Сегодня днем забирал наличные доллары в камере хранения. Все сделали в течение дня, пожелания тоже учли. Хороший сервис за такой небольшой процент, а в данном случае вообще бесплатно. Оставил отзыв как условились.  Здравствуйте, Операции с наличными средствами люди обычно стараются не афишировать, поэтому вам отдельная благодарность за обратную связь. Будем рады видеть вас снова. С уважением, поддержка Cryptex.net |
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Приветствуем,
если говорить коротко, у нас была ситуация с одним из пользователей, которого мы подозревали во фроде по некоторым причинам, поэтому мы удержали его средства до выяснения обстоятельств. Ситуация исчерпана, средства возвращены в полном объеме.
С уважением,
поддержка Cryptex.net
Получается пользователь кинул вам грязные деньги которые потом заблокировала бинанс? А что бинанс в результате решила? Вернули средства? Здравствуйте, да, все верно. Другой наш пользователь попросил помощи в разблокировке средств на Бинансе. Средства по итогу разморозили, тем самым вернув сон пострадавшему. |
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Прочитал. Сумма там ощутимая, понятно почему такая реакция )) Я только не понимаю одного, если инцидент с этими 210к исчерпан, то почему до сих пор висит какое-то предупреждение? Как то не понимаю..
Для меня факт этого происшествия играет больше в положительную сторону, сумма крупная, ее полностью вернули, позицию обосновали на форуме..
Предупреждение будет висеть до тех пор, пока не наберется "противовес" обвинителям. К сожалению, на это нам повлиять невозможно. Возможно потому что есть второй топик с негативом. Странно, что с учетом того, что вопрос порешали с пользователем, у которого средства зависли, Криптекс спустила на тормозах второй топик. Мы, как официальный контакт нашей биржи на этом форуме, отреагировали и прокомментировали финансовую претензию, к которой был причастен наш ресурс и клиент. А лезть в словесную войну к самопровозглашенным "сыщикам" мы совершенно не намерены. Любая наша реплика была бы воспринята так же однобоко, как это было в ветке, где мы комментировали ситуацию с клиентом. Наш клиент прокомментировал и во втором топике: I have no complaints against the exchange Cryptex.net , I cancel all accusations and I think our incident is completely closed, so I see no reason to continue it. I sent dark origin funds to cryptex.net platform, maybe i did not know about their origin. I apologize for all the inconvenience and cancel all my complaints previously published.
После этого не было необходимости комментировать дополнительно созданный топик. |
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Можно пояснение что за красное предупреждение сверху топика? Пользуюсь ресурсом постоянно, проблем не возникало. Cryptex.net, поясните ситуацию пожалуйста
Приветствуем, если говорить коротко, у нас была ситуация с одним из пользователей, которого мы подозревали во фроде по некоторым причинам, поэтому мы удержали его средства до выяснения обстоятельств. Ситуация исчерпана, средства возвращены в полном объеме. С уважением, поддержка Cryptex.net а где этот пользователь? не вижу где информацию можно почитать Можете почитать этот топик на английском языке. Здесь суть самой претензии, наша реакция, а также огромное количество постов от людей, которые рассматривают ситуацию только с одной, наиболее удобной для них, стороны. С уважением, поддержка Cryptex.net |
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Можно пояснение что за красное предупреждение сверху топика? Пользуюсь ресурсом постоянно, проблем не возникало. Cryptex.net, поясните ситуацию пожалуйста
Приветствуем, если говорить коротко, у нас была ситуация с одним из пользователей, которого мы подозревали во фроде по некоторым причинам, поэтому мы удержали его средства до выяснения обстоятельств. Ситуация исчерпана, средства возвращены в полном объеме. С уважением, поддержка Cryptex.net |
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Are people reading this thread going to believe that cryptex scam exchange has any real customers from this forum?
Are people reading this thread really going to believe the cryptex scam exchange has any real users anyway?
From top to bottom the cryptex scam exchange was set up as a long term scam which would implement its exit strategy after it thought it would make enough money.
