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Author Topic: Scam Warning - PhenixEx.com - scammer tag requested  (Read 5165 times)
flound1129 (OP)
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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?

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September 22, 2013, 10:52:45 PM
 #2

True I am out .28 BTC

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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!
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September 23, 2013, 03:58:43 PM
 #4

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

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flound1129 (OP)
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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.

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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
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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.
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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
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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.

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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
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September 23, 2013, 07:29:07 PM
 #11

* DiamondCardz sighs

I saw this coming from a mile away.

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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.

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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.

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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
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September 24, 2013, 05:10:05 AM
 #15

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

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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

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flound1129 (OP)
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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.

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flound1129 (OP)
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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?

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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.
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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.

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