Topic: SCAM cryptex.net hold my fund 210,000$ and refused to pay back (Read 874 times)
I sent dark origin funds to cryptex.net platform, maybe i did not know about their origin. I admit my guilt, the arbitrator of this forum decided to return the funds to the addresses from where they came. But I can not accept money to the addresses from which the money was sent. The Cryptex.net forgave me, and also agreed to withdraw funds to other addresses. I apologize for all the inconvenience and cancel all my complaints previously published.
November 15, 2019, 05:44:36 AM
Why not give a call directly to Vitalii Zaderei +79312691131
Or send him an email [email protected]
https://www.locatefamily.com/Street-Lists/Ukraine/index-385.html
I have found that Vitalii Zaderei own more than a 100 domains, one of those domains is hstoretech.com and the ip of that domain is 194.58.112.174 as is says here https://domainbigdata.com/hstoretech.com
That ip is linked to malware, hacking, Phishing, ddos and many other illegal activities, as is says here https://ip-46.com/194.58.112.174
Maybe cryptex.net can come here and explain this
~snip~
Or send him an email [email protected]
https://www.locatefamily.com/Street-Lists/Ukraine/index-385.html
I have found that Vitalii Zaderei own more than a 100 domains, one of those domains is hstoretech.com and the ip of that domain is 194.58.112.174 as is says here https://domainbigdata.com/hstoretech.com
That ip is linked to malware, hacking, Phishing, ddos and many other illegal activities, as is says here https://ip-46.com/194.58.112.174
Maybe cryptex.net can come here and explain this
~snip~
This is excellent work. Thank you for digging deeper in to this scam.
It is precisely this types of conduct by these types of scammers that needs to be exposed otherwise they will carry on scamming with impunity.
Sadly crypto world has far too many scammers and criminal gangs which are trying to create an environment which allows them a regular income stream from stealing crypto that belongs to other people. Who knows where those proceeds from criminal funds are actually diverted to and how they are being used to instigate more criminal activity far worse than stealing crypto.
Thank you for your contribution to helping fight, expose and hopefully ultimately defeat as many of these criminals as possible.
November 15, 2019, 12:39:06 AM
Why not give a call directly to Vitalii Zaderei +79312691131
Or send him an email [email protected]
https://www.locatefamily.com/Street-Lists/Ukraine/index-385.html
I have found that Vitalii Zaderei own more than a 100 domains, one of those domains is hstoretech.com and the ip of that domain is 194.58.112.174 as is says here https://domainbigdata.com/hstoretech.com
That ip is linked to malware, hacking, Phishing, ddos and many other illegal activities, as is says here https://ip-46.com/194.58.112.174
Maybe cryptex.net can come here and explain this
Or send him an email [email protected]
https://www.locatefamily.com/Street-Lists/Ukraine/index-385.html
I have found that Vitalii Zaderei own more than a 100 domains, one of those domains is hstoretech.com and the ip of that domain is 194.58.112.174 as is says here https://domainbigdata.com/hstoretech.com
That ip is linked to malware, hacking, Phishing, ddos and many other illegal activities, as is says here https://ip-46.com/194.58.112.174
Maybe cryptex.net can come here and explain this
November 14, 2019, 08:11:09 PM
Wow... what a behaviour from this robotic man from cryptex fakechange!!
Nobody from Bitcointalk forum will ever use this fakechange, and sure scams can exist for years, but not this one.
Nobody from Bitcointalk forum will ever use this fakechange, and sure scams can exist for years, but not this one.
November 14, 2019, 07:17:40 PM
As soon as the victim gives the go-ahead you will be reported to Companies House for the lies and deliberate misinformation you state on your cryptex.net website as well as as a report to Binance and the SEC based in the US. You are falling foul of too many legal jurisdictions and when they take an interest in your website hopefully they will close it down.
I already exposed the name of Vitalii Zaderei from Ukraine (who has given the address as: Apt. 14, Pr-T Geroev Stalingrada 4, Kiev, 04210, Ukraine) even if the ID was used without consent to register the mailing address cheap company - he will be notified by the relevant authorities while they investigate: https://bitcointalksearch.org/topic/super-scam-fake-exchange-cryptexnet-5200391
You deserve jail time you scammer. I hope it comes soon.
I already exposed the name of Vitalii Zaderei from Ukraine (who has given the address as: Apt. 14, Pr-T Geroev Stalingrada 4, Kiev, 04210, Ukraine) even if the ID was used without consent to register the mailing address cheap company - he will be notified by the relevant authorities while they investigate: https://bitcointalksearch.org/topic/super-scam-fake-exchange-cryptexnet-5200391
You deserve jail time you scammer. I hope it comes soon.
Thank you, I agree
@ PuyaMaster
If you want I can help you report this scammer to the legal authorities. He needs to be reported to several authorities. What is your next step now it is clear they will not help you?
He is lied about the website being an exchange (no mention of it being a front using 3rd parties is listed anywhere) and they broke data protection rules by posting your private correspondence.
I am not asking for anything in return, I just want to see scammers like this have their scam websites and operations shut down and hopefully they will go to jail.
November 14, 2019, 07:14:05 PM
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by.
Goodbye. I hope you do not post in this forum again.
Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time.
November 14, 2019, 07:09:27 PM
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by.
Goodbye. I hope you do not post in this forum again.
Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time.
As soon as the victim gives the go-ahead you will be reported to Companies House for the lies and deliberate misinformation you state on your cryptex.net website as well as as a report to Binance and the SEC based in the US. You are falling foul of too many legal jurisdictions and when they take an interest in your website hopefully they will close it down.
