Bitcoin Forum

Economy => Scam Accusations => Topic started by: ICOEthics on September 04, 2018, 05:29:50 PM



Title: Dlex.cc - SCAM - Fake Team
Post by: ICOEthics on September 04, 2018, 05:29:50 PM
What happened: FAKE TEAM - Using random images from the internet, and also stealing people's identity

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=4899445.0
https://archive.is/KSmdc

Bounty - https://bitcointalk.org/index.php?topic=5000622.0
https://archive.fo/DgZ3Z

Bounty - https://bitcointalk.org/index.php?topic=4943193.0
https://archive.is/ASWYf

Bounty - https://bitcointalk.org/index.php?topic=4975450.0
https://archive.is/pQSIB


Scammer Website: https://dlex.cc/
https://archive.is/Y2puV


We didnt research the entire team, but every person that we checked had a fake name.

http://icoethics.com/imgs/dlex/dlex%20fake%20team.JPG
http://icoethics.com/imgs/dlex/dlex%20fake%20adv.JPG
http://icoethics.com/imgs/dlex/team.jpg

FAKE NAME Annie Burns = Many names were found for this person
Tiffany Wright - https://hashnode.com/@tiffany_t
https://hashnode.com/post/if-google-glass-project-was-not-shelved-what-kind-of-apps-developers-would-have-built-cj85iads901cll7wtwdquxgy4
Gabriela - https://minigrouper.com/experienced-english-teacher-running-talk-centric-group-classes
Rachel - http://themes.pixelwars.org/impose/gathering-with-old-friends/
Anna Perry - https://condat.com.au/about.html
 https://www.h2ozone.ie/about.html
Kayla - https://flirtmenow.com/signup/?ref=main&a=index&u=redfish826&f_n=kayla&s=female
Amanada - https://wearfilms.com/about-us/
Felicia Kane - https://www.fiverr.com/feliciakane/professionally-edit-and-review-any-document?gig_id=99711582&view=gig
Rebecca Sanders - https://www.uxfordev.com/demo/1.0.6/user-messages.html
Rebecca White - https://www.uxfordev.com/demo/1.0.6/index-3.html
Courtney Fuller - http://www.divephotoguide.com/user/CourtneyFuller
Kateri - https://www.xing.com/profile/Kateri_Rauline/cv

FAKE NAME = Tracy Burke
POSSIBLE REAL PERSON = Jad Limcaco - https://medium.com/@jadlimcaco
https://medium.com/@jadlimcaco/has-recommended
http://jadlimcaco.com/about/
https://twitter.com/jadlimcaco
https://vimeo.com/jadlimcaco
https://unsplash.com/@jadlimcaco
Other names found using his image:
Walter - https://twitter.com/hudsonqbnc
Shawn - https://www.homesecuritylist.com/features/vivint-faqs/
Andy - http://demo.artureanec.com/html/landium/index_2.html
Jack - https://enetget.com/jackvictor

FAKE NAME  = Rosa Hopkins
REAL NAME = Helena Alkhas
https://apersonalorganizer.com/professional-organizer/

FAKE NAME = Rose Thomas = Many names were found for this person
Jennifer = https://flirtmenow.com/signup/?ref=main&a=index&u=goldenelephant256&f_n=jennifer&s=female
Meg R. - https://coworkations.co/hacker-paradise/participants#meg-robichaud
Jayla G - https://www.iamaction.com/users/50/campaigns
Emmaline - https://www.quora.com/profile/Emmaline-Turrell
Melany - https://www.snupps.com/melKER
Charlotte - https://5uk.uk/author/charlotte
Danielle Lane - https://twitter.com/artsypumpkinpi


FAKE NAME = Jacob Kuhn = Many names were found for this person
Michael R - https://nagyorthodonticacademy.com/members/michael-ruiz/
Michael H - https://www.laundrycompany.co.uk/
Steve - http://www.carolinahoodandfiresafety.com/
William - https://fxrevengezone.com/
Jaycob - https://sayok.co/tutor-profile/jaycob-azariel
Peter - https://www.snupps.com/peters
Jared - http://lgbtconnexion.com/new-profile/21

