JollyGood
Legendary
Offline
Activity: 2646
Merit: 1770
Top Crypto Casino
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2019, 04:19:59 PM |
|
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. Now the only response your post warrants is screenshot along with a question mark about your motives. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FsDVwqFKJ%2F3core-Copy.png&t=665&c=lPPUIxQXh3cnrg)
|
|
|
|
Mallyx
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2019, 04:31:37 PM |
|
That exchange is generating fake volume approx every minutes ?
|
|
|
|
Cryptex.net
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 436
Merit: 10
Cryptex – cryptocurrency trading platform
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2019, 05:22:40 PM |
|
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by.
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2646
Merit: 1770
Top Crypto Casino
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2019, 05:25:38 PM |
|
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by. Goodbye. I hope you do not post in this forum again.
|
|
|
|
Cryptex.net
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 436
Merit: 10
Cryptex – cryptocurrency trading platform
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2019, 05:50:46 PM |
|
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by. Goodbye. I hope you do not post in this forum again. Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time.
|
|
|
|
fratoshi
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 294
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2019, 06:06:46 PM |
|
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by. Goodbye. I hope you do not post in this forum again. Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time. Sorry but cryptex.net is not an exchange, is a black hole where the user coins get lost, in fact cryptex.net uses Binance to exchange their users coins. So avoid at all costs cryptex.net or you will get scam by them and then after you get scammed cryptex.net will post your private information on public forums like bitcointalk. Very sad this situation how can cryptex.net scam like that, hope the authorities step in soon. I have archived this post again https://archive.md/yCr5C to help with a possible criminal prosecution against cryptex for its scammy tactics.
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2646
Merit: 1770
Top Crypto Casino
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2019, 06:12:20 PM |
|
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by. Goodbye. I hope you do not post in this forum again. Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time. As soon as the victim gives the go-ahead you will be reported to Companies House for the lies and deliberate misinformation you state on your cryptex.net website as well as as a report to Binance and the SEC based in the US. You are falling foul of too many legal jurisdictions and when they take an interest in your website hopefully they will close it down. I already exposed the name of Vitalii Zaderei from Ukraine (who has given the address as: Apt. 14, Pr-T Geroev Stalingrada 4, Kiev, 04210, Ukraine) even if the ID was used without consent to register the mailing address cheap company - he will be notified by the relevant authorities while they investigate: https://bitcointalk.org/index.php?topic=5200391.0![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FfWKPDS7S%2Fcpowners2-Copy.png&t=665&c=pnDF1YYiTNsH7w) You deserve jail time you scammer. I hope it comes soon.
|
|
|
|
electronicash
Legendary
Offline
Activity: 3178
Merit: 1054
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2019, 06:31:15 PM |
|
the exchange could have earned more than $210k if it had gain trust from OP. people might begin to trade there.unfortunately he already went nuts with given the opportunity to scam. i'm really surprise why OP picked this exchange, its not even known to anyone here until this accusation comes. We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by. Goodbye. I hope you do not post in this forum again. Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time. i doubt you will still try to promote the business given the fact that you have lied about the reason why your freeze the account. you are going to scam more.
|
|
|
|
suzanne5223
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2019, 09:49:26 PM Last edit: November 15, 2019, 06:18:04 AM by suzanne5223 |
|
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by. Goodbye. I hope you do not post in this forum again. Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time. I don't want to join the discussion before but I hate what you just said in the above message cause is totally unprofessional and immature way of doing business. A customer charged you of scamming him of 23.82 BTC and the forum was making sure he get his coin back as they usually did while you're here saying they're just wasting their time. I guess you underestimate the purpose and the power of this forum.
|
🎁 | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . 375% | 200 . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . | 🛞 | ☆ | | ☆ | 🛞 | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . | ▀▀▀▀▀▀▀▀▀▀ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . | ▀▀▀▀▀▀▀▀▀▀▀▀ .U P T O . ▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ .300€ + 50 . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ .F R E E S P I N S . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | 🎁 | |
|
|
|
Mallyx
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2019, 09:57:29 PM |
|
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by. Goodbye. I hope you do not post in this forum again. Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time. That's not a correct awnser to your customer who has 210k stuck to your service. Only trolls replies to trolls. Also your volume is fake. Your bot is too much understable, rethink it before ppls starts to get it.
