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Author Topic: C-CEX.COM SCAM  (Read 13077 times)
Hagart
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July 20, 2015, 03:15:18 PM
 #21

1CbH4sa5hES6LZPTxy2y4iQ4Zbi8PjeTJJ

@CryptoFreemind is my twitter.
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Wolf Rainer
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July 20, 2015, 03:30:09 PM
 #22

This must by sticky, withdraw all your funds out of that scam exchange.
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July 20, 2015, 03:42:06 PM
 #23


1. FOLLOW & RT done  my ID : @astantoid

2. 1HVcF1qj4TERhBf2xEZJGvzMbGY4mFsb6Y
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July 20, 2015, 03:42:37 PM
 #24

19 BTC IN ONLY ONE SELL..OOPs they sold their own coins and fooled Investors

Hope you are much sad with C-CEX..
ICOs is is worth Shady ..I never invest on it but recently YOVI has emerged a promising one.
So sad that you got ban From Chat.. Embarrassed
Done all: https://twitter.com/lovedeewana
Waiting for the coins..
My BTC Addy:34UBLxEHwhdbjbfpfvqdTHDqz7AKSwow7M

Marcy
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July 20, 2015, 03:43:15 PM
 #25

follow and retweet done
my twitter @btc_lover
1rzYFr8vqVApe8w8CHFv36Zk7TiX5AFwk
MantaMine
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July 20, 2015, 03:46:13 PM
 #26

RT no bounty necessary.  There is some scammy shit going on, but this really went over the line.
choZin
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July 20, 2015, 03:48:37 PM
 #27

retweeted and followed
https://twitter.com/digitalcryptos
1BZ1yDkKgkrVd2Bua5JLHCwrqy5UPAXSkK

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July 20, 2015, 03:56:26 PM
 #28

1GEaVD7RLKP5FjPrsJ4FeZcvHhQcY8WiCk
@TweakFix is my twitter.

Send, tx id:
https://blockchain.info/tx-index/e653cf443d3d7279c79df96cffb42e97b0f4f98cc5f5efb0fa6aae8c529d92be


1. FOLLOW & RT done  my ID : @astantoid

2. 1HVcF1qj4TERhBf2xEZJGvzMbGY4mFsb6Y


send, tx id:
https://blockchain.info/tx-index/e653cf443d3d7279c79df96cffb42e97b0f4f98cc5f5efb0fa6aae8c529d92be

19 BTC IN ONLY ONE SELL..OOPs they sold their own coins and fooled Investors

Hope you are much sad with C-CEX..
ICOs is is worth Shady ..I never invest on it but recently YOVI has emerged a promising one.
So sad that you got ban From Chat.. Embarrassed
Done all: https://twitter.com/lovedeewana
Waiting for the coins..
My BTC Addy:34UBLxEHwhdbjbfpfvqdTHDqz7AKSwow7M


send, tx id:
https://blockchain.info/tx-index/f3048b57716087bb330ec53682caa771883159762104e1fe9ef172e61bbd6bbf

follow and retweet done
my twitter @btc_lover
1rzYFr8vqVApe8w8CHFv36Zk7TiX5AFwk

send, tx id:
https://blockchain.info/tx-index/55d63b0d6cb646db5f07a4df91a9c77798ce17854fb149411ee6b77ae0bce9cd

1CbH4sa5hES6LZPTxy2y4iQ4Zbi8PjeTJJ

@CryptoFreemind is my twitter.

you dont have 50 follower, but i send one time. send, tx id:

https://blockchain.info/tx-index/4236ded1864e1efc70c0a797af2d3936a8f573a23a0ba10dad660ba8d9406952


retweeted and followed
https://twitter.com/digitalcryptos
1BZ1yDkKgkrVd2Bua5JLHCwrqy5UPAXSkK

send, tx id:
https://blockchain.info/tx-index/c62774d3939411ff2e078da317a3555851a306046814541ad16242e7873c3290

RT done  https://twitter.com/faitcripto

My Address : 1GKAS6nfS4Sp7kgnDLznqCxZerjoEDUv6m

send, tx id:

https://blockchain.info/tx-index/dff3ce81b5efd90055506b5274e384865b6ccb8aa3733ba122ec4154a83529f1


https://twitter.com/cryptoflipper

3F1xrq5eMgV1CGJyEopdP5mVAmSm18uFna

send, tx id:

https://blockchain.info/tx-index/5bc600f287e185629d5cbf46ba4d2a1aab5d29cf2a01d776b967fa036c29bda7

