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Author Topic: Nexchange.io - SCAM  (Read 129 times)
Artemz78120
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February 01, 2018, 11:35:52 AM
 #1

Dear community, I want to tell to all my story.
I wanted to exchange my120k BDG - Bitcoin cach.
At first they said that they had technical problems and then said they would return my tokens, but so far I have not received anything.
They just stole my money.
P.S.  support screens and transactions screen can provide.
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Nexchange.co.uk
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✪ n.exchange ✪ | Exchange | ICO


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February 01, 2018, 12:33:49 PM
 #2

Dear community, I want to tell to all my story.
I wanted to exchange my120k BDG - Bitcoin cach.
At first they said that they had technical problems and then said they would return my tokens, but so far I have not received anything.
They just stole my money.
P.S.  support screens and transactions screen can provide.


Hi Artem.
We are sorry about your experience.

You should note that you sold to use around 400k BDG in total by small orders, knowing that the market can probably not absorb those tokens well (or knowledgeably ignoring this fact).

Your support ticket is updated daily and we will refund your funds as we do with all the customers.

Not even vague scam accusations will change the fact that we operate with a 100% integrity and there is no one who can claim otherwise.

Regards,
O.

Artemz78120
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February 01, 2018, 01:08:15 PM
 #3

I listed to you on January 26
the cost of the token was $ 0.18
you may be able to return them to me, but their cost will be not the same
Now 0.12-15$ per coin
I will have to write a statement to the police - fraud in large amounts
Nexchange.co.uk
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February 01, 2018, 02:40:46 PM
Last edit: February 01, 2018, 03:06:15 PM by Nexchange.co.uk
 #4

I listed to you on January 26
the cost of the token was $ 0.18
you may be able to return them to me, but their cost will be not the same
Now 0.12-15$ per coin
I will have to write a statement to the police - fraud in large amounts

This is ridiculous.
You have traded into BCH and not into USD, first of all (which also lost quite some value against USD lately).
Secondly we told you at first hand that we will refund you, before any changes on the market occurred.
Lastly you must've thought that releasing 0.5m tokens to the market which is equal to a daily turnover on all exchanges and is 0.15% of all the supply will have some kind of an effect.
Or did you just expect us to absorb that kind of slippage / draw down?

The normal behaviour would be to try to speak to live support before selling your stake instead of trying to conceal it in small orders hoping that we will not notice.

Kind regards,
O.

Artemz78120
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February 01, 2018, 03:34:24 PM
 #5

Yes, I wanted to go for bitcoin cash. I can sell BCH for $ on  exchange  Bittrex or Bitfinex
at you on a site it is possible one by one to change 20000 tokens
what effect do-  I just want to sell my tokens
Ok, you refuse to make an exchange. you got my tokens in 5 minutes, I'm waiting for them back for a week.
this is NOT a NORMAL work of exchange

Regards
Nexchange.co.uk
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February 01, 2018, 04:05:03 PM
 #6

Yes, I wanted to go for bitcoin cash. I can sell BCH for $ on  exchange  Bittrex or Bitfinex
at you on a site it is possible one by one to change 20000 tokens
what effect do-  I just want to sell my tokens
Ok, you refuse to make an exchange. you got my tokens in 5 minutes, I'm waiting for them back for a week.
this is NOT a NORMAL work of exchange

Regards

Ok, we will return you the tokens still this week even I (CEO) will have to do it myself.
We will include some small perk for you.

We are sorry for your experience but we do ask you to be mindful in the future, and not to try to use insufficiencies in our system to dump large amounts of non liquid tokens above market price.

Kind regards,
O.

Artemz78120
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February 04, 2018, 02:24:15 PM
 #7

scammers still have not returned 120k BDG.
tvtinh
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February 04, 2018, 03:51:52 PM
 #8

What is the update so far  Huh Huh Huh

Mr. Tinh Tran is among top 15 Global ICO Experts on ICOBench
winbitcoin33
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February 04, 2018, 06:27:16 PM
 #9

Everyone should be very careful when making deposits in unknown exchanges
Nexchange.co.uk
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February 06, 2018, 09:04:19 AM
 #10

Everyone should be very careful when making deposits in unknown exchanges

Transaction reversed, tokens returned.
https://etherscan.io/tx/0x1a5e6acc5b661c5b3b3ea7aba6db3d8daeca8b360a67416c78b866a626f6b7a5

Sorry for the additional delay.

Now if you would please remove all the bad feedback which you've posted in every possible corner of the internet, we are open for further discussion.
For example a token for fee-less trading for a month.

Regards,
O.

Nexchange.co.uk
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February 06, 2018, 10:02:10 AM
 #11

Dear community, I want to tell to all my story.
I wanted to exchange my120k BDG - Bitcoin cach.
At first they said that they had technical problems and then said they would return my tokens, but so far I have not received anything.
They just stole my money.
P.S.  support screens and transactions screen can provide.

analogous situation Undecided
Please provide your order reference per PM, or in this thread.

Regards,
O.

Nexchange.co.uk
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February 08, 2018, 10:39:41 AM
 #12

Dear community, I want to tell to all my story.
I wanted to exchange my120k BDG - Bitcoin cach.
At first they said that they had technical problems and then said they would return my tokens, but so far I have not received anything.
They just stole my money.
P.S.  support screens and transactions screen can provide.

analogous situation Undecided
Please provide your order reference per PM, or in this thread.

Regards,
O.

No response in over 3 days, so I really doubt there is any money locked anywhere for that matter.

Admin, please lock the thread / delete it.

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