FAKE NAME = Ernest Brown
REAL NAME = Дapья Бeлякoвa - Daria Belyakova
http://artdaria.com/shooting/

FAKE NAME = Constance Lewis
REAL NAME= Jane Zhu - https://twitter.com/janezhu?lang=en
https://www.linkedin.com/in/jhzhu/

FAKE NAME = Lewiz Ruiz
REAL NAME = Ryan Vanderpol = https://www.linkedin.com/in/ryanvanderpol/
http://ryanvanderpol.com/




Title: Re: Dlex.cc - SCAM - Fake Team
Post by: The Cryptovator on September 04, 2018, 06:54:27 PM
Tagged. However you found its enough proof. Fake means fake , there is no value of quantity. Even single person is fake no doubts there is scam attempt. This kind of ANN and bounty thread should be removed from forum. But unfortunately it will not happen.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 05, 2018, 03:42:30 PM
Well done))


What would you understand, we do not care about your opinion.  ;)

The essence of ICO is not to raise money, but to attract attention to the exchange.

And which of the normal people will want to show their faces. All this is done for the sake of safety.

Apparently you did not read the idea)))

I'm even ready to talk here, if someone is ready for it

Since all are silent and do not ask questions.


let's talk


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 05, 2018, 03:46:22 PM
I'm here and answer all questions, what would you finally understand. That you are wrong.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: Avirunes on September 05, 2018, 03:58:56 PM
I'm here and answer all questions, what would you finally understand. That you are wrong.

Have you got the permission from real person to use it on your site then? If yes then I would like to see them (Better if you post them here). If not then you could have used sketch or some cartoon-type edited pictures well but you rather chose to put pic of some random people who might have problem of you using the photos of them in your site.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 05, 2018, 04:15:45 PM
I'm here and answer all questions, what would you finally understand. That you are wrong.

Have you got the permission from real person to use it on your site then? If yes then I would like to see them (Better if you post them here). If not then you could have used sketch or some cartoon-type edited pictures well but you rather chose to put pic of some random people who might have problem of you using the photos of them in your site.

We will speak frankly. All the people on the site were generated randomly.

Because no one in our team wants to show themselves.

Are you interested in the team?


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: Avirunes on September 05, 2018, 04:25:48 PM
I'm here and answer all questions, what would you finally understand. That you are wrong.

Have you got the permission from real person to use it on your site then? If yes then I would like to see them (Better if you post them here). If not then you could have used sketch or some cartoon-type edited pictures well but you rather chose to put pic of some random people who might have problem of you using the photos of them in your site.

We will speak frankly. All the people on the site were generated randomly.

Because no one in our team wants to show themselves.

Are you interested in the team?

No one wants to show themselves means you can use anyone's personal profile pic without permission and risk their safety without permission?

Secondly, what about your site which looks like you might have copied it from idap.io

http://archive.is/Y2puV and https://www.idap.io (http://archive.is/asHoY). So who copied it? was it you or Idap.io copied your site's template.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 05, 2018, 04:27:39 PM
I'm here and answer all questions, what would you finally understand. That you are wrong.

Have you got the permission from real person to use it on your site then? If yes then I would like to see them (Better if you post them here). If not then you could have used sketch or some cartoon-type edited pictures well but you rather chose to put pic of some random people who might have problem of you using the photos of them in your site.

We will speak frankly. All the people on the site were generated randomly.

Because no one in our team wants to show themselves.

Are you interested in the team?

No one wants to show themselves means you can use anyone's personal profile pic without permission and risk their safety without permission?

Secondly, what about your site which looks like you might have copied it from idap.io

http://archive.is/Y2puV and https://www.idap.io (http://archive.is/asHoY). So who copied it? was it you or Idap.io copied your site's template.

We ordered the design from the designer. Apparently he copied it from another site


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: Avirunes on September 05, 2018, 04:45:20 PM
I'm here and answer all questions, what would you finally understand. That you are wrong.

Have you got the permission from real person to use it on your site then? If yes then I would like to see them (Better if you post them here). If not then you could have used sketch or some cartoon-type edited pictures well but you rather chose to put pic of some random people who might have problem of you using the photos of them in your site.

