SCAM Exchange - creekex.com

[Rux]

What happened::
I deposited some XVG, and traded for ETH, did one withdraw of 0.15 ETH, second time i deposited same ammount, wanted to withdraw... i got blocked and they want KYC for 0.2 ETH

It clearly states on their site that they only use KYC for Fiat trade, and what they did to me?

Scammers Profile Link:
They only have twitter account (red flag)

Reference Link:
https://twitter.com/UFFcrypto/status/1237007289854427138

Amount Scammed:
0.2 ETH

Payment Method:
Ethereum

Additional Notes:
Do not send any crypto to this exchange, this is honey pot exchange, they are doing same as Hitbtc exchange

What they do:
1. Lure people to deposit
2. Freeze their account
3. Ask for KYC
4. Say that documents are not good, ask again
5. Ignore further messages

Just chek their response, someone forgot to change Hitbtc to Creekex

[Rux]

I wonder how they reported my post so fast...obvious, they are prepared for this.

Also on twitter, 1h after i busted them and showed proofs, they reported me, but that didn't helped

[ryzaadit]

Move the thread to the "Scam Assumption" board.

Search information about the same case at google and other resources, still can't find it.

But went you see the website & the social media, it seems like a brand new exchange. That's why its really lack of information, however scrolling a bit on their twitter account there have 1 people facing the same problem as you.

Where you find the exchange, it seems like the volume also was really fake according to age of the website and their social media follower. Most of people could be attrat to the website for arbitrage the coins, chasing profit with the gap order between other exchange.

[Rux]

TBH i only sent to prove that they are scam, i didn't lose much, aprox 0.15 ETH

Its better for people to recognize this sooner than later, i think they are waiting bigger deposit, then they will do same as hitbtc and rest of scam exchanges.

What would i do to get my hands on guy who runs hitbtc, so many people scammed there...and nobody cares.

[bitbollo]

https://bitcointalk.org/index.php?board=83.0
Open a scam accusation is the only way to help other user and to expose this scam with proper format:
https://bitcointalk.org/index.php?topic=260073.0

What they do:
1. Lure people to deposit
2. Freeze their account
3. Ask for KYC
4. Say that documents are not good, ask again
5. Ignore further messages

Did you provide your personal documents?

Actually their quotations seems fake there is a big spread with other platform (just as example I choose yobit)
https://creekex.com/trade/xvg_eth 0.0002206 1 XVG
https://yobit.net/en/trade/XVG/ETH 0.0001500 1 XVG

[BitMaxz]

Weird how did you find this website?

It was a new domain according to whois and never mention here on the forum. That's why I ask if how did you found this exchange?

Code:

Domain:creekex.com
Registrar:URL Solutions, Inc.
Registered On:2020-02-12
Expires On:2021-02-12
Updated On:2020-02-12

It's 25 Days old?

New domains have a big risk that they are scam.
If you've been a scam from this site it's your fault of not using the search button or use coingecko and coinmarketcap if this exchange is listed.

Unless if you own this website?

[Rux]

@BitMaxz (because of people like you i hate this bitcointalk forum)

You do realise i sent deposit on this exchange on purpose to confirm that they are scam...

Did you even read what i wrote in last post, i guess you didn't.

LoL like yea, im owning that web site OMG and im reporting my self, are you on heroin?

I have found that info from twitter (check link, go UP if you dont know how to use twitter)
https://twitter.com/UFFcrypto/status/1237007289854427138

I own some XVG, that's why i saw this tweet that was retweeted by someone, and found that big spread.

I was like, i know its fake, lets have fun, but its better to lose 0.15 ETH now, rather then my entire community send deposit one day.

@bitbollo

Be assured i didnt send any documents, like no way, but thank you for beeing positive, not like this Bitmaxz...