Bitcoin Forum

Economy => Scam Accusations => Topic started by: bitcoinsc on February 24, 2019, 02:29:01 AM



Title: I got scam on azex.io exchange lost ccx coins
Post by: bitcoinsc on February 24, 2019, 02:29:01 AM
I bought some CCx coins on this exchange called azex.io . Run by Chinese people. I withdraw my coins CCx and axe coins. Only my axe coins were out and my CCx coins got lost. I sent out a request but they needed a transaction id which is unlikely I can find. Overall my coins are lost.
ccx7KNbs8JQM3DL3HENXSCfqnQ3idKdAibZtrQDxCGZvJAutF8CdUihjUvmVyJ2f3VLnXhkrGnitZD1 5CnZPcNob5cxVVqER68

That's my address. Can't even figure out how to use the explorer. I lost 780 CCx coins. About 110$


Title: Re: I got scam on azex.io exchange lost ccx coins
Post by: makishart on February 24, 2019, 03:59:57 AM
You should become more specific about that. I should remind you about there was a lot of coins that used that ticker and it much better to tell us with the real name of coin and you should replace your ticker and we can help you to find that.


Title: Re: I got scam on azex.io exchange lost ccx coins
Post by: Christinebeauty on February 24, 2019, 05:40:44 AM
Some exchanges are scammers, they try to hack into people's accounts and steal their coins. That is why I only deposit my funds on exchanges just when am ready to sell and always withdraw after selling.


Title: Re: I got scam on azex.io exchange lost ccx coins
Post by: semobo on February 24, 2019, 05:45:33 AM
I don't even know the exitence of such exchange,why you are going for trading to unrecognized crypto exchanges? Just ask for reviews before depositing this might be agood lesson for OP.


Title: Re: I got scam on azex.io exchange lost ccx coins
Post by: Levyathan on February 24, 2019, 05:51:05 AM
That's why you should see the whole part of the exchange like the team, the community, and the whitepaper. Scam is always upon you, be careful guys.


Title: Re: I got scam on azex.io exchange lost ccx coins
Post by: ryzaadit on February 24, 2019, 06:47:44 AM
I don't even know the exitence of such exchange,why you are going for trading to unrecognized crypto exchanges? Just ask for reviews before depositing this might be agood lesson for OP.
Same like me, did the service of exchange can be running at Chinese? Because most of cryptocurrency exchange company registered at Hongkong for their Office.

You should become more specific about that. I should remind you about there was a lot of coins that used that ticker and it much better to tell us with the real name of coin and you should replace your ticker and we can help you to find that.
Sometimes if we make a wrong address withdrawal for the currency the exchange will canceled the withdrawal just same like me went i withdrawal Tron to their mainnet address but Crex24 still on Tron ERC20. I suggest OP must check about Info Wallet/Coin Info first before making a withdrawl



Title: Re: I got scam on azex.io exchange lost ccx coins
Post by: ansi on February 24, 2019, 03:16:09 PM
Trading in some random shay exchanges that are know to couple peoples only will eventually lea to results like yours. Why would you risk trading there in the first place? Just stick with the famous exchanges with REAL volume, not Bot volume like these random Chinese fake exchanges.

I think you got scammed as plain simple as that, move on, lesson learned for you now.


Title: Re: I got scam on azex.io exchange lost ccx coins
Post by: tins on February 24, 2019, 03:44:40 PM
First of all, you must prove that you send in your correct wallet address. For everyone to be sure that this exchange has not sent the coin to your wallet


Title: Re: I got scam on azex.io exchange lost ccx coins
Post by: as9ardia on February 24, 2019, 03:45:41 PM
Recently so many Token/Coin that have same ticker, make sure it's correct coin with yours.
Based on your wallet address, I guess CCX in your case is for conceal coin.


Title: Re: I got scam on azex.io exchange lost ccx coins
Post by: bitcoinsc on February 27, 2019, 10:16:28 PM
I think that is the case I got scam. Yes it is conceal network coin. I sold everything and it's crashing . I believe the exchange wasn't carrying any CCx coins and just didn't send out my coin. I can't even check my withdrawal id address that was last sent.   


Title: Re: I got scam on azex.io exchange lost ccx coins
Post by: Slow death on March 01, 2019, 03:23:40 PM
I sent out a request but they needed a transaction id which is unlikely I can find.

this is very strange, this exchange is an exchange that I've never heard of before and they do not even have an ANN thread here at bitcointalk, so solving your problem will be very difficult.

384 days old

Created on 2018-02-10
Expires on 2021-02-10


Registrant State/Province: Shanghai
Registrant Country: CN

http://whois.domaintools.com/azex.io