Bitcoin Forum
November 04, 2024, 11:30:42 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 »  All
  Print  
Author Topic: Scam Warning - PhenixEx.com - scammer tag requested  (Read 5165 times)
flound1129 (OP)
Hero Member
*****
Offline Offline

Activity: 938
Merit: 1000


www.multipool.us


View Profile
September 22, 2013, 09:25:08 PM
Last edit: October 16, 2013, 10:57:23 PM by flound1129
 #1

Do not deposit any digital currencies into PhenixEx.com.  They are currently not servicing BTC withdrawals and some deposits are not showing up either.  I myself have been waiting over 5 days for a BTC withdrawal and many others are in the same boat.

UPDATE: At this point I believe a scammer tag is warranted for the involved parties.  How do we go about requesting this?

Multipool - Always mine the most profitable coin - Scrypt, X11 or SHA-256!
Tranz
Legendary
*
Offline Offline

Activity: 1540
Merit: 1060


May the force bit with you.


View Profile
September 22, 2013, 10:52:45 PM
 #2

True I am out .28 BTC

HBN: https://bitcointalk.org/index.php?topic=303749.0 hobonickels.info
Personal Donations: F1TranzWqFGZyFeTMu6iLbtTQgdXuJPsiL
Donations to the HBN Fund: EhbNfund4PrRFLHMxsnbGLhP25hizJGHEE or 1LVFtCX4a83dMLjd8S7imKKKC58QaG83kw
NWO
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250



View Profile
September 23, 2013, 12:01:37 PM
 #3

It looks like the devs have gone running, nothing is working out for them with the PXC price crashing, UNOCS and the shady exchange.

If you still have PXC or coins on phenixex I suggest you get out now before the storm arrives!
Bitcoin Scammer
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250



View Profile WWW
September 23, 2013, 03:58:43 PM
 #4

Such crap, if there is not a huge objection I think these folks should be investigated.

DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com
flound1129 (OP)
Hero Member
*****
Offline Offline

Activity: 938
Merit: 1000


www.multipool.us


View Profile
September 23, 2013, 05:08:18 PM
 #5

I think at least a scam warning is warranted on their posts at the moment so new people don't see it and deposit funds thinking that everything is OK.

Multipool - Always mine the most profitable coin - Scrypt, X11 or SHA-256!
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
September 23, 2013, 05:17:27 PM
 #6

Link to the user profiles of those involved with PhenixEx?

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
MaGNeT
Legendary
*
Offline Offline

Activity: 1526
Merit: 1002


Waves | 3PHMaGNeTJfqFfD4xuctgKdoxLX188QM8na


View Profile WWW
September 23, 2013, 05:35:45 PM
 #7

Link to the user profiles of those involved with PhenixEx?

I did PR and support for PhenixCoin / PhenixEx.

Not sure what the status for PhenixEx is right now, can't contact the devs atm.

I have 1.288 BTC stuck in a withdrawal for over a week.

Hope it gets sorted.
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
September 23, 2013, 05:41:42 PM
 #8

User profile links?

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
torzsy
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250



View Profile
September 23, 2013, 05:49:43 PM
 #9

I also did some PR for PXC, operated a pool for the coin. I could withdraw my coins, however it was below 1 BTC and 10 LTC. Only small amount left in balance there.

Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
September 23, 2013, 06:08:28 PM
 #10

Can anybody provide the user profile links of the devs who have bailed?

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
DiamondCardz
Legendary
*
Offline Offline

Activity: 1134
Merit: 1118



View Profile WWW
September 23, 2013, 07:29:07 PM
 #11

* DiamondCardz sighs

I saw this coming from a mile away.

BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
codegnome
Sr. Member
****
Offline Offline

Activity: 782
Merit: 258


Betking.io - Best Bitcoin Casino


View Profile
September 23, 2013, 08:19:11 PM
 #12

Waiting 2 days for BTC withdrawal. Scam for sure it seems. Please tag so others do not fall victim.

█▀▀▀











█▄▄▄
██.
1xBit.com
██
▀▀▀█











▄▄▄█
           ▄█▄
         ▀█████▀
         ▄██▀██▄
       ▄█████████▄
     ▀▀███████████▀▀
      ▄███████████▄
   ▄▄███▄███████▄███▄▄
    ▀███████████████▀
   ▄█████████████████▄
▀███████████████████████▀
  ▀▀▀▀▀██████████▀▀▀▀▀▀
          █████
          █████
.
          █       ██
  ▄█▄   ▀▀▄▀▀  █
▀█████▀   ▀     █    ██
 ██▀██      ▀▄
              ▄▄██████
    ▀▀▄▄    ███████████
 ▀▄
       ██████████████
▀▀▄ ▀▀▀
  ████████████████
 ▀
      ██████████████████
   ██
    ██████████████████
            ▀▀▀█
████████████
                  ▀▀▀████████
                        ▀▀▀███
█▀▀▀











█▄▄▄
.
▀▀▀█











▄▄▄█
pgbit
Sr. Member
****
Offline Offline

Activity: 771
Merit: 258


Trident Protocol | Simple «buy-hold-earn» system!


View Profile
September 23, 2013, 10:38:08 PM
 #13

Waiting 2 days for BTC withdrawal. Scam for sure it seems. Please tag so others do not fall victim.
I removed coins today. Admittedly a tiny amount, with no problem.

