Topic: HKCEx breaks the market. 8.88% bonus on deposit, high rates and more! (Read 12476 times)
August 23, 2017, 04:04:03 PM
Nvmd. wrong thread
July 16, 2014, 10:50:28 AM
I found they withdraw my ppc at june 30
http://ppc.blockr.io/address/info/PACu12HCHWRgfPhVxTrvJArG4wp1endqab
http://ppc.blockr.io/address/info/PACu12HCHWRgfPhVxTrvJArG4wp1endqab
June 30, 2014, 08:33:37 PM
Are you sure? It seems like they went over there.
At the time I posted they hadn't.. They have now though.
June 30, 2014, 04:44:23 PM
Are you sure? It seems like they went over there.
June 30, 2014, 01:42:34 PM
Did your deposit also went to that address?
Nope.
My deposit got split into two, and they're sitting in two different addresses.
http://ltc.blockr.io/address/info/Lf2WT3H4znJAEYwkPG6qPsNyUsmpU2Apfw
June 30, 2014, 11:07:30 AM
Did your deposit also went to that address?
June 30, 2014, 10:55:15 AM
This LVLFYvL4UTepk8cHrw4ENUp6RsgMM6ck2n
Check it. Maybe I did something wrong
Check it. Maybe I did something wrong
Looks like btc-e cold storage.. they're probably selling the coins. (or maybe OKCoin?)
Can anyone who speaks russian contact btc-e and ask them? Their english isn't great.
Coins went from here:
http://ltc.blockr.io/address/info/LVLFYvL4UTepk8cHrw4ENUp6RsgMM6ck2n
Combined into 500 LTC with other coins
http://ltc.blockr.io/tx/info/11131743f61f7d7e8f0666d210fe521e037f052aea843c21fee2e94b6865cd21
Transfered here and combined into 1000 LTC
http://ltc.blockr.io/address/info/LQi6JDe3NUTtjpQ1kdGyAjFmjUs5aD75Xo
Then transferred into this wallet that seems to spread coins into multiple large wallets:
http://ltc.blockr.io/address/info/LWdfXUxLBV9nCJ6yk5Ed2pBNhiV7kTaTQJ
June 30, 2014, 10:30:47 AM
This LVLFYvL4UTepk8cHrw4ENUp6RsgMM6ck2n
Check it. Maybe I did something wrong
Check it. Maybe I did something wrong
June 30, 2014, 08:26:55 AM
It was here http://ltc.blockr.io/address/info/LWdfXUxLBV9nCJ6yk5Ed2pBNhiV7kTaTQJ
Seems they moved again
Seems they moved again
What was your original deposit address for HKCEx?
Also that's total received, could be cold storage for a large exchange (btc-e?)
June 30, 2014, 07:02:24 AM
It was here http://ltc.blockr.io/address/info/LWdfXUxLBV9nCJ6yk5Ed2pBNhiV7kTaTQJ
Seems they moved again
Seems they moved again
June 29, 2014, 10:14:29 PM
Am I crazy or my LTC deposited to hkcex moved to address with 20 million coins on 26 june
My coins have moved too today, interesting.
As for 20 million coins, you might be crazy - there isn't any wallet that big.
The article was published today in (possibly) the largest newspaper in HK / Southern China. The police are still investigating. Anyone who hasn't already should contact them and report their loss. Detective Mok is investigating.
Tel: +852 28599295
Tel: +852 28599295
Just called, Mr Mok is on holiday until Wednesday.
June 29, 2014, 04:44:10 PM
Am I crazy or my LTC deposited to hkcex moved to address with 20 million coins on 26 june
June 23, 2014, 06:04:35 AM
The article was published today in (possibly) the largest newspaper in HK / Southern China. The police are still investigating. Anyone who hasn't already should contact them and report their loss. Detective Mok is investigating.
Tel: +852 28599295
Tel: +852 28599295
June 22, 2014, 01:48:02 AM
June 07, 2014, 04:30:31 PM
VNET, the company providing Virtual Private Servers to HKCEx, has provided the following information:
Address seems to be related to several scams on the internet, some of the links are NSFW so I'll just post the info:
Quote
This is HKCEX.NET With us Last Trading Information .
