Bitcoin Forum

Economy => Scam Accusations => Topic started by: Daniyar19 on April 03, 2019, 06:48:11 PM



Title: Stolen tokens by Raisex exchange
Post by: Daniyar19 on April 03, 2019, 06:48:11 PM
https://raisex.io stole my tokens

BTCL adress 0x1a33584cc6643dcd3198447a066e15bffe2729d0
My balance
https://i.postimg.cc/j25d9m2x/bEth.png (https://postimg.cc/dkbYZWGp)nearest shell station near me (https://gasstation-nearme.com/shell)

https://i.postimg.cc/KzcZkwnP/bRa.png (https://postimg.cc/JygwSTY0)

I created tiket
https://i.postimg.cc/85wLM2xN/ticket.png (https://postimg.cc/njjstPHP)

Answer was
https://i.postimg.cc/9X8GMjGB/ticket.png (https://postimg.cc/Z0N972s9)

And now they don't answer


Title: Re: Stolen tokens by Raisex exchange
Post by: smyslov on April 04, 2019, 04:40:01 AM
Is this the only exchange where you can trade your coins, there are risk trading in this kind of exchange, people should know this, there are a lot of complaints like that newly created thread about Crystaldash and this Raisex exhange doesn't have traffic, this exchange was build to scam people.


Title: Re: Stolen tokens by Raisex exchange
Post by: The Cryptovator on April 04, 2019, 05:41:16 AM
You sad you are complaining now but you didn't take efforts before deposit token on that exchange. There is multiple scam accusation against this exchange. If you were come here before invest/deposit then you might not use that exchange. Below is few scam accusation;

1. https://bitcointalk.org/index.php?topic=5096030.0
2. https://bitcointalk.org/index.php?topic=5058608.0
3. https://bitcointalk.org/index.php?topic=5056211.0

I just found it with little search. No one could help you if you don't help yourself.


Title: Re: Stolen tokens by Raisex exchange
Post by: Crypto-Info on June 02, 2019, 03:51:06 AM
https://raisex.io stole my tokens

BTCL adress 0x1a33584cc6643dcd3198447a066e15bffe2729d0
My balance
https://i.postimg.cc/j25d9m2x/bEth.png (https://postimg.cc/dkbYZWGp)nearest shell station near me (https://gasstation-nearme.com/shell)

https://i.postimg.cc/KzcZkwnP/bRa.png (https://postimg.cc/JygwSTY0)

I created tiket
https://i.postimg.cc/85wLM2xN/ticket.png (https://postimg.cc/njjstPHP)

Answer was
https://i.postimg.cc/9X8GMjGB/ticket.png (https://postimg.cc/Z0N972s9)

And now they don't answer

I'm sorry to hear that. Raisex.io is a known SCAM exchange, please do not trade there.