Bitcoin Forum

Economy => Scam Accusations => Topic started by: henri67 on August 29, 2019, 10:16:52 AM



Title: watch out with the BTEX exchange, they are scammers!
Post by: henri67 on August 29, 2019, 10:16:52 AM

People, watch out with the BTEX exchange, I lost a lot of money there.
They are scammers
My account was blocked for no reason, and getting in contact with BTEX.com is impossible.
I also heard that there are more people where the same thing happened.
if you want to report scams yourself, go to.

https://t.me/btexscamchat



Title: Re: watch out with the BTEX exchange, they are scammers!
Post by: JeromeTash on August 29, 2019, 02:38:42 PM
Can you please follow the scam report format provided so that DT members can help you tag the profiles affiliated to them in the forum if there is enough evidence provided by you

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]



I also managed to get a couple of profiles that announced the exchange in the forum

- btex (https://bitcointalk.org/index.php?action=profile;u=1980548)   
ANN - https://bitcointalk.org/index.php?topic=3209513.0
ANN - https://bitcointalk.org/index.php?topic=3612887.0

- Btex Team (https://bitcointalk.org/index.php?action=profile;u=2660739)
ANN - https://bitcointalk.org/index.php?topic=5173198.0

- gina3 (https://bitcointalk.org/index.php?action=profile;u=2650395)
ANN - https://bitcointalk.org/index.php?topic=5167613.0

Please provide enough evidence here and i personally will help you tag and create flags for the profiles