We will speak frankly. All the people on the site were generated randomly.

Because no one in our team wants to show themselves.

Are you interested in the team?

No one wants to show themselves means you can use anyone's personal profile pic without permission and risk their safety without permission?

Secondly, what about your site which looks like you might have copied it from idap.io

http://archive.is/Y2puV and https://www.idap.io (http://archive.is/asHoY). So who copied it? was it you or Idap.io copied your site's template.

We ordered the design from the designer. Apparently he copied it from another site

Team members images are random and stolen (since you have admitted of using them for "safety" but yet haven't provided anything that shows that real persons were comfortable with you using those images)

Website template is stolen and edited (you claim to have hired a designer who have copied it but I think that's another story)

Rest your idea is nothing new and it doesn't saves you from the scam accusation.

So Tagged.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: marlboroza on September 05, 2018, 04:49:36 PM
We ordered the design from the designer. Apparently he copied it from another site
You simple can't copy another project and blame designer.

We will speak frankly. All the people on the site were generated randomly.
Lol! We already know that.

The essence of ICO is not to raise money, but to attract attention to the exchange.
Yes it is. Reason of ICO is to collect funds for project, in this case - half million dollars.

Are you interested in the team?
No, because you will generate new team, probably with more effort - harder to find, by the time we connect all dots you will raise money and run away. Your ICO is ongoing I don't have any reason to trust you.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 05, 2018, 04:53:35 PM
in 1 - 2 weeks there will be a stock exchange. You will see for yourself.
not someone who does not talk about buying a token and then about $ 500,000


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: marlboroza on September 05, 2018, 04:57:55 PM
in 1 - 2 weeks there will be a stock exchange. You will see for yourself.
not someone who does not talk about buying a token and then about $ 500,000
In the meantime, warning for potential investards is on your trust wall.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: The Cryptovator on September 05, 2018, 05:02:02 PM
One of their account not yet tagged. https://bitcointalk.org/index.php?action=profile;u=2146397

However it's most interesting thing that their both account  emails has changed recently. In my opinion they bought the account to promote scam.

why did you fix the scam. I want to talk to you about the project, to know your opinion.

Its too late ;D. You already scammed photo and content from others. That's not enough to call you scammers ?


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 05, 2018, 05:12:34 PM
why did you fix the scam. I want to talk to you about the project, to know your opinion.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: zorgweb on September 05, 2018, 05:39:38 PM
clear the negative trust


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: marlboroza on September 06, 2018, 02:27:22 PM
I want to talk to you about the project, to know your opinion.
Why?

You don't care about our opinion:

we do not care about your opinion.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 06, 2018, 05:43:44 PM
I want to talk to you about the project, to know your opinion.
Why?

You don't care about our opinion:

we do not care about your opinion.

You have already expressed your opinion

If we scam, why should I talk to you and write here?


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: marlboroza on September 06, 2018, 08:10:00 PM
I want to talk to you about the project, to know your opinion.
Why?

You don't care about our opinion:

we do not care about your opinion.

You have already expressed your opinion

If we scam, why should I talk to you and write here?
Have you generated new team yet?


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 06, 2018, 10:01:22 PM
I want to talk to you about the project, to know your opinion.
Why?

You don't care about our opinion:

we do not care about your opinion.

You have already expressed your opinion

If we scam, why should I talk to you and write here?
Have you generated new team yet?
Yes

proof of our work will be in a couple of days. And you can test the exchange with us.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 25, 2018, 07:09:43 AM
https://demo.dlex.cc/btc/dlex

You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 25, 2018, 10:45:07 AM
I'm here and answer all questions, what would you finally understand. That you are wrong.

Have you got the permission from real person to use it on your site then? If yes then I would like to see them (Better if you post them here). If not then you could have used sketch or some cartoon-type edited pictures well but you rather chose to put pic of some random people who might have problem of you using the photos of them in your site.

We will speak frankly. All the people on the site were generated randomly.

Because no one in our team wants to show themselves.

Are you interested in the team?

No one wants to show themselves means you can use anyone's personal profile pic without permission and risk their safety without permission?

