Bitcoin Forum

Economy => Scam Accusations => Topic started by: BIG2017 on February 02, 2019, 08:51:24 AM



Title: [Exchanges][cdaevip.com][market][cryptonity.io][token](UPDATE) Not scam
Post by: BIG2017 on February 02, 2019, 08:51:24 AM
My problem already get fixed by Mourad CTO of cryptonity, so this project is not a scam a few days ago there was a misunderstanding, all of my withdrawall already in to my wallet
Withdrawall complete proof: http://prntscr.com/mu4r5i

Thanks CRYPTONITY(XNY) i hope your project becomes very successful


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: Baofeng on February 02, 2019, 03:28:37 PM
I don't get it, how can you can accused it a scam if you're able to sell it and trade the tokens before? And why are you contacting the co-founder? It has nothing to do with him. The issue is between you and Cdaevip. And the exchanges says that your account has been detected with bad behaviour. The only thing I can think of right now that involves cryptonity themselves is that they're trying to prevent dumping by telling Cdaevip to prevent withdrawals, but it's hard to proved at this point.


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: BIG2017 on February 02, 2019, 03:32:17 PM
I don't get it, how can you can accused it a scam if you're able to sell it and trade the tokens before? And why are you contacting the co-founder? It has nothing to do with him. The issue is between you and Cdaevip. And the exchanges says that your account has been detected with bad behaviour. The only thing I can think of right now that involves cryptonity themselves is that they're trying to prevent dumping by telling Cdaevip to prevent withdrawals, but it's hard to proved at this point.

You need to look this support ticket screenshot http://prntscr.com/mfko15 they told me to contact xny project,
im 100% buy the token on forkdelta market you can look my history up there, there is no steal token or behaviour,
then i contact the co founder cryptonity and give my frozen email and i got blocked instaly with out any replay from them  



Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: mudyak99 on February 02, 2019, 03:44:15 PM
LOL, this is not real guys. This guy is cheating on trade event in cdaevip. I got that info in his facebook


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: BIG2017 on February 02, 2019, 03:45:28 PM
LOL, this is not real guys. This guy is cheating on trade event in cdaevip. I got that info in his facebook

wow there are more xny supporters here already give you proof still not belive it, can you give me proof where am i cheating on the event?
do not accuse if there is no evidence, i have my proof and where is your proof?


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: as9ardia on February 02, 2019, 03:58:06 PM
I don't really understand with the situation, but In My Opinion if you have something problem with the exchange, then you should "cleared" your problem with exchange, not with the project (In this case XNY Project).

BUT.. I'm also also wondering why the exchange (cdaevip) told you to contact XNY team


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: BIG2017 on February 02, 2019, 04:00:55 PM
I don't really understand with the situation, but In My Opinion if you have something problem with the exchange, then you should "cleared" your problem with exchange, not with the project (In this case XNY Project).

BUT.. I'm also also wondering why the exchange (cdaevip) told you to contact XNY team

You need to look this support ticket screenshot http://prntscr.com/mfko15 they told me to contact xny project,
im 100% buy the token on forkdelta market you can look my history up there, there is no steal token or behaviour,
then i contact the co founder cryptonity and give my frozen email and i got blocked instaly with out any replay from them,
cryptonity told them to hold my funds I was sure of that


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: as9ardia on February 02, 2019, 04:06:25 PM
You need to look this support ticket screenshot http://prntscr.com/mfko15 they told me to contact xny project,
im 100% buy the token on forkdelta market you can look my history up there, there is no steal token or behaviour,
then i contact the co founder cryptonity and give my frozen email and i got blocked instaly with out any replay from them

Yes already see that, that's why on my last opinion I said

BUT.. I'm also also wondering why the exchange (cdaevip) told you to contact XNY team

Hope your prob will be solved immediately


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: BIG2017 on February 02, 2019, 04:09:25 PM
You need to look this support ticket screenshot http://prntscr.com/mfko15 they told me to contact xny project,
im 100% buy the token on forkdelta market you can look my history up there, there is no steal token or behaviour,
then i contact the co founder cryptonity and give my frozen email and i got blocked instaly with out any replay from them

Yes already see that, that's why on my last opinion I said

BUT.. I'm also also wondering why the exchange (cdaevip) told you to contact XNY team

Hope your prob will be solved immediately

ok thanks


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: BIG2017 on February 02, 2019, 04:12:30 PM
You need to look this support ticket screenshot http://prntscr.com/mfko15 they told me to contact xny project,
im 100% buy the token on forkdelta market you can look my history up there, there is no steal token or behaviour,
then i contact the co founder cryptonity and give my frozen email and i got blocked instaly with out any replay from them

Yes already see that, that's why on my last opinion I said

BUT.. I'm also also wondering why the exchange (cdaevip) told you to contact XNY team


live support once told me they were waiting for an agreement from cryptonity to unfrezze my account and withdrawal my money, but i can't contact them(cryptonity) they blocked me instaly without no answer



Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: Baofeng on February 02, 2019, 04:33:18 PM
I'm not saying I support XNY or the team behind. Yes I read the screenshot you attached that's why I said that XNY co-founder might be talking to that exchange so at least hold withdrawals, that's just my speculation and it will be very difficult to proved that. Did you post on their ANN thread as well? If not then I advise you to do so and maybe you can get a answer from the team itself. Best of luck.


