Re: [ANN] Beaxy - The All-in-One Cryptocurrency Exchange

[mickaelsilver10]

Beaxy Exchange Community Newsletter: April 2020


https://medium.com/beaxy-exchange/beaxy-exchange-community-newsletter-april-2020-b21d994e7f51

[mickaelsilver10]

For bounty hunters, the the 4th and last payment was made today !!

[mickaelsilver10]

https://medium.com/beaxy-exchange/help-bxy-burn-796e6f4d5478

[blurryeyed]

Still flogging this scam to death I see......

[mickaelsilver10]

what are your questions What exactly do you want to know? 

[mickaelsilver10]

NEW PARTNERSHIP MAKES A TWO-WAY FIAT RAMP AVAILABLE FOR CRYPTOCURRENCY CUSTOMERS AROUND THE WORLD

https://medium.com/beaxy-exchange/new-partnership-makes-a-two-way-fiat-ramp-available-for-cryptocurrency-customers-around-the-world-4acc32b3d78d

[GeorgiaCoin]

Hey, I'm an USA customer, created an account and deposited small amount of Fiat to test before i start using further. It forced me to complete KYC before any other operation. I did complete KYC by uploading both sides of my DL. Verification failed. not sure what happened. Submitted a help desk ticket( uploaded same docs again) and even sent an email too. So far no one responded or fixed the issue. is this exchange active?  I saw Twitter was pretty active and believe exchange is functioning still. can you respond to my ticket?

[blurryeyed]

It forced me to complete KYC before any other operation. I did complete KYC by uploading both sides of my DL. Verification failed. not sure what happened. Submitted a help desk ticket( uploaded same docs again) and even sent an email too. So far no one responded or fixed the issue.

Sending personal & private documents to these scammers was a mistake. Suggest you change your passwords & get replacement documents asap. Report them to your local police.

[mickaelsilver10]

Hey, I'm an USA customer, created an account and deposited small amount of Fiat to test before i start using further. It forced me to complete KYC before any other operation. I did complete KYC by uploading both sides of my DL. Verification failed. not sure what happened. Submitted a help desk ticket( uploaded same docs again) and even sent an email too. So far no one responded or fixed the issue. is this exchange active?  I saw Twitter was pretty active and believe exchange is functioning still. can you respond to my ticket?

did they respond to your ticket?
usually their customer service is quick and efficient.

[Aerys2]

WARNING : Do not use Beaxy, at any cost, they can lock your funds forever if they judge one of your tradings had an impact " Too high " On their market ( in my case a simple "impact" Of 13% with 4000 dollars worth of tokens I wanted to sell, a sell they judged too big, enough to freeze these funds forever) , a ridiculous and obviously abusive rule you see on no serious exchange and that they just use as an excuse to keep your funds.

It's my responsibility to warn the community now I discovered the true face of Beaxy and the scamming nature of their rules and the shady way they use their platform to lock users funds on their platform.

DO NOT USE THIS EXCHANGE if you care about your money, there is a huge risk that you would lose all your funds deposited.

[stadus]

Fair announcement, this is a good warning so everyone will stay away from this site.
You know better because you had promoted the campaign before.

I'm just wondering why they don't have a scam accusations in this forum?

[Aerys2]

Fair announcement, this is a good warning so everyone will stay away from this site.
You know better because you had promoted the campaign before.

I'm just wondering why they don't have a scam accusations in this forum?

Yes I'm quite schoked that I have to do this for a project I worked for, after supporting the project for so long and doing their campaign, that they would decide to scam me of what's now worth 7000 USD, they must be desperate for money. But at least, even if I never get back my money, I will have prevented them to steal others.

I will try to make a scam accusation myself ( not sure of the process yet, never had to do that)

[stadus]

Fair announcement, this is a good warning so everyone will stay away from this site.
You know better because you had promoted the campaign before.

I'm just wondering why they don't have a scam accusations in this forum?

Yes I'm quite schoked that I have to do this for a project I worked for, after supporting the project for so long and doing their campaign that they would decide to scam me of what's now worth 7000 USD, they must be desperate for money. But at least, even if I never get back my money, I will have prevented them to steal others.

I will try to make a scam accusation myself ( not sure of the process yet, never had to do that)

You can use the scam report format seen in this thread ; https://bitcointalk.org/index.php?topic=260073.0

you can also post in this board https://bitcointalk.org/index.php?board=83.0.. maybe we will see more users who are also scam by the site or project.

