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Author Topic: Conex.Exchange - Scam Exchange - Fake Team members  (Read 191 times)
rhomelmabini
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September 12, 2019, 04:39:47 PM
Merited by CryptopreneurBrainboss (1)
 #1

What happened: Fake team member

Flag type 1 (support/oppose) : https://bitcointalk.org/index.php?action=trust;flag=728

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2658226
ANN thread: https://bitcointalk.org/index.php?topic=5172387.0
Archived: https://web.archive.org/web/20190912161513/https://bitcointalk.org/index.php?topic=5172387.0
Website: https://conex.exchange/
Archived: https://web.archive.org/web/20190912161817/https://conex.exchange/
Whitepaper: https://conex.exchange/whitepaper.pdf
Archived: https://web.archive.org/web/20190912161932/https://conex.exchange/whitepaper.pdf



This is the only way to see their team and it can only be found on their whitepaper. There are only three clickable links of the team's profile.





If you go to the LinkedIn profile of Balázs Orosz – CEO it leads you to that profile but the name of the profile's account is named Jose Mari Balmaceda.







The second thing I found is the profile of Yohaness Rahel – Operations Director but his real name is János Várhegyi




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iqbalrozi
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September 17, 2019, 12:23:49 AM
 #2

I was laughing loudly when I saw this project's whitepaper ! They painted the bounty rules in the whitepaper and in ANN thread. Such an illiterate looser they are
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September 17, 2019, 02:41:04 AM
 #3

I was laughing loudly when I saw this project's whitepaper ! They painted the bounty rules in the whitepaper and in ANN thread. Such an illiterate looser they are

Maybe they didn't find anything further to add to make whitepaper long. Without that it would have ended in 9 pages only. But I don't get why the owners add bounty program with ANN threads here.

Supported the flag.

rhomelmabini
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September 17, 2019, 03:02:55 AM
Last edit: September 17, 2019, 04:10:25 AM by rhomelmabini
 #4

But I don't get why the owners add bounty program with ANN threads here.
Probably it is just a clickbait to hook every individual to join their bounty. What made me laugh is their signature campaign only requiring 1 post per week to be eligible for a stake and it is just to post on their ANN thread (see below).

Each participant must make at least 1 constructive posts every week in   https://bitcointalk.org/index.php?topic=5172387.0
Archived

I am hoping that other DT's would see this topic and support the flag to tag this project.


Edit: Forgot to archive the thread in question.

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Avirunes
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September 17, 2019, 03:13:42 AM
 #5

But I don't get why the owners add bounty program with ANN threads here.
Probably it is just a clickbait to hook every individual to join their bounty. What made me laugh is their signature campaign only requiring 1 post per week to be eligible for a stake and it is just to post on their ANN thread (see below).

Each participant must make at least 1 constructive posts every week in   https://bitcointalk.org/index.php?topic=5172387.0

I am hoping that other DT's would see this topic and support the flag to tag this project.

I am pretty much sure that this is breaking the rules in Altcoin->Bounties Section. They are giving reward to reply/bump their thread which is forbidden in that section. Check Mprep's thread: https://bitcointalk.org/index.php?topic=2103690.0

I would suggest reporting the thread to moderators.

Coolcryptovator
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September 17, 2019, 03:53:05 AM
 #6

An exchange gather money from worldwide and another name of exchange is trust. We make deposite only when we trust an exchange. But if an exchange have fake team this is not only untrustworthy but also a clear scam. There is no doubts that Conex.Exchange just trying to scam us. Today or tomorrow they will skip with fund, otherwise I don't see any point of view why someone should use fake team for an exchange.

I was laughing loudly when I saw this project's whitepaper ! They painted the bounty rules in the whitepaper and in ANN thread. Such an illiterate looser they are
This is ridiculous, I have read also their whitepaper and didn't found anything attractive there. If someone read their whitepaper they might know that this is just very poor scam attempt by nobs. Some nobs just create a website to raise money but I don't think that they will success with their scam attempt. Because investors are not much fool at all.

By the way, tagged and supported red flag. Op did a well job keep it up.





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rhomelmabini
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September 17, 2019, 04:14:59 AM
 #7

I would suggest reporting the thread to moderators.
Reported. And edit my reply above to archive the thread that serves as evidence, thanks for the suggestion.


<....>
It is really a clear scam by a noob, for sure they'll just victim noobs as well. But even that, it isn't a good practice to deceive people. By the way, thanks for the support.

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FlamingFingers
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September 17, 2019, 04:23:36 PM
 #8

Nice one @OP,  main looking at the ico price from first to fifth stage,the percentage Increase is already more than x10,   it's kinda obvious that they gonna exit scam,  the white paper is awful likewise, glad that they were busted before  Noobs invest in the scam project
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