██▄     ▄▄░
▀██▄ ▄██▀
▄▄███████████████████▄▄
▄█████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█████▄
████▀                   ▀████
████       ▄▄█████▄▄  ▀▄   ████
████      ▄██████████▄▀    ████
████      ████████▀▀       ████
████  ▄▀ ▄██▀▀▀   ▄██      ████
████   ▀▀     ▄▄███▀       ████
████▄                   ▄████
▀█████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█████▀
▀▀███████████████████▀▀
.
SECONDLIVE
.
CHOOSE LIFE      CHOOSE SPACE      CHOOSE FRIENDS
.
|    Twitter    |  Telegram  |   Medium   |  YouTube  |   Discord   |    TikTok    |    GitHub    |
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
   S T A K E   L I T T L E   W I N   B I G   
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
        ▄▄███████▄▄▄
    ▄▄████████████████▄▄
   ████████████████████▄
  ███████▀▀▀█████████████
 ██████▌     ▀████████████
███████▀ ▀▀▄▄██▀▀▀█████████
██████             ▀███████
██████▄             ███████
 ███████▄▄        ▄███████
  ███████████▄▄▄▄█████████
   ▀███████████████████▀
     ▀████████████████▀▀
   ██████████████████████
portice
Legendary
*
Offline Offline

Activity: 999
Merit: 1000


View Profile
September 23, 2013, 11:22:40 PM
 #14

Few coins on their poker site which closed down with no warning as well on my end
Bitcoin Scammer
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250



View Profile WWW
September 24, 2013, 05:10:05 AM
 #15

I added these guys to bitcoinscammers.com and relayed your msg.

DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com
pgbit
Sr. Member
****
Offline Offline

Activity: 771
Merit: 258


Trident Protocol | Simple «buy-hold-earn» system!


View Profile
September 24, 2013, 08:13:39 PM
 #16

Waiting 2 days for BTC withdrawal. Scam for sure it seems. Please tag so others do not fall victim.
I removed coins today. Admittedly a tiny amount, with no problem.
Correction, none received "transaction processing" after 24 hours

██▄     ▄▄░
▀██▄ ▄██▀
▄▄███████████████████▄▄
▄█████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█████▄
████▀                   ▀████
████       ▄▄█████▄▄  ▀▄   ████
████      ▄██████████▄▀    ████
████      ████████▀▀       ████
████  ▄▀ ▄██▀▀▀   ▄██      ████
████   ▀▀     ▄▄███▀       ████
████▄                   ▄████
▀█████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█████▀
▀▀███████████████████▀▀
.
SECONDLIVE
.
CHOOSE LIFE      CHOOSE SPACE      CHOOSE FRIENDS
.
|    Twitter    |  Telegram  |   Medium   |  YouTube  |   Discord   |    TikTok    |    GitHub    |
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
   S T A K E   L I T T L E   W I N   B I G   
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
        ▄▄███████▄▄▄
    ▄▄████████████████▄▄
   ████████████████████▄
  ███████▀▀▀█████████████
 ██████▌     ▀████████████
███████▀ ▀▀▄▄██▀▀▀█████████
██████             ▀███████
██████▄             ███████
 ███████▄▄        ▄███████
  ███████████▄▄▄▄█████████
   ▀███████████████████▀
     ▀████████████████▀▀
   ██████████████████████
flound1129 (OP)
Hero Member
*****
Offline Offline

Activity: 938
Merit: 1000


www.multipool.us


View Profile
September 24, 2013, 08:46:34 PM
 #17

Waiting 2 days for BTC withdrawal. Scam for sure it seems. Please tag so others do not fall victim.
I removed coins today. Admittedly a tiny amount, with no problem.
Correction, none received "transaction processing" after 24 hours

It's been almost a week for me.

Multipool - Always mine the most profitable coin - Scrypt, X11 or SHA-256!
flound1129 (OP)
Hero Member
*****
Offline Offline

Activity: 938
Merit: 1000


www.multipool.us


View Profile
September 29, 2013, 04:28:22 AM
 #18

Site now says "PhenixEx is now closed. Please send all refund requests to phenixexrefunds at gmail.com, please include your username and refund requested."

Anyone requested or received any refunds yet?

Multipool - Always mine the most profitable coin - Scrypt, X11 or SHA-256!
markn
Member
**
Offline Offline

Activity: 81
Merit: 10



View Profile
September 29, 2013, 10:36:34 AM
 #19

Site now says "PhenixEx is now closed. Please send all refund requests to phenixexrefunds at gmail.com, please include your username and refund requested."

Anyone requested or received any refunds yet?

I didnot receive anything yet.
Joerii
Legendary
*
Offline Offline

Activity: 1274
Merit: 1050



View Profile WWW
October 10, 2013, 11:44:32 PM
Last edit: October 13, 2013, 12:21:54 AM by Joerii
 #20

I'm still waiting for 9.9 BTC and 16k WDC. That's  12.28 BTC, worth 1243.13 euro.

My BTC can be send to the following adres : 15bRKXbZbQQJKRa7mR5XJ131WrfxxcxxFT
WDC :                                                    WbtPFEidRYGCX7vH7DkhazGcDAJmHftEit

Payment in Euro's to my paypal account is also acceptable. My paypal account is known by John.

Hypercube - get the attention you deserve
Pages: [1] 2 3 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!