20181119164415/https://bitcointalksearch.org/topic/dark-and-light-exchange-new-cryptocurrency-exchange-5071956
EXCHANGES: https://bitcointalksearch.org/topic/dark-and-light-exchange-new-cryptocurrency-exchange-5071807
Archive: http://web.archive.org/web/20181119164428/https://bitcointalksearch.org/topic/dark-and-light-exchange-new-cryptocurrency-exchange-5071807
Yes, you're tired, we did our work. Exchange created. 01.11.2018 will be handed out coins. And people will be able to trade.
So go fuck
This scammer created a new account and a new ANN and Exchange
Account: https://bitcointalksearch.org/user/dlexcc-2406380
Name: DLEX.cc
ANN - https://bitcointalksearch.org/topic/dark-and-light-exchange-new-cryptocurrency-exchange-5071956
Archive: http://web.archive.org/web/20181119164415/https://bitcointalksearch.org/topic/dark-and-light-exchange-new-cryptocurrency-exchange-5071956
EXCHANGES: https://bitcointalksearch.org/topic/dark-and-light-exchange-new-cryptocurrency-exchange-5071807
Archive: http://web.archive.org/web/20181119164428/https://bitcointalksearch.org/topic/dark-and-light-exchange-new-cryptocurrency-exchange-5071807
And why should I show my data?
Because you are trying to run a serious business here (exchange) with team which doesn't exist. Doh!You do not show your own?
Why should they? They are not collecting money for exchange. You are. You are also breaking forum rules no matter someone pointed it to you.
And why should I show my data?
Because you are trying to run a serious business here (exchange) with team which doesn't exist. Doh!You do not show your own?
Why should they? They are not collecting money for exchange. You are. You are also breaking forum rules no matter someone pointed it to you.
https://demo.dlex.cc/btc/dlex
You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.
You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.
Hey man, your exchange will live it doesn't mean your team picture is legit. Fake is always fake. I don't care how you are trusted is. If people trust you with fake photo than why not write on site "our team members photo taken from stock image". Your starting with fake photo, how we expect good result from you ? Do you think steal others people identity is not crime ?
If I write this, will it decide something?
If you are unable to write than you have no right to steal others people identity.
Code:
Website: dlex.cc
Title: Home | DLEX Crypt exchange "ICO"
Domain Age: 96 Days
Last Refreshed: Just now
Website Speed: Slow
Website Value: $349.41
Organisation: Domains By Proxy, LLC
Owner: Registration Private
Owner Address: DomainsByProxy.com,14455 N. Hayden Road
Owner City: Scottsdale
Owner Postcode: 85260
Why you hide your details from domain registration?Title: Home | DLEX Crypt exchange "ICO"
Domain Age: 96 Days
Last Refreshed: Just now
Website Speed: Slow
Website Value: $349.41
Organisation: Domains By Proxy, LLC
Owner: Registration Private
Owner Address: DomainsByProxy.com,14455 N. Hayden Road
Owner City: Scottsdale
Owner Postcode: 85260
And why should I show my data?
You do not show your own?
And say that DLEX.CC scam
https://demo.dlex.cc/btc/dlex
You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.
You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.
Hey man, your exchange will live it doesn't mean your team picture is legit. Fake is always fake. I don't care how you are trusted is. If people trust you with fake photo than why not write on site "our team members photo taken from stock image". Your starting with fake photo, how we expect good result from you ? Do you think steal others people identity is not crime ?
If I write this, will it decide something?
If you are unable to write than you have no right to steal others people identity.
As I said before, we need ISO for advertising. Bad advertising, too, advertising
https://demo.dlex.cc/btc/dlex
You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.
You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.
Hey man, your exchange will live it doesn't mean your team picture is legit. Fake is always fake. I don't care how you are trusted is. If people trust you with fake photo than why not write on site "our team member photo taken from stock image"
If I write this, will it decide something?
https://demo.dlex.cc/btc/dlex
You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.
You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.
Hey man, your exchange will live it doesn't mean your team picture is legit. Fake is always fake. I don't care how you are trusted is. If people trust you with fake photo than why not write on site "our team members photo taken from stock image". Your starting with fake photo, how we expect good result from you ? Do you think steal others people identity is not crime ?
If I write this, will it decide something?
If you are unable to write than you have no right to steal others people identity.
