Topic: SCAM cryptex.net hold my fund 210,000$ and refused to pay back - page 2. (Read 939 times)

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.

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!

Probably the scam exchange is breaking the law more now that is publishing users private information without their consent

Please note that the customer is trying to escape responsibility for previous transactions he processed and accounts created on our platform.

On October 23, the client performed 3 ETH deposit operation to the account, the belonging to which is now denied.

Addresses:
0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066
0x7C48B417B832d3f85A09b84c294122E715596aF7

There was a USDT erc20 mistake deposit to one of them, we didn’t accept USDT erc20 at that time at all. At the beginning of Telegram correspondence which TS haven’t deleted yet, he says:




Did we chat with you here last time?

Later, the same telegram account that had been connected to the locked account was connected to all previous accounts for notification purposes. Don't make things worse and lie to us in the open!

What can you tell us about Bitcoin withdrawal of 9.90696378 BTC
TXID: 1165d9e5eade06d604df7f5f45c03e85a47bd49afda2315104db4a5b438445c3
which you received for selling your ETH mentioned earlier.

You processed confirmation actions on our platform using the same Telegram account which you connected to all previous accounts. And now you tell that account isn’t yours! We are ready to unblock your account if you only explain one particular transaction. Why wasting so much time and writing so much text? Wouldn’t it be easier to provide all necessary information and simply close this case?

The problem you have described, and I have nothing to do, why I want to prove?
You because of funding problems of others, freeze my account, I was an innocent victim.
Will the problems my account yet? Why do you want to freeze?

I have not changed my statement, this is my third time using your platform.
You don't have any evidence to prove that the funds you have said are caused by me.[/quote]

If their previous post about Binance is true, it seems they might be using one account to trade all crypto through Binance and the problem is actually between Binance and cryptex.net

They really have messed up by lying about the nature of their "exchange" to lure investors in.

I have not changed my statement, this is my third time using your platform.
You don't have any evidence to prove that the funds you have said are caused by me.

I think you are making a huge error here. Nobody could give you a trail from beginning to end on 90 transactions.

You clearly stated in your website "FULLY ANONYMOUS, NO VERIFICATION":

[/center]

Mr Vitalii Zaderei i think you going to jail for fraud

Dear Scammers. Please return the STOLEN funds to OP a.s.a.p. Otherwise I recommend the victim to follow my recommendations that I posted earlier.

https://bitcointalksearch.org/topic/m.53051023

Did you change position? And the accounts for which we requested information did not belong to you?
You personally stated here earlier:

From first to the last message, our manager with whom you have kept in touch has connected your new accounts to your telegram account, and although you have deleted correspondence, it does not cancel your direct affiliation to these accounts. As you did a few days ago by telling your new Account ID to us via Telegram, it is the same way you have done the same thing before. And you shouldn't say the opposite things - frank lies will only aggravate the further dialogue with us.

Let's limit ourselves to the ETH operation from October 23, 2019, your incoming funds on the exchange platform:
Deposit 458.71460000 ETH. Details: 0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066
Right after making an exchange on our platform, you fully withdrawn BTC you bought.
Will you explain the source of those funds?
We won’t ask for the information for the rest operations and will unblock your account, send back your funds to the addresses they were received from, but right after you provide us with the information on this ETH transaction.

Dear public, at this moment we would like to draw your attention to the fact that TS changes his statements while changing his shoes on the move and denies his connection with the old funds because he has nothing to tell us and couldn’t find any other defense line.

Exactly

I think at this point, it's beyond removing your feedback even if they sort out PuyaMaster's case.
- There are way too many negative points for this so-called "cryptocurrency trading platform".

That’s outrageous!
- SMH.

They're asking you to provides sources of funds for accounts "other than those you created"?
- Looks like they're out of ideas...

This exchange is a complete scam,
I hope other affected users come here to start a criminal investigation against the owners for fraud.
They use a third party exchange to run their scam.

For a newly registered account, you directly freeze the funds and let me prove that the source of funds for another account is legal. Is that my account? ridiculous!

I received a reply to their ticket,Requires proof of funding for up to more than 90 TXIDs.
But I would like to ask, how do you prove that these are my transactions?
I doubt very much whether these concerns me.

We are using a third-party payment gateway, the platform administrator for the protection of privacy, unwilling to provide written evidence,And we believe that there is no problem with our previous trading funds.

Imagine!
I thought they were even an independent exchange 

They are shady as hell and their acts could probably be the reason the funds were blocked on binance and now they are bringing the blame to the customer.

Basing of the findings, these chaps are not to be trusted at all and i think it's time for me to leave my negative feedback... Until the sort out their mess at least.

Nope, apparently "Binance" is in control.

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Initially: "law enforcement agencies"
Now: "those platforms"

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Corrections:

Several of your accounts

You bought

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In other words:
- Your so-called "cryptocurrency trading platform" isn't a proper exchange/trading platform after all.

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Still waiting for Cryptex to answer the above questions...

So basically the scam exchange cryptex is using their users coins to do trading for their benefit.
That is fraud and in most of the countries that is 5 to 30 years imprisonment.
The scam exchange cryptex got the coins lock, maybe because Binance got fraudulent transactions in the past, so that makes me think that the exchange is involved in something more dark, maybe is helping to launder dark market money. This is a serious offence in most countries, life sentence.

I have taken this thread and i have archive it to help in with the criminal investigation against cryptex
https://archive.md/VUBFw

Why do you advertise  NO KYC for Cryptex everywhere and on social media and then ask for this information from people?

You also say that you respect privacy.

Where in your terms you say about case like this?