Author

Topic: SCAM ALERT! Suspended of accounts by CATEX.IO (Read 491 times)

newbie
Activity: 3
Merit: 0
August 15, 2019, 08:06:03 AM
#7
We published our web site about Catex Exchange Fraud.

We collected lots of documents about Catex frauds.  We will add more documents to the web site day by day.

www.catexfraud.com
newbie
Activity: 6
Merit: 0
We are currently in the process of getting our money back.

If we don't get a positive response, we'il publish everything with the paperwork.  (CHANGE ... We have not received results for 3 days. Even our principal has not been deposited. Required documents are below.)
When are you expecting to receive a message from their lawyer?
I think it will be wiser for you to prepare for a legal action rather than publishing more of your evidence here.


I just got my initial money and the account is still suspended. I didnt receive any return from lawyer.  Because there is no illegal act.  I just bought and sold and I do this everywhere.  After this incident, I searched, they do wash trade. I guess The exchange’s boat is damaged and closed our accounts. But Catex Support accuses us of being hackers. I applied to the cmc with various evidence.
newbie
Activity: 4
Merit: 0
They are doing volume bot to simulate the volume. You just made them lose what you win. This is why they have locked you account.
Look at this review: -https://revain.org/exchanges/catex/review-9ab62cdd-8be4-4442-83c2-e1f6ed289736

look at this exchange https://www.bitallex.com/ it is fully copied from catex and he even forget to change the data inside the web.
copper member
Activity: 56
Merit: 69
Hello, we know they always behave suspicious.

Catex should be tagged until they pay TeslaNikola's coins and TeslaNikola should create a flag for them.
sr. member
Activity: 558
Merit: 251
your trade absolutley normal and no one can suspend yours account and steal yors money.
this is a theft. I am an investor on catex and have catt and any coins on this market.
I withdrawed all of my coins and soon I will sell my catt coins and leave this scam market.
sr. member
Activity: 882
Merit: 301
We are currently in the process of getting our money back.

If we don't get a positive response, we'il publish everything with the paperwork.  (CHANGE ... We have not received results for 3 days. Even our principal has not been deposited. Required documents are below.)
When are you expecting to receive a message from their lawyer?
I think it will be wiser for you to prepare for a legal action rather than publishing more of your evidence here.
newbie
Activity: 6
Merit: 0
http://catexfraud.com/

What happened?
The Catex exchange suspended our 1.2btc and 0.8 btc accounts. The first reason is that "Arbitrage is prohibited in the exchange." There is no such clause in the Catex term of use. When Catex Support can't make us believe this, the last explanation is "Our system detected abnormal activities on 29th July. The user vulnerabilities that caused our API to malfunction. After the irregular activity, the user tried to withdraw the funds. We had to suspend their account."

Scammer Profile Link/Website
https://bitcointalksearch.org/user/catexio-2420004

https://www.catex.io/

Amount Scammed
2 btc

PM/Chat Logs
https://postimg.cc/gallery/1v1ohwecu/

Additional Notes
The only explanation is actually this.  It's just to lose the CATEX.  Regardless of previous mistakes, even this alone is sufficient evidence.  You're depositing in your money, evaluating it and being accused of fraud.  Binance, especially in the other exchanges you always do.  But according to Catex Support, crime and fraud.  He also has no evidence to prove it and has suspended accounts.  "The only thing he made was his money 3x4x, this is a cheater."  

I'm sharing the telegram Channel for more information

t.me/catexfraud


Jump to: