SCAM cryptex.net hold my fund 210,000$ and refused to pay back

[dkbit98]

Where is this exchange located?
Because the new KYC/AML regulation in Europe maybe they are asking you for more proof that you are the right owner of those coins

It is located in Russia Ukraine probably, and they don't have any KYC whatsoever,
as you can see in their official Twitter:
https://twitter.com/cryptex_net/status/1189495018484043776

[fratoshi]

Where is this exchange located?
Because the new KYC/AML regulation in Europe maybe they are asking you for more proof that you are the right owner of those coins

It is located in Russia probably, and they don't have any KYC whatsoever,
as you can see in their official Twitter:
https://twitter.com/cryptex_net/status/1189495018484043776

Nice find.

So yes they are proven scam

[Cryptex.net]

Since October 27, we have been conducting individual work to unlock the funds of our customers on external trading platforms.
Today we sent evidence to the administration of this forum, and it will not be published to self-proclaimed investigators.
We are not going to send blocked user’s money anywhere, funds are on wallets controlled by us. As soon as the PuyaMaster's funds that were involved in operations on external platforms by our users are released, his account will be unlocked and then he will be able to use the funds at his own discretion.

[JollyGood]

Since October 27, we have been conducting individual work to unlock the funds of our customers on external trading platforms.
Today we sent evidence to the administration of this forum, and it will not be published to self-proclaimed investigators.
We are not going to send blocked user’s money anywhere, funds are on wallets controlled by us. As soon as the PuyaMaster's funds that were involved in operations on external platforms by our users are released, his account will be unlocked and then he will be able to use the funds at his own discretion.

The victim (PuyaMaster) was not familiar with the process so I advised him to create a flag against the cryptex.net scammers.

I request you all support this flag against them and their fake exchange:


https://bitcointalk.org/index.php?action=profile;u=1235755

https://bitcointalk.org/index.php?action=trust;u=1235755

[mosprognoz]

OP of cryptex tagged. Flag supported. You should done a better research on that exchange before depositing such a huge amount.

[fratoshi]

supporting the flag against the scam exchange cryptex

[Cryptex.net]

We see the solution of this situation as follows: the victim provides us with sources of the funds, we provide them to third-party platforms, and if those funds are not of criminal source, we will be unblocked there, and we will unblock client's funds at very the same moment. This is all that is needed to resolve this issue. The victim withdraws the complaint and the homegrown Pinkertons apologize for the insults.

[fratoshi]

Cryptocurrency trading platform
Cash 1% – No verification, No limits
Qiwi, Yandex.Money, PM, Tinkoff, Wire, Cryptex code

They advertise the scam exchange as no verification, no limit and then they lock you in and freeze your account to illegally steal your coins

[target]

We see the solution of this situation as follows: the victim provides us with sources of the funds, we provide them to third-party platforms, and if those funds are not of criminal source, we will be unblocked there, and we will unblock client's funds at very the same moment. This is all that is needed to resolve this issue. The victim withdraws the complaint and the homegrown Pinkertons apologize for the insults.

 Maybe you should tell him about this 3rd party, this legal authorities you claim.

Cryptocurrency trading platform
Cash 1% – No verification, No limits
Qiwi, Yandex.Money, PM, Tinkoff, Wire, Cryptex code

They advertise the scam exchange as no verification, no limit and then they lock you in and freeze your account to illegally steal your coins

That is what you advertised in your ANN thread here but you hold the funds of PuyaMaster, that seem to be a clear information. If I have to see it, its almost like a DEX but of course cryptex is not.  But why advertise in a way that people will assume he won't  have problems later on.

[Cryptex.net]

That is what you advertised in your ANN thread here but you hold the funds of PuyaMaster, that seem to be a clear information. If I have to see it, its almost like a DEX but of course cryptex is not.  But why advertise in a way that people will assume he won't  have problems later on.

There's a rule paragraph 3.9. You also represent and warrant that you will not be using this site for any illegal activity, including but not limited to illegal gambling, money laundering, fraud, blackmail, extortion, ransoming data or the financing of terrorism, or other violent activities.
Apparently this rule was violated. The PuyaMaster ticked the box to agree with the rules. There's a fact that we do not require personal data of the client, document scans, videoverifications etc. (and we have not requested it and do not require it) as well as our advertising said, this still does not mean that our platform can be used as a dump for money laundering.

[mosprognoz]

Cryptocurrency trading platform
Cash 1% – No verification, No limits
Qiwi, Yandex.Money, PM, Tinkoff, Wire, Cryptex code

They advertise the scam exchange as no verification, no limit and then they lock you in and freeze your account to illegally steal your coins

Whenever you see Qiwi, Yandex money, Tinkoff, e.t.c... Consider it as a Russian or Ukrainian scam and stay away.

Now the question to OP of cryptex.

Is your exchange LEGAL ? Could you show us the REGISTRATION documents, like where is it registered and who is the owner ? Victims will need that information to proceed with LEGAL ACTION against you, due to online theft and fraudulent activities.

[JollyGood]

Hello!

