Centralized Crypto Exchange

[Cexland]

Centralized Exchange is a Estonia based centralized crypto exchange, founded 02.02.2022

[1714316274]

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[1714316274]

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[1714316274]

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[1714316274]

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[1714316274]

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[JeromeTash]

Another scam exchange using the same registration number like all other discovered scams. Very lazy ass scammers.

Registration number: 394203107

Archived: https://archive.ph/JwSzM

1. [Warning] Simbaxe.com (multiple red flags)!!!
2. https://coinsx.live/about
3. https://kryptolink.info/about
4. https://eeecex.com/about

[Cexland]

Thank you for your feedback, it’s seems like our developer forgot to remove the default text from script, of course the registeration number can be checked from official goverment websites, our registeration progress not finished yet and we’re working on that, as you know registring the company in Estonia is not hard thing to lie about that and using the same registeration number.

[Rikafip]

our registeration progress not finished yet and we’re working on that, as you know registring the company in Estonia is not hard thing to lie about that and using the same registeration number.

So you want to say that you decided to go live with the exchange before registration process even finished? That honestly doesn't sound much better than the fact that you used someone else's registration number. Your excuse is nothing new though, it's always lazy developer fault..

Either way, your exchange should be avoided at all cost so I am supporting the flag against you.

[goaldigger]

Another scam exchange using the same registration number like all other discovered scams. Very lazy ass scammers.

Registration number: 394203107

Great catch, this is an old modus where fake exchanges using the same registration number and with an excuse of the registration is still on process, well he should not market this site while they are still processing the documents if they are a legit one. This is a warning to everyone, not to get involve for their own safety.

[sheenshane]

Good catch, supporting the flag as well.

It's a recycling process, once they have been caught they thought it's easy for them to reuse again the info and register on another website for scamming purposes.  Many centralized exchanges turn out scammed, we should carefully choose the legitimate one or never use a centralized exchange, instead, we have decentralized exchanges like Hold-hold and Bisq.

[AmoreJaz]

Good catch, supporting the flag as well.

It's a recycling process, once they have been caught they thought it's easy for them to reuse again the info and register on another website for scamming purposes.  Many centralized exchanges turn out scammed, we should carefully choose the legitimate one or never use a centralized exchange, instead, we have decentralized exchanges like Hold-hold and Bisq.

they will rectify this situation if they are serious on this business. but when it comes to CEXs, better use the top ones. at least you know your funds are pretty safe. many new ones will find it hard to penetrate the market, because the credibility is always the first hesitation here.

[Potato Chips]

It's odd that they use an actual registration number instead of counting numbers (123456789) as a placeholder text...

In any case, the developer is the developer and you're the highest person in charge so how can you not check? Replacing all the placeholder texts is one of the most basic things. If you can overlook such thing, I'm doubting you can properly run an exchange.

[dkbit98]

I can't even open this cexland website without cloudflare being activated, when finally loaded it looks like a cheap cloned website, and even owner confirmed they used some binance clone script for this.
Posting fake registration number with bad spelling and lame jokes on this topic, just making me feel this is one more fishy exchange, that could end up being a scam.
I am supporting the flag against them, I would stay away from this website, and I don't find information posted here by owner to be enough evidence for legitimate exchange.

[Cexland]

Yep, our exchange using the high level of cloudflare to protect the exchange from DDOS attacks, I don’t remember I told we used Binance clone script!! We’re independed exchange and we’re not using api from any other  exchanges, interface of exchange will re-designed, at the start of course we will not like the tired 1 exchanges! Anyway, it’s our first launching exchange experience hope to improve with your feedbacks.

[noorman0]

-snip-
also the script of site purchased from Turkish developer and with small search you can found them.

-snip-
I don’t remember I told we used Binance clone script!!

Do you actually have the basic code knowledge to develop this site? Can I assume that with honesty you actually bought the exchange (clone) script from the Turks and will carry out continuous development in the same way?
No matter how good you are assuring me that you have ensured that the script is secure, up to this point you have made it clear that you (or your team) do not have the competence to set up an exchange according to global security standards.

even children's know that.

[Bitcoin-Corporation.com]

Hi,

I certainly wish I had found this thread sooner.

I am Managing Director of projects for Bitcoin Corporation (been on bitcointalk.org for years...)

We would appreciate if you removed https://eeecEx.com from your list here.

When it was 1st started the developer offered two software versions. A stand alone exchange, and a cloud version. The cloud version was less expensive and managed by the developer, but the developer had to be asked to remove all of the generic (cloned?) info from the exchange that was appearing in the script/theme pages. The script never left the developers server/control (that became a point of contention).

And no, at the time, the exchange was NOT open to the public as it was being set up, but it appears that it wasn't hard to find... perhaps someone did a search and google indexed the site based on those common things left in the script (that we too eventually discovered)?

