Scam Warning - PhenixEx.com - scammer tag requested - page 2.

flound1129

hero member

Activity: 938

Merit: 1000

www.multipool.us

Quote from: digit on October 16, 2013, 06:41:46 PM

I withdrawd most of my coins a week before after my CAPs deposit never showed but this is still what is owed so glad i removed the bulk of my btc/ltc,
what left is not much but thats really beside the point. after site announce closure, withdrawls not longer work there and stay in pending state :\

BTC 0.00549919
CAP 14.73801400 + 100 CAP sent to my deposit address but never credited EmrpBBmbZKTdPFihP3QJhpdTa7Gs8DR9Va
FRK 0.1
WDC 99.0
CDC 34.925
LTC 0.0190000

Can we get a scammer tag for the involved parties please? I believe we've given them plenty of time to refund users.

digit

legendary

Activity: 1672

Merit: 1010

I withdrawd most of my coins a week before after my CAPs deposit never showed but this is still what is owed so glad i removed the bulk of my btc/ltc,
what left is not much but thats really beside the point. after site announce closure, withdrawls not longer work there and stay in pending state :\

BTC 0.00549919
CAP 14.73801400 + 100 CAP sent to my deposit address but never credited
FRK 0.1
WDC 99.0
CDC 34.925
LTC 0.0190000

edit: Addresses for refund if it ever happens
BTC: 18hMe9SugXD4rVPk8fn6WzVQ5QRu6sEooE
LTC: LRbe5c7mXnoKHLoPefVDN4TmybhMb6vBME
CAP: F4M6W6VoB4gasf4HGKUrAYYw4EGFGZPARh
FRK: FN8yCzastyGhCgPJc3L1yresG9Gu8uSPDk
WDC: WUGisyTreyQYHiGnLyufGixrtMA21vA9EX
CDC: BxEjiovT66AzvYJoQQaY2CLW5quH3K9koe

zackclark70

legendary

Activity: 868

Merit: 1000

ADT developer

bumping

mooc0w

newbie

Activity: 2

Merit: 0

0.34724388 BTC

Address 1K3upBWPsEXgAJismuB9QTkaEqtka5yY3B

sumantso

legendary

Activity: 1050

Merit: 1000

0.0018733 BTC
8000 SXC

BTC: 1NmWTFjFgxd9jPu7fVcZ6YoZ53BHSXL2hr
SXC: SLDMAZRJy4QU2EmWfw8Rdcnu46pqL4g29c
Cryptsy tradekey: 285891dce6538716b917c7d42c1fe7c00d4fb1c

After losing almost 0.25 BTC worth of PXCs at coins-e I had decided not to use any more dodgy exchanges. But PhenixEx was the only one trading SXC at that time Sad

zackclark70

legendary

Activity: 868

Merit: 1000

ADT developer

just over 500,000,000 ADT and a small amount of other coins will update asap

LittleDigger

sr. member

Activity: 462

Merit: 251

1 BTC...

Tranz

legendary

Activity: 1540

Merit: 1052

May the force bit with you.

~.27btc

wedge

full member

Activity: 187

Merit: 100

They owe me 103,779.14064843 SXC

They did return my BTC, although it was a very trivial amount.

Joerii

legendary

Activity: 1274

Merit: 1050

We found proof that Mike saw the premine as his personal property, eventhough he always said it was for promotional purposes only.

http://bitcoinstats.com/irc/bitcoin-otc/logs/2013/07/17#l1374048699 scroll down to 08.13 or do a search for iamatrix.

Quote

08:09   iamatrix   I play in Alt coins.. then convert to BTC
08:10   allban   yeah did like 60% profit on some dgc couple of days ago, would have been more if i didnt get scammed at the time to load up some coin hehe
08:10   iamatrix   lol.. have you played with PXC?
08:11   allban   i put the btc back in btc-e when the rally began on pxc/xmp :/
08:11   allban   and now 100% fiat on btc-e
08:11   iamatrix   its gonna happen again monday/tuesday
08:11   iamatrix   PXC is mine
08:11   allban   thinking of re-buying some 50k+ alphacoin also, should not be much lower, so only upside
08:12   iamatrix   seen this? http://www.coindesk.com/feathercoin-phenixcoin-and-worldcoin-partner-to-form-unocs-the-united-ope...
08:12   allban   hehe have 27.8 pxc from multipool i see now
08:12   iamatrix   I have 800K Wink

This was recorded 7/17. He felt entitled to profit. This is probably why he has no problems at all with taking our money, he feels like he deserves it. This is how people anti-social personality disorders think.

I very much regret not digging into his background a little bit more before trusting him and John with so much of my money, time and energy. 6 months and 5k euro down the drain.

But I learned a lot from it Wink

Nolo

hero member

Activity: 686

Merit: 500

Whoa, there are a lot of cats in this wall.

I am owed just under 100LTC. Actual amount is 99.75 LTC that I am owed from this exchange.

Olegcho

sr. member

Activity: 459

Merit: 250

BTC address 1B9nT6Y65U4q15QzuhwWCkRYjU7YW8ApSj
0.32480000 BTC
+ ~0.12 BTC from canceled orders (i can't see exact amount)

LTC address LeDuZK74FJC4sMxhUVLT1jWwkzs261A8ov
82.84000000 LTC

Joerii

legendary

Activity: 1274

Merit: 1050

Everybody, please post the ammount of your coins that are still on PhenixEx in this thread, so we have it all in one place.

hendo420

sr. member

Activity: 420

Merit: 250

I know its not much, but its not the amount that troubles me.

PhenixEx.com owes me
0.22176913BTC

bitcoin address
156HoZbqmDsAqTcESuSQAMWz9feJh1xmtc

fuggedit

full member

Activity: 126

Merit: 100

Do as I say to do--But don't. (Mind Blown)

Bravo!!!! Bout time we see someone with some balls stick up to these scamming f$%ks. Hopefully they read this and shit their pants and return the money to those of us who got gypped. If not, well, sucks to be them...

Joerii

legendary

Activity: 1274

Merit: 1050

I'm still waiting for 9.9 BTC and 16k WDC. That's 12.28 BTC, worth 1243.13 euro.

My BTC can be send to the following adres : 15bRKXbZbQQJKRa7mR5XJ131WrfxxcxxFT
WDC : WbtPFEidRYGCX7vH7DkhazGcDAJmHftEit

Payment in Euro's to my paypal account is also acceptable. My paypal account is known by John.

markn

member

Activity: 81

Merit: 10

Quote from: flound1129 on September 29, 2013, 12:28:22 AM

Site now says "PhenixEx is now closed. Please send all refund requests to phenixexrefunds at gmail.com, please include your username and refund requested."

Anyone requested or received any refunds yet?

I didnot receive anything yet.

flound1129

hero member

Activity: 938

Merit: 1000

www.multipool.us

Site now says "PhenixEx is now closed. Please send all refund requests to phenixexrefunds at gmail.com, please include your username and refund requested."

Anyone requested or received any refunds yet?

flound1129

hero member

Activity: 938

Merit: 1000

www.multipool.us