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2646
Merit: 1770
Top Crypto Casino
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2019, 10:01:16 PM |
|
the exchange could have earned more than $210k if it had gain trust from OP. people might begin to trade there.unfortunately he already went nuts with given the opportunity to scam. i'm really surprise why OP picked this exchange, its not even known to anyone here until this accusation comes. Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time.
i doubt you will still try to promote the business given the fact that you have lied about the reason why your freeze the account. you are going to scam more. I guess most users would be attracted to the "Fully anonymous, no verification" and "Without limits and restrictions, transactions for any amounts" statements on their website home page: https://cryptex.net/
|
|
|
|
PuyaMaster (OP)
Copper Member
Newbie
Offline
Activity: 14
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2019, 11:09:27 PM |
|
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by. Goodbye. I hope you do not post in this forum again. Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time. As soon as the victim gives the go-ahead you will be reported to Companies House for the lies and deliberate misinformation you state on your cryptex.net website as well as as a report to Binance and the SEC based in the US. You are falling foul of too many legal jurisdictions and when they take an interest in your website hopefully they will close it down. I already exposed the name of Vitalii Zaderei from Ukraine (who has given the address as: Apt. 14, Pr-T Geroev Stalingrada 4, Kiev, 04210, Ukraine) even if the ID was used without consent to register the mailing address cheap company - he will be notified by the relevant authorities while they investigate: https://bitcointalk.org/index.php?topic=5200391.0![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FfWKPDS7S%2Fcpowners2-Copy.png&t=665&c=pnDF1YYiTNsH7w) You deserve jail time you scammer. I hope it comes soon. Thank you, I agree
|
|
|
|
PuyaMaster (OP)
Copper Member
Newbie
Offline
Activity: 14
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2019, 11:14:05 PM |
|
We are about to finish the proceedings here, the opinion of those who spoke out is not authoritative for us, the proceedings are in progress at the forum where there is an arbitrator, his decision is to be guided by. Goodbye. I hope you do not post in this forum again. Not on a forum but in this branch, our exchange platform will continue to work for many years and your funny pseudo exposal posts haven't affected our work at all, you just wasted your time. They didn't tell me anything when we made the deposit, but they freezed my account after I deposited the assets into my account. Why didn't you stop me when I started?
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2646
Merit: 1770
Top Crypto Casino
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2019, 11:17:40 PM |
|
As soon as the victim gives the go-ahead you will be reported to Companies House for the lies and deliberate misinformation you state on your cryptex.net website as well as as a report to Binance and the SEC based in the US. You are falling foul of too many legal jurisdictions and when they take an interest in your website hopefully they will close it down. I already exposed the name of Vitalii Zaderei from Ukraine (who has given the address as: Apt. 14, Pr-T Geroev Stalingrada 4, Kiev, 04210, Ukraine) even if the ID was used without consent to register the mailing address cheap company - he will be notified by the relevant authorities while they investigate: https://bitcointalk.org/index.php?topic=5200391.0![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FfWKPDS7S%2Fcpowners2-Copy.png&t=665&c=pnDF1YYiTNsH7w) You deserve jail time you scammer. I hope it comes soon. Thank you, I agree @ PuyaMaster If you want I can help you report this scammer to the legal authorities. He needs to be reported to several authorities. What is your next step now it is clear they will not help you? He is lied about the website being an exchange (no mention of it being a front using 3rd parties is listed anywhere) and they broke data protection rules by posting your private correspondence. I am not asking for anything in return, I just want to see scammers like this have their scam websites and operations shut down and hopefully they will go to jail.
|
|
|
|
dkbit98
Legendary
Offline
Activity: 2338
Merit: 7392
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 15, 2019, 12:11:09 AM |
|
Wow... what a behaviour from this robotic man from cryptex fakechange!! Nobody from Bitcointalk forum will ever use this fakechange, and sure scams can exist for years, but not this one.
|
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2646
Merit: 1770
Top Crypto Casino
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 15, 2019, 09:44:36 AM |
|
This is excellent work. Thank you for digging deeper in to this scam. It is precisely this types of conduct by these types of scammers that needs to be exposed otherwise they will carry on scamming with impunity. Sadly crypto world has far too many scammers and criminal gangs which are trying to create an environment which allows them a regular income stream from stealing crypto that belongs to other people. Who knows where those proceeds from criminal funds are actually diverted to and how they are being used to instigate more criminal activity far worse than stealing crypto. Thank you for your contribution to helping fight, expose and hopefully ultimately defeat as many of these criminals as possible.
|
|
|
|
PuyaMaster (OP)
Copper Member
Newbie
Offline
Activity: 14
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 17, 2019, 02:04:08 PM |
|
I sent dark origin funds to cryptex.net platform, maybe i did not know about their origin. I admit my guilt, the arbitrator of this forum decided to return the funds to the addresses from where they came. But I can not accept money to the addresses from which the money was sent. The Cryptex.net forgave me, and also agreed to withdraw funds to other addresses. I apologize for all the inconvenience and cancel all my complaints previously published.
|
|
|
|
|