I can personally tell you where to find/buy the exchange script (inbox me), and to be honest with you, it's not worth it, and it's not ready for prime-time. That was learned the hard way. I won't publicly post my eventual opinion about the developer...

eeecEx.com has since moved on to much better software with a much better development team, but has never been, and has no intentions on being anything but a safe and stable trading platform for new and established assets and projects.

And if you look, you'll begin to find that a little work has been, and is going in to this.

Thanks!

PD
BC

Another scam exchange using the same registration number like all other discovered scams. Very lazy ass scammers.

[mindrust]

Thank you for your feedback, it’s seems like our developer forgot to remove the default text from script, of course the registeration number can be checked from official goverment websites, our registeration progress not finished yet and we’re working on that, as you know registring the company in Estonia is not hard thing to lie about that and using the same registeration number.

If you have a shit developer like him that forgot the most basic stuff you'll have a hard time with securing the funds of your customers. Who in the right mind would trust you and your services? You are already talking about lies and making excuses. I think you should get a nice day-job instead because obviously running an exchange is way above your skill limits.

[Bitcoin-Corporation.com]

As harsh as it sounds, I'd have to agree.

Not only is there a learning curve to deal with tech issues and compliance laws, but competitors, criminals, opposing industries, and governments are NOT your friends.

And I've found that many so-called "developers" don't seem to care. They just want to make money with a minimally viable products. And MVP is stretching it in some cases.

~BC

Thank you for your feedback, it’s seems like our developer forgot to remove the default text from script, of course the registeration number can be checked from official goverment websites, our registeration progress not finished yet and we’re working on that, as you know registring the company in Estonia is not hard thing to lie about that and using the same registeration number.

If you have a shit developer like him that forgot the most basic stuff you'll have a hard time with securing the funds of your customers. Who in the right mind would trust you and your services? You are already talking about lies and making excuses. I think you should get a nice day-job instead because obviously running an exchange is way above your skill limits.

[JeromeTash]

Hi,

I certainly wish I had found this thread sooner.

I am Managing Director of projects for Bitcoin Corporation (been on bitcointalk.org for years...)

We would appreciate if you removed https://eeecEx.com from your list here.

So you just woke up your account after a long slumber just to tell me to remove the suspicious site from the list?

What are your intentions?

What shows that you are affiliated to eeecEx.com?

Why is it that all the mentioned sites were created at the same period time? Coincidence?

[Bitcoin-Corporation.com]

Hmmm...
Did I wake up my account from slumber just to tell you to remove eeecex from the list?
No... I came here to ASK you to remove the listing. Please.

This account always was, and probably will be so as long as it or myself exists, something that I've used over the years when I feel the need.

As you can see by this screenshot:
https://i.imgur.com/qe5S4C7.png
I've used bitcointalk.org a little bit over the years. Since Nov. 18th, 2013 it seems.

In this case, I was compelled to google eeecex as people tend to do, and I found the link that lead here, to my surprise.

And thats my sole intention here, right now.

It's not the biggest deal in the world, and it's totally at your discretion, but we would appreciate it.

As for proving my affiliation? Hmm... Ok. I'll bite.
If you would go to eeecex.com and click the "General Support" link in the footer. It will take you to the facebook support group. You'll find that I have posted a message there (https://illuminatiofmarketing.com/5vV2NfIS2hlg) concerning this thread.

As for eeecex.com being created at the same time as the others. If you mean when the domain was registered? Thats not correct:
eeecex.com -     Created: 2022-01-27 06:39:57 UTC

coinsx.live -       Created: 2022-01-18 12:06:41 UTC
kryptolink.info - Created: 2022-01-08 18:31:33 UTC
cexland.com -    Created: 2022-02-02 19:31:43 UTC

Well shit, I wouldn't be surprised if you can find more. After all, the developer IS in the business of selling the script...
But I will tell you this:
a) I can tell you exactly (in private) who the author is.
b) I can show you some pretty heavy conversations between them and myself
c) I can prove our parting of ways due to the issues we have with both THEM and their software.

Honestly, it hasn't been easy, and this issue here is small compared to what we've had to deal with since the end of last year getting things straightened with tech issues, financing, compliance, the works... We're glad to be rid of the roller-coaster ride with them:
https://imgur.com/QTZQxLW

In any case, I hope you can appreciate the time I've spent here and I look forward to your help.

Thanks

BC

Hi,

I certainly wish I had found this thread sooner.

I am Managing Director of projects for Bitcoin Corporation (been on bitcointalk.org for years...)

We would appreciate if you removed https://eeecEx.com from your list here.

So you just woke up your account after a long slumber just to tell me to remove the suspicious site from the list?

What are your intentions?

What shows that you are affiliated to eeecEx.com?

Why is it that all the mentioned sites were created at the same period time? Coincidence?