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Author Topic: MIDEX Exchange. A Calculated Scam  (Read 124 times)
CHRISBIN702
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December 07, 2018, 01:29:31 PM
 #1



Note:The screenshots are all available at Steemit in the above link. Yes I copied and pasted this from That article. I wrote it. So don't trip.



The following is just some of the scandal carried out by the founders of MIDEX and their two little puppets
My name is Chris Butler, former US Regional Officer of the Midex Exchange. Which is just a fancy way of saying Ambassador. I have a duty to stand up for my co-workers. I also have a duty to the entire crypto community to expose this group of people for what they truly are.

Rest assured that this is not baseless finger pointing or the work of a "Greedy disgruntled employee". Those of you that know me, know very well that I would not point a finger at another without undeniable, tangible evidence attached. To really drive this point home, that I don't give a S*** about their tokens or what they owe me, I have openly forfeit all payments owed to me in lieu of them doing the right thing and paying the other 8 employees that they stole from.

I started a GoFundMe to help out those that were effected by the Midex Scandal. I wanted to leave emotion out of this article but if you want to know more detail about how they hurt a lot of decent hard working people please visit the GoFundMe page.
https://www.gofundme.com/victims-of-midex-exchange?sharetype=teams&member=746386&rcid=r01-154269438283-5fca6d192dea43e6&pc=ot_co_campmgmt_w

I will be including several screenshots taken over the course of 10 months. During that time, many of the staff were not aware of the founder's true intentions. Most of what they say is coming from the founders. They were not aware that they were lying for the founders.



Below is a legend that labels all the staff that you will see in the screenshots. This is an attempt to alleviate any confusion as to who is actually at fault and who is being victimized.

Ambassadors
• Chris Butler (fired without pay)
• Shebin John (fired without pay)
• Coyote (active, stuck)
• Taha Ben Ali (fired without pay)
• Noel Amadi (active, proud puppet of puppets)

Core Team (fired without pay)
• Polina (fired without pay)
• Natalia Lukina (fired without pay)
• Nick Barry (Huh)
• Ksenia (fired without pay)
• Dmitry Machikhin CEO (fired without pay)
• Mike Blackwood (fired without pay)

Core team (puppets and acting voices of the founders)
• Arseniy Dain
• Marina

Founders (tried their hardest to remain anonymous)
• Julia Pomuleva
• Peter Buyukli



First, a little background info
The core team of the company saw Midex through a successful ICO in which over $20,000,000 USD was raised. They were fired without pay as well. Even the CEO!

This all happened behind closed doors. The ambassadors were lied to about the status of the core team and we were also denied all attempts to perform and prevented from doing our jobs which was later used against us. We promoted and advocated to the best of our abilities. We believed in the project. Not one of the employees slacked off. Everyone was active every single day.

I personally offered Midex representation at several events at my expense. Absolutely no marketing was allowed post ICO. They fired the entire team, they expected to just fade away. They never expected that their identities would be revealed and so now they are stuck pretending to build an exchange.

Our project manager that we answered to was fired and nobody from the Midex team would even tell us.
We had to find out this information for ourselves. The lies continue to this day. I’m surprised that this is not yet public knowledge. The core team is scared to come forward because of NDAs and physical threats. I am counting on at least a few of them to come forward after they see that they are not in any danger, legal or physical.

Below are some of the conversations that show our payment schedule and forced vesting schedule. Neither were agreed upon by the ambassadors. The original agreement was that the ambassadors would be paid, in full, after the ICO.
Some have duplicates and some are out of order. This is because when they found out that we would not take this lying down they banned me and began deleting posts. Luckily, I was able to have most of the remaining members in the group help by forwarding me the messages and taking screenshots.



