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Title: Coinex and Haipo Yang ceo of coinex are scam wanted Post by: shazde on October 26, 2021, 10:17:40 AM This is unbearable, my money was stolen under various pretexts. shame on you.
At first I thought maybe my account had a problem or needed verification, but now that I came here I saw that I am not alone. I ask everyone to pay attention to this exchange and not to deposit a large amount. I reported to the FBI today and I hope will get back to them soon ,Make sure I do not fall short. They are the most thieves and swindlers I have ever seen. Title: Re: Coinex and Haipo Yang ceo of coinex are scam wanted Post by: acroman08 on October 26, 2021, 04:53:38 PM would you mind sharing any evidence(screenshots of your conversation, deposit/s, etc...) to back up your claim? I am not saying that you're making it up but it is always better to have your evidence shown when creating a scam accusation here in the forum.
they have an ANN thread here in the forum and their thread creator seems to check in here in the forum from time to time but doesn't really post anything or reply to any of the scam accusations that has been posted against them. here's their ann thread [ANN] CoinEx - The Global Digital Coin Exchange (https://bitcointalk.org/index.php?topic=5239667.msg54200540#msg54200540) Title: Re: Coinex and Haipo Yang ceo of coinex are scam wanted Post by: stompix on October 26, 2021, 05:17:25 PM This is unbearable, my money was stolen under various pretexts. shame on you. At first I thought maybe my account had a problem or needed verification, but now that I came here I saw that I am not alone. Please use the format at: https://bitcointalk.org/index.php?topic=260073.0 or at least provide some more info on what happened. You say various pretexts, good, what pretexts? How much was at stake, give a round number, if you're afraid to say 100k at least say over 10k. Mention the time, etc etc. Not defending that exchange, as it's the first time ever looking at it and from what I see they have a lot of bad reviews but without proofs, your accusations would still mean nothing unfortunately. Also, you're making this claim: Quote Coinex and Haipo Yang ceo of coinex are scam wanted Wanted by who? Even if you reported it to the FBI (which I doubt it as if you did you wouldn't be here making such claims in this way) they wound;t issue a wanted warrant just like that.they have an ANN thread here in the forum and their thread creator seems to check in here in the forum from time to time but doesn't really post anything or reply to any of the scam accusations that has been posted against them. The thread creator is doing bounty work: https://bitcointalk.org/index.php?action=profile;u=1255936;sa=showPosts and has a ref link in his signature, so I doubt it's an official account from coinex. I would not give him any bit of information if he asks for some. Title: Re: Coinex and Haipo Yang ceo of coinex are scam wanted Post by: shasan on October 26, 2021, 06:54:07 PM This is unbearable, my money was stolen under various pretexts. shame on you. You have posted on the right place but you have not posted on exact format or atleast a good format of such a scam accusation. And more important thing is that you are telling scam but you have not provided any evidence of such an incident. If you can't provide any evidence then it will be difficult to trust the incident.At first I thought maybe my account had a problem or needed verification, but now that I came here I saw that I am not alone. I ask everyone to pay attention to this exchange and not to deposit a large amount. I reported to the FBI today and I hope will get back to them soon ,Make sure I do not fall short. They are the most thieves and swindlers I have ever seen. Title: Re: Coinex and Haipo Yang ceo of coinex are scam wanted Post by: DaveF on October 27, 2021, 03:07:56 PM Hmmm, the OP has this thread:
https://bitcointalk.org/index.php?topic=5320662 but has needed help doing basic work: https://bitcointalk.org/index.php?topic=5185499.msg52523748#msg52523748 There have been a few 'coinex is a scam' posts popping up but never followed up on. Here is another. Low post account making an accusation and then never coming back. https://bitcointalk.org/index.php?topic=5359442.0 Wondering if there is a campaign against them. For the most part they have been around for a long time with no major issues that have popped up here. FYI the Coinex account here is: https://bitcointalk.org/index.php?action=profile;u=2811766 -Dave |