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Topic: Warning: Safecex Exchange Official Scam (Read 2383 times)

full member
Activity: 227
Merit: 100
August 08, 2016, 07:59:22 AM
#29
what should we do then?  Huh

yaamp is not coming to surface.  Cry Cry
sr. member
Activity: 431
Merit: 250
Yeah, my prediction was only about time, glad some of you got their money back, those who said safecex is good and not a scam can burn now lol
full member
Activity: 255
Merit: 100
Am I EVIL? Yes I am
Safecex is down. Goodbye coins.

Do we know that safecex stole our coins and is gone for good? That would be too bad... it was a great exchange for EVIL coin.

Oh well, I cannot complain... my coin does celebrate evilness after all  Grin
newbie
Activity: 29
Merit: 0
Safecex is down. Goodbye coins.
legendary
Activity: 1232
Merit: 1030
give me your cryptos
You'd think that running an exchange would make enough profit that you didn't need to scam - the fees you get paid sustain the fees you pay.

I guess some people are just greedy.
sr. member
Activity: 431
Merit: 250
I am no longer part of ANTI because of personal issues.
Odd that we have to find that out in this thread  Undecided

I am done doing anything for the community, one of the reasons is the community giving up on me, as instead of supporting my cause which is part of what I though ANTI community is, charity is over and money is my new language, I lost nothing to safecex so I don't really care anymore, I am happy doing web dev jobs in the market and will stay this way, I am no longer retard to work for free, learned my listen thanks to you sir.

If you are going to try and get others to help you accomplish a goal then it is best to tell the truth and make a proper thread that includes proof, structure, visuals, etc.

However, you can't seem to stick with the same story.

1. You said nothing was working, then someone says everything is working fine when they tested it.
2. You said they stole coins from you, then said they didn't.
3. Cloudflare will not give you, some random, anyone's information. You need a court order for this and a judge wouldn't sign off on it because of your suspicions.
4. Reporting stuff to the FBI's internet crime division is like telling the teletubbies that joe smurf called you names on the playground at school.
5. You have not been developing websites since the internet came out. In case you didn't know, the internet came out in the 1960's and is nothing new.

Regardless of whether or not that exchange is in the process of running it is best to come prepared and organized.

Doesn't make safecex legit, like I care anymore anyway, what I have lost is not your business, and personally I don't care what you think of this thread or my story, it's not about me, I am not crying in this thread for my lost money, I came to warn other members.
legendary
Activity: 1596
Merit: 1005
https://cryptodatabase.net
I am no longer part of ANTI because of personal issues.
Odd that we have to find that out in this thread  Undecided

I am done doing anything for the community, one of the reasons is the community giving up on me, as instead of supporting my cause which is part of what I though ANTI community is, charity is over and money is my new language, I lost nothing to safecex so I don't really care anymore, I am happy doing web dev jobs in the market and will stay this way, I am no longer retard to work for free, learned my listen thanks to you sir.

If you are going to try and get others to help you accomplish a goal then it is best to tell the truth and make a proper thread that includes proof, structure, visuals, etc.

However, you can't seem to stick with the same story.

1. You said nothing was working, then someone says everything is working fine when they tested it.
2. You said they stole coins from you, then said they didn't.
3. Cloudflare will not give you, some random, anyone's information. You need a court order for this and a judge wouldn't sign off on it because of your suspicions.
4. Reporting stuff to the FBI's internet crime division is like telling the teletubbies that joe smurf called you names on the playground at school.
5. You have not been developing websites since the internet came out. In case you didn't know, the internet came out in the 1960's and is nothing new.

Regardless of whether or not that exchange is in the process of running it is best to come prepared and organized.
sr. member
Activity: 431
Merit: 250
I am no longer part of ANTI because of personal issues.
Odd that we have to find that out in this thread  Undecided

I am done doing anything for the community, one of the reasons is the community giving up on me, as instead of supporting my cause which is part of what I though ANTI community is, charity is over and money is my new language, I lost nothing to safecex so I don't really care anymore, I am happy doing web dev jobs in the market and will stay this way, I am no longer retard to work for free, learned my listen thanks to you sir.
IMZ
legendary
Activity: 1498
Merit: 1000
April 20, 2016, 10:38:30 PM
#21
I got my Doge off Safecex five days ago. It's been down nearly a week now. Will continue monitoring the situation 'cause Safecex is a Dnotes exchange.