Addy: 1HmgG36H8etzNffjHarP11utKKn6j219QT

Twitter : https://twitter.com/LoverCrypto

send, tx id:

https://blockchain.info/tx-index/18496d1a5b0bef12ea755f2013c997ddd540cbd32e8bbccc110a6b9be899c314


I am in
btc adress: 15vwhfFz7nTqm7QanFB6m92ES6yHJoP1gD
twitter : the_doctor18


send, tx id:

https://blockchain.info/tx-index/9c2afe931b879457e8b37590b47837873c1d7c1ab516a968df5cdc3d10e484e3


Retweeted!
https://twitter.com/AlvinKamikaze
my address: 1EQ9KgSKx11kev4CtZYVdPR4hJGFcM7xxX
Thanks

send, tx id:
https://blockchain.info/tx-index/322facb3eb3f110020c461dec6cd702edee2a7355473614c42dc46a3a28d15eb

Retweeted,

@zhangkrick
1HPT7nvThsnyTiTEpNRJgNQBJETPNohAg

Thanks.

send, tx id:
https://blockchain.info/tx-index/c974e5679c7ebe8d686f82cb0bbeff43cae7a36d576de265ce3a49ea2a90d2fb


RT done.

Twitter @financialsgp

I am glad that I've done it.  Wink

My addy:
14jKURXnMRpM58BN58pn2SoRVcir44CRAM


send, tx id:
https://blockchain.info/tx-index/99642681d808f2a450366778c2d99fd903a29f28720f6ff7f29e1632902c45b0

retweet by @changsinggih

https://twitter.com/changsinggih

BTC addy : 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T

kam sia  Grin

send, tx id:
https://blockchain.info/tx-index/b4ec78489ed08aa3a0c35e612b7f46fc25183ac32d5b34505eef627d1c79cbe4

RT Done,

https://twitter.com/whalecrypt

Btc : 1Psecm4uyoa8jHtfVFCutxdtCbUB8raeRM

send, tx id:
https://blockchain.info/tx-index/cb70c14b44d577783ca281136149931fdc9d50e966edc259a032a192717bc1f5

RT Done,

https://twitter.com/ged00u

1E3dUye8ruXKiwJpYqngtNGxB5S86fGDKj

Thank you

send, tx id:
https://blockchain.info/tx-index/abcb7e3bdb71908d92b6f94e8b1c17f8848f07cf29683eae5bc7e544c93d31cb

RT
https://twitter.com/graandFX/status/610503779335548929

Bitcoin address:   19zWBjLVXoJoPv5YuQ9PZcmCEfPaDc5c5c

send, tx id:
https://blockchain.info/tx-index/0229753dab3acbfea9919a9af4d20fe6b0cb8bd039189e572860c03a25811f43

@agung8lfc
RT done!
1CVhoFbczbSVFmr3mpNJj5diuFQoQqFAwD

send, tx id:
https://blockchain.info/tx-index/f6b3e27592a6d97f0f424ef1b576d69d4d4d742cad71a8fdacf2107c34b6ed47

retweeted!
https://twitter.com/ChodingWi
bitcoin address: 15H9qevRm8KXLAeKQtyBURxD3rcEm8BuRU

send, tx id:
https://blockchain.info/tx-index/92755821dc53cd3f02449aa281c22999131f5cbe6324ecec15c79480c27623bd

RT Done!
https://twitter.com/aatival

btc : 1NThkzpEppaJPg7kqKhEqH9cSVCGRYHPHC

send, tx id:
https://blockchain.info/tx-index/a7048167bf5e9720a71709b1f12f183e7c6f08a87816a0a719cd45e2e0ac9c96

RT Done,

https://twitter.com/punggaawa

My address: 1H1aNBMfjcF6UJVHfr1iMExcvD9hHcmhr3

you dont have 50 follower. but last time accept. send, tx id:
https://blockchain.info/tx-index/8c2445e8805555c486aaca9de7761388216e5d559a652430df4fc310452b1c98

Retweeted by @wikimoneyshare

Thanks for doing this and let's spread the words!

