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Topic: ZBTCEX and ABEX are SCAM Exchanges. Stay Away. (Read 168 times)

member
Activity: 169
Merit: 10
September 30, 2019, 03:47:49 AM
#4
Again, they keep writing shit about us on their Medium story and keep deleting our comments.

What I don't understand. Wouldn't you first inform your Chinese users who invested all their hard earned money in the supposedly successful $3.2 Million IEO that they are getting their funds back?

We have written about these scammers everywhere we could. Watch out for them. They will usually reach out to you first on Linkedin through Ruben Punay, then this ex customer service chick called Betty Zhang will claim to be the COO and they have a ghost CEO, Wang Jingfeng. No one has ever heard of these people.

Update: Medium deleted their accounts. All of them. So now they wrote on their zbtc website they suspended our listing Smiley But nothing on ABEX - where they supposedly sold 250M WNTU! WOW.

These scammers are really good. Guys, watch out for them. Avoid at all cost.
member
Activity: 169
Merit: 10
September 29, 2019, 06:32:10 AM
#3
Wow these are some rare shit exchanges. Never had of them before.  How did you come across them?

Do they have any profiles or associated are around the forum? we could tag and flag them.

They emailed us out of the blue in August. We saw 600 Telegram members, but they said, Hey, we have 800,000 Chinese Users. Hundreds of Thousands of group members on our WeChat and QQ groups in Chinese.

What a waste of time. And they post on Sep 27 that they are suspending "WNTU Listing Indefinitely" after closing 300M Round 1 Sale on Sep 18 and 200M Round 2 WNTU sale on Sep 25. Yeah, because we got suspicious in Round 1 itself and said, look, if you sold all this, settle the first Round and then open Round 2. They said "some" of it was Bot sales. We said, Okay, fine, just send us whatever was real Smiley

But Nah, so finally on Sep 26, we told them we were gonna write in detail about their scam. And lo and behold, they write some shit about us even before we wrote ours. Cool.

LoL. 0.0 This is what we got. In BTC, ETH, USDT. Out of 500M WNTU Sold.

I couldn't find any profiles here associated with them. Just a Linkedin for Betty Zhang, who seems to have been some customer service chick before she suddenly became ZBTCEX COO. https://cn.linkedin.com/in/betty-zhang-070b96100 And their CEO, Wang Jingfeng - Nothing. No Linkedin, no profile anywhere. Same for this character called Ruben Punay, Head of International Business.

And the best part. They wrote their announcement on Medium. Not on their own site where the so called 500M WNTU Buyers would be begging to get WNTU or their money back.

Of course, cos Bots don't ask.
copper member
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
September 29, 2019, 05:30:25 AM
#2
Wow these are some rare shit exchanges. Never had of them before.  How did you come across them?

Do they have any profiles or associated are around the forum? we could tag and flag them.
member
Activity: 169
Merit: 10
September 29, 2019, 02:25:10 AM
#1
We recently had the misfortune of doing our IEO on these exchanges. SCAM zbtcex.com and SCAM abexb.com

They have no real users, everything is fake, 100% bot sales.

We wrote more about our experience on Reddit - https://www.reddit.com/r/wantmarketplaces/comments/dcflsk/scam_zbtc_exchange_zbtcexcom_and_abex_abexbcom/

Thankfully, no investor lost anything. Oh wait, of course, it was all 100% bot sales so how could anyone lose anything Smiley

Guys if you are looking at joining these exchanges or anything, do yourself a favor and stay away.
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