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: BIG2017 on February 02, 2019, 04:40:12 PM
I'm not saying I support XNY or the team behind. Yes I read the screenshot you attached that's why I said that XNY co-founder might be talking to that exchange so at least hold withdrawals, that's just my speculation and it will be very difficult to proved that. Did you post on their ANN thread as well? If not then I advise you to do so and maybe you can get a answer from the team itself. Best of luck.


live support once told me they were waiting for an agreement from cryptonity to unfrezze my account and withdrawal my money, but i can't contact them(cryptonity) they blocked me instaly without no answer, CO-founder blocked me for give frozen cdevip account to him without no reason that is big problem , there must be a reason for him to block me directly



Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: BIG2017 on February 02, 2019, 04:43:51 PM
I'm not saying I support XNY or the team behind. Yes I read the screenshot you attached that's why I said that XNY co-founder might be talking to that exchange so at least hold withdrawals, that's just my speculation and it will be very difficult to proved that. Did you post on their ANN thread as well? If not then I advise you to do so and maybe you can get a answer from the team itself. Best of luck.

Yes i already share it to the XNY ANN thread


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: mudyak99 on February 03, 2019, 12:30:07 AM
Cdaevip isn't trusted exchange. You can check it in scamadviser. That website can't found in google. You must access with link. Cdaevip not listed in coinmarketcap and coingecko. And i didn't find their official facebook,twitter,linkedin and their medium account


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: BIG2017 on February 03, 2019, 01:11:35 AM
Cdaevip isn't trusted exchange. You can check it in scamadviser. That website can't found in google. You must access with link. Cdaevip not listed in coinmarketcap and coingecko. And i didn't find their official facebook,twitter,linkedin and their medium account

live support once told me they were waiting for an agreement from cryptonity to unfrezze my account and withdrawal my money, but i can't contact them(cryptonity) they blocked me instaly without no answer,
the cryptonity forbids withdrawing as said live support says, and prohibits me from opening my account again. so the problem here is that the cryptonity itself doesn't want to open my account


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: zeofarmin on February 03, 2019, 01:45:42 AM
I bought more tokens in larger quantities and sold them again at cdaevip.com and I tried to withdrawall again but this time in a large amount of $1423 usdt and withdrawall was canceled and my cdaevip.com account get frozen with no reason.
In your problem, you success deposit XNY tokens and trade to USDT, but that withdraw got problem. I think the real scam is CDAEVIP. Why you contact Cryptonity if your problem in USDT not XNY ?
Next time if you want exchange in large amount. go to trusted exchange


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: BIG2017 on February 03, 2019, 02:03:01 AM
I bought more tokens in larger quantities and sold them again at cdaevip.com and I tried to withdrawall again but this time in a large amount of $1423 usdt and withdrawall was canceled and my cdaevip.com account get frozen with no reason.
In your problem, you success deposit XNY tokens and trade to USDT, but that withdraw got problem. I think the real scam is CDAEVIP. Why you contact Cryptonity if your problem in USDT not XNY ?
Next time if you want exchange in large amount. go to trusted exchange

live support once told me they were waiting for an agreement from cryptonity to unfrezze my account and withdrawal my money, but i can't contact them(cryptonity) they blocked me instaly without no answer, then why CO-founder blocked me for given him frozen cdevip email account to him without no reason, that is big problem, there must be a reason for him to block me directly


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: Jating on February 03, 2019, 02:12:45 AM
I was part of this campaign for 3 weeks and has received my tokens. But I was quite surprised to see the prices goes down to $.01 in CDAEVIP.

What's going on with this project? I have high hopes but disappointed at the current market. Maybe cryptonity has nothing to do with it but maybe, wanted to stop the dumping as someone has mentioned.

We will just have to wait and hope that this project is not a scam.


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: BIG2017 on February 03, 2019, 02:19:18 AM
I was part of this campaign for 3 weeks and has received my tokens. But I was quite surprised to see the prices goes down to $.01 in CDAEVIP.

What's going on with this project? I have high hopes but disappointed at the current market. Maybe cryptonity has nothing to do with it but maybe, wanted to stop the dumping as someone has mentioned.