Mark (IndiaMikeZulu), Australia
hero member
Activity: 994
Merit: 1000
PUGG.io
April 16, 2016, 04:30:51 PM
#20
It is nice to hear that a BCT Community member is ready to help the users who got scammed by safecex altcoin trading exchange. But the thing is who lost their coins they also have to come forward and file the complaint of losing the coins and give the full details and cooperate with law so that like this scammers should get caught and punished , so that this should be the lesson for others to not go for like this scamming.
legendary
Activity: 1162
Merit: 1000
Allergic to false promises
April 16, 2016, 03:16:22 AM
#19
I am no longer part of ANTI because of personal issues.
Odd that we have to find that out in this thread  Undecided
IMZ
legendary
Activity: 1498
Merit: 1000
April 15, 2016, 07:02:50 PM
#18
Well, I sure am following this with interest: I have coin on Safecex.

Mark, Western Australia
sr. member
Activity: 431
Merit: 250
April 11, 2016, 06:50:05 PM
#17
My friend which happens to be my lawyer have been contacted by ICAN and he is now filing an internet crime, namecheap turned out to be the registrar and they said they are ready to cooperate if he files, cloudflare is ready to give away the hosting info if also contacted by authorities.

I will let him deal with it, as I said I am doing this for the community "In general" I am no longer part of ANTI because of personal issues.

And because I am gaining nothing anyway from this I will let my friend deal with this, you can cooperate if you wish.

Here is the last communication:

Quote
you can file a complaint through Internet Crime Complaint Center at https://complaint.ic3.gov. In case we receive a request form a law enforcement authority of the United States we will assist them in their investigation.


Private communication information not included for disclose policy.

I would recommend everyone who have lost small or big amount of coins on this exchange to fill the ic3 form.
newbie
Activity: 23
Merit: 0
April 09, 2016, 03:01:48 AM
#16
Anyway I am taking legal actions and been able to trace down domain owner from the registrar, I have a friend which happens to know this stuff more than I do, I will make sure to revenge long time for every dime they took.
You've found the one weakness all scammers have: their utter inability to lie about who they are when signing up for domain names.

I just don't get it how some exchanges start nice and responsive and treat everyone good, they even assign mods, nice chat than in one night boom, conversion to absolute scam, they are not going to get away with it, about time, I promise, not my first time, and I am currently in the process of getting cloudflare ip login logs, totally legal I know who to ask, if they think a free cloudflare account would protect the server, it wont protect the owner IP, that's not what a CDN is for, and I have been in web development since the internet came out.
The Internet came out in the early 1980s while the web came out in 1991. You were really ahead of your time there! Quite impressive!

What if they don't think that a free Cloudflare account will protect their IP address because they're not utterly incompetent and unknowledgeable? What if they think that open proxies, Tor, or VPNs will protect their IP address?
hero member
Activity: 910
Merit: 1000
「きみはこれ&#
April 08, 2016, 02:21:55 PM
#15
What ,another Gox exchange ? You should probably never trust a exchange with one support guy in the first place.Secondly,you can still sue them on the basis of their address right ? They seemed like a registered company.
sr. member
Activity: 434
Merit: 250
April 08, 2016, 02:18:11 PM
#14
TIP: People are able to withdraw if they convert coins to Dogecoin than withdraw in the following conditions:
1 - The wallet of the source coin is online.
2 - Target wallet of dogecoin still online.
3 - You have an account and not using the non-registered services.
This is exactly how cryptsy started and we were only able to withdrew dogecoin only though i do not have any coin there at present but i will miss them due to few coin arbitrage tradings that often happens with them.
legendary
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
April 08, 2016, 11:46:19 AM
#13
Well, another reason to use only large and regulated exchanges. It does not protect you completely but anything s better then nothing.
sr. member
Activity: 431
Merit: 250
April 08, 2016, 11:33:46 AM
#12
TIP: People are able to withdraw if they convert coins to Dogecoin than withdraw in the following conditions:
1 - The wallet of the source coin is online.
2 - Target wallet of dogecoin still online.
3 - You have an account and not using the non-registered services.
legendary
Activity: 1162
Merit: 1000
Allergic to false promises
April 08, 2016, 10:36:27 AM
#11
I can't state whether the accusations are right or wrong, but I want to emphasize that this is not an ANTI community driven action, but only the opinion of a member.
And as we are an open community where everyone can think and act as he pleases (as long as the intentions are good), I don't feel like judging in this case.
If it really is another scam, yes they gotta be handled in a destructive way, but as long as it is not proven by hard facts, I'll stay out of this discussion.

Another ANTI dev
full member
Activity: 206
Merit: 100
This is my life. This is my path.
April 08, 2016, 07:37:32 AM
#10
I agree better safe than sorry and I moved all my coins:

The problem is the facts in ann are wrong:

1. It is possible to move coins out without any problem.
2. Chat working like normal, I checked it again this morning.
3. I chatted to Jaamp about 24 hours ago in Trollbox, for those who does not know Jaamp is the owner.

I do not judge the exchange and indeed you might be right.

It is just a shame as a community member of anti bitcoin (which I quite like) you make statements that are false.

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