Code:
Website: dlex.cc
Title: Home | DLEX Crypt exchange "ICO"
Domain Age: 96 Days
Last Refreshed: Just now
Website Speed: Slow
Website Value: $349.41
Organisation: Domains By Proxy, LLC
Owner: Registration Private
Owner Address: DomainsByProxy.com,14455 N. Hayden Road
Owner City: Scottsdale
Owner Postcode: 85260
Why you hide your details from domain registration? Title: Home | DLEX Crypt exchange "ICO"
Domain Age: 96 Days
Last Refreshed: Just now
Website Speed: Slow
Website Value: $349.41
Organisation: Domains By Proxy, LLC
Owner: Registration Private
Owner Address: DomainsByProxy.com,14455 N. Hayden Road
Owner City: Scottsdale
Owner Postcode: 85260
I see that you are online, and I await your response.
I would refrain myself from posting multiple post in row, this could get you banned, please read the rules! Funny i mentioned rules/laws....whatever.
The launch of the exchange is scheduled for October 20.
Beginning on October 25, we will figure it out.
So what it is 20 or 25th?
from the 25th I will be less free.
He insulted me and my project called his scam.
As I promised, I had to show the stock market layout, I did it.
https://demo.dlex.cc/btc/dlex
I see that you are online, and I await your response.
I would refrain myself from posting multiple posts in row, this could get you banned, please read the rules! Funny i mentioned rules/laws....whatever.
The launch of the exchange is scheduled for October 20.
Beginning on October 25, we will figure it out.
So what it is 20 or 25th?
I see that you are online, and I await your response.
After we start the exchange and it will work. I want to deal with you, to sue you. You have scoffed at me and my project.
Scam is an investment project that, for whatever reason, stopped paying investors, or even did not intend to pay anyone at all. The concept of a scam is often used among investors of high-tech projects.
You are not only a SCAMMER, but you are also a Fraudster, a Thief and a CRIMINAL.
STEALING PEOPLE'S IDENTITY IS A CRIME. I guess you are very ignorant and don't know about that.
And how can I sue you? Not knowing who YOU are?
I want to know who I'm talking to?
This is not a violation.
Introduce yourself.
I do not ask for your personal information. They do not need me yet.
Scam is an investment project that, for whatever reason, stopped paying investors, or even did not intend to pay anyone at all. The concept of a scam is often used among investors of high-tech projects.
You are not only a SCAMMER, but you are also a Fraudster, a Thief and a CRIMINAL.
STEALING PEOPLE'S IDENTITY IS A CRIME. I guess you are very ignorant and don't know about that.
We are waiting for your reply.
Beginning on October 25, we will figure it out.
Beginning on October 25, we will figure it out.
https://demo.dlex.cc/btc/dlex
You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.
Lets see how far you going with that.. some articles here and there will help to inform the community.
Also we got you delisted from ICOBENCH and few other places.
And we sent a few reports about your SCAM ICO to these agencies:
http://www.icoethics.com/imgs/other/fed1.JPG
http://www.icoethics.com/imgs/other/fed2.JPG
http://www.icoethics.com/imgs/other/fed3.JPG
https://www.identitytheft.gov
https://www.ic3.gov/
https://www.usa.gov/stop-scams-frauds#item-35157
Scam is an investment project that, for whatever reason, stopped paying investors, or even did not intend to pay anyone at all. The concept of a scam is often used among investors of high-tech projects.
Are you an investor? - no
We to whom that that that have not paid, those who invested?
ICO close? - no
If you are so literate and fair.
Write who you are and from which country, what I could impose on you in the COURT for libel.
If you can not do this, then you do not need to write that we are a SCAME. Because you do not even know the meaning of this word.
We do not sell tokens to residents of USA
report submitted to another agency. We usually don't do this, but your intentions are clear to us.
https://demo.dlex.cc/btc/dlex
You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.
Lets see how far you going with that.. some articles here and there will help to inform the community.
Also we got you delisted from ICOBENCH and few other places.
And we sent a few reports about your SCAM ICO to these agencies:
http://www.icoethics.com/imgs/other/fed1.JPG
http://www.icoethics.com/imgs/other/fed2.JPG
http://www.icoethics.com/imgs/other/fed3.JPG
https://www.identitytheft.gov
https://www.ic3.gov/
https://www.usa.gov/stop-scams-frauds#item-35157
https://www.identitytheft.gov - We did not steal another's data !! We have our own personal development.
https://www.ic3.gov/
https://www.usa.gov/stop-scams-frauds#item-35157
We have nothing to do with USA.
We do not sell tokens to residents of USA
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