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Topic: Octaex.com SCAM (Read 530 times)

hero member
Activity: 2268
Merit: 579
Vave.com - Crypto Casino
November 06, 2018, 11:06:17 AM
#22
Same like bitpaction.com.hasbeen make bounty campaign and then their end campaign they never pay rewards to user and now their site nothing acces and we cant see it again
Well, it not something new if you ask me and there's a lot of other project like Konios which are yet to pay their bounties participants. How ever, this will continue to happen if we all don't go for done deal project i.e project that the teams or the CEO is already into almost crypto related business.
member
Activity: 518
Merit: 11
https://tokensale.bitwings.org
November 06, 2018, 10:39:16 AM
#21
Same like bitpaction.com.hasbeen make bounty campaign and then their end campaign they never pay rewards to user and now their site nothing acces and we cant see it again
jr. member
Activity: 60
Merit: 5
August 07, 2018, 02:00:35 PM
#20
Yes.
jr. member
Activity: 213
Merit: 1
July 25, 2018, 01:31:21 AM
#19
their site seems abandoned last news was 2 months ago!
there are not upcoming ICO, https://octaex.com/article/index/typeid/1 probably they have ended the promotional activity.

About coinmarketcap... they don't delist every time inactive tokens/exchanges...
then how about like other exchanger like etherflayer? do you know the development of the exchanger?



I think etherflayer is also like that, my token can never be sold on the exchanger

So octaex is down and out...stole everyones coins and closed up???
full member
Activity: 658
Merit: 100
June 28, 2018, 07:21:38 AM
#18
their site seems abandoned last news was 2 months ago!
there are not upcoming ICO, https://octaex.com/article/index/typeid/1 probably they have ended the promotional activity.

About coinmarketcap... they don't delist every time inactive tokens/exchanges...
then how about like other exchanger like etherflayer? do you know the development of the exchanger?



I think etherflayer is also like that, my token can never be sold on the exchanger
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
June 25, 2018, 05:00:34 PM
#17
their site seems abandoned last news was 2 months ago!
there are not upcoming ICO, https://octaex.com/article/index/typeid/1 probably they have ended the promotional activity.

About coinmarketcap... they don't delist every time inactive tokens/exchanges...
full member
Activity: 714
Merit: 102
June 22, 2018, 09:31:33 AM
#16
I also do not understand the attitude taken by coinmarketcap, which still features some scam exchangers. including octaex, almost all trading volumes on the exchanger are bots. if you have reached the price of your order. your token will still not be sold
jr. member
Activity: 60
Merit: 5
June 22, 2018, 02:16:53 AM
#15
Yes, they are. And they are still attracting people in their scam.... The site is online.
jr. member
Activity: 61
Merit: 1
June 22, 2018, 01:12:35 AM
#14
Transferred funds to my ETH account, payment is verified 10 days. No funds have been received. It is impossible to write in support. This is not a stock exchange, but scammers!
newbie
Activity: 12
Merit: 0
June 18, 2018, 03:12:06 AM
#13
something new?

Could someone tell me if octaex suffered the btg hack?
newbie
Activity: 141
Merit: 0
June 14, 2018, 05:37:17 PM
#12
why CMC continue to list them?
hero member
Activity: 1526
Merit: 596
June 13, 2018, 05:10:14 AM
#11

- but .... they are accepting deposits

So don't send coins there ... or you will [probably] loose them forever.


Yeah, exactly. The thing that bothers me is that a lot of people have probably still deposited to that exchange, even though it's essentially confirmed that it's already exit scamming. However, the site is actually down right now that I check it.

I'd say that right now there is virtually no chance for the site to come back and reimburse all the funds. Withdrawals aren't getting processed, coin listings aren't getting processed, support is nonexistent as all these scam accusations reflect. And now, the site isn't even up.

Unfortunately, there is a reason why only trustworthy exchanges that are regulated should be used. These shady exchanges shouldn't even be considered for trading in the first place, tbh (unless you have a coin that is only traded there, in which case you have to risk it).
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
June 12, 2018, 02:54:22 PM
#10
hi guys, I would like to report the unprofessional business practice of octaex.com regarding their coin withdrawal. I have been messaging them through email, web-chat and discord but they are not responding for a week now. All of the clients based on octaex discord forum have same issue as mine, they can not withdraw their coins. I'm doing this so that investors will be inform on their unethical behavior. Keep safe everyone.

they are using same layouts as bter.com an exchange with 3 (!) big losses due 3 (!) hack of their exchanges. stop deposit immediately, try to withdraw funds.
first reporting as scam on bitcointalk: https://bitcointalksearch.org/topic/octaex-exit-scam-4421347
jr. member
Activity: 60
Merit: 5
June 12, 2018, 11:32:46 AM
#9
Yes, it is. The exchange:

- is not processing withdrawals
- support is not responding

- but .... they are accepting deposits

So don't send coins there ... or you will [probably] loose them forever.
newbie
Activity: 92
Merit: 0
June 12, 2018, 01:43:50 AM
#8
scam! lost 60000 satoshi and 2500 BTCZ.
hero member
Activity: 1806
Merit: 672
June 11, 2018, 12:59:11 PM
#7
Pretty sure that a lot of people are aware of there scams by now. Their reviews are really bad in the internet and you can see a lot of negative opinion to a lot of different websites including reddit and steemit which other users also agree on their bad service. My advice is to stay away from a not so reliable cryptocurrency exchanges as they are really not worth the risk you are giving. You will just end up losing money at the end.
newbie
Activity: 141
Merit: 0
June 11, 2018, 06:27:18 AM
#6
Two main things that seems to be wrong with this exchange right now based on recent complaints:

- Coin developers are paying to list tokens, but Octaex isn't honouring their end of the deal.
- Users are not able to take out any funds from their balances

Apart from that, their support just seems unresponsive at this point.

These are very bad signs. It could just be a temporary issue but I think it's more than that. Considering that they are mostly anonymous and who knows where they're operating at, it's fair to say that they are exit scamming unless they come out and clarify. Hopefully everyone gets their coin back, but it doesn't seem likely atm.

any updates?
hero member
Activity: 1666
Merit: 753
June 08, 2018, 06:52:41 PM
#5
Two main things that seems to be wrong with this exchange right now based on recent complaints:

- Coin developers are paying to list tokens, but Octaex isn't honouring their end of the deal.
- Users are not able to take out any funds from their balances

Apart from that, their support just seems unresponsive at this point.

These are very bad signs. It could just be a temporary issue but I think it's more than that. Considering that they are mostly anonymous and who knows where they're operating at, it's fair to say that they are exit scamming unless they come out and clarify. Hopefully everyone gets their coin back, but it doesn't seem likely atm.
newbie
Activity: 12
Merit: 0
June 08, 2018, 05:55:19 AM
#4
I tried to take coins yesterday and I'm still waiting, I sent them an email because the btc would not let me out and I'm still waiting.

A week ago I took out coins including btc without any problem. I hope it's just a temporary problem.
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
June 06, 2018, 02:17:44 PM
#3
Octaex, didn't they sort of list that Bitcoiin2Gen scam coin, then stop?
This is really the crap end of crypto.
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