Bitcoin Forum

Economy => Scam Accusations => Topic started by: wedosgibas on October 30, 2018, 04:12:06 AM



Title: Extoke Exchange Project has been designated as a Scam
Post by: wedosgibas on October 30, 2018, 04:12:06 AM
Extoke Exchange project has been designated as a scam, because of fake news to get investors' money and take it away by one Dev Extoke person named Ben Veiri on a telegram account. But telegram account has been deleted. For related Extoke admin, previously only paid with an XTO token, the project token itself.
And before that Ben Vieri (fraudsters) announced swap tokens from XTO to XTE.

Fake news to attract investors is:
" XTE ON HITBTC. XTE HAS BEEN ACCEPTED FOR LISTING IN HITBTC!!!
XTE is scheduled for listing on HitBTC October 29th.
We have agreed on a paid listing with HITBTC to guarantee listing on tier 1 exchange so our investors can trade at their convenience!!!

To celebrate we are releasing 1,000,000,000XTE for only 0.00000003
XTE PRICE WHEN LISTED ON HITBTC WILL BE 0.0001ETH. This is the last time we will release tokens and once these tokens are gone they are gone for good!
To get XTE tokens at a discounted rate now, please click the 'BUY XTE' link in the header of the exchange here: https://dex.extoke.com/
Video tutorial on how to swap xto to xte here: https://www.youtube.com/watch?v=08iJo1eWLcU&feature=youtu.be "


Screenshot proof:
https://i.imgur.com/7BJ1kgz.jpg
https://i.imgur.com/IzokDaQ.jpg

One of Ben Vieri's photos:
http://prntscr.com/lbswsl

ETH fraud related address:
https://etherscan.io/address/0x97c9E0ecCC27EfEF7330E89A8c9414623bA2EE0f
https://etherscan.io/address/0xebf3aacc50ae14965240a3777ece8da1fc490a78#comments
https://etherscan.io/token/0x28925299ee1edd8fd68316eaa64b651456694f0f

For all the more complete information, about the investors who are deceived, can join the telegram support group for communication https://t.me/joinchat/JjDV_wvGtXEtCPTivlb6xw
For social media have been deleted, related official groups cannot share link.

Information related to Extoke project:
Telegram bounty: https://t.me/extokebounty
Website: https://dex.extoke.com/
Bounty before: https://bitcointalk.org/index.php?topic=4512169.0
ANN before: https://bitcointalk.org/index.php?topic=4505833.0


Title: Re: Extoke Exchange Project has been designated as a Scam
Post by: AzamNurWahid on October 30, 2018, 09:24:25 PM
besides, before the team leaves they also take the assets of all people who have swap or bought XTE at https://dex.extoke.com/
because those who want to buy and swap must use a private key, so the cheater is very easy to access everyone's wallet and take all the assets they have, I also see newsilike (https://bitcointalk.org/index.php?action=profile;u=157669) is part of the team but until now I also didn't see him on the telegram, he disappeared like Ben Veiri, I think he helped to promote the bounty SCAM


Title: Re: Extoke Exchange Project has been designated as a Scam
Post by: elpiji on November 01, 2018, 03:01:18 AM
besides, before the team leaves they also take the assets of all people who have swap or bought XTE at https://dex.extoke.com/
because those who want to buy and swap must use a private key, so the cheater is very easy to access everyone's wallet and take all the assets they have, I also see newsilike (https://bitcointalk.org/index.php?action=profile;u=157669) is part of the team but until now I also didn't see him on the telegram, he disappeared like Ben Veiri, I think he helped to promote the bounty SCAM
Newsilike (https://bitcointalk.org/index.php?action=profile;u=157669) is just a bounty manager, he only managed the bounty and never appeared on telagram after the bounty ended, in my opinion he had nothing to do with Ben Veiri in this incident, he was only paid to managed the bounty. you know, its like freelancer


Title: Re: Extoke Exchange Project has been designated as a Scam
Post by: tapaibuccok on November 01, 2018, 04:49:18 AM
Extoke Exchange project has been designated as a scam, because of fake news to get investors' money and take it away by one Dev Extoke person named Ben Veiri on a telegram account. But telegram account has been deleted. For related Extoke admin, previously only paid with an XTO token, the project token itself.
And before that Ben Vieri (fraudsters) announced swap tokens from XTO to XTE.

Fake news to attract investors is:
" XTE ON HITBTC. XTE HAS BEEN ACCEPTED FOR LISTING IN HITBTC!!!
XTE is scheduled for listing on HitBTC October 29th.
We have agreed on a paid listing with HITBTC to guarantee listing on tier 1 exchange so our investors can trade at their convenience!!!

To celebrate we are releasing 1,000,000,000XTE for only 0.00000003
XTE PRICE WHEN LISTED ON HITBTC WILL BE 0.0001ETH. This is the last time we will release tokens and once these tokens are gone they are gone for good!
To get XTE tokens at a discounted rate now, please click the 'BUY XTE' link in the header of the exchange here: https://dex.extoke.com/
Video tutorial on how to swap xto to xte here: https://www.youtube.com/watch?v=08iJo1eWLcU&feature=youtu.be "


Screenshot proof:
https://i.imgur.com/7BJ1kgz.jpg
https://i.imgur.com/IzokDaQ.jpg

One of Ben Vieri's photos:
http://prntscr.com/lbswsl

ETH fraud related address:
https://etherscan.io/address/0x97c9E0ecCC27EfEF7330E89A8c9414623bA2EE0f
https://etherscan.io/address/0xebf3aacc50ae14965240a3777ece8da1fc490a78#comments
https://etherscan.io/token/0x28925299ee1edd8fd68316eaa64b651456694f0f

For all the more complete information, about the investors who are deceived, can join the telegram support group for communication https://t.me/joinchat/JjDV_wvGtXEtCPTivlb6xw
For social media have been deleted, related official groups cannot share link.

Information related to Extoke project:
Telegram bounty: https://t.me/extokebounty
Website: https://dex.extoke.com/
Bounty before: https://bitcointalk.org/index.php?topic=4512169.0
ANN before: https://bitcointalk.org/index.php?topic=4505833.0
once again there was an exchange fraud, I was never interested in exchange free trading fees overall because without a fee, an exchange would not be able to properly maintain and develop the server, extoke is an exchange that free trading fees, take this as a lesson to never believe in exchanges that free trading fee.


Title: Re: Extoke Exchange Project has been designated as a Scam
Post by: terrong on April 17, 2019, 04:58:38 AM
Quote

once again there was an exchange fraud, I was never interested in exchange free trading fees overall because without a fee, an exchange would not be able to properly maintain and develop the server, extoke is an exchange that free trading fees, take this as a lesson to never believe in exchanges that free trading fee.

You are right, I also think that exchanges that do not take fees from traders are a big lie, they will not be able to do the necessary maintenance, I see many exchanges similar to Extoke, I never thought of investing my money there because I never believed that, in my opinion it was just a bait to attract many traders and take away their money