Crex24 Scam?

[predpred]

I was trading on platform crex24 for about one year or more.
Suddenly exchange asked for verification. It happend when my balance riched more 0.5 BTC. All payouts were closed. I started verification, and it took 2 days to give them all they wanted from me.

BUT on last document it started: "It's not acceped, was used graphic redactor". I sent documents right to support, they asked to upload to form again. I did it. But today there is no more letters from supp. Silence.
I took a paper from bank (they asked information about credit card), but i can not contact them any more. On weekend they were answering like in 10-25 minutes!

I have all screens, history, so on... I ask for help everyone!!! Please repost on reddit. I can give all screens here (with closed pers information, and give the sourses to moderator)


Who was in such situations? Are there any officials from crex24 here, on bitcointalk?




P.S. About 4-6 months ago when my acc riched more 0.5 BTC it was pulling time for payout. And it took a time to write to support, but payout was made.
It was first time i thought something wrong and i should not trade here. But later ther were some news, so i decided to continue using it...

[predpred]

Finally Verification was accepted. I am making withdrawals...

Hope this will end soon and safe.

But i would like to hear any official statments about such "sudden death". [if thre are any on this forum]

If you guys are not intrested in small-middle (0.2-1.5 BTC depo) traders on your exchange, just let us know it, we will not use it, NP.

But if we are welcome, also comment this situation! And it's better to have transparent and understandable rules and politic of youe Exchange.
I really liked it. I was thinking to start using API for trading, but now... I even don't want to hear about you.

[Bitcoin_Arena]

They do have a habit of randomly asking someone to pass through their KYC verification procedure as stated in this thread

• [SCAM] Crex24 sudden KYC - while Crex24 wishes to stay anonymous

Several members have also complained about missing funds ins accounts

• CREX24 SCAM
• Crex24 Exchange is Scam

All this suggest that the exchange is scam and you shouldn't ever use it again. Check out the negative feedback on their profile
- https://bitcointalk.org/index.php?action=trust;u=1113444

This is their ANN - https://bitcointalk.org/index.php?topic=2101721.0

[examplens]

All this suggest that the exchange is scam and you shouldn't ever use it again. Check out the negative feedback on their profile

does this thread also suggest that they are a scam?
I'm not want to defend them here, but only two hours after the opening of this topic, OP posts that problem is solved. the case happened that their support did not work on weekends, perhaps OP reacted a little panic however, it is a slightly larger amount of money.
Most of all accusations which you posted coming from Newbie without proper evidence. they implement KYC because of legislation and it was obligatory for them if they wanted to continue working. Especially for European users.
Yes, it is true, they listing all altcoin/token without any without checking whether they are regular projects or are fraudsters behind it.
I use this exchange for some shitcoin, and I must say I never had a problem there. Also some swaps there they were done without a problem, although I even gave up some altcoins. no matter, I would never hold 0.5BTC on this exchange.

[Bitcoin_Arena]

does this thread also suggest that they are a scam?
I'm not want to defend them here, but only two hours after the opening of this topic, OP posts that problem is solved. the case happened that their support did not work on weekends, perhaps OP reacted a little panic however, it is a slightly larger amount of money.
Most of all accusations which you posted coming from Newbie without proper evidence. they implement KYC because of legislation and it was obligatory for them if they wanted to continue working. Especially for European users.

In this particular case, the accuser wasn't a newbie [SCAM] Crex24 sudden KYC - while Crex24 wishes to stay anonymous and the person also faced the same problem.

The report is also detailed and has some information about crex24  indicating an address that is not real in their website in this case just virtual office. Why would they use a virtual office if they have good intentions?

Their KYC procedure reminds of on HitBTC's which is so elaborate and complex and aims at making the person whose account is blocked to give up.

[predpred]

All this suggest that the exchange is scam and you shouldn't ever use it again. Check out the negative feedback on their profile

does this thread also suggest that they are a scam?
I'm not want to defend them here, but only two hours after the opening of this topic, OP posts that problem is solved. the case happened that their support did not work on weekends, perhaps OP reacted a little panic however, it is a slightly larger amount of money.
Most of all accusations which you posted coming from Newbie without proper evidence. they implement KYC because of legislation and it was obligatory for them if they wanted to continue working. Especially for European users.
Yes, it is true, they listing all altcoin/token without any without checking whether they are regular projects or are fraudsters behind it.
I use this exchange for some shitcoin, and I must say I never had a problem there. Also some swaps there they were done without a problem, although I even gave up some altcoins. no matter, I would never hold 0.5BTC on this exchange.

