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

[SFR10]

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.

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.

Nope, apparently "Binance" is in control.

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.

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

Initially: "law enforcement agencies"
Now: "those platforms"
Corrections:

At the moment of that visit, several of our partners’ accounts were blocked on third-party trade platforms.

Several of your accounts

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.

You bought

https://i.ibb.co/k41bbhb/IRy-Iau-Mx-ERPYm-HYw-2.jpg

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

In other words:
- Your so-called "cryptocurrency trading platform" isn't a proper exchange/trading platform after all.

Is your exchange LEGAL ? Could you show us the REGISTRATION documents, like where is it registered and who is the owner ?

Still waiting for Cryptex to answer the above questions...

[logfiles]

<...>

Is your exchange LEGAL ? Could you show us the REGISTRATION documents, like where is it registered and who is the owner ?

Still waiting for Cryptex to answer the above questions...

Imagine!
I thought they were even an independent exchange 

They are shady as hell and their acts could probably be the reason the funds were blocked on binance and now they are bringing the blame to the customer.

Basing of the findings, these chaps are not to be trusted at all and i think it's time for me to leave my negative feedback... Until the sort out their mess at least.

[PuyaMaster]

You have to provide documentary evidence of the legal source of assets that you used on our platform.

We are using a third-party payment gateway, the platform administrator for the protection of privacy, unwilling to provide written evidence,And we believe that there is no problem with our previous trading funds.

[PuyaMaster]

I received a reply to their ticket,Requires proof of funding for up to more than 90 TXIDs.
But I would like to ask, how do you prove that these are my transactions?
I doubt very much whether these concerns me.

[PuyaMaster]

For a newly registered account, you directly freeze the funds and let me prove that the source of funds for another account is legal. Is that my account? ridiculous!

[fratoshi]

This exchange is a complete scam,
I hope other affected users come here to start a criminal investigation against the owners for fraud.
They use a third party exchange to run their scam.

[SFR10]

They are shady as hell and their acts could probably be the reason the funds were blocked on binance and now they are bringing the blame to the customer.

Exactly

Basing of the findings, these chaps are not to be trusted at all and i think it's time for me to leave my negative feedback... Until the sort out their mess at least.

I think at this point, it's beyond removing your feedback even if they sort out PuyaMaster's case.
- There are way too many negative points for this so-called "cryptocurrency trading platform".

I received a reply to their ticket,Requires proof of funding for up to more than 90 TXIDs.

That’s outrageous!
- SMH.

For a newly registered account, you directly freeze the funds and let me prove that the source of funds for another account is legal. Is that my account? ridiculous!

They're asking you to provides sources of funds for accounts "other than those you created"?
- Looks like they're out of ideas...

[Cryptex.net]

Did you change position? And the accounts for which we requested information did not belong to you?
You personally stated here earlier:

From start to finish, I kept in touch with their official contact, didn't change my identity, just registered a new account for exchange.

From first to the last message, our manager with whom you have kept in touch has connected your new accounts to your telegram account, and although you have deleted correspondence, it does not cancel your direct affiliation to these accounts. As you did a few days ago by telling your new Account ID to us via Telegram, it is the same way you have done the same thing before. And you shouldn't say the opposite things - frank lies will only aggravate the further dialogue with us.

Let's limit ourselves to the ETH operation from October 23, 2019, your incoming funds on the exchange platform:
Deposit 458.71460000 ETH. Details: 0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066
Right after making an exchange on our platform, you fully withdrawn BTC you bought.
Will you explain the source of those funds?
We won’t ask for the information for the rest operations and will unblock your account, send back your funds to the addresses they were received from, but right after you provide us with the information on this ETH transaction.

Dear public, at this moment we would like to draw your attention to the fact that TS changes his statements while changing his shoes on the move and denies his connection with the old funds because he has nothing to tell us and couldn’t find any other defense line.

[mosprognoz]

Dear public, at this moment we would like to draw your attention to the fact that TS changes his statements while changing his shoes on the move and denies his connection with the old funds because he has nothing to tell us and couldn’t find any other defense line.

Dear Scammers. Please return the STOLEN funds to OP a.s.a.p. Otherwise I recommend the victim to follow my recommendations that I posted earlier.

https://bitcointalk.org/index.php?topic=5200391.msg53051023#msg53051023

[fratoshi]

Did you change position? And the accounts for which we requested information did not belong to you?
You personally stated here earlier:

From start to finish, I kept in touch with their official contact, didn't change my identity, just registered a new account for exchange.

From first to the last message, our manager with whom you have kept in touch has connected your new accounts to your telegram account, and although you have deleted correspondence, it does not cancel your direct affiliation to these accounts. As you did a few days ago by telling your new Account ID to us via Telegram, it is the same way you have done the same thing before. And you shouldn't say the opposite things - frank lies will only aggravate the further dialogue with us.

Let's limit ourselves to the ETH operation from October 23, 2019, your incoming funds on the exchange platform:
Deposit 458.71460000 ETH. Details: 0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066
Right after making an exchange on our platform, you fully withdrawn BTC you bought.
Will you explain the source of those funds?
We won’t ask for the information for the rest operations and will unblock your account, send back your funds to the addresses they were received from, but right after you provide us with the information on this ETH transaction.

Dear public, at this moment we would like to draw your attention to the fact that TS changes his statements while changing his shoes on the move and denies his connection with the old funds because he has nothing to tell us and couldn’t find any other defense line.

Mr Vitalii Zaderei i think you going to jail for fraud

[JollyGood]

Did you change position? And the accounts for which we requested information did not belong to you?
You personally stated here earlier:

From start to finish, I kept in touch with their official contact, didn't change my identity, just registered a new account for exchange.

From first to the last message, our manager with whom you have kept in touch has connected your new accounts to your telegram account, and although you have deleted correspondence, it does not cancel your direct affiliation to these accounts. As you did a few days ago by telling your new Account ID to us via Telegram, it is the same way you have done the same thing before. And you shouldn't say the opposite things - frank lies will only aggravate the further dialogue with us.

Let's limit ourselves to the ETH operation from October 23, 2019, your incoming funds on the exchange platform:
Deposit 458.71460000 ETH. Details: 0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066
Right after making an exchange on our platform, you fully withdrawn BTC you bought.
Will you explain the source of those funds?
We won’t ask for the information for the rest operations and will unblock your account, send back your funds to the addresses they were received from, but right after you provide us with the information on this ETH transaction.

Dear public, at this moment we would like to draw your attention to the fact that TS changes his statements while changing his shoes on the move and denies his connection with the old funds because he has nothing to tell us and couldn’t find any other defense line.

I think you are making a huge error here. Nobody could give you a trail from beginning to end on 90 transactions.

You clearly stated in your website "FULLY ANONYMOUS, NO VERIFICATION":

[/center]

[PuyaMaster]

Did you change position? And the accounts for which we requested information did not belong to you?
You personally stated here earlier:

From start to finish, I kept in touch with their official contact, didn't change my identity, just registered a new account for exchange.

From first to the last message, our manager with whom you have kept in touch has connected your new accounts to your telegram account, and although you have deleted correspondence, it does not cancel your direct affiliation to these accounts. As you did a few days ago by telling your new Account ID to us via Telegram, it is the same way you have done the same thing before. And you shouldn't say the opposite things - frank lies will only aggravate the further dialogue with us.

Let's limit ourselves to the ETH operation from October 23, 2019, your incoming funds on the exchange platform:
Deposit 458.71460000 ETH. Details: 0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066
Right after making an exchange on our platform, you fully withdrawn BTC you bought.
Will you explain the source of those funds?
We won’t ask for the information for the rest operations and will unblock your account, send back your funds to the addresses they were received from, but right after you provide us with the information on this ETH transaction.

Dear public, at this moment we would like to draw your attention to the fact that TS changes his statements while changing his shoes on the move and denies his connection with the old funds because he has nothing to tell us and couldn’t find any other defense line.

I have not changed my statement, this is my third time using your platform.
You don't have any evidence to prove that the funds you have said are caused by me.

[JollyGood]

~snip~
Will you explain the source of those funds?
We won’t ask for the information for the rest operations and will unblock your account, send back your funds to the addresses they were received from, but right after you provide us with the information on this ETH transaction.

Dear public, at this moment we would like to draw your attention to the fact that TS changes his statements while changing his shoes on the move and denies his connection with the old funds because he has nothing to tell us and couldn’t find any other defense line.

I have not changed my statement, this is my third time using your platform.
You don't have any evidence to prove that the funds you have said are caused by me.[/quote]

If their previous post about Binance is true, it seems they might be using one account to trade all crypto through Binance and the problem is actually between Binance and cryptex.net

They really have messed up by lying about the nature of their "exchange" to lure investors in.

[PuyaMaster]

Did you change position? And the accounts for which we requested information did not belong to you?
You personally stated here earlier:

From start to finish, I kept in touch with their official contact, didn't change my identity, just registered a new account for exchange.

From first to the last message, our manager with whom you have kept in touch has connected your new accounts to your telegram account, and although you have deleted correspondence, it does not cancel your direct affiliation to these accounts. As you did a few days ago by telling your new Account ID to us via Telegram, it is the same way you have done the same thing before. And you shouldn't say the opposite things - frank lies will only aggravate the further dialogue with us.

Let's limit ourselves to the ETH operation from October 23, 2019, your incoming funds on the exchange platform:
Deposit 458.71460000 ETH. Details: 0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066
Right after making an exchange on our platform, you fully withdrawn BTC you bought.
Will you explain the source of those funds?
We won’t ask for the information for the rest operations and will unblock your account, send back your funds to the addresses they were received from, but right after you provide us with the information on this ETH transaction.

Dear public, at this moment we would like to draw your attention to the fact that TS changes his statements while changing his shoes on the move and denies his connection with the old funds because he has nothing to tell us and couldn’t find any other defense line.

The problem you have described, and I have nothing to do, why I want to prove?
You because of funding problems of others, freeze my account, I was an innocent victim.
Will the problems my account yet? Why do you want to freeze?

[Cryptex.net]

Did you change position? And the accounts for which we requested information did not belong to you?
You personally stated here earlier:

From start to finish, I kept in touch with their official contact, didn't change my identity, just registered a new account for exchange.

From first to the last message, our manager with whom you have kept in touch has connected your new accounts to your telegram account, and although you have deleted correspondence, it does not cancel your direct affiliation to these accounts. As you did a few days ago by telling your new Account ID to us via Telegram, it is the same way you have done the same thing before. And you shouldn't say the opposite things - frank lies will only aggravate the further dialogue with us.

Let's limit ourselves to the ETH operation from October 23, 2019, your incoming funds on the exchange platform:
Deposit 458.71460000 ETH. Details: 0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066
Right after making an exchange on our platform, you fully withdrawn BTC you bought.
Will you explain the source of those funds?
We won’t ask for the information for the rest operations and will unblock your account, send back your funds to the addresses they were received from, but right after you provide us with the information on this ETH transaction.

Dear public, at this moment we would like to draw your attention to the fact that TS changes his statements while changing his shoes on the move and denies his connection with the old funds because he has nothing to tell us and couldn’t find any other defense line.

The problem you have described, and I have nothing to do, why I want to prove?
You because of funding problems of others, freeze my account, I was an innocent victim.
Will the problems my account yet? Why do you want to freeze?

Please note that the customer is trying to escape responsibility for previous transactions he processed and accounts created on our platform.

On October 23, the client performed 3 ETH deposit operation to the account, the belonging to which is now denied.

Addresses:
0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066
0x7C48B417B832d3f85A09b84c294122E715596aF7

There was a USDT erc20 mistake deposit to one of them, we didn’t accept USDT erc20 at that time at all. At the beginning of Telegram correspondence which TS haven’t deleted yet, he says:

Hi
There?
Please delete my account
erc20 token of balance, presented to you.
Bitcoin is soaring today, very happy

Did we chat with you here last time?

Later, the same telegram account that had been connected to the locked account was connected to all previous accounts for notification purposes. Don't make things worse and lie to us in the open!

