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Author Topic: N.Exchange confirmed lying, ICO might be a scam. Please tag  (Read 343 times)
jacee
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August 11, 2018, 09:55:23 AM
 #1

These kind of people should not be allowed to host an ICO.
They've failed to honor their contest and I wouldn't be surprise if they will never process their bounty campaign payments after their ICO.
Their CEO compromised his laptop which may have risked the data or funds from their ICO investors.


Chat log:

N.exchange opened a signature contest back in June 21
link here: https://bitcointalk.org/index.php?topic=4508029.msg40590842#msg40590842

After the said date of announcement of winner, they never updated the thread on who won the contest so I took the time to send them a message and ask them to give us an update.

After that, they informed me that I was the winner but they still didn't update their thread.

Hi,

Sorry for the delay, You are the winner!

They've asked me to send them an invoice and I did but after that, no update again from them.


I've sent them another email on July 20 and asked again for an update and
this was Olegs' response:



I have no idea how they got scammed or if this was even real because I clearly sent them an invoice with my details.

so I asked them how they got scammed and they responded to me on

July 26


no words again after a few days and then

July 29


this was the last message I received from Oleg. Then he no longer responded on my email so I went to check if they were active here in the forum and turns out, they were actively managing their bounty.

Oleg was also seen in their telegram chat.


I tried messaging Oleg on telegram and all I get as a response was a "hi".

So I went to talk to another guy from their team, this Chirag Neb.

July 28


I was asking him why Oleg didn't sent the payment when he said that he will send the payment.


They were active on chat and was active in bitcointalk responding to their bounty thread here:

then he said Olegs' laptop was compromised
 

NOTE: I only got a response from them when I sent a message on their telegram chat. They were ignoring my pm on telegram.

August 2


August 7






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August 11, 2018, 10:13:46 AM
 #2

It seems, now a days you can dream for a million dollar business without having a penny in your pocket. I wonder these guys have any fund at all. They are looking forward to the ICO to boost their cryptocurrency wallet. Some of the replies on the texts are really unprofessional.

Quote
Hi, why are you saying we are scam?

How does signature payment related to us
scamming people for exchange!

If they can not handle these sorts of simple low loaded issues then how could they handle huge customer query and other task loads when they will actually manage to run an exchange.

Quote
Thing is we are very few people managing a lot of tasks
It's their problem, not yours. A professional team will not give these excuses.

I smell doubt.


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August 11, 2018, 10:44:14 AM
 #3

It seems, now a days you can dream for a million dollar business without having a penny in your pocket. I wonder these guys have any fund at all. They are looking forward to the ICO to boost their cryptocurrency wallet. Some of the replies on the texts are really unprofessional.
Maybe they're actually busy and traveling places? First things first, why would anyone participate in a contest started by a newbie account when the amount is not escrowed? These things are meant to happen if you don't force to company to escrow the funds.

@OP, can you do anything about it? Yes, ask him how difficult it is to send a payment while traveling? Pretty sure he is carrying his laptop and it hardly takes 60 seconds. They're lying.


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August 11, 2018, 11:02:15 AM
 #4

I think more than a month is a long time to send the prize as promised. You should have waited for the amount to get escrowed before submitting. I will add a tag right away. You can ask DT members to check this case.



BTW their site is listing recent exchange orders which still haven't completed yet. Someone is starting exchange orders there and isn't depositing it and that is filling up their "Recent Orders" list. Plus its interesting that even after payment window of 15 mins is passed and there is no deposit against the order, the order still is listed on "Recent Orders".
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August 11, 2018, 11:21:43 AM
 #5

BTW their site is listing recent exchange orders which still haven't completed yet. Someone is starting exchange orders there and isn't depositing it and that is filling up their "Recent Orders" list.
Possibly a scam: Look at their signature campaign thread if you want to further investigate: https://bitcointalk.org/index.php?topic=2178080.260

The webiste is broken at various points and they seem  to have only one support to handle the entire exchange : Chirag  Moreover, their linkedIn profiles look suspicious. Those linkedIn experts on the forum should check the authenticity of it.


