N.Exchange confirmed lying, ICO might be a scam. Please tag

Patatas

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Providing AI/ChatGpt Services - PM!

Quote from: jacee on October 18, 2018, 06:55:38 AM

Why bother to make excuses in the first place? Why can't they just tell the truth (if this is really the truth)?
They've just deleted their Telegram group. Roll Eyes

You never know if that's really the truth. If whatever this guy saying is legit, what is he doing to get his money? You could maybe try talking to him more and figure out a way. They're already tagged, there is not much forum can do. The only way of getting your money back is trying to stick with the people who are in the same position as you. On a side note, I don't think it's worth the efforts as they have given up on the project. Telegram group went down, the website will be next.

jacee

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Just to inform everyone that still thinks that n.exchange is a legitimate exchange. I've just got a confirmation that the team has been lying to me since June.
Their guy on telegram told me that the real reason they failed to pay me and the others that claimed that n.exchange owe them is because of this:

Why bother to make excuses in the first place? Why can't they just tell the truth (if this is really the truth)?

They've just deleted their Telegram group. Roll Eyes

jacee

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Quote from: ?? on ??

bumping this up just incase people are still believing that they are legit.
They're not. And they're still lying upto now.

n.exchange sent someone to talk to me just now, only to convice me to invest in their ICO. Undecided

Anarchist

sr. member

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Quote from: jacee on September 02, 2018, 10:42:50 PM

Quote from: Anarchist on August 27, 2018, 11:42:07 AM

They ignore any PMs now (at least from me) here and avoid to reply on Twitter and on their thread
A bunch of losers who disappear when there is a problem (if a problem is really here)

Oh, it's not just you mate. They've also been ignoring my messages for quite some time now. Btw, I saw Oleg in their telegram just now. He replied to someone asking about the presale.

There was someone also asking about why they got negged in here but this mesh guy is just plain too rude.

Quote

MR Mesh:
I hate it when bounty hunters (the lowest of the low crypto investors) have the audacity to call projects a ‘scam’. Who are you even 😂

Something I really hate is when I am ignored and people don't reply to me.
To be honest I prefer someone who replies to me "fuck you" instead of someone hiding behind his keyboard Angry

imToken

member

Activity: 392

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Quote

MR Mesh:
I hate it when bounty hunters (the lowest of the low crypto investors) have the audacity to call projects a ‘scam’. Who are you even 😂

This is really a shameful reply. Others question the authenticity of their project. It looks down on the identity of others.
It is like a cheater who lied to your money and when you go to find he theory,but he shouted to you "Get out".

jacee

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Quote from: Anarchist on August 27, 2018, 11:42:07 AM

They ignore any PMs now (at least from me) here and avoid to reply on Twitter and on their thread
A bunch of losers who disappear when there is a problem (if a problem is really here)

Oh, it's not just you mate. They've also been ignoring my messages for quite some time now. Btw, I saw Oleg in their telegram just now. He replied to someone asking about the presale.

There was someone also asking about why they got negged in here but this mesh guy is just plain too rude.

Quote

MR Mesh:
I hate it when bounty hunters (the lowest of the low crypto investors) have the audacity to call projects a ‘scam’. Who are you even 😂

Anarchist

sr. member

Activity: 531

Merit: 258

They ignore any PMs now (at least from me) here and avoid to reply on Twitter and on their thread
A bunch of losers who disappear when there is a problem (if a problem is really here)

Zapo

copper member

Activity: 224

Merit: 156

Stay Dangerous!

If they can't be trusted to pay a couple hundred dollars, why should we trust them with bigger sums of money.

Seems like a scam, or just extreme laziness.

jacee

legendary

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Quote from: SFR10 on August 26, 2018, 06:16:36 AM

Quote from: jacee on August 25, 2018, 08:58:53 PM

No one in their telegram group is believing tho since someone is making fun of this

Who's that clown?

It was some "investor" who claims that he knows the team personally.

chirag who was in chat didn't even take the time to talk with me and instead let this guy speak.

