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Author Topic: BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details  (Read 250 times)
logfiles
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July 08, 2019, 11:13:19 AM
Last edit: August 18, 2019, 07:20:23 PM by logfiles
Merited by bones261 (2), hacker1001101001 (1), Coolcryptovator (1)
 #1

What happened: Eokex is a confirmed scam exchange, they ran a fake airdrop and started asking for deposits to unlock airdropped tokens, They also stole users' KYC details.

Scammers Profile Link: Not Available in the forum yet

Website Link: https://trade.eokex.co

Archived: http://archive.is/UOwxk




FAKE AIRDROP


https://bit.ly/2x64ZX7

According to the airdrop terms on had to register, get "verified" through KYC and Invite users to unlock tokens.
But later people were told to send in USDT in order to receive tokens.



They have already scammed some people who sent money in there
Kindly let spread the word of eokex exchange. They are scamming people. Sent 0.03eth to 0xa0390dB03F423dEC25155F8D022590d08284257E

The email is bounce back and there is no way to reach them. Below is from undelivered email I sent to the to unlock EOK:
Delivery incomplete
There was a temporary problem delivering your message to claim@eokex.co. Gmail will retry for 47 more hours. You'll be notified if the delivery fails permanently.

Then they locked out some people;

1.
Quote
Yes, this was a total SCAM.

Sure sucks knowing SCAMMERS now have our personal information.

It’s been 3 or 4 days now where the scammers from eokex have locked me and others out of our accounts.
https://www.beermoneyforum.com/threads/eokex-airdrop-limited-to-few-rush-now.44471/post-348990

2.
Quote
Can't even login to the website anymore. Every time I try and login I get a "System is busy" error.

They have our KYC information and suspect this is what they wanted all along. I don't know what they are going to do with the KYC information but you can bet it's not going to be used for doing good deeds
https://www.beermoneyforum.com/threads/eokex-airdrop-limited-to-few-rush-now.44471/post-347875

3.
I was late reading this thread.  I have unlocked an activity for one of the tokens there with a value of 100 $ and what happened, all of that doesn't work and 100 $ in my icn is gone.  they are so barbaric because they have knowledge but are not used well



Domain details show that the domain went live just last month
Code:
Domain Name: eokex.co
Registry Domain ID: DED301AC697C14415A95311661EDB2DFB-NSR
Registrar-Reseller Name: GANDI SAS
Registrar WHOIS Server: whois.ccireg.com
Registrar URL: www.ccireg.com
Updated Date: 2019-06-16T05:39:09Z
Creation Date: 2019-06-11T05:39:08Z
Registry Expiry Date: 2020-06-11T05:39:08Z
Registrar: CCI REG S.A.
Registrar IANA ID: 1607
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:



IF YOU PLAN TO USE THIS EXCHANGE, IT'S BEST TO AVOID IT. BE SAFE

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July 29, 2019, 07:19:21 PM
 #2

I was almost tempted, I had prepared deposit funds and looked for references. Thank you for this article that has appeared on Google search.
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July 30, 2019, 06:25:35 AM
 #3

I am glad it saved you from loosing your money  Wink

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July 30, 2019, 07:42:33 AM
 #4

This looks like a copy of the original exchange https://www.okex.com, even there layout is somewhat similar if you observer. This surely looks like a scam.

Would recommend staying away !
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August 02, 2019, 05:52:55 AM
 #5

they make it very neat, look professional. it's just that the bonus doesn't make sense.
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August 03, 2019, 06:04:19 PM
 #6

Kindly let spread the word of eokex exchange. They are scamming people. Sent 0.03eth to 0xa0390dB03F423dEC25155F8D022590d08284257E

The email is bounce back and there is no way to reach them. Below is from undelivered email I sent to the to unlock EOK:
Delivery incomplete
There was a temporary problem delivering your message to claim@eokex.co. Gmail will retry for 47 more hours. You'll be notified if the delivery fails permanently.
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August 05, 2019, 03:23:05 AM
 #7

Kindly let spread the word of eokex exchange. They are scamming people. Sent 0.03eth to 0xa0390dB03F423dEC25155F8D022590d08284257E

The email is bounce back and there is no way to reach them. Below is from undelivered email I sent to the to unlock EOK:
Delivery incomplete
There was a temporary problem delivering your message to claim@eokex.co. Gmail will retry for 47 more hours. You'll be notified if the delivery fails permanently.
Sorry about what happened to you my friend. Indeed, they are scammers and should never be trusted with any coins/tokens. If they couldn't even reward people an airdrop after taking their KYC details then chances are they will take your money without thinking twice.

Am gonna include you reply in the OP to act as a caution to those planning to send in their digital assets.

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August 08, 2019, 07:47:50 PM
 #8

I was late reading this thread.  I have unlocked an activity for one of the tokens there with a value of 100 $ and what happened, all of that doesn't work and 100 $ in my icn is gone.  they are so barbaric because they have knowledge but are not used well

🏦 PointPay 🏦
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➡️ https://pointpay.io ⬅️
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August 11, 2019, 06:07:41 PM
 #9

I was late reading this thread.  I have unlocked an activity for one of the tokens there with a value of 100 $ and what happened, all of that doesn't work and 100 $ in my icn is gone.  they are so barbaric because they have knowledge but are not used well
So sorry mate  Sad
They are scammers and should never be trusted with anything including KYC details.
Thank you for sharing your experience here. It will help someone out there who might with plans of using their exchange

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Exadro
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August 17, 2019, 03:15:08 AM
 #10

I was late reading this thread.  I have unlocked an activity for one of the tokens there with a value of 100 $ and what happened, all of that doesn't work and 100 $ in my icn is gone.  they are so barbaric because they have knowledge but are not used well
So sorry mate  Sad
They are scammers and should never be trusted with anything including KYC details.
Thank you for sharing your experience here. It will help someone out there who might with plans of using their exchange
that is very correct. and they also don't have contacts to telegrm or social media and only to chat, and even then they don't even respond at all

🏦 PointPay 🏦
⚡️ Welcome to the future of the BLOCKCHAIN-BASED BANKING ⚡️
➡️ https://pointpay.io ⬅️
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August 18, 2019, 07:16:01 PM
 #11

that is very correct. and they also don't have contacts to telegrm or social media and only to chat, and even then they don't even respond at all
That's very typical of them. All they want is rip people of then exit. They have no time to respond to chats/queries unless it's during the first phase of their scam where they are trying to lure in potential victims.

I am going to quote your previous reply and include it in the OP... I hope that's OK.

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Exadro
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August 20, 2019, 07:14:23 AM
 #12

that is very correct. and they also don't have contacts to telegrm or social media and only to chat, and even then they don't even respond at all
That's very typical of them. All they want is rip people of then exit. They have no time to respond to chats/queries unless it's during the first phase of their scam where they are trying to lure in potential victims.

I am going to quote your previous reply and include it in the OP... I hope that's OK.
It does not matter!  because what I'm experiencing is really a fact, they just want to steal our money.  logically, I just thought and realized, that for now getting bitcoin worth tens of thousands of dollars is impossible, unless we enter the competition or work at the bounty or as a recipient of services.

🏦 PointPay 🏦
⚡️ Welcome to the future of the BLOCKCHAIN-BASED BANKING ⚡️
➡️ https://pointpay.io ⬅️
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