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Author Topic: Warning: Safecex Exchange Official Scam  (Read 2209 times)
anonymousx
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April 07, 2016, 01:36:34 AM
 #1

Dear BCT,

You should halt using Safecex immediately, the support is offline which is one guy, wallets are offline and whatever money you send or sell no matter what type of coin it will be converted to bitcoin and moved into their own BTC wallet and there it stays forever, the chat is not working, support tickets are useless people have been waiting for days.

If you happen to be lucky to be able to withdraw your coins do it now, if it doesn't work for you too don't bother with support.

Anyway I am taking legal actions and been able to trace down domain owner from the registrar, I have a friend which happens to know this stuff more than I do, I will make sure to revenge long time for every dime they took.

I am giving them 48 hours to return funds to people and bring wallets offline, otherwise they do not quietly know who they are dealing with, in fact I think what I am gonna do is an over kill but whatever makes me and everyone who got scammed by safecex feel better.

Me as one of ANTI community do not accept scam, and oh boy I do respond and I hit hard.

Cheers and stay safe from safecex!
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April 07, 2016, 01:38:27 AM
 #2

Was there an exit scam?














 

 

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anonymousx
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April 07, 2016, 01:45:51 AM
 #3

Was there an exit scam?

They already left the site if that what you mean an exit plan, nothing is functioning, chat is down, auto conversion sucks the money never gives bitcoins, most of high value coins wallets are down, people have been waiting for support tickets for days.

So as I said, take out your money "if you could" as some wallets are running, I couldn't lol so yeah I am not gonna let this pass.
Devesh
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April 07, 2016, 01:51:17 AM
 #4

Good to read this from concerned member of the community I will spread this news to my local.

anonymousx
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April 07, 2016, 01:58:49 AM
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I just don't get it how some exchanges start nice and responsive and treat everyone good, they even assign mods, nice chat than in one night boom, conversion to absolute scam, they are not going to get away with it, about time, I promise, not my first time, and I am currently in the process of getting cloudflare ip login logs, totally legal I know who to ask, if they think a free cloudflare account would protect the server, it wont protect the owner IP, that's not what a CDN is for, and I have been in web development since the internet came out.
BitcoinSupremo
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April 07, 2016, 06:12:31 AM
 #6

I just don't get it how some exchanges start nice and responsive and treat everyone good, they even assign mods, nice chat than in one night boom, conversion to absolute scam, they are not going to get away with it, about time, I promise, not my first time, and I am currently in the process of getting cloudflare ip login logs, totally legal I know who to ask, if they think a free cloudflare account would protect the server, it wont protect the owner IP, that's not what a CDN is for, and I have been in web development since the internet came out.

Many have said so in the past but nothing happened. The truth is they always got away with it in 90% of the cases. Where is Cryptsy owner now ? Maybe in some exotic island with his chinese girlfriend. The only person caught is Mt.Gox owner which is in jail now, but all other exchanges that have run away, nothing have happened to them so far.

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April 07, 2016, 10:36:46 PM
 #7

I just don't get it how some exchanges start nice and responsive and treat everyone good, they even assign mods, nice chat than in one night boom, conversion to absolute scam, they are not going to get away with it, about time, I promise, not my first time, and I am currently in the process of getting cloudflare ip login logs, totally legal I know who to ask, if they think a free cloudflare account would protect the server, it wont protect the owner IP, that's not what a CDN is for, and I have been in web development since the internet came out.

What is it about this that you don't get? They lure in funds and then exit scam...














 

 

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noel57
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April 08, 2016, 02:39:12 AM
 #8

This is not a good news to the cryptocoin world as most exchangers either turned scam or shut down.
Thank you op for bringing this to our notice.

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April 08, 2016, 10:13:59 AM
 #9

I have bread crums on there, but a withdrawal just now went through fine.
CryptoWitch
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April 08, 2016, 12:37:32 PM
 #10

I agree better safe than sorry and I moved all my coins:

The problem is the facts in ann are wrong:

1. It is possible to move coins out without any problem.
2. Chat working like normal, I checked it again this morning.
3. I chatted to Jaamp about 24 hours ago in Trollbox, for those who does not know Jaamp is the owner.

I do not judge the exchange and indeed you might be right.

It is just a shame as a community member of anti bitcoin (which I quite like) you make statements that are false.