Oleg is nowhere to be found on telegram btw, he made a new account after this accusation was posted.

SFR10

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Crypto Swap Exchange

Quote from: jacee on August 25, 2018, 08:58:53 PM

No one in their telegram group is believing tho since someone is making fun of this

Who's that clown?

Quote from: jacee on August 25, 2018, 08:58:53 PM

and they can't take this scam accusation because they are calling this a "simple bounty issue".

If they can't solve a very "simple bounty issue", then there's no point in using their useless exchange.

Quote from: jacee on August 25, 2018, 08:58:53 PM

Note that they are fully aware of this scam accusation but chose to not address it.

Shows how unprofessional they are.

jacee

legendary

Activity: 1302

Merit: 1025

Quote from: Patatas on August 24, 2018, 04:35:31 PM

Quote from: jacee on August 24, 2018, 03:23:30 PM

They now completely ignored my message on telegram and seems that they don't have any plans on paying the contest.
Only response I received from them was another "Hi" yet they are actively responding to other users.

Now it's quite evident they don't have any intentions of paying you. They should have been tagged earlier considering the above investigations. Please send a link of this thread as a personal message to one of the active DT members in this thread. (The Pharmacist/ malboroza/ Vod).

Also share your post on their social media handles: https://www.facebook.com/n.exchange1/ https://twitter.com/cryptonexchange

Thank you! I already asked The Pharmacist and he already left the account a negative feedback.
No one in their telegram group is believing tho since someone is making fun of this and they can't take this scam accusation because they are calling this a "simple bounty issue".

Already shared a tweet as well.

Note that they are fully aware of this scam accusation but chose to not address it.

Patatas

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Providing AI/ChatGpt Services - PM!

Quote from: jacee on August 24, 2018, 03:23:30 PM

They now completely ignored my message on telegram and seems that they don't have any plans on paying the contest.
Only response I received from them was another "Hi" yet they are actively responding to other users.

Now it's quite evident they don't have any intentions of paying you. They should have been tagged earlier considering the above investigations. Please send a link of this thread as a personal message to one of the active DT members in this thread. (The Pharmacist/ malboroza/ Vod).

Also share your post on their social media handles: https://www.facebook.com/n.exchange1/ https://twitter.com/cryptonexchange

jacee

legendary

Activity: 1302

Merit: 1025

They now completely ignored my message on telegram and seems that they don't have any plans on paying the contest.
Only response I received from them was another "Hi" yet they are actively responding to other users.

I'm requesting DT members to please tag the account of n.exchange.

Anarchist

sr. member

Activity: 531

Merit: 258

They re-opened their signature campaign and disappeared then. Previously they didn't even tell to people their campaign was closed.....
I sent a PM 2 days ago about, the guy was logged in but didn't bother to reply to me... something I really hate btw.
I am going to remove their signature or change it with "Not paying me!!!"

jacee

legendary

Activity: 1302

Merit: 1025

Quote from: Patatas on August 11, 2018, 05:44:14 AM

@OP, can you do anything about it? Yes, ask him how difficult it is to send a payment while traveling? Pretty sure he is carrying his laptop and it hardly takes 60 seconds. They're lying.

I did asked them why they can't send payment when it can be made with a single click. Their response was that the laptop of their CEO was compromised.
Then he was busy again.

Quote from: Avirunes on August 11, 2018, 06:02:15 AM

I think more than a month is a long time to send the prize as promised. You should have waited for the amount to get escrowed before submitting. I will add a tag right away. You can ask DT members to check this case.

BTW their site is listing recent exchange orders which still haven't completed yet. Someone is starting exchange orders there and isn't depositing it and that is filling up their "Recent Orders" list. Plus its interesting that even after payment window of 15 mins is passed and there is no deposit against the order, the order still is listed on "Recent Orders".

Thank you!

They sent me a telegram message in response to this

They said they were an "instant exchange" "we don't keep user fund" "we cannot scam anyone essentially"

They've sent me a message on telegram after this thread being posted for an hour. Why wouldn't they respond publicly.

