 Show Posts
|
|
Pages: [1]
|
|
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.
|
|
|
|
|
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.
|
|
|
|
|
I sent dark origin funds to cryptex.net platform, maybe i did not know about their origin. I admit my guilt, the arbitrator of this forum decided to return the funds to the addresses from where they came. But I can not accept money to the addresses from which the money was sent. The Cryptex.net forgave me, and also agreed to withdraw funds to other addresses. I apologize for all the inconvenience and cancel all my complaints previously published.
|
|
|
|
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. They didn't tell me anything when we made the deposit, but they freezed my account after I deposited the assets into my account. Why didn't you stop me when I started? |
|
|
|
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. As soon as the victim gives the go-ahead you will be reported to Companies House for the lies and deliberate misinformation you state on your cryptex.net website as well as as a report to Binance and the SEC based in the US. You are falling foul of too many legal jurisdictions and when they take an interest in your website hopefully they will close it down. I already exposed the name of Vitalii Zaderei from Ukraine (who has given the address as: Apt. 14, Pr-T Geroev Stalingrada 4, Kiev, 04210, Ukraine) even if the ID was used without consent to register the mailing address cheap company - he will be notified by the relevant authorities while they investigate: https://bitcointalk.org/index.php?topic=5200391.0 You deserve jail time you scammer. I hope it comes soon. Thank you, I agree |
|
|
|
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. 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. 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? 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! |
|
|
|
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? |
|
|
|
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. I have not changed my statement, this is my third time using your platform. You don't have any evidence to prove that the funds you have said are caused by me. |
|
|
|
|
For a newly registered account, you directly freeze the funds and let me prove that the source of funds for another account is legal. Is that my account? ridiculous!
|
|
|
|
|
I received a reply to their ticket,Requires proof of funding for up to more than 90 TXIDs.
But I would like to ask, how do you prove that these are my transactions?
I doubt very much whether these concerns me.
|
|
|
|
You have to provide documentary evidence of the legal source of assets that you used on our platform.
We are using a third-party payment gateway, the platform administrator for the protection of privacy, unwilling to provide written evidence,And we believe that there is no problem with our previous trading funds. |
|
|
|
What's not clear? Accuser most likely deposited fraud money, reported everywhere and wrote that he had few accounts owned by him on this unknown exchange. It's all traps, I have used it twice, Seems alright, Each time re-registered account digital currency exchange. Saying that every next use of exchange he created new account for this is strange. Will any adequate user (not criminal) do things like this and create new accounts for each operation again and again? User created a third anonymous account on our platform on November 8th 2019 and deposited a large amount of funds of unexplained origin. Then this user contacted our manager through Telegram messenger (our official contact) and provided client’s ID and told about the large amount of funds a client is going to deposit again. Then he disclosed info about his three accounts to exchange representatives that he used before. I'm almost sure there's a fraud hidden behind this funds. Anyway, in this situation it looks almost impossible to unlock funds. Even if exchanges like hitbtc and binance usually make a mess of funds origin approve. But good luck futher, maybe I'm mistaking. From start to finish, I kept in touch with their official contact, didn't change my identity, just registered a new account for exchange. As you said, if my funding source is really problematic, I will tell them that the first two funds transactions are me? |
|
|
|
What happened:: I did research on forum and found cryptex.net is a good exchanger,And confirm with them that no kyc / aml certification is required,can apply to delete account at any time. Before the funds were transferred, the manual customer service told me that the platform is still running safely. The manual customer service asked me how much money I was going to transfer, and I told him that there was a $210,000 digital currency transfer. After the funds were transferred, when I began to exchange, everything changed. My account redemption and transfer were disabled, and only the transfer was enabled. At first they said that there was a problem with the system. I waited for a long time and told me that I needed to submit the ticket to their technical team to fix the system problem. Finally, after waiting for a long 24 hours, their technical team finally replied to my ticket. Dear client!
Your account suspended. Our counterparts funds has locked by existing authorities due to suspicious in fraudulent source of origin.
This funds was received from you previous transactions. The cryptex.net waste more than millions dollars to partners lost coverage.
We have received request from legal authorities regarding this transactions, but this information is not disclosure.
We will hold you funds as money guarantee until the end of investigation.
Thank your for attention.
It's all traps, I have used it twice, Seems alright, Each time re-registered account digital currency exchange. Disabling my account happens to happen when I notify them that the deposit is complete and I want to start the exchange. I deposit of digital currency has been transferred them to another address. They unilaterally told me that there was a problem with the previous transaction funds, did not provide any evidence, and had no deadline for freezing. Now online customer service refuses to reply to any of my information, only communicate with them through the ticket. I deposit of digital currency, it has been transferred to their wallets Scammers Profile Link: https://cryptex.net/ Amount Scammed: 23.82 BTC/$210,000 Proof of withdrawal: https://imgur.com/7o0y4iKProof of refused to refund: https://imgur.com/7JRIZcW |
|
|
|
|