Client’s funds were blocked by our security service on November 8th 2019, funds are still kept on client’s account but will remain blocked Until the investigation is completed. This block was caused by requests from law enforcement agencies which included particular TXIDs of the client operations held through accounts created on our platform on August 30th and October 22nd this year. This user performed large trade operations with funds of unexplained origin with a further request for deleting a personal account.
User created a third anonymous account on our platform on November 8th 2019 and deposited a large amount of funds of unexplained origin. Then this user contacted our manager through Telegram messenger (our official contact) and provided client’s ID and told about the large amount of funds a client is going to deposit again. At the moment of that visit, several of our partners’ accounts were blocked on third-party trade platforms. Those blocks were caused by the requests from those platforms concerning those previous operations made though our platform by this client before.

My first time hearing about such an exchange. Why do you even trust such non reputable exchanges which such a large amount in the first place yet we have the likes of binance, kucoin etc?

That’s because this user’s funds are of an unknown origin and illegal, and a user tried to do a money laundering not though big trade platforms which you mentioned, but a client was hoping to put his dirty money into our platform with impunity.
The Exchange keeps in secret everything related to our clients' operations, including this case. However, the client himself chose to make the case public. Therefore, we publicly request to cover losses incurred as a result of using the exchange to launder criminally obtained funds, as well as to provide the necessary information to minimize the damage.

If what you say is correct kindly explain which law enforcement agencies you will send his $210,000 to and when will you be sending it.

Was it Interpol, Europol, FBI, CIA, UK Scotland Yard that contacted you?

~snip~
this still does not mean that our platform can be used as a dump for money laundering.

Ridiculous. There is no evidence any attempt by the OP at money laundering occurred but you have changed your story several times.

I think it is time you returned the funds to the OP and we can all move on.

[Cryptex.net]

We don’t want to launch dialogue with people who have a one-sided position. We repeat that we are ready to solve this situation and unlock funds, with the assistance of PuyaMaster. This situation can be resolved in 1-2 days.

[logfiles]

Since October 27, we have been conducting individual work to unlock the funds of our customers on external trading platforms.
Today we sent evidence to the administration of this forum, and it will not be published to self-proclaimed investigators.
We are not going to send blocked user’s money anywhere, funds are on wallets controlled by us. As soon as the PuyaMaster's funds that were involved in operations on external platforms by our users are released, his account will be unlocked and then he will be able to use the funds at his own discretion.

Whatever crime he committed at least he deserves to know the exact reason the account was blocked.  If it was due to illegal gambling then state it to him that way.  Otherwise with all those stories nobody is going to believe you here because we have seen scammers pull of such stunts before.

I don't think PMing admin will help that much because at the end of the day DT members will still keeo their negative feedback on your account without seeing any "evidence"  you sent to admin.

Just so you know,  scam is not moderated in the forum and i doubt admin has time for that too.

[JollyGood]

We don’t want to launch dialogue with people who have a one-sided position. We repeat that we are ready to solve this situation and unlock funds, with the assistance of PuyaMaster. This situation can be resolved in 1-2 days.

I will ask him to communicate with you. Hopefully everything will be resolved and he will get access to his funds.

You have to keep in mind he might not be able to provide anything of substance as the length of time between him obtaining and trading those crypto and then sending them to your exchange.

[Cryptex.net]

Binance request regarding USDT and ETH with block the funds of our customer.

[mosprognoz]

So you are using a third party in your deals? In this case it is binance. It is now understandable why they blocked your account. You tried to exchange customers money via third party exchange which has very strict rules regarding big deposits. That has nothing to do with your customer, because you did not inform him that third party exchange will be involved. He could exchange his funds HIMSELF on binance without your scammy assistance. The only reason he used YOUR exchange was the anonimous policy offered by you. Now you digged a hole for yourself with your own hands. Just return his money and deal with binance yourself because it was YOUR FAULT.

[Cryptex.net]

So you are using a third party in your deals? In this case it is binance. It is now understandable why they blocked your account. You tried to exchange customers money via third party exchange which has very strict rules regarding big deposits. That has nothing to do with your customer, because you did not inform him that third party exchange will be involved. He could exchange his funds HIMSELF on binance without your scammy assistance. The only reason he used YOUR exchange was the anonimous policy offered by you. Now you digged a hole for yourself with your own hands. Just return his money and deal with binance yourself because it was YOUR FAULT.

Since October 27, we have been conducting individual work to unlock the funds of our customers on external trading platforms
~
As soon as the PuyaMaster's funds that were involved in operations on external platforms by our users are released, his account will be unlocked and then he will be able to use the funds at his own discretion.

Those blocks were caused by the requests from those platforms concerning those previous operations made through our platform by this client before.

Our customers. You need to read carefully, and not generate new and new speculation. We expect information from the PuyaMaster via ticket, until then additional comments will not be published.

A different client had bought ETH from the PuyaMaster previous time, sent it to binance and got his account blocked with request to confirm the origin of ETH. We also ask PuyaMaster about the origin of his crypto.

[dkbit98]

Why do you advertise  NO KYC for Cryptex everywhere and on social media and then ask for this information from people?

You also say that you respect privacy.

Where in your terms you say about case like this?

[fratoshi]

So basically the scam exchange cryptex is using their users coins to do trading for their benefit.
That is fraud and in most of the countries that is 5 to 30 years imprisonment.
The scam exchange cryptex got the coins lock, maybe because Binance got fraudulent transactions in the past, so that makes me think that the exchange is involved in something more dark, maybe is helping to launder dark market money. This is a serious offence in most countries, life sentence.

I have taken this thread and i have archive it to help in with the criminal investigation against cryptex
https://archive.md/VUBFw