We will just have to wait and hope that this project is not a scam.

no need to wait anymore, cryptonity blocked me because i gave frozen cdaevip email account to them to fix, but they blocked me just like that without any reply / explanation


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: kokowannabe on February 03, 2019, 04:12:44 AM
I bought more tokens in larger quantities and sold them again at cdaevip.com and I tried to withdrawall again but this time in a large amount of $1423 usdt and withdrawall was canceled and my cdaevip.com account get frozen with no reason.
In your problem, you success deposit XNY tokens and trade to USDT, but that withdraw got problem. I think the real scam is CDAEVIP. Why you contact Cryptonity if your problem in USDT not XNY ?
Next time if you want exchange in large amount. go to trusted exchange
Yeah you are right, i think the scammer is the exchange not Cryptonity, but The Behavior of Admin Cryptonity is wrong too, i think the Admin must answer what happen and dont just block you, i hope your problem get solved man


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: BIG2017 on February 03, 2019, 04:36:56 AM
I bought more tokens in larger quantities and sold them again at cdaevip.com and I tried to withdrawall again but this time in a large amount of $1423 usdt and withdrawall was canceled and my cdaevip.com account get frozen with no reason.
In your problem, you success deposit XNY tokens and trade to USDT, but that withdraw got problem. I think the real scam is CDAEVIP. Why you contact Cryptonity if your problem in USDT not XNY ?
Next time if you want exchange in large amount. go to trusted exchange
Yeah you are right, i think the scammer is the exchange not Cryptonity, but The Behavior of Admin Cryptonity is wrong too, i think the Admin must answer what happen and dont just block you, i hope your problem get solved man

Thanks man


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM!
Post by: MeongElek on February 03, 2019, 04:38:06 AM
I have a little XNY. And I only want an explanation from Cryptonity, I hope they (cryptonity) explain through telegraph groups and thread announcements. I am waiting for that.


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM 100%
Post by: peter0425 on February 03, 2019, 10:36:09 AM
Very weird turn of events. It is true that the owner of CDAEVIP and Cryptonity is the same? Then why they developed their own trading platform? I think we need someone from the project itself to make some explaining in this thread.


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM 100%
Post by: r34tr783tr78 on February 05, 2019, 12:30:13 AM
If they dont explain themselves we have to presume what you are stating is right. At face value this is a clear scam. They cant ask you to complain to another place without explaining what was your malicious behavior and why they think they are entitled to keep your money. Any exchange that bans customers accounts with money without a very good explanation is a scam.


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM 100%
Post by: BIG2017 on February 05, 2019, 03:05:43 AM
If they dont explain themselves we have to presume what you are stating is right. At face value this is a clear scam. They cant ask you to complain to another place without explaining what was your malicious behavior and why they think they are entitled to keep your money. Any exchange that bans customers accounts with money without a very good explanation is a scam.

but my problem is  different cryptonity which tells cdaevip to blacklist my account without obvious reasons,
Co founder cryptonity just say like this in cdaevip telegram official group: https://prnt.sc/mfyhnr


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM 100%
Post by: Cryptonity_Exchange on February 09, 2019, 04:08:08 PM
Stop spreading FUD, you must contact the team at cdaevip.com Cryptonity team has nothing to do with their operations on their platform.

It may be that one of our team member did not like to be insulted and to see you post his photo everywhere on Telegram and social networks, cdaevip inform us that they had block your account after many withdrawal, we do not know not their limits or their policies in terms of KYC, withdrawal etc and in no case we have power on decisions at cdaevip.com

You take yourself away as a criminal and insult us from wherever you go, I think there are more diplomatic ways to solve the problems but I honestly doubt that you are honest and if the cdaevip.com team has blocked you is not for nothing they are honest people and very competent.

Thank you


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token] SCAM 100%
Post by: Cryptonity_Exchange on February 10, 2019, 10:25:02 AM
Stop spreading FUD, you must contact the team at cdaevip.com Cryptonity team has nothing to do with their operations on their platform.

It may be that one of our team member did not like to be insulted and to see you post his photo everywhere on Telegram and social networks, cdaevip inform us that they had block your account after many withdrawal, we do not know not their limits or their policies in terms of KYC, withdrawal etc and in no case we have power on decisions at cdaevip.com

You take yourself away as a criminal and insult us from wherever you go, I think there are more diplomatic ways to solve the problems but I honestly doubt that you are honest and if the cdaevip.com team has blocked you is not for nothing they are honest people and very competent.

Thank you


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token](UPDATE) Not scam
Post by: BIG2017 on March 06, 2019, 03:43:15 PM
My problem already get fix ty cryptonity


Title: Re: [Exchanges][cdaevip.com][market][cryptonity.io][token](UPDATE) Not scam
Post by: Baofeng on March 06, 2019, 03:46:49 PM
My problem already get fix ty cryptonity

Lol, after what's been said and done, it looks like everything has been settled down and ended up like a cinderella story. I don't know how it was settled, but I'm sure you are a happy bunny now.  ;D. I suggest you lock this thread for good and goodluck to all XNY holders.