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Author Topic: BitexBay Is a scam Exchange  (Read 190 times)
eceuysal512
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September 05, 2018, 07:33:37 PM
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 #1

Scamming Exchange Site:: BitexBay.com

Scammers Profile: https://bitcointalk.org/index.php?action=profile;u=2128246 and https://bitcointalk.org/index.php?action=profile;u=2329988 :
Ann Link: https://bitcointalk.org/index.php?topic=4838557

Scammed AMount: Unlimited
Payment Methood: Various

Reason and Proof 1: Archive: https://archive.is/TjaCC on this archive you can see their mismatch calculation. It should be Latest Price(BTC)   24H Volume*24H Volume= 24H Amount(BTC)
It might be not exact of these rule but it should be approximate. But they are totally different for almost all currency. They showed a lots of trading volume actually they have not. They update it by typing where it should be updated on each trade.

Reason and Proof 2: After lisiting a coin if they have good deposit then they disable withdraw of the coin. There are too many coins who have no option to withdraw. To check this you have to create an account on their site. Archive: https://archive.is/RuOcu

Reason and Proof 3: They are locking account who has good deposits. To see proof you can join their discord. Sorry but they have removed their discord link and I have no access of their channel.

Reason and Proof 4: They have removed all their contact info from their site. They send direct message on discord to the project admin to list their coin. And on their support link they have no contact info or form. Archive: https://archive.is/zq4tf

Reason and Proof 5: Buy and sell order is too much difference. In this case there is no chance to make transaction. But according to them they had a lots of transaction and its volume is good. For example you can see: http://prntscr.com/kr0xay
To check it more you can just check trade of any currency for 24 hours. if there is trade of 0.001 btc on their volume you would be able to see few bitcoin.


Few More referrence:
*** https://bitcointalk.org/index.php?topic=4763106.0
*** https://bitcointalk.org/index.php?topic=4929002.0
*** https://bitcointalk.org/index.php?topic=665858.3800
*** https://bitcointalk.org/index.php?topic=3744621.msg42929285#msg42929285
*** https://bitcointalk.org/index.php?topic=2496037.msg43296766#msg43296766
*** https://bitcointalk.org/index.php?topic=4644964.msg42929204#msg42929204

1. https://bitcointalk.org/index.php?topic=4838557.msg44392596#msg44392596
2. https://bitcointalk.org/index.php?topic=4838557.msg44639193#msg44639193
3. https://bitcointalk.org/index.php?topic=4838557.msg44929014#msg44929014
4. https://bitcointalk.org/index.php?topic=4838557.msg44974181#msg44974181
5. https://bitcointalk.org/index.php?topic=4838557.msg45111175#msg45111175
6. https://bitcointalk.org/index.php?topic=4838557.msg45111890#msg45111890
7. https://bitcointalk.org/index.php?topic=4838557.msg45168761#msg45168761
8. https://bitcointalk.org/index.php?topic=4838557.msg45171188#msg45171188
9. https://bitcointalk.org/index.php?topic=4838557.msg45183692#msg45183692
10. https://bitcointalk.org/index.php?topic=4838557.msg45187436#msg45187436
11. https://bitcointalk.org/index.php?topic=4838557.msg45199087#msg45199087
12. https://bitcointalk.org/index.php?topic=4838557.msg45204603#msg45204603
There are many more proof. You would be able to find out if you search on bitcointalk.


Conclusion: By above discussion it is proved that it is a scam exchange site.


BitexBay
bitexbay
bitexbay.com

▋▋▋https://www.labelscoin.io/ ▋▋▋
Presale (7th september to 7th October
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September 06, 2018, 09:00:24 PM
 #2

I have checked it and according to your proof it is 100% scam exchange.
r34tr783tr78
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September 06, 2018, 11:29:14 PM
 #3

Are they holding your money? You should post evidence of that. Your links just go to the archive.is for a page that ask for a login. Dont you have scans of your account?
eceuysal512
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September 12, 2018, 03:02:21 PM
 #4

Are they holding your money? You should post evidence of that. Your links just go to the archive.is for a page that ask for a login. Dont you have scans of your account?
See an example:

▋▋▋https://www.labelscoin.io/ ▋▋▋
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r34tr783tr78
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September 13, 2018, 03:42:34 AM
 #5

Alright the negative balance is indeed strange. But can you show evidence of the blocking of accounts for no reason?
eceuysal512
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September 13, 2018, 03:47:23 AM
 #6

Alright the negative balance is indeed strange. But can you show evidence of the blocking of accounts for no reason?
I have been blocked before posting here. And they have already removed discord link from their website. and while posted this topic there was no contact info even no contact form on their website. their a lots of people complained that their account has been locked. Also they banned them. I have been banned as I ask why disable withdraw option.
Edit: And also you can get few proof from links I have mentioned on my first post.