What can you tell us about Bitcoin withdrawal of 9.90696378 BTC
TXID: 1165d9e5eade06d604df7f5f45c03e85a47bd49afda2315104db4a5b438445c3
which you received for selling your ETH mentioned earlier.

You processed confirmation actions on our platform using the same Telegram account which you connected to all previous accounts. And now you tell that account isn’t yours! We are ready to unblock your account if you only explain one particular transaction. Why wasting so much time and writing so much text? Wouldn’t it be easier to provide all necessary information and simply close this case?

[fratoshi]

Did you change position? And the accounts for which we requested information did not belong to you?
You personally stated here earlier:

From start to finish, I kept in touch with their official contact, didn't change my identity, just registered a new account for exchange.

From first to the last message, our manager with whom you have kept in touch has connected your new accounts to your telegram account, and although you have deleted correspondence, it does not cancel your direct affiliation to these accounts. As you did a few days ago by telling your new Account ID to us via Telegram, it is the same way you have done the same thing before. And you shouldn't say the opposite things - frank lies will only aggravate the further dialogue with us.

Let's limit ourselves to the ETH operation from October 23, 2019, your incoming funds on the exchange platform:
Deposit 458.71460000 ETH. Details: 0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066
Right after making an exchange on our platform, you fully withdrawn BTC you bought.
Will you explain the source of those funds?
We won’t ask for the information for the rest operations and will unblock your account, send back your funds to the addresses they were received from, but right after you provide us with the information on this ETH transaction.

Dear public, at this moment we would like to draw your attention to the fact that TS changes his statements while changing his shoes on the move and denies his connection with the old funds because he has nothing to tell us and couldn’t find any other defense line.

The problem you have described, and I have nothing to do, why I want to prove?
You because of funding problems of others, freeze my account, I was an innocent victim.
Will the problems my account yet? Why do you want to freeze?

Please note that the customer is trying to escape responsibility for previous transactions he processed and accounts created on our platform.

On October 23, the client performed 3 ETH deposit operation to the account, the belonging to which is now denied.

Addresses:
0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066
0x7C48B417B832d3f85A09b84c294122E715596aF7

There was a USDT erc20 mistake deposit to one of them, we didn’t accept USDT erc20 at that time at all. At the beginning of Telegram correspondence which TS haven’t deleted yet, he says:

Hi
There?
Please delete my account
erc20 token of balance, presented to you.
Bitcoin is soaring today, very happy

Did we chat with you here last time?

Later, the same telegram account that had been connected to the locked account was connected to all previous accounts for notification purposes. Don't make things worse and lie to us in the open!

What can you tell us about Bitcoin withdrawal of 9.90696378 BTC
TXID: 1165d9e5eade06d604df7f5f45c03e85a47bd49afda2315104db4a5b438445c3
which you received for selling your ETH mentioned earlier.

You processed confirmation actions on our platform using the same Telegram account which you connected to all previous accounts. And now you tell that account isn’t yours! We are ready to unblock your account if you only explain one particular transaction. Why wasting so much time and writing so much text? Wouldn’t it be easier to provide all necessary information and simply close this case?

Probably the scam exchange is breaking the law more now that is publishing users private information without their consent

[PuyaMaster]

Did you change position? And the accounts for which we requested information did not belong to you?
You personally stated here earlier:

From start to finish, I kept in touch with their official contact, didn't change my identity, just registered a new account for exchange.

From first to the last message, our manager with whom you have kept in touch has connected your new accounts to your telegram account, and although you have deleted correspondence, it does not cancel your direct affiliation to these accounts. As you did a few days ago by telling your new Account ID to us via Telegram, it is the same way you have done the same thing before. And you shouldn't say the opposite things - frank lies will only aggravate the further dialogue with us.

Let's limit ourselves to the ETH operation from October 23, 2019, your incoming funds on the exchange platform:
Deposit 458.71460000 ETH. Details: 0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066
Right after making an exchange on our platform, you fully withdrawn BTC you bought.
Will you explain the source of those funds?
We won’t ask for the information for the rest operations and will unblock your account, send back your funds to the addresses they were received from, but right after you provide us with the information on this ETH transaction.