I started topic 3 days after situation!!!

I was afraid to do that right away.

They are 100% scammers. I read other situations. Sudden KYC wich contunues 3 days including using support, wich refuses to accept documents in emal. Pulling time and try to steal your money 100%. [and no guarantees that they will not sell my private documets !!!!]

NEVER use it!!! SCAM SCAM SCAM.

[XZERO1]

They are 100% scammers. I read other situations. Sudden KYC wich contunues 3 days including using support, wich refuses to accept documents in emal. Pulling time and try to steal your money 100%. [and no guarantees that they will not sell my private documets !!!!]

When you use exchanges that are shady including Crex24, HitBTC, Bittrex and many others and you're trading with a fairly large amount of funds you should accept the fact that they will ask for KYC verification at some point down the line, some of them go out of their way and even ask for "source of funds".

Anyways their end goal is to make you tired of all the verification and leave them with your money, and there were even some cases that they did ask for more documents that just basic KYC information and source of funds, because obviously they want to make you worried about your privacy so you don't complete any verification so that they have all the money in your account for themselves.

[predpred]

They are 100% scammers. I read other situations. Sudden KYC wich contunues 3 days including using support, wich refuses to accept documents in emal. Pulling time and try to steal your money 100%. [and no guarantees that they will not sell my private documets !!!!]

When you use exchanges that are shady including Crex24, HitBTC, Bittrex and many others and you're trading with a fairly large amount of funds you should accept the fact that they will ask for KYC verification at some point down the line, some of them go out of their way and even ask for "source of funds".

Anyways their end goal is to make you tired of all the verification and leave them with your money, and there were even some cases that they did ask for more documents that just basic KYC information and source of funds, because obviously they want to make you worried about your privacy so you don't complete any verification so that they have all the money in your account for themselves.

U can not verify after registration!!! There is a message "you don't need verification".

And on Hit and Bittrex u can pass KYC right away. There are no problems with Hit either Bittrex. U register, u pass KYC u trade any volume include 100 BTC per day... 100 BTC, Karl.

Even Bittex when ask about fund investigation your accaunt is NOT FROZEN U can take all your money!!!

And CREX24 is SCAM. they frozen acc u can do nothing, even trade!!!
CREX24 SCAM!!!

[Bitcoin_Arena]

Crex24 put my account on hold last week stopping me from withdrawing and trading (depositing still worked, bloody thieves ).

I send them my documents and they just labelled it fake and blocked my account completely.

Now I cannot even login, when I emailed them many times they just spit out the same sentence as an auto message "Your account was blocked because of the fake documents you sent us"

So all in all they found a good way to steal people's money. First block a user and force him for verification, then label the documents fake (even if they are not) and just block the user accounts and steal all of his funds.

Stay away from this shit scam site.

In other words, you gave the scammers both your money and documents. What a sad way to lose out on both.

First of all the exchange is unpopular and they have fake information about their company on their website. Why would you trust such people with your money and your sensitive documents?

Sorry for the lost money though.

[examplens]

Crex24 put my account on hold last week stopping me from withdrawing and trading (depositing still worked, bloody thieves ).

I send them my documents and they just labelled it fake and blocked my account completely.

Now I cannot even login, when I emailed them many times they just spit out the same sentence as an auto message "Your account was blocked because of the fake documents you sent us"

So all in all they found a good way to steal people's money. First block a user and force him for verification, then label the documents fake (even if they are not) and just block the user accounts and steal all of his funds.

Stay away from this shit scam site.

Why you send them your documents? KYC is not required there. Whether you may have used a VPN to access that exchange?

I must agree with Bitcoin_Arena, don't deposit much money on exchanges like this. The same thing is about giving them your personal info. They have no support or if they have it it doesn't work, it is a sufficient sign of what their concern for their users is.

[Bitcoin_Arena]

Why you send them your documents? KYC is not required there.

They first let you deposit and trade on their platform and then one time when you try to withdraw a sizable amount, they will block your account and ask for KYC just like the shit HitBTC exchange. I have seen quite a number of people have this same kind of complaint which make me believe there is some truth to it.

So most of the victims are left with no choice but send the KYC documents in hope that the money can be withdrawn but guess what? It doesn't work.
Given how scammy the exchange is, I would personally never send them my documents even if I had a few bucks locked in there.