Bitcoin Forum

Economy => Scam Accusations => Topic started by: pankajbhaban on July 06, 2018, 02:04:54 AM



Title: CoinExMarket listing scam
Post by: pankajbhaban on July 06, 2018, 02:04:54 AM
Hello,

    We would like to bring attention to whom so ever trade / official members of CoinExMarket regarding listing scam.

We request for listing EvenCoin (EVN) on CoinExMarket on 21st June 2018 and received email from their official email info@coinexmarket.io asking for 1 BTC listing fees.

https://preview.ibb.co/mZd4Gd/11.png (https://ibb.co/hSiFNJ)

We paid too for listing and received official response stating payment is received and listing will be confirmed in 2 working days.

https://preview.ibb.co/bVdrey/22.png (https://ibb.co/cGwcKy)

But not it has been 8 days no reply from their end i dropped many email regarding same but no reply nor EvenCoin listed on CoinExMarket.

This would be serious matter to be considered in regards business with CoinExMarket.


Regards
support@evencoin.io


Title: Re: CoinExMarket listing scam
Post by: Vod on July 06, 2018, 02:44:02 AM
We request for listing EvenCoin (EVN) on CoinExMarket on 21st June 2018 and received email from their official email info@coinexmarket.io asking for 1 BTC listing fees.

Wow.  <facepalm>

You should probably move this to Scam Accusations or Reputation....


Title: Re: CoinExMarket listing scam
Post by: pankajbhaban on July 06, 2018, 03:08:51 AM
Let me know which thread it should be moved to? admin can you do that for us?


Title: Re: CoinExMarket listing scam
Post by: mdayonliner on July 06, 2018, 03:26:27 AM
Let me know which thread board it should be moved to? admin can you do that for us?
You can do it yourself. The board name is Scam Accusations.
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations (https://bitcointalk.org/index.php?board=83.0)

This is how you move a topic...
Scroll down a bit then on the left hand side look for move topic link. Click it then follow the on screen instructions.
https://i.imgur.com/i1tQnQx.png
Hope it helps.

PS: Sorry for your lose. Seems like they ripped you off  :-\


Title: Re: CoinExMarket listing scam
Post by: coinexmarket on July 23, 2018, 11:31:35 AM
Hello Team,

We are not doing scam with your 1BTC listing fee, your token is already live for a long time back , plz check that and start your trade.


without having a proper answer you people cant post the comment like this,


Thanks&Regards,
Coinexmarket Team


Title: Re: CoinExMarket listing scam
Post by: huhhuh18 on July 23, 2018, 11:40:47 AM
Hello Team,

We are not doing scam with your 1BTC listing fee, your token is already live for a long time back , plz check that and start your trade.


without having a proper answer you people cant post the comment like this,


Thanks&Regards,
Coinexmarket Team
Then you guys should get a proper support for your customers. Everyone expects a feedback when they send a message to support. You don't have to wait for the person to open Scam accusation before you debunk the claims. Work on that on your exchange because this is 1 BTC we're talking about.


Title: Re: CoinExMarket listing scam
Post by: coinexmarket on July 23, 2018, 11:46:33 AM
Hello Team,

We are not doing scam with your 1BTC listing fee, your token is already live for a long time back , plz check that and start your trade.


without having a proper answer you people cant post the comment like this,


Thanks&Regards,
Coinexmarket Team
Then you guys should get a proper support for your customers. Everyone expects a feedback when they send a message to support. You don't have to wait for the person to open Scam accusation before you debunk the claims. Work on that on your exchange because this is 1 BTC we're talking about.

We given the proper response to all the clients, you people dont check that properly due that we got this issue, anyway for taking 1BTC as fee what are the services we are giving we explained that clearly, so plz check that and send us your banners


Title: Re: CoinExMarket listing scam
Post by: andrewcarr157 on July 23, 2018, 01:31:10 PM
Coinexmarket exchange SCAM Alert!!!

You won't fool anyone scam exhange https://www.coinexmarket.io. There was no photos of team on their website and their whole website looked shady. So i decided to investigate. And then i found this article from Vinchain project https://medium.com/@vinchain/this-is-how-coinexmarket-does-their-business-8cd9dc57c95e and the fact that Coinexmarket is stealing money looks like they are scam. Also several users reported that they received logged in from different IP addresses on their accounts and lost their cryptocurrency on this exchange https://bitcointalk.org/index.php?topic=2804375.new#new . When scammed users tried to alert other users they get immediately banned in telegram. Stay away from coinexmarket exchange! It's 100% scam. It is clear that ICO that CoinEx Market  have now is also scam.
One of projects paid money for listing their tokens on Coinexmarket and never got listed. Coinexmarket exchange stole their 1 BTC and never refunded. Here is proof:
The invoice can be viewed here: https://docs.google.com/document/d/1sJXeMVyruv8mzCXhOATdZdtn3N3vIgFZLo5EdwGojn0/edit

The transaction can be viewed here:
https://btc-bitcore4.trezor.io/tx/7ad69ea4a8fd8f09dde568c42322672126d44cebac98196f0868e6535945ff8b

You can see that coinexmarket exchange promised to refund vinchain for listing and never did it https://medium.com/@vinchain/this-is-how-coinexmarket-does-their-business-8cd9dc57c95e


Title: Re: CoinExMarket listing scam
Post by: Cryptorayo on July 23, 2018, 06:44:37 PM
Omg, hope best solutions soon.. this news not good for anybody.



Title: Re: CoinExMarket listing scam
Post by: Hellboy18 on September 16, 2018, 12:20:44 PM
Coinexmarket exchange SCAM Alert!!!

You won't fool anyone scam exhange https://www.coinexmarket.io. There was no photos of team on their website and their whole website looked shady. So i decided to investigate. And then i found this article from Vinchain project https://medium.com/@vinchain/this-is-how-coinexmarket-does-their-business-8cd9dc57c95e and the fact that Coinexmarket is stealing money looks like they are scam. Also several users reported that they received logged in from different IP addresses on their accounts and lost their cryptocurrency on this exchange https://bitcointalk.org/index.php?topic=2804375.new#new . When scammed users tried to alert other users they get immediately banned in telegram. Stay away from coinexmarket exchange! It's 100% scam. It is clear that ICO that CoinEx Market  have now is also scam.
One of projects paid money for listing their tokens on Coinexmarket and never got listed. Coinexmarket exchange stole their 1 BTC and never refunded. Here is proof:
The invoice can be viewed here: https://docs.google.com/document/d/1sJXeMVyruv8mzCXhOATdZdtn3N3vIgFZLo5EdwGojn0/edit

The transaction can be viewed here:
https://btc-bitcore4.trezor.io/tx/7ad69ea4a8fd8f09dde568c42322672126d44cebac98196f0868e6535945ff8b

You can see that coinexmarket exchange promised to refund vinchain for listing and never did it https://medium.com/@vinchain/this-is-how-coinexmarket-does-their-business-8cd9dc57c95e

this what happens to our project, the coinexmarket team keep ignoring us, promising a day for updates then nothing, then another day, until they blocked and banned you from their telegram, Goodbye BTC (listing fee).. scam exchange.. how come coinmarket listed this scam exchange?