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August 11, 2018, 12:31:50 PM
 #6

I was messaged by their team for escrow matter of that contest after I gave them the escrow address nothing happened and after a day or 2, more applicants of this contest posted their entry after all funds is not being held to escrow.

Their previous signature campaign is also suspicious and even this recent one. After that, sh*t happens, why they assigned a person who is responsible for payment that is in travel?

A professional team will not give these excuses.
Well, they aren't in the very first place.

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August 12, 2018, 04:01:17 AM
 #7


@OP, can you do anything about it? Yes, ask him how difficult it is to send a payment while traveling? Pretty sure he is carrying his laptop and it hardly takes 60 seconds. They're lying.
I did asked them why they can't send payment when it can be made with a single click. Their response was that the laptop of their CEO was compromised.
Then he was busy again.

I think more than a month is a long time to send the prize as promised. You should have waited for the amount to get escrowed before submitting. I will add a tag right away. You can ask DT members to check this case.



BTW their site is listing recent exchange orders which still haven't completed yet. Someone is starting exchange orders there and isn't depositing it and that is filling up their "Recent Orders" list. Plus its interesting that even after payment window of 15 mins is passed and there is no deposit against the order, the order still is listed on "Recent Orders".

Thank you!

They sent me a telegram message in response to this

They said they were an "instant exchange" "we don't keep user fund" "we cannot scam anyone essentially"

They've sent me a message on telegram after this thread being posted for an hour. Why wouldn't they respond publicly.

Also they are asking again for an invoice to be paid on the "upcoming" week.

Possibly a scam: Look at their signature campaign thread if you want to further investigate: https://bitcointalk.org/index.php?topic=2178080.260

The webiste is broken at various points and they seem  to have only one support to handle the entire exchange : Chirag  Moreover, their linkedIn profiles look suspicious. Those linkedIn experts on the forum should check the authenticity of it.

Yup. That's one more thing. Their signature campaign is also live so people are advertising them for free.
There is also Davor B. Who is actively updating their telegram group.

Their previous signature campaign is also suspicious and even this recent one. After that, sh*t happens, why they assigned a person who is responsible for payment that is in travel?
I did thought that the funds will be escrowed since I saw you posted on the earlier page.

It is their CEO, Oleg. Chirag said he is the one responsible for payments which doesn't make sense. There should be more people in their team but seems like there is only 3.

He did mentioned that they are a very few people managing a lot of task.

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August 12, 2018, 04:46:43 PM
 #8

They re-opened their signature campaign and disappeared then. Previously they didn't even tell to people their campaign was closed.....
I sent a PM 2 days ago about, the guy was logged in but didn't bother to reply to me... something I really hate btw.
I am going to remove their signature or change it with "Not paying me!!!"

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August 24, 2018, 08:23:30 PM
 #9

They now completely ignored my message on telegram and seems that they don't have any plans on paying the contest.
Only response I received from them was another "Hi" yet they are actively responding to other users.

I'm requesting DT members to please tag the account of n.exchange.

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August 24, 2018, 09:35:31 PM
 #10

They now completely ignored my message on telegram and seems that they don't have any plans on paying the contest.
Only response I received from them was another "Hi" yet they are actively responding to other users.
Now it's quite evident they don't have any intentions of paying you. They should have been tagged earlier considering the above investigations. Please send a link of this thread as a personal message to one of the active DT members in this thread. (The Pharmacist/ malboroza/ Vod).

Also share your post on their social media handles: https://www.facebook.com/n.exchange1/   https://twitter.com/cryptonexchange


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August 26, 2018, 01:58:53 AM
 #11

They now completely ignored my message on telegram and seems that they don't have any plans on paying the contest.
Only response I received from them was another "Hi" yet they are actively responding to other users.
Now it's quite evident they don't have any intentions of paying you. They should have been tagged earlier considering the above investigations. Please send a link of this thread as a personal message to one of the active DT members in this thread. (The Pharmacist/ malboroza/ Vod).

