Bitcoin Forum

Economy => Scam Accusations => Topic started by: sidkz on September 06, 2019, 01:07:42 PM



Title: CoinHe exchange SCAM
Post by: sidkz on September 06, 2019, 01:07:42 PM
CoinHe exchange SCAM

I sent tokens to their address
more than a month ago, there are tokens in their wallet,
but I don’t have them on my account,
the telegram administrator assures me that everything is fine
and tokens will be credited to my account but there is no result

people be careful and never use this exchange



http://prntscr.com/p2wo5g
these are my deposits

https://ethplorer.io/address/0x008a50dec52614794188b3ec62cf01dc5ac3d07a
this is the wallet where I sent the tokens to

http://prntscr.com/p2woul
here is my account on the exchange


Title: Re: CoinHe exchange SCAM
Post by: Slow death on September 06, 2019, 09:58:19 PM
you must post proofs and you must follow the appropriate format:

Scam Report Format (Use it to make scam reports properly) (https://bitcointalk.org/index.php?topic=260073.0)

ANN Thread:  📢📢 CoinHe.io [ Most Favourite Exchange ANN and Bounty ] 🔝 (https://bitcointalk.org/index.php?topic=4996801.msg49525821#msg49525821)

Profile: @CoinHe (https://bitcointalk.org/index.php?action=profile;u=2351689)

already had  Scam Accusation in the past:

Coinhe - scammed bounty hunters (https://bitcointalk.org/index.php?topic=5176128.msg52210775#msg52210775)