▋▋▋https://www.labelscoin.io/ ▋▋▋
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r34tr783tr78
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September 17, 2018, 03:22:28 PM
 #7

I checked your links and they seem legit but many are dead. They have indeed some accusations of scamming.
eceuysal512
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September 19, 2018, 07:13:31 PM
 #8

I checked your links and they seem legit. They are indeed scammers.
Thanks for checking and understanding.

▋▋▋https://www.labelscoin.io/ ▋▋▋
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CHJSpider9
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September 21, 2018, 08:15:31 AM
 #9

Ridiculous, see this

I got minus balance in Stock Exchange too
https://static.dingtalk.com/media/lADPDgQ9qRCPRpTNAx3NBPk_1273_797.jpg_620x10000q90g.jpg

the reason of minus balance is you over-sold your coin, which means you earned A LOT MONEY by using their system bug, and you are the one to blame after robbing money from others and slandering them.

I see you saying this exchange is a scam everywhere, why are you doing this? Are you from their rival exchange? Did they rob your money? Can't you trade?

eceuysal512
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September 21, 2018, 08:54:45 AM
 #10

Ridiculous, see this

I got minus balance in Stock Exchange too
https://static.dingtalk.com/media/lADPDgQ9qRCPRpTNAx3NBPk_1273_797.jpg_620x10000q90g.jpg

the reason of minus balance is you over-sold your coin, which means you earned A LOT MONEY by using their system bug, and you are the one to blame after robbing money from others and slandering them.

I see you saying this exchange is a scam everywhere, why are you doing this? Are you from their rival exchange? Did they rob your money? Can't you trade?


There are a lots of evidence I have provided. I have provided link which I cant edit. Your image can be edited. And also you are a agent of bitexbay. Proof: https://archive.is/2OMA6

▋▋▋https://www.labelscoin.io/ ▋▋▋
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r34tr783tr78
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September 22, 2018, 12:03:13 PM
 #11

Ridiculous, see this

I got minus balance in Stock Exchange too
https://static.dingtalk.com/media/lADPDgQ9qRCPRpTNAx3NBPk_1273_797.jpg_620x10000q90g.jpg

the reason of minus balance is you over-sold your coin, which means you earned A LOT MONEY by using their system bug, and you are the one to blame after robbing money from others and slandering them.

I see you saying this exchange is a scam everywhere, why are you doing this? Are you from their rival exchange? Did they rob your money? Can't you trade?



Yes this newbie is an obvious alt account of the exchange owner. They did the same with other accounts and posts https://bitcointalk.org/index.php?action=profile;u=2300900
This is typical scammer activity. But many of your links on the OP are dead. If they are indeed scammers and you want to nail them you have to find more evidence of scam activity.
eceuysal512
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September 22, 2018, 12:13:07 PM
 #12

Ridiculous, see this

I got minus balance in Stock Exchange too
https://static.dingtalk.com/media/lADPDgQ9qRCPRpTNAx3NBPk_1273_797.jpg_620x10000q90g.jpg

the reason of minus balance is you over-sold your coin, which means you earned A LOT MONEY by using their system bug, and you are the one to blame after robbing money from others and slandering them.

I see you saying this exchange is a scam everywhere, why are you doing this? Are you from their rival exchange? Did they rob your money? Can't you trade?



Yes this newbie is an obvious alt account of the exchange owner. They did the same with other accounts and posts https://bitcointalk.org/index.php?action=profile;u=2300900
This is typical scammer activity. But many of your links on the OP are dead. If they are indeed scammers and you want to nail them you have to find more evidence of scam activity.
Now noting more need to proof they are scam. Anyone would be able to understand that they are scam. Scammers main profile link https://bitcointalk.org/index.php?action=profile;u=2329988 has 0 posts now. It is the proof of their scamming. All of their post has been removed. From both profile posted on same topic that is also removed. As a result many proof has been lost. So, how much info anyone need to make them conscious. Negative trust on their profile will not bear any result. Because main account has no post. they are promoting from alternate account. So, anyone make any trade on bitexbay will make them looser. Nothing else. I can make conscious to anyone but can make anu restriction to trade. So, if anyone want to trade their that is their wish.

▋▋▋https://www.labelscoin.io/ ▋▋▋
Presale (7th september to 7th October
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