Topic: ???IS scam of !!! (Read 1249 times)
why did you use that site for deposit and also have you done any research before transferring your coins.
Crap! I just realized I hadn't put Onecryex in the post as the SCAMMER. do not trade there. String him up by the nuts if you can find him... I'm spamming every thread I see so don't fret if you see this more than once. People like this should be stopped.
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
Also if you look also this site is linked to that wallet you mentioned just above https://www.laxotrade.com/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
this wallet 14dUnpUh56Q79LKsZRie7kT8uW2Nt4Sk3Q
Crap! I just realized I hadn't put Onecryex in the post as the SCAMMER. do not trade there. String him up by the nuts if you can find him... I'm spamming every thread I see so don't fret if you see this more than once. People like this should be stopped.
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
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
why did you even deposit btc on that exchange? Volume looks fake, have you checked around the forum to see if they even have an announcement thread of their exchange? Looks like that exchange was launched Aug 7th and has that kind of volume...scam. Reminds of another scam exchange freshex or something like that don't really recall its exact name.
Depends on how long did you waited. They can't deposit it immediately, it take some time, maybe even few hours...
more than 24 hours alreadyWell, 24 hours is long time, its should already be deposited. Are you sure that you did everything right? Also, rep of this site on scamadviser is 44% so it may be scam.
Depends on how long did you waited. They can't deposit it immediately, it take some time, maybe even few hours...
more than 24 hours already Depends on how long did you waited. They can't deposit it immediately, it take some time, maybe even few hours...
This.Also they might not be replying to you, cus of timezones, are you sure their support is 24/7?
Depends on how long did you waited. They can't deposit it immediately, it take some time, maybe even few hours...
Is "www.onecryex.com" scam?I have desposit some altcoins to the site.
but couldn't receive the balance.
and send message to the site but not response from them.
I find many "ANN" list the exchange site,but I hope people be careful with the site!
but couldn't receive the balance.
and send message to the site but not response from them.
I find many "ANN" list the exchange site,but I hope people be careful with the site!
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