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Title: BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details Post by: logfiles on July 08, 2019, 11:13:19 AM What happened: Eokex is a confirmed scam exchange, they ran a fake airdrop and started asking for deposits to unlock airdropped tokens, They also stole users' KYC details.
Scammers Profile Link: Not Available in the forum yet Website Link: https://trade.eokex.co Archived: http://archive.is/UOwxk https://talkimg.com/images/2023/07/19/nXxQv.png FAKE AIRDROP https://talkimg.com/images/2023/07/19/nd2fH.png https://bit.ly/2x64ZX7 According to the airdrop terms on had to register, get "verified" through KYC and Invite users to unlock tokens. But later people were told to send in USDT in order to receive tokens. https://www.beermoneyforum.com/attachments/a2fdf998-7235-4657-957b-4f7bbcd2cc30-jpeg.53232/ They have already scammed some people who sent money in there Kindly let spread the word of eokex exchange. They are scamming people. Sent 0.03eth to 0xa0390dB03F423dEC25155F8D022590d08284257E The email is bounce back and there is no way to reach them. Below is from undelivered email I sent to the to unlock EOK: Delivery incomplete There was a temporary problem delivering your message to claim@eokex.co. Gmail will retry for 47 more hours. You'll be notified if the delivery fails permanently. Then they locked out some people; 1. Quote Yes, this was a total SCAM. https://www.beermoneyforum.com/threads/eokex-airdrop-limited-to-few-rush-now.44471/post-348990Sure sucks knowing SCAMMERS now have our personal information. It’s been 3 or 4 days now where the scammers from eokex have locked me and others out of our accounts. 2. Quote Can't even login to the website anymore. Every time I try and login I get a "System is busy" error. https://www.beermoneyforum.com/threads/eokex-airdrop-limited-to-few-rush-now.44471/post-347875They have our KYC information and suspect this is what they wanted all along. I don't know what they are going to do with the KYC information but you can bet it's not going to be used for doing good deeds 3. I was late reading this thread. I have unlocked an activity for one of the tokens there with a value of 100 $ and what happened, all of that doesn't work and 100 $ in my icn is gone. they are so barbaric because they have knowledge but are not used well Domain details show that the domain went live just last month Code: Domain Name: eokex.co IF YOU PLAN TO USE THIS EXCHANGE, IT'S BEST TO AVOID IT. BE SAFE Title: Re: BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details Post by: agussetiawanlf on July 29, 2019, 07:19:21 PM I was almost tempted, I had prepared deposit funds and looked for references. Thank you for this article that has appeared on Google search.
Title: Re: BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details Post by: logfiles on July 30, 2019, 06:25:35 AM I am glad it saved you from loosing your money ;)
Title: Re: BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details Post by: hacker1001101001 on July 30, 2019, 07:42:33 AM This looks like a copy of the original exchange https://www.okex.com, even there layout is somewhat similar if you observer. This surely looks like a scam.
Would recommend staying away ! Title: Re: BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details Post by: agussetiawanlf on August 02, 2019, 05:52:55 AM they make it very neat, look professional. it's just that the bonus doesn't make sense.
Title: Re: BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details Post by: Abinvent on August 03, 2019, 06:04:19 PM Kindly let spread the word of eokex exchange. They are scamming people. Sent 0.03eth to 0xa0390dB03F423dEC25155F8D022590d08284257E
The email is bounce back and there is no way to reach them. Below is from undelivered email I sent to the to unlock EOK: Delivery incomplete There was a temporary problem delivering your message to claim@eokex.co. Gmail will retry for 47 more hours. You'll be notified if the delivery fails permanently. Title: Re: BEWARE - trade.eokex.co/ is a SCAM Exchange - Stole users' KYC Details Post by: logfiles on August 05, 2019, 03:23:05 AM Kindly let spread the word of eokex exchange. They are scamming people. Sent 0.03eth to 0xa0390dB03F423dEC25155F8D022590d08284257E Sorry about what happened to you my friend. Indeed, they are scammers and should never be trusted with any coins/tokens. If they couldn't even reward people an airdrop after taking their KYC details then chances are they will take your money without thinking twice.The email is bounce back and there is no way to reach them. Below is from undelivered email I sent to the to unlock EOK: Delivery incomplete There was a temporary problem delivering your message to claim@eokex.co. Gmail will retry for 47 more hours. You'll be notified if the delivery fails permanently. Am gonna include you reply in the OP to act as a caution to those planning to send in their digital assets. Title: Re: BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details Post by: Exadro on August 08, 2019, 07:47:50 PM I was late reading this thread. I have unlocked an activity for one of the tokens there with a value of 100 $ and what happened, all of that doesn't work and 100 $ in my icn is gone. they are so barbaric because they have knowledge but are not used well
Title: Re: BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details Post by: logfiles on August 11, 2019, 06:07:41 PM I was late reading this thread. I have unlocked an activity for one of the tokens there with a value of 100 $ and what happened, all of that doesn't work and 100 $ in my icn is gone. they are so barbaric because they have knowledge but are not used well So sorry mate :(They are scammers and should never be trusted with anything including KYC details. Thank you for sharing your experience here. It will help someone out there who might with plans of using their exchange Title: Re: BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details Post by: Exadro on August 17, 2019, 03:15:08 AM I was late reading this thread. I have unlocked an activity for one of the tokens there with a value of 100 $ and what happened, all of that doesn't work and 100 $ in my icn is gone. they are so barbaric because they have knowledge but are not used well So sorry mate :(They are scammers and should never be trusted with anything including KYC details. Thank you for sharing your experience here. It will help someone out there who might with plans of using their exchange Title: Re: BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details Post by: logfiles on August 18, 2019, 07:16:01 PM that is very correct. and they also don't have contacts to telegrm or social media and only to chat, and even then they don't even respond at all That's very typical of them. All they want is rip people of then exit. They have no time to respond to chats/queries unless it's during the first phase of their scam where they are trying to lure in potential victims.I am going to quote your previous reply and include it in the OP... I hope that's OK. Title: Re: BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details Post by: Exadro on August 20, 2019, 07:14:23 AM that is very correct. and they also don't have contacts to telegrm or social media and only to chat, and even then they don't even respond at all That's very typical of them. All they want is rip people of then exit. They have no time to respond to chats/queries unless it's during the first phase of their scam where they are trying to lure in potential victims.I am going to quote your previous reply and include it in the OP... I hope that's OK. |