Dear public, at this moment we would like to draw your attention to the fact that TS changes his statements while changing his shoes on the move and denies his connection with the old funds because he has nothing to tell us and couldn’t find any other defense line.

First of all, I am not sure if those transactions are my previous operations.
If, as you said, explaining the source of ETH funds can now lift the blockade of the account, I can tell you that our funds come from our financial system from start to finish.


The problem you have described, and I have nothing to do, why I want to prove?
You because of funding problems of others, freeze my account, I was an innocent victim.
Will the problems my account yet? Why do you want to freeze?

Please note that the customer is trying to escape responsibility for previous transactions he processed and accounts created on our platform.

On October 23, the client performed 3 ETH deposit operation to the account, the belonging to which is now denied.

Addresses:
0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066
0x7C48B417B832d3f85A09b84c294122E715596aF7

There was a USDT erc20 mistake deposit to one of them, we didn’t accept USDT erc20 at that time at all. At the beginning of Telegram correspondence which TS haven’t deleted yet, he says:

Hi
There?
Please delete my account
erc20 token of balance, presented to you.
Bitcoin is soaring today, very happy

Did we chat with you here last time?

Later, the same telegram account that had been connected to the locked account was connected to all previous accounts for notification purposes. Don't make things worse and lie to us in the open!

What can you tell us about Bitcoin withdrawal of 9.90696378 BTC
TXID: 1165d9e5eade06d604df7f5f45c03e85a47bd49afda2315104db4a5b438445c3
which you received for selling your ETH mentioned earlier.

You processed confirmation actions on our platform using the same Telegram account which you connected to all previous accounts. And now you tell that account isn’t yours! We are ready to unblock your account if you only explain one particular transaction. Why wasting so much time and writing so much text? Wouldn’t it be easier to provide all necessary information and simply close this case?

First of all, I am not sure if those transactions are my previous operations.
If, as you said, explaining the source of ETH funds can now lift the blockade of the account, I can tell you that our funds come from our financial system from start to finish.
This is my explanation of the source of funding, I will not provide additional information, I have felt that you have begun to leak privacy, no privacy!

[Cryptex.net]

First of all, I am not sure if those transactions are my previous operations.
If, as you said, explaining the source of ETH funds can now lift the blockade of the account, I can tell you that our funds come from our financial system from start to finish.
This is my explanation of the source of funding, I will not provide additional information, I have felt that you have begun to leak privacy, no privacy!

Which confidentiality are you talking about? You already posted this topic, posted screenshots from your account, started to accuse us openly. You also lied that those were not your transactions, and we have no proof. You force us to provide evidence publicly and you became unsure after we did that. Wouldn't it be much easier if you just replied in tickets and save your privacy? If those transactions were made from your financial system, at least you can show some screenshots which prove that you initiated the transaction and those funds weren't stolen or weren't involved in blackmailing. It was your decision to post the issue and make it public, not ours.

[JollyGood]

First of all, I am not sure if those transactions are my previous operations.
If, as you said, explaining the source of ETH funds can now lift the blockade of the account, I can tell you that our funds come from our financial system from start to finish.
This is my explanation of the source of funding, I will not provide additional information, I have felt that you have begun to leak privacy, no privacy!

Which confidentiality are you talking about? You already posted this topic, posted screenshots from your account, started to accuse us openly. You also lied that those were not your transactions, and we have no proof. You force us to provide evidence publicly and you became unsure after we did that. Wouldn't it be much easier if you just replied in tickets and save your privacy? If those transactions were made from your financial system, at least you can show some screenshots which prove that you initiated the transaction and those funds weren't stolen or weren't involved in blackmailing. It was your decision to post the issue and make it public, not ours.

That does not give you the right to breach both UK and EU data protection laws.

Your cheap mailing address trash LLP company registered in Scotland is in breach of both laws even though you never stepped foot in the UK and have no office, team or anything else anywhere.

[3core]

You aren't embarassed that the OP is lying and avoid providing quite simple information to cope with the issue? You aren't fit for the role of investigator because you aren't objective and tend to blame only one side no matter what, for unknown reasons.