BTC address:  1Dbgv4sNmUkGpQKL2rUt2ZXNDmK2c2VUJD


send, tx id:
https://blockchain.info/tx-index/41ddc9ff51db545cada5ff40d0e68269c5c0c5b51392bfae0fd75360f5a7c22c

Retweeted
 https://twitter.com/MEzOKKKZ

1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

send, tx id:
https://blockchain.info/tx-index/4c6e46e0e1afcc6b0b752f9ee296c4cb60d782444d01508b2fb430ca54dfc6a5

Retweeted by https://twitter.com/mi_cit

BTC address:  18zYonT86gpN5kgjZKQymhvQP8LcatG5C5

send, tx id:
https://blockchain.info/tx-index/9679efd38f4179abf057334c765a6bcba9c6543ef018439d57185cc8e81d11bd


follow and Retweet done
https://twitter.com/usupnaruto1
btc address : 14EpuaSny2PyBUu7aGqDMMqa8HeZ129XLQ

send, tx id:
https://blockchain.info/tx-index/eb49f17ff71f894a77cf3c6067fc2f7caea6f7441216363d4b0847b1173b8a6b


i support you wolf

RT Done
https://twitter.com/rifkyeryenza


1CCor5mv53uJVdJk7n6ox154SeHZHfcnyA

send, tx id:
https://blockchain.info/tx-index/8147fe8ff85d1b8c779294de88ab060c0f93e52ebab9eb0b3e8a094c15407116


Retweeted

My btc : 1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv

send, tx id:
https://blockchain.info/tx-index/f347c26f0537ae84b5e50011f38f65b53b6aa329d789a73d2f532176cb40878f


RT Done
https://twitter.com/ceperist7

1MkQjJ4VfJmqU8FdWAAcCxU6sEme62er4X

send, tx id:
https://blockchain.info/tx-index/3b36370f562184f4495b338904f3c4982eaaa47df54664e09a84002c32332df3

Retweeted
https://twitter.com/sansann212

1J4R5H7A915kRh6c3TZeHTLEjgvazsVZgA

send, tx id:
https://blockchain.info/tx-index/cda3f8de6314a275fe2892fa9b43507714e5bf6490665985f35ff3360b0f5111


Rtweeted  Wink

https://twitter.com/bandcrytpo

Add : 1P7xDPvXftanHLGF9h1UK4fRUyzAwNrgw3

send, tx id:
https://blockchain.info/tx-index/f188bf5ffdd3a9307b857c3f2cfb063dbdbc627929c6c6a68b2f67be8b5a3396

Rt by : https://twitter.com/lili_w4ti

follower : 228

1HVMLBB9eAE65NNqrY9FAjRnK5ZYL7BvVe

gracias

I'm never trade here all the time because I know something fishy happen

send, tx id:
https://blockchain.info/tx-index/a5917f2d6ad73b38229842f110748d83797ed2da48c68641c6e7b578194bc9ac

https://twitter.com/dodo42221
1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G

send, tx id:
https://blockchain.info/tx-index/49100e02611628dd7f04d07bf4fbf19a9a3cabdebf73a187e1bb904cfacc68fa


https://twitter.com/criptorise

1L3BAUtcyCShWgtZUPnzrt8jK97fC165Ga

send, tx id:
https://blockchain.info/tx-index/b0740f6832bebad977291dee34d19cb9ded75a2ce37b2ff0e2c16f8335ff49f5


Addy : 1HdnGgJBoEtE6eDvffmDpuwS44AhqjMZWu

Twitter : https://twitter.com/GoldRibbit

send, tx id:
https://blockchain.info/tx-index/d68a5146476eed038fce12934810fca3b4a924016d5015b5a1e79b951d8f81e1

https://twitter.com/bitzshadow

1987dnkKKyKCJQRb1UFhePdWdcDBZTufFp

send, tx id:
https://blockchain.info/tx-index/ce55488631cc0898d5599dd77b5a9506509f8d879dafae8e48bf1d59a5167544

https://twitter.com/clixcoin

Address : 1GXsRL4R8GZBKJcii6M4q4V2qizexMrKPA

send, tx id:
https://blockchain.info/tx-index/4dddb400e6057e24e2394a84e53fc8236cfe95b4a57bbc1b360a1dfe9c3703aa

https://twitter.com/riweuhlah
12PAqpCNSxmRPnsyor2d3RQAGrtfMhVknG

send, tx id:
https://blockchain.info/tx-index/aad62e0ca121c4b3fed5a9b9146ca1ccb166b8d34b4690333e6b4c4a1d605967