I added cryptex user to my IGNORE list and recommend you all do the same.
It's your personal opinion. You are loud in your expressions "scam, fake etc.", but the fact remains clear – problem with PuyaMaster is solved a long time ago as it stated there. I advise you to stop posting your provocative messages, which should be regarded as slander and lies. If you have any financial claims, we are ready to consider them. Otherwise, it is simply idle talk. |
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There are no users from this forum that use cryptex thanks to the information available here. Dear users,
the site is currently under a DDoS attack. It may be difficult to access the site. We apologize for the temporary inconvenience.
If you have something important to say – welcome. Any other attempts to post irrelevant information is considered as a flood and makes no sense. |
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Dear users,
the site is currently under a DDoS attack. It may be difficult to access the site. We apologize for the temporary inconvenience.
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Дорогие пользователи,
в данный момент сайт находится под DDoS атакой. Могут возникнуть трудности с доступом на сайт. Приносим свои извинения за временные неудобства.
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Dear users,
our trading and exchange service may be unavailable today from 15:00 till 16:00 GMT+3 due to scheduled update.
We apologize for any inconvenience caused.
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Дорогие пользователи,
Сегодня с 15:00 до 16:00 МСК на cryptex.net будут проводиться запланированные технические работы. Информируем вам о том, что в это время будет недоступен функционал обмена и торговли.
Приносим извинения за временные неудобства.
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We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by. Goodbye. I hope you do not post in this forum again. Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time. |
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We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by.
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First of all, I am not sure if those transactions are my previous operations.
If, as you said, explaining the source of ETH funds can now lift the blockade of the account, I can tell you that our funds come from our financial system from start to finish.
This is my explanation of the source of funding, I will not provide additional information, I have felt that you have begun to leak privacy, no privacy!
Which confidentiality are you talking about? You already posted this topic, posted screenshots from your account, started to accuse us openly. You also lied that those were not your transactions, and we have no proof. You force us to provide evidence publicly and you became unsure after we did that. Wouldn't it be much easier if you just replied in tickets and save your privacy? If those transactions were made from your financial system, at least you can show some screenshots which prove that you initiated the transaction and those funds weren't stolen or weren't involved in blackmailing. It was your decision to post the issue and make it public, not ours. |
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Did you change position? And the accounts for which we requested information did not belong to you? You personally stated here earlier: From start to finish, I kept in touch with their official contact, didn't change my identity, just registered a new account for exchange.
From first to the last message, our manager with whom you have kept in touch has connected your new accounts to your telegram account, and although you have deleted correspondence, it does not cancel your direct affiliation to these accounts. As you did a few days ago by telling your new Account ID to us via Telegram, it is the same way you have done the same thing before. And you shouldn't say the opposite things - frank lies will only aggravate the further dialogue with us. Let's limit ourselves to the ETH operation from October 23, 2019, your incoming funds on the exchange platform: Deposit 458.71460000 ETH. Details: 0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066 Right after making an exchange on our platform, you fully withdrawn BTC you bought. Will you explain the source of those funds? We won’t ask for the information for the rest operations and will unblock your account, send back your funds to the addresses they were received from, but right after you provide us with the information on this ETH transaction. Dear public, at this moment we would like to draw your attention to the fact that TS changes his statements while changing his shoes on the move and denies his connection with the old funds because he has nothing to tell us and couldn’t find any other defense line. The problem you have described, and I have nothing to do, why I want to prove? You because of funding problems of others, freeze my account, I was an innocent victim. Will the problems my account yet? Why do you want to freeze? Please note that the customer is trying to escape responsibility for previous transactions he processed and accounts created on our platform. On October 23, the client performed 3 ETH deposit operation to the account, the belonging to which is now denied. Addresses: 0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066 0x7C48B417B832d3f85A09b84c294122E715596aF7 There was a USDT erc20 mistake deposit to one of them, we didn’t accept USDT erc20 at that time at all. At the beginning of Telegram correspondence which TS haven’t deleted yet, he says: Hi
There?