PayPal email of HKCEx
Name: Leny Aragon (sender of this payment is Non-US - Verified)
E-mail: [email protected]
PayPal email of HKCEx
Name: Leny Aragon (sender of this payment is Non-US - Verified)
E-mail: [email protected]
Address seems to be related to several scams on the internet, some of the links are NSFW so I'll just post the info:
Quote
Hello everybody.
I want to share with you about my bad experience with one seller.
He calls himself - Andrew Stacherz
his email - [email protected]
his paypal email - [email protected]
Another his information:
aka David Stuakartz
aka Ruel Fulleros on G+ and Facebook
contact emails:
[email protected]
[email protected]
paypal - [email protected]
another paypal - [email protected]
icq
677245671
653379871
paxum:
[email protected]
[email protected]
He does have a good scam going.
He pays for 3 months of hardlinks for sellers and charges for 12 from buyers.
Or he can get money and nothing do!
He also lies about ownership of sites that are not his.
I just became one of his victims.
=============
his company name is - Shibaru LLC Inc.
or she - Perlita Castro, Leny Aragon
=============
he is a well known scammer, he has been doing this shit for years - Ruel Fulleros aka dFaWebmaster. He has scammed hundreds. he comes to this board again and again with mutliple nicks.
(rest cut, google "[email protected] scam" and you'll find it)
I want to share with you about my bad experience with one seller.
He calls himself - Andrew Stacherz
his email - [email protected]
his paypal email - [email protected]
Another his information:
aka David Stuakartz
aka Ruel Fulleros on G+ and Facebook
contact emails:
[email protected]
[email protected]
paypal - [email protected]
another paypal - [email protected]
icq
677245671
653379871
paxum:
[email protected]
[email protected]
He does have a good scam going.
He pays for 3 months of hardlinks for sellers and charges for 12 from buyers.
Or he can get money and nothing do!
He also lies about ownership of sites that are not his.
I just became one of his victims.
=============
his company name is - Shibaru LLC Inc.
or she - Perlita Castro, Leny Aragon
=============
he is a well known scammer, he has been doing this shit for years - Ruel Fulleros aka dFaWebmaster. He has scammed hundreds. he comes to this board again and again with mutliple nicks.
(rest cut, google "[email protected] scam" and you'll find it)
June 05, 2014, 06:37:42 AM
Detective Mok was very interested and keen to investigate this case although he is quite new to bitcoin he seemed to grasp the concept.
Please can we provide more leads for him. e.g. paypal addresses etc. I will pass them on.
Please can we provide more leads for him. e.g. paypal addresses etc. I will pass them on.
June 05, 2014, 04:09:01 AM
Coindesk covered HKCEx today: http://www.coindesk.com/red-flags-raised-hong-kong-bitcoin-exchange-hkcex/
Interesting read, Intersting? Pathetic I'd say. Coindesk is a guilty as all the other BTC "news" websites that were promoting HKCex when they allegedly raised $2m in funds. Now after WEEKS since it has been a confirmed scam they come up with such an article. Any average blogger (I don't wanna call these guys journalists) must have recognized that HKCex was a fake from the start.
June 04, 2014, 09:02:15 PM
Coindesk covered HKCEx today: http://www.coindesk.com/red-flags-raised-hong-kong-bitcoin-exchange-hkcex/
Interesting read, thanks. How can a person (or a group) setup a company with a fake address and license and no one verified them? They even lied about raising huge amount of capital form reputable banks and no one found out?
These scammers must have planned this for a long time and probably have done it before. Someone should cross check the info from the other scams in Hong Kong and China. May be there is a link...
June 04, 2014, 08:49:47 PM
Coindesk covered HKCEx today: http://www.coindesk.com/red-flags-raised-hong-kong-bitcoin-exchange-hkcex/
June 04, 2014, 07:17:38 PM
Thanks for the update!
Looks like the paypal address was a dead end, so the name (lavin lam) is also probably fake.
However it's possible they registered at Taka but with a different company name.
Looks like the paypal address was a dead end, so the name (lavin lam) is also probably fake.
However it's possible they registered at Taka but with a different company name.
Yeah, thanks a lot indeed!
Although, this is getting a bit frustrating, I am pretty certain that if we keep digging something useful will surface. Lavin Lam might be fake, this address might be fake, but people setting up fake stuff, are frequently connected somehow to their fake stuff. In most cases they don't keep it a 100% random.
I dunno if Paypal is willing to help in a Bitcoin related case, but I wonder how the account was funded!?
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