RT done!
https://twitter.com/wakwakngok

1PUgUi95e5eWWNz4oRzCWYvex3BG2pW3GS

send, tx id:
https://blockchain.info/tx-index/b6be1023cb8a19602624d334a4dedf3cb4e4790ff12b22ad9e8b0375cbbefd46

RT done!

https://twitter.com/bitstealth

Btc : 1DB7PRL7G4LEcpGvRHRVtDtMDf9T2JY1Dy

send, tx id:
https://blockchain.info/tx-index/a4feb6ffdbbde01cd51bef0946f2f21ef2c8e638249ea5bfd4ae71ce9519db4b

https://twitter.com/ssadfsda

1dJzeLXWumxvsmendhUhs61P729qDXrmw

send, tx id:
https://blockchain.info/tx-index/9c96b52583a201bb17a6146d9b0ad34629ef22bb8ef451dec17a6d5f6926d987

https://twitter.com/Doonik
1FP5VSfv7vRmxo6GRHDUhEsiiHCDqBPxZX

you dont have 50 follower. i accept last time, send, tx id:
https://blockchain.info/tx-index/1c90f2f5473634e7724c5067067cb5e02a0c0bfeca116f511dff70393c085b53

follow and retweet done
my twitter https://twitter.com/anastasya_btc
1NLrHbdwJL7cekmdCyJ3KAG77TEDAsto9m

send tx, id:
https://blockchain.info/tx-index/bfd09d0b67d45cc70444b715826e36c282b30b3e7ecf510fd950bd9dd3da4e07


followed and retweet yoyr tweet about c-cex ban the customer
my twitter https://twitter.com/meandbitcoin
1NtkemaMJS3trFMR4oDQ6owzQbpR51BQpd

send, tx id:
https://blockchain.info/tx-index/8541f78ef46f49b0c0a68dd2894fde8ff30e61220fe3585b8495b63cfcc5953e

thank you for letting us know that ccex scam now
followed and retweeted your tweet Smiley
1sjHfTtnJjNWyutVki2MqDAVu5GyTSrzd
https://twitter.com/bitcoin_young

send, tx id:
https://blockchain.info/tx-index/01a2e9daa0070eff2d9a950bf5e193504d3ac6926819bc35bd024b64521d45b9

followed and retweeted done Smiley
my twitter handle just_crypto
thank you for this information about c-cex
1CbiE8pkQ52m5bvPM6manY9givucbm9tjN

snd, tx id:
https://blockchain.info/tx-index/657395d4b02ee0840ca8c1d70b40c7b22848804fc386788bfea0071e094f8e60

unfortunately c-cex.com has scam now:(
follow and RT your tweet
1GfHSQSJY7dbzaxFSXgs6wsq8qQxxLp6wT
@RozeeCrypto

send, tx id:
https://blockchain.info/tx-index/5150bdfa8017c6f8a2b857c159e975da474d4448fbfba91b73adad0c77b2e2b4

all task done retweet your tweet and follow your twitter
hope more people know about it
https://twitter.com/cryptoup
1LXn8Ex4JZx1jASaohVcSHJxm1w3SU9cN8

send, tx id:
https://blockchain.info/tx-index/9c51dedab5ac0fe0c40ae5128dd1d56f47214a6338c976fd2eca509ffc357ad9

https://twitter.com/crypto_hunt
1A5ZCfQXBpcKCysEUEDeFdbcP5XzZMtFUT
thank you

send, tx id:
https://blockchain.info/tx-index/530f7623ed7468b630f10852b8742bea8c45798387bb1fe9ec673581a55f8c30

RT’ed and followed done
my twitter https://twitter.com/btconfire
1D53GvfHhuvxKsCJZLPX91oPppkWDRdqNM

send, tx id:
https://blockchain.info/tx-index/cb7efe519cbf7cc174f95024437f40645e7dcc38af40f354688db824428f6517

c-cex is scam now, unfortunately
i has retweet your tweet
my twitter @syahrere90
19g2krpbLbuEy71fgSNWX9BdFyvuGqU7zU

send, tx id:
https://blockchain.info/tx-index/93d10422edba2d03445be7696815535e2f09708f48d2a46f7fc3c3127eae059a

Snail2
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July 20, 2015, 03:59:18 PM
 #29


i open a giveaway 0.001 BTC for first 50 people.

you must have more than 50 follower on twitter.