Secondly, what about your site which looks like you might have copied it from idap.io

http://archive.is/Y2puV and https://www.idap.io (http://archive.is/asHoY). So who copied it? was it you or Idap.io copied your site's template.

We ordered the design from the designer. Apparently he copied it from another site

Team members images are random and stolen (since you have admitted of using them for "safety" but yet haven't provided anything that shows that real persons were comfortable with you using those images)

Website template is stolen and edited (you claim to have hired a designer who have copied it but I think that's another story)

Rest your idea is nothing new and it doesn't saves you from the scam accusation.

So Tagged.
Demo.dlex.cc


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 25, 2018, 11:34:06 AM
We ordered the design from the designer. Apparently he copied it from another site
You simple can't copy another project and blame designer.

We will speak frankly. All the people on the site were generated randomly.
Lol! We already know that.

The essence of ICO is not to raise money, but to attract attention to the exchange.
Yes it is. Reason of ICO is to collect funds for project, in this case - half million dollars.

Are you interested in the team?
No, because you will generate new team, probably with more effort - harder to find, by the time we connect all dots you will raise money and run away. Your ICO is ongoing I don't have any reason to trust you.

https://demo.dlex.cc/btc/dlex

You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: ICOEthics on September 25, 2018, 12:19:12 PM

https://demo.dlex.cc/btc/dlex

You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.

Lets see how far you going with that.. some articles here and there will help to inform the community.
Also we got you delisted from ICOBENCH and few other places.

And we sent a few reports about your SCAM ICO to these agencies:

http://www.icoethics.com/imgs/other/fed1.JPG
http://www.icoethics.com/imgs/other/fed2.JPG
http://www.icoethics.com/imgs/other/fed3.JPG

https://www.identitytheft.gov
https://www.ic3.gov/
https://www.usa.gov/stop-scams-frauds#item-35157



Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 25, 2018, 12:52:40 PM

https://demo.dlex.cc/btc/dlex

You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.

Lets see how far you going with that.. some articles here and there will help to inform the community.
Also we got you delisted from ICOBENCH and few other places.

And we sent a few reports about your SCAM ICO to these agencies:

http://www.icoethics.com/imgs/other/fed1.JPG
http://www.icoethics.com/imgs/other/fed2.JPG
http://www.icoethics.com/imgs/other/fed3.JPG

https://www.identitytheft.gov
https://www.ic3.gov/
https://www.usa.gov/stop-scams-frauds#item-35157



Can be more?


As you can see we are working and have not gone anywhere. With respect to the purchased tokens, we have credible reliable information.

Even if we collect less than $ 10,000, we will continue to work anyway. Because ISO for us is to prove ourselves. Let's say it's advertising.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 25, 2018, 12:56:23 PM

https://demo.dlex.cc/btc/dlex

You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.

Lets see how far you going with that.. some articles here and there will help to inform the community.
Also we got you delisted from ICOBENCH and few other places.

And we sent a few reports about your SCAM ICO to these agencies:

http://www.icoethics.com/imgs/other/fed1.JPG
http://www.icoethics.com/imgs/other/fed2.JPG
http://www.icoethics.com/imgs/other/fed3.JPG

https://www.identitytheft.gov
https://www.ic3.gov/
https://www.usa.gov/stop-scams-frauds#item-35157




https://www.identitytheft.gov  - We did not steal another's data !! We have our own personal development.

https://www.ic3.gov/
https://www.usa.gov/stop-scams-frauds#item-35157
We have nothing to do with USA.

We do not sell tokens to residents of USA


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: ICOEthics on September 25, 2018, 01:15:45 PM
We do not sell tokens to residents of USA


http://www.icoethics.com/imgs/other/fed4.JPG

report submitted to another agency. We usually don't do this, but your intentions are clear to us.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 25, 2018, 01:15:58 PM

https://demo.dlex.cc/btc/dlex

You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.

Lets see how far you going with that.. some articles here and there will help to inform the community.
Also we got you delisted from ICOBENCH and few other places.

