Topic: SCAM cryptex.net hold my fund 210,000$ and refused to pay back - page 3. (Read 874 times)

So you are using a third party in your deals? In this case it is binance. It is now understandable why they blocked your account. You tried to exchange customers money via third party exchange which has very strict rules regarding big deposits. That has nothing to do with your customer, because you did not inform him that third party exchange will be involved. He could exchange his funds HIMSELF on binance without your scammy assistance. The only reason he used YOUR exchange was the anonimous policy offered by you. Now you digged a hole for yourself with your own hands. Just return his money and deal with binance yourself because it was YOUR FAULT.

Since October 27, we have been conducting individual work to unlock the funds of our customers on external trading platforms
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As soon as the PuyaMaster's funds that were involved in operations on external platforms by our users are released, his account will be unlocked and then he will be able to use the funds at his own discretion.

Those blocks were caused by the requests from those platforms concerning those previous operations made through our platform by this client before.

We don’t want to launch dialogue with people who have a one-sided position. We repeat that we are ready to solve this situation and unlock funds, with the assistance of PuyaMaster. This situation can be resolved in 1-2 days.

Since October 27, we have been conducting individual work to unlock the funds of our customers on external trading platforms.
Today we sent evidence to the administration of this forum, and it will not be published to self-proclaimed investigators.
We are not going to send blocked user’s money anywhere, funds are on wallets controlled by us. As soon as the PuyaMaster's funds that were involved in operations on external platforms by our users are released, his account will be unlocked and then he will be able to use the funds at his own discretion.

Hello!

Client’s funds were blocked by our security service on November 8th 2019, funds are still kept on client’s account but will remain blocked Until the investigation is completed. This block was caused by requests from law enforcement agencies which included particular TXIDs of the client operations held through accounts created on our platform on August 30th and October 22nd this year. This user performed large trade operations with funds of unexplained origin with a further request for deleting a personal account.
User created a third anonymous account on our platform on November 8th 2019 and deposited a large amount of funds of unexplained origin. Then this user contacted our manager through Telegram messenger (our official contact) and provided client’s ID and told about the large amount of funds a client is going to deposit again. At the moment of that visit, several of our partners’ accounts were blocked on third-party trade platforms. Those blocks were caused by the requests from those platforms concerning those previous operations made though our platform by this client before.


That’s because this user’s funds are of an unknown origin and illegal, and a user tried to do a money laundering not though big trade platforms which you mentioned, but a client was hoping to put his dirty money into our platform with impunity.
The Exchange keeps in secret everything related to our clients' operations, including this case. However, the client himself chose to make the case public. Therefore, we publicly request to cover losses incurred as a result of using the exchange to launder criminally obtained funds, as well as to provide the necessary information to minimize the damage.

~snip~
this still does not mean that our platform can be used as a dump for money laundering.

They advertise the scam exchange as no verification, no limit and then they lock you in and freeze your account to illegally steal your coins

That is what you advertised in your ANN thread here but you hold the funds of PuyaMaster, that seem to be a clear information. If I have to see it, its almost like a DEX but of course cryptex is not.  But why advertise in a way that people will assume he won't  have problems later on.

We see the solution of this situation as follows: the victim provides us with sources of the funds, we provide them to third-party platforms, and if those funds are not of criminal source, we will be unblocked there, and we will unblock client's funds at very the same moment. This is all that is needed to resolve this issue. The victim withdraws the complaint and the homegrown Pinkertons apologize for the insults.

They advertise the scam exchange as no verification, no limit and then they lock you in and freeze your account to illegally steal your coins

Since October 27, we have been conducting individual work to unlock the funds of our customers on external trading platforms.
Today we sent evidence to the administration of this forum, and it will not be published to self-proclaimed investigators.
We are not going to send blocked user’s money anywhere, funds are on wallets controlled by us. As soon as the PuyaMaster's funds that were involved in operations on external platforms by our users are released, his account will be unlocked and then he will be able to use the funds at his own discretion.

It is located in Russia probably, and they don't have any KYC whatsoever,
as you can see in their official Twitter:
https://twitter.com/cryptex_net/status/1189495018484043776

Where is this exchange located?
Because the new KYC/AML regulation in Europe maybe they are asking you for more proof that you are the right owner of those coins

Meh... I was reading scam board since september when decided to go in crypto, and found this topic interesting due to huge amount. Anyway I don't like crime in any of its manifistations, even if it's a scam or anything else. So nothing to blame me for, just my thoughts on this.