Gizfreak
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April 08, 2016, 03:36:27 PM
 #11

I can't state whether the accusations are right or wrong, but I want to emphasize that this is not an ANTI community driven action, but only the opinion of a member.
And as we are an open community where everyone can think and act as he pleases (as long as the intentions are good), I don't feel like judging in this case.
If it really is another scam, yes they gotta be handled in a destructive way, but as long as it is not proven by hard facts, I'll stay out of this discussion.

Another ANTI dev
anonymousx
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April 08, 2016, 04:33:46 PM
 #12

TIP: People are able to withdraw if they convert coins to Dogecoin than withdraw in the following conditions:
1 - The wallet of the source coin is online.
2 - Target wallet of dogecoin still online.
3 - You have an account and not using the non-registered services.
crazyivan
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April 08, 2016, 04:46:19 PM
 #13

Well, another reason to use only large and regulated exchanges. It does not protect you completely but anything s better then nothing.

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April 08, 2016, 07:18:11 PM
 #14

TIP: People are able to withdraw if they convert coins to Dogecoin than withdraw in the following conditions:
1 - The wallet of the source coin is online.
2 - Target wallet of dogecoin still online.
3 - You have an account and not using the non-registered services.
This is exactly how cryptsy started and we were only able to withdrew dogecoin only though i do not have any coin there at present but i will miss them due to few coin arbitrage tradings that often happens with them.

KenR
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April 08, 2016, 07:21:55 PM
 #15

What ,another Gox exchange ? You should probably never trust a exchange with one support guy in the first place.Secondly,you can still sue them on the basis of their address right ? They seemed like a registered company.

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Rarrikins
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April 09, 2016, 08:01:48 AM
 #16

Anyway I am taking legal actions and been able to trace down domain owner from the registrar, I have a friend which happens to know this stuff more than I do, I will make sure to revenge long time for every dime they took.
You've found the one weakness all scammers have: their utter inability to lie about who they are when signing up for domain names.

I just don't get it how some exchanges start nice and responsive and treat everyone good, they even assign mods, nice chat than in one night boom, conversion to absolute scam, they are not going to get away with it, about time, I promise, not my first time, and I am currently in the process of getting cloudflare ip login logs, totally legal I know who to ask, if they think a free cloudflare account would protect the server, it wont protect the owner IP, that's not what a CDN is for, and I have been in web development since the internet came out.
The Internet came out in the early 1980s while the web came out in 1991. You were really ahead of your time there! Quite impressive!

What if they don't think that a free Cloudflare account will protect their IP address because they're not utterly incompetent and unknowledgeable? What if they think that open proxies, Tor, or VPNs will protect their IP address?

1RarriahM6peQCGCnTXhDeLYQ7Bgq579m
anonymousx
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April 11, 2016, 11:50:05 PM
 #17

My friend which happens to be my lawyer have been contacted by ICAN and he is now filing an internet crime, namecheap turned out to be the registrar and they said they are ready to cooperate if he files, cloudflare is ready to give away the hosting info if also contacted by authorities.

I will let him deal with it, as I said I am doing this for the community "In general" I am no longer part of ANTI because of personal issues.

And because I am gaining nothing anyway from this I will let my friend deal with this, you can cooperate if you wish.

Here is the last communication:

Quote
you can file a complaint through Internet Crime Complaint Center at https://complaint.ic3.gov. In case we receive a request form a law enforcement authority of the United States we will assist them in their investigation.


Private communication information not included for disclose policy.

I would recommend everyone who have lost small or big amount of coins on this exchange to fill the ic3 form.
IMZ
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April 16, 2016, 12:02:50 AM
 #18

Well, I sure am following this with interest: I have coin on Safecex.

Mark, Western Australia

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Gizfreak
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April 16, 2016, 08:16:22 AM
 #19

I am no longer part of ANTI because of personal issues.
Odd that we have to find that out in this thread  Undecided
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April 16, 2016, 09:30:51 PM
 #20

It is nice to hear that a BCT Community member is ready to help the users who got scammed by safecex altcoin trading exchange. But the thing is who lost their coins they also have to come forward and file the complaint of losing the coins and give the full details and cooperate with law so that like this scammers should get caught and punished , so that this should be the lesson for others to not go for like this scamming.

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