Etherscan: https://etherscan.io/token/0xeb72f169016fec42b63ae5e87207f0fb274408c7

Info:

Total Supply: 75 Million

Suspicious Transfer Of 54.95Million around the end of Token Sale:
https://etherscan.io/token/0xeb72f169016fec42b63ae5e87207f0fb274408c7?a=0x686ea91b7b162f7766d2757ca5cf165f4bc7ebb6

https://etherscan.io/token/0xeb72f169016fec42b63ae5e87207f0fb274408c7?a=0x91fe807a9c501dd5928eecaaf3eba49005444edb

https://etherscan.io/token/0xeb72f169016fec42b63ae5e87207f0fb274408c7?a=0xeedd51c0c067ed7ad61a1dec1a57d81bbed26556

https://etherscan.io/token/0xeb72f169016fec42b63ae5e87207f0fb274408c7?a=0xb0e6704799e68add8e74c45b9400a35c5d1bd530

https://etherscan.io/token/0xeb72f169016fec42b63ae5e87207f0fb274408c7?a=0x8c90f19d2705712e50b00338f08cd7ad83a4ac74

https://etherscan.io/token/0xeb72f169016fec42b63ae5e87207f0fb274408c7?a=0xd1c8d7b9b2898cca105ae0ce77163ece8473b203

5 Million MDX with some NANJ Supporter(Holding around a Billion Nanj):
https://etherscan.io/address/0x5c9b862cc418fb6a9ca0ea153d1be3a2e907a84e

Around 4 Million Transfer done Initially before the Token Sale:
https://etherscan.io/token/0xeb72f169016fec42b63ae5e87207f0fb274408c7?a=0xe40fba5b2dbf0dc76491a33417f9113f823d4614

Wallet Used in the Token Sale Now only contains around 1100 ETH (Around $330K) whereas they raised around $20Million and still no liquidity to the exchange:
https://etherscan.io/address/0xcf4c6186f05c3ce9897d9c4e3666ce085e7e888a



No Burn happened, though they advertised heavily and have it coded in the Smart Contract.




Here is the letter that my Lawyer sent to the founders... Three times.
It was never answered. It was, however, met with ridicule and a smear campaign against me and a 2 month Spam Attack on all of my email accounts that they knew of and my cell phone number too. It was like an instant message bomb from 1998 that lasted for two months. I know it was them because the first account that was attacked was the email address that I created for the sole purpose of signing up to the exchange. It felt like I was getting DOS attacked by texts, emails, phone calls and voicemails at least once per minute.




   ...............   To Julia Pomuleva and Peter Buyukli
Founders of Midex

Ref.: Demand for Return of Misappropriated Funds.

Summary:

Midex (hereinafter referred to as “Midex”, the “Company” or the “Project”) is a company that has offered MDX Tokens to >the Project’s Ambassadors and staff as incentive for their efforts and expertise in the involvement of the promotion and >exposure of the Project.

Midex, under the instructions of Julia Pomuleva and Peter Buyukli, has unlawfully and illegally misappropriated >approximately 50% of each Ambassador’s agreed remuneration and 100% of the team’s agreed remuneration, >accumulating approximately 525,522 MDX tokens.

We, Chris Butler and assignors or principals (hereinafter collectively referred to as “We” and/or “Us” or named >individually) hereby formally demand you, Julia Pomuleva and Peter Buyukli and/or your representative(s) (Midex IT >Limited or MDX Group OU officers), in the capacity as of Midex (hereinafter referred to as the “Founders”) to return the >misappropriated funds in their entirety to the rightful owners either in MDX tokens or the equivalent in ETH tokens. >Please direct return(s)to the following Electronic Wallet Address: 0xa7D7DC9Eaf57B2F776067762e7665ADFa03Dbd40. >Return(s) are demanded to be completed within fifteen (15) calendar days from the date of this correspondence..

Facts and background:

Midex’s Founders, acting on behalf of following companies: Midex IT Limited, a company incorporated in Hong Kong, >registry number 2572866, MDX Group OU, a company incorporated in Estonia, registry number 14381075 and We >entered into a formal agreement on (insert date of contract) in accordance with United States and International Private >Law. Under this agreement, Midex agreed to provide the Ambassadors with sufficient knowledge, materials and any >other information regarding the Project in order for the Ambassadors to correctly promote the project to the best of >their knowledge for the consideration of 0.1% of the MDX tokens. The team reward has been settled in each personal >contract, all public document and White Paper as 5% of all tokens sold.

