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[$romain]

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[JeromeTash]

Sorry for the loss. Can you explain exactly what happened and how they ended up scamming people?

Is it because their website is offline? I just tried to visit the link, but it returns an Error 522.
 Have you tried accessing their telegram chat or twitter and tried to ask what's going on?

[shasan]

Have you any proof to show about the loss. If they didn't response then they might have too many queries. If you have any strong evidence about their scam activities then you may file case on the site you have mentioned too. Also, if scam accusation is right and many other people faces such problem then they should arise their voice too.

[JeromeTash]

Hey thanks for your support. Vinex exchange has been disconnected for more than a week, without any information or notice. No communication through their social networks. No response from them. They have totally disappeared with the funds of their customers including mine. The whois of their website is hidden but refer to American servers (by chance?) ideal for international lawsuits.

Most of their info is hidden just like any scammer would do.

I discovered this may it would help;

Information on Whois shows that they could probably be from Singapore via Vinex Network Pte Ltd

Go through these links. You could find some useful information;
1. https://www.companies.sg/business/201819001H/VINEX-NETWORK-PTE-LTD-
2. https://www.sgpbusiness.com/company/Vinex-Network-Pte-Ltd
3. https://sgpgrid.com/company-details/vinex-network-pte-ltd (Access is denied to me for some reason   )

[cryptoaddictchie]

I've used this exchange before to trade some tokens that I am interested. So far so good but it was years ago so I'm not sure how is their platform now.

I've agreed that their information is kinda vague. Not a normal exchange you can see with some details on it. However if you are sensitive then don't use an exchange like this chances of scam is also possible due to the nature of the exchange. Only use exchange like this at your own risk.

[JeromeTash]

I've used this exchange before to trade some tokens that I am interested. So far so good but it was years ago so I'm not sure how is their platform now.

I've agreed that their information is kinda vague. Not a normal exchange you can see with some details on it. However if you are sensitive then don't use an exchange like this chances of scam is also possible due to the nature of the exchange. Only use exchange like this at your own risk.

Looks like they exit scammed. You were lucky to use it when it was still online but right now the site is offline.

[sujonali1819]

Offline for couple of weeks without any daily alert is totally force to believe that it’s exit scam. I have visited their telegram group and what I see some are complained that their withdrawal is pending for months. And I found a message from any admin (29 may) there that site is upgrading server from google to Amazon. For why the service is not available right now.

But it’s too long time offline and there is no announcement for this delay.

[shasan]

But it’s too long time offline and there is no announcement for this delay.

They are presents on several reputed exchanges as well as coinmarketcap. I think they have proper communication with the exchanges as well as coinmarketcap. Only for offline their website, we cant call them scam.

[JeromeTash]

Offline for couple of weeks without any daily alert is totally force to believe that it’s exit scam. I have visited their telegram group and what I see some are complained that their withdrawal is pending for months. And I found a message from any admin (29 may) there that site is upgrading server from google to Amazon. For why the service is not available right now.

But it’s too long time offline and there is no announcement for this delay.

https://i.postimg.cc/MpzvMkxz/IMG-20210528-215020.jpg

Remember EOSex. This is exactly the same excuse they gave back then when their site went offline in the Telegram group. People waited for months and months until they gave up

They are presents on several reputed exchanges as well as coinmarketcap. I think they have proper communication with the exchanges as well as coinmarketcap.

Coinmarketcap is a very big mess. So many scam exchange and tokens listed there and all they care about is traffic to their site.

[shasan]

Coinmarketcap is a very big mess. So many scam exchange and tokens listed there and all they care about is traffic to their site.

I though they have been listed on several reputed exchange base on the trade pair. But Just now I noticed that they are just a exchange site and they listed few coins on their site. There is too much chance that the exchange turns into a scam exchanges.

[Potato Chips]

The migration seems to have started 2 months ago... I'm no expert but for a small exchange site it seems to be taking too long, no?



It's also shady that they have only announced such a big update in their telegram making most of their users in the dark, and this was during not prior. Even if they don't exit scam, this is still without a doubt a shady behavior.

The whois of their website is hidden but refer to American servers (by chance?) ideal for international lawsuits.

Cloudflare makes it possible to hide the server IP by acting as a proxy so that's not them but cloudflare.

EOSex. This is exactly the same excuse they gave back then when their site went offline in the Telegram group. People waited for months and months until they gave up

Also reminds me of coinsmarkets who had the same excuse. Now that I think about it, it was up from time to time, maybe to appear genuine. I say there's a fair chance vinex might do the same so check them as many times a day @op.