And we sent a few reports about your SCAM ICO to these agencies:

http://www.icoethics.com/imgs/other/fed1.JPG
http://www.icoethics.com/imgs/other/fed2.JPG
http://www.icoethics.com/imgs/other/fed3.JPG

https://www.identitytheft.gov
https://www.ic3.gov/
https://www.usa.gov/stop-scams-frauds#item-35157



Scam is an investment project that, for whatever reason, stopped paying investors, or even did not intend to pay anyone at all. The concept of a scam is often used among investors of high-tech projects.


Are you an investor? - no
We to whom that that that have not paid, those who invested?
ICO close? - no


If you are so literate and fair.
Write who you are and from which country, what I could impose on you in the COURT for libel.


If you can not do this, then you do not need to write that we are a SCAME. Because you do not even know the meaning of this word.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 25, 2018, 01:18:16 PM
We are waiting for your reply.

Beginning on October 25, we will figure it out.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: ICOEthics on September 25, 2018, 01:26:03 PM

Scam is an investment project that, for whatever reason, stopped paying investors, or even did not intend to pay anyone at all. The concept of a scam is often used among investors of high-tech projects.


You are not only a SCAMMER, but you are also a Fraudster, a Thief and a CRIMINAL.

STEALING PEOPLE'S IDENTITY IS A CRIME. I guess you are very ignorant and don't know about that.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 25, 2018, 01:30:05 PM

Scam is an investment project that, for whatever reason, stopped paying investors, or even did not intend to pay anyone at all. The concept of a scam is often used among investors of high-tech projects.


You are not only a SCAMMER, but you are also a Fraudster, a Thief and a CRIMINAL.

STEALING PEOPLE'S IDENTITY IS A CRIME. I guess you are very ignorant and don't know about that.

And how can I sue you? Not knowing who YOU are?

I want to know who I'm talking to?

This is not a violation.

Introduce yourself.

I do not ask for your personal information. They do not need me yet.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 25, 2018, 01:33:17 PM
After we start the exchange and it will work. I want to deal with you, to sue you. You have scoffed at me and my project.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 25, 2018, 01:37:23 PM
I see that you are online, and I await your response.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: morvillz7z on September 25, 2018, 01:57:42 PM
I see that you are online, and I await your response.

I would refrain myself from posting multiple posts in row, this could get you banned, please read the rules! Funny i mentioned rules/laws....whatever.

The launch of the exchange is scheduled for October 20.

Beginning on October 25, we will figure it out.

So what it is 20 or 25th?





Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 25, 2018, 02:00:20 PM
I see that you are online, and I await your response.

I would refrain myself from posting multiple post in row, this could get you banned, please read the rules! Funny i mentioned rules/laws....whatever.

The launch of the exchange is scheduled for October 20.

Beginning on October 25, we will figure it out.

So what it is 20 or 25th?





from the 25th I will be less free.

He insulted me and my project called his scam.

As I promised, I had to show the stock market layout, I did it.

https://demo.dlex.cc/btc/dlex


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: The Cryptovator on September 25, 2018, 02:19:03 PM
https://demo.dlex.cc/btc/dlex

You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.

Hey man, your exchange will live it doesn't mean your team picture is legit. Fake is always fake. I don't care how you are trusted is. If people trust you with fake photo than why not write on site "our team members photo taken from stock image". Your starting with fake photo, how we expect good result from you ? Do you think steal others people identity is not crime ?

If I write this, will it decide something?

If you are unable to write than you have no right to steal others people identity.


Code:
Website: dlex.cc
Title: Home | DLEX Crypt exchange "ICO"

Domain Age: 96 Days
Last Refreshed: Just now
Website Speed: Slow
Website Value: $349.41

Organisation: Domains By Proxy, LLC
Owner: Registration Private
Owner Address: DomainsByProxy.com,14455 N. Hayden Road
Owner City: Scottsdale
Owner Postcode: 85260
Why you hide your details from domain registration?


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 25, 2018, 02:20:51 PM
https://demo.dlex.cc/btc/dlex

You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.

Hey man, your exchange will live it doesn't mean your team picture is legit. Fake is always fake. I don't care how you are trusted is. If people trust you with fake photo than why not write on site "our team member photo taken from stock image"

If I write this, will it decide something?


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 25, 2018, 02:25:30 PM
https://demo.dlex.cc/btc/dlex

You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.