The Ambassadors were requested for the public addresses of their Ethereum wallets and required to sign up to the >Midex website in order to receive the MDX funds in their Midex accounts rather than the agreed upon transfer to the >electronic wallet of each Ambassador.
The Ambassadors successfully completed their assignments under the agreement and were allotted with MDX tokens. >Thereafter, unlawfully and illegally, the Founders withheld from the Ambassadors 50% of the allotted MDX tokens and >100% of the team’s tokens.

This action is unlawful and illegal, and shall be prosecuted under Criminal Law unless corrected within the >aforementioned time.

Attached to this demand, you will find further evidence of the factual basis of this demand. Note that this >correspondence and the attachments hereto will form part of the supporting evidence in plaintiff’s complaint in we are >forced to bring this matter before a court of law in the United States and other jurisdictions as we may see appropriate.

Furthermore, We formally inform you that we may engage within our legal rights to seek compensation for damages, >tort, and/or any other of economic and moral detriment through the legal means that We deem necessary, including if >necessary, a civil class action litigation.

Legal infringement:

Breach of contract
U.S. Contract Law
U.S. Tort Law
U.S. Civil Law
International Private Law
First-degree offense and class B felony under New York Penal Law Sections 155
Grand theft felony under California Penal Code Sections 484-502.9 and 503-515.
Embezzlement felony under other States’ Laws of the United States.

Demand:

We, hereby demand that the full amount of 525,522 MDX Tokens, or its equivalent in ETH, be returned to its legal and >legitimate owners, the Ambassadors and team to the following Electronic Wallet Address: >0xa7D7DC9Eaf57B2F776067762e7665ADFa03Dbd40 which will be the executor of distribution no later than fifteen (15) >calendar days from the date of this correspondence.
     ...............




Everything Noel says is a flat out lie. They claim I sold my MIDEX on Etherdelta and even posted my ETH wallet address. One look and you can clearly see that I sold a few hundred on Ether Delta. The other several thousand I used for promotions and were transferred to four other users that dispersed them accordingly. None of those found their way to EtherDelta. Not only did I work everyday for these clowns, I also did more than my duties by translating the website and made corrections of English spelling and grammar throughout the exchange.

There is so much more to say but I am too busy to write about Midex all day. I'm doing this now on steemit because I want it recorded forever on a blockchain. If anyone has any doubts of the authenticity of the claims here in this article, write them in the comments below or contact me directly. This is just the tip of the iceberg.



Not for sale.........
Why, how much you got?
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CHRISBIN702
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December 07, 2018, 11:43:04 PM
 #2

Reserved for update. If MIDEX has anything to say to this, I will quote it here exactly how they respond.

Not for sale.........
Why, how much you got?
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December 10, 2018, 01:04:21 PM
 #3

The same method of operation as INTRO, Sidera, Humancoin, TrustLogic and much more

This is the mafia (together with the legends in this forum) which has developed a business model by deceiving all the naive


Do you see a similarity.?






Intro has so far not repaid the investors
The telegram admin has closed the account
Of course, 10 months of work in bounty went to waste as well.

All these scams have great support. There are more of that. This is one fraudulent mafia

I have more than 80 projects behind me. I even stopped counting these scammers.

I tell you that there is no chance that a project will raise such a fund without a lot of help from important users in this forum. It all stinks away

That is why I created this topic.
(Legendary members "supports" fraudsters ) -> https://bitcointalk.org/index.php?topic=5072595.msg48075770
Of course it was shifted to "offtopic".

Well, what an uncomfortable subject, but MONEY has to agree!

And BTW on the ICOBENCH , every expert
Again. EVERY (99 % ) expert on ICOBENCH ARE FAKE

Do not believe in this kyc - bla bla bla.
They are used to exchanging left-wing data.  They steal data. They create false projects  for false data and so back in a circle.