Please delete my account
erc20 token of balance, presented to you.
Bitcoin is soaring today, very happy  Did we chat with you here last time? Later, the same telegram account that had been connected to the locked account was connected to all previous accounts for notification purposes. Don't make things worse and lie to us in the open! What can you tell us about Bitcoin withdrawal of 9.90696378 BTC TXID: 1165d9e5eade06d604df7f5f45c03e85a47bd49afda2315104db4a5b438445c3 which you received for selling your ETH mentioned earlier. You processed confirmation actions on our platform using the same Telegram account which you connected to all previous accounts. And now you tell that account isn’t yours! We are ready to unblock your account if you only explain one particular transaction. Why wasting so much time and writing so much text? Wouldn’t it be easier to provide all necessary information and simply close this case? |
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Did you change position? And the accounts for which we requested information did not belong to you? You personally stated here earlier: From start to finish, I kept in touch with their official contact, didn't change my identity, just registered a new account for exchange.
From first to the last message, our manager with whom you have kept in touch has connected your new accounts to your telegram account, and although you have deleted correspondence, it does not cancel your direct affiliation to these accounts. As you did a few days ago by telling your new Account ID to us via Telegram, it is the same way you have done the same thing before. And you shouldn't say the opposite things - frank lies will only aggravate the further dialogue with us. Let's limit ourselves to the ETH operation from October 23, 2019, your incoming funds on the exchange platform: Deposit 458.71460000 ETH. Details: 0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066 Right after making an exchange on our platform, you fully withdrawn BTC you bought. Will you explain the source of those funds? We won’t ask for the information for the rest operations and will unblock your account, send back your funds to the addresses they were received from, but right after you provide us with the information on this ETH transaction. Dear public, at this moment we would like to draw your attention to the fact that TS changes his statements while changing his shoes on the move and denies his connection with the old funds because he has nothing to tell us and couldn’t find any other defense line. |
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So you are using a third party in your deals? In this case it is binance. It is now understandable why they blocked your account. You tried to exchange customers money via third party exchange which has very strict rules regarding big deposits. That has nothing to do with your customer, because you did not inform him that third party exchange will be involved. He could exchange his funds HIMSELF on binance without your scammy assistance. The only reason he used YOUR exchange was the anonimous policy offered by you. Now you digged a hole for yourself with your own hands. Just return his money and deal with binance yourself because it was YOUR FAULT.
Since October 27, we have been conducting individual work to unlock the funds of our customers on external trading platforms
~
As soon as the PuyaMaster's funds that were involved in operations on external platforms by our users are released, his account will be unlocked and then he will be able to use the funds at his own discretion.
Those blocks were caused by the requests from those platforms concerning those previous operations made through our platform by this client before.
Our customers. You need to read carefully, and not generate new and new speculation. We expect information from the PuyaMaster via ticket, until then additional comments will not be published. A different client had bought ETH from the PuyaMaster previous time, sent it to binance and got his account blocked with request to confirm the origin of ETH. We also ask PuyaMaster about the origin of his crypto. |
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 Binance request regarding USDT and ETH with block the funds of our customer. |
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We don’t want to launch dialogue with people who have a one-sided position. We repeat that we are ready to solve this situation and unlock funds, with the assistance of PuyaMaster. This situation can be resolved in 1-2 days.
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That is what you advertised in your ANN thread here but you hold the funds of PuyaMaster, that seem to be a clear information. If I have to see it, its almost like a DEX but of course cryptex is not. But why advertise in a way that people will assume he won't have problems later on.
There's a rule paragraph 3.9. You also represent and warrant that you will not be using this site for any illegal activity, including but not limited to illegal gambling, money laundering, fraud, blackmail, extortion, ransoming data or the financing of terrorism, or other violent activities. Apparently this rule was violated. The PuyaMaster ticked the box to agree with the rules. There's a fact that we do not require personal data of the client, document scans, videoverifications etc. (and we have not requested it and do not require it) as well as our advertising said, this still does not mean that our platform can be used as a dump for money laundering. |
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