I already exposed the name of Vitalii Zaderei from Ukraine (who has given the address as: Apt. 14, Pr-T Geroev Stalingrada 4, Kiev, 04210, Ukraine) even if the ID was used without consent to register the mailing address cheap company - he will be notified by the relevant authorities while they investigate: https://bitcointalksearch.org/topic/super-scam-fake-exchange-cryptexnet-5200391
You deserve jail time you scammer. I hope it comes soon.
November 14, 2019, 06:01:16 PM
the exchange could have earned more than $210k if it had gain trust from OP. people might begin to trade there.unfortunately he already went nuts with given the opportunity to scam. i'm really surprise why OP picked this exchange, its not even known to anyone here until this accusation comes.
i doubt you will still try to promote the business given the fact that you have lied about the reason why your freeze the account. you are going to scam more.
Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time.
i doubt you will still try to promote the business given the fact that you have lied about the reason why your freeze the account. you are going to scam more.
I guess most users would be attracted to the "Fully anonymous, no verification" and "Without limits and restrictions, transactions for any amounts" statements on their website home page: https://cryptex.net/
November 14, 2019, 05:57:29 PM
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by.
Goodbye. I hope you do not post in this forum again.
Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time.
That's not a correct awnser to your customer who has 210k stuck to your service.
Only trolls replies to trolls.
Also your volume is fake. Your bot is too much understable, rethink it before ppls starts to get it.
hero member
Activity: 2590
Merit: 650
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November 14, 2019, 05:49:26 PM
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by.
Goodbye. I hope you do not post in this forum again.
Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time.
A customer charged you of scamming him of 23.82 BTC and the forum was making sure he get his coin back as they usually did while you're here saying they're just wasting their time.
I guess you underestimate the purpose and the power of this forum.
November 14, 2019, 02:31:15 PM
the exchange could have earned more than $210k if it had gain trust from OP. people might begin to trade there.unfortunately he already went nuts with given the opportunity to scam. i'm really surprise why OP picked this exchange, its not even known to anyone here until this accusation comes.
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by.
Goodbye. I hope you do not post in this forum again.
Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time.
i doubt you will still try to promote the business given the fact that you have lied about the reason why your freeze the account. you are going to scam more.
November 14, 2019, 02:12:20 PM
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by.
Goodbye. I hope you do not post in this forum again.
Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time.
As soon as the victim gives the go-ahead you will be reported to Companies House for the lies and deliberate misinformation you state on your cryptex.net website as well as as a report to Binance and the SEC based in the US. You are falling foul of too many legal jurisdictions and when they take an interest in your website hopefully they will close it down.
I already exposed the name of Vitalii Zaderei from Ukraine (who has given the address as: Apt. 14, Pr-T Geroev Stalingrada 4, Kiev, 04210, Ukraine) even if the ID was used without consent to register the mailing address cheap company - he will be notified by the relevant authorities while they investigate: https://bitcointalksearch.org/topic/super-scam-fake-exchange-cryptexnet-5200391
You deserve jail time you scammer. I hope it comes soon.
November 14, 2019, 02:06:46 PM
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by.
Goodbye. I hope you do not post in this forum again.
Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time.
Sorry but cryptex.net is not an exchange, is a black hole where the user coins get lost, in fact cryptex.net uses Binance to exchange their users coins.
So avoid at all costs cryptex.net or you will get scam by them and then after you get scammed cryptex.net will post your private information on public forums like bitcointalk.
Very sad this situation how can cryptex.net scam like that, hope the authorities step in soon.
I have archived this post again https://archive.md/yCr5C to help with a possible criminal prosecution against cryptex for its scammy tactics.
November 14, 2019, 01:50:46 PM
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by.
Goodbye. I hope you do not post in this forum again.
Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time.
November 14, 2019, 01:25:38 PM
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by.
Goodbye. I hope you do not post in this forum again.
November 14, 2019, 01:22:40 PM
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by.
November 14, 2019, 12:31:37 PM
That exchange is generating fake volume approx every minutes ?
November 14, 2019, 12:19:59 PM
You aren't embarassed that the OP is lying and avoid providing quite simple information to cope with the issue? You aren't fit for the role of investigator because you aren't objective and tend to blame only one side no matter what, for unknown reasons.
Now the only response your post warrants is screenshot along with a question mark about your motives.
November 14, 2019, 11:23:18 AM
You aren't embarassed that the OP is lying and avoid providing quite simple information to cope with the issue? You aren't fit for the role of investigator because you aren't objective and tend to blame only one side no matter what, for unknown reasons.
November 14, 2019, 10:52:34 AM
First of all, I am not sure if those transactions are my previous operations.
If, as you said, explaining the source of ETH funds can now lift the blockade of the account, I can tell you that our funds come from our financial system from start to finish.
This is my explanation of the source of funding, I will not provide additional information, I have felt that you have begun to leak privacy, no privacy!
If, as you said, explaining the source of ETH funds can now lift the blockade of the account, I can tell you that our funds come from our financial system from start to finish.
This is my explanation of the source of funding, I will not provide additional information, I have felt that you have begun to leak privacy, no privacy!
Which confidentiality are you talking about? You already posted this topic, posted screenshots from your account, started to accuse us openly. You also lied that those were not your transactions, and we have no proof. You force us to provide evidence publicly and you became unsure after we did that. Wouldn't it be much easier if you just replied in tickets and save your privacy? If those transactions were made from your financial system, at least you can show some screenshots which prove that you initiated the transaction and those funds weren't stolen or weren't involved in blackmailing. It was your decision to post the issue and make it public, not ours.
That does not give you the right to breach both UK and EU data protection laws.
Your cheap mailing address trash LLP company registered in Scotland is in breach of both laws even though you never stepped foot in the UK and have no office, team or anything else anywhere.
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