SCAM ALLERT

Don't look down. Never fade out . Whoever was on Major or the last IEM knows what I'm talking about. Counter Strike between everything. I don't doubt it. Predictions and certainties. Forget it. Is Astralis already a legend ? Whether in Rio de Janeiro,  Berlin , Katowice or anywhere else. Why not? What is the difference between electronic competition and traditional sport ? What makes CS:go better esport than League of Legends. Will Dota 2 and Call of Duty become more popular ? Wiki for Counter Strike  -  hltv. Place for discussions and analysis for esports betting. Place for discussion and analysis for sports betting. Just use them both for tips, analysis and predictions. The best organized esport league and revolutionary e-sports scene - ESL ONE
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December 11, 2018, 07:42:09 AM
 #4

I'm starting to observe this project-Midex.  We will expose this scammers together!
Thank you!
CHRISBIN702
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December 12, 2018, 07:38:38 AM
 #5

I'm starting to observe this project-Midex.  We will expose this scammers together!
Thank you!


If you have any questions, please do not hesitate to ask. I am very well informed and like I said in my article, this is just the tip of the iceberg. Please do not judge any of the former core team members of Midex though. They were used and deceived even more than I was. The former CEO was lied to and used more than anyone. I feel terrible for the way the these founders behaved. The core team spent several months and paid out of their own pockets attending roadshow destinations all up and down Europe and Asia. Because of their efforts and tireless work ethic, this project raised 20 million $USD. We were all believers and we were all very excited for the opening of this exchange. Even after they locked half of our payments when the ICO ended we still were optimistic because we thought that it was a great investment and protected the value of the MDX token. They have pissed off a few very large investors. These guys have reached out to me in private after I released this article and proved without a doubt that they were robbed of $1mil and another $200k. I will not name them for obvious reasons but rest assured, I don't imagine anyone on this planet would just accept being robbed of that much money. Midex has much bigger problems than little old me.

Not for sale.........
Why, how much you got?
CHRISBIN702
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December 12, 2018, 07:48:25 AM
 #6

The same method of operation as INTRO, Sidera, Humancoin, TrustLogic and much more

This is the mafia (together with the legends in this forum) which has developed a business model by deceiving all the naive


Do you see a similarity.?






Intro has so far not repaid the investors
The telegram admin has closed the account
Of course, 10 months of work in bounty went to waste as well.

All these scams have great support. There are more of that. This is one fraudulent mafia

I have more than 80 projects behind me. I even stopped counting these scammers.

I tell you that there is no chance that a project will raise such a fund without a lot of help from important users in this forum. It all stinks away

That is why I created this topic.
(Legendary members "supports" fraudsters ) -> https://bitcointalk.org/index.php?topic=5072595.msg48075770
Of course it was shifted to "offtopic".

Well, what an uncomfortable subject, but MONEY has to agree!

And BTW on the ICOBENCH , every expert
Again. EVERY (99 % ) expert on ICOBENCH ARE FAKE

Do not believe in this kyc - bla bla bla.
They are used to exchanging left-wing data.  They steal data. They create false projects  for false data and so back in a circle.





SCAM ALLERT

This is not at all the same or even similar to your examples. What you posted was a few screenshots of projects that are appearing to do the right thing,. Please, if you have anything to add or want to place an accusation in this thread, make sure that the proof is included. I'm not saying you are wrong. I have no knowledge of any of those projects other than seeing them around various sites.

I am not sure what you meant by the ICObench experts being fake though. I can't speak for them all but the examples you used happen to be people that I personally know. They are real. I am not in any way vouching for the quality of their ratings and assessments or their choices of projects that they advise or give good ratings too. I am very outspoken about how I feel about the bench way of doing things and I have been temp banned from their groups more than once because I don't hold back when I see shitty behavior. This doesn't change the fact that I have many friends on the bench's roster and I can say for a fact that you can't judge that whole list solely off the actions of a few bad players. https://icobench.com/u/chris-butler

Not for sale.........
Why, how much you got?
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