1 - Follow https://twitter.com/ecointrade if you want

2 - RT this twit:
https://twitter.com/ecointrade/status/623134027734740992

3- reply here your BTC adress. after 50 posts i send 0,001BTC each and write here tx id.

please use one account, i'm open this giveaway for unfair BAN
Today for me, maybe tomorrow for you. if you think i'm right please show your response.

All done (@Snail210). No bounty needed. I also seen that some odd things there, but didn't realized what's going on. To be honest I think that dump was the dev, as C-Cex used to be a good exchange. Anyway, after this stuff ppl need to be careful there.

First blockchain based marketplace of trading algorithms]
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July 20, 2015, 04:01:07 PM
 #30

1CbH4sa5hES6LZPTxy2y4iQ4Zbi8PjeTJJ

@CryptoFreemind is my twitter.

you dont have 50 follower, but i send one time. send, tx id:

https://blockchain.info/tx-index/4236ded1864e1efc70c0a797af2d3936a8f573a23a0ba10dad660ba8d9406952
amiryaqot
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July 20, 2015, 04:02:42 PM
 #31

https://twitter.com/cryptoflipper

3F1xrq5eMgV1CGJyEopdP5mVAmSm18uFna
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July 20, 2015, 04:03:02 PM
 #32

Lol, one of the mods acussing Yuriy (C-cex OWNER) of scammer:


hunterwolf
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July 20, 2015, 04:05:06 PM
 #33


i open a giveaway 0.001 BTC for first 50 people.

you must have more than 50 follower on twitter.

1 - Follow https://twitter.com/ecointrade if you want

2 - RT this twit:
https://twitter.com/ecointrade/status/623134027734740992

3- reply here your BTC adress. after 50 posts i send 0,001BTC each and write here tx id.

please use one account, i'm open this giveaway for unfair BAN
Today for me, maybe tomorrow for you. if you think i'm right please show your response.

All done (@Snail210). No bounty needed. I also seen that some odd things there, but didn't realized what's going on. To be honest I think that dump was the dev, as C-Cex used to be a good exchange. Anyway, after this stuff ppl need to be careful there.


thx for very much for your help
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July 20, 2015, 04:08:01 PM
 #34

Lol, one of the mods acussing Yuriy (C-cex OWNER) of scammer:




I always knew they couldn't all be idiots


maxhor
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July 20, 2015, 04:08:21 PM
 #35

Addy: 1HmgG36H8etzNffjHarP11utKKn6j219QT

Twitter : https://twitter.com/LoverCrypto
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July 20, 2015, 04:09:22 PM
 #36

i edit this post for sent bounty:

https://bitcointalk.org/index.php?topic=1128880.msg11925651#msg11925651
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July 20, 2015, 04:11:33 PM
 #37

c-cex banned me on trollbox. becaue i write:

C-CEx making scam? where is VERSA buy wall?

What do you think you are ? how can you banned your users. i ask you a question, you should answer me ? if you dont scam exchange.
if users does not,  there are no exchange.

what you think, people only stupid and you steal their money?

what you want?


I was banned for the question of where the rest of the TAM ICO coins.
Banned from 9999999 minutes.

i'm not stupid. nobody making scam clearly.  Please RT or send your own tweet for that scam.

https://twitter.com/ecointrade/status/623134027734740992


 



i open a giveaway 0.001 BTC for first 50 people.

you must have more than 50 follower on twitter.

1 - Follow https://twitter.com/ecointrade if you want

2 - RT this twit:
https://twitter.com/ecointrade/status/623134027734740992

3- reply here your BTC adress. after 50 posts i send 0,001BTC each and write here tx id.

please use one account, i'm open this giveaway for unfair BAN
Today for me, maybe tomorrow for you. if you think i'm right please show your response.
 


I am in
btc adress: 15vwhfFz7nTqm7QanFB6m92ES6yHJoP1gD
twitter : @the_doctor18

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Alvin Fahriza
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July 20, 2015, 04:12:34 PM
 #38

Retweeted!
https://twitter.com/AlvinKamikaze
my address: 1EQ9KgSKx11kev4CtZYVdPR4hJGFcM7xxX
Thanks

ujang1
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July 20, 2015, 04:14:22 PM
 #39

Retweeted,

@zhangkrick
1HPT7nvThsnyTiTEpNRJgNQBJETPNohAg

Thanks.

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lovewiki
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July 20, 2015, 04:15:17 PM
 #40

RT done.

Twitter @financialsgp

I am glad that I've done it.  Wink

My addy:
14jKURXnMRpM58BN58pn2SoRVcir44CRAM




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