[Aerys2]

Fair announcement, this is a good warning so everyone will stay away from this site.
You know better because you had promoted the campaign before.

I'm just wondering why they don't have a scam accusations in this forum?

Yes I'm quite schoked that I have to do this for a project I worked for, after supporting the project for so long and doing their campaign that they would decide to scam me of what's now worth 7000 USD, they must be desperate for money. But at least, even if I never get back my money, I will have prevented them to steal others.

I will try to make a scam accusation myself ( not sure of the process yet, never had to do that)

You can use the scam report format seen in this thread ; https://bitcointalk.org/index.php?topic=260073.0

you can also post in this board https://bitcointalk.org/index.php?board=83.0.. maybe we will see more users who are also scam by the site or project.

Thanks I posted there. I'm gonna make a report too

[stadus]

Fair announcement, this is a good warning so everyone will stay away from this site.
You know better because you had promoted the campaign before.

I'm just wondering why they don't have a scam accusations in this forum?

Yes I'm quite schoked that I have to do this for a project I worked for, after supporting the project for so long and doing their campaign that they would decide to scam me of what's now worth 7000 USD, they must be desperate for money. But at least, even if I never get back my money, I will have prevented them to steal others.

I will try to make a scam accusation myself ( not sure of the process yet, never had to do that)

You can use the scam report format seen in this thread ; https://bitcointalk.org/index.php?topic=260073.0

you can also post in this board https://bitcointalk.org/index.php?board=83.0.. maybe we will see more users who are also scam by the site or project.

Thanks I posted there. I'm gonna make a report too

Already saw it posted, thanks for making the community aware of this problem, let's see how the community react to your scam accusation.

I'm watching the thread.

[Aerys2]

Fair announcement, this is a good warning so everyone will stay away from this site.
You know better because you had promoted the campaign before.

I'm just wondering why they don't have a scam accusations in this forum?

Yes I'm quite schoked that I have to do this for a project I worked for, after supporting the project for so long and doing their campaign that they would decide to scam me of what's now worth 7000 USD, they must be desperate for money. But at least, even if I never get back my money, I will have prevented them to steal others.

I will try to make a scam accusation myself ( not sure of the process yet, never had to do that)

You can use the scam report format seen in this thread ; https://bitcointalk.org/index.php?topic=260073.0

you can also post in this board https://bitcointalk.org/index.php?board=83.0.. maybe we will see more users who are also scam by the site or project.

Thanks I posted there. I'm gonna make a report too

Already saw it posted, thanks for making the community aware of this problem, let's see how the community react to your scam accusation.

I'm watching the thread.

I will update it if anything new. I'm trying to see with other telegram members if they had a similar issue

[cryptoperkele]

The fact that they got their ann thread creator labeling this as a scam in the topic is pretty much a nail in their coffin. I was just looking for unmoderated info about this exchange and their native token as i was wondering if i should buy it. This shows the power of having unmoderated ann thread perfectly. Thanks for the warning Aerys2!

[Botnake]

The fact that they got their ann thread creator labeling this as a scam in the topic is pretty much a nail in their coffin. I was just looking for unmoderated info about this exchange and their native token as i was wondering if i should buy it. This shows the power of having unmoderated ann thread perfectly. Thanks for the warning Aerys2!

There was a scam accusation being created already, you need to check their thread and see the latest updates.

[Beaxy - Scamming you by locking your funds for " high market impact "

don't buy for now I suggest, read carefully the scam accusation first and weigh things.

[manusiakarton]

WARNING : Do not use Beaxy, at any cost, they can lock your funds forever if they judge one of your tradings had an impact " Too high " On their market ( in my case a simple "impact" Of 13% with 4000 dollars worth of tokens I wanted to sell, a sell they judged too big, enough to freeze these funds forever) , a ridiculous and obviously abusive rule you see on no serious exchange and that they just use as an excuse to keep your funds.

It's my responsibility to warn the community now I discovered the true face of Beaxy and the scamming nature of their rules and the shady way they use their platform to lock users funds on their platform.

DO NOT USE THIS EXCHANGE if you care about your money, there is a huge risk that you would lose all your funds deposited.

Very strange rules from Beaxy, slowly showing the scam the money we have should be ours whenever we want to withdraw in my opinion is legal. not with ridiculous rules like that.

[Aerys2]

Update : For the sake of transparency, I inform you that the situation evolved and Beaxy team contacted me to try to work with me in order to find a good outcome on the matter.

I will give further updates as the situation evolves if we come to an acceptable agreement as a refund for my 0.227btc