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1  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: NEW SCAM EXCHANGE *ALERT* *SCAM* BOLOLEX.COM *ALERT* *SCAM* WITH PROOF on: January 05, 2021, 04:00:15 PM
We have already shared with you the reasoning behind this. New orders are created every minute/ second, so the ones that are visible at that moment go lower and if you just click on the "SCROLL" button, you can scroll up or down to go lower or higher to see the orders. Even if the market making bots put orders, it won't mean that your order has DISAPPEARED. Try to watch several videos or just trade on other exchanges (for example, the ones that you have apparently built) to understand how it works in reality.  If you have actually been concerned about your order getting lost or disappearing in your words, you could have been more respectful at first, instead of blackmailing and demanding money for your "silence". Plus, what is the need for faking identity and pretending to be someone else to try to question us on Telegram?  It is clear that you are a regular scammer, who has been only rude and unrespectful towards us, because of which it is more than normal to ban your account on socials and close your trading options on our exchange. Clearly, if you have been disappointed by our "scammy" exchange, what is the need of staying there? This is our last warning. Please, send us your passport scan and personal photograph to our support email, or your request will be handled by our legal department ( which will not have a positive result for you).
2  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: NEW SCAM EXCHANGE *ALERT* *SCAM* BOLOLEX.COM *ALERT* *SCAM* WITH PROOF on: January 05, 2021, 08:57:00 AM
**ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES**
**ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES**





I was going to try to make this look pretty but I dont care this just needs to be known.

https://bololex.com/

Charge:

Order manipulation
Reporting Fake orders
Theft


Evidence:

short video (1 minute-ish) showing them removing my order (sorry for noise mining equipment was running)
second incident of it happening

https://drive.google.com/file/d/1xtR4y2ODDbiwWWL9oQiMVIOWkcNRlYH4/view?usp=sharing

longer video of a different incident of it happening. This happened moments before the first link
 
https://drive.google.com/file/d/1448zLYJL4HJTxVbskUSIrFzSYIyt-x3F/view?usp=sharing




Original issue:

    I noticed their liquidity bots placing orders stacking on mine. I get it.. we all know exchanges are ran by bots. But i wanted to test them. I placed my buy and sell orders right on top of each other... locking the trades on their BTC/USDT market. You would think that the bot would buy or sell to one or the other then adjust .. no.. orders still happened... but not to my orders that where supposedly timestamped first at that price. it was like my orders were being over looked. Only thing to assume is that there is an error or the bots can bypass orders.. or they are reporting fake trades.
    I contact them and they deny. then want me to send them screen shots.. i told them they have the order book. i gave the time frame. and advised they will have to look through their database.
following day I am trying to salvage some trades there and withdraw my coins. I have a few transfers that are still in route at this time from me to the exchange that were sent previous to this ordeal as well that im am waiting to come in so i can withdraw them too.

I then notice that my sell order on the doge market disappeared but no value was in my BTC. I refresh the screen and my order goes back up. This happened a few times. PLEASE SEE EVIDENCE ABOVE.. So i have been trying to withdraw ALL my coins.. I report my findings to support showing evidence and they deny. I try to blackmail and see if i can make some coin back.. still planning on reporting them anyways..  And now they have blocked my withdraws canceled one of my pending withdraws and adjust balances, please see image of one incident of it below




Final Accusation

https://bololex.com is manipulating user orders. Their bots, or possibly admin directly, can and do move user orders so they only buy and sell to themselves.  to avoid loss and inflate markets to raise profits. When confronted with the evidence.. they literally steal the coins in your wallets and block your withdraws and try to hide behind AML and KYC but to this point I have not received contact from their security officer to submit a thing. Nor is there anything onsite for registering or submitting docs.


**ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES**
**ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES**
Dear Jeremy Lee (jerslee@gmail.com),
We have already shared with you the reasoning behind this. New orders are created every minute/ second, so the ones that are visible at that moment go lower and if you just click on the "SCROLL" button, you can scroll up or down to go lower or higher to see the orders. Even if the market making bots put orders, it won't mean that your order has DISAPPEARED. Try to watch several videos or just trade on other exchanges (for example, the ones that you have apparently built) to understand how it works in reality.  If you have actually been concerned about your order getting lost or disappearing in your words, you could have been more respectful at first, instead of blackmailing and demanding money for your "silence". Plus, what is the need for faking identity and pretending to be someone else to try to question us on Telegram?  It is clear that you are a regular scammer, who has been only rude and unrespectful towards us, because of which it is more than normal to ban your account on socials and close your trading options on our exchange. Clearly, if you have been disappointed by our "scammy" exchange, what is the need of staying there? This is our last warning. Please, send us your passport scan and personal photograph to our support email, or your request will be handled by our legal department ( which will not have a positive result for you).
3  Economy / Exchanges / [ANN]-BOLOLEX EXCHANGE - OFFICIAL on: August 13, 2020, 12:42:02 PM
Launched in May 2020, Bololex exchange is based in Russia and targets crypto enthusiasts around the world, yet currently, a higher proportion of users are from Brazil and the USA.
Bololex exchange is a digital currency exchange platform with low fees, versatile funding options, and rigorous security standards. Bololex exchange works constantly to provide its users with the best crypto trading experience and shift their payments into more convenient forms.


Trading experience

Bololex is a centralized exchange with an accessible and easy-navigating interface. The simplicity of the platform enables beginners and newcomers to get engaged fast and easy. Wide functionalities on the other side, provide specialized traders to gain a high experience too. Various airdrops and giveaways are organized at Bololex every month, which are also accessible to users, as they can claim them with just one click.
Undoubtedly, you will find your desired trading pair at Bololex exchange as the list of trading currencies is expanding every week. Non-mandatory KYC submission eases the deposit and withdrawal process allowing users to trade swiftly.
Bololex has also launched a special voting program early in July, which enables coins and tokens to get listed at the exchange once they receive 10 badges via users’ votes. Traders can vote for their favorite project and receive a bigger share of the airdrop by voting more for the specific coin/token.
Customer support is at the core of the processes, as the support portal is available 24/7. Last but not the least, Bololex exchange ensures safe trading experience with two-factor authentication (2-FA) and reduced attack risks.

Technical advantages

The range of cryptocurrencies at Bololex is extensive, as the exchange supports various currencies starting from major currencies like Bitcoin, Ethereum, Dash, Monero, etc to ERC, TRC and Stellar tokens. The list is expanding every week, as we work constantly on adding new currencies and pairs to the exchange.Bololex utilizes all industry-standard security measures like two-factor verification and SSL encryption. On top of that Bololex’s architecture is created with security of assets as a key idea so that all user accounts and assets are kept safe.
Bololex is created with a scalable architecture, simply said it is not one application but consists of multiple components that work simultaneously. There are no performance limits, which enables the platform to scale as the load grows. Which in turn, will manage the stability and high-speed performance independent of the number of users or load on the platform.
Bololex exchange also differentiates itself with a unique gamified voting program, launched earlier in July of 2020. Game-design elements help increase users’ engagement and keep them interested in the way. Our voting program is specially designed to also be a foundation for small communities, which have the risk of getting off track when listed on already-established large exchange platforms. We give a possibility for all projects, despite their size, to become a part of Bololex exchange, as the voting rounds result in multiple winners.

Future projects

Bololex exchange has planned on expanding the opportunities for its users to trade and win more. The concept of gamification will be integrated into the exchange and enable traders to gain airdrops, energy points, and coins through gaming elements and features. Furthermore, the exchange has planned to launch its token, which will enlarge the chances of higher trading among the users as well.

Register now: https://bololex.com/
Start voting: https://bololex.com/voting/

Do not forget to follow us:
Telegram: https://t.me/bololexcom
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