Also share your post on their social media handles: https://www.facebook.com/n.exchange1/   https://twitter.com/cryptonexchange


Thank you! I already asked The Pharmacist and he already left the account a negative feedback.
No one in their telegram group is believing tho since someone is making fun of this and they can't take this scam accusation because they are calling this a "simple bounty issue".

Already shared a tweet as well.

Note that they are fully aware of this scam accusation but chose to not address it.

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August 26, 2018, 11:16:36 AM
 #12

No one in their telegram group is believing tho since someone is making fun of this
Who's that clown?

and they can't take this scam accusation because they are calling this a "simple bounty issue".
If they can't solve a very "simple bounty issue", then there's no point in using their useless exchange.

Note that they are fully aware of this scam accusation but chose to not address it.
Shows how unprofessional they are.

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August 27, 2018, 04:31:46 AM
 #13

No one in their telegram group is believing tho since someone is making fun of this
Who's that clown?

It was some "investor" who claims that he knows the team personally.



chirag who was in chat didn't even take the time to talk with me and instead let this guy speak.

Oleg is nowhere to be found on telegram btw, he made a new account after this accusation was posted.

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August 27, 2018, 11:41:40 AM
 #14

If they can't be trusted to pay a couple hundred dollars, why should we trust them with bigger sums of money.

Seems like a scam, or just extreme laziness.

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August 27, 2018, 04:42:07 PM
 #15

They ignore any PMs now (at least from me) here and avoid to reply on Twitter and on their thread
A bunch of losers who disappear when there is a problem (if a problem is really here)

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September 03, 2018, 03:42:50 AM
 #16

They ignore any PMs now (at least from me) here and avoid to reply on Twitter and on their thread
A bunch of losers who disappear when there is a problem (if a problem is really here)

Oh, it's not just you mate. They've also been ignoring my messages for quite some time now. Btw, I saw Oleg in their telegram just now. He replied to someone asking about the presale.

There was someone also asking about why they got negged in here but this mesh guy is just plain too rude.

Quote
MR Mesh:
I hate it when bounty hunters (the lowest of the low crypto investors) have the audacity to call projects a ‘scam’. Who are you even 😂

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September 04, 2018, 04:07:02 PM
 #17

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MR Mesh:
I hate it when bounty hunters (the lowest of the low crypto investors) have the audacity to call projects a ‘scam’. Who are you even 😂

This is really a shameful reply. Others question the authenticity of their project. It looks down on the identity of others.
It is like a cheater who lied to your money and when you go to find he theory,but he shouted to you "Get out".

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September 06, 2018, 09:57:57 PM
 #18

They ignore any PMs now (at least from me) here and avoid to reply on Twitter and on their thread
A bunch of losers who disappear when there is a problem (if a problem is really here)

Oh, it's not just you mate. They've also been ignoring my messages for quite some time now. Btw, I saw Oleg in their telegram just now. He replied to someone asking about the presale.

There was someone also asking about why they got negged in here but this mesh guy is just plain too rude.

Quote
MR Mesh:
I hate it when bounty hunters (the lowest of the low crypto investors) have the audacity to call projects a ‘scam’. Who are you even 😂

Something I really hate is when I am ignored and people don't reply to me.
To be honest I prefer someone who replies to me "fuck you" instead of someone hiding behind his keyboard Angry

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September 30, 2018, 01:06:22 PM
 #19

bumping this up just incase people are still believing that they are legit.
They're not. And they're still lying upto now.

n.exchange sent someone to talk to me just now, only to convice me to invest in their ICO.   Undecided



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October 18, 2018, 11:55:38 AM
 #20

Just to inform everyone that still thinks that n.exchange is a legitimate exchange. I've just got a confirmation that the team has been lying to me since June.
Their guy on telegram told me that the real reason they failed to pay me and the others that claimed that n.exchange owe them is because of this:



Why bother to make excuses in the first place? Why can't they just tell the truth (if this is really the truth)?

They've just deleted their Telegram group. Roll Eyes

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