Hey man, your exchange will live it doesn't mean your team picture is legit. Fake is always fake. I don't care how you are trusted is. If people trust you with fake photo than why not write on site "our team members photo taken from stock image". Your starting with fake photo, how we expect good result from you ? Do you think steal others people identity is not crime ?

If I write this, will it decide something?

If you are unable to write than you have no right to steal others people identity.

As I said before, we need ISO for advertising. Bad advertising, too, advertising   ;D



Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on September 25, 2018, 02:31:36 PM
https://demo.dlex.cc/btc/dlex

You can see. that we are making a stock exchange. The launch of the exchange is scheduled for October 20.

Hey man, your exchange will live it doesn't mean your team picture is legit. Fake is always fake. I don't care how you are trusted is. If people trust you with fake photo than why not write on site "our team members photo taken from stock image". Your starting with fake photo, how we expect good result from you ? Do you think steal others people identity is not crime ?

If I write this, will it decide something?

If you are unable to write than you have no right to steal others people identity.


Code:
Website: dlex.cc
Title: Home | DLEX Crypt exchange "ICO"

Domain Age: 96 Days
Last Refreshed: Just now
Website Speed: Slow
Website Value: $349.41

Organisation: Domains By Proxy, LLC
Owner: Registration Private
Owner Address: DomainsByProxy.com,14455 N. Hayden Road
Owner City: Scottsdale
Owner Postcode: 85260
Why you hide your details from domain registration?


And why should I show my data?


You do not show your own?

And say that DLEX.CC scam


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: marlboroza on September 25, 2018, 11:24:43 PM
And why should I show my data?
Because you are trying to run a serious business here (exchange) with team which doesn't exist. Doh!

You do not show your own?
Why should they? They are not collecting money for exchange. You are.

You are also breaking forum rules no matter someone pointed it to you.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on November 15, 2018, 05:15:04 PM
And why should I show my data?
Because you are trying to run a serious business here (exchange) with team which doesn't exist. Doh!

You do not show your own?
Why should they? They are not collecting money for exchange. You are.

You are also breaking forum rules no matter someone pointed it to you.
We continue to work.


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: ICOEthics on November 19, 2018, 04:46:07 PM

This scammer created a new account and a new ANN and Exchange

Account: https://bitcointalk.org/index.php?action=profile;u=2406380
Name: DLEX.cc


ANN - https://bitcointalk.org/index.php?topic=5071956.0
Archive: http://web.archive.org/web/20181119164415/https://bitcointalk.org/index.php?topic=5071956.0


EXCHANGES: https://bitcointalk.org/index.php?topic=5071807.0
Archive: http://web.archive.org/web/20181119164428/https://bitcointalk.org/index.php?topic=5071807.0


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX.cc on November 19, 2018, 06:16:15 PM

This scammer created a new account and a new ANN and Exchange

Account: https://bitcointalk.org/index.php?action=profile;u=2406380
Name: DLEX.cc


ANN - https://bitcointalk.org/index.php?topic=5071956.0
Archive: http://web.archive.org/web/20181119164415/https://bitcointalk.org/index.php?topic=5071956.0


EXCHANGES: https://bitcointalk.org/index.php?topic=5071807.0
Archive: http://web.archive.org/web/20181119164428/https://bitcointalk.org/index.php?topic=5071807.0


Yes, you're tired, we did our work. Exchange created. 01.11.2018 will be handed out coins. And people will be able to trade.


So go fuck


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: DLEX Official on August 26, 2019, 11:03:41 AM
After a long wait, we started. https://dlex.cc/

All who participated in ICO, please register on the exchange. And write in telegrams. @DLEX_Official

As you can see, we have finished work on the exchange. And stay with the same name.

Telegram group is located
https://t.me/dlex_group_ru
https://t.me/Dlex_group_en


Title: Re: Dlex.cc - SCAM - Fake Team
Post by: JeromeTash on August 26, 2019, 07:55:13 PM
After a long wait, we started. https://dlex.cc/
snip
Nobody in there right mind is gonna trust your scam exchange especially after doing some due diligence. Good luck looking for those to scam thou I am very sure you will be unsuccessful.