Also they are asking again for an invoice to be paid on the "upcoming" week.

Quote from: Patatas on August 11, 2018, 06:21:43 AM

Possibly a scam: Look at their signature campaign thread if you want to further investigate: https://bitcointalk.org/index.php?topic=2178080.260

The webiste is broken at various points and they seem to have only one support to handle the entire exchange : Chirag Moreover, their linkedIn profiles look suspicious. Those linkedIn experts on the forum should check the authenticity of it.

Yup. That's one more thing. Their signature campaign is also live so people are advertising them for free.
There is also Davor B. Who is actively updating their telegram group.

Quote from: bL4nkcode on August 11, 2018, 07:31:50 AM

Their previous signature campaign is also suspicious and even this recent one. After that, sh*t happens, why they assigned a person who is responsible for payment that is in travel?

I did thought that the funds will be escrowed since I saw you posted on the earlier page.

It is their CEO, Oleg. Chirag said he is the one responsible for payments which doesn't make sense. There should be more people in their team but seems like there is only 3.

He did mentioned that they are a very few people managing a lot of task.

bL4nkcode

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Limited in number. Limitless in potential.

I was messaged by their team for escrow matter of that contest after I gave them the escrow address nothing happened and after a day or 2, more applicants of this contest posted their entry after all funds is not being held to escrow.

Their previous signature campaign is also suspicious and even this recent one. After that, sh*t happens, why they assigned a person who is responsible for payment that is in travel?

Quote from: mdayonliner on August 11, 2018, 05:13:46 AM

A professional team will not give these excuses.

Well, they aren't in the very first place.

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: Avirunes on August 11, 2018, 06:02:15 AM

BTW their site is listing recent exchange orders which still haven't completed yet. Someone is starting exchange orders there and isn't depositing it and that is filling up their "Recent Orders" list.

Possibly a scam: Look at their signature campaign thread if you want to further investigate: https://bitcointalk.org/index.php?topic=2178080.260

The webiste is broken at various points and they seem to have only one support to handle the entire exchange : Chirag Moreover, their linkedIn profiles look suspicious. Those linkedIn experts on the forum should check the authenticity of it.

Avirunes

legendary

Activity: 3094

Merit: 1472

I think more than a month is a long time to send the prize as promised. You should have waited for the amount to get escrowed before submitting. I will add a tag right away. You can ask DT members to check this case.

BTW their site is listing recent exchange orders which still haven't completed yet. Someone is starting exchange orders there and isn't depositing it and that is filling up their "Recent Orders" list. Plus its interesting that even after payment window of 15 mins is passed and there is no deposit against the order, the order still is listed on "Recent Orders".

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: mdayonliner on August 11, 2018, 05:13:46 AM

It seems, now a days you can dream for a million dollar business without having a penny in your pocket. I wonder these guys have any fund at all. They are looking forward to the ICO to boost their cryptocurrency wallet. Some of the replies on the texts are really unprofessional.

Maybe they're actually busy and traveling places? First things first, why would anyone participate in a contest started by a newbie account when the amount is not escrowed? These things are meant to happen if you don't force to company to escrow the funds.

@OP, can you do anything about it? Yes, ask him how difficult it is to send a payment while traveling? Pretty sure he is carrying his laptop and it hardly takes 60 seconds. They're lying.

mdayonliner

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We are Bitcoin!

It seems, now a days you can dream for a million dollar business without having a penny in your pocket. I wonder these guys have any fund at all. They are looking forward to the ICO to boost their cryptocurrency wallet. Some of the replies on the texts are really unprofessional.

Quote

Hi, why are you saying we are scam?

How does signature payment related to us
scamming people for exchange!

If they can not handle these sorts of simple low loaded issues then how could they handle huge customer query and other task loads when they will actually manage to run an exchange.

Quote

Thing is we are very few people managing a lot of tasks

It's their problem, not yours. A professional team will not give these excuses.

I smell doubt.

Topic: N.Exchange confirmed lying, ICO might be a scam. Please tag (Read 564 times)